--- type: court_doc id: "court_ctb_2935_0" court: "CTB" case_no: "22-50073" doc_number: 2935 doc_type: "UNKNOWN" filed_date: "2024-02-19" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2935_0" json_url: "https://mubeitech.com/api/court/court_ctb_2935_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ECF #2935 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION --------------------------------------------------------　x In re:　:　Chapter HO WAN KWOK, et al.,　: : :　Case No. 22-50073 (JAM) Debtors.1　:　Jointly Administered --------------------------------------------------------　x FOURTH INTERIM FEE APPLICATION COVER SHEET Interim Application of:　Paul Hastings LLP Time Period:　From: September 1, 2023 To: December 31, 2023 Bankruptcy Petition Filed:　February 15, 2022 (main chapter　11 case) Date of Entry of Retention Orders:　August 2, 2022 [Docket No. 668] (effective as of July 8, 2022, as to Individual Debtor) and January 24, 2023 [Docket No. 1376] (effective as of October 11, 2022, as to Genever (BVI) and effective as of November 3, 2022, as to Genever (US)) Amounts Requested2　Reductions Fees:　\$6,911,034.50　Voluntary Fee Reductions:　\$20,287.00 Expenses:　\$718,236.31　Voluntary Expense Reductions:　\$5,015.10 Total:　\$7,629,270.81 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). 2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings previously received payments in the amount of \$1,340,225.60 in fees and \$217,375.78 in expenses with respect to its monthly fee statement for September 2023. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for October, November, and December 2023 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the September, October, November, and December, 2023 fee statements. Fees Previously Requested: Retainer Request: Awarded Fees: \$23,285,506.25 Paid Fees: \$20,983,765.40 Requested Fees: \$24,090,506.25 None Expenses Previously Requested: Expense Detail: Requested Expenses: \$772,497.69 Retainer Received: N/A Awarded Expenses: \$772,497.69 Copies per page cost and total: \$0.08 b/w Paid Expenses: \$772,497.69 (per page) \$0.20 color (per page) INTERIM FEE REQUESTS TO DATE Date Submitted / Docket No.　Period Covered　Requested Fees　Requested Expenses　Fees Awarded and Paid; Court Order　Expenses Awarded and Paid; Court Order　Amount Owing Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20223 3/1/23 Docket No. 1495　7/8/22 - 10/31/22　\$0.00　\$63,631.75　Not applicable　Awarded: \$63,631.75 Paid: \$63,631.75 Docket No. 1693, entered on 4/21/2023　\$0.00 Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas4 4/10/23 Docket No. 1648　9/28/22 - 3/10/23　\$83,370.26　\$0.00 Awarded: Paid: Docket No. 1693, entered 4/21/2023　\$83,370.26 \$0.00　\$0.00　\$83,370.26 First Interim Fee Application for the Period from July 8, 2022 through February 28, 2023 5/30/23 Docket No. 1831　7/28/22 - 2/28/23　\$12,326,802.00　\$348,813.54 Awarded:　Paid: on 6/29/23　\$11,776,802.00 \$11,776,802.00 Docket No. 1964, entered　Awarded: \$348,813.54 Paid: \$348,813.54 Docket No. 1964, entered on 6/29/23　\$0.00 Second Interim Fee Application for the Period from March 1, 2023 through June 30, 2023 8/4/23 Docket No. 2051　3/1/23 - 6/30/23　\$8,037,720.00 (net of \$20,096.25 credit)5　\$213,914.83 Awarded:　Paid: on 9/12/23　\$7,982,720.00 \$6,386,176.00 Docket No. 2190, entered　Awarde>Paid: \$213,914.83 Docket No. 2190, entered on 9/12/23　\$1,596,544.00 Third Interim Fee Application for the Period from July 1, 2023 through August 31, 2023 10/16/23　7/1/23 -　\$3,725,984.25　\$146,137.57 Awarded:　\$3,525,984.25　Awarded: \$146,137.57　\$705,196.85 Docket No. 2256　8/31/23　Paid: on 11/30/23　\$2,820,787.406 Docket No. 2408, entered　Paid: \$146,137.57 Docket No. 2408, entered on 11/30/23 Total　Awarded: Paid:　\$23,285,506.25 \$20,983,765.40　Awarde>Paid: \$772,497.69　\$2,301,740.85 3 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application. - 4 The First Interim Fee Application and the Second Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023 and the period from March 1 - 10, 2023, respectively). Paul Hastings included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). To be clear, Paul Hastings seeks to recover payment of the requested \$83,370.26 only once. - 5 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the First Interim Fee Application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \$1,975 to \$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \$20,096.25 with respect to these two months. This amount was credited in the Second Interim Fee Application against fees requested therein. - 6 Pursuant to the order granting the Third Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \$2,820,787.40. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of July and August 2023 was \$2,980,787.40. The overpayment of \$160,000.00 (i.e., 80% of \$200,000.00) was credited on Paul Hastings' September fee statement. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 4 of 779 MONTHLY FEE REQUESTS FOR FOURTH INTERIM FEE PERIOD7 Date Submitted / Docket No.　Monthly Period Covered　Total Fees (100%)　Requested Fees (80%)　Requested Expenses (100%)　Fees Paid　Expenses Paid　20% Fee Holdback 12/5/23 Docket No. 2419　9/1/23 - 9/30/23　Amount Requested　\$1,937,282.00　\$1,389,825.608　\$217,375.78 Agreed-upon Reductions　(\$62,000.00)　(\$49,600.00)　No reductions Net Amount Requested　\$1,875,282.00　\$1,340,225.60　\$217,375.78　\$1,340,225.60　\$217,375.78　\$375,056.40 2/1/23 Docket No. 2543　10/1/23 - 10/31/23　Amount Requested　\$1,651,879.00　\$1,321,503.20　\$105,699.65　\$0.00　\$0.00　\$330,375.80 2/14/23 Docket No. 2875　11/1/23 - 11/30/23　Amount Requested　\$1,831,721.25　\$1,465,377.00　\$85,540.86　\$0.00　\$0.00　\$366,344.25 2/19/23 Docket No. 2932　12/1/23 - 12/31/23　Amount Requested　\$1,572,439.25　\$1,257,951.40　\$309,620.02　\$0.00　\$0.00　\$314,487.85 TOTAL　Amount Requested　\$6,993,321.50　\$5,434,657.20　\$718,236.31 Agreed-upon Reductions　(\$62,000.00)　(\$49,600.00)　No reductions Net Amount Requested　\$6,931,321.5010　\$5,385,057.20　\$718,236.31　\$1,340,225.60　\$217,375.78　\$1,386,264.30 7 On August 18, 2023, the Court entered the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals [Docket No. 2094] (the "Interim Compensation Procedures Order"), pursuant to which estate professionals (including Paul Hastings) commenced filing monthly fee statements. - 8 Reflects \$160,000 credit pursuant to the order granting the Third Interim Fee Application. - 9 Reductions agreed upon with the U.S. Trustee. 10 As detailed below, as a further accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$20,287.00; however, such fees were included in the September, October, November, and December fee statements. If this Application is granted, Paul Hastings will credit such amount on its subsequent monthly fee statement. HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL DURING FEE PERIOD Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Application　Number of Rate Increases Since Case Inception Partners (3) Bassett, Nicholas　Corporate, 2007　\$1,675.00　483.70　\$810,197.50　2 Bassett, Nicholas (travel; ½ rate)　Corporate, 2007　\$837.50　3.00　\$2,512.50　2 Despins, Luc　Restructuring, 1986　\$1,975.00　306　\$604,350.00　1 Despins, Luc (travel; ½ rate)　Restructuring, 1986　\$987.50　3.70　\$3,653.75　1 Weitzman, Avi　Litigation, 2000　\$1,750.00　11.70　\$20,475.00　N/A Partner Total:　808.10　\$1,441,188.75 Of Counsel (3) Bongartz, Alex　Restructuring, 2007　\$1,675.00　254.40　\$426,120.00　2 Bongartz, Alex (travel; ½ rate)　Restructuring, 2007　\$837.50　3.20　\$2,680.00　2 Luft, Avi　Corporate, 2000　\$1,675.00　756.80　\$1,267,640.00　2 Luft, Avi (travel; ½ rate)　Corporate, 2000　\$837.50　3.30　\$2,763.75　2 Traxler, Katherine　Restructuring, 1990　\$1,055.00　9.90　\$10,444.50　2 Of Counsel Total:　1,027.60　\$1,709,648.25 Associates (11) Barron, Douglass　Corporate, 2012　\$1,360.00　530.00　\$720,800.00　2 Barron, Douglass (travel, bill at　Corporate, 2012　\$680.00　5.50　\$3,740.00　2 ½ rate) Catalano, Kristin　Corporate, 2021　\$940.00　276.90　\$260,286.00　2 Farmer, Will　Corporate, 2018　\$1,270.00　256.70　\$326,009.00　2 Kosciewicz, Jon Lanzon, Emma　Litigation, 2021 Complex Litigation &　\$940.00　464.50　\$436,630.00　2 N/A Arbitration, 2018　\$1,210.00　77.50　\$93,775.00 Maza, Shlomo　Corporate, 2012　\$1,360.00　285.50　\$388,280.00　2 Ostrander, Will　Litigation, 2021　\$1,045.00　53.20　\$55,594.00　N/A Sadler, Tess　Corporate, 2019　\$1,210.00　38.40　\$46,464.00　2 Simpson, Louise　Corporate, 2022　\$855.00　6.00　\$5,130.00　1 Song, Luyi　Corporate, 2023　\$855.00　753.60　\$644,328.00　2 Song, Luyi (travel, bill at ½ rate)　Corporate, 2023　\$427.50　13.00　\$5,557.50　2 Sutton, Ezra　Corporate, 2021　\$1,045.00　543.20　\$567,644.00　2 Associate Total:　3,304.00　\$3,554,237.50 Paraprofessionals (3) Kuo, Jocelyn　Paralegal　\$540.00　187.70　\$101,358.00　N/A Mohamed, David　Paralegal　\$540.00　304.30　\$164,322.00　1 O'Dea, Heather　Legal Research Analyst　\$400.00　5.70　\$2,280.00　1 Paraprofessional Total:　497.70　\$267,960.00 TOTAL:　5,637.40　\$6,973,034.50 PRIOR AGREED-UPON REDUCTIONS:　(\$62,000.00) NET AMOUNT:　\$6,911,034.50 BLENDED HOURLY RATE:　\$1,226 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION --------------------------------------------------------　x In re:　:　Chapter HO WAN KWOK, et al.,　:　Case No. 22-50073 (JAM) Debtors.1　:　Jointly Administered --------------------------------------------------------　x FOURTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM SEPTEMBER 1, 2023 THROUGH DECEMBER 31, 2023 Pursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the "Local Rules"), and the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals [Docket No. 2094] (the "Interim Compensation Procedures Order"), Paul Hastings LLP ("Paul Hastings"), 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"), hereby files this 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). *Fourth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from September 1, 2023 through December 31, 2023* (the "Application"). By this Application, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3 ) and reimbursement of its actual and necessary expenses incurred during the period from September 1, 2023 through and including December 31, 2023 (the "Fee Period"). In support of this Application, Paul Hastings respectfully states as follows: PRELIMINARY STATEMENT 1. During the Fee Period, the Trustee and Paul Hastings continued the investigation into the financial affairs of the Individual Debtor and his corporate "shell game" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive. For example, to date, the Trustee's investigation has included, among other things, (a) seeking discovery under Bankruptcy Rule 2004 from hundreds of individuals and entities connected with the Individual Debtor and his various businesses, (b) analyzing thousands of 2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings previously received payments in the amount of \$1,340,225.60 in fees and \$217,375.78 in expenses with respect to its monthly fee statement for September 2023. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for October, November, and December 2023 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the September, October, November, and December, 2023 fee statements. 3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application. documents produced in response to the Trustee's Rule 2004 subpoenas, (c) deposing several targets of the Trustee's Rule 2004 discovery, (d) interviewing former employees and business associates of the Individual Debtor (including several communications with confidential informants), (e) researching property records, and (f) pursuing litigation to recover property of the estate. 2. In addition, during the Fee Period, as part of the Trustee's continuing efforts to recover assets for the benefit of this estate, the Trustee commenced or continued to prosecute, with the assistance of Paul Hastings, several adversary proceedings. As detailed below, in these adversary proceedings, as a result of the Trustee's and Paul Hastings' efforts during the Fee Period, the Trustee has secured numerous valuable injunctions, judgments, and settlements, as well as obtained access to tens of millions of dollars in escrow funds. - At the beginning of the Fee Period, the Court granted the Trustee's summary judgment motion in the interpleader action commenced by U.S. Bank N.A. ("US Bank") to resolve a dispute regarding the release of \$33 million in funds (the "Escrow Funds") held by U.S. Bank. In particular, the Court authorized the Trustee to remove the \$33 million in Escrow Funds from the segregated account and deposit such funds into the estate's general account(s). - During the Fee Period, Paul Hastings attorneys handled all matters arising out of the appeal of this Court's rulings that HK USA is an alter ego of the Individual Debtor and that the \$33 million held in escrow by U.S. Bank are property of the estate. In that appeal, the appellees, i.e., HK International Funds Investments (USA) Limited, LLC ("HK USA") and Mei Guo (i.e., the Individual Debtor's daughter). Appellate briefing is now complete, and the parties are awaiting a ruling from the United States District Court for the District of Connecticut. - During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against HCHK Technologies, Inc. ("HCHK Technologies"), HCHK Property Management, Inc. ("HCHK Property"), Lexington Property and Staffing, Inc. ("Lexington Property," and, together with HCHK Technologies and HCHK Property, the "HCHK Entities"), Brian Hofmeister, in his capacity as assignee of the HCHK Entities (the "Assignee"), and certain other parties, seeking determinations that, among other things, (a) the HCHK Entities are alter egos of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. - o Among other things, Paul Hastings attorneys prepared the Trustee's motion for entry of a default against certain defendants, which the Court entered on September 29, 2023. - o The Trustee also successfully opposed the attempt by certain Kwok affiliated entities to intervene in this adversary proceeding, which required extensive preparation for and participation in an evidentiary hearing. - During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC, seeking determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the "Mahwah Mansion"), (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an alter ego of the Individual Debtor. - o Significantly, during the Fee Period, Paul Hastings attorneys sought emergency relief related to preservation of property of the estate at the Mahwah Mansion. These efforts resulted in a joint report regarding a process for creating an inventory of personalty and fixtures in or on the Mahwah Mansion to ensure no further removal of potential property of the Individual Debtor's estate. - o Additionally, during the Fee Period, Paul Hastings attorneys sought emergency relief to restrict access to the storage facility (at which facility some of the personal property and fixtures previously kept at the Mahwah Mansion were located). On December 21, 2023, the Court issued an order which largely granted the requested relief. - During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Golden Spring (New York) Ltd. ("Golden Spring") and China Golden Spring Group (Hong Kong) Limited ("China Golden Spring" and, together with Golden Spring, the "Golden Spring Entities"), seeking determinations that, among other things, (a) Golden Spring is the alter ego of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring). - During the Fee Period, Paul Hastings attorneys, together with the Trustee's local counsel Neubert Pepe & Monteith, P.C. ("NPM"), prepared the Trustee's motion for entry of a default judgment against the Golden Spring Entities, which (i) detailed the merits of Trustee's claims against the Golden Spring Entities, and (ii) summarized the sufficiency Trustee's service on the Golden Spring Entities, and the Golden Spring Entities failure to respond and subsequent default. The Court granted the default judgment motion by order dated December 4, 2023. - During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Greenwich Land LLC ("Greenwich Land") and the Individual Debtor's alleged wife (i.e., Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an alter ego of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land. - o During the Fee Period, Paul Hastings attorneys prepared the Trustee's summary judgment motion. Oral argument on the summary judgment motion was held on January 9, 2024, shortly after the end of the Fee Period. - o The Trustee and his counsel's efforts in the Greenwich Land adversary proceeding revealed an extensive web of transfers both into Greenwich Land and out of such entity, which lead the Trustee to recently assert millions of dollars in fraudulent transfers. - During the Fee Period, Paul Hastings continued to assist NPM in prosecuting the Trustee's adversary proceeding against Mei Guo, seeking determinations that, among other things, (a) the proceeds from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate. - o During the Fee Period, Paul Hastings attorneys assisted NPM in preparing the Trustee's motion for summary judgment in this adversary proceeding, which was filed on December 28, 2023. Oral argument in the Mei Guo adversary proceeding was held on February 5, 2024. - o During the Fee Period, the Trustee commenced an adversary proceeding against Ace Decade Holdings Limited ("Ace Decade"), Yvette Wang, and Rui Hao seeking a declaration that the transfer of the Ace Decade shares by Yvette Wang to Rui Hao is void, in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade shares. - 3. In addition, during the Fee Period, Paul Hastings attorneys assisted the Trustee in investigating and beginning to prepare a complaint to recover damages suffered by the Individual Debtor's creditors as a result of an extensive, years' long racketeering conspiracy involving Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 11 of 779 multiple fraudulent schemes facilitated by various associates of the Individual Debtor in violation of the Racketeer Influenced and Corrupt Organization Act of 1970 ("RICO"). 4. Furthermore, during the Fee Period, the damage caused by the fire that occurred on March 15, 2023 at the 18th floor apartment at the Sherry Netherland (the "Sherry Netherland Apartment") continued to require the Trustee's and Paul Hastings' attention. Of particular note, during the Fee Period, Paul Hastings attorneys continued to prosecute Genever (US)'s motion to remediate the area of the Sherry Netherland Apartment affected by the March 15, 2023 fire (including preparing a supplement to the remediation motion, filed with the Court on September 8, 2023). The Court granted the remediation motion by order dated September 19, 2023 [Docket No. 2213]. Following the approval of the remediation motion, Paul Hastings attorneys worked with Genever (US) architect (Dave Acheson) to develop a remediation strategy, including as it relates to asbestos abatement and the permitting process. 5. During the Fee Period, the Trustee was also able to successfully sell the Lady May II, generating net proceeds to the estate in an amount of over \$370,000. 6. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling fifteen hearings and status conferences, preparing and prosecuting numerous substantive motions and preparing monthly operating reports. 7. While the Trustee has made substantial headway in these chapter 11 cases, progress continues to be slowed by the unprecedented level of obstructionism and interference, both inside and outside the courtroom, from the Individual Debtor and his associates at every turn. For example, on August 30, 2023, the Individual Debtor filed a motion (joined by Yvette Wang) in the Criminal Case seeking to stay these chapter 11 cases, pending resolution of his Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 12 of 779 criminal trial. In response, Paul Hastings prepared the Trustee's emergency motion, filed on September 1, 2023 [Docket No. 2160], seeking to enjoin the Individual Debtor's stay motion on the basis that such motion violated the automatic stay in these chapter 11 cases. The Trustee and the Genever Debtors also filed a response in the Criminal Case, objecting to the imposition of a stay of these chapter 11 cases. The U.S. District Court for the Southern District of New York denied the Stay Motion by order, dated December 21, 2023. In addition, the Individual Debtor and his affiliates have continued their campaign to delay or not comply with the Trustee's Rule 2004 investigation. For example, the Trustee had to engage in substantial motion practice to compel the production of documents by G Club Operations LLC ("G Club Operations"). 8. While substantially all of the relief requested by the Trustee has been granted (and that requested by the Individual Debtor and his associated individuals and entities has been substantially denied), the Trustee necessarily expended substantial time and resources on these matters. Although it is extremely difficult to determine with precision the cost of addressing these issues, the Trustee continues to believe that a substantial portion of the fees generated during the Fee Period were the result of the Individual Debtor's or his affiliates' continuing noncompliance with the Bankruptcy Code and/or active opposition or interference with the Trustee's administration of these chapter 11 cases. 9. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 13 of 779 the more routine aspects of the assignments. Moreover, as detailed below, Paul Hastings has delegated numerous work streams (including the recent avoidance actions process) to local Connecticut counsel (which has a lower rate structure than Paul Hastings). 10. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to Pacific Alliance Asia Opportunity Fund L.P. ("PAX"), including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court. Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed not to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time. 11. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$20,287.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 14 of 779 circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. 12. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested. JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE 13. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut (as amended). This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409. 14. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1. 15. Paul Hastings believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, the Interim Compensation Procedures Order, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in* Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 15 of 779 Larger Chapter 11 Cases (the "U.S. Trustee Guidelines").4 Paul Hastings respectfully requests a waiver of any of the foregoing requirements not met by this Application. - 16. Attached and incorporated herein by reference are the following Exhibits: - Exhibit A contains disclosures regarding "customary and comparable compensation." - Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application. - Exhibit B2 contains a summary of Paul Hastings' timekeepers who billed less than five (5) hours during the Fee Period and for whom Paul Hastings is not seeking allowance or payment at this time. - Exhibit C contains a summary of the compensation requested by project category. - Exhibit D contains a summary of the compensation requested by Matter ID. - Exhibit E contains the expense reimbursements requested by category. - Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period. - Exhibit G contains the Proposed Order. BACKGROUND I. Individual Debtor's Chapter 11 Case 17. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code. 18. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors ("Committee") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case. 4 Paul Hastings reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 16 of 779 19. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the chapter 11 case of Ho Wan Kwok. 20. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (together with the retention order with respect to the Genever Debtors [Docket No. 1376], the "Retention Order"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.5 In addition, as noted on the record at that hearing, the Trustee has agreed not to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time. 21. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States 5 See Aug. 1, 2022 H'rg Tr. at 113:15-19 ("MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that."). Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 17 of 779 Trustee, and all monthly operating reports have been filed through December 2023 (for the Individual Debtor's chapter 11 case), December 2023 (for Genever (BVI)'s chapter 11 case), and November 2023 (for Genever (US)'s chapter 11 case). 22. At this time, the amount of cash in the Trustee's account is approximately \$72 million.6 The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses. II. Genever (BVI)'s Chapter 11 Case 23. On October 11, 2022, Genever (BVI) -- an entity wholly owned by the Individual Debtor -- filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court. 24. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case. 25. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [Docket No. 970]. 26. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., October 11, 2022 [Docket No. 1376]. III. Genever (US)'s Chapter 11 Case 27. On October 12, 2020, Genever Holdings LLC -- an entity wholly owned by Genever (BVI) -- filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the 6 This amount includes approximately \$38.8 million in funds received and held by the Trustee pursuant to the settlement with the Assignee in the HCHK Adversary Proceeding (as defined below). Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 18 of 779 "SDNY Bankruptcy Court"), thereby commencing case number 20-12411 (JLG) (the "SDNY Bankruptcy Case"). 28. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592. 29. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141]. 30. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, i.e., November 3, 2022 [Docket No. 1376]. RELIEF REQUESTED 31. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \$6,911,034.50) and expenses incurred (in the amount of \$718,236.31) for services rendered by, for, and on behalf of the Trustee during the Fee Period.7 The Trustee has approved the amounts requested by Paul Hastings herein. 32. While this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings does not seek, at this time, payment of the 20% holdback withheld by the Debtors' estates with respect to Fee Period. Moreover, as noted, Paul Hastings has not yet been paid with respect to its monthly fee statement for the months of October, November, and December 2023. 7 As an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$20,287.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. For the avoidance of doubt, 80% of the fees for the months of October, November, and December 2023 and all expenses for such months may be paid in accordance with the Interim Compensation Procedures Order. COMPENSATION AND VALUE OF SERVICES 33. To date, the Trustee and Paul Hastings have submitted the following fee/expense- related applications in these chapter 11 cases: - (a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the "Expense Reimbursement Application"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through October 31, 2022 in the amount of \$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the "Expense Reimbursement Order"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023. - (b) On April 10, 2023, Paul Hastings submitted the *Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas* [Docket No. 1648] (the "Special Fee Application"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \$83,370.26 in accordance with the HK Parties Contempt Order.8 On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the "HK Parties Sanctions Order"). As of the filing of this Application, the HK Parties have not remitted payment. - (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the "First Interim Fee Application") seeking \$12,326,802.00 in fees and \$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The 8 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the "HK Parties Contempt Order"), pursuant to which the Court ordered Ms. Mei Guo, HK USA, attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the "HK Parties"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Court-authorized subpoenas. First Interim Fee Application included the amount requested in the Special Fee Application (for the period through February 28, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates.9 Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \$11,776,802.00 in fees and \$348,813.54 in expenses in connection with the First Interim Fee Application. - (d) On August 4, 2023, Paul Hastings submitted the *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [Docket No. 2051] (the "Second Interim Fee Application") seeking \$8,037,720.00 in fees and \$213,914.83 for reimbursement of expenses. The Second Interim Fee Application included the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$55,000.00. On September 12, 2023, the Court approved the Second Interim Fee Application [Docket No. 2190] with such reduction. Paul Hastings has received payment of \$6,386,176.00 in fees (or 80% of the allowed fees in the amount of \$7,982,720) and \$213,914.83 in expenses in connection with the Second Interim Fee Application. - (e) On October 16, 2023, Paul Hastings submitted the *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023* [Docket No. 2256] (the "Third Interim Fee Application") seeking \$3,725,984.25 in fees and \$146,137.57 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$200,000.00. On November 30, 2023, the Court entered an order approving the Third Interim Fee Application [Docket No. 2408] (the "Third Interim Fee Order") with such reduction. Paul Hastings has received payment of \$2,820,787.4010 in fees (or 80% of the allowed fees in the 9 At this time, the HK Parties have not paid the amounts due under the HK Parties Sanctions Order (even though such amounts were due on May 5, 2023). Indeed, the HK Parties have (unsuccessfully) sought reconsideration of the HK Parties Sanctions Order [Docket Nos. 1730 and 1733] and, thereafter, appealed both the HK Parties Sanctions Order and the order denying reconsideration [Docket No. 1750], as well as sought a stay pending appeal [Docket No. 1770]. That request for a stay was denied by order dated May 15, 2023 [Docket No. 1791]. That said, the Trustee agreed not to seek to enforce the Sanctions Order pending the District Court's decision on the appeal. 10 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \$2,980,787.40 in payments for fees incurred in July and August 2023. Accordingly, as part of its September 2023 monthly fee statement, Paul Hastings included a credit of \$160,000.00 (i.e., 80% of the agreed-upon \$200,000.00 reduction). amount of \$3,525,984.25) and \$146,137.57 in expenses in connection with the Third Interim Fee Application. - (f) Pursuant to the Interim Compensation Procedures Order, Paul Hastings submitted monthly fee statements for services rendered during the Fee Period. See Docket Nos. 2419, 2543, 2875, and 2932. Paul Hastings requested - i. for September 2023 services, fees in the amount of \$1,389,825.60 (i.e., 80% of \$1,937,282.00 in fees incurred less a credit of \$160,000.0011) and \$217,375.78 in expenses, - ii. for October 2023 services, fees in the amount of \$1,321,503.20 (i.e., 80% of \$1,651,879.00 in fees incurred) and \$105,699.65 in expenses, - iii. for November 2023 services, fees in the amount of \$1,465,377.00 (i.e., 80% of \$1,831,721.25 in fees incurred) and \$85,540.86 in expenses, and - iv. for December 2023 services, fees in the amount of \$1,257,951.40 (i.e., 80% of \$1,572,439.25 in fees incurred) and \$309,620.02 in expenses. Paul Hastings has received payment in the amount of \$1,340,225.6012 and \$217,375.78 with respect to its September 2023 services and expenses, respectively. As noted, Paul Hastings has not yet received payment with respect to its October, November, and December 2023 services. 34. Except as set forth above, neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during the Fee Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases. 35. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 5,637.40 recorded hours by attorneys and paraprofessionals, broken down as 11 As detailed in the Third Interim Fee Order, Paul Hastings included a credit in the amount of \$160,000.00 in its September monthly fee statement, which amount reflects the difference between (a) the fees previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of July and August 2023 (i.e., \$2,980,787.40) and (b) the fees that the estates are authorized to pay pursuant to paragraph 3 of the Third Interim Fee Order (i.e., \$2,820,787.40). 12 Paul Hastings agreed with the US Trustee to reduce its September fees by \$62,000. The payment of \$1,340,225.60 reflects the agreed-upon reduction of 80% of \$62,000 (or \$49,600). Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 22 of 779 follows: partners (808.10 hours), of counsel (1,027.60 hours), associates (3,304.00 hours), and paraprofessionals (497.70 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual. 36. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly statements submitted with the Special Fee Application,13 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein. 37. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, Paul Hastings agreed on a reduced hourly rate for Luc Despins (from his standard hourly rate of \$2,035 to the reduced hourly rate of \$1,975.00) for the Fee Period.14 Other than this discount, the rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and 13 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered. 14 This translates into a voluntary waiver of \$18,471.00 in fees for the Fee Period. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 23 of 779 paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market. 38. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \$6,911,034.50. SUMMARY OF SERVICES 39. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary professional services that are described below and in the fee statements attached hereto and incorporated herein by reference.15 40. For ease of reference and transparency purposes, and at the request of the U.S. Trustee, Paul Hastings created the following separate Matter IDs for services in these chapter 11 cases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases. Matter ID　Matter Name 00001　General Chapter 11 Trustee Representation 00002　Asset Recovery Investigation and Litigation 00003　Other Litigation 00004　Corporate Law Issues 00005　Sale Process 00006　Tax Issues 00007　Foreign Law Issues 00008　Plan Process Issues 15 The description of services in this Application is limited to those matters in which Paul Hastings provided five (5) or more hours of service during the Fee Period. Matter ID　Matter Name 00009　11 Trustee Tasks16 Chapter 00010　Genever US 00011　Genever BVI 00012　Mahwah Adversary 00013　Golden Spring Adversary 00014　HCHK Adversary 00015　Interpleader Adversary 00016　Mei Guo Adversary 00017　HK USA Adversary 00018　Bravo Luck Adversary 00019　SN Apartment Adversary 00020　Greenwich Land Adversary 00021　AIG Adversary17 00022　PAX Adversary 00024　Lamp Capital Adversary 00025　RICO Claims 00026　Ace Decade Adversary 41. Additionally, the Trustee and the Genever Debtors retained NPM as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in the NPM retention application and related declarations, Paul Hastings and NPM have coordinated, and will continue to coordinate, each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM: - Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings; - Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas; 16 Not included as part of this Application. 17 Not included as part of this Application. - Assisting the Trustee on matters on which Paul Hastings is conflicted; - Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn; - Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules; - Preparing monthly operating reports for the Genever Debtors; and - Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time. - 42. In addition, Paul Hastings has also delegated to NPM a number of important matters—including entire adversary proceedings, such as the Mei Guo Adversary Proceeding (as defined below)—related to the Trustee's investigation and efforts to recover assets for the benefit of these estates. I. General Chapter 11 Trustee Representation (Matter ID 00001) - i. Case Administration (Task Code B110) Fees: \$76,694.50 Total Hours: 97.60 - 43. During the Fee Period, Paul Hastings attorneys handled numerous case administrative matters in connection with these chapter 11 cases, including (a) developing shortterm and long-term strategies for recovering assets for the benefit of these estates, (b) maintaining a case calendar and task lists of open matters and work streams, (c) handling various logistical matters (including as it relates to the Trustee's bank accounts), (d) handling numerous calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases, and (e) holding internal team meetings and calls to coordinate work streams. - ii. Pleadings Review (Task Code B113) Fees: \$82,967.00 Total Hours: 152.30 - 44. During the Fee Period, Paul Hastings attorneys reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings, and pending state court litigation, as well as reviewed pleadings filed therein, as necessary. - iii. Court Hearings (Task Code B155) Fees: \$55,838.50 Total Hours: 52.40 - 45. During the Fee Period, Paul Hastings attorneys prepared for and attended numerous hearings and status conferences. The following hearings were recorded under Matter ID 00001, among others: - the September 12, 2023 hearing on, among other things, (a) the Trustee and the Genever Debtors' motion to approve interdebtor DIP financing and (b) Paul Hastings' second interim fee application; - the September 27, 2023 hearing on, among other things, the Trustee's motion to retain Kroll, LLC ("Kroll"), as forensic accountant; and - the November 28, 2023 status conference and hearing on, among other things, (a) Paul Hastings' third interim fee application, (b) the application to retain Eisner Advisory Group LLC ("EA Group"), as tax advisor, and (c) supplemental motions for discovery under Bankruptcy Rule 2004. - 46. In addition, as detailed below, attendance at several other hearings during the Fee Period were recorded under the applicable Matter ID. That said, general hearing preparation (including agendas) for the various hearings scheduled in September, October, November, and December 2023 was also recorded under Matter ID 00001. - iv. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \$82,368.00 Total Hours: 56.30 - 47. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings attorneys prepared a supplemental declaration with respect to the Trustee's and Paul Hastings' disinterestedness [Docket No. 2204] and continued to research possible connections between the Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 27 of 779 Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared (a) the Third Interim Fee Application [Docket No. 2256] (which the Court granted on November 30, 2023 [Docket No. 2408]), (b) Paul Hastings' monthly fee statements for services rendered in July, August, September, October, and November 2023, and (c) portions of this Application. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense reimbursement requests. Among other things, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the Third Interim Fee Application and the September 2023 monthly fee statement. v. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \$86,756.00 Total Hours: 61.40 48. During the Fee Period, Paul Hastings attorneys interviewed potential candidates to serve as tax advisors and, upon the Trustee's selection of EA Group as tax advisors, assisted EA Group in the preparation of its application to be retained by the Trustee as tax advisors [Docket No. 2282] (which application was granted by order, dated December 7, 2023 [Docket No. 2424]). Paul Hastings attorneys also continued to assist Kroll with its application to be retained by the Trustee as forensic accountant [Docket No. 2162] (which application was granted by order, dated September 29, 2023 [Docket No. 2241]). 49. In addition, during the Fee Period, Paul Hastings attorneys handled various other fee-related issues, including (a) assisting Harney Westwood and Riegels LP ("Harney Legal"), Epiq Corporate Restructuring ("Epiq"), and Pallas Partner LLP ("Pallas") with their fee applications and (b) assisting various estate professionals with preparing their monthly fee statements in accordance with the Interim Compensation Procedures Order. - vi. Business Operations (Task Code B210) Fees: \$23,687.00 Total Hours: 18.50 - 50. During the Fee Period, Paul Hastings attorneys assisted the Trustee with various matters related to the operation of these chapter 11 estates, including handling wire transfers. vii. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \$21,377.50 Total Hours: 17.70 51. During the Fee Period, Paul Hastings attorneys prepared the monthly operating reports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM, and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 00010 (for Genever (US)) and 00011 (for Genever (BVI)). - viii. Financing/Cash Collections (Task Code B230) Fees: \$13,844.00 Total Hours: 11.10 - 52. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee and the Genever Debtors' motion to approve interdebtor DIP financing [Docket No. 2110], including resolving comments from counsel for the Sherry Netherland. On September 12, 2023, the Court entered an order granting the motion [Docket No. 2193]. II. Asset Recovery Investigation and Litigation (Matter ID 00002) i. Asset Analysis and Recovery (Task Code B120) Fees: \$26,876.00 Total Hours: 14.50 53. During the Fee Period, Paul Hastings attorneys analyzed various issues related to Ace Decade, including the transfer of Ace Decade shares by Yvette Wang to Rui Hao. In addition, the Trustee coordinated with his UK counsel, Pallas, to prepare a motion in the English courts to stay litigation previously commenced by the Individual Debtor, Ace Decade, and Dawn State Limited against UBS. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 29 of 779 - ii. Meetings of and Communications with Creditors (Task Code B150) Fees: \$11,696.00 Total Hours: 8.60 - 54. During the Fee Period, Paul Hasting attorneys prepared a presentation for the Official Committee of Unsecured Creditors related to the overall case and litigation strategy.18 iii. Court Hearings (Task Code B155) Fees: \$11,417.50 Total Hours: 9.70 55. During the Fee Period, Paul Hastings attorneys prepared for numerous hearings and status conferences related to the Trustee's investigation and related litigation. As detailed below, attendance at these various hearings was recorded under the Matter ID for the applicable adversary proceeding. iv. General Litigation (Task Code B191) Fees: \$600,824.00 Total Hours: 492.60 56. During the Fee Period, Paul Hastings attorneys worked on several litigation matters not related to a specific adversary proceeding, including (i) holding several internal calls to discuss general litigation strategy and next steps, (ii) maintaining a task list with respect to pending adversary proceedings, (iii) maintaining a tracking chart with respect to the pending appeals in these cases, and (iv) generally reviewing and analyzing pleadings filed in adversary proceedings. 57. In addition, although the task of trading the hundreds of avoidance action complaints was being handled by NPM, Paul Hastings also investigated certain potential fraudulent transfer and alter ego claims as well as developed a comprehensive strategy to pursue and/or preserve such claims, including conducting legal research into various issues related to equitably tolling the statutes of limitation. Of particular note, Paul Hastings prepared a motion (the "Tolling Motion") seeking to extend the deadlines set forth in sections 108, 546(a), and 549 18 The presentation was given on December 6, 2023 and recorded under Matter ID 00001, Task Code B150. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 30 of 779 of the Bankruptcy Code for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on January 18, 2024). In connection with the Tolling Motion, Paul Hastings also prepared and filed (on January 8, 2024) a motion requesting approval of the form and manner of notice of the Tolling Motion, which request the Court granted by order dated January 19, 2024. 58. The Court ultimately granted the Tolling Motion in part by order dated February 14, 2024 [Docket No. 2837]. v. Investigations (Task Code B261) Fees: \$718,558.50 Total Hours: 606.00 59. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee's extensive investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive. 60. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,19 (b) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (c) identified additional entities for further investigation, (d) conducted numerous calls and meetings with the forensic accountant (Kroll) to advance the Trustee's investigation into potential estate claims, and (e) analyzed potential claims against the Individual Debtor and his affiliated entities. In addition, Paul Hastings attorneys prepared for 19 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation ("UnitedLex") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 31 of 779 and deposed Defeng Cao, one the targets of the Trustee's investigation.20 During the Fee Period, Paul Hastings attorneys also negotiated a settlement with the Casper Firm, LLC for the return of \$48,750 from a retainer, which settlement was approved by the Court on November 7, 2023 [Docket No. 2310]. 61. Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including the seventh, eighth, ninth, and tenth supplemental motions filed on October 10, 2023 [Docket No. 2249], November 2, 2023 [Docket No. 2304], November 6, 2023 [Docket No. 2308],21 and December 14, 2023 [Docket No. 2434], respectively, as well as a reply brief filed on November 22, 2023 [Docket No. 2369] in response to the objections filed by G Club Operations [Docket Nos. 2320 and 2331] to the eighth and ninth supplemental Rule 2004 motion. The Court overruled these objections and granted the eighth and ninth supplemental Rule 2004 motion by orders dated November 29, 2023 [Docket Nos. 2393 and 2394]. The Court also granted the seventh and tenth supplemental Rule 2004 motions [Docket Nos. 2281 and 2474]. Furthermore, during the Fee Period, Paul Hastings attorneys continued to communicate with confidential informants, who provided valuable insight into the Individual Debtor's business operations.22 20 The Trustee ultimately commenced and adversary proceeding against Mr. Cao [Adv. Proc. No. 24-05001] seeking to recover certain motorcycles and vehicles that are equitably owned by the Individual Debtor. 21 The supplemental Rule 2004 motions were filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing the supplemental motion. 22 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these informants. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 32 of 779 62. As noted in Paul Hastings' prior fee applications, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking informants that have reached out to the Trustee during the course of these chapter 11 cases. 63. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee continued to prosecute several adversary proceedings to recover such assets. 64. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (i.e., the Individual Debtor's close family members, business associates, and employees), necessitating significant motion practice to compel compliance (which compliance, to this day, remains forthcoming in many instances). III. Other Litigation (Matter ID 00003) i. General Litigation (Task Code B191) Fees: \$418,143.50 Total Hours: 299.60 65. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various litigation-related matters (other than the adversary proceedings pending in these chapter 11 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 33 of 779 cases), including the criminal case pending against the Individual Debtor in the United States District Court for the Southern District of New York [Case No. 1:23-cr-00118-AT] (the "Criminal Case"). Among other things, Paul Hastings monitored these criminal proceedings and reviewed pleadings filed in these proceedings. 66. Moreover, on August 30, 2023, the Individual Debtor filed a motion (joined by Yvette Wang) in the Criminal Case seeking to stay these chapter 11 cases, pending outcome of his criminal trial (the "Stay Motion"). In response, Paul Hastings prepared the Trustee's emergency motion, filed on September 1, 2023 [Docket No. 2160], seeking to enjoin the Individual Debtor's stay motion on the basis that such motion violated the automatic stay in these chapter 11 cases.23 Paul Hastings also prepared the Trustee's and the Genever Debtors' objection to the Stay Motion, which was filed in the Criminal Case on September 21, 2023. The U.S. District Court for the Southern District of New York denied the Stay Motion by order, dated December 21, 2023. 67. Furthermore, on December 6, 2023, counsel purportedly representing 3,345 customers of the Himalaya Exchange filed a motion (the "Himalaya Exchange Motion") in the Criminal Case seeking the return of property seized by the United States in connection with the Criminal Case. Paul Hastings attorneys prepared and filed the Trustee's response to the Himalaya Exchange Motion, opposing the relief sought on the basis that the seized funds allegedly belonging to customers of the Himalaya Exchange may, in fact, be property of the chapter 11 estate. 23 By order dated September 12, 2023 [Docket No. 2195], the Court denied the Trustee's related motion to expedite his emergency motion, noting that a hearing, if any, on the emergency motion would be scheduled after the district court presiding over the Criminal Case has acted on the Individual Debtor's stay motion. 68. During the Fee Period, Paul Hastings attorneys also prepared and filed numerous notices to apprise this Court and parties in interest of the developments in the Criminal Case. IV. Sale Process (Matter ID 00005) i. Asset Disposition (Task Code B130) Fees: \$67,751.50 Total Hours: 44.30 69. During the Fee Period, Paul Hastings attorneys and the Trustee, in close coordination with Edmiston, handled all aspects of the sale and marketing process for the Lady May II, including negotiation of the purchase agreement, preparing the sale motion, and, following the Court's approval of the sale, preparing for the closing of the sale (which occurred on December 19, 2023). V. Tax Matters (Matter ID 00006) - i. Tax Issues (Task Code B240) Fees: \$10,204.50 Total Hours: 7.40 - 70. During the Fee Period, Paul Hastings attorneys conducted initial meetings with EA Group (the Trustee's tax advisors) regarding the preparation of tax filings for the Debtors. VI. Genever US (Matter ID 00010) i. Asset Disposition (Task Code B130) Fees: \$21,484.00 Total Hours: 19.20 71. During the Fee Period, Paul Hastings attorneys continued to analyze numerous issues related to the sale process for the Sherry Netherland Apartment. While the sale process was necessarily put on hold following the March 15, 2023 fire in order to assess the damage to the Sherry Netherland Apartment and evaluate the sale strategy going forward, Paul Hastings continued to analyze certain legal issues pertaining to an eventual sale of the apartment, including exploring a sale of the furniture located at the Sherry Netherland Apartment. ii. Other Contested Matters (Task Code B190) Fees: \$15,252.50 Total Hours: 11.90 72. During Fee Period, in connection with the remediation of the Sherry Netherland Apartment, Paul Hastings attorneys negotiated the alteration agreement with the Sherry Netherland and prepared the related motion requesting Court approval to enter into the alteration agreement [Docket No. 2313], which the court granted on December 1, 2023 [Docket No. 2417]. iii. Business Operations (Task Code B210) Fees: \$80,538.00 Total Hours: 60.20 73. During the Fee Period, Paul Hastings attorneys analyzed various operational matters with respect to Genever (US), including, most notably, as it relates to the remediation project for the Sherry Netherland Apartment. During the Fee Period, Paul Hastings attorneys also prepared Genever (US)'s motion to remediate the area of the Sherry Netherland Apartment affected by the March 15, 2023 fire (including preparing a supplement to the remediation motion, filed with the Court on September 8, 2023). 24 The Court granted the remediation motion by order dated September 19, 2023 [Docket No. 2213]. 74. Following the approval of the remediation motion, Paul Hastings attorneys worked with Genever (US) architect (Dave Acheson) to develop a remediation strategy, including as it relates to asbestos abatement and the permitting process. Throughout the remediation process, Paul Hastings also closely coordinated with Dave Acheson regarding the selection of a general contractor to handle the remediation of the Sherry Netherland Apartment. 24 In the remediation motion, Genever (US) requested entry of an order (a) approving Genever (US)'s entry into, and performance under, into an agreement with Acheson Doyle, as architect, (b) authorizing Genever (US) to select and hire contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos), as may be necessary to remediate the area affected by the fire, subject to certain procedures detailed in the motion, and (c) pay such contractors, engineers, consultants, and other third-party service providers in the ordinary course of the remediation project (including as it relates to the removal of asbestos). Paul Hastings attorneys also prepared the monthly status reports and consulted with the consultation parties—all in accordance with the order granting the remediation motion. VII. Mahwah Adversary (Matter ID 00012) i. Court Hearings (Task Code B155) Fees: \$27,087.50 Total Hours: 19.70 75. During the Fee Period, Paul Hastings attorneys attended numerous hearings related to the Mahwah Adversary Proceeding (as defined below), including: - the October 17, 2023 pre-trial conference; - the October 24, 2023 status conference; - the December 19, 2023 status conference on the Trustee's motion to preserve evidence at the Mahwah Mansion. - ii. General Litigation (Task Code B191) Fees: \$929,197.00 Total Hours: 765.20 - 76. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC (the "Defendants") [Adv. Proc. No. 23-05017] (the "Mahwah Adversary Proceeding"). In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund, LLC is an alter ego of the Individual Debtor. 77. During the Fee Period, Paul Hastings attorneys prepared several filings in the Mahwah Adversary Proceeding. Significantly, the Trustee became aware that the certain property connected to the Individual Debtor's Mahwah Mansion, and potentially connected to the Defendants, seemed to have disappeared from the Mahwah Mansion, in violation of the Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 37 of 779 automatic stay. To address this issue, Paul Hastings attorneys prepared a detailed emergency motion for a status conference to discuss preservation of property of the estate, which conference was held on October 24, 2023, after which the Trustee and the Defendants prepared a joint report regarding a process for creating an inventory of personalty and fixtures in or on the Mahwah Mansion to ensure no further removal of potential property of the Individual Debtor's estate. 78. Additionally, during the Fee Period, Paul Hastings attorneys handled discovery in the Mahwah Adversary Proceeding, including preparing initial disclosures in connection with the Mahwah Adversary Proceeding, corresponding with opposing counsel regarding a discovery schedule, and, on October 25, 2023, filing with the Court a proposed pre-trial order proposing a schedule with regard to fact discovery, expert reports and depositions, and setting deadlines for summary judgment and a trial. 79. During the Fee Period, Paul Hastings attorneys also handled all aspects of discovery with respect to the Mahwah Adversary Proceeding, including preparing subpoenas and discovery requests of the Defendants, as well as dozens of third parties with whom the Individual Debtor and his associates, including the Defendants, conducted business with or otherwise interacted with in connection with the Mahwah Mansion. Such parties included the party who sold the mansion to the Individual Debtor, real estate brokers, attorneys, and other parties that assisted in connection with the sale, designers and construction firms who worked on the Mahwah Mansion after the Individual Debtor purchased it, and antique and furniture vendors who sold the Individual Debtor property for the mansion. 80. Paul Hastings attorneys corresponded and held discussions facilitating these parties' production, as well as reviewed the documents eventually produced. Paul Hastings attorneys also prepared for several depositions of third parties connected to the Mahwah Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 38 of 779 Mansion who the Trustee understood would provide testimony tying the Individual Debtor to the Mahwah Mansion. All the while, Paul Hastings handled additional matters related to the discovery, including preparing responses to the Defendants' document requests, interrogatories, and requests for admission. 81. Additionally, during the Fee Period, the Trustee became aware of evidence relating to the Mahwah Adversary Proceeding, including the existence of a storage facility (the "Storage Facility") that the Trustee believed may contain evidence related to the Mahwah Mansion and/or potential property of the estate. To address the issue, on December 18, 2023, Paul Hastings attorneys prepared an emergency motion for the preservation of evidence requesting an order restricting access to the Storage Facility and ordering that the Defendants not modify, remove, empty, dispose of transfer, destroy, or in any way impair any contents at the Storage Facility. After various conferences and a hearing relating to the motion were held, on December 21, 2023, the Court issued an order (consented to in part) [Docket No. 93 in Adv. Proc. No. 23-05017] which largely granted the motion and restricted access to the Storage Facility to certain parties, including the Trustee and Paul Hastings attorneys, who later conducted an inventory of the contents of the Storage Facility. 82. As discovery continued in the Mahwah Adversary Proceeding, it became clear to the Trustee that—due to the sheer number of third parties who had conducted business or otherwise interacted with the Individual Debtor and his associates in connection with the Mahwah Mansion—additional time was needed for fact discovery and depositions. Therefore, on December 28, 2023, the Trustee filed a consent motion to modify the pretrial order and extend certain deadlines in the Mahwah Adversary Proceeding, including the fact discovery deadline. iii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$5,720.75 Total Hours: 9.40 83. During the Fee Period, Paul Hastings attorneys traveled to (a) the Mahwah Mansion for site visits (on September 1, 2023 and October 30, 2023) and (b) the storage facility in New Jersey for inspection (December 22, 2023 and December 28, 2023). VIII. Golden Spring Adversary Proceeding (Matter ID 00013) i. General Litigation (Task Code B191) Fees: \$32,958.50 Total Hours: 26.00 84. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Golden Spring and China Golden Spring (the "Golden Spring Entities") [Adv. Proc. No. 23-05018] (the "Golden Spring Adversary Proceeding"). In the Golden Spring Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Golden Spring is the alter ego of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring). 85. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's requests for entry of a default against each of the Golden Spring Entities. On September 12, 2023, the Trustee requested entry of a default as against Golden Spring. The Court entered a default against Golden Spring by order dated September 20, 2023 [Docket No. 17 in Adv. Proc. No. 23-05018]. On October 11, 2023, the Trustee requested entry of a default as against China Golden Spring. The Court entered a default against China Golden Spring by order dated October 17, 2023 [Docket No. 20 in Adv. Proc. No. 23-05018]. 86. Furthermore, during the Fee Period, Paul Hastings attorneys, together with the Trustee's local counsel NPM, prepared the Trustee's motion for entry of a default judgment against the Golden Spring Entities (the "Default Judgment Motion"), which (i) detailed the Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 40 of 779 merits of Trustee's claims against the Golden Spring Entities, and (ii) summarized the sufficiency Trustee's service on the Golden Spring Entities, and the Golden Spring Entities failure to respond and subsequent default. On October 27, 2023, the Trustee filed the Default Judgment Motion. 87. On November 28, 2023, the Court held a hearing on the Default Judgment Motion, after which Paul Hastings attorneys prepared, together with the Trustee's local counsel NPM, a revised proposed order on the Default Judgment Motion. The Court granted the Default Judgment Motion by order dated December 4, 2023 [Docket No. 35 in Adv. Proc. No. 23- 05018]. IX. HCHK Adversary (Matter ID 00014) - i. Court Hearings (Task Code B155) Fees: \$114,275.00 Total Hours: 80.40 - 88. During the Fee Period, Paul Hastings attorneys attended numerous hearings related to the HCHK Adversary Proceeding (as defined below), including: - the September 6, 2023 hearings on the HCHK Entities' motion to extend time to respond to the Trustee's complaint; - the October 3, 2023 status conference; - the October 24, 2023 hearing on the Trustee's motion seeking approval of the settlement with the Assignee of the HCHK Entities; and - the November 29, 2023 hearing on the motion Shih Hsin Yu, 1332156 B.C. Ltd, and GWGOPNZ Limited (the "Proposed Intervenors")25 to intervene in the HCHK Adversary Proceeding. 25 Initially, at the time of the filing of their intervention motion, the Proposed Intervenors also included Japan Himalaya League, Inc., which subsequently withdrew from the motion. ii. General Litigation (Task Code B191) Fees: \$1,752,304.50 Total Hours: 1378.50 89. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against the HCHK Entities, the Assignee, Holy City Hong Kong Ventures, Ltd., Yvette Wang, and Anthony DiBattista [Adv. Proc. No. 23-05013] (the "HCHK Adversary Proceeding"). In the HCHK Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the HCHK Entities are alter egos of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment proceedings commenced with respect to the HCHK Entities in New York state court (the "Assignment Proceedings"). In connection with the HCHK Adversary Proceeding, the Trustee also requested and obtained a temporary restraining order (the "HCHK TRO") as it relates to the commencement or continuation of the Assignment Proceeding. See Docket No. 18 in Adv. Proc. No. 23-05013. 90. During the Fee Period, Paul Hastings attorneys prosecuted the Trustee's opposition to the Proposed Intervenors' motion to intervene [Docket No. 60 in Adv. Proc. No. 23-05013] (the "Intervention Motion") and motion to clarify the HCHK TRO [Docket No. 65 in Adv. Proc. No. 23-05013] (the "TRO Modification Motion"). Among other things, Paul Hastings attorneys prepared the Trustee's objections to the Motion to Intervene and TRO Modification Motion [Docket Nos. 118 and 119 in Adv. Proc. No. 23-05013]. Paul Hastings attorneys also handled the Trustee's discovery efforts with respect to the Proposed Intervenors' motions, including deposing the Proposed Intervenor Shih Hsin Yu and corporate representatives of Proposed Intervenors 1332156 B.C. Ltd, and GWGOPNZ Limited. Finally, Paul Hastings attorneys handled the evidentiary hearing on the Intervention Motion and the TRO Modification Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 42 of 779 Motion. On January 5, 2024, the Court entered an order [Docket No. 239 in Adv. Proc. No. 23- 05013] denying both motions. 91. Furthermore, prior to the commencement of the Fee Period, after G Club Operations had sought to prevent the turnover of portions of HCHK Technologies, Inc.'s ("HCHK Technologies") corporate documents under the Trustee's settlement with the Assignee, Paul Hastings attorneys prepared the Trustee's memorandum of law [Docket No. 86 in Adv. Proc. No. 23-05013] detailing why G Club Operations should not be permitted to prevent the turnover of such corporate records to the Trustee. During the Fee Period, Paul Hastings continued to seek the turnover of these key documents, and represented the Trustee at the October 24, 2023 hearing with respect to same. As a result of these efforts, on November 13, 2023, the Court entered an order [Docket No. 179 in Adv. Proc. No. 23-05013] requiring that such documents be turned over to the Trustee.26 92. In addition, during the Fee Period, on September 29, 2023, the Court entered a default [Docket No. 139 in Adv. Proc. No. 23-05013] against defendants HCHK Technologies, Inc., HCHK Property Management, Inc., Lexington Property and Staffing, Inc., and Holy City Hong Kong Ventures, Ltd. Subsequently, these defendants filed a motion to set aside the default, which the Trustee opposed. Among other things, Paul Hastings attorneys prepared the Trustee's objection to that motion [Docket No. 224 in Adv. Proc. No. 23-05013] and represented the Trustee at the January 9, 2023 hearing on that motion. 26 G Club Operations has appealed such order to the United States District Court for the District of Connecticut. - iii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$9,105.00 Total Hours: 12.60 - 93. During the Fee Period, Paul Hastings attorneys traveled to and from the Federal Courthouse in Bridgeport, Connecticut, for the November 29 hearing on the Proposed Intervenors' motion to intervene in the HCHK Adversary Proceeding. iv. Business Operations (Task Code B210) Fees: \$31,814.50 Total Hours: 29.90 94. During the Fee Period, Paul Hastings attorneys Paul Hastings attorneys worked with the Assignee's counsel to handle administrative matters undertaken pursuant to the Assignee Settlement. These tasks included, among other things, reviewing the Assignee's business records, filing expense reports required to be filed under the Assignee Settlement, and handling payments to employees and service providers of the HCHK Entities. - X. Mei Guo Adversary (Matter ID 00016) - i. General Litigation (Task Code B191) Fees: \$242,777.00 Total Hours: 155.80 95. During the Fee Period, Paul Hastings attorneys continued to assist NPM in prosecuting the Trustee's complaint against Mei Guo [Adv. Proc. No. 22-05008] (the "Mei Guo Adversary Proceeding"). In the Mei Guo Adversary Proceeding, the Trustee seeks (a) an order declaring that the proceeds (the "Bombardier Proceeds") from the sale of the Individual Debtor's private Bombardier jet (the "Bombardier") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Individual Debtor's shell company Anton Development Limited ("Anton Development") at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development was title Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 44 of 779 holder to the Bombardier) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate. 96. During the Fee Period, Paul Hastings attorneys assisted NPM in various discovery matters in the Mei Guo Adversary Proceeding, including preparing a motion to compel Mei Guo to appear for a deposition27 and a motion to compel Anton Development, Whitecroft Shore Limited ("Whitecroft"), and Mei Guo to comply with the Trustee's subpoenas (which motion was granted by order, dated November 30, 2023 [Docket No. 63 in Adv. Proc. No. 22-05008]). During the Fee Period, Paul Hastings attorneys also assisted NPM in preparing for the deposition of Mei Guo in connection with the Mei Guo Adversary Proceeding. 97. In addition, Paul Hastings attorneys assisted NPM in preparing the Trustee's emergency motion [Docket No. 74 in Adv. Proc. No. 22-05008] for a temporary restraining order to ensure that Mei Guo (and those acting in concert with her) preserve the Bombardier Proceeds pending the resolution of the Mei Guo Adversary Proceeding. This emergency motion was consensually resolved by order, dated December 21, 2023 [Docket No. 81 in Adv. Proc. 22- 05008], pursuant to which Mei Guo agreed to cause the Bombardier Proceeds and certain other property to be transferred to an escrow agent acceptable to the Trustee. 98. Finally, during the Fee Period, Paul Hastings attorneys assisted NPM in preparing the Trustee's motion for summary judgment in this adversary proceeding, which was filed on December 28, 2023 [Docket No. 88 in Adv. Proc. No. 22-05008]. As detailed in the summary judgment motion, the Trustee submitted that the evidence shows that: (a) the Individual Debtor 27 The Trustee's motion to compel was mooted as a result of the parties reaching consensual pre-trial order, including an extension to complete fact discovery until November 10, 2023. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 45 of 779 has always been the beneficial owner of the Bombardier and he retained such beneficial ownership throughout all of the foregoing transfers up through the Bombardier's sale in October 2022, since which time, the Debtor has always been the beneficial owner of the Bombardier Proceeds; and (b) the Individual Debtor is the beneficial owner of Whitecroft, the entity that held title to the Bombardier at the time of its sale. XI. HK USA Adversary (Matter ID 00017) i. General Litigation (Task Code B191) Fees: \$90,180.00 Total Hours: 85.20 99. During the Fee Period, Paul Hastings attorneys continued to handle all matters arising out of HK USA and Mei Guo's appeal of this Court's rulings in connection with the Trustee's counterclaims against HK USA and Mei Guo [Adv. Proc. No. 22-05003] (the "HK USA Adversary Proceeding"). In the HK USA Adversary Proceeding, this Court determined that, among other things, (a) the Lady May and the Lady May II are property of the Individual Debtor's estate, (b) HK USA is an alter ego of the Individual Debtor, and (c) the \$33 million held in escrow by U.S. Bank are property of the estate [Docket Nos. 172 and 221 in Adv. Proc. No. 22-05003]. 100. HK USA and Mei Guo appealed these ruling to the District Court as well as sought a stay pending appeal. In connection with this appeal, Paul Hastings attorneys prepared the Trustee's appellee brief (which was filed on September 6, 2023) as well as analyzed the reply brief filed by appellants. XII. Greenwich Land Adversary (Matter ID 00020) i. General Litigation (Task Code B191) Fees: \$914,970.00 Total Hours: 715.30 101. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 46 of 779 "Greenwich Land Adversary Proceeding"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an alter ego of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Greenwich Land. Paul Hastings' efforts thus far have resulted in critical prejudgment remedies and injunctive relief to protect the assets of Greenwich Land, including the Individual Debtor's mansion on Taconic Road in Greenwich, Connecticut, pending the outcome of the Greenwich Land Adversary Proceeding, for the benefit of the estate. 102. During the Fee Period, Paul Hastings attorneys prepared several filings in the Greenwich Land Adversary Proceeding, including, most notably, the Trustee's summary judgment motion and reply in support thereof [Docket Nos. 77 and 111 in Adv. Proc. No. 23- 05005], as well as related documents, such as the statement of material facts in support of the summary judgment motion [Docket No. 79 in Adv. Proc. No. 23-05005]. Oral argument on the summary judgment motion was held on January 9, 2024, shortly after the end of the Fee Period. Among other things, the Trustee submits that summary judgment is appropriate here because the defendants have no knowledge of the management or operations of Greenwich Land, nor do they have any basis to dispute the substantial evidence that the Debtor is, and always has been, the one who truly owns and controls Greenwich Land. 103. During the Fee Period, Paul Hastings also continued to handle all matters related to discovery in the Greenwich Land Adversary Proceeding, including deposing Hing Chi Ngok on September 11, 2023, Margaret Conboy (counsel to Greenwich Land) on September 12, 2023, and Mei Guo on September 13, 2023. Paul Hastings also assisted the Trustee's efforts to protect potential estate assets located at the Debtor's mansion on Taconic Road (the "Taconic Property"), among other things, by preparing the Trustee's motion for a video tour of the Taconic Property [Docket No. 98 in Adv. Proc. No. 23-05005], as well as handling related matters and Court hearings. ii. Non-working Travel (Task Code B195) [billed at ½ rate] Fees: \$3,204.25 Total Hours: 5.20 104. During the Fee Period, Paul Hastings attorneys traveled to the office of Hing Chi Ngok's counsel in Stamford, Connecticut, for her September 11, 2023 deposition. XIII. Lamp Capital Adversary (Matter ID 00024) i. General Litigation (Task Code B191) Fees: \$111,702.50 Total Hours: 105.00 105. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Lamp Capital LLC and certain other defendants [Adv. Proc. No. 23-05023] (the "Lamp Capital Adversary Proceeding"). In the Lamp Capital Adversary Proceeding, the Trustee seeks determinations that, among other things, Lamp Capital LLC ("Lamp Capital"), Hudson Diamond NY LLC ("Hudson Diamond NY"), and Leading Shine NY Ltd. ("Leading Shine NY" and, together with Lamp Capital and Hudson Diamond NY, the "Alter Ego Defendants") are the Individual Debtor's alter egos and that the Individual Debtor equitably owns the Alter Ego Defendants and their assets. 106. In addition to preparing the complaint, Paul Hastings attorneys prepared and filed the Trustee's requests for entry of a default against Defendants Lamp Capital, Infinity Treasury Management Inc., Leading Shine NY, and Yvette Wang. The Court entered a default against these defendants on December 14, 2023 [Docket No. 13 in Adv. Proc. No. 23-05023]. 107. Furthermore, during the Fee Period, Paul Hastings attorneys, together with the Trustee's local counsel NPM, prepared and filed the Trustee's motion for entry of a default judgment against Defendants Lamp Capital and Infinity Treasury Management, Inc. The Court granted the motion by order dated February 1, 2024 [Docket No. 63 in Adv. Proc. 23-05023]. XIV. Civil RICO Claims (Matter ID 00025) i. Investigations (Task Code B261) Fees: \$183,388.50 Total Hours: 145.20 108. During the Fee Period, Paul Hastings attorneys assisted the Trustee in investigating and preparing a complaint to recover damages suffered by the Individual Debtor's creditors as a result of an extensive, years' long racketeering conspiracy involving multiple fraudulent schemes facilitated by various associates of the Individual Debtor in violation of the Racketeer Influenced and Corrupt Organization Act of 1970 ("RICO"). 109. As detailed in the complaint (which was filed on February 15, 2024) [Docket No. 1 in Adv. Proc. 24-05273], since at least 2015, the Debtor and various of his associates have operated a racketeering enterprise through an extensive worldwide network of shell companies with the goal of enriching the Individual Debtor, his family members, and his close associates, while concealing the true nature and extent of the Individual Debtor's wealth from his creditors and preventing them from being repaid. As a result, the Individual Debtor and those close to him have enjoyed all the trappings and luxury of a billionaire's lifestyle—from private jets, to luxury super yachts, to \$10,000 suits, to multiple palatial residences, and much, much more—while the Individual Debtor's creditors, who over the years have amassed hundreds of millions of dollars in claims against him, have been left with nothing. 110. During the Fee Period, Paul Hastings attorneys investigated potential RICO claims, prepared related memoranda of law, and analyzed various related legal issues (including the application of statutes of limitation and standing to assert RICO claims). XV. Ace Decade Adversary Proceeding (Matter ID 00026) i. General Litigation (Task Code B191) Fees: \$30,017.50 Total Hours: 18.60 111. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Ace Decade, Yvette Wang, and Rui Hao seeking a declaration that the transfer of the Ace Decade shares by Yvette Wang to Rui Hao is void in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade shares. REASONABLENESS OF COMPENSATION 112. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).28 113. In determining the amount of "reasonable compensation," the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the 28 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code "on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis." 11 U.S.C. § 328(a). Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in determining reasonable fee awards." In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008). 114. In assessing the "reasonableness" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in Johnson v. Ga. Highway Express, Inc., 29 while also incorporating the "lodestar method." See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007) (citing Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974), abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)). The "lodestar method" of calculating the reasonable fee contemplates "the number of hours reasonably expended . . . multiplied by a reasonable hourly rate." See Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in Johnson and In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.30 See In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting First Colonial/Johnson analysis); In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); Green v. City of New York, 29 The twelve Johnson factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. Johnson, 488 F.2d at 717-19. 30 The factors articulated in First Colonial were first articulated by the Fifth Circuit in Johnson, with the First Colonial court adding the factor of the "spirit of economy," which was later rejected by Congress. See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997). 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); see generally 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing First Colonial and Johnson as the "leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation"). 115. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as set forth below and otherwise in this Application. a. Time and Labor Required Paul Hastings billed a total of \$6,911,034.50 and 5,637.40 hours, respectively, of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. b. Novelty and Difficulty of the Questions Paul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates. c. Skill Requisite to Perform the Legal Services Properly Paul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation. d. Preclusion of Other Employment by Applicant Due to Acceptance of the Case Due to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time and there frequently are two hearings per week. e. Customary Fee Other than the hourly rate for Luc A. Despins, the fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here. f. Whether the Fee Is Fixed or Contingent Pursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation. g. Time Limitations Imposed by the Client or Other Circumstances During the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets. h. Amount Involved and Results Obtained Paul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. During the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor. i. Experience, Reputation, and Ability of Attorneys Paul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11. During the Application Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period. j. "Undesirability" of the Cases As detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to get paid for its fees for almost a year. k. Nature and Length of Professional Relationship Paul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 54 of 779 retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022. 116. Paul Hastings respectfully submits that the services for which it seeks compensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period. 117. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court held that Paul Hastings' New York rates are reasonable because Paul Hastings was retained at New York rates and these cases are extraordinary within this District. See Order Denying Motion for Stay Pending Appeal [Docket No. 1791]. 118. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein. ACTUAL AND NECESSARY DISBURSEMENTS 119. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \$718,236.31 as expenses in providing professional services during the Fee Period. These expenses include approximately \$38,443.86 for online legal research (i.e., LEXIS and Westlaw). Because Paul Hastings believes that online legal research (e.g., LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.31 - 120. Additional necessary expenses included: - \$580,379.93 for certain outside professional services, such as document review services by UnitedLex (\$561,761.91) and translation services by Divergent Language Solutions (\$11,353.50); - \$49,720.24 for court reporting services; - \$15,092.20 for process servers (e.g., Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court; - \$14,248.52 for document reproductions, namely \$10,905.12 for b/w reproductions (at 8 cents per page) and \$3,343.40 for color reproductions (at 20 cents per page); - \$5,002.76 for UPS/courier service, including service of pleadings required to be served in hard copy format; and - \$278.95 for corporate document retrieval services (including United Corporate Service and Corp2000) with respect to various Kwok-related entities. 121. During the Fee Period, Paul Hastings utilized UnitedLex -- a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution -- to conduct document review of the documents produced in the chapter 11 cases, including the hundreds of thousands of discovery documents received by the Trustee to date in connection with his investigation. 122. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates 31 Documentation of these expenses will be made available to the Court upon request. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 56 of 779 ranging from \$40 to \$55 (for non-management roles) and \$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (i.e., NPM), whose hourly rates range from \$200 to \$400. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the Fourth Supplemental Declaration of Disinterestedness of Luc A. Despins [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorneys services. 123. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 57 of 779 124. In accordance with Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals) to the Local Rules, reproduction charges have been capped at 20 cents per page.32 125. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates. 126. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's ("ABA") guidelines, as set forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges. 127. The expenses incurred in providing professional services in the Chapter 11 Case were necessary, economical, and justified under the circumstances. RESPONSE TO THE U.S. TRUSTEE GUIDELINES 128. Paul Hastings responds to the questions set forth in Paragraph C.5. of the U.S. Trustee Guidelines as follows: Question:　Did you agree to any variations from, or alternatives to, your standard or customary billing rates, fees, or terms for services pertaining to this engagement that were provided during the Fee Period? Response:　Yes. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, during the Fee Period, Paul Hastings agreed to voluntary fee reductions aggregating \$38,758.00, including the following: 32 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page. (i) Paul Hastings is not seeking allowance or payment at this time of the fees incurred by (12) timekeepers who billed less than five (5) hours during the Fee Period. The total amount of such fees is \$20,287.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. (ii) As a result of the agreed-upon reduction in Luc A. Despins' hourly rate (from his standard hourly rate of \$2,035.00 to the reduced hourly rate of \$1,975.00), an additional \$18,471.00 in fees have been waived. Question:　If the fees sought in this application as compared to the fees budgeted for the Fee Period are higher by 10% or more, did you discuss the reasons for the variation with the client. Response:　Not applicable. Question:　Have any of the professionals included in this application varied their hourly rate based on the geographic location of the bankruptcy case? Response:　No. Question:　Does the application include time or fees related to reviewing or revising time records or preparing, reviewing, or revising invoices? (This is limited to work involved in preparing and editing billing records that would not be compensable outside of bankruptcy and does not include reasonable fees for preparing a fee application.) If so, please quantify by hours and fees. Response:　The Application does not include time for preparing, reviewing, or revising time records. However, the Application does include approximately 14.5 hours and associated fees of approximately \$23,646.50 related to preparing, reviewing, and revising Paul Hastings' fee statements and ensuring time entries are properly categorized by matter number and task code. On average, less than three hours were spent on each of the five monthly fee statements prepared during the Fee Period. Question:　Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees. Response:　No. Question:　If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458? Response:　As is customary, Paul Hastings adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐ bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023 and September 1, 2023, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the Notices of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee [Docket Nos. 1251 and 2075]. RESERVATION OF RIGHTS 129. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services, Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred. NO PRIOR REQUEST 130. No previous request for the relief sought herein has been made to this Court or any other court. Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 60 of 779 WHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \$6,911,034.50 and reimbursement of \$718,236.31 in expenses, (ii) authorizing payment from the Debtors' estates of 80% of such compensation and 100% of such expenses as it relates to the Fee Period services, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just. [Remainder of page intentionally left blank.] Dated: February 19, 2024 New Haven, Connecticut By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and Avram E. Luft (admitted pro hac vice) G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 aviluft@paulhastings.com alexbongartz@paulhastings.com Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION --------------------------------------------------------　x In re:　: :　Chapter HO WAN KWOK, et al.,　Case No. 22-50073 (JAM) Debtors.　: : :　(Jointly Administered) --------------------------------------------------------　x CERTIFICATE OF SERVICE The undersigned hereby certifies that on February 19, 2024, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the abovecaptioned chapter 11 case by operation of the Court's electronic filing ("CM/ECF") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.1 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system. Dated: February 19, 2024 at New Haven, Connecticut By: /s/ Patrick R. Linsey Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 plinsey@npmlaw.com Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC 1 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day. EXHIBIT A Customary and Comparable Compensation Disclosures The blended hourly rate for Paul Hastings' timekeepers in its New York office who billed to non-bankruptcy matters (collectively, the "Non-Bankruptcy Matters") 1 during the twelve-month period beginning on January 1, 2023 and ending on December 31, 2023 was, in the aggregate, approximately \$1,191 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to the Debtor's chapter 11 cases during the Fee Period was approximately \$1,226 per hour. A detailed comparison of these rates follows: Category of Timekeeper　Blended Hourly Rate Non-Bankruptcy Matters Blended Hourly Rate　Debtor Blended Hourly Rate2 Partner　\$1,575　\$1,783 Counsel　\$1,404　\$1,664 Associate　\$980　\$1,076 Paraprofessionals　\$496　\$538 All Timekeepers Aggregated　\$1,191　\$1,226 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group. 2 Luc A. Despins brings to the Title III Cases over 35 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Avi Luft, Douglass Barron, and Shlomo Maza has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate. EXHIBIT B1 Summary of Timekeepers Included in this Application Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Application　Number of Rate Increases Since Case Inception Partners (3) Bassett, Nicholas　Corporate, 2007　\$1,675.00　483.70　\$810,197.50　2 Bassett, Nicholas (travel; ½ rate)　Corporate, 2007　\$837.50　3.00　\$2,512.50　2 Despins, Luc　Restructuring, 1986　\$1,975.00　306　\$604,350.00　1 Despins, Luc (travel; ½ rate)　Restructuring, 1986　\$987.50　3.70　\$3,653.75　1 Weitzman, Avi　Litigation, 2000　\$1,750.00　11.70　\$20,475.00　N/A Partner Total:　808.10　\$1,441,188.75 Of Counsel (3) Bongartz, Alex　Restructuring, 2007　\$1,675.00　254.40　\$426,120.00　2 Bongartz, Alex (travel; ½ rate)　Restructuring, 2007　\$837.50　3.20　\$2,680.00　2 Luft, Avi　Corporate, 2000　\$1,675.00　756.80　\$1,267,640.00　2 Luft, Avi (travel; ½ rate)　Corporate, 2000　\$837.50　3.30　\$2,763.75　2 Traxler, Katherine　Restructuring, 1990　\$1,055.00　9.90　\$10,444.50　2 Of Counsel Total:　1,027.60　\$1,709,648.25 Associates (11) Barron, Douglass　Corporate, 2012　\$1,360.00　530.00　\$720,800.00　2 Barron, Douglass (travel, bill at ½ rate)　Corporate, 2012　\$680.00　5.50　\$3,740.00　2 Catalano, Kristin　Corporate, 2021　\$940.00　276.90　\$260,286.00　2 Farmer, Will　Corporate, 2018　\$1,270.00　256.70　\$326,009.00　2 Kosciewicz, Jon　Litigation, 2021　\$940.00　464.50　\$436,630.00　2 Lanzon, Emma　Complex Litigation & Arbitration, 2018　\$1,210.00　77.50　\$93,775.00　N/A Maza, Shlomo　Corporate, 2012　\$1,360.00　285.50　\$388,280.00　2 Ostrander, Will　Litigation, 2021　\$1,045.00　53.20　\$55,594.00　N/A Sadler, Tess　Corporate, 2019　\$1,210.00　38.40　\$46,464.00　2 Simpson, Louise　Corporate, 2022　\$855.00　6.00　\$5,130.00　1 Song, Luyi　Corporate, 2023　\$855.00　753.60　\$644,328.00　2 Song, Luyi (travel, bill at ½ rate)　Corporate, 2023　\$427.50　13.00　\$5,557.50　2 Sutton, Ezra　Corporate, 2021　\$1,045.00　543.20　\$567,644.00　2 Associate Total:　3,304.00　\$3,554,237.50 Paraprofessionals (3) Kuo, Jocelyn　Paralegal　\$540.00　187.70　\$101,358.00　N/A Mohamed, David　Paralegal　\$540.00　304.30　\$164,322.00　1 O'Dea, Heather　Legal Research Analyst　\$400.00　5.70　\$2,280.00　1 Paraprofessional Total:　497.70　\$267,960.00 TOTAL:　5,637.40　\$6,973,034.50 PRIOR AGREED-UPON REDUCTIONS:　(\$62,000.00) NET AMOUNT:　\$6,911,034.50 BLENDED HOURLY RATE:　\$1,226 EXHIBIT B2 Summary of Timekeepers Not Included in this Application1 Name　Department; Date of First Admission　Hours Billed　Total Fees Billed in this Application Partners (2) Fee, Adam　Litigation, 2008　\$1,625.00　1.00　\$1,625.00 Tsao, Leo　Litigation, 1999　\$1,570.00　2.90　\$4,553.00 Partner Total:　3.90　\$6,178.00 Associates (2) Daly, Crispin　Corporate, 2010　\$1,360.00　2.70　\$3,672.00 Koch, Leonie　Corporate, 2023　\$855.00　2.20　\$1,881.00 Associate Total:　4.90　\$5,553.00 Paraprofessionals (8) Austin, Javii　Legal Research Analyst　\$400.00　2.80　\$1,120.00 Chang, Irene　Legal Research Analyst　\$400.00　4.10　\$1,640.00 Ecklund, Amy　Technical Operations Senior Analyst　2.00　\$840.00 Elliott, Elizabeth　Legal Research Analyst　\$400.00　1.80　\$720.00 Hopkovitz, Yael　Legal Research Analyst　\$450.00　1.20　\$540.00 Laskowski, Mat　Legal Research Analyst　\$540.00　4.40　\$2,376.00 Liu, Kelly　Legal Research Analyst　\$400.00　2.60　\$1,040.00 Reid, Alex Legal Research Analyst　\$400.00　0.70　\$280.00 Paraprofessional Total:　19.60　\$8,556.00 TOTAL:　28.40　\$20,287.00 1 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$20,287.00. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. EXHIBIT C Summary of Compensation by Project Category U.S. Trustee Task Code and Project Category　Fees Billed　Billed B110　Case Administration　97.90　\$77,165.50 B113　Pleadings Review　152.30　\$82,967.00 B120　Asset Analysis and Recovery　14.50　\$26,876.00 B130　Asset Disposition　63.50　\$89,235.50 B131　Sale of Real Estate　0.80　\$1,340.00 B150　Meetings of and Communications with Creditors　12.40　\$18,499.00 B155　Court Hearings　177.40　\$236,358.50 B160　Employment / Fee Applications (Paul Hastings)　56.30　\$82,368.00 B165　Employment / Fee Applications (Other Professionals)　62.50　\$88,598.50 B190　Other Contested Matters　13.70　\$18,065.00 B191　General Litigation　4,046.90　\$5,130,469.50 B195　Non-Working Travel　32.80　\$23,080.00 B210　Business Operations　113.10　\$143,757.00 B211　Financial Reports (Monthly Operating Reports)　18.90　\$23,041.00 B230　Financing / Cash Collections　11.10　\$13,844.00 B240　Tax Issues　7.40　\$10,204.50 B261　Investigations　751.20　\$901,947.00 B310　Claims Administration and Objections　4.70　\$5,218.50 TOTAL　5,637.40　\$6,973,034.50 EXHIBIT D Summary of Compensation by Matter ID Matter ID　Matter Name　September 2023　October 2023　November 2023　December 2023　Total Fees 00001　General Chapter 11 Trustee Representation　\$133,849.00　\$122,707.50　\$113,062.75　\$88,943.25　\$458,562.50 00002　Asset Recovery Investigation and Litigation　\$168,401.00　\$439,184.50　\$321,065.50　\$448,438.50　\$1,377,089.50 00003　Other Litigation　\$325,411.00　\$15,747.00　\$6,003.50　\$70,982.00　\$418,143.50 00004　Corporate Law Issues　\$5,097.50　\$0.00　\$0.00　\$1,975.00　\$7,072.50 00005　Sale Process　\$6,270.00　\$8,434.50　\$29,403.00　\$33,359.00　\$77,466.50 00006　Tax Issues　\$0.00　\$6,901.50　\$2,465.50　\$837.50　\$10,204.50 00007　Foreign Law Issues　\$0.00　\$0.00　\$0.00　\$0.00　\$0.00 00008　Plan Process Issues　\$0.00　\$0.00　\$0.00　\$0.00　\$0.00 00010　Genever US　\$34,867.00　\$54,796.50　\$31,219.50　\$11,980.50　\$132,863.50 00011　Genever BVI　\$0.00　\$0.00　\$0.00　\$0.00　\$0.00 00012　Mahwah Adversary　\$56,360.25　\$307,228.00　\$183,087.50　\$415,329.50　\$962,005.25 00013　Golden Spring Adversary　\$13,821.00　\$16,396.00　\$0.00　\$2,741.50　\$32,958.50 00014　HCHK Adversary　\$658,961.00　\$279,052.00　\$930,690.00　\$38,796.00　\$1,907,499.00 00015　Interpleader Adversary　\$2,177.50　\$4,474.50　\$0.00　\$0.00　\$6,652.00 00016　Mei Guo Adversary　\$60,223.50　\$70,219.50　\$20,536.00　\$98,075.50　\$249,054.50 00017　HK USA Adversary　\$85,473.00　\$4,707.00　\$0.00　\$0.00　\$90,180.00 00018　Bravo Luck Adversary　\$0.00　\$0.00　\$0.00　\$0.00　\$0.00 00019　SN Apartment Adversary　\$0.00　\$0.00　\$0.00　\$0.00　\$0.00 00020　Greenwich Land Adversary　\$382,199.25　\$238,297.00　\$74,439.00　\$223,239.00　\$918,174.25 00022　PAX Adversary　\$0.00　\$0.00　\$0.00　\$0.00　\$0.00 00024　Lamp Capital Adversary　\$0.00　\$79,602.50　\$17,886.00　\$14,214.00　\$111,702.50 00025　RICO Claims　\$0.00　\$0.00　\$98,903.00　\$84,485.50　\$183,388.50 00026　Ace Decade Adversary　\$0.00　\$0.00　\$0.00　\$30,017.50　\$30,017.50 TOTAL　\$1,933,111.00　\$1,647,748.00　\$1,828,761.25　\$1,563,414.25　\$6,973,034.50 EXHIBIT E Summary of Actual and Necessary Expenses Expense Category　September　October　November　December　Total 2023　2023　2023　2023　Expenses Airfare (Nicholas Bassett)　\$0.00　\$0.00　\$0.00　\$628.90　\$628.90 Articles and Publications　\$100.00　\$10.00　\$4.44　\$0.30　\$114.74 Attorney Service (Service of Documents): - Metro Attorney Service　\$2,235.10　\$2,707.50　\$4,287.70　\$5,861.90　\$15,092.20 Computer Search (Other)　\$827.57　\$795.24　\$723.06　\$571.05　\$2,916.92 Court Reporting Services　\$42,035.99　\$7,684.25　\$0.00　\$0.00　\$49,720.24 (Transcripts) Data Base Storage　\$336.00　\$0.00　\$0.00　\$0.00　\$336.00 Lexis/On Line Search　\$1,054.78　\$680.90　\$2,833.70　\$1,395.34　\$5,964.72 Local - Meals　\$417.45　\$678.32　\$247.59　\$204.77　\$1,548.13 Local - Parking　\$0.00　\$0.00　\$0.00　\$13.00　\$13.00 Local - Taxi　\$342.94　\$191.32　\$186.75　\$291.06　\$1,012.07 Lodging　\$0.00　\$0.00　\$0.00　\$1,075.14　\$1,075.14 Outside Professional Services: - Divergent Language　\$8,903.50　\$2,450.00　\$0.00　\$0.00　\$11,353.50 Solutions - TransPerfect Translations　\$1,879.00　\$0.00　\$5,024.92　\$0.00　\$6,903.92 International, Inc. - UnitedLex　\$183,252.05　\$79,456.00　\$57,362.62　\$241,691.24　\$561,761.91 - Other　\$110.10　\$238.00　\$12.50　\$0.00　\$360.60 Postage/Express Mail　\$649.99　\$867.09　\$1,104.63　\$550.28　\$3,171.99 Reproduction Charges　\$2,483.36　\$3,569.04　\$4,186.56　\$666.16　\$10,905.12 Reproduction Charges (Color)　\$101.00　\$79.60　\$3,162.80　\$0.00　\$3,343.40 Retrieval of Corporate Documents: - TransUnion Risk　\$60.00　\$35.00　\$0.00　\$95.00　\$190.00 - Other　\$68.95　\$20.00　\$0.00　\$0.00　\$88.95 Search Fees　\$165.11　\$0.00　\$12.31　\$0.00　\$177.42 Taxi/Ground Transportation　\$2,017.25　\$362.28　\$155.46　\$903.27　\$3,438.26 Travel Expense - Meals　\$13.91　\$0.00　\$0.00　\$98.53　\$112.44 Travel Expense - Parking　\$34.00　\$0.00　\$0.00　\$0.00　\$34.00 UPS/Courier Service　\$1,223.03　\$1,056.09　\$2,519.33　\$204.31　\$5,002.76 Vendor Expense　\$67.04　\$0.00　\$15.10　\$6.70　\$88.84 Westlaw　\$6,532.88　\$3,486.47　\$8,754.89　\$13,974.90　\$32,749.14 TOTAL　\$254,911.00　\$104,499.10　\$90,594.36　\$268,231.85　\$718,236.31 EXHIBIT F Monthly Fee Statements Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375609 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$135,730.00 Costs incurred and advanced　6,736.54 Current Fees and Costs Due　\$142,466.54 Total Balance Due - Due Upon Receipt　\$142,466.54 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* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375609 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$135,730.00 Costs incurred and advanced　6,736.54 Current Fees and Costs Due　\$142,466.54 Total Balance Due - Due Upon Receipt　\$142,466.54 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* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　November 30, 2023 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375609 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 General Chapter 11 Trustee Representation \$135,730.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 09/01/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/05/2023　AB21　Update list of open issues and workstreams for Kwok matter　0.20　1,675.00　335.00 09/05/2023　DM26　Update critical dates calendar and send outlook reminders to working group (.4); review issues re today's deposition and cancellation (.1); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/05/2023　LAD4　T/c S. Sarnoff (OMM) re: cases update　0.90　1,975.00　1,777.50 09/06/2023　DM26　Update critical dates calendar and send outlook reminders (.8); review and update working group re upcoming filing deadlines (.3)　1.10　540.00　594.00 09/07/2023　DM26　Update critical dates calendar and send outlook reminders (.7); review and update working group re upcoming filing deadlines (.2)　0.90　540.00　486.00 Date　Initials　Description　Hours　Rate　Amount 09/08/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/11/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 09/11/2023　DM26　Update critical dates calendar and send outlook reminders (.4); review and update working group re upcoming filing deadlines (.2)　0.60　540.00　324.00 09/12/2023　DM26　Update critical dates calendar and send outlook reminders (1.0); review and update working group re upcoming filing deadlines (.3)　1.30　540.00　702.00 09/13/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/14/2023　DM26　Update critical dates calendar and send outlook reminders (.3); review and update working group re upcoming filing deadlines (.2)　0.50　540.00　270.00 09/14/2023　LAD4　T/c P. Linsey (NPM) & N. Bassett re: assignment of tasks to NPM　0.20　1,975.00　395.00 09/14/2023　NAB　Call with L. Despins and P. Linsey (NPM) regarding case strategy and NPM matters　0.20　1,675.00　335.00 09/15/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/18/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/18/2023　LAD4　T/c S. Sarnoff (OMM) re: cases update　0.30　1,975.00　592.50 09/19/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/20/2023　DM26　Update critical dates calendar and send outlook reminders (.9); review and update working group re upcoming filing deadlines (.2)　1.10　540.00　594.00 09/21/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/22/2023　DM26　Update critical dates calendar and send outlook reminders (.4); review and update working group re upcoming filing deadlines (.2)　0.60　540.00　324.00 09/25/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 09/25/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/26/2023　AB21　Update list of open issues and pending workstreams　0.30　1,675.00　502.50 09/26/2023　DM26　Update critical dates calendar and send outlook reminders (.3); review and update working group re upcoming filing deadlines (.2)　0.50　540.00　270.00 09/27/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 09/27/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/27/2023　LAD4　T/c A. Luft & N. Bassett re: Kroll retention and case strategy　0.70　1,975.00　1,382.50 09/27/2023　AEL2　Meeting with L. Despins and N. Bassett re: case strategy and potential rule 2004 deposition for counsel　0.70　1,675.00　1,172.50 09/27/2023　NAB　Call with L. Despins and A. Luft regarding general case strategy issues　0.70　1,675.00　1,172.50 09/28/2023　AB21　Update list of open issues and workstreams　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 09/28/2023　LAD4　T/c P. Linsey (NPM), A. Luft and N. Bassett re: transferring matters to local counsel (.50); review/comment on same (1.10)　1.60　1,975.00　3,160.00 09/28/2023　AEL2　Call with P. Linsey, D. Skalka, L. Despins and N. Bassett re: case planning going forward　0.50　1,675.00　837.50 09/28/2023　NAB　Call with L. Despins, A. Luft, and NPM regarding case strategy (.5); review issues/task list and upcoming deadlines (.2)　0.70　1,675.00　1,172.50 09/29/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 09/29/2023　ECS1　Correspond with Trustee regarding upcoming deadlines in the Kwok case　0.10　1,045.00　104.50 Subtotal:　B110 Case Administration　23.50　22,817.00 B113 Pleadings Review 09/01/2023　AB21　Review chapter 11 docket update and recent filings　0.30　1,675.00　502.50 09/01/2023　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 (.2); review recent filings in certain NY State Court actions and update working group re same (.4); review related case dockets regarding recent filings (.5)　1.70　540.00　918.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 76 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings & NY state case and update working group re same (.3); review related case dockets re: recent filings (.5)　1.60　540.00　864.00 09/06/2023　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 (.4); review recent filing in USA v. Kwok case no. 23cr118 and update working group re same (.1); research re certain case documents per attorney request (.4); review related case dockets regarding recent filings (.5)　2.10　540.00　1,134.00 09/07/2023　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 (.6); review recent filings in certain CT District Court cases and update working group re same (.4); review recent filing in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets regarding recent filings (.4)　2.20　540.00　1,188.00 09/08/2023　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 (.4); review related case dockets regarding recent filings (.5)　1.50　540.00　810.00 09/11/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.2); 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 (.5)　2.40　540.00　1,296.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 77 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/12/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in Genever US v. AIG case no. 23ap5007 and update working group re same (.1); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4)　1.80　540.00　972.00 09/13/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and CT district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5)　1.30　540.00　702.00 09/14/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent pleadings in certain adversary proceedings and update working group re same (.9); review related case dockets regarding recent filings (.5)　1.80　540.00　972.00 09/15/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in Greenwich & Ngok v. Despins District Court case no. 23mc62 and update working group re same (.2); review related case dockets regarding recent filings (.5)　1.20　540.00　648.00 09/18/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and CT district court cases and update working group re same (1.7); review recent filing in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets　2.70　540.00　1,458.00 regarding recent filings (.5) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 78 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/19/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain CT district court cases and update working group re same (.3); review related case dockets regarding recent filings (.5); review pleading in USA v. Kwok case no. 23cr118 and update working group re same (.1)　1.70　540.00　918.00 09/19/2023　DM26　Review certain filings in Kwok's main case and adversary proceedings (1.3); correspond with UnitedLex regarding same and uploading same to the Relativity database (.2); email E. Sutton, J. Kuo, UnitedLex regarding same (.3)　1.80　540.00　972.00 09/20/2023　DM26　Review certain filings in Kwok's main case and adversary proceedings (3.9); correspond with UnitedLex regarding same and adding same to the Relativity database (.3); correspond with E. Sutton, J. Kuo, UnitedLex regarding same (.5)　4.70　540.00　2,538.00 09/20/2023　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 (.9); review related case dockets regarding recent filings (.5)　2.00　540.00　1,080.00 09/21/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.0); review recent filings in certain adversary proceedings and update working group re same (.3); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.6); review related case dockets regarding recent filings (.5)　2.40　540.00　1,296.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 79 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/22/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.3); review related case dockets regarding recent filings (.5)　1.40　540.00　756.00 09/25/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); 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 (.6)　1.70　540.00　918.00 09/26/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.5)　1.20　540.00　648.00 09/26/2023　ECS1　Review pleadings for upcoming deadlines in the Kwok case　0.10　1,045.00　104.50 09/27/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in Despins v. HCHK, et al. case no. 23ap5013 and update working group re same (.7); review related case dockets regarding recent filings (.5)　1.80　540.00　972.00 09/28/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in Despins v. HCHK, et al. case no. 23ap5013 and update working group re same (.3); review related case dockets regarding recent filings (.4)　1.30　540.00　702.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 80 of 779 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　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 (.4); review related case dockets regarding recent filings (.4)　1.50　540.00　810.00 Subtotal:　B113 Pleadings Review　42.20　23,179.00 B155　Court Hearings 09/01/2023　DM26　Prepare draft internal agenda for 9/6/23 hearing (.3); correspond with E. Sutton re same (.1)　0.40　540.00　216.00 09/03/2023　DM26　Update draft internal agenda for 9/6/23 hearing (.3); correspond with E. Sutton re same (.1)　0.40　540.00　216.00 09/05/2023　DM26　Prepare reference materials for 9/6/23 hearing (1.9); update agenda for 9/6/23 hearing (.2)　2.10　540.00　1,134.00 09/08/2023　DM26　Prepare draft agendas for hearings scheduled for 9/12/23 and 9/13/23 (1.6); correspond with E. Sutton re same (.1)　1.70　540.00　918.00 09/10/2023　DM26　Update 9/12/23 and 9/13/23 hearing agendas　0.40　540.00　216.00 09/11/2023　AB21　Call with L. Despins regarding September 12 hearing prep (0.1); correspond with S. Millman (Stroock) regarding same (0.1)　0.20　1,675.00　335.00 09/11/2023　DM26　Prepare reference materials for 9/12/23 hearing　2.80　540.00　1,512.00 09/11/2023　LAD4　Review issues, notes to prepare for 9/12 hearing (.40); t/c A. Bongartz re: same (.10)　0.50　1,975.00　987.50 09/12/2023　AB21　Prepare hearing notes for hearing on PH fee application and DIP motion (0.4); correspond with L. Despins regarding same (0.1); call with S. Maza regarding same (0.1); call with L. Despins and S. Maza regarding　1.60　1,675.00　2,680.00 same (0.1); participate in hearing (0.9) Date　Initials　Description　Hours　Rate　Amount 09/12/2023　JK21　Correspond with S. Maza regarding reference materials for the September 12, 2023 hearing　0.40　540.00　216.00 09/12/2023　LAD4　Review submissions and prepare outline for DIP hearing (1.60); t/c A. Bongartz and S. Maza re: DIP hearing prep (.10); t/c S. Maza re: surcharge issues (.20); handle DIP hearing (.90)　2.80　1,975.00　5,530.00 09/15/2023　DM26　Prepare agenda for 9/19/23 hearing　0.70　540.00　378.00 09/22/2023　DM26　Draft agenda for 9/26/23 hearing　0.70　540.00　378.00 09/27/2023　AB21　Listen to September 27 hearing (0.7); post mortem discussion with L. Despins regarding same (0.1)　0.80　1,675.00　1,340.00 09/27/2023　DM26　Research and prepare certain pleadings relating to 9/27/23 hearing for L. Despins　0.50　540.00　270.00 09/27/2023　ECS1　Prepare list of agenda items for October and November hearings in the case for the Trustee　0.40　1,045.00　418.00 09/27/2023　LAD4　Review submissions and prepare notes re: Kroll retention (.50); handle hearing on retention of Kroll (.70); post mortem A. Bongartz (.10)　1.30　1,975.00　2,567.50 09/29/2023　DM26　Prepare agenda for 10/3/23 hearing　2.60　540.00　1,404.00 Subtotal:　B155 Court Hearings　20.30　20,716.00 B160　Fee/Employment Applications 09/01/2023　AB21　Correspond with L. Despins regarding U.S. Trustee comments to PH second interim fee application　0.80　1,675.00　1,340.00 09/05/2023　AB21　Correspond with L. Despins regarding PH second interim fee application　0.30　1,675.00　502.50 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　AB21　Correspond with L. Despins regarding PH July fee statement (0.2); revise same (0.2); call with C. Edge regarding same (0.1); correspond with C. Edge regarding same (0.1)　0.60　1,675.00　1,005.00 09/07/2023　AB21　Finalize PH July fee statement (0.6); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding filing and service of same (0.2); correspond with Notice Parties regarding same (0.1)　1.00　1,675.00　1,675.00 09/07/2023　KAT2　Prepare third interim fee application for July through August 2023 services (1.7); review interim compensation order regarding same (.1); correspond with C. Edge regarding information for same (.1)　1.90　1,055.00　2,004.50 09/11/2023　AB21　Revise proposed PH fee order and related notice of filing (0.7); correspond with J. Kuo regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.90　1,675.00　1,507.50 09/11/2023　JK21　Prepare notice of filing of revised second interim fee order (0.3); prepare for electronic filing notice of filing of revised second interim fee order (0.2); electronically file with the court notice of filing of revised second interim fee order (0.3)　0.80　540.00　432.00 09/11/2023　KAT2　Prepare parts of third interim fee application　0.40　1,055.00　422.00 09/13/2023　AB21　Correspond with C. Edge regarding update on PH August fee statement　0.10　1,675.00　167.50 09/13/2023　ECS1　Correspond with PH Conflicts Dept. regarding additional parties in interest in the case　0.20　1,045.00　209.00 09/14/2023　AB21　Correspond with E. Sutton regarding PH supplemental declaration　0.10　1,675.00　167.50 09/14/2023　AB21　Review PH August fee statement　1.10　1,675.00　1,842.50 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　ECS1　Prepare the Trustee's seventh supplemental declaration of disinterestedness (.1); correspond with A. Bongartz and L. Despins regarding same (.2)　0.30　1,045.00　313.50 09/14/2023　ECS1　Correspond with PH Conflicts Dept. regarding additional parties in interest in the case　0.20　1,045.00　209.00 09/14/2023　JK21　Correspond with E. Sutton regarding updated parties in interest list　0.30　540.00　162.00 09/14/2023　JK21　Prepare for electronic filing seventh supplemental declaration of disinterestedness of L. Despins　0.20　540.00　108.00 09/15/2023　AB21　Revise PH August fee statement (0.5); correspond with C. Edge regarding same (0.1)　0.60　1,675.00　1,005.00 09/15/2023　ECS1　Review Trustee's seventh supplemental declaration of disinterestedness (.1); correspond with J. Kuo regarding same (.1)　0.20　1,045.00　209.00 09/15/2023　JK21　Electronically file with the court seventh supplemental declaration of disinterestedness of L. Despins　0.40　540.00　216.00 09/19/2023　KAT2　Prepare UST Appendix B parts of interim fee application　0.20　1,055.00　211.00 09/20/2023　AB21　Final review of PH August fee statement (0.5); revise related cover sheets (0.2); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding filing of same (0.1); correspond with notice parties regarding same (0.1)　1.00　1,675.00　1,675.00 09/20/2023　JK21　Electronically file with the court Paul Hastings' August 2023 monthly fee statement　0.30　540.00　162.00 09/20/2023　KAT2　Prepare parts of third interim fee application and UST Appendix B responses for same　2.10　1,055.00　2,215.50 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/21/2023　AB21　Prepare supplement to PH July and August fee statements (0.3); correspond and call with L. Despins regarding same (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　0.50　1,675.00　837.50 09/22/2023　AB21　Finalize supplement to PH July and August fee statements (0.1); correspond with J. Kuo regarding filing of same (0.1)　0.20　1,675.00　335.00 09/22/2023　JK21　Electronically file with the court supplement to July and August 2023 Paul Hastings monthly fee statements　0.30　540.00　162.00 09/25/2023　KAT2　Prepare parts of third interim fee application, supporting exhibits, and proposed order (2.3); correspond with A. Bongartz and C. Edge regarding same (.1)　2.40　1,055.00　2,532.00 09/26/2023　ECS1　Correspond with PH Conflicts Dept. regarding additional parties in interest　0.20　1,045.00　209.00 09/27/2023　ECS1　Prepare list of additional interested parties and related disclosures for the next retention declaration　0.10　1,045.00　104.50 09/28/2023　ECS1　Review correspondence from PH Conflicts Dept. regarding additional parties in interest and connection to Paul Hastings　0.10　1,045.00　104.50 09/28/2023　KAT2　Correspond with A. Bongartz regarding September services　0.20　1,055.00　211.00 Subtotal:　B160 Fee/Employment Applications　18.00　22,256.50 B165 Fee/Employment Applications for Other Professionals 09/01/2023　AB21　Call with R. Amporfro (Epiq) regarding Epiq monthly fee statement (0.2); correspond with R. Amporfro regarding same (0.1)　0.30　1,675.00　502.50 09/01/2023　AB21　Correspond with D. Skalka (Neubert Pepe) regarding retention of tax accountant　0.10　1,675.00　167.50 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　AB21　Correspond with D. Skalka (NPM) regarding tax accountants　0.10　1,675.00　167.50 09/06/2023　AB21　Correspond with P. Linsey (NPM) regarding NPM fee statement (0.1); revise Harneys monthly fee statement (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　0.40　1,675.00　670.00 09/07/2023　AB21　Finalize Harneys and Epiq fee statements (0.3); correspond with R. Amporfro (Epiq) regarding Epiq fee statement (0.1); correspond with J. Kuo regarding filing of Harneys and Epiq fee statements (0.1); correspond with Notice Parties regarding same (0.1); calls with D. Courtney (Pallas) regarding Pallas fee statement (0.3); review same (0.3); correspond with D. Courtney regarding same (0.1); review NPM fee statement (0.3); call with P. Linsey (NPM) regarding same (0.1)　1.70　1,675.00　2,847.50 09/07/2023　JK21　Prepare and electronically file with the court Paul Hastings, Epiq, and Harneys July 2023 monthly fee statements　0.60　540.00　324.00 09/11/2023　AB21　Correspond with D. Skalka (NPM) regarding tax accountant services　0.10　1,675.00　167.50 09/12/2023　AB21　Correspond with D. Skalka (NPM) regarding call with Cohn Reznick regarding tax accountant work　0.10　1,675.00　167.50 09/13/2023　AB21　Call with A. Li (Cohn Reznick) and D. Skalka (NPM) regarding tax accounting services (0.4); correspond with A. Li regarding same (0.3); correspond with L. Despins regarding same (0.1)　0.80　1,675.00　1,340.00 09/14/2023　AB21　Call with A. Pfeiffer (Kroll) regarding interim compensation process　0.20　1,675.00　335.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/20/2023　AB21　Finalize Epiq monthly fee statement (0.1); correspond with J. Kuo regarding filing of same (0.1); correspond with notice parties regarding same (0.1); review NPM fee statement (0.2); call with P. Linsey (NPM) regarding same (0.1)　0.60　1,675.00　1,005.00 09/20/2023　JK21　Electronically file with the court Epiq's August 2023 monthly fee statement　0.30　540.00　162.00 09/22/2023　AB21　Correspond with A. Thorp (Harneys) and H. Claiborn (U.S. Trustee) regarding Harneys fee statement　0.10　1,675.00　167.50 09/22/2023　AB21　Review issues and notes to prepare for call with potential tax accountant (0.2); call with V. Toppi (Cohn Reznick) regarding potential tax accountant engagement (0.3)　0.50　1,675.00　837.50 09/22/2023　AEL2　Correspond with P. Linsey (NPM) re: Kroll retention　0.20　1,675.00　335.00 09/27/2023　AB21　Call with A. Thorp (Harneys) regarding Harneys fee statement (0.1); call with A. Thorp and H. Claiborn (U.S. Trustee) regarding same (0.4)　0.50　1,675.00　837.50 09/27/2023　AB21　Call with A. Calascibatta (Eisner Amper) regarding potential tax accounting work (0.5); correspond with A. Calascibatta regarding same (0.1)　0.60　1,675.00　1,005.00 09/27/2023　AB21　Call with L. Despins and P. Linsey (NPM) regarding Kroll retention　0.10　1,675.00　167.50 09/27/2023　LAD4　T/c P. Linsey (NPM) & A. Bongartz re: Kroll retention (.10); t/c W. Baldiga (Brown Rudnick) re: request to have fees paid (.40)　0.50　1,975.00　987.50 09/28/2023　AB21　Correspond with P. Linsey (NPM) regarding Kroll retention order　0.10　1,675.00　167.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 87 of 779 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　AB21　Correspond with L. Despins regarding tax accountants (0.4); analyze proposals (0.3); calls with A. Calascibetta (Eisner Amper) regarding proposal and conflicts check (0.3); correspond with A. Calascibetta regarding same (0.2); correspond with D. Barron regarding same (0.1); correspond with V. Toppi (Cohn Reznick) regarding proposal (0.1)　1.40　1,675.00　2,345.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　9.30　14,706.00 B210 Business Operations 09/01/2023　TS21　Prepare wire form for RIM survey (.3); correspond with L. Despins and A. Bongartz re same (.2)　0.50　1,210.00　605.00 09/07/2023　AB21　Correspond with T. Sadler and L. Despins regarding wire transfer forms　0.10　1,675.00　167.50 09/07/2023　TS21　Prepare wire transfer forms (.5); correspond with L. Despins, E. Sutton and East West bank regarding same (.3)　0.80　1,210.00　968.00 09/12/2023　AB21　Correspond with T. Sadler regarding wire transfers related to fee orders　0.20　1,675.00　335.00 09/12/2023　TS21　Prepare wire transfer forms (.4); correspond with L. Despins and East West Bank regarding same (.2)　0.60　1,210.00　726.00 09/13/2023　TS21　Correspond with A. Bongartz regarding bank account balances　0.50　1,210.00　605.00 09/22/2023　TS21　Prepare wire form (.2); correspond with L. Despins regarding same (.2)　0.40　1,210.00　484.00 09/25/2023　TS21　Correspond with L. Despins and East West bank re initiating wire　0.20　1,210.00　242.00 09/28/2023　AB21　Correspond with L. Despins regarding upcoming wires and professional fees (0.2); correspond with T. Sadler regarding same (0.2)　0.40　1,675.00　670.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 88 of 779 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　AB21　Correspond with T. Sadler regarding wire transfers related to professional fee statements　0.20　1,675.00　335.00 09/29/2023　TS21　Prepare wire transfer forms (1.5); correspond with A. Bongartz, L. Despins and East West bank regarding wires (.6); update payment records (1.3)　3.40　1,210.00　4,114.00 Subtotal:　B210 Business Operations　7.30　9,251.50 B211 Financial Reports (Monthly Operating Reports) 09/11/2023　DEB4　Correspond with T. Sadler regarding inquiry from U.S. Trustee regarding MOR　0.10　1,360.00　136.00 09/12/2023　TS21　Draft correspondence with U.S. Trustee re monthly operating reports　0.50　1,210.00　605.00 09/19/2023　DEB4　Correspond with T. Sadler regarding MOR issues　0.40　1,360.00　544.00 09/19/2023　TS21　Prepare monthly operating report (1.5); correspond with D. Barron and East West Bank re same (.3)　1.80　1,210.00　2,178.00 09/20/2023　DEB4　Correspond with T. Sadler regarding MOR (0.3); analyze MOR (0.4); correspond with J. Gervais (UST) regarding same (0.1)　0.80　1,360.00　1,088.00 09/20/2023　TS21　Review and revise monthly operating report (.3); correspond with D. Barron and L. Despins regarding monthly operating report (.2)　0.50　1,210.00　605.00 09/21/2023　DM26　File via the Court's CM/ECF system monthly operating report for period ended 8/31/23　0.20　540.00　108.00 09/21/2023　DEB4　Correspond with L. Despins regarding MOR (0.1); correspond with T. Sadler regarding same (0.1)　0.20　1,360.00　272.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 89 of 779 DIP order (0.4) Date　Initials　Description　Hours　Rate　Amount 09/21/2023　TS21　Correspond with L. Despins, D. Barron and D. Mohamed re monthly operating report　0.40　1,210.00　484.00 Subtotal: B211 Financial Reports (Monthly Operating Reports)　4.90　6,020.00 B230　Financing/Cash Collections 09/05/2023　AB21　Correspond with L. Despins regarding response to H. Claiborn (U.S. Trustee) regarding comments to DIP motion (0.1); correspond with H. Claiborn regarding same (0.2)　0.30　1,675.00　502.50 09/06/2023　SM29　Review email from S. Millman (Stroock) re DIP motion (.2); email L. Despins re same (.2)　0.40　1,360.00　544.00 09/08/2023　LK19　Correspond with S. Maza regarding revised DIP financing order (0.2); revise DIP financing order (0.2); draft notice of filing of revised DIP financing order (0.9)　1.30　855.00　1,111.50 09/08/2023　SM29　Correspond with L. Despins re DIP motion (.2); correspond with S. Millman (Stroock) re same (.2); correspond with H. Claiborn (UST) re same (.4); correspond with L. Koch re same (.1); review precedent for amended order (.2); prepare same (.3)　1.40　1,360.00　1,904.00 09/11/2023　AB21　Call with S. Maza regarding questions from I. Goldman (Pullman) regarding DIP motion (0.1); email I. Goldman regarding same (0.4); correspond with L. Despins regarding same (0.1)　0.60　1,675.00　1,005.00 09/11/2023　JK21　Correspond with S. Maza and L. Koch regarding notice of filing of revised DIP order (0.6); prepare for electronic filing notice of filing of revised DIP order (0.4); electronically file with the court notice of filing of revised DIP order (0.4); review and handle service of notice of filing of revised　1.80　540.00　972.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2375609 Date　Initials　Description　Hours　Rate　Amount 09/11/2023　LK19　Revise DIP financing order (0.3); revise notice of filing of revised DIP financing order (0.2); correspond with S. Maza and J. Kuo regarding same (0.4)　0.90　855.00　769.50 09/11/2023　SM29　Email L. Despins re DIP motion and notice of revised proposed order (.1); review and finalize same (.4); correspond with J. Kuo and L. Koch re same (.3); correspond with L. Despins, A. Bongartz, I. Goldman (Pullman) re same (.3); call with A. Bongartz re same (.1)　1.20　1,360.00　1,632.00 09/12/2023　SM29　Call with L. Despins re surcharge issues in connection with DIP motion (.2); analyze authority re same (.6); email L. Despins re same and proposed order (.3); call with L. Despins and A. Bongartz re proposed order (.1); call with A. Bongartz re open issues in advance of hearing on DIP motion (.1)　1.30　1,360.00　1,768.00 09/28/2023　AB21　Analyze payment tracking under interdebtor DIP financing (0.5); correspond with S. Maza regarding same (0.1); correspond with T. Sadler and regarding same (0.1); call with T. Sadler and regarding same (0.4); follow-up correspondence with regarding invoices related to SN apartment remediation (0.1); correspond with C. Abrehart (Genever BVI) regarding DIP order and Harneys fees (0.1); analyze same (0.1); correspond with L. Despins regarding DIP order (0.1)　1.50　1,675.00　2,512.50 09/28/2023　Conference with A. Bongartz and T. Sadler re Genever payments and DIP financing tracker　0.40　855.00　342.00 09/28/2023　TS21　Call with A. Bongartz and re Genever payments (.4); review estate payments and update tracker re Genever payments (1.8)　2.20　1,210.00　2,662.00 Subtotal:　B230 Financing/Cash Collections　13.30　15,725.00 Date　Initials　Description　Hours　Rate　Amount B310　Claims Administration and Objections 09/05/2023　JK21　Correspond with S. Maza regarding administrative expense claims　0.40　540.00　216.00 09/06/2023　JK21　Correspond with S. Maza regarding administrative expense claims precedent　0.40　540.00　216.00 09/20/2023 ECS1　Correspond with P. Linsey (NPM) regarding partial withdrawal of the motion prohibiting the Debtor from objecting to proofs of claim (.4); calls with P. Linsey (NPM) about same (.2)　0.60　1,045.00　627.00 Subtotal:　B310 Claims Administration and Objections　1.40　1,059.00 Total　140.20　135,730.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　8.80　1,975.00　17,380.00 NAB　Nicholas A. Bassett　Partner　1.60　1,675.00　2,680.00 AB21　Alex Bongartz　Of Counsel　22.50　1,675.00　37,687.50 AEL2　Luft, Avi E.　Of Counsel　1.40　1,675.00　2,345.00 KAT2　Katherine A. Traxler　Of Counsel　7.20　1,055.00　7,596.00 SM29　Shlomo Maza　Associate　4.30　1,360.00　5,848.00 DEB4　Douglass E. Barron　Associate　1.50　1,360.00　2,040.00 TS21　Tess Sadler　Associate　11.80　1,210.00　14,278.00 ECS1　Ezra C. Sutton　Associate　2.50　1,045.00　2,612.50 Associate　0.40　855.00　342.00 LK19　Leonie Koch　Associate　2.20　855.00　1,881.00 JK21　Jocelyn Kuo　Paralegal　6.20　540.00　3,348.00 DM26　David Mohamed　Paralegal　69.80　540.00　37,692.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/05/2023 Photocopy Charges　388.00　0.08　31.04 09/05/2023 Photocopy Charges　628.00　0.08　50.24 09/08/2023 Photocopy Charges　900.00　0.08　72.00 09/11/2023 Photocopy Charges　2,002.00　0.08　160.16 09/11/2023 Photocopy Charges　278.00　0.08　22.24 09/11/2023 Photocopy Charges　932.00　0.08　74.56 09/18/2023 Photocopy Charges　5,005.00　0.08　400.40 09/20/2023 Photocopy Charges　105.00　0.08　8.40 09/20/2023 Photocopy Charges (Color)　76.00　0.20　15.20 09/26/2023 Photocopy Charges　7,950.00　0.08　636.00 09/28/2023 Photocopy Charges　175.00　0.08　14.00 06/30/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6067353 dated 07/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 180243 dated 06/30/2023 00:55　69.17 07/05/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6067353 dated 07/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 173373 dated 07/05/2023 22:42　57.67 07/10/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6067885 dated 07/21/2023; Service Type: Car; From/To: Office/Home, BK; Passenger AVI, Luft; Ticket # 3725744 dated 07/10/2023 17:47　84.44 07/11/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6067885 dated 07/21/2023; Service Type: Car; From/To: Office/Home Passenger LUC, Despin/Pkg; Ticket 3725763 dated 07/11/2023 12:29　154.44 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 93 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 22 Kwok 50687-00001 Invoice No. 2375609 07/11/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6067885 dated 07/21/2023; Service Type: Car; From/To: Office/Home, BK; Passenger AVI, Luft; Ticket # 3726324 dated 07/11/2023 07:30　70.05 07/25/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6072715 dated 08/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 924358 dated 07/25/2023 23:06　104.74 07/26/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6072715 dated 08/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 924360 dated 07/26/2023 00:00　118.13 07/29/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6072715 dated 08/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 916735*1 dated 07/29/2023 00:30　69.02 08/02/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6075803 dated 08/31/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 184253 dated 08/02/2023 00:31　69.02 08/08/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6072715 dated 08/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 195964 dated 08/08/2023 01:43　57.67 08/10/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6075803 dated 08/31/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 924377 dated 08/10/2023 23:42　101.41 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 94 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 23 Kwok 50687-00001 Invoice No. 2375609 08/15/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6075803 dated 08/31/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 193558 dated 08/15/2023 23:01　57.67 08/30/2023 Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6075803 dated 08/31/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 193579 dated 08/30/2023 23:25　57.67 08/31/2023 Data Base Storage - PS-TD01827; Analyst - Ecklund, Amy USB Thumb Drive; 08/13/23　101.00 09/01/2023 Westlaw　470.68 09/01/2023 Computer Search (Other)　19.17 09/02/2023 Computer Search (Other)　6.75 09/03/2023 Westlaw　53.14 09/03/2023 Westlaw　53.16 09/04/2023 Westlaw　26.57 09/05/2023 Westlaw　441.84 09/05/2023 Computer Search (Other)　36.45 09/06/2023 Computer Search (Other)　30.78 09/07/2023 Computer Search (Other)　37.08 09/08/2023 Postage/Express Mail - First Class - US;　51.75 09/08/2023 Computer Search (Other)　14.67 09/10/2023 Computer Search (Other)　3.69 09/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163373; 09/11/2023; MICHAEL P. THOMPSON; Gordon & Rees Scully Mansukhani LLP; 95 Glastonbury Boulevard; GLASTONBURY, CT 060334412 ; 1ZA6T1630195297950 (MAN)　24.39 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 24 Kwok 50687-00001 Invoice No. 2375609 09/11/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163373; 09/11/2023; JOHN FREDERICK O'CON; Steptoe & Johnson LLP; 1330 Connecticut Avenue, N.W.; WASHINGTON, DC 200361704 ; 1ZA6T1630190758961 (MAN)　24.39 09/11/2023 Postage/Express Mail - First Class - US;　38.16 09/11/2023 Postage/Express Mail - International;　4.23 09/11/2023 Postage/Express Mail - First Class - US;　49.68 09/11/2023 Postage/Express Mail - First Class - US;　5.58 09/11/2023 Postage/Express Mail - International;　6.71 09/11/2023 Computer Search (Other)　32.85 09/12/2023 Computer Search (Other)　19.26 09/13/2023 Westlaw　204.96 09/13/2023 Computer Search (Other)　29.79 09/14/2023 Lexis/On Line Search　33.09 09/14/2023 Westlaw　345.85 09/14/2023 Computer Search (Other)　97.29 09/15/2023 Computer Search (Other)　43.38 09/16/2023 Computer Search (Other)　8.46 09/17/2023 Westlaw　45.52 09/17/2023 Computer Search (Other)　9.36 09/18/2023 Postage/Express Mail - International;　30.85 09/18/2023 Postage/Express Mail - Priority Mail;　50.25 09/18/2023 Postage/Express Mail - Priority Mail;　68.60 09/18/2023 Westlaw　406.62 09/18/2023 Computer Search (Other)　61.11 09/19/2023 Westlaw　79.72 09/19/2023 Computer Search (Other)　43.65 09/20/2023 Postage/Express Mail - Priority Mail; Katherine Traxler　9.80 09/20/2023 Westlaw　151.81 09/20/2023 Westlaw　53.14 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 25 Kwok 50687-00001 Invoice No. 2375609 09/20/2023 Computer Search (Other)　57.51 09/21/2023 Local - Meals - Shlomo Maza; 09/05/2023; Restaurant: Mama Kitchen ; New York, NY; Dinner; Number of people: 1; Dinner expense while working late on client matters　40.00 09/21/2023 Local - Meals - Shlomo Maza; 09/13/2023; Restaurant: Elite Cafe; Flushing, NY; Dinner; Number of people: 1; Dinner expense while working late on client matters　40.00 09/21/2023 Westlaw　79.72 09/21/2023 Computer Search (Other)　41.49 09/22/2023 Computer Search (Other)　57.33 09/25/2023 Computer Search (Other)　11.25 09/26/2023 Computer Search (Other)　14.49 09/27/2023 Postage/Express Mail - First Class - US;　11.45 09/27/2023 Postage/Express Mail - First Class - US;　12.45 09/27/2023 Postage/Express Mail - First Class - US;　13.40 09/27/2023 Postage/Express Mail - First Class - US;　147.00 09/27/2023 Postage/Express Mail - International;　30.55 09/27/2023 Postage/Express Mail - First Class - US;　34.10 09/27/2023 Postage/Express Mail - First Class - US;　50.03 09/27/2023 Computer Search (Other)　22.05 09/28/2023 Lexis/On Line Search　86.74 09/28/2023 Postage/Express Mail - International;　3.00 09/28/2023 Postage/Express Mail - First Class - US;　32.40 09/28/2023 Computer Search (Other)　21.51 09/29/2023 Articles and Publications - Liz Elliott; 09/14/2023; Document retrieval requested by E. Sutton - Business entity search.; Merchant: Delaware corp & tax web　10.00 09/29/2023 Computer Search (Other)　20.16 09/30/2023 Lexis/On Line Search - Courtlink Use - Charges for September 2023　19.34 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 97 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 26 Kwok 50687-00001 Invoice No. 2375609 Total Costs incurred and advanced　\$6,736.54 Current Fees and Costs　\$142,466.54 Total Balance Due - Due Upon Receipt　\$142,466.54 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 98 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375610 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 September 30, 2023 \$168,701.00 Costs incurred and advanced　190,776.05 Current Fees and Costs Due　\$359,477.05 Total Balance Due - Due Upon Receipt　\$359,477.05 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 99 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375610 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 September 30, 2023 \$168,701.00 Costs incurred and advanced　190,776.05 Current Fees and Costs Due　\$359,477.05 Total Balance Due - Due Upon Receipt　\$359,477.05 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 100 of 779 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　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375610 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Asset Recovery Investigation and Litigation \$168,701.00 Date Initials Description Hours Rate Amount B120 Asset Analysis and Recovery 09/20/2023 LAD4 Review documents, issues, and notes re: UK application (.40); handle call with Pallas (Richardson & de Quincey) re: application to UK court (.30) 0.70 1,975.00 1,382.50 09/22/2023 AB21 Correspond with A. de Quincey (Pallas) regarding background and care package with respect to Ace Decade (0.9); correspond with D. Barron regarding same (0.1); call and correspond with L. Despins regarding same (0.1) 1.10 1,675.00 1,842.50 Subtotal: B120 Asset Analysis and Recovery 1.80 3,225.00 B155 Court Hearings 09/02/2023　ECS1　Correspond with D. Mohamed regarding　0.20　1,045.00　209.00 agenda for 9/6/23 hearing in the Kwok case (.1); review draft agenda (.1) Date　Initials　Description　Hours　Rate　Amount 09/04/2023　ECS1　Correspond with D. Mohamed regarding updating agenda for 9/6/23 hearing in the Kwok case　0.10　1,045.00　104.50 09/05/2023　ECS1　Correspond with D. Mohamed regarding reference materials for 9/6/23 hearing　0.10　1,045.00　104.50 09/09/2023　ECS1　Correspond with D. Mohamed regarding agenda for 9/12/23 and 9/13/23 hearings in the Kwok case (.3); review draft agenda (.1)　0.40　1,045.00　418.00 09/10/2023　ECS1　Correspond with D. Mohamed regarding agenda for 9/12/23 and 9/13/23 hearings in the Kwok case (.1); review draft agenda (.1)　0.20　1,045.00　209.00 09/11/2023　ECS1　Correspond with D. Mohamed, L. Despins, S. Maza regarding reference materials for 9/12/23 hearing (.6); correspond with A. Bongartz re same (.1)　0.70　1,045.00　731.50 09/11/2023　ECS1　Correspond with L. Despins and D. Mohamed regarding agenda for 9/12/23 and 9/13/23 hearings in the Kwok case (.1); review revised agenda (.1)　0.20　1,045.00　209.00 09/15/2023　ECS1　Correspond with D. Mohamed regarding agenda for 9/19/23 hearing in the Kwok case (.1); review draft agenda (.1)　0.20　1,045.00　209.00 09/22/2023　ECS1　Correspond with D. Mohamed regarding agenda for 9/27/23 hearing in the Kwok case (.2); review draft agenda (.1)　0.30　1,045.00　313.50 09/29/2023　ECS1　Correspond with D. Mohamed regarding agenda for 10/3/23 hearing in the Kwok case (.3); review draft agenda (.2)　0.50　1,045.00　522.50 Subtotal:　B155 Court Hearings　2.90　3,030.50 B191 General Litigation 09/07/2023　JK21　Update appeals tracking chart　0.70　540.00　378.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 102 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Date　Initials　Description　Hours　Rate　Amount 09/08/2023　DM26　Review and share with working group files pertaining to the 9/7/23 deposition of Yan Chun Liu　0.30　540.00　162.00 09/11/2023　ECS1　Prepare issues/task list re open matters and deadlines in the Kwok bankruptcy case and related adversary proceedings (2.3); correspond with N. Bassett, W. Farmer, and P. Linsey (NPM) regarding same (.2)　2.50　1,045.00　2,612.50 09/11/2023　NAB　Correspond with P. Linsey (NPM) regarding case management and pretrial conference issues (.1); call with W. Farmer regarding fact discovery and related case management issues (.2)　0.30　1,675.00　502.50 09/11/2023　WCF　Review and revise chapter 11 case issues/task list (.2); correspond with E. Sutton and P. Linsey regarding same (.1)　0.30　1,270.00　381.00 09/11/2023　WCF　Call with P. Linsey (NPM) regarding fact discovery work streams (.2); call with N. Bassett regarding same (.2); prepare follow up notes regarding same and action items (.2)　0.60　1,270.00　762.00 09/12/2023　DEB4　Correspond with E. Sutton regarding litigation issues/task list　0.10　1,360.00　136.00 09/12/2023　AEL2　Correspond with N. Bassett regarding case planning and strategy　0.50　1,675.00　837.50 09/12/2023　NAB　Review litigation issues/task list (.1); correspond with W. Farmer regarding same (.1)　0.20　1,675.00　335.00 09/13/2023　DM26　Review and share with working group 9/6/23 deposition files of Jie Zhang　0.30　540.00　162.00 09/13/2023　JK21　Update appeals tracking chart　0.80　540.00　432.00 09/14/2023　ECS1　Correspond with N. Bassett, W. Farmer, D. Barron regarding upcoming deadlines in the Kwok case (.1); review pleadings in connection with same (.2)　0.30　1,045.00　313.50 09/14/2023　LAD4　T/c C. Calamari (Rui Ma counsel) re: settlement　0.20　1,975.00　395.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 103 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　DM26　Review exhibits from Mei Guo's 9/13/23 deposition for E. Sutton　0.30　540.00　162.00 09/18/2023　ECS1　Call with , J. Kosciewicz, and P. Linsey (NPM) regarding adversary proceeding and appeal workstreams and deadlines　0.50　1,045.00　522.50 09/18/2023　JK21　Update appeals tracking chart　0.40　540.00　216.00 09/18/2023　JPK1　Attend teleconference with P. Linsey (NPM), , and E. Sutton regarding litigation issues/task list　0.50　940.00　470.00 09/18/2023　LAD4　T/c A. Luft re: update on various matters discovery　0.20　1,975.00　395.00 09/18/2023　AEL2　Correspond with P. Linsey (NPM) re: subpoenas to financial institutions (.2); call with L. Despins regarding discovery update (.2)　0.40　1,675.00　670.00 09/18/2023　Prepare parts of litigation issues/task list　0.40　855.00　342.00 09/18/2023　Review NFSC Saturday livestream on 9/16/23　0.60　855.00　513.00 09/18/2023　Call with E. Sutton, J. Kosciewicz and P. Linsey (NPM) regarding litigation issues/task list and upcoming deadlines　0.50　855.00　427.50 09/22/2023　DEB4　Correspond with N. Bassett regarding Hamilton/Taurus connection (0.1); correspond with L. Despins regarding Abu Dhabi lawsuit (0.1); correspond with A. Luft regarding alter ego investigation (0.5)　0.70　1,360.00　952.00 09/22/2023　DEB4　Call with regarding Kwok entries and alter ego issues　0.60　1,360.00　816.00 09/22/2023　JK21　Update appeals tracking chart　0.30　540.00　162.00 09/22/2023　JPK1　Correspond with E. Sutton regarding previous attempts to serve N. Savio　0.20　940.00　188.00 09/22/2023　AEL2　Correspond with L. Despins re: potential adversary actions for alter ego claims　0.20　1,675.00　335.00 09/22/2023　AEL2　Correspond with D. Barron re: potential alter ego adversary proceedings　1.60　1,675.00　2,680.00 Date　Initials　Description　Hours　Rate　Amount 09/22/2023　NAB　Correspond with L. Despins regarding general litigation strategy (.2); analyze status of state court GTV litigation and evaluate next steps (.5); correspond with L. Despins regarding same (.1)　0.80　1,675.00　1,340.00 09/25/2023　Prepare issues/task list for pending adversary proceedings　0.30　855.00　256.50 09/25/2023　Call with W. Farmer and P. Linsey (NPM) regarding action items in pending and upcoming matters　0.40　855.00　342.00 09/25/2023　WCF　Call with and P. Linsey (NPM) regarding open litigation issues/task list　0.40　1,270.00　508.00 09/26/2023　JPK1　Review Mahwah media on Relativity for documents responsive to grand jury subpoena (.2); correspond with regarding the same (.2); correspond with S. Phan (UnitedLex) regarding the same (.3)　0.70　940.00　658.00 09/26/2023　NAB　Correspond with A. Luft regarding litigation strategy issues and next steps (.4); review issues/task list in connection with same (.2)　0.60　1,675.00　1,005.00 09/27/2023　ECS1　Follow up correspondence with Esquire in connection with past depositions and related transcripts　0.20　1,045.00　209.00 Subtotal:　B191 General Litigation　17.90　20,578.50 B210 Business Operations 09/01/2023　AB21　Call with R. Stockil (Yachtzoo) regarding outstanding issue related to management agreement　0.30　1,675.00　502.50 09/05/2023　AB21　Correspond with L. Despins regarding Yachtzoo management agreement (0.2); correspond with R. Stockil (Yachtzoo) regarding same (0.1)　0.30　1,675.00　502.50 09/11/2023　AB21　Correspond with B. Burke (captain) and D. Johnson (Edmiston) regarding Lady May II status (0.1); analyze insurance re same (0.2)　0.30　1,675.00　502.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 105 of 779 and subpoenas Date　Initials　Description　Hours　Rate　Amount 09/12/2023　AB21　Call with D. Johnson (Edmiston) regarding status update on Lady May II (0.1); call and correspond with L. Despins regarding same (0.1)　0.20　1,675.00　335.00 Subtotal:　B210 Business Operations　1.10　1,842.50 B261　Investigations 09/01/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Krasner properties　0.10　1,360.00　136.00 09/01/2023　DEB4　Correspond with P. Linsey (NPM) regarding bank discovery　0.30　1,360.00　408.00 09/02/2023　DEB4　Correspond with regarding potential investigation target　0.10　1,360.00　136.00 09/02/2023　DEB4　Analyze Mercantile Bank documents　1.40　1,360.00　1,904.00 09/03/2023　DEB4　Correspond with regarding informant documents　0.40　1,360.00　544.00 09/03/2023　Review NFSC weekly livestream on Saturday　1.30　855.00　1,111.50 09/05/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.1); correspond with A. Luft regarding same (.1)　0.20　1,045.00　209.00 09/06/2023　DEB4　Participate in weekly Kroll call with L. Despins regarding forensic investigation and findings　1.10　1,360.00　1,496.00 09/06/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.3); correspond with A. Luft regarding same (.1)　0.40　1,045.00　418.00 09/06/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/06/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions　0.40　1,045.00　418.00 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　LAD4　Handle Kroll call with D. Barron and Kroll　1.10　1,975.00　2,172.50 09/06/2023　AEL2　Correspond with P. Parizek (Kroll) re: research topics　0.20　1,675.00　335.00 09/06/2023　AEL2　Revise draft settlement agreement with Casper Firm　0.60　1,675.00　1,005.00 09/07/2023　ECS1　Prepare summary email for East West Bank re rule 2004 production (.7); correspond with D. Barron and L. Despins regarding same (.4)　1.10　1,045.00　1,149.50 09/07/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 requests and subpoenas　0.10　1,045.00　104.50 09/07/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.5); correspond with A. Luft and L. Despins regarding same (.1)　0.60　1,045.00　627.00 09/08/2023　DEB4　Correspond with E. Sutton and regarding vehicle research　0.10　1,360.00　136.00 09/08/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/09/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.3); correspond with A. Luft and L. Despins regarding same (.1)　0.40　1,045.00　418.00 09/09/2023　AEL2　Review and comment on proposed settlement revisions　0.30　1,675.00　502.50 09/10/2023　ECS1　Review settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion　0.10　1,045.00　104.50 09/10/2023　NAB　Correspond with L. Despins regarding effect of interpleader summary judgment decision on broader case strategy　0.20　1,675.00　335.00 09/11/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion (.3); correspond with A.　0.60　1,045.00　627.00 Luft and L. Despins regarding same (.3) Date　Initials　Description　Hours　Rate　Amount 09/11/2023　ECS1　Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 09/11/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/12/2023　DEB4　Correspond with P. Linsey (NPM) regarding bank documents　0.30　1,360.00　408.00 09/12/2023　DEB4　Correspond with P. Linsey (NPM) regarding Bank of Princeton　0.10　1,360.00　136.00 09/12/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/12/2023　ECS1　Review issues and prepare notes for meet and confer with Kat Mateo (Olshan), counsel to Defeng Cao, regarding rule 2004 subpoenas (1.1); correspond with L. Despins regarding same (.1); correspond with W. Farmer and P. Linsey (NPM) regarding same (.2)　1.40　1,045.00　1,463.00 09/12/2023　ECS1　Correspond with A. Luft regarding settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion　0.10　1,045.00　104.50 09/12/2023　AEL2　Review draft settlement agreement re Clark Hill matter　0.30　1,675.00　502.50 09/13/2023　DEB4　Correspond with P. Linsey (NPM) and E. Sutton regarding Sterling National Bank　0.10　1,360.00　136.00 09/13/2023　ECS1　Prepare list of potential targets and descriptions of same for the next Rule 2004 motion　0.10　1,045.00　104.50 09/13/2023　ECS1　Meet and confer with Kat Mateo (Olshan), counsel to Defeng Cao, in connection with his production of documents (.7); review documents and issues regarding same (.3); call with P. Linsey (NPM) regarding same (.2); prepare follow up email to Kat Mateo　1.80　1,045.00　1,881.00 regarding same (.6) Date　Initials　Description　Hours　Rate　Amount 09/13/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 09/13/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 09/13/2023　AEL2　Call with N. Bassett re: Kroll forensic investigation　0.40　1,675.00　670.00 09/13/2023　AEL2　Draft proposed work plan for Kroll forensic investigation　1.10　1,675.00　1,842.50 09/13/2023　NAB　Call with A. Luft regarding next steps in Kroll financial investigation　0.40　1,675.00　670.00 09/14/2023　DM26　Research regarding certain rule 2004 targets and their registered agents　1.10　540.00　594.00 09/14/2023　DEB4　Call with L. Despins, N. Bassett and A. Luft regarding Kroll forensic analysis in Kwok matters　0.50　1,360.00　680.00 09/14/2023　DEB4　Correspond with L. Despins regarding tipster information　0.10　1,360.00　136.00 09/14/2023　DEB4　Participate in Kroll call with L. Despins, N. Bassett, A. Luft regarding findings, additional matters, and next steps　0.90　1,360.00　1,224.00 09/14/2023　DEB4　Analyze documents related to Kroll analysis　0.30　1,360.00　408.00 09/14/2023　DEB4　Correspond with L. Despins regarding bank account analysis　0.10　1,360.00　136.00 09/14/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,045.00　522.50 09/14/2023　IC　Research good standing and corporate status for Sterling Bancorp　0.30　400.00　120.00 09/14/2023　JK21　Correspond with E. Sutton regarding information regarding and contact with New Jersey agency　0.20　540.00　108.00 09/14/2023　JK21　Research regarding Sterling National Bank and Sterling Bancorp　0.40　540.00　216.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 109 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　LAD4　Review/comment on Kroll tasks (1.30); t/c A. Luft, D. Barron, N. Bassett re: same (.50); weekly call with Kroll, A. Luft, N. Bassett, D. Barron (.90); further review/comment on Kroll tasks related to bank accounts (.90)　3.60　1,975.00　7,110.00 09/14/2023　AEL2　Analyze counter proposal from Casper Firm on the settlement　0.50　1,675.00　837.50 09/14/2023　AEL2　Meeting with Kroll, L. Despins, N. Bassett, D. Barron regarding ongoing forensic investigations　0.90　1,675.00　1,507.50 09/14/2023　AEL2　Call with L. Despins, N. Bassett and D. Barron re: Kroll issues/task list　0.50　1,675.00　837.50 09/14/2023　NAB　Call with Kroll, L. Despins, A. Luft, and D. Barron regarding forensic investigation and next steps (.9); prepare follow up notes regarding same (.1); call with L. Despins, D. Barron, and A. Luft regarding same (.5); correspond with A. Luft regarding same (.2)　1.70　1,675.00　2,847.50 09/17/2023　DEB4　Correspond with A. Lomas regarding Bento accounts　0.10　1,360.00　136.00 09/18/2023　DEB4　Conference with A. Luft and E. Sutton regarding Defeng Cao discovery and deposition　0.50　1,360.00　680.00 09/18/2023　DEB4　Correspond with P. Linsey (NPM) regarding bank discovery　0.20　1,360.00　272.00 09/18/2023　DEB4　Correspond with P. Parizek (Kroll) regarding London property　0.30　1,360.00　408.00 09/18/2023　ECS1　Call with A. Luft, D. Barron, and P. Linsey (NPM) re discovery and deposition in connection with Defeng Cao　0.50　1,045.00　522.50 09/18/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 09/18/2023　JK21　Correspond with A. Bongartz regarding orders holding parties in contempt　0.70　540.00　378.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　AEL2　Call with E. Sutton, P. Linsey (NPM) and D. Barron re: Defeng Cao discovery and deposition　0.50　1,675.00　837.50 09/19/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Cirrus aircraft　0.20　1,360.00　272.00 09/19/2023　DEB4　Correspond with L. Despins regarding tipster information　0.10　1,360.00　136.00 09/19/2023　DEB4　Correspond with regarding Bento analysis　0.10　1,360.00　136.00 09/19/2023　DEB4　Correspond with A. Comes (Kroll) regarding Bento analysis　0.10　1,360.00　136.00 09/19/2023　ECS1　Analyze equitable ownership standard in the Second Circuit (.1); correspond with A. Bongartz regarding same (.1)　0.20　1,045.00　209.00 09/19/2023　ECS1　Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 09/19/2023　JK21　Correspond with E. Sutton, S. Phan (UnitedLex), and D. Mohamed regarding document production　0.60　540.00　324.00 09/20/2023　DEB4　Correspond with J. Barker (Kroll) regarding Cirrus aircraft　0.20　1,360.00　272.00 09/20/2023　DEB4　Correspond with L. Despins and regarding tipster information　0.20　1,360.00　272.00 09/20/2023　ECS1　Review and summarize documents produced in response to Rule 2004 requests　0.10　1,045.00　104.50 09/20/2023　ECS1　Correspond and call with P. Linsey (NPM) regarding preparation and issuance of subpoenas in connection with the sixth supplemental rule 2004 motion　0.40　1,045.00　418.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 111 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Date　Initials　Description　Hours　Rate　Amount 09/20/2023　ECS1　Meet and confer call with P. Linsey (NPM) and J. Nealon, counsel to Yongbing Zhang, regarding his rule 2004 subpoena production obligations (.9); review issues and authority regarding same (.2); follow up correspondence with J. Nealon regarding same (.3); correspond with A. Luft and D. Barron regarding same (.5)　1.90　1,045.00　1,985.50 09/20/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 09/20/2023　JK21　Correspond with S. Phan (UnitedLex) regarding new document production　3.20　540.00　1,728.00 09/20/2023　LAD4　T/c J. Manning & M. Fergenson (DOJ) re: discovery request of Kwok (.20); t/c A. Luft re: depo of Defeng Cao (.30)　0.50　1,975.00　987.50 09/20/2023　AEL2　Correspond with E. Sutton and D. Barron re: Yongbing Zhang discovery follow up (.1); call with L. Despins regarding Defeng Cao deposition (.3)　0.40　1,675.00　670.00 09/20/2023　Review ACASS production on transfer of plane from Head Win to Anton Development　0.30　855.00　256.50 09/20/2023　NAB　Correspond with regarding diligence and tipster communications　0.20　1,675.00　335.00 09/21/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 targets　0.20　1,360.00　272.00 09/21/2023　DEB4　Participate in Kroll call with L. Despins, N. Bassett, and A. Luft regarding ongoing forensic investigation of Kwok matters and documents　0.70　1,360.00　952.00 09/21/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.20　1,045.00　209.00 09/21/2023　ECS1　Correspond with P. Linsey (NPM) and A. Luft regarding meet and confer with counsel to Yongbing Zhang regarding his rule 2004 subpoena production obligations　0.20　1,045.00　209.00 Date　Initials　Description　Hours　Rate　Amount 09/21/2023　ECS1　Prepare list of potential targets and descriptions of same for the next Rule 2004 discovery motion　0.10　1,045.00　104.50 09/21/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 requests and subpoenas　0.20　1,045.00　209.00 09/21/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 09/21/2023　ECS1　Correspond and call with P. Linsey (NPM) regarding preparation and issuance of subpoenas in connection with the sixth supplemental rule 2004 motion (.3); review and comment on service of subpoenas (.6); prepare cover letters to rule 2004 targets (.5); correspond with D. Mohamed about subpoenas in connection with the sixth rule 2004 motion (.1); correspond with E. Cohn (Metro Attorney Services) regarding same (.2)　1.70　1,045.00　1,776.50 09/21/2023　JPK1　Correspond with regarding initial production of documents in response to September 2023 grand jury subpoena (.5); correspond with N. Bassett regarding the same (.2)　0.70　940.00　658.00 09/21/2023　LAD4　Review banking documents, issues in prep for Kroll call (.90); handle weekly call with Kroll, A. Luft, D. Barron, N. Bassett (.70)　1.60　1,975.00　3,160.00 09/21/2023　AEL2　Correspond with E. Sutton re: follow up with Defeng Cao's counsel re: discovery　0.30　1,675.00　502.50 09/21/2023　AEL2　Call with Kroll, L. Despins, N. Bassett, D. Barron regarding forensic analysis and next steps　0.70　1,675.00　1,172.50 09/21/2023　NAB　Participate in call with L. Despins, A. Luft, D. Barron and Kroll regarding forensic investigation updates　0.70　1,675.00　1,172.50 Date　Initials　Description　Hours　Rate　Amount 09/22/2023　DM26　Prepare cover letters with regards to subpoenas of rule 2004 targets (1.2); research regarding certain rule 2004 targets and related information on registered agents (1.7)　2.90　540.00　1,566.00 09/22/2023　DEB4　Correspond with A. Luft regarding investigation strategy　0.70　1,360.00　952.00 09/22/2023　DEB4　Conference with P. Linsey (NPM) regarding bank discovery (0.4); correspond with E. Sutton regarding rule 2004 targets (0.1)　0.50　1,360.00　680.00 09/22/2023　ECS1　Review and comment on service of subpoenas in connection with the sixth supplemental rule 2004 motion　1.00　1,045.00　1,045.00 09/22/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.60　1,045.00　627.00 09/22/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 09/22/2023　AEL2　Correspond with E. Sutton re: Defeng Cao rule 2004 discovery issues　0.40　1,675.00　670.00 09/22/2023　AEL2　Correspond with re: new factual information on funding　0.20　1,675.00　335.00 09/22/2023　Phone call with D. Barron regarding Kwok related entities and potential alter ego claims　0.60　855.00　513.00 09/22/2023　Review information on Jingrui Brennan who paid Kwok's law firm　0.30　855.00　256.50 09/22/2023　NAB　Correspond with regarding sources of Debtor attorney fee payments　0.20　1,675.00　335.00 09/22/2023　YH7　Research background regarding Nicholas Savio　0.40　450.00　180.00 09/23/2023　Review NFSC Saturday livestream　1.40　855.00　1,197.00 09/25/2023　DEB4　Correspond with E. Sutton regarding bank discovery　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 114 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Date　Initials　Description　Hours　Rate　Amount 09/26/2023　DM26　Research regarding certain Rule 2004 targets and information regarding service and registered agents in connection with supplemental rule 2004 motion　3.60　540.00　1,944.00 09/26/2023　DEB4　Correspond with E. Sutton regarding bank discovery　0.10　1,360.00　136.00 09/26/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 requests and subpoenas　0.50　1,045.00　522.50 09/26/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 09/26/2023　ECS1　Review and comment on service of subpoenas in connection with the sixth supplemental rule 2004 motion　0.20　1,045.00　209.00 09/26/2023　ECS1　Correspond with J. Nealon, counsel to Yongbing Zhang, regarding Zhang's rule 2004 subpoena production obligations　0.10　1,045.00　104.50 09/26/2023　ECS1　Review bank account documents in preparation for conference with Kroll (.1); videoconference with Kroll, P. Linsey (NPM) regarding forensic tracing of Debtor related bank accounts (.5); follow up review of issues discussed (.1); correspond with D. Barron re same (.2); follow up correspondence with Kroll regarding tracing of bank accounts (.2)　1.10　1,045.00　1,149.50 09/26/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.20　1,045.00　209.00 09/26/2023　ECS1　Correspond with J. Kuo regarding Debtor related bank account spreadsheet　0.20　1,045.00　209.00 09/26/2023　ECS1　Prepare seventh supplemental Rule 2004 discovery motion (2.2); call with P. Linsey (NPM) regarding same (.1); correspond with D. Barron and P. Linsey regarding same (.3)　2.60　1,045.00　2,717.00 09/26/2023　AEL2　Revise draft settlement documents re: Casper Firm　0.60　1,675.00　1,005.00 Date　Initials　Description　Hours　Rate　Amount 09/26/2023　AEL2　Correspond with G. Leibowitz re: potential settlement with Casper Firm　0.70　1,675.00　1,172.50 09/26/2023　Review information on the NFSC west coast base　1.10　855.00　940.50 09/26/2023　Review four videos shared by informant　0.70　855.00　598.50 09/27/2023　DM26　Prepare for deposition of Defeng Cao　0.20　540.00　108.00 09/27/2023　DEB4　Correspond with regarding informant issues　0.50　1,360.00　680.00 09/27/2023　DEB4　Correspond with regarding Kwok business cards　0.10　1,360.00　136.00 09/27/2023　DEB4　Correspond with E. Sutton regarding rule 2004 motions　0.10　1,360.00　136.00 09/27/2023　DEB4　Correspond with E. Sutton regarding Brown Rudnick documents (0.4); correspond with E. Sutton regarding Relativity issues (0.2)　0.60　1,360.00　816.00 09/27/2023　ECS1　Meet and confer with J. Sherman in connection with his production of documents (.5); call with P. Linsey (NPM) to prepare for same (.1); follow up correspondence with D. Barron and P. Linsey regarding same (.2)　0.80　1,045.00　836.00 09/27/2023　ECS1　Prepare rule 2004 motion in connection with Gypsy Mei entities　0.80　1,045.00　836.00 09/27/2023　ECS1　Prepare parts of Debtor related bank account spreadsheet (.2); correspond with Kroll regarding same (.1)　0.30　1,045.00　313.50 09/27/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.5); correspond with A. Luft re same (.1)　0.60　1,045.00　627.00 09/27/2023　ECS1　Review and summarize documents in connection with the deposition of W. Baldiga (1.2); correspond with D. Barron regarding same (.2)　1.40　1,045.00　1,463.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 116 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Date　Initials　Description　Hours　Rate　Amount 09/27/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and the related rule 9019 motion　1.20　1,045.00　1,254.00 09/27/2023　ECS1　Correspond with K. Mateo (Olshan), counsel to Defeng Cao, re his production obligations and deposition (.9); call with A. Luft regarding same (.1)　1.00　1,045.00　1,045.00 09/27/2023　ECS1　Prepare documents for deposition of Defeng Cao　0.30　1,045.00　313.50 09/27/2023　ECS1　Call with First Abu Dhabi Bank regarding rule 2004 subpoena (.4); review issues and prepare notes re same (.1); follow up correspondence with P. Linsey (NPM) re same (.2)　0.70　1,045.00　731.50 09/27/2023　ECS1　Prepare seventh supplemental Rule 2004 discovery motion　0.50　1,045.00　522.50 09/27/2023　JK21　Prepare bank account spreadsheet for Kroll　1.30　540.00　702.00 09/27/2023　AEL2　Settlement negotiation with G. Leibowitz re: Casper Firm　0.40　1,675.00　670.00 09/27/2023　AEL2　Review open issues and prepare notes for meet and confer with G. Leibowitz　0.40　1,675.00　670.00 09/27/2023　AEL2　Call with E. Sutton regarding Defeng Cao rule 2004 obligations (.1); respond to question from E. Sutton re: Defeng Cao information (.1)　0.20　1,675.00　335.00 09/27/2023　AEL2　Revise correspondence re: Defeng Cao deposition　1.00　1,675.00　1,675.00 09/27/2023　Review NFSC videos sent from informant　0.20　855.00　171.00 09/28/2023　DM26　Research regarding rule 2004 targets and information regarding service and registered agents　2.40　540.00　1,296.00 09/28/2023　DEB4　Attend call regarding Kroll investigative update and next steps with Kroll, L. Despins, N. Bassett, A. Luft　0.80　1,360.00　1,088.00 09/28/2023　DEB4　Correspond with P. Linsey (NPM) regarding preference issues　0.20　1,360.00　272.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 117 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　ECS1　Call with A. Luft regarding supplemental rule 2004 discovery motion (.2); correspond with A. Luft and P. Linsey (NPM) regarding same (.1)　0.30　1,045.00　313.50 09/28/2023　ECS1　Prepare list of entities that defaulted in connection with their rule 2004 discovery obligations (.5); correspond with D. Barron regarding same (.1)　0.60　1,045.00　627.00 09/28/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests in the case　0.50　1,045.00　522.50 09/28/2023　ECS1　Review filings and discovery documents related to production of Mei Guo's tax returns (.1); correspond with D. Barron regarding same (.1)　0.20　1,045.00　209.00 09/28/2023　ECS1　Review transcript of deposition of S. Kindseth in connection with Brown Rudnick deposition (1.1); prepare summary of same for L. Despins and A. Luft (.4)　1.50　1,045.00　1,567.50 09/28/2023　ECS1　Prepare parts of outline for deposition of Defeng Cao　1.50　1,045.00　1,567.50 09/28/2023　ECS1　Prepare follow up notes regarding call with First Abu Dhabi Bank regarding rule 2004 subpoena　0.20　1,045.00　209.00 09/28/2023　ECS1　Review and summarize known bank account information in connection with rule 2004 bank discovery (.8); correspond with P. Linsey (NPM) regarding same (.2)　1.00　1,045.00　1,045.00 09/28/2023　ECS1　Correspond with R. Jareck (Cole Schotz) re HCHK Entities' bank statements and J. Sherman's documents　0.50　1,045.00　522.50 09/28/2023　JK21　Review and index certain Kwok evidence　1.60　540.00　864.00 09/28/2023　LAD4　Review civil RICO issues　2.90　1,975.00　5,727.50 09/28/2023　LAD4　Review Kroll findings and prepare notes re next steps in Kroll analysis (.40); handle call with Kroll, D. Barron, N. Bassett, A. Luft re: same (.80)　1.20　1,975.00　2,370.00 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　AEL2　Correspond with E. Sutton re: questions on Kindseth testimony　0.20　1,675.00　335.00 09/28/2023　AEL2　Analyze Kwok counsel coordination re: potential claims　0.70　1,675.00　1,172.50 09/28/2023　AEL2　Meeting with Kroll, L. Despins, N. Bassett, D. Barron regarding forensic analysis update and next steps　0.80　1,675.00　1,340.00 09/28/2023　AEL2　Correspond with G. Leibowitz re: revised draft of Casper Firm settlement agreement　0.30　1,675.00　502.50 09/28/2023　AEL2　Prepare parts of additional rule 2004 requests and motion (.8); correspond with E. Sutton and P. Linsey (NPM) re: same (.1); call with E. Sutton re: same (.2)　1.10　1,675.00　1,842.50 09/28/2023　AEL2　Analyze and comment on requests for documents from M. Guo　0.80　1,675.00　1,340.00 09/28/2023　Review Kwok social media posts　0.80　855.00　684.00 09/28/2023　Prepare vendor list (0.6); correspond with J. Kuo re the same (0.2)　0.80　855.00　684.00 09/28/2023　Correspond with informant regarding Kwok matters　0.80　855.00　684.00 09/28/2023　Correspond with separate informant regarding Kwok matters　0.30　855.00　256.50 09/28/2023　Correspond with E. Sutton re rule 2004 deposition　0.10　855.00　85.50 09/28/2023　NAB　Meeting with L. Despins, A. Luft, D. Barron, and Kroll regarding investigation issues　0.80　1,675.00　1,340.00 09/29/2023　DM26　Research rule 2004 targets and information regarding service and registered agents　1.60　540.00　864.00 09/29/2023　DEB4　Conference with P. Linsey (NPM) regarding preference issues　0.80　1,360.00　1,088.00 09/29/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　ECS1　Review filings and discovery documents related to production of Mei Guo's tax returns (.7); correspond with D. Barron regarding same (.2)　0.90　1,045.00　940.50 09/29/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.10　1,045.00　104.50 09/29/2023　ECS1　Prepare seventh supplemental Rule 2004 motion, subpoenas, and requests for production (3.3); correspond with A. Luft and P. Linsey (NPM) regarding same (.4)　3.70　1,045.00　3,866.50 09/29/2023　ECS1　Correspond and call with R. Jareck (Cole Schotz), as counsel to the Assignee for the HCHK Entities, regarding rule 2004 requests of J. Sherman (.6); call with A. Luft regarding same (.2); correspond with J. Sherman regarding same (.2)　1.00　1,045.00　1,045.00 09/29/2023　JK21　Continue reviewing/indexing Kwok evidence for　4.20　540.00　2,268.00 09/29/2023　KC27　Correspond with D. Barron regarding precedent for bringing alter ego actions in conjunction with fraudulent transfer　0.30　940.00　282.00 09/29/2023　AEL2　Correspond with E. Sutton re: J. Sherman rule 2004 discovery (.2); call with E. Sutton re: same (.2)　0.40　1,675.00　670.00 09/29/2023　Review vendor list in connection with Kwok business dealings　0.20　855.00　171.00 09/29/2023　Review documents for rule 2004 subpoenas (0.3); correspond with E. Sutton re the same (0.1)　0.40　855.00　342.00 09/29/2023　Correspond with informant regarding Kwok associates　0.80　855.00　684.00 09/30/2023　Review social media posts regarding Kwok related persons and entities　1.00　855.00　855.00 Subtotal:　B261 Investigations　122.90　140,024.50 Total 146.60 168,701.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2375610 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　12.00　1,975.00　23,700.00 NAB　Nicholas A. Bassett　Partner　6.10　1,675.00　10,217.50 AB21　Alex Bongartz　Of Counsel　2.20　1,675.00　3,685.00 AEL2　Luft, Avi E.　Of Counsel　17.60　1,675.00　29,480.00 DEB4　Douglass E. Barron　Associate　14.70　1,360.00　19,992.00 WCF　Will C. Farmer　Associate　1.30　1,270.00　1,651.00 ECS1　Ezra C. Sutton　Associate　49.20　1,045.00　51,414.00 JPK1　Jon P. Kosciewicz　Associate　2.10　940.00　1,974.00 KC27　Kristin Catalano　Associate　0.30　940.00　282.00 Associate　13.30　855.00　11,371.50 JK21　Jocelyn Kuo　Paralegal　14.40　540.00　7,776.00 DM26　David Mohamed　Paralegal　12.70　540.00　6,858.00 YH7　Yael Hopkovitz　Other Timekeeper　0.40　450.00　180.00 IC　Irene Chang　Other Timekeeper　0.30　400.00　120.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 03/21/2023 Articles and Publications - United Corporate Services Inc., Invoice# P1118047 Dated 03/21/23, Document retrieval - ELESOFT Trade Inc, and obtain New York state plain copies requested for　70.00 05/30/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2495869 Dated 05/30/23, Videographer for 5/23/2023 Deposition – Jerry Schulman　1,110.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 121 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 22 Kwok 50687-00002 Invoice No. 2375610 07/18/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6069295 dated 07/28/2023; Service Type: Car; From/To: office/home; Passenger LUFT, AVI; Ticket # 3726325 dated 07/18/2023 06:45　103.86 07/20/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2536297 Dated 07/20/23, Preparation of remote video of deposition and additional overtime – Matthew Levine (Ho Wan Kwok)　820.00 08/08/2023 Westlaw　79.72 08/14/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6074547 dated 08/25/2023; Service Type: Car; From/To: Office/Home; Passenger AVI, LUFT; Ticket # 3725759 dated 08/14/2023 18:20　78.68 08/21/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 39493 Dated 08/21/23, The service of subpoenas on Saraca Media Group, GtV Media Group, and GS Security Solutions　500.00 08/21/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 39483 Dated 08/21/23, Service on GTV Media Group and Saraca Media Group of Court's Contempt Order　525.00 08/21/2023 Computer Search (Other)　15.57 08/31/2023 Electronic Document Retrieval - Lexisnexis Risk Data Management, Invoice# 1012761-20230831 Dated 08/31/23, Accurint billling usage for 8/1/2023 - 8/31/2023 - Advanced Person Searches/Comprehnsive.　68.95 08/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice# 089436 Dated 08/31/23, UnitedLex – DSAI August 2023 Charges – Outside Professional Services　150,939.61 09/01/2023 Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202308-1 Dated 09/01/23, TLO Charges for August 01, 2023 - August 31, 2023 - TruLookup Person Search/Comprehensive Report.　50.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 23 Kwok 50687-00002 Invoice No. 2375610 09/01/2023 Westlaw　26.57 09/05/2023 Westlaw　223.91 09/06/2023 Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 76 dated 09/10/2023; NY Reception; A. Luft, D. Barron, ; Location: New York; Ordered by C. Pickens on behalf of D. Mohamed. NY 3 person lunch (Sherwood) for Deposition re: HCHK in 30- 100 The Heights. C/M: 50687-00002 . Meeting date 9/7/23; Order # 575623660227206 dated 09/06/2023　127.10 09/06/2023 Travel Expense - Parking - Luc Despins; 08/14/2023; Parking at the courthouse in Connecticut for KWOK hearing　13.00 09/06/2023 Travel Expense - Parking - Luc Despins; 08/22/2023; Parking at the courthouse in Connecticut for KWOK hearing　13.00 09/06/2023 Travel Expense - Parking - Luc Despins; 08/15/2023; Parking at the courthouse in Connecticut for KWOK hearing　8.00 09/06/2023 Westlaw　227.62 09/08/2023 Computer Search (Other)　2.70 09/10/2023 Westlaw　450.29 09/11/2023 Computer Search (Other)　7.56 09/13/2023 Lexis/On Line Search　33.09 09/13/2023 Westlaw　140.89 09/14/2023 UPS/Courier Service - Metro Attorney Service Inc., Invoice# 39707 Dated 09/14/23, service of subpoenas on Gypsy Mei Food Services, LLC　350.00 09/14/2023 UPS/Courier Service - Metro Attorney Service Inc., Invoice# 39709 Dated 09/14/23, service of subpoenas on Gypsy Mei Food Services, LLC .　425.00 09/14/2023 Lexis/On Line Search　66.19 09/14/2023 Computer Search (Other)　2.70 09/15/2023 Westlaw　26.57 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 24 Kwok 50687-00002 Invoice No. 2375610 09/15/2023 Computer Search (Other)　4.05 09/18/2023 Westlaw　132.86 09/20/2023 Westlaw　26.57 09/22/2023 Lexis/On Line Search　540.66 09/23/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 39802 Dated 09/23/23, service of subpoenas on Victor Cerda and V.X. Cerda & Associates　335.60 09/25/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 39810 Dated 09/25/23, The service of subpoenas on Saraca Media Group, GtV Media Group, and GS Security Solutions　165.00 09/25/2023 Westlaw　395.70 09/28/2023 Westlaw　175.09 09/28/2023 Computer Search (Other)　3.15 09/29/2023 Outside Professional Services - David Mohamed; 09/14/2023; DE-SOS Status Report-GYPSY MEI FOOD SERVICES LLC; Merchant: Delaware corp & tax web　20.00 09/29/2023 Outside Professional Services - David Mohamed; 09/14/2023; DE-SOS Status Report-WEBSTER FINANCIAL CORPORATION; Merchant: Delaware corp & tax web　20.00 09/29/2023 Outside Professional Services - David Mohamed; 09/14/2023; DE-SOS Status Report-WEBSTER FINANCIAL CORPORATION; Merchant: Delaware corp & tax web　20.00 09/29/2023 Outside Professional Services - David Mohamed; 09/05/2023; DE-SOS Status Report-GOLDEN SPRING (NEW YORK) LTD.; Merchant: Delaware corp & tax web　20.00 09/29/2023 Outside Professional Services - David Mohamed; 09/22/2023; Cert. of incorporation purchased for Savio Law LLC from NJ Dept. of Treasury; Merchant: Nj busines services　30.10 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 124 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 25 Kwok 50687-00002 Invoice No. 2375610 Total Balance Due - Due Upon Receipt　\$359,477.05 Current Fees and Costs　\$359,477.05 Total Costs incurred and advanced　\$190,776.05 09/30/2023 Lexis/On Line Search - Courtlink Use - Charges for September 2023　29.25 09/30/2023 UnitedLex Invoices - Unitedlex Corp, Invoice# 090332 Dated 09/30/23, UnitedLex – DSAI September 2023 Charges – Outside Professional Services　32,312.44 09/29/2023 Vendor Expense - David Mohamed; 09/28/2023; payment verifications for status searches performed for G Club Holdco I, LLC on the DE-SOS website for processing; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 09/29/2023, Post Date: 09/29/2023; Other; payment verifications for status searche　20.00 09/29/2023 Vendor Expense - David Mohamed; 09/26/2023; payment verifications for status searches performed for (i) Standard Chartered International (USA) LLC; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 09/29/2023, Post Date: 09/27/2023; Other; payment verifications for status searche　20.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375611 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 September 30, 2023 \$326,761.00 Costs incurred and advanced　145.01 Current Fees and Costs Due　\$326,906.01 Total Balance Due - Due Upon Receipt　\$326,906.01 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375611 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 September 30, 2023 \$326,761.00 Costs incurred and advanced　145.01 Current Fees and Costs Due　\$326,906.01 Total Balance Due - Due Upon Receipt　\$326,906.01 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 127 of 779 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　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375611 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Other Litigation \$326,761.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/01/2023　DEB4　Analyze case law related to injunctions (0.9); call with N. Bassett regarding same (0.1)　1.00　1,360.00　1,360.00 09/01/2023　ECS1　Prepare emergency motion to enjoin debtor's motion to stay bankruptcy case (1.0); correspond with N. Bassett and P. Linsey (NPM) regarding same (.2); analyze case law regarding ability of non-bankruptcy court to enjoin bankruptcy court (.3)　1.50　1,045.00　1,567.50 09/01/2023　ECS1　Review case findings regarding the standard for an automatic stay in the Second Circuit (.1); correspond with D. Barron re same (.1)　0.20　1,045.00　209.00 09/01/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.20　540.00　108.00 09/01/2023　KC27　Analyze procedures for submitting letter in district court (1.4); correspond with N. Bassett and J. Kosciewicz regarding same (.3)　1.70　940.00　1,598.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 128 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/01/2023　LAD4　Review cases re: automatic stay and criminal matters (1.30); t/c N. Bassett re: same (.20); review/edit motion to stay criminal case motion & motion to expedite (1.60)　3.10　1,975.00　6,122.50 09/01/2023　NAB　Review and revise draft motion to enjoin criminal court stay motion (1.8); analyze case law and statutory authority regarding same (1.5); correspond with A. Luft regarding strategy related to same (.2); correspond with E. Sutton regarding same (.1); review motion to expedite and related documents (.2); correspond with P. Friedman (OMM) regarding same (.3); calls with L. Despins regarding motion to join criminal court stay motion (.2); call with D. Barron regarding same (.1)　4.40　1,675.00　7,370.00 09/02/2023　LAD4　Review/edit letter to Judge Torres　1.10　1,975.00　2,172.50 09/02/2023　ML30　Correspond with N. Bassett re criminal case filing (.5); research filing procedures for SDNY criminal court (.8); draft notice of appearance (.6); attempt filings in SDNY criminal court (.4); advise N. Bassett of same (.2)　2.50　540.00　1,350.00 09/02/2023　NAB　Correspond with district court regarding motion to stay chapter 11 cases　0.30　1,675.00　502.50 09/03/2023　DEB4　Conference with S. Maza regarding injunction issue related to debtor's motion to stay　0.20　1,360.00　272.00 09/03/2023　NAB　Draft letter to district court regarding motion to stay appeals (.5); correspond with L. Despins regarding same (.2); correspond with M. Laskowski regarding filing of same (.3); analyze authority related to same (.3)　1.30　1,675.00　2,177.50 09/03/2023　SM29　Correspond with L. Despins re Individual Debtor's criminal court motion to stay chapter 11 cases (.1); analyze case law re same (.5); correspond with D. Barron re same (.3); call with D. Barron re same (.2)　1.10　1,360.00　1,496.00 Date　Initials　Description　Hours　Rate　Amount 09/04/2023　DEB4　Correspond with S. Maza regarding criminal case stay motion　0.20　1,360.00　272.00 09/04/2023　SM29　Email L. Despins re motion in criminal court to stay case　0.30　1,360.00　408.00 09/05/2023　DEB4　Correspond with S. Maza regarding motion to stay bankruptcy case　0.40　1,360.00　544.00 09/05/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.20　540.00　108.00 09/05/2023　JK21　Correspond with N. Bassett and the SDNY court regarding ECF filing of a letter in response to Debtor's motion to stay bankruptcy cases　0.60　540.00　324.00 09/05/2023　LAD4　Review/edit joinder of our injunction motion on criminal case by PAX/Committee (.60); review case law re: same (.30)　0.90　1,975.00　1,777.50 09/05/2023　SM29　Analyze case law and statutory authority in connection with Individual Debtor's stay motion and related letter (4.4); correspond with L. Despins and N. Bongartz re same (.5); review Committee joinder (.6); email L. Despins re same (.1); analyze additional authority re Individual Debtor's stay motion (1.2); email L. Despins re same (.5)　7.30　1,360.00　9,928.00 09/06/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.20　540.00　108.00 09/06/2023　JK21　Electronically file with the Court letter in response to Debtor's motion to stay bankruptcy cases　0.40　540.00　216.00 09/06/2023　SM29　Email L. Despins and N. Bassett re Committee joinder comments regarding debtor's attempt to stay bankruptcy cases　0.30　1,360.00　408.00 09/07/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.40　540.00　216.00 09/07/2023　SM29　Review revised joinder from Committee in connection with Debtor's motion to stay chapter 11 case　0.40　1,360.00　544.00 Date　Initials　Description　Hours　Rate　Amount 09/08/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.40　540.00　216.00 09/11/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.40　540.00　216.00 09/12/2023　AB21　Correspond with L. Despins regarding Kwok's motion to stay bankruptcy case (0.2); call with L. Despins regarding same (0.1)　0.30　1,675.00　502.50 09/12/2023　DEB4　Correspond with L. Despins regarding motion for injunction　0.10　1,360.00　136.00 09/12/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins　0.40　540.00　216.00 09/12/2023　LAD4　Analyze criminal case stay issues (.60); t/c N. Bassett re: same (.20); t/c A. Bongartz re: same (.10)　0.90　1,975.00　1,777.50 09/12/2023　NAB　Call with L. Despins regarding request to stay bankruptcy case (.2); analyze case law in connection with same (1.4)　1.60　1,675.00　2,680.00 09/12/2023　SM29　Correspond with L. Despins re motion to enforce automatic stay and Debtor's motion to stay chapter 11 case (.2); review case findings re same (.4); review additional case law and statutory authority re same (1.0)　1.60　1,360.00　2,176.00 09/13/2023　AB21　Analyze Kwok's All Writs motion in criminal proceedings (1.2); conference with S. Maza regarding same (0.9); calls with L. Despins regarding same (0.2); call with L. Despins and N. Bassett regarding response to same (1.0); correspond with D. Barron regarding factual background for response (0.1); call with E. Sutton regarding related authority and avoidance actions statute of limitations (0.1)　3.50　1,675.00　5,862.50 09/13/2023　ECS1　Review authority regarding statute of limitations for avoidance action (.1); call with A. Bongartz regarding same and debtor's criminal stay motion (.1)　0.20　1,045.00　209.00 Date　Initials　Description　Hours　Rate　Amount 09/13/2023　ECS1　Review legal standards for statute of limitations for avoidance actions　0.20　1,045.00　209.00 09/13/2023　JK21　Review new filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 09/13/2023　JK21　Correspond with L. Despins regarding protective order in Kwok criminal case　0.20　540.00　108.00 09/13/2023　LAD4　Analyze/comment on merits response to stay motion in criminal case (5.60); t/c A. Bongartz re: same (.20); t/c N. Bassett & A. Fee re: same (.80); t/c A. Bongartz & N. Bassett re: merits response to stay request in criminal case (1.00)　7.60　1,975.00　15,010.00 09/13/2023　NAB　Call with L. Despins and A. Fee regarding same (.8); call with L. Despins and A. Bongartz regarding draft response to motion to stay case (1.0)　1.80　1,675.00　3,015.00 09/13/2023　SM29　Conference with A. Bongartz re Debtor's motion to stay chapter 11 case (.9); email A. Bongartz re authority re same (.1)　1.00　1,360.00　1,360.00 09/14/2023　AB21　Analyze issues for response to Kwok motion for stay of bankruptcy cases (1.6); correspond with D. Barron regarding same (0.4); correspond with regarding authority for same (0.1); conference with S. Maza regarding same (0.3); correspond with S. Maza regarding same (0.1)　2.50　1,675.00　4,187.50 09/14/2023　ECS1　Analyze application of statute of limitations for avoidance actions (1.6); prepare summary of findings for A. Bongartz regarding same (.4)　2.00　1,045.00　2,090.00 09/14/2023　JK21　Correspond with A. Bongartz regarding letter joinder in support of motion to stay the bankruptcy cases　0.20　540.00　108.00 09/14/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 09/14/2023　JK21　Correspond with E. Sutton regarding motion to extend or toll section 546 statute of limitation　0.70　540.00　378.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 132 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　SM29　Conference with A. Bongartz re response to Debtor's motion to stay chapter 11 cases (.3); email E. Sutton re same (.1); review pleadings and letters to court re same (.7)　1.10　1,360.00　1,496.00 09/15/2023　AB21　Analyze arguments for response to Kwok's global stay motion　0.50　1,675.00　837.50 09/15/2023　ECS1　Analyze authority regarding statute of limitations for avoidance actions (1.5); correspond with A. Bongartz regarding same (.1); prepare summary of findings regarding same (.6)　2.20　1,045.00　2,299.00 09/15/2023　JK21　Prepare shell response to motion to stay in Kwok criminal case　0.80　540.00　432.00 09/15/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 09/15/2023　KC27　Correspond with A. Bongartz regarding objection to Kwok's motion to stay bankruptcy case　0.20　940.00　188.00 09/15/2023　LAD4　Numerous emails to/from OMM re: criminal case stay motion (1.30); review/edit Committee response to stay motion (.70)　2.00　1,975.00　3,950.00 09/15/2023　Review local rules of the Southern District of New York in connection with Kwok's criminal stay motion　0.40　855.00　342.00 09/15/2023　NAB　Correspond with I. Goldman (Pullman) regarding motion to stay chapter 11 case response　0.20　1,675.00　335.00 09/16/2023　AB21　Outline response to Kwok's global stay motion　3.60　1,675.00　6,030.00 09/16/2023　LAD4　Email to A. Bongartz re: insert to criminal court filing　0.90　1,975.00　1,777.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 133 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/17/2023　AB21　Begin drafting response to Kwok's global stay motion (4.2); call with S. Maza regarding same (0.3); analyze case law and statutory authority related to same (2.7); correspond with K. Catalano regarding insert for response to Kwok's global stay motion (0.2); call with K. Catalano regarding same (0.1)　7.50　1,675.00　12,562.50 09/17/2023　KC27　Call with A. Bongartz regarding response to debtor's motion to stay bankruptcy case (.1); prepare background section of objection to debtor's motion to stay bankruptcy case (1.9)　2.00　940.00　1,880.00 09/17/2023　SM29　Call with A. Bongartz re objection to Debtor's motion to stay chapter 11 cases　0.30　1,360.00　408.00 09/18/2023　AB21　Continue drafting response to Kwok's global stay motion (9.9); call with D. Barron regarding inserts for same (0.2); call with E. Sutton regarding related case law (0.1); correspond with J. Kuo regarding same (0.1); calls with S. Maza regarding same (0.2); call with N. Bassett regarding same (0.1)　10.60　1,675.00　17,755.00 09/18/2023　DEB4　Conference with A. Bongartz regarding objection to Kwok's motion to stay bankruptcy case　0.20　1,360.00　272.00 09/18/2023　DEB4　Prepare inserts for objection to Kwok's motion to stay bankruptcy case　2.20　1,360.00　2,992.00 09/18/2023　ECS1　Prepare summary of case facts and filings in connection with Trustee's response to Kwok's motion to stay the bankruptcy case (.8); call with A. Bongartz regarding same (.1)　0.90　1,045.00　940.50 09/18/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 09/18/2023　JK21　Correspond with S. Maza regarding stay motion precedent　0.40　540.00　216.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 134 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　JPK1　Analyze procedures concerning Trustee's request for hearing in SDNY criminal case (.7); correspond with regarding the same (.1)　0.80　940.00　752.00 09/18/2023　KC27　Further prepare background section of opposition to debtor's motion in criminal case to stay bankruptcy cases (2.0); correspond with A. Bongartz regarding same (.2)　2.20　940.00　2,068.00 09/18/2023　LAD4　Email to US Trustee request to file response　0.70　1,975.00　1,382.50 09/18/2023　Analyze SDNY local rules and federal rules of criminal procedure on the process of requesting a hearing in SDNY　0.80　855.00　684.00 09/18/2023　Prepare fact section on Greenwich Land for response to the Debtor's motion to stay the bankruptcy case　0.80　855.00　684.00 09/18/2023　NAB　Conference with A. Bongartz regarding response to motion to stay chapter 11 case (.1); correspond with A. Bongartz regarding same (.4); draft insert for same (.8)　1.30　1,675.00　2,177.50 09/18/2023　NAB　Correspond with O'Melveny regarding issues related to protest preliminary injunction appeal (.2); correspond with L. Despins regarding case strategy (.3)　0.50　1,675.00　837.50 09/18/2023　SM29　Correspond with L. Despins re research in connection with objection to Debtor's motion to stay chapter 11 cases (.3); prepare insert for objection to Debtor's motion to stay chapter 11 cases (7.0); calls with A. Bongartz re same (.2)　7.50　1,360.00　10,200.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 135 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/19/2023　AB21　Calls with S. Maza regarding response to Kwok's global stay motion (1.5); continue drafting response (9.0); calls with N. Bassett regarding same (0.3); calls with E. Sutton regarding insert for same (0.2); correspond with L. Despins regarding related research (0.3); correspond with J. Kuo regarding preparation for filing response to Kwok's global stay motion (0.1)　11.40　1,675.00　19,095.00 09/19/2023　DEB4　Correspond with and A. Bongartz regarding FARA decisions　0.10　1,360.00　136.00 09/19/2023　DEB4　Analyze draft objection debtor's motion to stay bankruptcy case　1.60　1,360.00　2,176.00 09/19/2023　DEB4　Conference with S. Maza and E. Sutton regarding objection to debtor's motion to stay bankruptcy case　0.50　1,360.00　680.00 09/19/2023　ECS1　Prepare parts of Trustee's response to Kwok's motion to stay the bankruptcy case (3.9); calls with A. Bongartz regarding same (.2); call with S. Maza and D. Barron regarding same (.5); correspond with D. Barron and S. Maza regarding same (.4)　5.00　1,045.00　5,225.00 09/19/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 09/19/2023　KC27　Prepare background section of objection to debtor's motion in criminal case for stay of bankruptcy cases　2.20　940.00　2,068.00 09/19/2023　LAD4　Review cases re: section 546 (.80); t/c S. Sarnoff, P. Friedman (OMM) and N. Bassett re: stay motion (.30)　1.10　1,975.00　2,172.50 09/19/2023　Review FARA decisions in SDNY on cases against the trustee, PAX and PAX's counsel　0.40　855.00　342.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 136 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/19/2023　NAB　Draft portions of response to motion to stay bankruptcy case (2.2); review and revise remainder of draft response (2.4); calls with A. Bongartz regarding same (.3); call with S. Maza regarding same (.1); correspond with L. Despins regarding same and related case issues (.1); call with L. Despins, P. Friedman (OMM), and S. Sarnoff (OMM) regarding stay motion issues (.3); correspond with I. Goldman (Pullman) and opposing counsel regarding stay motion briefing schedule (.2); further analyze and comment on response to motion to stay chapter 11 case (.7)　6.30　1,675.00　10,552.50 09/19/2023　NAB　Review status of state court GTV class action (.1); correspond with Debtor counsel regarding same (.1); correspond with O'Melveny regarding protest preliminary injunction appeal issues (.2)　0.40　1,675.00　670.00 09/19/2023　SM29　Review draft objection to motion to stay ch 11 case in advance of calls with A. Bongartz (.6); calls with A. Bongartz re same (1.5); call with E. Sutton and D. Barron re same (.5); prepare inserts to draft objection to motion to stay ch 11 case (4.4); correspond with J. Kuo and A. Bongartz re local rules for same (.2); call with N. Bassett re same (.1); correspond with K. Catalano re same (.1)　7.40　1,360.00　10,064.00 09/20/2023　AB21　Revise draft response to Kwok's stay motion (4.9); calls with S. Maza regarding same (1.4); calls with N. Bassett regarding same (0.4); calls with L. Despins regarding same (0.3); call with L. Despins and N. Bassett regarding draft response to Kwok's stay motion (0.5); correspond with L. Despins and N. Bassett regarding same (0.2); correspond with P. Friedman (OMM) regarding same (0.1); correspond with S. Millman (Stroock) regarding same (0.1); correspond with I. Goldman (Pullman) regarding same (0.2)　8.10　1,675.00　13,567.50 bankruptcy case (.4) Date　Initials　Description　Hours　Rate　Amount 09/20/2023　ECS1　Prepare Trustee's response to Kwok's motion to stay the bankruptcy case (.8); correspond with D. Barron and S. Maza regarding same (.2)　1.00　1,045.00　1,045.00 09/20/2023　JK21　Review and revise response to stay motion filed by Kwok in his criminal case 23-118 (6.1); prepare exhibits to supporting Bassett declaration (1.7)　7.80　540.00　4,212.00 09/20/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 09/20/2023　KC27　Prepare motion to extend page limit for objection to Kwok's motion in criminal case to stay bankruptcy cases (1.1); analyze case law cited in Kwok's motion in criminal case to stay bankruptcy cases (1.5); calls with S. Maza regarding same (.2)　2.80　940.00　2,632.00 09/20/2023　LAD4　Review/edit objection to Kwok's request for stay of chapter 11 (1.40); t/c A. Bongartz re: same (.30); t/c N. Bassett and A. Bongartz re: same (.50); t/c I. Goldman & K. Mayhew re: same (.30); t/c S. Sarnoff & P. Friedman (OMM) re: update on opposition to Kwok (.30)　2.80　1,975.00　5,530.00 09/20/2023　LAD4　Review/edit OMM brief on appeal of PI re: harassment　1.30　1,975.00　2,567.50 09/20/2023　NAB　Begin reviewing Debtor motion to compel in criminal case (.2); review DOJ subpoena (.2); correspond with L. Despins regarding same and related issues (.1); further prepare response to Debtor motion to stay　0.90　1,675.00　1,507.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 138 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/20/2023　NAB　Call with L. Despins and A. Bongartz regarding response to motion to stay bankruptcy case (.5); revise and draft additional sections of same (1.8); calls with A. Bongartz regarding same (.4); further review and revise draft brief in response to motion to stay bankruptcy case (2.2); correspond with L. Despins regarding same (.3); correspond with P. Friedman (OMM) and S. Sarnoff (OMM) regarding same (.1); review comments to draft brief in response to motion to stay bankruptcy case (.2); correspond with A. Fee regarding same (.2); correspond with A. Luft regarding issues related to stay brief, discovery, and privileges order (.2); correspond with P. Linsey (NPM) regarding same and review of filings in connection with same (.5)　6.40　1,675.00　10,720.00 09/20/2023　NAB　Review draft brief relating to preliminary injunction appeal　0.40　1,675.00　670.00 09/20/2023　SM29　Revise objection to Debtor's motion to stay ch 11 case (.9); calls with A. Bongartz re same (1.4); analyze case law and statutory authority re same (3.6); correspond with L. Despins re same (.2); revise objection to address L. Despins' comments and additional authority (1.8); email L. Despins re forum issues (.3); analyze same and related caselaw (.9); calls with K. Catalano re same (.2); review page extension motion (.1); correspond with K. Catalano re same (.1)　9.50　1,360.00　12,920.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 139 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/21/2023　AB21　Finalize response to Kwok's stay motion (4.8); calls with L. Despins regarding same (0.3); calls with N. Bassett regarding same (0.5); calls with S. Maza regarding same (0.3); conference with S. Maza regarding same (0.2); correspond with L. Despins, N. Bassett, and S. Maza regarding same (0.5); correspond with J. Kuo regarding finalizing and filing of same (0.3); call with S. Maza and J. Kuo regarding same (0.4)　7.30　1,675.00　12,227.50 09/21/2023　DEB4　Correspond with L. Despins and P. Friedman (OMM) regarding superseding indictment (0.1); correspond with E. Sutton regarding same (0.1)　0.20　1,360.00　272.00 09/21/2023　ECS1　Prepare summary of Rule 2004 discovery production by law firms in connection with response to Debtor's motion to stay bankruptcy case (1.7); review documents in connection with same (1.2); calls with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.3)　3.50　1,045.00　3,657.50 09/21/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 09/21/2023　JK21 Call with A. Bongartz and S. Maza regarding response to Kwok's motion to stay bankruptcy case (.4); further calls with S. Maza regarding same (.4); revise response to Kwok's motion to stay bankruptcy case in the criminal case 23-118 (1.5); revise exhibits to supporting Bassett declaration (1.7); electronically file with the court response to Kwok's stay motion (0.3); electronically file with the court supporting Bassett declaration (0.4)　4.70　540.00　2,538.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 140 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/21/2023　JPK1　Draft summary of Rule 2004 productions and any review by Zeisler for Debtor privileges for use in opposition to Debtor's motion to stay bankruptcy case (2.5); calls with E. Sutton regarding same (.3); correspond with E. Sutton regarding the same (.2); supplement summary of Rule 2004 productions (.4); correspond with N. Bassett regarding the same (.2)　3.60　940.00　3,384.00 09/21/2023　LAD4　Final review/edit of criminal stay opposition (1.50); t/c A. Bongartz re: same (.30); t/c S. Millman (Stroock) re: SN filing on same (.20)　2.00　1,975.00　3,950.00 09/21/2023　AEL2　Analyze Kwok motion re: privilege issues　0.90　1,675.00　1,507.50 09/21/2023　AEL2　Call with N. Bassett re: privilege review by counsel for response to debtor's motion to stay bankruptcy cases　0.30　1,675.00　502.50 09/21/2023　AEL2　Draft plan for review of documents related to response to debtor's motion to stay bankruptcy cases　0.20　1,675.00　335.00 09/21/2023　NAB　Review and revise draft response to motion to stay bankruptcy cases (2.1); calls with A. Bongartz regarding same (.5); correspond with L. Despins regarding same (.2); review comments to draft response to motion to stay bankruptcy cases (.6); further revise same (1.5); review draft declaration supporting response to motion to stay bankruptcy cases (.2); review Committee joinder and related Sherry Netherland letter (.3); correspond with S. Sarnoff (OMM) regarding draft response (.2); further correspond with A. Bongartz regarding same (.3); correspond with J. Kosciewicz regarding discovery issues related to response to motion to stay bankruptcy cases (.3); call with A. Luft regarding same (.3)　1,675.00　10,887.50 09/21/2023　NAB　Review draft appellate brief concerning protests appeal (.7); correspond with O'Melveny regarding same (.2)　0.90　1,675.00　1,507.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 141 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 Date　Initials　Description　Hours　Rate　Amount 09/21/2023　SM29　Review UCC draft joinder to objection to Debtor's motion to stay ch 11 case (.2); calls with J. Kuo re same and declaration and exhibits in connection with same (.3); review exhibits regarding objection to Debtor's motion to stay ch 11 case (.5); calls with A. Bongartz re draft objection to Debtor's motion to stay ch 11 case (.5); analyze caselaw re same (1.1); revise objection in connection with additional authority (.5); review and comment on revised draft objection (.6); call with J. Kuo and A. Bongartz re same (.4); correspond with N. Bassett, L. Despins, A. Bongartz, , D. Barron, A. Luft re privilege and discovery issues in connection with same (.6); review filing version of objection (.2); call with J. Kuo re same (.1)　5.00 1,360.00 09/21/2023　SM29　Review OMM appellee brief　0.40　1,360.00　544.00 09/22/2023　AB21　Review responses to Debtor's motion for stay of chapter 11 cases　0.80　1,675.00　1,340.00 09/22/2023　JK21　Review Kwok criminal case and appeals for new filings for L. Despins (0.4); correspond with L. Despins and N. Bassett regarding newly filed pleadings (0.3)　0.70　540.00　378.00 09/22/2023　NAB　Review government opposition to debtor's motion to stay bankruptcy cases (.3); analyze issues related to Debtor's motion to compel production of documents in criminal case (.3)　0.60　1,675.00　1,005.00 09/22/2023　NAB　Review draft appellate brief on protest injunction appeal　0.50　1,675.00　837.50 09/22/2023　SM29　Analyze certain criminal case issues and related bankruptcy law (3.7); prepare summary analysis of same (.6)　4.30　1,360.00　5,848.00 09/25/2023　AB21　Prepare notice of filing of responses to Debtor's stay motion (0.6); correspond with J. Kuo regarding same (0.1); correspond with L. Despins regarding same (0.2)　0.90　1,675.00　1,507.50 Date　Initials　Description　Hours　Rate　Amount 09/25/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 09/25/2023　JK21　Correspond with A. Bongartz regarding notice of update of criminal case and motion to stay　0.30　540.00　162.00 09/26/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 09/26/2023　JK21　Prepare reference materials for E. Sutton and S. Maza regarding settlement agreement with the U.S.　0.30　540.00　162.00 09/26/2023　SM29　Correspond with J. Kuo and E. Sutton re criminal case and bankruptcy case research and precedent　0.40　1,360.00　544.00 09/27/2023　AB21　Final review of notice of response to Kwok's stay motion in criminal case (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,675.00　335.00 09/27/2023　JK21　Electronically file with the court notice of update of criminal case and motion to stay (0.3); review and handle service of notice of update of criminal case and motion to stay (0.2)　0.50　540.00　270.00 09/27/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 09/28/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 09/29/2023　JK21　Review recent filings in Kwok criminal case and appeals for L. Despins　0.40　540.00　216.00 Subtotal:　B191 General Litigation　233.60　326,761.00 Total　233.60　326,761.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　24.40　1,975.00　48,190.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2375611 NAB　Nicholas A. Bassett　Partner　34.30　1,675.00　57,452.50 AB21　Alex Bongartz　Of Counsel　57.20　1,675.00　95,810.00 AEL2　Luft, Avi E.　Of Counsel　1.40　1,675.00　2,345.00 SM29　Shlomo Maza　Associate　47.90　1,360.00　65,144.00 DEB4　Douglass E. Barron　Associate　6.70　1,360.00　9,112.00 ECS1　Ezra C. Sutton　Associate　16.70　1,045.00　17,451.50 JPK1　Jon P. Kosciewicz　Associate　4.40　940.00　4,136.00 KC27　Kristin Catalano　Associate　11.10　940.00　10,434.00 Associate　2.40　855.00　2,052.00 JK21　Jocelyn Kuo　Paralegal　24.60　540.00　13,284.00 ML30　Mat Laskowski　Paralegal　2.50　540.00　1,350.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/01/2023 Lexis/On Line Search　34.49 09/01/2023 Westlaw　79.72 09/19/2023 Westlaw　26.57 09/19/2023 Computer Search (Other)　3.69 09/22/2023 Computer Search (Other)　0.54 Total Costs incurred and advanced　\$145.01 Current Fees and Costs　\$326,906.01 Total Balance Due - Due Upon Receipt　\$326,906.01 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375612 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$5,097.50 Current Fees and Costs Due　\$5,097.50 Total Balance Due - Due Upon Receipt　\$5,097.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375612 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$5,097.50 Current Fees and Costs Due　\$5,097.50 Total Balance Due - Due Upon Receipt　\$5,097.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375612 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Corporate Law Issues \$5,097.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 09/13/2023　LAD4　T/c N. Bassett re: prep for Judge Dooley call & criminal stay matter (.40); handle Judge Dooley status conference with N. Bassett (.40)　0.80　1,975.00　1,580.00 09/13/2023　NAB　Call with L. Despins regarding appellate status conferences in corporate governance and contempt appeals (.4); review appellate briefs and authority in preparation for status conferences (.8)　1.20　1,675.00　2,010.00 09/13/2023　NAB　Participate in status conferences in corporate governance and contempt appeals　0.40　1,675.00　670.00 Subtotal:　B155 Court Hearings　2.40　4,260.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 147 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00004 Invoice No. 2375612 Date　Initials Description　Hours　Rate　Amount B190　Other Contested Matters(excl. assumption/rejections motions) 09/11/2023　NAB　Review status of corporate governance 0.40 1,675.00 order-related appeals in preparation for status conference (.2); correspond with L. Despins regarding same (.1); call with E. Henzy (Zeisler) regarding same (.1)　670.00 09/12/2023　NAB　Correspond with E. Henzy regarding corporate governance appeal status conference　0.10　1,675.00　167.50 Subtotal:　B190 Other Contested Matters(excl. assumption/rejections motions)　0.50　837.50 Total　2.90　5,097.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.80　1,975.00　1,580.00 NAB　Nicholas A. Bassett　Partner　2.10　1,675.00　3,517.50 Current Fees and Costs　\$5,097.50 Total Balance Due - Due Upon Receipt　\$5,097.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 148 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375613 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 September 30, 2023 \$6,270.00 Current Fees and Costs Due　\$6,270.00 Total Balance Due - Due Upon Receipt　\$6,270.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 149 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375613 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 September 30, 2023 \$6,270.00 Current Fees and Costs Due　\$6,270.00 Total Balance Due - Due Upon Receipt　\$6,270.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 150 of 779 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　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375613 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Sales Process \$6,270.00 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 09/21/2023　AB21　Call with D. Johnson (Edmiston) regarding next steps for sale process of Lady May II　0.10　1,675.00　167.50 09/22/2023　AB21　Correspond with D. Johnson (Edmiston) regarding next steps for sale of Lady May II　0.30　1,675.00　502.50 09/25/2023　AB21　Correspond with L. Despins regarding update on Lady May II sale process (0.3); correspond with D. Johnson (Edmiston) regarding same (0.4); revise form of PSA and addendum for same (0.5)　1.20　1,675.00　2,010.00 09/26/2023　AB21　Correspond with L. Despins regarding update on Lady May sale process (0.8); correspond with D. Johnson (Edmiston) regarding same (0.1)　0.90　1,675.00　1,507.50 09/26/2023　LAD4　Email to OMM, UCC counsel & UST re: sale process for Lady May II　0.80　1,975.00　1,580.00 09/27/2023　AB21　Correspond with D. Johnson (Edmiston) regarding Lady May II update　0.20　1,675.00　335.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 151 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00005 Invoice No. 2375613 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　AB21　Correspond with D. Johnson (Edmiston) regarding LM2 update　0.10　1,675.00　167.50 Subtotal:　B130 Asset Disposition　3.60　6,270.00 Total　3.60　6,270.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.80　1,975.00　1,580.00 AB21　Alex Bongartz　Of Counsel　2.80　1,675.00　4,690.00 Current Fees and Costs　\$6,270.00 Total Balance Due - Due Upon Receipt　\$6,270.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 152 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375614 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 September 30, 2023 \$34,867.00 Current Fees and Costs Due　\$34,867.00 Total Balance Due - Due Upon Receipt　\$34,867.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 153 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375614 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 September 30, 2023 \$34,867.00 Current Fees and Costs Due　\$34,867.00 Total Balance Due - Due Upon Receipt　\$34,867.00 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* 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　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375614 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Genever US \$34,867.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 09/27/2023　AB21　Correspond with L. Despins regarding proxy with respect to Genever US　0.20　1,675.00　335.00 Subtotal:　B110 Case Administration　0.20　335.00 B130 Asset Disposition 09/01/2023　ECS1　Correspond with A. Bongartz regarding local bankruptcy rules in connection with potential auction motion regarding debtor's furniture　0.30　1,045.00　313.50 09/11/2023　AB21　Call with K. Catalano regarding sale of furniture in SN apartment (0.1); correspond with L. Despins regarding same (0.1); call with J. Hascoe (Sotheby's) regarding walk through regarding same (0.2); correspond with M. Ullman (Sherry Netherland) and L. Despins regarding same (0.1); correspond with J. Hascoe regarding same (0.1)　0.60　1,675.00　1,005.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 155 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614 Date　Initials　Description　Hours　Rate　Amount 09/11/2023　KC27　Call with A. Bongartz regarding motion to sell furniture in Sherry Netherland (.1); review issues regarding same (.2)　0.30　940.00　282.00 09/12/2023　AB21　Call with J. Panico (AAGL) regarding walk through and SN apartment related to furniture sale (0.1); correspond with M. Ullman (Sherry Netherland) regarding same (0.1); correspond with J. Hascoe (Sotheby's) regarding same (0.1); correspond with D. Acheson (architect) regarding remediation work (0.1)　0.40　1,675.00　670.00 09/12/2023　ECS1　Correspond with A. Bongartz regarding local bankruptcy rules in connection with potential auction motion of SN furniture　0.10　1,045.00　104.50 09/12/2023　KC27　Correspond with A. Bongartz regarding motion to sell furniture in Sherry Netherland apartment　0.10　940.00　94.00 09/15/2023　AB21　Walk-through of SN apartment with S. Boardman (Sotheby's) and M. Ullman (SN) regarding potential furniture sale　0.60　1,675.00　1,005.00 09/22/2023　AB21　Call with J. Hascoe (Sotheby's) and G. Griffin regarding SN furniture　0.40　1,675.00　670.00 09/25/2023　AB21　Correspond with M. Ullman (Sherry Netherland) and G. Griffin regarding disposition of furniture　0.10　1,675.00　167.50 09/26/2023　AB21　Correspond with M. Ullman (Sherry Netherland) and G. Griffin regarding SN furniture walkthrough　0.10　1,675.00　167.50 09/27/2023　AB21　Meeting with G. Griffin and regarding disposition of SN furniture (1.0); correspond with in preparation for same (0.4); correspond with D. Barron regarding same (0.1); correspond with L. Despins regarding same (0.1)　1.60　1,675.00　2,680.00 09/27/2023　Site visit to the Sherry Netherland apartment to assess/prepare furniture inventory　1.00　855.00　855.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 156 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　AB21　Call with regarding disposition of furniture (0.1); correspond with regarding same (0.1); review insurance policies related to SN apartment (0.2); correspond with G. Griffin regarding disposition of SN furniture (0.1)　0.50　1,675.00　837.50 09/28/2023　Call with A. Bongartz regarding disposition of Sherry Netherland furniture (0.1); review closing documents regarding the sale of the Sherry Netherland apartment (0.9); review Sherry Netherland inspection documents (0.2)　1.20　855.00　1,026.00 Subtotal:　B130 Asset Disposition　7.30　9,877.50 B155 Court Hearings 09/19/2023　AB21　Call with L. Despins regarding preparation for hearing on remediation motion　0.40　1,675.00　670.00 09/19/2023　LAD4　Round trip travel to/from Bridgeport, CT (Bill at 1/2 rate)　1.10　1,975.00　2,172.50 09/19/2023　LAD4　Review submissions and prepare outline for remediation project hearing (2.10); call with A. Bongartz re: same (.40); handle same (.70)　3.20　1,975.00　6,320.00 Subtotal: B155 Court Hearings　4.70　9,162.50 B195　Non-Working Travel 09/15/2023　AB21　Travel to/from NY office to SN apartment for walk-through (Bill at 1/2 rate)　0.60　837.50　502.50 Subtotal: B195 Non-Working Travel 1.20 1,005.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 157 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614 Date Initials Description Hours Rate Amount B210 Business Operations 09/01/2023 AB21 Correspond with D. Acheson (architect) regarding remediation project for SN apartment 0.10 1,675.00 167.50 09/04/2023 DEB4 Correspond with T. Sadler regarding insurance payments 0.10 1,360.00 136.00 09/05/2023 AB21 Analyze ABF proposal for asbestos removal (0.4); correspond with D. Acheson (architect) regarding same (0.1); call with D. Acheson and M. Bielawski (ABF) regarding same (0.4) 0.90 1,675.00 1,507.50 09/06/2023 DEB4 Correspond with T. Sadler regarding insurance payments 0.10 1,360.00 136.00 09/07/2023 AB21 Prepare supplement to remediation motion (0.8); correspond with G. Chomenko (GBTS) regarding air monitoring proposal (0.1) 0.90 1,675.00 1,507.50 09/08/2023 AB21 Revise supplement to remediation motion (1.9); correspond with L. Despins regarding same (0.5); call with D. Acheson (architect) regarding same (0.1); correspond with J. Panico (AAGL) regarding same (0.2); correspond with M. Ullman (Sherry Netherland) and S. Millman (Stroock) regarding same (0.2); correspond with J. Kuo regarding filing of same (0.1); correspond with G. Chomenko (GBTS) regarding asbestos removal project (0.3) 3.30 1,675.00 5,527.50 09/08/2023 JK21 Prepare for electronic filing supplement to remediation motion (0.3); electronically file with the court supplement to remediation motion (0.3); review and handle additional service of supplement to remediation motion (0.2) 0.80 540.00 432.00 09/15/2023 AB21 Correspond and call with D. Acheson (architect) regarding conditions report 0.10 1,675.00 167.50 Initials AB21　Description　Hours Call with D. Acheson (architect) regarding SN remediation project update　Rate 0.30 1,675.00　Amount 502.50 AB21　Review D. Acheson's condition's report with respect to Sherry Netherland apartment　0.30 1,675.00　502.50 TS21　Correspond with L. Despins and insurance　0.50　1,210.00　605.00 AB21　regarding same (0.1); correspond with　0.80　1,675.00　1,340.00 JK21　0.50　540.00　270.00 0.50　855.00　427.50 0.10　855.00　85.50 AB21　0.70　1,675.00　1,172.50 Subtotal:　10.00　14,487.00 broker regarding AIG insurance payments Call with D. Acheson (architect) regarding next steps in remediation project (0.3); correspond with D. Acheson regarding same (0.1); correspond with regarding notice of filing of Acheson invoice (0.1); review same (0.1); call with J. Kuo regarding filing of same (0.1) Revise notice of filing of Acheson Doyle Partners first invoice (0.2); electronically file with the court notice of filing of Acheson Doyle Partners first invoice (0.3) Prepare notice of filing of Acheson Doyle's invoice Call with A. Bongartz re notice of filing of the Acheson Doyle invoice Correspond with M. Bielawski (ABF) regarding asbestos removal (0.2); correspond with T. Sadler regarding related payment (0.1); correspond with L. Despins regarding asbestos removal (0.1); correspond with L. Despins regarding next steps for remediation project (0.3) B210 Business Operations Total 23.40 34,867.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2375614 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.30　1,975.00　8,492.50 AB21　Alex Bongartz　Of Counsel　12.30　1,675.00　20,602.50 AB21　Alex Bongartz　Of Counsel　1.20　837.50　1,005.00 DEB4　Douglass E. Barron　Associate　0.20　1,360.00　272.00 TS21　Tess Sadler　Associate　0.50　1,210.00　605.00 ECS1　Ezra C. Sutton　Associate　0.40　1,045.00　418.00 KC27　Kristin Catalano　Associate　0.40　940.00　376.00 Associate　2.80　855.00　2,394.00 JK21　Jocelyn Kuo　Paralegal　1.30　540.00　702.00 Current Fees and Costs　\$34,867.00 Total Balance Due - Due Upon Receipt　\$34,867.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 160 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375615 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 September 30, 2023 \$56,560.25 Costs incurred and advanced　661.70 Current Fees and Costs Due　\$57,221.95 Total Balance Due - Due Upon Receipt　\$57,221.95 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 161 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375615 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 September 30, 2023 \$56,560.25 Costs incurred and advanced　661.70 Current Fees and Costs Due　\$57,221.95 Total Balance Due - Due Upon Receipt　\$57,221.95 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 Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375615 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Mahwah Adversary Proceeding \$56,560.25 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/01/2023　LAD4　Prepare for Mahwah Mansion visit/tour by preparing known item lists & reviewing same (1.20); handle visit/tour (3.70)　4.90　1,975.00　9,677.50 09/01/2023　Prepare glossary list of Mahwah fixtures and personalty　3.00　855.00　2,565.00 09/01/2023　Inspect the Mahwah Mansion with L. Despins and Kroll　3.70　855.00　3,163.50 09/02/2023　Review pictures taken at the Mahwah mansion against the item list filed by Taurus Fund　0.70　855.00　598.50 09/02/2023　Review G Club production on Relativity　1.90　855.00　1,624.50 09/03/2023　Review G Club production for documents referencing Mahwah mansion　1.60　855.00　1,368.00 09/04/2023　Review pictures taken at Mahwah mansion against the list of items filed by Taurus Fund　5.30　855.00　4,531.50 09/05/2023　ECS1　Prepare outline of Mahwah discovery plan (.2); correspond with S. Maza and A. Luft regarding same (.1)　0.30　1,045.00　313.50 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　Prepare list of missing items in the Mahwah mansion　1.90　855.00　1,624.50 09/06/2023　DEB4　Correspond with L. Despins regarding Taurus answer　0.20　1,360.00　272.00 09/06/2023　Continue preparing list of missing items in the Mahwah mansion　2.00　855.00　1,710.00 09/07/2023　ECS1　Analyze process for serving discovery on New Jersey's Motor Vehicle Commission (.8); correspond with L. Despins regarding same (.1)　0.90　1,045.00　940.50 09/07/2023　IC　Research regarding subpoena of New Jersey Motor Vehicle Commission　0.50　400.00　200.00 09/08/2023　ECS1　Further analyze process for serving discovery on New Jersey's Motor Vehicle Commission (.2); correspond with L. Despins regarding same (.3)　0.50　1,045.00　522.50 09/11/2023　ECS1　Analyze processes for serving discovery on New Jersey's Motor Vehicle Commission (.2); correspond with J. Kuo regarding same (.3)　0.50　1,045.00　522.50 09/11/2023　JK21　Correspond with E. Sutton regarding service of subpoena to NJ governmental agency　0.30　540.00　162.00 09/12/2023　ECS1　Review A. Luft comments on Mahwah discovery plan　0.10　1,045.00　104.50 09/12/2023　LAD4　T/c J. Murray (and other DOJ employees) re: tour of mansion (.20); t/c M. Dumpert (Kroll) re: motorcycles (.30)　0.50　1,975.00　987.50 09/12/2023　AEL2　Correspond with E. Sutton and S. Maza regarding edits to proposed Mahwah discovery plan　0.60　1,675.00　1,005.00 09/12/2023　Review pictures taken at the Mahwah mansion　0.20　855.00　171.00 09/13/2023　DEB4　Correspond with A. Bongartz regarding draft motion to seal　0.10　1,360.00　136.00 09/13/2023　Review Mahwah videos taken by Kroll　0.50　855.00　427.50 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　DEB4　Correspond with E. Sutton regarding hearing transcript　0.10　1,360.00　136.00 09/14/2023　ECS1　Analyze processes for serving discovery on New Jersey's Motor Vehicle Commission　0.10　1,045.00　104.50 09/20/2023　Review photos and videos taken at Mahwah walkthrough in response to DOJ grand jury subpoena　0.50　855.00　427.50 09/21/2023　DEB4　Correspond with and S. Maza regarding Mahwah complaint (0.1); further correspond with S. Maza regarding same (0.1)　0.20　1,360.00　272.00 09/21/2023　ECS1　Prepare cases and precedent documents related to asset forfeiture (.3); correspond with S. Maza regarding same (.1)　0.40　1,045.00　418.00 09/21/2023　ECS1　Correspond with S. Maza regarding Mahwah adversary proceeding and certain filings therein　0.10　1,045.00　104.50 09/21/2023　JPK1　Review Mahwah media photos (.2); correspond with S. Phan (UnitedLex) regarding the same (.1); correspond with L. Despins regarding the same (.1)　0.40　940.00　376.00 09/21/2023　Review Mahwah photos and videos in response to the government's grand jury subpoena　2.90　855.00　2,479.50 09/21/2023　Review the 25 exhibits to the complaint　0.80　855.00　684.00 09/22/2023　ECS1　Analyze processes for serving discovery on New Jersey's motor vehicle commission (.1); prepare email to L. Despins summarizing same (.2)　0.30　1,045.00　313.50 09/22/2023　LAD4　Review DOJ filing re: tampering with evidence (.60); continue to review/comment on production re: same (.90)　1.50　1,975.00　2,962.50 09/22/2023　AEL2　Correspond with P. Parizek re: Mahwah agent　0.20　1,675.00　335.00 09/22/2023　AEL2　Review SDNY filing re: Mahwah　0.40　1,675.00　670.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 165 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615 Date　Initials　Description　Hours　Rate　Amount 09/22/2023　NAB　Analyze defendant ownership issues and related authority (.7); review Kroll emails regarding same (.2); correspond with D. Barron regarding same (.3); correspond with P. Parizek (Kroll) regarding same (.1)　1.30　1,675.00　2,177.50 09/25/2023　JPK1　Review and prepare pictures and videos of Mahwah Mansion for Relativity database (.2); correspond with regarding the same (.2); correspond with S. Phan (United Lex) regarding the same (.2)　0.60　940.00　564.00 09/25/2023　Review pictures and videos of Mahwah Mansion walkthrough in response to the government's subpoena　1.00　855.00　855.00 09/26/2023　ECS1　Further analyze processes for serving document requests on New Jersey's motor vehicle commission (.1); call with Kroll regarding same (.1)　0.20　1,045.00　209.00 09/26/2023　LAD4　T/c F. Diapolo (security) re: update on mansion (.20); review pics of September 1 mansion tour (.40)　0.60　1,975.00　1,185.00 09/27/2023　DEB4　Conference with regarding Taurus assets　0.30　1,360.00　408.00 09/27/2023　JPK1　Review Mahwah media on Relativity database (.1); correspond with regarding the same (.2)　0.30　940.00　282.00 09/27/2023　Call with D. Barron regarding Taurus Fund assets (.3); continue reviewing pictures and videos of Mahwah Mansion (3.1)　3.40　855.00　2,907.00 09/28/2023　Prepare summary of assets of Taurus Fund and fixtures in Mahwah Mansion　0.70　855.00　598.50 09/29/2023　JPK1　Correspond with regarding document production in response to grand jury subpoena (.4); review Mahwah media on Relativity regarding the same (.4); correspond with S. Phan (UnitedLex) regarding the same (.2)　1.00　940.00　940.00 09/29/2023　Review Mahwah media files　0.60　855.00　513.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 166 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2375615 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　Fund LLC　Correspond with A. Bongartz re Taurus　0.10　855.00　85.50 09/30/2023　Review Mahwah media files　0.60　855.00　513.00 09/30/2023　media files　Correspond with UnitedLex re Mahwah　0.20　855.00　171.00 Subtotal:　B191 General Litigation　49.00　53,319.00 B195　Non-Working Travel 09/01/2023　LAD4　Travel to/from Mahwah Mansion for site visit (bill at 1/2 rate)　1.10　1,975.00　2,172.50 09/01/2023　(Bill at 1/2 rate)　Travel from Paul Hastings New York office to Mahwah mansion, and from Mahwah mansion back to Paul Hastings NY office　2.50　427.50　1,068.75 Subtotal:　B195 Non-Working Travel　3.60　3,241.25 Total　52.60　56,560.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　8.60　1,975.00　16,985.00 NAB　Nicholas A. Bassett　Partner　1.30　1,675.00　2,177.50 AEL2　Luft, Avi E.　Of Counsel　1.20　1,675.00　2,010.00 DEB4　Douglass E. Barron　Associate　0.90　1,360.00　1,224.00 ECS1　Ezra C. Sutton　Associate　3.40　1,045.00　3,553.00 JPK1　Jon P. Kosciewicz　Associate　2.30　940.00　2,162.00 Associate　31.60　855.00　27,018.00 Associate　2.50　427.50　1,068.75 JK21 Jocelyn Kuo Paralegal 0.30 540.00 162.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 167 of 779 IC　Irene Chang　Other Timekeeper　0.50　400.00　200.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/15/2023 Photocopy Charges　196.00　0.08　15.68 09/21/2023 Photocopy Charges (Color)　371.00　0.20　74.20 09/26/2023 Photocopy Charges　17.00　0.08　1.36 09/28/2023 Photocopy Charges　660.00　0.08　52.80 09/28/2023 Photocopy Charges (Color)　58.00　0.20　11.60 08/13/2023 Local - Meals - Grubhub Holdings Inc. f/k/a 74 dated 08/13/2023;　Seamlessweb (USD) (JPMSUA); Invoice # SL-190- People: 1; Location: New York; Lunch in office on Sunday while preparing for Mahwah PI hearing; Order # 176723424294684 dated 08/13/2023　; Number of　24.82 08/31/2023 Data Base Storage - PS-TD01493; Analyst -　Ecklund, Amy USB Thumb Drive; 08/13/23　101.00 08/31/2023 Data Base Storage - PS-TD01808; Analyst - Lopez,　Mayray USB Thumb Drive; 08/13/23　101.00 08/31/2023 Data Base Storage - PS-TD01734; Analyst - Lopez, Mayra USB Thumb Drive; 08/13/23　33.00 09/01/2023 Electronic Document Retrieval - TransUnion Risk Property Search/Person Search　and Alternative Data Solutions, Inc., Invoice# 1047352-202308-1 Dated 09/01/23, TLO Charges for August 01, 2023 - August 31, 2023 - TruLookup　10.00 09/05/2023 Taxi/Ground Transportation - mansion　09/01/2023; From/To: from 200 Park Avenue to Mahwah NJ; Service Type: Lyft; Taxi ride from 200 Park Avenue to Mahwah NJ to inspect the Mahwah　;　147.19 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 168 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 7 Kwok 50687-00012 Invoice No. 2375615 09/05/2023 Taxi/Ground Transportation - 09/01/2023; From/To: from Mahwah, NJ to 200 Park Avenue; Service Type: Uber; Taxi ride from Mahwah, NJ to New York after tour at the Mahwah mansion　89.05 Total Costs incurred and advanced　\$661.70 Current Fees and Costs　\$57,221.95 Total Balance Due - Due Upon Receipt　\$57,221.95 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 169 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375616 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$14,021.00 Costs incurred and advanced　191.85 Current Fees and Costs Due　\$14,212.85 Total Balance Due - Due Upon Receipt　\$14,212.85 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375616 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$14,021.00 Costs incurred and advanced　191.85 Current Fees and Costs Due　\$14,212.85 Total Balance Due - Due Upon Receipt　\$14,212.85 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* Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375616 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Golden Spring Adversary Proceeding \$14,021.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/05/2023　DM26　Review status report regarding Golden Spring (New York) Ltd. from DE-SOS　0.20　540.00　108.00 09/05/2023　DEB4　Further conference with E. Sutton regarding service issues　0.10　1,360.00　136.00 09/05/2023　DEB4　Analyze documents related to Golden Spring default judgement and service issues (0.3); conference with E. Sutton regarding same (0.2); conference with N. Bassett regarding same (0.2)　0.70　1,360.00　952.00 09/05/2023　DEB4　Correspond with N. Bassett regarding Golden Spring service and default issues　0.20　1,360.00　272.00 09/05/2023　DEB4　Correspond with J. Kosciewicz regarding document production　0.10　1,360.00　136.00 09/05/2023　DEB4　Conference with E. Sutton regarding service issues　0.20　1,360.00　272.00 09/05/2023　DEB4　Correspond with L. Despins regarding Golden Spring default　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 172 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2375616 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　ECS1　Prepare request for entry of default in Golden Spring adversary proceeding (1.1); correspond with N. Bassett, D. Barron, and P. Linsey (NPM) regarding same (.8); analyze Delaware law on service of registered agents, resignation of registered agents, and service of the secretary of state (2.0); conferences with D. Barron regarding same (.5)　4.40　1,045.00　4,598.00 09/05/2023　IC　Research corporate information for Golden Spring (New York) Ltd.　0.50　400.00　200.00 09/05/2023　JK21　Correspond with E. Sutton regarding service of Golden Spring (New York) Ltd.　0.30　540.00　162.00 09/05/2023　AEL2　Correspond re: entry of default in Golden Spring adversary proceeding with L. Despins, D. Barron, P. Linsey (NPM) and N. Bassett　0.20　1,675.00　335.00 09/05/2023　NAB　Correspond with P. Linsey (NPM), E. Sutton regarding default judgment and service issues (.3); analyze authority relating to same (.2); call with D. Barron regarding same (.2)　0.70　1,675.00　1,172.50 09/07/2023　ECS1　Prepare request for entry of default in Golden Spring adversary proceeding　0.20　1,045.00　209.00 09/08/2023　NAB　Review draft motion for entry of default (.2); correspond with E. Sutton regarding same (.1)　0.30　1,675.00　502.50 09/10/2023　ECS1　Prepare request for entry of default in Golden Spring adversary proceeding　1.50　1,045.00　1,567.50 09/11/2023　ECS1　Continue preparing request for entry of default in Golden Spring adversary proceeding (1.2); correspond with L. Despins, N. Bassett, and P. Linsey (NPM) regarding same (.4)　1.60　1,045.00　1,672.00 09/11/2023　NAB　Review and revise request for entry of default (.3); correspond with E. Sutton　0.50　1,675.00　837.50 regarding same (.2) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 173 of 779 Date　Initials　Description　Hours　Rate　Amount 09/12/2023　ECS1　Correspond with P. Linsey (NPM) regarding request for entry of default in Golden Spring adversary proceeding　0.30　1,045.00　313.50 09/20/2023　DEB4　Correspond with L. Despins regarding default　0.20　1,360.00　272.00 09/20/2023　AEL2　Review default order　0.10　1,675.00　167.50 Subtotal: B191 General Litigation　12.40　14,021.00 Total　12.40　14,021.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　1.50　1,675.00　2,512.50 AEL2　Luft, Avi E.　Of Counsel　0.30　1,675.00　502.50 DEB4　Douglass E. Barron　Associate　1.60　1,360.00　2,176.00 ECS1　Ezra C. Sutton　Associate　8.00　1,045.00　8,360.00 JK21　Jocelyn Kuo　Paralegal　0.30　540.00　162.00 DM26　David Mohamed　Paralegal　0.20　540.00　108.00 IC　Irene Chang　Other Timekeeper　0.50　400.00　200.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD);　54.08 Invoice # 00000A6T163353; 08/25/2023; MAJESTIC VIEW MANOR; CHINA GOLDEN SPRING GROUP HK LTD; 20-22 SOUTH BAY ROAD; REPULSE BAY, 54000 ; 1ZA6T1636691668622 (MAN) Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00013 Invoice No. 2375616 08/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163353; 08/25/2023; CHINA GOLDEN SPRING; EASYCORP NOMINEE LIMITED; 18 LUARD ROAD; WAN CHAI, 49000 ; 1ZA6T1636697017323 (MAN)　54.08 09/05/2023 Lexis/On Line Search　39.49 09/05/2023 Computer Search (Other)　0.45 09/15/2023 Computer Search (Other)　2.43 09/16/2023 Computer Search (Other)　3.06 09/20/2023 Computer Search (Other)　0.18 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023; International Transaction Fee - Document retrieval for - ZHANG, Tong v YIN, Hang (VLC-S S-215088); Merchant: International transaction　0.07 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023; International Transaction Fee - Document retrieval for - ZHANG, Tong v YIN, Hang (VLC-S S-2010412); Merchant: International transaction　0.07 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023; International Transaction Fee: Cost to view document: Document retrieval for - ZHANG, Tong v YIN, Hang (VLC-S-S-215088).; Merchant: International transaction　0.07 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023; International Transaction Fee: Cost to view document: Document retrieval for - ZHANG, Tong v YIN, Hang (VLC-S-S-2010412).; Merchant: International transaction　0.07 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023; Document retrieval for - ZHANG, Tong v YIN, Hang (VLC-S-S-215088); Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig Amt: 6.00　4.45 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 175 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5 Kwok 50687-00013 Invoice No. 2375616 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023; Cost to view document: Document retrieval for - ZHANG, Tong v YIN, Hang (VLC-S-S　4.45 Curr: CAD, Rate: 0.74, Orig Amt: 6.00 - ZHANG, Tong v YIN, Hang (VLC-S-S 215088).; Merchant: Court services bcgov; Orig 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023; Cost to view document: Document retrieval for　4.45 Amt: 6.00 Document retrieval for - ZHANG, Tong v YIN, Hang (VLC-S-S-2010412); Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig 09/29/2023 Copies of Documents - Jennifer Ash; 09/15/2023;　4.45 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 176 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375617 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 September 30, 2023 \$659,201.00 Costs incurred and advanced　10,390.40 Current Fees and Costs Due　\$669,591.40 Total Balance Due - Due Upon Receipt　\$669,591.40 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375617 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 September 30, 2023 \$659,201.00 Costs incurred and advanced　10,390.40 Current Fees and Costs Due　\$669,591.40 Total Balance Due - Due Upon Receipt　\$669,591.40 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* Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375617 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 HCHK Adversary Proceeding \$659,201.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 09/06/2023　LAD4　Review submissions and prepare outline for hearing (2.60); handle hearing (1.30); post mortem with N. Bassett (.30)　4.20　1,975.00　8,295.00 09/06/2023　NAB　Call with L. Despins regarding results of hearing on motion for extension of time to answer and recap of deposition　0.30　1,675.00　502.50 09/29/2023　LAD4　T/c N. Bassett re: Tuesday's status conference (.30); t/c A. Luft & N. Bassett re: same (1.10)　1.40　1,975.00　2,765.00 09/29/2023　AEL2　Call with L. Despins and N. Bassett regarding HCHK intervention status conference (1.1); analyze strategy for same (.3)　1.40　1,675.00　2,345.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 179 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/29/2023　NAB　Call with L. Despins regarding HCHK intervention status conference (.3); review deposition transcripts in connection with same (.3); call with L. Despins and A. Luft regarding same (1.1); review submissions and prepare outline for hearing (.7); correspond with L. Despins and A. Luft regarding same (.2); correspond with regarding same (.1); review diligence regarding same (.2); call with A. Fee regarding issues related to same (.2)　3.10　1,675.00　5,192.50 09/30/2023　Review and prepare hearing materials for status conference　2.70　855.00　2,308.50 Subtotal:　B155 Court Hearings　13.10　21,408.50 B191　General Litigation 09/01/2023　DEB4　Conference with P. Linsey (HCHK) regarding assignment language　0.10　1,360.00　136.00 09/01/2023　DEB4　Correspond with L. Despins regarding assignment language　0.20　1,360.00　272.00 09/01/2023　DEB4　Correspond with A. Lazans (Kroll) regarding HCHK documents　0.10　1,360.00　136.00 09/01/2023　DEB4　Analyze documents in connection with intervenor depositions　2.60　1,360.00　3,536.00 09/01/2023　DEB4　Conference with J. Kosciewicz and E. Sutton regarding prep for intervenor depositions　0.50　1,360.00　680.00 09/01/2023　DEB4　Correspond with A. Luft regarding prep for intervenor depositions　0.10　1,360.00　136.00 09/01/2023　ECS1　Review proposed intervenors' production in HCHK adversary proceeding (.4); call with J. Kosciewicz regarding same (.4)　0.80　1,045.00　836.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 180 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/01/2023　ECS1　Prepare deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (2.4); call with D. Barron and J. Kosciewicz regarding same (.5)　2.90　1,045.00　3,030.50 09/01/2023　JPK1　Correspond with UnitedLex regarding supplemental production to proposed intervenors (.3); redact portion of the supplemental production (.1)　0.40　940.00　376.00 09/01/2023　JPK1　Correspond with N. Bassett regarding production and supplemental production of documents to HCHK intervenors (.3); correspond with opposing counsel regarding the same (.3)　0.60　940.00　564.00 09/01/2023　JPK1　Telephone conference with E. Sutton and D. Barron regarding HCHK deposition outlines　0.50　940.00　470.00 09/01/2023　JPK1　Correspond with A. Luft regarding production of documents to proposed intervenors　0.10　940.00　94.00 09/01/2023　JPK1　Draft parts of HCHK deposition outline for 1332156 B.C.　4.00　940.00　3,760.00 09/01/2023　JPK1　Telephone conference with E. Sutton regarding HCHK deposition outlines　0.40　940.00　376.00 09/01/2023　LAD4　Review/edit opposition to extend time and default cross-motion　1.10　1,975.00　2,172.50 09/01/2023　AEL2　Prepare topic list and questions for HCHK depositions　3.40　1,675.00　5,695.00 09/01/2023　Review documents provided by informant on funds related to Kwok and William Je　0.60　855.00　513.00 09/01/2023　Correspond with informant on HCHK documents　0.10　855.00　85.50 09/01/2023　Review documents provided by informant on HCC Technology Pty Ltd. and additional Kwok related entities in Australia　0.50　855.00　427.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 181 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date Initials Description Hours Rate Amount 09/01/2023 NAB Review and revise draft objection to motion for extension of time to answer and crossmotion for default (.3); correspond with L. Despins and P. Linsey (NPM) regarding same (.1); correspond with regarding documents produced by informants related to same (.2); review documents and discovery issues in preparation for intervenor depositions (1.4); correspond with J. Kosciewicz regarding discovery issues (.2) 2.20 1,675.00 3,685.00 09/02/2023 DEB4 Prepare parts of proposed intervenor deposition outlines 6.40 1,360.00 8,704.00 09/02/2023 DEB4 Correspond with regarding HCHK related documents 0.30 1,360.00 408.00 09/02/2023 DEB4 Calls with E. Sutton regarding proposed intervenor deposition prep 0.30 1,360.00 408.00 09/02/2023 DEB4 Correspond with E. Sutton regarding reauthorization (0.1); analyze case law related to same (0.4) 0.50 1,360.00 680.00 09/02/2023 DEB4 Correspond with J. Kosciewicz regarding proposed intervenor deposition prep 0.30 1,360.00 408.00 09/02/2023 ECS1 Call with D. Barron regarding standard for recharacterization of loans in Second Circuit 0.10 1,045.00 104.50 09/02/2023 ECS1 Prepare deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (1.8); call with D. Barron regarding same (.2) 2.00 1,045.00 2,090.00 09/02/2023 JPK1 Continue drafting deposition outline for 1332156 B.C. Limited 8.40 940.00 7,896.00 09/02/2023 JPK1 Correspond with regarding HCHK deposition outlines 0.10 940.00 94.00 09/02/2023 LAD4 Call with and confidential informants re: HCHK background 1.10 1,975.00 2,172.50 09/02/2023 Review pictures of Xuebing Wang for the deposition 0.90 855.00 769.50 Date　Initials　Description　Hours　Rate　Amount 09/02/2023　Prepare summary of phone call with informant　0.90　855.00　769.50 09/02/2023　Review loan agreements　0.30　855.00　256.50 09/02/2023　Call with informants and L. Despins on HCHK and additional Kwok-related entities (1.1); prepare notes summarizing same (.4)　1.50　855.00　1,282.50 09/02/2023　Correspond with informant on HCHK documents　0.20　855.00　171.00 09/02/2023　Correspond with D. Barron on HCHK intervenors　0.20　855.00　171.00 09/03/2023　DEB4　Conference with J. Kosciewicz regarding deposition of 1332156 B.C. Limited　0.20　1,360.00　272.00 09/03/2023　DEB4　Correspond with regarding intervenors and related depositions　0.20　1,360.00　272.00 09/03/2023　ECS1　Consider topics and questions for depositions of proposed intervenors in HCHK adversary proceeding　0.30　1,045.00　313.50 09/03/2023　JPK1　Prepare parts of deposition outline for 1332156 B.C. (1.5); conference with D. Barron regarding the same (.2)　1.70　940.00　1,598.00 09/03/2023　LAD4　Review G Club-HCHK info from　1.40　1,975.00　2,765.00 09/03/2023　Review pictures of Yanchun Liu at certain NFSC events　0.40　855.00　342.00 09/03/2023　NAB　Review legal issues and associated documents in preparation for HCHK depositions　1.50　1,675.00　2,512.50 09/04/2023　DEB4　Analyze and comment on deposition outlines for proposed intervenors　2.80　1,360.00　3,808.00 09/04/2023　DEB4　Conference with J. Kosciewicz regarding proposed intervenors deposition prep　0.60　1,360.00　816.00 09/04/2023　DEB4　Correspond with A. Luft regarding Yu loan agreement　0.10　1,360.00　136.00 09/04/2023　DEB4　Conference with N. Bassett regarding Yu deposition　0.40　1,360.00　544.00 09/04/2023　DEB4　Correspond with regarding social media evidence　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 183 of 779 Date　Initials　Description　Hours　Rate　Amount 09/04/2023　DEB4　Conference with E. Sutton regarding proposed intervenors deposition prep　0.40　1,360.00　544.00 09/04/2023　DEB4　Correspond with regarding Yu documents　0.10　1,360.00　136.00 09/04/2023　ECS1　Review discovery documents for depositions of proposed intervenors in HCHK adversary proceeding　0.50　1,045.00　522.50 09/04/2023　ECS1　Prepare parts of outlines for depositions of proposed intervenors in HCHK adversary proceeding (2.9); call with D. Barron regarding same (.4)　3.30　1,045.00　3,448.50 09/04/2023　JPK1　Revise deposition outline for 1332156 B.C. to incorporate comments from D. Barron　1.70　940.00　1,598.00 09/04/2023　JPK1　Telephone conference with D. Barron regarding deposition documents for 1332156 B.C.　0.60　940.00　564.00 09/04/2023　JPK1　Review and tab deposition outline for 1332156 B.C. (1.1); prepare documents for same (0.9)　2.00　940.00　1,880.00 09/04/2023　JPK1　Draft parts of HCHK deposition outline for 1332156 B.C.　1.80　940.00　1,692.00 09/04/2023　JPK1　Correspond with regarding Chinese message translations for 1332156 B.C. deposition outline　0.10　940.00　94.00 09/04/2023　AEL2　Review HCHK assertions re: operative Yu documents　0.30　1,675.00　502.50 09/04/2023　AEL2　Correspond with L. Despins re: depo information for questioning proposed intervenors　0.20　1,675.00　335.00 09/04/2023　AEL2　Call with N. Bassett re: proposed intervenors deposition strategy　0.20　1,675.00　335.00 09/04/2023　Review HCHK production on Relativity for the HCHK depositions　1.00　855.00　855.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 184 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date Initials Description Hours Rate Amount 09/04/2023 NAB Analyze legal issues and supplement outlines for HCHK depositions (2.5); review documents and topics in connection with same (1.1); call with D. Barron regarding same (.4); correspond with L. Despins regarding same (.1); call with A. Luft regarding same (.2) 4.30 1,675.00 7,202.50 09/05/2023 DEB4 Conferences with E. Sutton regarding deposition prep for proposed intervenors depositions 0.40 1,360.00 544.00 09/05/2023 DEB4 Correspond with A. Luft regarding GWGOPNZ deposition 0.10 1,360.00 136.00 09/05/2023 DEB4 Correspond with J. Kosciewicz regarding Yanchun Liu 0.10 1,360.00 136.00 09/05/2023 DEB4 Conference with J. Kosciewicz regarding 1332156 B.C. deposition 0.20 1,360.00 272.00 09/05/2023 DEB4 Correspond with L. Despins regarding Mr. Yu 0.10 1,360.00 136.00 09/05/2023 ECS1 Prepare parts of deposition outlines for depositions of proposed intervenors in HCHK adversary proceeding (2.9); calls with D. Barron regarding same (.4) 3.30 1,045.00 3,448.50 09/05/2023 ECS1 Review legal issues in preparing deposition outlines for proposed intervenors in HCHK adversary proceeding 0.80 1,045.00 836.00 09/05/2023 ECS1 Correspond with Cole Schotz and D. Barron regarding HCHK Entities and moving their property out of their leased space 0.10 1,045.00 104.50 09/05/2023 ECS1 Prepare appellee designation in HCHK AP rule 9019 order appeal (.9); correspond with 1.10 1,045.00 1,149.50 N. Bassett regarding same (.2) 09/05/2023 JPK1 Analyze statute of frauds concerns related to financial loan agreements (1.4); call with A. Luft regarding the same (.2) 1.60 940.00 1,504.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 185 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　JPK1　Correspond with UnitedLex regarding HCHK searches (.2); correspond with N. Bassett regarding potential supplemental production to HCHK intervenors (.2)　0.40　940.00　376.00 09/05/2023　JPK1　Conference with E. Sutton regarding HCHK deposition outline and referenced documents　0.20　940.00　188.00 09/05/2023　JPK1　Correspond with D. Barron regarding HCHK deposition outline for 1332156 B.C.　0.10　940.00　94.00 09/05/2023　JPK1　Correspond with opposing counsel regarding proposed intervenors document production (.2); correspond with D. Barron regarding the same (.1)　0.30　940.00　282.00 09/05/2023　JPK1　Correspond with N. Bassett regarding requests for production to HCHK proposed intervenors (.1); correspond with E. Sutton regarding the same (.1)　0.20　940.00　188.00 09/05/2023　JPK1　Prepare parts of the HCHK 1332156 B.C. deposition outline (3.1); correspond with D. Barron regarding the same (.4)　3.50　940.00　3,290.00 09/05/2023　JPK1　Review documents from Trustee's Rule 2004 investigation for responsiveness to proposed intervenors' requests for production (2.4); correspond with N. Bassett regarding the same (.4); attend meet and confer with counsel for HCHK proposed intervenors, N. Bassett, and A. Luft regarding document requests (.6)　3.40　940.00　3,196.00 09/05/2023　LAD4　Review discovery issues and strategy re: same　1.90　1,975.00　3,752.50 09/05/2023　AEL2　Call with N. Bassett following meet and confer regarding next steps　0.50　1,675.00　837.50 09/05/2023　AEL2　Follow up correspondence with J. Kosciewicz re: open HCHK discovery inquiry　0.30　1,675.00　502.50 09/05/2023　AEL2　Correspond with N. Bassett re: NZ deposition　0.20　1,675.00　335.00 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　AEL2　Meet and confer with opposing counsel, N. Bassett, J. Kosciewicz re: objections to their requests for production　0.60　1,675.00　1,005.00 09/05/2023　AEL2　Review documents for proposed intervenor depositions　5.20　1,675.00　8,710.00 09/05/2023　AEL2　Prepare outline for meet and confer on document demands　0.20　1,675.00　335.00 09/05/2023　AEL2　Meet and confer with counsel for interveners re: HCHK demands for documents　0.40　1,675.00　670.00 09/05/2023　AEL2　Prepare outline for meet and confer re: their requests to Trustee/PH　0.20　1,675.00　335.00 09/05/2023　AEL2　Call with J. Kosciewicz re: legal issues related to lines of questions for 1332156 B.C. deposition　0.20　1,675.00　335.00 09/05/2023　AEL2　Analyze case findings on oral contract　0.40　1,675.00　670.00 09/05/2023　Correspond with informant on HCHK documents　0.40　855.00　342.00 09/05/2023　Analyze and translate documents from the 1332156 B.C. production　1.10　855.00　940.50 09/05/2023　Review and prepare translation of GWGOPNZ's loan transfer table　1.00　855.00　855.00 09/05/2023　Review information related to intervenors Mr. Yu and GWGOPNZ and the deponent Jie Zhang　1.40　855.00　1,197.00 09/05/2023　NAB　Review documents and supplement outlines for additional intervenor depositions (3.9); meet and confer call with opposing counsel, J. Kosciewicz and A. Luft regarding document requests (.6); call with A. Luft regarding same and related deposition issues (.5); review documents produced in discovery in connection with same (.5); correspond with J. Kosciewicz regarding document production issues (.2); correspond with L. Despins regarding preparation for hearing on motion to　5.90　1,675.00　9,882.50 extend answer deadline (.2) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 187 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date Initials Description Hours Rate Amount 09/06/2023 DM26 Review documents and exhibits for 9/8/23 deposition in the HCHK matter (.2); correspond E. Sutton re same (.1) 0.30 540.00 162.00 09/06/2023 DEB4 Conference with A. Luft and J. Kosciewicz regarding Yanchun Liu deposition prep (2.3); analyze documents related to same (3.2); further conferences with J. Kosciewicz regarding same (1.1); correspond with regarding same (0.1); analyze documents related to motion for extension of answer deadline (0.4); correspond with regarding same (0.1); correspond with L. Despins regarding same (0.3); conference with P. Linsey (NPM) regarding same (0.1); correspond with R. Jareck (CS) regarding bank records (0.1) 7.70 1,360.00 10,472.00 09/06/2023 ECS1 Attend deposition of witness Jie Zhang on behalf of proposed intervenor GWGOPNZ Limited in HCHK adversary proceeding (6.0); follow up review of deposition exhibits (.1) 6.10 1,045.00 6,374.50 09/06/2023 ECS1 Prepare appellee designation in appeal of HCHK rule 9019 order (.4); correspond with N. Bassett regarding same (.2); correspond with D. Barron regarding same (.1); call with P. Linsey (NPM) regarding same (.1) 0.80 1,045.00 836.00 09/06/2023 ECS1 Prepare documents and exhibits for depositions of proposed intervenors in HCHK adversary proceeding (.5); correspond with J. Kosciewicz regarding same (.3) 0.80 1,045.00 836.00 09/06/2023 JPK1 Telephone conferences with D. Barron regarding deposition outline for 1332156 B.C. 1.10 940.00 1,034.00 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　JPK1　Attend meet and confer with counsel for proposed intervenors and A. Luft regarding supplemental document production (.4); correspond with T. Rutherford regarding the same (.1)　0.50　940.00　470.00 09/06/2023　JPK1　Correspond with UnitedLex regarding HCHK search requests　0.10　940.00　94.00 09/06/2023　JPK1　Prepare parts of deposition outline for 1332156 B.C.　2.70　940.00　2,538.00 09/06/2023　JPK1　Telephone conference with A. Luft and D. Barron regarding deposition outline for 1332156 B.C.　2.30　940.00　2,162.00 09/06/2023　JPK1　Begin reviewing documents for potential responsiveness for supplemental production to HCHK proposed intervenors　0.90　940.00　846.00 09/06/2023　JPK1　Correspond with N. Bassett regarding supplemental document production to proposed intervenors　0.20　940.00　188.00 09/06/2023　JPK1　Revise HCHK 1332156 B.C. deposition outline (.5); review and prepare exhibits for the same (.2); correspond with D. Barron regarding the same (.1)　0.80　940.00　752.00 09/06/2023　AEL2　Meet with D. Barron and J. Kosciewicz re: 1332156 B.C. deposition prep　2.30　1,675.00　3,852.50 09/06/2023　AEL2　Correspond with D. Barron re: comments on 1332156 B.C. deposition outline　0.10　1,675.00　167.50 09/06/2023　AEL2　Review documents, proposed exhibits, and outline for 1332156 B.C. deposition (3.7); supplement outline (2.2); conferences with N. Bassett regarding GWGOPNZ deposition (.4)　6.30　1,675.00　10,552.50 09/06/2023　AEL2　Take deposition of NZ PMK witness (6.0); prepare notes regarding takeaways from deposition (.4)　6.40　1,675.00　10,720.00 09/06/2023　AEL2　Meet and confer with defendants and J. Kosciewicz re: our production of documents and lack of waiver　0.40　1,675.00　670.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　Analyze information related to confidential informant　0.40　855.00　342.00 09/06/2023　Review and translate new production by 1332156 B.C. Ltd.　0.20　855.00　171.00 09/06/2023　Attend deposition of GWGOPNZ　6.00　855.00　5,130.00 09/06/2023　Correspond with Kroll regarding information related to 1332156 B.C. Ltd.　0.30　855.00　256.50 09/06/2023　NAB　Supplement outline for GWGOPNZ deposition (.8); participate in deposition of GWGOPNZ (6.0); conferences with A. Luft regarding same (.4); correspond with A. Luft regarding document discovery issues and additional depositions (.1); correspond with J. Kosciewicz regarding same (.1); review appellee designations for settlement order appeal (.3); correspond with E. Sutton regarding same (.1)　7.80　1,675.00　13,065.00 09/07/2023　DM26　Correspond with E. Sutton re 9/8/23 deposition of S. Hsin Yu (.2); call with E. Sutton regarding same (.2)　0.40　540.00　216.00 09/07/2023　DEB4　Take Yanchun Liu deposition (9.0); conference with A. Luft, E. Sutton, and regarding Yu deposition (1.7); conference with J. Kosciewicz regarding document production issues (0.4)　11.10　1,360.00　15,096.00 09/07/2023　DEB4　Conference with J. Kosciewicz regarding HCHK production　0.20　1,360.00　272.00 09/07/2023　ECS1　Review documents and prepare outline and exhibits for deposition of proposed intervenor Mr. Yu in HCHK adversary proceeding (4.9); meeting with A. Luft, , and D. Barron regarding same (1.7); correspond with D. Barron and regarding same (.3); call with D. Mohamed regarding same (.2)　7.10　1,045.00　7,419.50 09/07/2023　ECS1　Review proposed intervenors' production in HCHK adversary proceeding (1.6); correspond with J. Kosciewicz regarding same (.2)　1.80　1,045.00　1,881.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 190 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/07/2023　ECS1　Review certain discovery documents in preparation for depositions of proposed intervenors in HCHK adversary proceeding (.5); correspond with J. Kosciewicz and D. Barron regarding same (.1)　0.60　1,045.00　627.00 09/07/2023　ECS1　Review legal issues in preparation for deposition of proposed intervenor 1332156 B.C. (.6); correspond with D. Barron and J. Kosciewicz re same (.4)　1.00　1,045.00　1,045.00 09/07/2023　JPK1　Review documents for potential responsiveness to supplemental production to HCHK proposed intervenors　1.20　940.00　1,128.00 09/07/2023　JPK1　Telephone conferences with D. Barron regarding supplemental document production to HCHK proposed intervenors　0.60　940.00　564.00 09/07/2023　JPK1　Attend portion of deposition of HCHK proposed intervenor 1332156 B.C.　7.60　940.00　7,144.00 09/07/2023　JPK1　Correspond with E. Sutton regarding document review for HCHK proposed intervenor supplemental production　0.50　940.00　470.00 09/07/2023　JPK1　Review and comment on exhibits used in deposition of 133156 B.C.　0.10　940.00　94.00 09/07/2023　JPK1　Correspond with N. Bassett regarding supplemental production to HCHK proposed intervenors　0.20　940.00　188.00 09/07/2023　JPK1　Correspond with A. Lomas (Kroll) regarding supplemental production to HCHK proposed intervenors　0.20　940.00　188.00 09/07/2023　JPK1　Prepare parts of outline for 1332156 B.C. deposition　2.10　940.00　1,974.00 09/07/2023　AEL2　Review documents for 1332156 B.C. deposition and outline　1.20　1,675.00　2,010.00 09/07/2023　AEL2　Take 1332156 B.C. intervener deposition　9.00　1,675.00　15,075.00 09/07/2023　AEL2　Review documents and supplement outline for Yu intervention deposition　3.20　1,675.00　5,360.00 09/07/2023　AEL2　Meet with , D. Barron and E. Sutton re: Yu deposition prep　1.70　1,675.00　2,847.50 Date　Initials　Description　Hours　Rate　Amount 09/07/2023　AEL2　Call with N. Bassett re: Yu deposition strategy　0.40　1,675.00　670.00 09/07/2023　Attend portion of deposition of Yanchun Liu, representative of 1332156 B.C. Ltd.　8.00　855.00　6,840.00 09/07/2023　Meeting with A. Luft, D. Barron and E. Sutton on Shih Hsin Yu deposition　1.70　855.00　1,453.50 09/07/2023　Correspond with confidential informant on HCHK entities　0.10　855.00　85.50 09/07/2023　Correspond with informant on Holy City Hong Kong BVI　0.20　855.00　171.00 09/07/2023　Prepare parts of deposition outline for Shih Hsin Yu　1.20　855.00　1,026.00 09/07/2023　NAB　Correspond with A. Luft regarding intervenor depositions (.1); call with A. Luft regarding Yu deposition strategy (4)　0.50　1,675.00　837.50 09/08/2023　DEB4　Analyze documents in connection with Yu deposition (0.9); attend Yu deposition (7.0); conference with ============================================================================================================================================================== and objection to intervention motion (0.4); conference with . Kosciewicz regarding document production (0.1); correspond with J. Shaban (Levine) regarding inquiry in connection with deposition schedule (0.1)　8.50　1,360.00　11,560.00 09/08/2023　ECS1　Prepare parts of outline for deposition of proposed intervenor Mr. Yu in HCHK adversary proceeding (1.7); correspond with A. Luft regarding same (.1); correspond with D. Barron and regarding same (.3); correspond with regarding same (.1)　2.20　1,045.00　2,299.00 09/08/2023　ECS1　Attend deposition of proposed intervenor Shih Hsin Yu in HCHK adversary proceeding　7.00　1,045.00　7,315.00 09/08/2023　JPK1 Correspond with S. Phan (UnitedLex) regarding supplemental production to HCHK proposed intervenors　0.30　940.00　282.00 09/08/2023 PK1　Redact documents for supplemental production to HCHK proposed interveno　0.60　940.00　564.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 192 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/08/2023　JPK1　Correspond with UnitedLex regarding supplemental production to proposed intervenors　0.40　940.00　376.00 09/08/2023　JPK1　Attend telephone conference with Kroll regarding HCHK QuickBooks accounts (.4); call with D. Barron regarding the same (.1)　0.50　940.00　470.00 09/08/2023　JPK1　Review bank documents for potential responsiveness for supplemental production to HCHK proposed intervenors (.8); correspond with S. Phan (UnitedLex) regarding the same (.3)　1.10　940.00　1,034.00 09/08/2023　AEL2　Outline objection brief to motion to intervene (1.2); call with S. Maza regarding same (.1)　1.30　1,675.00　2,177.50 09/08/2023　AEL2　Take Yu intervention deposition　7.00　1,675.00　11,725.00 09/08/2023　AEL2　Prepare summary notes following Yu deposition　0.40　1,675.00　670.00 09/08/2023　AEL2　Review documents and supplement outline for Yu deposition　1.60　1,675.00　2,680.00 09/08/2023　Meeting with D. Barron on Yu deposition and the objection to proposed intervenors' motion to intervene　0.40　855.00　342.00 09/08/2023　Attend deposition of Shih Hsin Yu, one of the proposed intervenors　7.00　855.00　5,985.00 09/08/2023　NAB　Attend portion of intervenor deposition (1.5); correspond with A. Luft regarding same (.2)　1.70　1,675.00　2,847.50 09/08/2023　SM29　Call with A. Luft re objection to motion to intervene　0.10　1,360.00　136.00 09/09/2023　JPK1　Correspond with A. Luft regarding response to motion to intervene　0.10　940.00　94.00 09/09/2023　JPK1　Correspond with opposing counsel regarding supplemental document production to proposed intervenors　0.20　940.00　188.00 Date　Initials　Description　Hours　Rate　Amount 09/09/2023　AEL2　Correspond with S. Maza and J. Kosciewicz re: strategy for objection to proposed intervenors' motion to intervene　0.10　1,675.00　167.50 09/09/2023　Prepare outline for objection to motion to intervene　0.60　855.00　513.00 09/09/2023　Correspond with UnitedLex on social media collection　0.10　855.00　85.50 09/09/2023　Review NFSC weekly Saturday livestream which discussed the HCHK depositions　0.80　855.00　684.00 09/10/2023　ECS1　Follow up correspondence with Esquire relating to Mr. Yu's deposition and its exhibits　0.20　1,045.00　209.00 09/10/2023　JPK1　Telephone conference with A. Luft and S. Maza regarding response to motion to intervene　0.90　940.00　846.00 09/10/2023　JPK1　Analyze intervention under Bankruptcy Rule 1109 and related case law (2.1); draft parts of opposition to motion to intervene (2.8)　4.90　940.00　4,606.00 09/10/2023　AEL2　Prepare notes regarding intervention objection (.1); meet with S. Maza and J. Kosciewicz re: outline for objection to motion to intervene (.9)　1.00　1,675.00　1,675.00 09/10/2023　NAB　Review intervenor deposition transcript　0.60　1,675.00　1,005.00 09/10/2023　SM29　Call with A. Luft and J. Kosciewicz re intervention brief　0.90　1,360.00　1,224.00 09/11/2023　JPK1　Review GWGOPNZ deposition transcript for purposes of opposition to motion to intervene (1.5); review Mr. Yu deposition transcript re same (1.3)　2.80　940.00　2,632.00 09/11/2023　JPK1　Correspond with D. Mohamed regarding transcript of GWGOPNZ deposition　0.10　940.00　94.00 09/11/2023　JPK1　Draft Luft declaration in support of opposition to motion to intervene　1.20　940.00　1,128.00 09/11/2023　JPK1　Correspond with M. McClammy regarding supplemental document production to the　0.10　940.00　94.00 proposed intervenors Date　Initials　Description　Hours　Rate　Amount 09/11/2023　JPK1　Draft parts of opposition to motion to intervene　5.70　940.00　5,358.00 09/11/2023　KL12　Research dockets from Vancouver Law Courts regarding cases against Yin　0.60　400.00　240.00 09/11/2023　SM29　Review outline from J. Kosciewicz re objection to motion to intervene (.3); email D. Barron re same (.1); review motion to intervene (.8)　1.20　1,360.00　1,632.00 09/12/2023　DEB4　Conference with S. Maza regarding HCHK intervention objection (.2); prepare notes regarding issues to be redacted (.1)　0.30　1,360.00　408.00 09/12/2023　DEB4　Conference with , J. Kosciewicz and S. Maza regarding HCHK intervention objection　0.50　1,360.00　680.00 09/12/2023　DEB4　Correspond with T. Rutherford (Pastore) regarding HCHK discovery issues　0.10　1,360.00　136.00 09/12/2023　DEB4　Correspond with A. Luft regarding HCHK document production　0.10　1,360.00　136.00 09/12/2023　ECS1　Investigate proposed intervenors and related individuals and entities in connection with motion to intervene in HCHK adversary proceeding (.7); prepare email to J. Kosciewicz and D. Barron summarizing same (.2)　0.90　1,045.00　940.50 09/12/2023　JPK1　Telephone conference with , D. Barron, and S. Maza regarding opposition to motion to intervene　0.50　940.00　470.00 09/12/2023　JPK1　Analyze case law regarding interplay between Federal Rule of Civil Procedure 24 and Bankruptcy Rule 1109(b)　2.80　940.00　2,632.00 09/12/2023　JPK1　Prepare parts of opposition to motion to intervene　5.40　940.00　5,076.00 09/12/2023　KC27　Call with S. Maza regarding opposition to motion to intervene (.3); review draft of same (.2); analyze case law regarding standing (.5)　1.00　940.00　940.00 Date　Initials　Description　Hours　Rate　Amount 09/12/2023　LAD4　T/c R. Jareck (Cole Schotz) re: request for advance on expenses (.20); review same (.40)　0.60　1,975.00　1,185.00 09/12/2023　AEL2　Correspond with T. Rutherford re: production of responsive diary document　0.40　1,675.00　670.00 09/12/2023　Conference with S. Maza, D. Barron and J. Kosciewicz on the HCHK intervention objection brief　0.50　855.00　427.50 09/12/2023　NAB　Correspond with A. Luft regarding discovery issues (.2); review correspondence from opposing counsel regarding same (.1); analyze issues regarding response to intervention motion (.2)　0.50　1,675.00　837.50 09/12/2023　SM29　Review background and outline from J. Kosciewicz re objection to intervention motion (1.2); call with D. Barron re same (.2); call with K. Catalano re case law re same (.3); analyze intervention case law and application of Bankruptcy Rule 1109 (3.4)　5.10　1,360.00　6,936.00 09/12/2023　SM29　Call with , D. Barron, and J. Kosciewicz re objection to intervention motion　0.50　1,360.00　680.00 09/12/2023　WCF　Correspond with J. Kosciewicz and N. Bassett regarding response to HCHK intervention motion　0.30　1,270.00　381.00 09/13/2023　ECS1　Prepare parts of objection to proposed intervenors' motion to intervene in HCHK adversary proceeding (4.4); call with S. Maza, J. Kosciewicz, and K. Catalano regarding same (.7); analyze case law regarding prudential standing and adequate representation in connection with same (1.9); prepare summary of findings for S. Maza (.7)　7.70　1,045.00　8,046.50 09/13/2023　JPK1　Attend teleconference with S. Maza, E. Sutton, and K. Catalano regarding opposition to motion to intervene　0.70　940.00　658.00 Date　Initials　Description　Hours　Rate　Amount 09/13/2023　JPK1　Continue preparing Luft declaration in support of opposition to motion to intervene　1.90　940.00　1,786.00 09/13/2023　JPK1　Correspond with K. Catalano regarding opposition to motion to intervene　0.20　940.00　188.00 09/13/2023　JPK1　Correspond with E. Sutton regarding opposition to motion to intervene　0.10　940.00　94.00 09/13/2023　JPK1　Incorporate E. Sutton's revisions to fact section of opposition to motion to intervene (1.1); correspond with E. Sutton regarding the same (.2)　1.30　940.00　1,222.00 09/13/2023　JPK1　Prepare parts of draft opposition to motion to intervene　4.80　940.00　4,512.00 09/13/2023　KC27　Analyze case law regarding standing for motion to intervene (3.1); summarize findings on same (.8); correspond with S. Maza regarding same (.1); call with S. Maza regarding same (.3); attend meeting with S. Maza, E. Sutton and J. Kosciewicz regarding response to motion to intervene (.7); analyze case law regarding permissive intervention (3.5); summarize same (1.1)　9.60　940.00　9,024.00 09/13/2023　NAB　Analyze arguments in response to intervention motion (.5); review correspondence from opposing counsel in connection with same (.3); prepare response to opposing counsel regarding same (.2)　1.00　1,675.00　1,675.00 09/13/2023　SM29　Analyze intervention issues and related case law and statutory authority (4.2); call with K. Catalano regarding same (.3); review and comment on draft objection to intervention motion (2.1); call with E. Sutton, K. Catalano, and J. Kosciewicz re same (.7); correspond with E. Sutton re same (.2); email E. Sutton, K. Catalano, and J. Kosciewicz re outline of legal arguments and research issues in connection with same (.5)　8.00　1,360.00　10,880.00 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　DEB4　Correspond with W. Farmer regarding objection to motion to clarify TRO　0.10　1,360.00　136.00 09/14/2023　DEB4　Correspond with J. Kosciewicz regarding intervenor withdrawal　0.10　1,360.00　136.00 09/14/2023　DEB4　Correspond with E. Sutton regarding HCHK issues　0.20　1,360.00　272.00 09/14/2023　DEB4　Correspond with J. Kosciewicz regarding HCHK brief on Intervention　0.40　1,360.00　544.00 09/14/2023　DEB4　Correspond with regarding intervention objection　0.30　1,360.00　408.00 09/14/2023　DEB4　Conferences with J. Kosciewicz regarding intervention objection　0.40　1,360.00　544.00 09/14/2023　DEB4　Analyze intervention objections and related caselaw and statutory authority　2.80　1,360.00　3,808.00 09/14/2023　ECS1　Prepare objection to proposed intervenors' motion to intervene in HCHK adversary proceeding (2.4); correspond with N. Bassett, S. Maza, D. Barron and J. Kosciewicz about same (.4); further correspond with J. Kosciewicz about same (.2)　3.00　1,045.00　3,135.00 09/14/2023　JPK1　Calls with D. Barron regarding opposition to motion to intervene　0.40　940.00　376.00 09/14/2023　JPK1　Draft motion to seal opposition to proposed intervenor's motion to intervene　1.40　940.00　1,316.00 09/14/2023　JPK1　Correspond with P. Linsey (NPM) regarding page limit for opposition to motion to intervene　0.10　940.00　94.00 09/14/2023　JPK1　Correspond with regarding exhibits for opposition to motion to intervene　0.10　940.00　94.00 09/14/2023　JPK1　Prepare sealed and unsealed exhibits for opposition to motion to intervene　2.70　940.00　2,538.00 09/14/2023　JPK1　Draft parts of opposition to motion to intervene　1.10　940.00　1,034.00 09/14/2023　JPK1　Draft section for opposition to motion to intervene concerning obstructionists tactics used in deposition by Ms. Liu　1.70　940.00　1,598.00 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　JPK1　Review deposition transcript for Jie Zhang and revise citations to same in opposition to motion to intervene　0.60　940.00　564.00 09/14/2023　AEL2　Review draft objection to motion to intervene　1.10　1,675.00　1,842.50 09/14/2023　AEL2　Outline fact section of opposition to motion to intervene with　1.60　1,675.00　2,680.00 09/14/2023　Conference with A. Luft on the fact section of the objection to the motion to intervene　1.60　855.00　1,368.00 09/14/2023　Review draft objection to HCHK proposed intervenors' motion to intervene　3.30　855.00　2,821.50 09/14/2023　Review Jie Zhang's deposition transcript in connection with objection to motion to intervene　0.80　855.00　684.00 09/14/2023　Review Shih Hsin Yu's deposition transcript in connection with objection to motion to intervene　1.10　855.00　940.50 09/14/2023　Review Yanchun Liu's deposition transcript in connection with objection to motion to intervene　1.20　855.00　1,026.00 09/14/2023　NAB　Correspond with D. Barron, S. Maza, W. Farmer regarding draft response to motion to intervene (.4); review and revise draft of same (1.8); call with S. Maza regarding same (.4); analyze response to motion to clarify TRO (.5); correspond with S. Maza and W. Farmer regarding same (.3); review and comment on same (.8)　4.20　1,675.00　7,035.00 09/14/2023　SM29　Prepare objection to motion to intervene (2.2); call with N. Bassett re same (.4); revise same (1.0); analyze caselaw re same (1.0)　4.60　1,360.00　6,256.00 09/14/2023　SM29　Correspond with W. Farmer, N. Bassett re TRO reply (.2); correspond with D. Barron re same (.4); review TRO motion, rule 9019 motion, and order in connection with same　1.70　1,360.00　2,312.00 (.7); calls with W. Farmer re same (.4) Date　Initials　Description　Hours　Rate　Amount 09/14/2023　WCF　Calls with S. Maza regarding objection to motion to modify TRO (.4); analyze authorities and case documents regarding draft objection to motion to modify TRO (.7)　1.10　1,270.00　1,397.00 09/15/2023　DEB4　Correspond with J. Kosciewicz regarding objection to motion to intervene (0.4); analyze documents related to same (1.4); correspond with regarding same (0.3); correspond with N. Bassett regarding same (0.1); conference with regarding same (0.1)　2.30　1,360.00　3,128.00 09/15/2023　ECS1　Prepare objection to proposed intervenors' motion to intervene in HCHK adversary proceeding (.5); correspond with N. Bassett, S. Maza, D. Barron and J. Kosciewicz about same (.3)　0.80　1,045.00　836.00 09/15/2023　ECS1　Prepare motion to seal objection to proposed intervenors' intervention motion (.4); correspond with J. Kosciewicz about same (.1)　0.50　1,045.00　522.50 09/15/2023　JK21　Revise opposition to motion to intervene (4.9); prepare for electronic filing opposition to motion to intervene, supporting declaration and related motion to seal (1.3); electronically file with the court opposition to motion to intervene (0.4); electronically file with the court declaration in support of opposition (1.8); electronically file with the court motion to seal (0.3)　8.70　540.00　4,698.00 09/15/2023　JPK1　Incorporate D. Barron's changes to opposition to motion to intervene (.3); correspond with D. Barron regarding the same (.1)　0.40　940.00　376.00 09/15/2023　JPK1　Review and revise opposition to motion to intervene　1.30　940.00　1,222.00 09/15/2023　JPK1　Correspond with A. Luft regarding opposition to motion to intervene　0.10　940.00　94.00 Date　Initials　Description　Hours　Rate　Amount 09/15/2023　JPK1　Revise Luft declaration in support of opposition to motion to intervene　0.50　940.00　470.00 09/15/2023　JPK1　Prepare additional exhibits for opposition to motion to intervene (1.3); correspond with regarding the same (.1)　1.40　940.00　1,316.00 09/15/2023　JPK1　Review authority cited in opposition to motion to intervene (1.0); revise same (.2)　1.20　940.00　1,128.00 09/15/2023　JPK1　Incorporate changes and comments to opposition to motion to intervene　1.60　940.00　1,504.00 09/15/2023　JPK1　Revise exhibits and exhibit references for Luft declaration and opposition to motion to intervene　1.50　940.00　1,410.00 09/15/2023　JPK1　Calls with N. Bassett regarding opposition to motion to intervene　0.30　940.00　282.00 09/15/2023　JPK1　Review opposition to motion to intervene for confidentiality pursuant to protective order　1.50　940.00　1,410.00 09/15/2023　JPK1　Correspond with opposing counsel regarding opposition to motion to intervene (.2); prepare secure file transfer of sealed exhibits for opposing counsel (.1)　0.30　940.00　282.00 09/15/2023　JPK1　Correspond with J. Kuo regarding opposition to motion to intervene　0.50　940.00　470.00 09/15/2023　JPK1　Prepare parts of opposition to motion to intervene　2.20　940.00　2,068.00 09/15/2023　JPK1　Correspond with W. Farmer regarding opposition to motion to intervene　0.10　940.00　94.00 09/15/2023　JPK1　Revise motion to seal opposition to motion to intervene　0.30　940.00　282.00 09/15/2023　JPK1　Correspond with L. Despins regarding opposition to motion to intervene　0.10　940.00　94.00 09/15/2023　JPK1　Correspond with regarding opposition to motion to intervene　0.30　940.00　282.00 09/15/2023　LAD4　Review standing objection (.80); analyze/comment on same (1.90)　2.70　1,975.00　5,332.50 Date　Initials　Description　Hours　Rate　Amount 09/15/2023　AEL2　Correspond with N. Bassett re: edits for objection to motion to intervene (.2); calls with N. Bassett regarding same (.5)　0.70　1,675.00　1,172.50 09/15/2023　AEL2　Review and revise objection to HCHK motion to intervene (8.4); call with S. Maza regarding same (.2)　8.60　1,675.00　14,405.00 09/15/2023　AEL2　Meet with re: facts for opposition to motion to intervene　0.60　1,675.00　1,005.00 09/15/2023　Call with A. Luft regarding fact sections of objection to intervention motion (.6); revise objection to HCHK proposed intervenors' motion to intervene (5.5); call with D. Barron regarding same (.1)　6.20　855.00　5,301.00 09/15/2023　NAB　Draft portions of objection to intervention motion (2.0); correspond with L. Despins regarding same (.2); calls with A. Luft regarding same (.5); review and revise draft objection to intervention motion (2.6); calls with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.4); review comments to draft objection to intervention motion (.4); further review and revise draft objection (1.4); review and revise draft response to motion to clarify TRO (.8); correspond with W. Farmer regarding same (.3)　8.90　1,675.00　14,907.50 09/15/2023　SM29　Analyze and revise objection to motion to intervene (2.9); call with A. Luft re same (.2); review N. Bassett comments to same (.3); review and revise objection to TRO clarification motion (1.1)　4.50　1,360.00　6,120.00 09/15/2023　WCF　Draft objection to motion to modify TRO (4.8); correspond with P. Linsey and S. Maza regarding same (.3); further prepare objection to modification of TRO (2.1)　7.20　1,270.00　9,144.00 09/16/2023　JPK1　Correspond with J. Kuo regarding filing opposition to motion to intervene　0.10　940.00　94.00 09/18/2023　JK21　Review and handle additional service of opposition to motion to intervene　0.30　540.00　162.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　JPK1　Correspond with H. Claiborn (U.S. Trustee) regarding exhibits to opposition to motion to intervene (.1); correspond with P. Linsey regarding the same (.1)　0.20　940.00　188.00 09/18/2023　LAD4　T/c and confidential informant re: SEC confirm notices　0.20　1,975.00　395.00 09/18/2023　Review documents from confidential informants　0.40　855.00　342.00 09/18/2023　Phone call with confidential informant and L. Despins regarding HCHK　0.20　855.00　171.00 09/19/2023　DEB4　Correspond with regarding Yanchun Liu　0.10　1,360.00　136.00 09/19/2023　JPK1　Correspond with P. Linsey (NPM) regarding G Club documents discussed in Rule 9019 order　0.10　940.00　94.00 09/20/2023　DEB4　Correspond with E. Sutton regarding objection to intervention motion (0.2); correspond with S. Maza regarding same (0.1); correspond with regarding same (0.1); correspond with J. Kuo regarding same (0.1)　0.50　1,360.00　680.00 09/20/2023　JPK1　Draft supplemental order regarding G Club's production of documents (2.7); correspond with P. Linsey (NPM) regarding the same (.1); revise proposed order to incorporate edits from P. Linsey (.3)　3.10　940.00　2,914.00 09/20/2023　JPK1　Review Snow exhibits and Pearl declaration　0.50　940.00　470.00 09/20/2023　JPK1　Review G Club brief (.1); correspond with P. Linsey (NPM) regarding the same (.1); correspond with A. Luft regarding the same (.1)　0.30　940.00　282.00 09/20/2023　AEL2　Correspond with J. Kosciewicz re: G Club default　0.50　1,675.00　837.50 09/20/2023　AEL2　Analyze issues and authority regarding taking foreign deposition　2.10　1,675.00　3,517.50 09/20/2023　AEL2　Correspond with L. Despins re: potential witness deposition issue　0.20　1,675.00　335.00 Date　Initials　Description　Hours　Rate　Amount 09/20/2023　Review documents sent by informant　0.40　855.00　342.00 09/21/2023　DEB4　Correspond with and S. Maza regarding exhibits to intervention objection　0.20　1,360.00　272.00 09/21/2023　ECS1　Review revised proposed order in connection with G Club's production of documents　0.10　1,045.00　104.50 09/21/2023　LAD4　Analyze/comment on HCHK discovery and strategic issues　3.10　1,975.00　6,122.50 09/21/2023　Phone call with informant on HCHK documents　0.20　855.00　171.00 09/21/2023　Correspond with A. Luft on documents from informant　0.30　855.00　256.50 09/22/2023　JPK1　Correspond with N. Bassett regarding G Club notice of proposed order　0.10　940.00　94.00 09/22/2023　LAD4　T/c S. Sarnoff re: update on HCHK (various disputes) (.40); review filing by Shaban (1.10); analyze/comment on arguments to respond to same (1.90); emails to N. Bassett, A. Luft, and D. Barron re: same (1.10)　4.50　1,975.00　8,887.50 09/22/2023　Review tipster emails on HCHK entities, proposed intervenors and live streams by Kwok　1.60　855.00　1,368.00 09/23/2023　AEL2　Analyze motion to be allowed to appear　1.10　1,675.00　1,842.50 09/23/2023　Review HCHK's brief on motion to extend time and supplemental declaration　0.90　855.00　769.50 09/23/2023　NAB　Analyze HCHK Entities' supplemental brief in support of motion to extend time (.8); analyze authority relating to same (.3)　1.10　1,675.00　1,842.50 09/25/2023　DEB4　Correspond with L. Despins regarding deeds of assignment (0.1); correspond with J. Kosciewicz regarding Zhu [to be redacted] declaration (0.1); correspond with　0.30　1,360.00　408.00 N. Bassett regarding assignee pleadings (0.1) Date　Initials　Description　Hours　Rate　Amount 09/25/2023　JPK1　Prepare opposition to HCHK Entities' supplemental brief for motion to extend time (2.8); incorporate comments from N. Bassett on same (.7)　3.50　940.00　3,290.00 09/25/2023　JPK1　Correspond with N. Bassett regarding HCHK G Club notice of supplemental proposed order　0.10　940.00　94.00 09/25/2023　LAD4　T/c N. Bassett re: strategy (.20); analyze/outline same (1.70)　1.90　1,975.00　3,752.50 09/25/2023　NAB　Analyze standing issues relating to HCHK Entities' supplemental brief in support of motion to extend time (.4); call with L. Despins regarding same (.2); correspond with L. Despins regarding same (.1); prepare parts of reply to HCHK Entities' supplemental brief (2.5); correspond with J. Kosciewicz regarding same (.3); analyze case law related to same (1.5); further draft reply brief regarding HCHK Entities' supplemental brief (1.9)　6.90　1,675.00　11,557.50 09/26/2023　DEB4　Correspond with J. Kosciewicz regarding standing issues　0.10　1,360.00　136.00 09/26/2023　JK21　Correspond with J. Kosciewicz and P. Linsey (NPM) regarding supplemental proposed order regarding G Club documents (0.6); review supplemental proposed order regarding G Club documents (0.3); electronically file with the court supplemental proposed order regarding G Club documents (0.3)　1.20　540.00　648.00 09/26/2023　JPK1　Review supplemental proposed order regarding G Club documents (.9); correspond with J. Kuo regarding the same and filing (.4); correspond with P. Linsey regarding filing the same (.1)　1.40　940.00　1,316.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 205 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/26/2023　JPK1　Revise opposition to HCHK Entities' supplemental brief to extend time (2.0); correspond with D. Barron regarding the same (.1); correspond with N. Bassett regarding the same (.1); correspond with L. Despins regarding the same (.1)　2.30　940.00　2,162.00 09/26/2023　LAD4　Review/edit response to motion to file late answer (1.10); email to N. Bassett, A. Luft, and D. Barron re: same (.30)　1.40　1,975.00　2,765.00 09/26/2023　AEL2　Prepare parts of Whitecroft subpoena　0.60　1,675.00　1,005.00 09/26/2023　NAB　Review and revise draft opposition to HCHK Entities' supplemental brief on motion for extension of time (.8); correspond with L. Despins regarding same (.2); correspond with J. Kosciewicz regarding same (.3); analyze authority in connection with same (.6); review revised proposed order regarding G Club document production (.2); correspond with P. Linsey (NPM) regarding same (.2); review request for extension of time regarding same (.1)　2.40　1,675.00　4,020.00 09/27/2023　DEB4　Correspond with E. Sutton regarding HCHK bank accounts　0.30　1,360.00　408.00 09/27/2023　JPK1　Review response to G Club's opposition to Trustee's proposed supplemental order (.2); correspond with P. Linsey regarding the same (.1)　0.30　940.00　282.00 09/27/2023　JPK1　Review proposed intervenors' reply in support of motion to intervene　0.20　940.00　188.00 09/27/2023　JPK1　Revise and incorporate comments to Trustee's response to HCHK Entities' motion to extend time (.9); correspond with P. Linsey regarding the same (.1)　1.00　940.00　940.00 09/27/2023　JPK1　Review and revise response to HCHK Entities' supplemental brief in support of extension motion (.4); correspond with N.　0.50　940.00　470.00 Bassett regarding the same (.1) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 206 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/27/2023　LAD4　Review/edit revised response to HCHK late answer　0.40　1,975.00　790.00 09/27/2023　NAB　Further revise draft response to HCHK Entities' motion for extension of time (.5); correspond with J. Kosciewicz regarding same (.2); correspond with L. Despins regarding G Club discovery issue (.2); review rule 9019 order in connection with same (.1); review proposed intervenors' reply brief (.3)　1.30　1,675.00　2,177.50 09/28/2023　DEB4　Correspond with E. Sutton regarding intervenor discovery　0.20　1,360.00　272.00 09/28/2023　JPK1　Correspond with A. Luft regarding HCHK deposition transcripts (.1); review and prepare transcripts and certain HCHK motions for working group (.3)　0.40　940.00　376.00 09/28/2023　JPK1　Review sealed exhibits attached to proposed intervenors' reply motion (.2); correspond with A. Luft regarding the same (.1); correspond with J. Kuo regarding the same (.2); correspond with P. Linsey regarding the same (.1); correspond with opposing counsel regarding the same (.1)　0.70　940.00　658.00 09/28/2023　JPK1　Correspond with D. Barron regarding certain documents and Relativity imaging issue (.2); correspond with S. Phan (UnitedLex) regarding the same (.2)　0.40　940.00　376.00 09/28/2023　JPK1　Review Greenwich Land September 26, 2023 document production (2.5); correspond with D. Barron regarding the same (.1)　2.60　940.00　2,444.00 09/28/2023　JPK1　Correspond with D. Barron regarding production to HCHK intervenors　0.30　940.00　282.00 09/28/2023　AEL2　Call with N. Bassett re: intervention hearing strategy (.3); review intervenors' motion and reply brief in connection with same (.4)　0.70　1,675.00　1,172.50 09/28/2023　AEL2　Analyze discovery request to Hodgson Russ　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　Review HCHK reply in support of motion to intervene　0.60　855.00　513.00 09/28/2023　Correspond with L. Despins re HCHK motion to extend time (0.3); correspond with N. Bassett re the same (0.2)　0.50　855.00　427.50 09/28/2023　NAB　Further review proposed intervenors' reply brief (.4); call with A. Luft regarding same and preparation for hearing (.3); correspond with L. Despins regarding same (.2)　0.90　1,675.00　1,507.50 09/29/2023　JPK1　Correspond with N. Bassett regarding HCHK deposition transcripts　0.10　940.00　94.00 09/29/2023　LAD4　Review/comment on informant issues (1.20); review G Club response to privilege issue (.70)　1.90　1,975.00　3,752.50 09/29/2023　AEL2　Review submissions re: HCHK status conference (.4); correspond with N. Bassett and L. Despins re: same (.2)　0.60　1,675.00　1,005.00 09/29/2023　AEL2　Analyze G Club response to privilege issue and related intervention issues　0.90　1,675.00　1,507.50 09/29/2023　AEL2　Review HCHK deposition testimony for HCHK status conference　5.40　1,675.00　9,045.00 09/29/2023　Correspond with N. Bassett and L. Despins re HCHK motion to extend time to plead (0.3); correspond with N. Bassett re HCHK motion to intervene (0.3); review documents related to motion to intervene (1.9)　2.50　855.00　2,137.50 09/29/2023　NAB　Review Court's decision on motion for extension of time and comments on same　0.20　1,675.00　335.00 09/30/2023　NAB　-Email with A. Luft and others regarding hearing prep issues (.3); analysis of legal arguments regarding same (.3)　0.60　1,675.00　1,005.00 Subtotal:　B191 General Litigation　511.40　633,936.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 208 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 09/06/2023　ECS1　Correspond with Cole Schotz and D. Barron regarding HCHK Entities and approving payments to employees and service providers　0.20　1,045.00　209.00 09/07/2023　ECS1　Correspond with Cole Schotz and D. Barron regarding HCHK Entities and approving payments to employees and service providers　0.20　1,045.00　209.00 09/12/2023　ECS1　Correspond with Cole Schotz and D. Barron regarding administration of HCHK Entities and approving/handling payroll and additional payments (.1); further correspond with D. Barron regarding same (.1)　0.20　1,045.00　209.00 09/13/2023　ECS1　Correspond with Cole Schotz and D. Barron regarding administration of HCHK Entities and approving/handling payroll and additional payments (.1); further correspond with D. Barron regarding same (.1)　0.20　1,045.00　209.00 09/18/2023　DEB4　Correspond with E. Sutton regarding HCHK case and related administrative issues　0.30　1,360.00　408.00 09/18/2023　ECS1　Correspond with R. Jareck (Cole Schotz), L. Despins and D. Barron regarding administration of HCHK Entities and approving payroll and additional payments (1.2); calls with R. Jareck (Cole Schotz) regarding same (.1); review payroll invoices regarding same (.3); correspond with T. Sadler regarding payment of same (.1)　1.70　1,045.00　1,776.50 09/19/2023　ECS1　Correspond with R. Jareck (Cole Schotz) and T. Sadler regarding administration of HCHK Entities and approving payroll and　0.20　1,045.00　209.00 additional payments Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 209 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2375617 Date　Initials　Description　Hours　Rate　Amount 09/22/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), R. Jareck (Cole Schotz), D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities and approving payroll and case payments　0.40　1,045.00　418.00 09/29/2023　ECS1　Correspond with M. Tsukerman and R. Jareck of Cole Schotz, D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities and approving payroll and additional payments　0.20　1,045.00　209.00 Subtotal:　B210 Business Operations　3.60　3,856.50 Total 528.10 659,201.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　27.80　1,975.00　54,905.00 NAB　Nicholas A. Bassett　Partner　55.90　1,675.00　93,632.50 AEL2　Luft, Avi E.　Of Counsel　81.50　1,675.00　136,512.50 SM29　Shlomo Maza　Associate　26.60　1,360.00　36,176.00 DEB4　Douglass E. Barron　Associate　54.30　1,360.00　73,848.00 WCF　Will C. Farmer　Associate　8.60　1,270.00　10,922.00 ECS1　Ezra C. Sutton　Associate　59.10　1,045.00　61,759.50 JPK1　Jon P. Kosciewicz　Associate　129.70　940.00　121,918.00 KC27　Kristin Catalano　Associate　10.60　940.00　9,964.00 Associate　62.50　855.00　53,437.50 JK21　Jocelyn Kuo　Paralegal　10.20　540.00　5,508.00 DM26　David Mohamed　Paralegal　0.70　540.00　378.00 KL12　Kelly Liu　Other Timekeeper　0.60　400.00　240.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/05/2023 Photocopy Charges　422.00　0.08　33.76 09/05/2023 Photocopy Charges　550.00　0.08　44.00 09/06/2023 Photocopy Charges　78.00　0.08　6.24 09/08/2023 Photocopy Charges　1,257.00　0.08　100.56 09/08/2023 Photocopy Charges　912.00　0.08　72.96 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Ryan T. Jareck. Esq.; Assignee for the Benefit CreditoRS; 1325 Avenue of the Americas; New York, NY 100196026 ; 1ZA6T1630193385500 (MAN)　27.80 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Jeremy H. Temkin; c/o Morvillo Abramowitz; 565 Fifth Avenue; New York, NY 100172413 ; 1ZA6T1630196299689 (MAN)　27.80 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Officer, Managing Ge; Lexington Property and Staffing, In; 251 Little Falls Drive; Wilmington, DE 198081674 ; 1ZA6T1630196659718 (MAN)　27.80 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Officer, Managing Ge; HCHK Property Management, Inc.; 1209 Orange Street; Wilmington, DE 198011120 ; 1ZA6T1630197915322 (MAN)　27.80 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Brian W. Hofmeister; Assignee for the Benefit Creditors; 3131 Princeton Pike; Lawrenceville, NJ 086482201 ; 1ZA6T1630194975719 (MAN)　27.80 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 211 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 34 Kwok 50687-00014 Invoice No. 2375617 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Priya Chaudhry; Yanping "Yvette" Wang; 147 W. 25th St. 12th Fl; New York, NY 100017229 ; 1ZA6T1630199695898 (MAN)　27.80 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Officer, Managing Ge; HCHK Technologies, Inc.; 251 Little Falls Drive; Wilmington, DE 198081674 ; 1ZA6T1630191840691 (MAN)　27.80 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Alex Lipman; Yanping "Yvette" Wang; 147 W. 25th St. 12th Fl; New York, NY 100017229 ; 1ZA6T1630197587900 (MAN)　27.80 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Sari B. Placona, Esq; HCHK Property Management, Inc; 75 Livingston Avenue, 2nd Floor; Roseland, NJ 070683737 ; 1ZA6T1630195278739 (MAN)　27.80 07/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163303; 07/24/2023; Anthony DiBattista; Lexington Property and Staffing, In; 45 Park Hill Dr.; Hopewell Junction, NY 125335607 ; 1ZA6T1630192145280 (MAN)　40.89 09/02/2023 Computer Search (Other)　0.15 09/05/2023 Local - Meals - Ezra Sutton; 08/28/2023; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; Working late on matter　34.62 09/07/2023 Computer Search (Other)　0.10 09/13/2023 Local - Meals - Avram Luft; 09/06/2023; Restaurant: Yama; City: New York ; Dinner; Number of people: 1; working late on KWOK matter　37.17 09/13/2023 Local - Taxi - Ezra Sutton; 09/05/2023; From/To: Office/Home ; Service Type: Uber; working late on matter　94.51 09/13/2023 Westlaw　132.86 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 35 Kwok 50687-00014 Invoice No. 2375617 09/13/2023 Westlaw　347.91 09/14/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2582336 Dated 09/14/23, Video conferencing setup, transcript, condensed transcript realtime feed, for Kwok proceeding.　3,285.74 09/15/2023 Local - Taxi - Ezra Sutton; 09/08/2023; From/To: Office/Home ; Service Type: Uber; working late on Kwok matter　64.16 09/15/2023 Computer Search (Other)　0.04 09/18/2023 Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-546 Dated 09/18/23, Transcribe from English to Mandarin and include travel expenses　5,271.25 09/18/2023 Computer Search (Other)　0.19 09/19/2023 Taxi/Ground Transportation - ; 09/15/2023; From/To: from 200 Park Avenue to my reisdence; Service Type: Lyft; Taxi ride from Paul Hastings to my residence after filing the HCHK objection　27.58 09/20/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2587179 Dated 09/20/23, Remote video cancel – Shin Hsin Y.　250.00 09/22/2023 Local - Meals - Ezra Sutton; 09/13/2023; Restaurant: Eden Wok; City: Midtown East; Dinner; Number of people: 1; Dinner late night/early morning in connection with Kwok matter 14　33.74 09/22/2023 Local - Taxi - Ezra Sutton; 09/14/2023; From/To: office/home; Service Type: Uber; car late night/early morning in connection with Kwok matter 14　86.81 09/23/2023 Computer Search (Other)　0.89 09/29/2023 Copies of Documents - Jennifer Ash; 09/10/2023; International Transaction Fee: Document retrieval for - ZHANG, Tong v YIN, Hang; Merchant: International transaction　0.07 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 213 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 36 Kwok 50687-00014 Invoice No. 2375617 09/29/2023 Copies of Documents - Jennifer Ash; 09/10/2023; International Transaction Fee - Document retrieval for - File - VLC-S-S-215088 - ZHANG, Tong v YIN, Hang; Merchant: International transaction　0.07 09/29/2023 Copies of Documents - Jennifer Ash; 09/10/2023; Document retrieval for - File - VLC-S-S 215088 - ZHANG, Tong v YIN, Hang; Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig Amt: 6.00　4.41 09/29/2023 Copies of Documents - Jennifer Ash; 09/10/2023; Document retrieval for - File - VLC-S-S 2010412 - ZHANG, Tong v YIN, Hang; Merchant: Court services bcgov; Orig Curr: CAD, Rate: 0.74, Orig Amt: 6.00　4.41 09/30/2023 Search Fee - Dye & Durham (UK) Limited, Invoice# 0000044007 Dated 09/30/23, Search Fees - 30 September 2023　165.11 Total Costs incurred and advanced　\$10,390.40 Current Fees and Costs　\$669,591.40 Total Balance Due - Due Upon Receipt　\$669,591.40 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375618 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Interpleader Adversary Proceeding PH LLP Client/Matter # 50687-00015 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$2,177.50 Current Fees and Costs Due　\$2,177.50 Total Balance Due - Due Upon Receipt　\$2,177.50 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 215 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375618 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Interpleader Adversary Proceeding PH LLP Client/Matter # 50687-00015 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$2,177.50 Current Fees and Costs Due　\$2,177.50 Total Balance Due - Due Upon Receipt　\$2,177.50 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 PAUL H HASTINGS　200 Pa + + 1 7 Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375618 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Interpleader Adversary Proceeding \$2,177.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/07/2023　AB21　Review summary judgment decision in interpleader action (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,675.00　502.50 09/07/2023　NAB Review court decision regarding 0.40 1,675.00 interpleader summary judgment (.3); correspond with L. Despins regarding same (.1)　670.00 09/08/2023　NAB　Further review interpleader summary judgment decision　0.60　1,675.00　1,005.00 Subtotal:　B191 General Litigation　1.30　2,177.50 Total　1.30　2,177.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　1.00　1,675.00　1,675.00 AB21　Alex Bongartz　Of Counsel　0.30　1,675.00　502.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00015 Invoice No. 2375618 Current Fees and Costs　\$2,177.50 Total Balance Due - Due Upon Receipt　\$2,177.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 218 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375619 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 September 30, 2023 \$60,223.50 Costs incurred and advanced　292.32 Current Fees and Costs Due　\$60,515.82 Total Balance Due - Due Upon Receipt　\$60,515.82 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 November 30, 2023 Please Refer to Invoice Number: 2375619 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 September 30, 2023 \$60,223.50 Costs incurred and advanced　292.32 Current Fees and Costs Due　\$60,515.82 Total Balance Due - Due Upon Receipt　\$60,515.82 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* Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375619 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Mei Guo Adversary Proceeding \$60,223.50 Date Initials Description Hours Rate Amount B191 General Litigation 09/04/2023 LAD4 Review/edit PI amendment 0.50 1,975.00 987.50 09/12/2023 WCF Draft fact discovery work streams regarding Mei Guo adversary proceeding litigation (.2); correspond with N. Bassett regarding same (.1) 0.30 1,270.00 381.00 09/13/2023 JK21 Correspond with P. Linsey and D. Carnelli (NPM) regarding Mei Guo complaint and exhibits 0.40 540.00 216.00 09/13/2023 AEL2 Call with P. Linsey re: PI motion 0.30 1,675.00 502.50 09/18/2023 ECS1 Call with A. Romney (Zeisler), N. Bassett and A. Luft regarding discovery in the Mei Guo adversary proceeding (.6); prepare notes relating thereto (.2) 0.80 1,045.00 836.00 09/18/2023 JPK1 Correspond with E. Sutton regarding Mei Guo discovery responses (.1); correspond with regarding the same (.1) 0.20 940.00 188.00 09/18/2023 AEL2 Review potential discovery documents 0.40 1,675.00 670.00 Date　Initials　Description　Hours　Rate　Amount 09/18/2023　AEL2　Review issues and prepare notes for meet and confer with counsel for M. Guo re: discovery (.2); call with N. Bassett re: same (.3)　0.50　1,675.00　837.50 09/18/2023　AEL2　Meet and confer with Zeisler, N. Bassett, and E. Sutton regarding discovery (.6); debrief call with N. Bassett re: same (.3); prepare follow up notes re: same (.1)　1.00　1,675.00　1,675.00 09/18/2023　Review documents and production in relation to Mei Guo adversary proceeding　1.10　855.00　940.50 09/18/2023　NAB　Review issues and prepare outline for meet and confer call with defense counsel regarding discovery issues (.3); call with A. Luft regarding same (.3); participate in meet and confer call with defense counsel, A. Luft, and E. Sutton regarding discovery (.6); follow-up call with A. Luft regarding same (.3)　1.50　1,675.00　2,512.50 09/20/2023　ECS1　Review filings and production documents for evidence in connection with preliminary injunction against Mei Guo (2.0); prepare email to P. Linsey (NPM) and D. Carnelli (NPM) summarizing findings regarding same (1.3); correspond with D. Barron regarding same (.1)　3.40　1,045.00　3,553.00 09/20/2023　AEL2　Review ACASS and BVI documents　5.20　1,675.00　8,710.00 09/21/2023　AEL2　Review counsel deposition testimony and exhibits　4.20　1,675.00　7,035.00 09/21/2023　AEL2　Review documents for discovery plan　3.20　1,675.00　5,360.00 09/22/2023　ECS1　Correspond with J. Kosciewicz regarding Mei Guo invocation of the Fifth Amendment in regards to discovery　0.20　1,045.00　209.00 09/22/2023　JPK1　Correspond with D. Barron regarding subpoena served on Gypsy Mei Food Services LLC　0.10　940.00　94.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 222 of 779 Date　Initials　Description　Hours　Rate　Amount 09/25/2023　JPK1　Review Mei Guo responses to discovery requests (.3); analyze invocation of Fifth Amendment in adversary proceedings and related case law and statutory authority (2.3)　2.60　940.00　2,444.00 09/26/2023　ECS1　Call with P. Linsey (NPM) regarding preparation of preliminary injunction against Mei Guo　0.10　1,045.00　104.50 09/26/2023　Review Bank of Princeton account statements　0.30　855.00　256.50 09/26/2023　NAB　Analyze authority regarding invoking Fifth Amendment in discovery (.6); correspond with A. Luft and J. Kosciewicz regarding same (.2)　0.80　1,675.00　1,340.00 09/27/2023　DEB4　Correspond with J. Kosciewicz regarding subpoenas　0.10　1,360.00　136.00 09/27/2023　JPK1　Prepare Rule 45 subpoena for Whitecroft Shore Limited (.4); prepare corresponding document requests (1.3)　1.70　940.00　1,598.00 09/27/2023　JPK1　Prepare Rule 45 subpoena for Han Chunguang (.1); prepare corresponding document requests (1.1); correspond with A. Luft regarding the same (.1)　1.30　940.00　1,222.00 09/27/2023　JPK1　Draft analysis regarding Mei Guo's invocation of Fifth Amendment in adversary proceeding　1.50　940.00　1,410.00 09/27/2023　NAB　Review and revise draft motion for preliminary injunction (1.8); review complaint, deposition transcript, and related documents in connection with same (1.0); call and correspond with P. Linsey (NPM) regarding same (.3); further review draft motion for preliminary injunction (.5)　3.60　1,675.00　6,030.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 223 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2375619 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　NAB　Review and revise draft preliminary injunction motion (2.1); analyze case law in connection with same (.8); correspond with D. Barron and P. Linsey (NPM) regarding same (.4); call with W. Farmer and P. Linsey regarding discovery issues (.2); correspond with P. Linsey and W. Farmer regarding same (.1)　3.60　1,675.00　6,030.00 09/28/2023　WCF　Call with P. Linsey (NPM) and N. Bassett regarding Mei Guo discovery plan　0.20　1,270.00　254.00 09/29/2023　JPK1　Review Mei Guo complaint, discovery requests and initial disclosures (1.3); draft list of custodians, search terms, and issue tags for document production (.8); correspond with W. Farmer regarding the same (.2)　2.30　940.00　2,162.00 09/29/2023　NAB　Correspond with W. Farmer regarding document review issues (.1); review revised preliminary injunction brief (.3); correspond with D. Barron regarding same (.2)　0.60　1,675.00　1,005.00 09/29/2023　WCF　Call with P. Linsey (NPM) regarding M. Guo adversary proceeding discovery plan (.4); draft document review parameters (.4); analyze search terms and list of custodians (.4)　1.20　1,270.00　1,524.00 Subtotal:　B191 General Litigation　43.20　60,223.50 Total　43.20　60,223.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.50　1,975.00　987.50 NAB　Nicholas A. Bassett　Partner　10.10　1,675.00　16,917.50 AEL2　Luft, Avi E.　Of Counsel　14.80　1,675.00　24,790.00 DEB4　Douglass E. Barron　Associate　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 224 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2375619　Page 5 WCF　Will C. Farmer　Associate　1.70　1,270.00　2,159.00 ECS1　Ezra C. Sutton　Associate　4.50　1,045.00　4,702.50 JPK1　Jon P. Kosciewicz　Associate　9.70　940.00　9,118.00 Associate　1.40　855.00　1,197.00 JK21　Jocelyn Kuo　Paralegal　0.40　540.00　216.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/18/2023 Photocopy Charges　3,654.00　0.08　292.32 Total Costs incurred and advanced　\$292.32 Current Fees and Costs　\$60,515.82 Total Balance Due - Due Upon Receipt　\$60,515.82 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 225 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375620 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$85,473.00 Costs incurred and advanced　1,667.89 Current Fees and Costs Due　\$87,140.89 Total Balance Due - Due Upon Receipt　\$87,140.89 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 226 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375620 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending September 30, 2023 \$85,473.00 Costs incurred and advanced　1,667.89 Current Fees and Costs Due　\$87,140.89 Total Balance Due - Due Upon Receipt　\$87,140.89 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 227 of 779 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　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375620 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 HK USA Adversary Proceeding \$85,473.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 09/01/2023　KC27　Analyze case law regarding privity for collateral estoppel (5.9); review and revise appellant brief (4.4)　10.30　940.00　9,682.00 09/02/2023　KC27　Analyze case law regarding standing to appeal (4.5); prepare parts of appellee brief related to trustee's counterclaims (5.3); correspond with N. Bassett and P. Linsey regarding same (.1)　9.90　940.00　9,306.00 09/03/2023　KC27　Prepare parts of appellee brief regarding appeal of summary judgment decisions　2.20　940.00　2,068.00 09/03/2023　LAD4　Review/edit appellate brief　1.50　1,975.00　2,962.50 09/03/2023　NAB　Prepare parts of appellate brief (1.4); correspond with L. Despins regarding same (.2)　1.60　1,675.00　2,680.00 09/04/2023　DEB4　Conference with P. Linsey (NPM) regarding HK USA appeal issues　0.10　1,360.00　136.00 09/04/2023　DEB4　Correspond with E. Sutton regarding HK USA appeal filing　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 228 of 779 Date　Initials　Description　Hours　Rate　Amount 09/04/2023　ECS1　Analyze pleadings and case history in connection with appellee brief in HK USA appeal (.4); prepare emails to P. Linsey (NPM), D. Barron, and summarizing same (.2)　0.60　1,045.00　627.00 09/04/2023　KC27　Prepare appendix for appellee brief for appeal of summary judgment ruling on trustee's first and second counterclaims (4.9); incorporate appendix cites into and prepare parts of appellee brief (7.0)　11.90　940.00　11,186.00 09/04/2023　NAB　Revise draft appellate brief (1.8); correspond with P. Friedman (OMM), L. Despins regarding same (.3)　2.10　1,675.00　3,517.50 09/05/2023　DEB4　Correspond with P. Linsey (NPM) regarding Vartan letter　0.20　1,360.00　272.00 09/05/2023　JK21　Revise appellee brief regarding Case No. 23-458　5.20　540.00　2,808.00 09/05/2023　KC27　Incorporate record cites into and revise appellee brief related to appeal of summary judgment findings on trustee's first and second counterclaims (4.8); prepare parts of appellee brief (5.4); correspond with P. Linsey regarding same (.8)　11.00　940.00　10,340.00 09/05/2023　LAD4　Review/edit revised draft of appellate brief　0.70　1,975.00　1,382.50 09/05/2023　NAB　Revise draft appellate brief (2.1); correspond with P. Linsey (NPM), L. Despins, and K. Catalano regarding same (.4); correspond with P. Friedman (OMM) regarding same (.3)　2.80　1,675.00　4,690.00 09/06/2023　JK21　Revise appellee brief regarding Case No. 23-458　2.30　540.00　1,242.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 229 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2375620 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　KC27　Revise and prepare parts of appellee brief for appeal of summary judgment ruling on trustee's first and second counterclaims (6.8); correspond with P. Linsey (NPM) and N. Bassett regarding same (1.0); review authority/record and update citations in same (2.7); prepare final appendix for appellee brief (1.2); prepare appendix cover sheet for same (1.1); correspond with J. Kuo regarding same (.2)　13.00　940.00　12,220.00 09/06/2023　NAB　Final review of and revision to draft appellee brief (1.8); correspond with K. Catalano regarding same (.3); call with P. Linsey regarding same (.1)　2.20　1,675.00　3,685.00 09/09/2023　AEL2　Analyze interpleader summary judgment decision　0.80　1,675.00　1,340.00 09/13/2023　AB21　Correspond with L. Despins and N. Bassett regarding Kwok's request for status conference on motion for stay pending appeal and related matters (0.6); correspond with T. Sadler regarding cash balances (0.2)　0.80　1,675.00　1,340.00 09/18/2023　NAB　Review district court developments related to motion for stay pending appeal (.2); correspond with L. Despins regarding same (.1); prepare draft response to status conference request (.9); correspond with L. Despins regarding same (.3); correspond and call with P. Linsey (NPM) regarding same (.3); revise draft response (.2)　2.00　1,675.00　3,350.00 09/19/2023　NAB　Review decision on motion for stay pending appeal (.2); correspond with L. Despins regarding same (.1)　0.30　1,675.00　502.50 Subtotal:　B191 General Litigation　81.60　85,473.00 Total 81.60 85,473.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2375620 Timekeeper Summary 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　11.00　1,675.00　18,425.00 AB21　Alex Bongartz　Of Counsel　0.80　1,675.00　1,340.00 AEL2　Luft, Avi E.　Of Counsel　0.80　1,675.00　1,340.00 DEB4　Douglass E. Barron　Associate　0.40　1,360.00　544.00 ECS1　Ezra C. Sutton　Associate　0.60　1,045.00　627.00 KC27　Kristin Catalano　Associate　58.30　940.00　54,802.00 JK21　Jocelyn Kuo　Paralegal　7.50　540.00　4,050.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 08/07/2023 Computer Search (Other)　3.24 08/15/2023 Computer Search (Other)　1.08 08/22/2023 Computer Search (Other)　5.49 08/30/2023 Computer Search (Other)　6.21 09/01/2023 Westlaw　1,111.71 09/01/2023 Computer Search (Other)　17.55 09/02/2023 Westlaw　515.59 09/05/2023 Computer Search (Other)　0.18 09/06/2023 Computer Search (Other)　6.84 Total Costs incurred and advanced　\$1,667.89 Current Fees and Costs　\$87,140.89 Total Balance Due - Due Upon Receipt　\$87,140.89 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 231 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375621 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 September 30, 2023 \$382,199.25 Costs incurred and advanced　6,514.02 Current Fees and Costs Due　\$388,713.27 Total Balance Due - Due Upon Receipt　\$388,713.27 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 232 of 779 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 November 30, 2023 Please Refer to Invoice Number: 2375621 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 September 30, 2023 \$382,199.25 Costs incurred and advanced　6,514.02 Current Fees and Costs Due　\$388,713.27 Total Balance Due - Due Upon Receipt　\$388,713.27 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* Luc Despins as Chapter 11 Trustee in the case of Ho　November 30, 2023 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2375621 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending September 30, 2023 Greenwich Land Adversary Proceeding \$382,199.25 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 09/01/2023　DEB4　Conference with N. Bassett, A. Luft and Kroll regarding Bento accounts　1.00　1,360.00　1,360.00 09/01/2023　DEB4　Correspond with J. Lazans (Kroll) regarding bank statements　0.10　1,360.00　136.00 09/01/2023　AEL2　Analyze potential testimony from Greenwich Land witnesses　3.20　1,675.00　5,360.00 09/01/2023　AEL2　Call with Kroll, N. Bassett, and D. Barron re: Bento accounts for Greenwich Land　1.00　1,675.00　1,675.00 09/01/2023　Review documents for Margaret Conboy deposition　0.60　855.00　513.00 09/01/2023　NAB　Participate in portion of call with Kroll, A. Luft, and D. Barron regarding report on Bento transactions　0.50　1,675.00　837.50 09/05/2023　DEB4　Conference with A. Luft regarding Ngok and Mei Guo deposition strategy　0.40　1,360.00　544.00 09/05/2023　DEB4　Conference with regarding prep for Mei Guo deposition　0.40　1,360.00　544.00 09/05/2023　DEB4　Conference with A. Luft regarding prep for Ngok and Mei Guo depositions　0.30　1,360.00　408.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 234 of 779 Date　Initials　Description　Hours　Rate　Amount 09/05/2023　DEB4　Correspond with regarding document production to opposing counsel　0.10　1,360.00　136.00 09/05/2023　ECS1　Review documents in preparation for deposition of Ngok in Greenwich Land adversary proceeding　0.20　1,045.00　209.00 09/05/2023　AEL2　Meet with D. Barron re: Ngok and M. Guo deposition strategy　0.40　1,675.00　670.00 09/05/2023　AEL2　Review deposition testimony in preparation for upcoming depositions of Ngok and M. Guo (4.0); call with D. Barron regarding deposition prep for same (.3)　4.30　1,675.00　7,202.50 09/05/2023　AEL2　Review defendant's edits to proposed discovery motion　0.20　1,675.00　335.00 09/05/2023　AEL2　Correspond with and D. Barron re: service of potential witness　0.20　1,675.00　335.00 09/05/2023　Review Greenwich Land related bank statements for production to opposing counsel　1.40　855.00　1,197.00 09/05/2023　Correspond with Esquire regarding Mei Guo deposition　0.20　855.00　171.00 09/05/2023　Prepare parts of Mei Guo deposition outline (.6); conference with D. Barron regarding same (.4)　1.00　855.00　855.00 09/05/2023　Analyze FRCP Rule 45 requirements and application of same for remote deposition　0.50　855.00　427.50 09/05/2023　NAB　Correspond with A. Luft regarding extension of discovery deadline and review motion for same　0.10　1,675.00　167.50 09/06/2023　DEB4　Correspond with A. Lomas (Kroll) regarding Bento analysis (0.1); correspond with regarding document production to opposing counsel (0.1)　0.20　1,360.00　272.00 09/06/2023　JPK1　Analyze application of Federal Rule of Evidence 902(2) and authentication of the Greenwich Land lease　1.20　940.00　1,128.00 09/06/2023　AEL2　Analyze Kroll update on spending research　0.90　1,675.00　1,507.50 Date　Initials　Description　Hours　Rate　Amount 09/06/2023　AEL2　Review case findings regarding authentication of Greenwich Land lease　0.20　1,675.00　335.00 09/08/2023　ECS1　Prepare documents and topics for deposition of Ngok in Greenwich Land adversary proceeding　0.30　1,045.00　313.50 09/08/2023　JK21　Prepare exhibit for Ngok deposition　0.30　540.00　162.00 09/08/2023　Prepare parts of Ngok deposition outline and exhibits　1.30　855.00　1,111.50 09/09/2023　DEB4　Conference with regarding M. Conboy deposition　0.30　1,360.00　408.00 09/09/2023　DEB4　Analyze documents related to upcoming depositions of Ngok, M. Guo, M. Conboy　2.80　1,360.00　3,808.00 09/09/2023　AEL2　Review financial records for Greenwich Land depositions　3.10　1,675.00　5,192.50 09/09/2023　AEL2　Correspond with C. Major re: outstanding discovery　0.20　1,675.00　335.00 09/09/2023　Conference with D. Barron regarding deposition of Margaret Conboy (.3); prepare outline for Margaret Conboy deposition (1.0)　1.30　855.00　1,111.50 09/10/2023　DEB4　Analyze documents in connection with Ngok deposition　8.40　1,360.00　11,424.00 09/10/2023　ECS1　Correspond with regarding depositions (Ngok, M. Conboy, M. Guo) in Greenwich Land adversary proceeding　0.10　1,045.00　104.50 09/10/2023　AEL2　Analyze Greenwich Land documents for Ngok deposition　3.60　1,675.00　6,030.00 09/10/2023　AEL2　Review prior testimony for Ngok deposition　2.40　1,675.00　4,020.00 09/10/2023　AEL2　Review Ngok testimony in prior filings　0.70　1,675.00　1,172.50 09/10/2023　AEL2　Prepare parts of Ngok deposition outline　1.40　1,675.00　2,345.00 09/10/2023　AEL2　Analyze certain Ngok documents in preparing for Ngok deposition　1.10　1,675.00　1,842.50 09/10/2023　Review documents for Ngok deposition (6.7); prepare parts of outline for Ngok deposition (6.3)　13.00　855.00　11,115.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 236 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date　Initials　Description　Hours　Rate　Amount 09/10/2023　NAB　Review revised interrogatory answers (.3); correspond with D. Barron regarding same (.1)　0.40　1,675.00　670.00 09/11/2023　DEB4　Attend Ngok deposition (10.0); correspond with regarding preparation for same (0.2)　10.20　1,360.00　13,872.00 09/11/2023　ECS1　Review documents and prepare parts of outline for deposition of Margaret Conboy of Whitman Breed law firm (1.2); correspond with N. Bassett regarding same (.4); correspond with regarding same (.1); correspond with D. Barron regarding same (.1)　1.80　1,045.00　1,881.00 09/11/2023　AEL2　Review documents and case law and supplement outline for Ngok deposition　2.50　1,675.00　4,187.50 09/11/2023　AEL2　Correspond with L. Despins re: Ngok deposition　0.10　1,675.00　167.50 09/11/2023　AEL2　Call with N. Bassett re: M. Conboy and Ngok depositions (.4); further call with Bassett regarding Ngok deposition (.2)　0.60　1,675.00　1,005.00 09/11/2023　AEL2　Take Hing Chi Ngok depositions (10.0); prepare follow-up notes regarding takeaways from Ngok deposition (.4)　10.40　1,675.00　17,420.00 09/11/2023　Attend Hing Chi Ngok deposition　10.00　855.00　8,550.00 09/11/2023　Review additional documents and supplement Ngok deposition outline　2.60　855.00　2,223.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 237 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date　Initials　Description　Hours　Rate　Amount 09/11/2023　NAB　Call with A. Luft regarding deposition preparations (.4); prepare strategy and parts of outline for M. Conboy deposition (3.4); review prior deposition transcript and documents produced in discovery in connection with same (1.8); correspond with E. Sutton regarding same (.2); correspond with A. Luft and D. Barron regarding same (.3); call with A. Luft regarding Ngok deposition (.2); call with S. Maza regarding notice of supplemental authority regarding motion to withdraw the reference (.2); review interpleader decision in connection with same (.2)　6.70　1,675.00　11,222.50 09/11/2023　SM29　Review interpleader decision (.4); call with N. Bassett re same (.2); email P. Linsey re notice of supplemental authority in connection with same (.1)　0.70　1,360.00　952.00 09/12/2023　DEB4　Conference with A. Luft and regarding Mei Guo deposition prep　3.30　1,360.00　4,488.00 09/12/2023　DEB4　Correspond with S. Sarnoff (OMM) regarding restraining notice　0.10　1,360.00　136.00 09/12/2023　ECS1　Attend deposition of Margaret Conboy of Whitman Breed law firm in connection with the Greenwich Land adversary proceeding (2.1); prepare exhibits and questions for same (1.3)　3.40　1,045.00　3,553.00 09/12/2023　AEL2　Review testimony and documents for M. Guo deposition (2.9); calls with N. Bassett regarding M. Conboy deposition outline (.2)　3.10　1,675.00　5,192.50 09/12/2023　AEL2　Attend M. Conboy deposition　2.10　1,675.00　3,517.50 09/12/2023　AEL2　Meet with D. Barron and re: M. Guo deposition outline　3.30　1,675.00　5,527.50 09/12/2023　AEL2　Correspond with L. Despins re: Wang subpoena　0.10　1,675.00　167.50 09/12/2023　AEL2　Analyze and prepare notes re: summary judgment motion　1.30　1,675.00　2,177.50 Date　Initials　Description　Hours　Rate　Amount 09/12/2023　AEL2　Correspond with D. Barron re: Greenwich Land summary judgment evidence　0.50　1,675.00　837.50 09/12/2023　Prepare parts of Mei Guo deposition outline with A. Luft and D. Barron (3.3); continue reviewing documents and preparing outline for Mei Guo deposition (4.6)　7.90　855.00　6,754.50 09/12/2023　Correspond with P. Linsey on Bank of Princeton accounts of Kwok related entities　0.10　855.00　85.50 09/12/2023　NAB　Supplement outline for and participate in deposition of M. Conboy (4.5); calls with A. Luft regarding same (.2); correspond with L. Despins regarding same (.1)　4.80　1,675.00　8,040.00 09/13/2023　DEB4　Correspond with E. Sutton regarding subpoenas　0.10　1,360.00　136.00 09/13/2023　DEB4　Conference with A. Luft regarding discovery issues　0.20　1,360.00　272.00 09/13/2023　DEB4　Analyze documents in preparation for Mei Guo deposition　1.40　1,360.00　1,904.00 09/13/2023　DEB4　Attend Mei Guo deposition　5.00　1,360.00　6,800.00 09/13/2023　ECS1　Prepare subpoena and requests for production from discovery targets in connection with Greenwich Land adversary proceeding　0.80　1,045.00　836.00 09/13/2023　JK21　Correspond with P. Linsey and D. Carnelli (local counsel) regarding prejudgment remedy pleadings　0.30　540.00　162.00 09/13/2023　LAD4　T/c A. Luft re: download on Mei Guo depo　0.20　1,975.00　395.00 09/13/2023　AEL2　Review documents and supplement outline for Mei Guo deposition　1.40　1,675.00　2,345.00 09/13/2023　AEL2　Call with L. Despins re: Mei Guo deposition　0.20　1,675.00　335.00 09/13/2023　AEL2　Take Mei Guo deposition　5.00　1,675.00　8,375.00 09/13/2023　AEL2　Call with N. Bassett re: Debtor privilege waiver issues (.2); correspond with N. Bassett re: same (.2); call with D. Barron　0.60　1,675.00　1,005.00 regarding discovery issues (.2) Date　Initials　Description　Hours　Rate　Amount 09/13/2023　AEL2　Review draft notice re: additional support for objection to motion to withdraw the reference　0.20　1,675.00　335.00 09/13/2023　AEL2　Review Stevens testimony　1.10　1,675.00　1,842.50 09/13/2023　Prepare exhibits for Mei Guo deposition　0.80　855.00　684.00 09/13/2023　Attend and assist with the Mei Guo deposition in connection with the Greenwich Land adversary proceeding　5.00　855.00　4,275.00 09/13/2023　Review document production and exhibits used in depositions　0.60　855.00　513.00 09/13/2023　Correspond with W. Farmer on Greenwich Land document production　0.10　855.00　85.50 09/13/2023　NAB　Attend portions of Mei Guo deposition (1.8); call with A. Luft regarding same (.2); review and revise draft notice of supplemental authority concerning motion to withdraw the reference (.6); correspond with S. Maza regarding same (.1)　2.70　1,675.00　4,522.50 09/13/2023　SM29　Prepare notice of supplemental authority in connection with withdrawal of the reference (.9); revise same to incorporate comments from N. Bassett (.2); email L. Despins re same (.1)　1.20　1,360.00　1,632.00 09/13/2023　WCF　Correspond with and D. Barron regarding Greenwich Land deposition documents (.2); analyze prior document productions regarding deposition materials (.6); correspond with A. Luft and N. Bassett regarding privilege waiver issue (.3); review and revise Greenwich Land privilege log of documents (.7)　1.80　1,270.00　2,286.00 09/14/2023　DEB4　Correspond with E. Sutton regarding bank subpoena　0.50　1,360.00　680.00 09/14/2023　DEB4　Correspond with A. Luft regarding Stevens declarations　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 240 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date　Initials　Description　Hours　Rate　Amount 09/14/2023　ECS1　Prepare subpoena and requests for production for discovery targets in connection with Greenwich Land adversary proceeding (2.5); call with D. Carnelli (NPM) re same (.2); call with P. Linsey (NPM) re same (.2); correspond with W. Farmer, D. Barron, and A. Luft regarding same (.3)　3.20　1,045.00　3,344.00 09/14/2023　AEL2　Analyze and draft proposed testimony for summary judgment　3.30　1,675.00　5,527.50 09/14/2023　AEL2　Revise subpoena to Gypsy Mei and bank　0.50　1,675.00　837.50 09/14/2023　Correspond with W. Farmer on production of documents　0.10　855.00　85.50 09/14/2023　NAB　Review draft notice of supplemental authority in support of opposition to motion to withdraw the reference (.3); review status of pending discovery (.3)　0.60　1,675.00　1,005.00 09/14/2023　SM29　Correspond with N. Bassett and J. Kuo re notice of supplemental authority in connection with motion to withdraw the reference (.2); correspond with P. Linsey (CT counsel) and J. Kuo re same (.2); revise same (.3)　0.70　1,360.00　952.00 09/14/2023　WCF　Review, revise Webster subpoena (.3); correspond with A. Luft, , and N. Bassett regarding quality control review of Greenwich Land documents for production (.3)　0.60　1,270.00　762.00 09/15/2023　DEB4　Correspond with W. Farmer and regarding document production　0.10　1,360.00　136.00 09/15/2023　Review defendant's motion to compel　0.20　855.00　171.00 09/17/2023　NAB　Review motion to compel (.3); correspond with L. Despins regarding same (.2)　0.50　1,675.00　837.50 09/18/2023　DEB4　Correspond with regarding warranty deeds　0.10　1,360.00　136.00 09/18/2023　DEB4　Correspond regarding Ngok　0.10　1,360.00　136.00 deposition outline Date　Initials　Description　Hours　Rate　Amount 09/18/2023　JPK1　Correspond with A. Luft regarding act of production doctrine　0.10　940.00　94.00 09/18/2023　JPK1　Correspond with Metro Attorney Services regarding service of Rule 45 subpoena to N. Savio (.1); correspond with R. Lupo regarding the same (.1); correspond with E. Sutton regarding the same (.1)　0.30　940.00　282.00 09/18/2023　AEL2　Correspond with N. Bassett re: strategy re: motion to compel response　0.40　1,675.00　670.00 09/18/2023　AEL2　Correspond with N. Bassett re: message from M. Thompson re: production　0.20　1,675.00　335.00 09/18/2023　AEL2　Review M. Guo deposition testimony　1.10　1,675.00　1,842.50 09/18/2023　AEL2　Correspond with Whitman Breed re: production of documents　0.40　1,675.00　670.00 09/18/2023　AEL2　Prepare notes for Greenwich Land production call (.1); call with W. Farmer, N. Bassett and re: productions to Greenwich Land (1.0)　1.10　1,675.00　1,842.50 09/18/2023　AEL2　Analyze motion to compel　0.80　1,675.00　1,340.00 09/18/2023　Conference with N. Bassett, A. Luft, and W. Farmer on Greenwich Land production of documents　1.00　855.00　855.00 09/18/2023　Review document production in response to defendant's document request　1.70　855.00　1,453.50 09/18/2023　NAB　Call with A. Luft, W. Farmer and regarding discovery responses, response to motion to compel, and document review (1.0); review discovery requests and documents related to same (.8); correspond with A. Luft regarding same (.1)　1.90　1,675.00　3,182.50 09/18/2023　WCF　Call with N. Bassett, A. Luft, and regarding defendants' motion to compel (1.0); call with P. Linsey regarding same (.2); correspond with S. Phan (UnitedLex) regarding same and supplemental document review for quality control (.2)　1.40　1,270.00　1,778.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 242 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date　Initials　Description　Hours　Rate　Amount 09/19/2023　ECS1　Correspond with counsel to Mei Guo regarding subpoena of Gypsy Mei food services (.3); correspond with P. Linsey (NPM) and A. Luft regarding same (.1)　0.40　1,045.00　418.00 09/19/2023　JPK1　Call with W. Farmer and L. Simpson regarding review of documents for potential responsiveness to requests for production　0.40　940.00　376.00 09/19/2023　JPK1　Draft authentication declaration for Capital One NA Greenwich Land Bank records (2.5); correspond with regarding the same (.1)　2.60　940.00　2,444.00 09/19/2023　JPK1　Draft authentication declaration for Bank of Princeton Bank records　1.70　940.00　1,598.00 09/19/2023　JPK1　Draft authentication declaration for Bento Technologies Bank records　2.20　940.00　2,068.00 09/19/2023　JPK1　Draft authentication declaration for First Bank of Greenwich Bank records　1.20　940.00　1,128.00 09/19/2023　LS27　Call with W. Farmer and J. Kosciewicz regarding document review relating to Greenwich Land Rule 2004 investigation (.4), review responses, objections, timeline, glossary and document review protocol in connection with same (1.2)　1.60　855.00　1,368.00 09/19/2023　AEL2　Correspond with N. Bassett and L. Despins re: motion to compel　0.30　1,675.00　502.50 09/19/2023　AEL2　Correspond with E. Sutton re: Gypsy Mei subpoena　0.40　1,675.00　670.00 09/19/2023　Correspond with J. Kosciewicz on bank authentication declaration　0.20　855.00　171.00 09/19/2023　NAB　Correspond with W. Farmer regarding discovery issues (.3); review Greenwich Land response to notice of supplemental authority re motion to withdraw the reference (.1)　0.40　1,675.00　670.00 09/19/2023　SM29　Review response to notice of supplemental authority re motion to withdraw the reference　0.20　1,360.00　272.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 243 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date　Initials　Description　Hours　Rate　Amount 09/19/2023　WCF　Call with J. Kosciewicz and L. Simpson regarding discovery quality control review (.4); conduct second level review of Greenwich Land documents for supplemental production (.5)　0.90　1,270.00　1,143.00 09/20/2023　DEB4　Analyze documents related to summary judgment motion　2.40　1,360.00　3,264.00 09/20/2023　JPK1　Correspond with L. Simpson regarding review of documents potentially responsive to Greenwich Land document requests　0.40　940.00　376.00 09/20/2023　JPK1　Review documents for potential responsiveness to Greenwich Land discovery requests (1.8); correspond with L. Simpson regarding the same (.4)　2.20　940.00　2,068.00 09/20/2023　LS27　Review documents for Rule 2004 investigation of Greenwich Land　4.40　855.00　3,762.00 09/20/2023　AEL2　Outline plan for summary judgment brief　4.40　1,675.00　7,370.00 09/20/2023　AEL2　Meet with re: summary judgment brief　1.60　1,675.00　2,680.00 09/20/2023　Conference with A. Luft on the summary judgment motion　1.60　855.00　1,368.00 09/21/2023　DEB4　Correspond with W. Farmer regarding Greenwich Land discovery　0.20　1,360.00　272.00 09/21/2023　AEL2　Draft plan re: adverse inference brief　0.50　1,675.00　837.50 09/21/2023　Review Greenwich Land's bank statements in connection with document production　1.00　855.00　855.00 09/21/2023　NAB　Correspond with W. Farmer regarding document production issues (.4); review correspondence and pleadings in connection with same (.2)　0.60　1,675.00　1,005.00 09/21/2023　WCF　Draft document review process summary (.5); analyze response to defendants motion to compel (.9); correspond with and D. Barron regarding same (.3); review bank documents produced during week of September 4-8, 2023 regarding motion to compel (.4)　2.10　1,270.00　2,667.00 Date　Initials　Description　Hours　Rate　Amount 09/22/2023　JPK1　Correspond with D. Barron regarding bank authentication declarations　0.10　940.00　94.00 09/22/2023　AEL2　Correspond with D. Barron re: potential declaration　0.40　1,675.00　670.00 09/22/2023　AEL2　Review testimony for potential declaration　2.20　1,675.00　3,685.00 09/22/2023　AEL2　Analyze Gypsy Mei discovery objections　0.40　1,675.00　670.00 09/22/2023　AEL2　Review opinion related to motion to withdraw the reference　0.30　1,675.00　502.50 09/23/2023　DEB4　Correspond with and E. Sutton regarding subpoena (0.1); analyze documents related to summary judgment motion (1.2)　1.30　1,360.00　1,768.00 09/25/2023　DEB4　Correspond with regarding summary judgment motion　0.30　1,360.00　408.00 09/25/2023　Prepare parts of draft summary judgment motion　4.50　855.00　3,847.50 09/25/2023　NAB　Correspond with W. Farmer regarding discovery and document production issues (.2); call with W. Farmer regarding discovery and document production issues (.3)　0.50　1,675.00　837.50 09/25/2023　WCF　Call with N. Bassett regarding supplemental document production and response to motion to compel (.3); analyze additional documents regarding production to defendants (1.8)　2.10　1,270.00　2,667.00 09/26/2023　DEB4　Correspond with regarding summary judgment motion (0.2); conference with A. Luft regarding same (0.4)　0.60　1,360.00　816.00 09/26/2023　AEL2　Review potential exhibits for use in summary judgment brief (4.8); call with D. Barron regarding same (.4)　5.20　1,675.00　8,710.00 09/26/2023　AEL2　Correspond with Zeisler re: discovery subpoena　0.40　1,675.00　670.00 09/26/2023　AEL2　Correspond with N. Bassett re: Greenwich Land discovery　0.40　1,675.00　670.00 Date　Initials　Description　Hours　Rate　Amount 09/26/2023　Continue to prepare summary judgment motion　5.20　855.00　4,446.00 09/26/2023　NAB　Correspond with W. Farmer regarding document production (.3); review documents and analyze issues related to same (.6); call with W. Farmer regarding same (.2)　1.10　1,675.00　1,842.50 09/26/2023　WCF　Revise discovery process analysis in connection with response to motion to compel (1.3); correspond with regarding same (.2); analyze supplemental documents regarding production to defendants (4.1); draft supplemental production summary in connection with motion to compel (.7); call with N. Bassett regarding same (.2)　6.50　1,270.00　8,255.00 09/27/2023　DEB4　Correspond with W. Farmer regarding legal research in connection with summary judgment brief (0.2); correspond with J. Kosciewicz regarding authentication declarations (0.2); correspond with A. Luft regarding Fifth Amendment issues (0.1)　0.50　1,360.00　680.00 09/27/2023　JPK1　Correspond with S. Phan (UnitedLex) regarding September 26 document production by Greenwich Land (.1); correspond with W. Farmer regarding the same (.1)　0.20　940.00　188.00 09/27/2023　JPK1　Attend meet and confer with opposing counsel and N. Bassett, A. Luft regarding subpoena served on Gypsy Mei Food Services LLC　0.60　940.00　564.00 09/27/2023　JPK1　Correspond with D. Barron regarding ability to impute non-party's invocation of Fifth Amendment to party　0.20　940.00　188.00 09/27/2023　AEL2　Review issues and prepare notes for meet and confer re: Gypsy Mei and motion to compel (.3); call with N. Bassett regarding same (.2)　0.50　1,675.00　837.50 Date　Initials　Description　Hours　Rate　Amount 09/27/2023　AEL2　Respond to D. Barron re: summary judgment evidence question　0.10　1,675.00　167.50 09/27/2023　AEL2　Meet and confer with Greenwich Land counsel, N. Bassett, and W. Farmer re: discovery　0.70　1,675.00　1,172.50 09/27/2023　AEL2　Meet and confer with opposing counsel, N. Bassett, J. Kosciewicz re: Gypsy Mei subpoena (.6); prepare follow up notes regarding same (.1)　0.70　1,675.00　1,172.50 09/27/2023　AEL2　Review deposition testimony for use as evidence in summary judgment brief　3.30　1,675.00　5,527.50 09/27/2023　Review documents for production to the defendants　3.10　855.00　2,650.50 09/27/2023　NAB　Correspond with W. Farmer regarding discovery issues (.2); review issues and prepare notes for meet and confer call with opposing counsel (.2); participate in meet and confer call with opposing counsel, A. Luft, W. Farmer regarding discovery (.7); follow-up call with W. Farmer regarding same (.1); call with A. Luft regarding Gypsy Mei subpoena issues (.2); call with A. Luft, J. Kosciewicz, A. Romney (Zeisler) regarding same (.6)　2.00　1,675.00　3,350.00 09/27/2023　WCF　Review defendant's motion to compel and discovery response analysis in preparation for motion to compel teleconference (.7); call with N. Bassett regarding same (.1); call with opposing counsel, N. Bassett, A. Luft regarding response to motion to compel (.7)　1.50　1,270.00　1,905.00 09/28/2023　DEB4　Correspond with J. Kosciewicz regarding Greenwich Land discovery　0.30　1,360.00　408.00 09/28/2023　JPK1　Correspond with W. Farmer regarding September 26, 2023 Greenwich Land document production　0.10　940.00　94.00 09/28/2023　JPK1　Correspond with W. Farmer regarding Mei Guo discovery plan　0.20　940.00　188.00 Date　Initials　Description　Hours　Rate　Amount 09/28/2023　JPK1　Draft memorandum regarding analysis of Mei Guo's invocation of Fifth Amendment in adversary proceeding　2.80　940.00　2,632.00 09/28/2023　AEL2　Analyze Conboy testimony and exhibits for summary judgment motion　1.10　1,675.00　1,842.50 09/28/2023　Draft parts of summary judgment motion　1.50　855.00　1,282.50 09/28/2023　NAB　Correspond with W. Farmer regarding discovery issues　0.30　1,675.00　502.50 09/29/2023　DEB4　Conferences with regarding Greenwich Land issues (0.4); prepare parts of summary judgment pleadings (6.8)　7.20　1,360.00　9,792.00 09/29/2023　Draft parts of summary judgment motion　2.50　855.00　2,137.50 09/29/2023　Calls with D. Barron re summary judgment motion　0.40　855.00　342.00 09/29/2023　Correspond with J. Kosciewicz re document production　0.20　855.00　171.00 09/29/2023　WCF　Correspond with regarding supplemental Greenwich Land production set (.2); call with S. Phan regarding same (.1); review supplemental production set for distribution (1.1)　1.40　1,270.00　1,778.00 09/30/2023　DEB4　Prepare parts of summary judgment papers　8.50　1,360.00　11,560.00 09/30/2023　NAB　Correspond with D. Barron regarding motion for summary judgment (.1); begin review of same (.3)　0.40　1,675.00　670.00 Subtotal:　B191 General Litigation　290.30　378,995.00 B195 Non-Working Travel 09/11/2023　DEB4　Travel from NY office to Ngok deposition in Stamford, CT (1.2); travel from Ngok deposition to NY office (0.9) (Bill at 1/2 rate)　2.10　680.00　1,428.00 09/11/2023　AEL2　Travel back to NY office from Ngok deposition in CT (Bill at 1/2 rate)　1.10　837.50　921.25 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 248 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 Date 09/11/2023　Initials　Description Travel from New York to Stamford, Connecticut, and from Stamford, Connecticut to New York for Ngok deposition (Bill at 1/2 rate)　Hours 2.00　Rate 427.50　Amount 855.00 Subtotal:　B195 Non-Working Travel　5.20　3,204.25 Total　295.50　382,199.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.20　1,975.00　395.00 NAB　Nicholas A. Bassett　Partner　23.50　1,675.00　39,362.50 AEL2　Luft, Avi E.　Of Counsel　86.10　1,675.00　144,217.50 AEL2　Luft, Avi E.　Of Counsel　1.10　837.50　921.25 SM29　Shlomo Maza　Associate　2.80　1,360.00　3,808.00 DEB4　Douglass E. Barron　Associate　56.50　1,360.00　76,840.00 DEB4　Douglass E. Barron　Associate　2.10　680.00　1,428.00 WCF　Will C. Farmer　Associate　18.30　1,270.00　23,241.00 ECS1　Ezra C. Sutton　Associate　10.20　1,045.00　10,659.00 JPK1　Jon P. Kosciewicz　Associate　16.50　940.00　15,510.00 Associate　69.60　855.00　59,508.00 Associate　2.00　427.50　855.00 LS27　Louise Simpson　Associate　6.00　855.00　5,130.00 JK21　Jocelyn Kuo　Paralegal　0.60　540.00　324.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/08/2023 Photocopy Charges　461.00　0.08　36.88 09/11/2023 Photocopy Charges　138.00　0.08　11.04 09/11/2023 Photocopy Charges　3,388.00　0.08　271.04 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2375621 09/13/2023 Photocopy Charges　281.00　0.08　22.48 09/13/2023 Photocopy Charges　281.00　0.08　22.48 09/13/2023 Photocopy Charges　121.00　0.08　9.68 09/14/2023 Photocopy Charges　170.00　0.08　13.60 09/14/2023 Photocopy Charges　93.00　0.08　7.44 08/21/2023 Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 75 dated 08/27/2023; ; Number of People: 1; Restaurant: CHILI; Location: New York; Dinner for hearing prep for Mei Guo cross examination; Order # 928823503060663 dated 08/21/2023　40.00 08/27/2023 Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 75 dated 08/27/2023; ; Number of People: 1; Restaurant: Mala Kitchen; Location: New York; Dinner in the office for deposition prep with Doug Barron; Order # 168323563980191 dated 08/27/2023　40.00 09/14/2023 Taxi/Ground Transportation - ; 09/11/2023; From/To: from Stamford station to 1 Landmark Square; Service Type: Uber; Taxi ride from Stamford Station to 1 Landmark Square for Hing Chi Ngok's deposition　15.56 09/14/2023 Taxi/Ground Transportation - ; 09/11/2023; Train tickets for A. Luft, D. Barron and from Grand Central Station to Stamford, CT for Hing Chi Ngok's deposition　45.75 09/14/2023 Taxi/Ground Transportation - ; 09/11/2023; From/To: from Stamford, CT to New York; Service Type: Uber; Taxi ride from Stamford Connecticut to Paul Hastings New York after Hing Chi Ngok's deposition　88.21 09/15/2023 Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-537 Dated 09/15/23, English – Chinese Interpretation　1,150.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 250 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 18 Kwok 50687-00020 Invoice No. 2375621 Total Balance Due - Due Upon Receipt　\$388,713.27 Current Fees and Costs　\$388,713.27 Total Costs incurred and advanced　\$6,514.02 09/30/2023 Court Reporting Services - TransPerfect Translations International Inc., Invoice# 012541 Dated 09/30/23, Deposition of Emile De Neree, 8/24/2023　1,264.30 09/29/2023 Lexis/On Line Search　172.44 09/19/2023 Local - Taxi - Avram Luft; 09/11/2023; From/To: deposition/hotel; Service Type: Uber; Travel back from deposition in Stamford, CT　97.46 09/19/2023 Travel Expense - Meals - ; 09/11/2023; Restaurant: Landmark Sqaure Cafe; City: Stamford, Connecticut; Lunch; Number of people: 1; Lunch expense during Ngok deposition in Stamford, Connecticut　13.91 09/18/2023 Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-547 Dated 09/18/23, Transcribe from English to Mandarin and include travel expenses　2,482.25 09/18/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 39732 Dated 09/18/23, Attempted service of Rule 45 Subpoena on Nicholas Savio　709.50 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382813 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$123,733.50 Costs incurred and advanced　6,612.42 Current Fees and Costs Due　\$130,345.92 Total Balance Due - Due Upon Receipt　\$130,345.92 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* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382813 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$123,733.50 Costs incurred and advanced　6,612.42 Current Fees and Costs Due　\$130,345.92 Total Balance Due - Due Upon Receipt　\$130,345.92 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* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　)HEUXDU\ Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382813 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 General Chapter 11 Trustee Representation \$123,733.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 10/02/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 10/02/2023　DM26　Correspond with L. Song regarding deposition transcripts from Esquire (.2); update critical dates calendar and send outlook reminders (.3); review and share with working group upcoming filing deadlines (.2)　0.70　540.00　378.00 10/02/2023　LAD4　T/c S. Sarnoff (OMM) re: update on case　0.30　1,975.00　592.50 10/03/2023　DM26　Update critical dates calendar and send outlook reminders (.4); review and share with working group upcoming filing deadlines (.2)　0.60　540.00　324.00 10/04/2023　DM26　Update critical dates calendar and send outlook reminders (.3); review and share with working group upcoming filing deadlines (.2)　0.50　540.00　270.00 10/05/2023　DM26　Update critical dates calendar and send outlook reminders (.7); review and share with working group upcoming filing deadlines (.2)　0.90　540.00　486.00 Date　Initials　Description　Hours　Rate　Amount 10/11/2023　AB21　Update list of open issues and next steps (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,675.00　502.50 10/12/2023　JK21　Review pending case dockets for critical dates　1.70　540.00　918.00 10/13/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 10/13/2023　JK21　Review pending case dockets for critical dates　1.70　540.00　918.00 10/16/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 10/16/2023　JK21　Review pending case dockets for critical dates (1.7); update case calendar (0.6)　2.30　540.00　1,242.00 10/17/2023　ECS1　Correspond with N. Bassett, A. Luft, A. Bongartz regarding upcoming deadlines in the Kwok case　0.10　1,045.00　104.50 10/17/2023　ECS1　Prepare list of open issues, matters and deadlines in the Kwok bankruptcy case and related proceedings　0.20　1,045.00　209.00 10/17/2023　JK21　Review pending case dockets for critical dates (1.9); update case calendar (0.6)　2.50　540.00　1,350.00 10/18/2023　DM26　Update critical dates calendar and send outlook reminders (1.3); review and update working group re upcoming filing deadlines (.2)　1.50　540.00　810.00 10/18/2023　NAB　Review status of rule 2004 discovery and consider case strategy issues　0.50　1,675.00　837.50 10/19/2023　DM26　Update critical dates calendar and send outlook reminders (.9); review and update working group re upcoming filing deadlines (.2)　1.10　540.00　594.00 10/20/2023　DM26　Update critical dates calendar and send outlook reminders (1.6); review and update working group re upcoming filing deadlines (.2)　1.80　540.00　972.00 10/21/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 10/23/2023　AB21　Update list of open issues and workstreams　0.10　1,675.00　167.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 255 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　DM26　Update critical dates calendar and send outlook reminders (1.3); review and update working group re upcoming filing deadlines (.3)　1.60　540.00　864.00 10/24/2023　DM26　Update critical dates calendar and send outlook reminders (1.6); review and update working group re upcoming filing deadlines (.2)　1.80　540.00　972.00 10/25/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 10/25/2023　SM29　Prepare case issues and task list　0.50　1,360.00　680.00 10/26/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 10/27/2023　DM26　Update critical dates calendar and send outlook reminders (.8); review and update working group re upcoming filing deadlines (.2)　1.00　540.00　540.00 10/27/2023　NAB　Review case deadlines and next steps　0.20　1,675.00　335.00 10/30/2023　DM26　Update critical dates calendar and send outlook reminders (.7); review and update working group re upcoming filing deadlines (.2)　0.90　540.00　486.00 10/31/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 Subtotal: B110 Case Administration　26.00　17,188.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 256 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount B113　Pleadings Review 10/02/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.2); review related case dockets regarding recent filings (.6); research re certain case documents for working group (.6)　2.40　540.00　1,296.00 10/03/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review related case dockets regarding recent filings (.6)　1.10　540.00　594.00 10/04/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent pleading regarding Despins v. Mei Guo case no. 23ap5008 and update working group re same (.1); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　1.20　540.00　648.00 10/05/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings relating to certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　2.00　540.00　1,080.00 10/06/2023　ML30　Review open dockets in the District of CT and NYSD (.7); review recent filings and prepare end of day update for working group re same (1.2)　1.90　540.00　1,026.00 10/10/2023　JK21　Review pending case dockets for critical dates (3.4); update case calendar (0.8)　4.20　540.00　2,268.00 10/11/2023　JK21　Review pending case dockets for critical　2.80　540.00　1,512.00 dates (2.4); update case calendar (0.4) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 257 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/18/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); 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); review CT bankruptcy local rules re motion filing deadlines (.4)　1.90　540.00　1,026.00 10/19/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.6); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.2); review related case dockets regarding recent filings (.5)　1.70　540.00　918.00 10/20/2023　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 (1.1); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.1); review related case dockets regarding recent filings (.5)　2.60　540.00　1,404.00 10/23/2023　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 (1.2); review related case dockets regarding recent filings (.5)　2.50　540.00　1,350.00 10/24/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same　2.40　540.00　1,296.00 (.8); review recent filings in certain per attorney request (.5) adversary proceedings and update working group re same (.6); review related case dockets regarding recent filings (.5); research and review certain case documents Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 258 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/25/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent pleadings and exhibits in certain adversary proceedings and update working group re same (2.3); research 3/15- 16/23 hearing transcripts re: AP No. 22- 5003 for E. Sutton (.3); review recent filings in Mei Guo v. Despins District Court case no. 23mc93 and update working group re same (.2); review related case dockets regarding recent filings (.5)　3.80　540.00　2,052.00 10/26/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filing in Despins v. Taurus Fund case no. 23ap5017 and update working group re same (.1); review related case dockets regarding recent filings (.5); research certain case documents for attorney review (.8)　1.80　540.00　972.00 10/27/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.6); review recent filings in certain adversary proceedings and update working group re same (1.4); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.2); review related case dockets regarding recent filings (.5)　3.70　540.00　1,998.00 10/30/2023　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 (.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.8)　2.30　540.00　1,242.00 10/31/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and update working group re same (.4); review related case　1.30　540.00　702.00 dockets regarding recent filings (.4) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 259 of 779 Date　Initials　Description　Hours　Rate　Amount Subtotal:　B113 Pleadings Review　39.60　21,384.00 B155　Court Hearings 10/16/2023　JK21　Prepare internal hearing agenda for October 17, 2023 hearing in Kwok case　1.30　540.00　702.00 10/17/2023　SM29　Telephonically attend portion of status conference in Kwok case (.7); follow-up correspondence with L. Despins, A. Luft, L. Song, D. Barron re same (.2)　0.90　1,360.00　1,224.00 10/22/2023　DM26　Prepare agenda for 10/24/23 hearing　2.50　540.00　1,350.00 10/23/2023　DM26　Update agenda for 10/24/23 hearing (.6); review and prepare certain case documents for 10/24/23 hearing (.7)　1.30　540.00　702.00 Subtotal:　B155 Court Hearings　6.00　3,978.00 B160　Fee/Employment Applications 10/04/2023　ECS1　Correspond with PH Conflicts Department regarding additional parties in interest in connection with supplemental declaration　0.10　1,045.00　104.50 10/07/2023　KAT2　Correspond with D. Barron regarding fee questions related to depositions in HCHK adversary proceeding　0.20　1,055.00　211.00 10/08/2023　DEB4　Correspond with K. Traxler regarding September services　0.20　1,360.00　272.00 10/14/2023　AB21　Prepare parts of PH's draft third interim fee application　3.00　1,675.00　5,025.00 10/15/2023　AB21　Revise PH third interim fee application (5.0); correspond with E. Sutton regarding same (0.2); correspond with N. Bassett regarding same (0.1)　5.30　1,675.00　8,877.50 10/15/2023　DEB4　Correspond with E. Sutton regarding fee application　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 260 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date 10/15/2023　Initials ECS1　Description Correspond with A. Bongartz regarding deposition and investigation related information in connection with Paul Hastings interim fee application (.3); review case documents in connection with same (.3)　Hours 0.60　Rate 1,045.00　Amount 627.00 10/15/2023　NAB　Review draft fee application (5.6); correspond with A. Bongartz regarding same (.3)　5.90　1,675.00　9,882.50 10/16/2023　AB21　Finalize PH interim fee application (2.8); correspond with L. Despins regarding same (0.2); call with P. Linsey (NPM) regarding same (0.2); correspond with P. Linsey regarding same (0.1); prepare motion to limit notice regarding same (0.4)　3.70　1,675.00　6,197.50 10/17/2023　AB21　Correspond with L. Despins and P. Linsey (NPM) regarding PH third interim fee application (0.2); correspond with L. Despins regarding same (0.5); correspond with H. Claiborn (UST) regarding same (0.2); calls with P. Linsey regarding same (0.2)　1.10　1,675.00　1,842.50 10/17/2023　AB21　Revise PH September fee statement　2.80　1,675.00　4,690.00 10/17/2023　KAT2　Review and respond to inquiry from A. Bongartz regarding fee matters (.2); review notice of change in rates regarding L. Despins' effective rate and correspond with C. Edge regarding same (.1)　0.30　1,055.00　316.50 10/19/2023　AB21　Correspond with T. Sadler regarding wire transfer for PH August fees (0.3); call and conference with L. Despins regarding same (0.1)　0.40　1,675.00　670.00 10/19/2023　DEB4　Correspond with C. Edge regarding fee application　0.10　1,360.00　136.00 10/23/2023　AB21　Correspond with J. Kuo regarding service of PH fee application　0.10　1,675.00　167.50 10/23/2023　JK21　Review and handle additional service of notice of hearing and Paul Hastings interim fee application　0.30　540.00　162.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 261 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　KAT2　Prepare parts of next interim fee application　0.30　1,055.00　316.50 10/27/2023　KAT2　Prepare parts of interim fee application　0.70　1,055.00　738.50 Subtotal:　B160 Fee/Employment Applications　25.20　40,372.50 B165　Fee/Employment Applications for Other Professionals 10/03/2023　AB21　Call with A. Calascibetta (Eisner Amper) regarding tax accounting services (0.1); call with P. Linsey (NPM) regarding related retention (0.1); correspond with A. Calascibetta regarding same (0.1)　0.30　1,675.00　502.50 10/06/2023　AB21　Review Eisner Amper engagement letter　0.30　1,675.00　502.50 10/10/2023　AB21　Call with L. Despins regarding retention of Eisner Amper (0.1); correspond with L. Despins regarding same (0.1); revise draft engagement letter (0.8); correspond with A. Calascibetta (Eisner Amper) regarding same (0.2); calls with A. Calascibetta regarding potential conflict issue (0.2); correspond with A. Calascibetta regarding same (0.2); correspond with L. Despins regarding same (0.4)　2.00　1,675.00　3,350.00 10/10/2023　LAD4　Review/edit retention of Eisner (.80); emails to/from A. Bongartz re: same (.20); t/c A. Bongartz re: same (.10)　1.10　1,975.00　2,172.50 10/11/2023　AB21　Revise Harneys Legal fee application (0.7); correspond with A. Thorp (Harneys Legal) regarding same (0.2); call with P. Linsey (NPM) regarding fee applications (0.2); call with M. McCormack (OMJB) regarding OMJB fee application (0.4); correspond with M. McCormack regarding same (0.1); correspond with A. deQuincey (Pallas) regarding Pallas fee application (0.1)　1.70　1,675.00　2,847.50 10/11/2023　LAD4　T/c H. Claiborn (UST) re: retention of Eisner　0.30　1,975.00　592.50 Date　Initials　Description　Hours　Rate　Amount 10/12/2023　AB21　Call with P. Linsey (NPM) regarding NPM fees and fee application　0.10　1,675.00　167.50 10/13/2023　AB21　Correspond with L. Despins and T. Sadler regarding payment of NPM fees　0.10　1,675.00　167.50 10/16/2023　AB21　Finalize Epiq fee application (0.6); correspond with R. Amporfro (Epiq) regarding same (0.1); call with R. Amporfro regarding same (0.1); finalize Harneys fee application (0.2); review NPM fee application (0.1)　1.10　1,675.00　1,842.50 10/17/2023　AB21　Correspond with A. Thorp (Harneys Legal) regarding Harneys Legal interim fee application (0.1); correspond with R. Amporfro (Epiq) regarding Epiq interim fee application (0.1); call with M. McCormack (OMJB) regarding OMJB monthly fee statements (0.2)　0.40　1,675.00　670.00 10/17/2023　AB21　Call with A. Calascibetta (Eisner Amper) regarding retention application (0.1); analyze issues regarding same (0.2); call with P. Linsey (NPM), D. Skalka (NPM) and L. Kinsella (NPM) regarding same (0.3)　0.60　1,675.00　1,005.00 10/18/2023　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding Harneys fee application　0.10　1,675.00　167.50 10/18/2023　AB21　Call with A. Calascibetta (Eisner Amper) regarding Eisner Amper retention (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,675.00　335.00 10/18/2023　LAD4　T/c H. Claiborn re: tax accountant retention　0.20　1,975.00　395.00 10/19/2023　AB21　Revise Eisner Amper engagement letter (1.1); call with A. Calascibetta (Eisner Amper) regarding same (0.1); correspond with A. Calascibetta regarding same (0.1); correspond with N. Kinsella (NPM) regarding same (0.1); correspond with G. Brunswick (Kroll) regarding Kroll fee　1.80　1,675.00　3,015.00 statements (0.2); prepare related cover sheet (0.2) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 263 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/20/2023　AB21　Call with A. Calascibetta (Eisner Amper) regarding Eisner Amper retention application (0.3); correspond with A. Calascibetta regarding same (0.2)　0.50　1,675.00　837.50 10/20/2023　JK21　Electronically file with the court O'Sullivan McCormack August and September fee statements　0.60　540.00　324.00 10/22/2023　AB21　Revise Eisner Amper engagement letter (0.3); correspond with L. Despins regarding same (0.2); revise supporting declaration (0.6); correspond with N. Kinsella regarding same (0.1)　1.20　1,675.00　2,010.00 10/23/2023　AB21　Correspond with N. Kinsella (NPM) regarding EA Group retention application (0.2); calls with N. Kinsella regarding same (0.2); revise same (2.0); correspond with L. Despins regarding same (0.3); correspond with A. Calascibetta (EA Group) regarding EA Group engagement letter and retention application (0.4); calls with A. Calascibetta regarding same (0.2); correspond with H. Claiborn (U.S. Trustee) regarding EA Group retention application (0.2); call with C. Abrehart (Genever director) regarding EA Group engagement letter (0.1); correspond with C. Abrehart regarding same (0.1)　3.70　1,675.00　6,197.50 10/23/2023　AB21　Correspond with I. Goldman (Pullman) regarding Committee fee application (0.2); correspond with N. Bassett and A. Luft regarding Kroll fee statements (0.1)　0.30　1,675.00　502.50 10/23/2023　JK21　Review and handle additional service of Epiq and Harney interim fee applications　0.30　540.00　162.00 10/24/2023　AB21　Finalize EA Group retention application (0.3); correspond with L. Despins regarding same (0.1); correspond with A. Calascibetta (EA Group) regarding same (0.1); correspond with J. Kuo regarding filing same (0.1)　0.60　1,675.00　1,005.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 264 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　AB21　Correspond with J. Kuo regarding certificate of service regarding interim fee applications　0.10　1,675.00　167.50 10/24/2023　JK21　Prepare certificate of service regarding interim fee applications (0.3); electronically file with the court certificate of service regarding interim fee applications (0.3)　0.60　540.00　324.00 10/24/2023　JK21　Prepare for electronic filing Eisner Advisory retention application (.3); electronically file with the court Eisner Advisory retention application (0.3)　0.60　540.00　324.00 10/26/2023　NAB　Review Kroll fee statement　0.50　1,675.00　837.50 10/27/2023　AB21　Finalize notice of monthly fee statements for Kroll fee statements (0.3); review exhibits to same (0.2); call with E. Esses (Kroll) regarding same (0.1); correspond with E. Esses and A. Pfeiffer (Kroll) regarding same (0.2); correspond with J. Kuo regarding filing of same (0.1); correspond with notice parties regarding same (0.1)　1.00　1,675.00　1,675.00 10/27/2023　JK21　Prepare and electronically file with the court Kroll August and September monthly fee statements　0.60　540.00　324.00 10/27/2023　JK21　Review and handle service of Eisner Advisory retention application and notice of hearing　0.30　540.00　162.00 10/30/2023　AB21　Review draft certificate of service regarding EA Group retention application　0.10　1,675.00　167.50 10/30/2023　JK21　Prepare certificate of service regarding Eisner Advisors retention application and hearing notice (0.4); electronically file with the court certificate of service regarding Eisner Advisors retention application and hearing notice (0.2)　0.60　540.00　324.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　21.90　33,076.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 265 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 10/16/2023　AB21　Correspond with T. Sadler regarding wire transfers for Epiq and Pullman　0.10　1,675.00　167.50 10/16/2023　TS21　Prepare wire transfer forms (.6); correspond with L. Despins and A. Bongartz regarding same (.4)　1.00　1,210.00　1,210.00 Subtotal:　B210 Business Operations　1.10　1,377.50 B211　Financial Reports (Monthly Operating Reports) 10/19/2023　DEB4　Correspond with A. Bongartz regarding MOR　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,360.00　136.00 10/19/2023　TS21　Prepare MOR (1.5); correspond with D. Barron regarding MOR (.4)　1.90　1,210.00　2,299.00 10/20/2023　DEB4　Conference with T. Sadler regarding MOR　0.20　1,360.00　272.00 10/20/2023　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,360.00　136.00 10/20/2023　TS21　Correspond with D. Barron re MOR (.3); conference with D. Barron regarding same (.2); review MOR (.7)　1.20　1,210.00　1,452.00 10/23/2023　DM26　Review and file monthly operating report for period ended 9/30/23 via the Court's CM/ECF system　0.20　540.00　108.00 10/23/2023　TS21　Correspond with L. Despins and D. Mohamed regarding September MOR　0.30　1,210.00　363.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　4.10　4,902.00 Date　Initials　Description　Hours　Rate　Amount B310　Claims Administration and Objections 10/25/2023　DEB4　Correspond with A. Bongartz regarding proof of claim inquiry　0.10　1,360.00　136.00 10/26/2023　AB21　Call with D. Barron regarding response to creditor claim inquiry　0.10　1,675.00　167.50 10/26/2023　DEB4　of same (.1)　Conference with A. Bongartz regarding　proof of claim inquiry (.1); follow-up review　0.20　1,360.00　272.00 10/26/2023　DEB4　Correspond with R. Amporfro (Epiq) regarding proofs of claim　0.10　1,360.00　136.00 10/30/2023　AB21　on filing proof of claim　Correspond with creditor regarding inquiry　0.20　1,675.00　335.00 10/30/2023　DEB4　filing　Prepare correspondence to creditor in　response to inquiry regarding proof of claim　0.30　1,360.00　408.00 Subtotal:　Objections　B310 Claims Administration and　1.00　1,454.50 Total　124.90　123,733.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.90　1,975.00　3,752.50 LAD4　Luc A. Despins　Partner　1.90　1,975.00　3,752.50 NAB　Nicholas A. Bassett　Partner　7.10　1,675.00　11,892.50 AB21　Alex Bongartz　Of Counsel　34.20　1,675.00　57,285.00 KAT2　Katherine A. Traxler　Of Counsel　1.50　1,055.00　1,582.50 SM29　Shlomo Maza　Associate　1.40　1,360.00　1,904.00 DEB4　Douglass E. Barron　Associate　1.60　1,360.00　2,176.00 TS21　Tess Sadler　Associate　4.40　1,210.00　5,324.00 ECS1　Ezra C. Sutton　Associate　1.00　1,045.00　1,045.00 JK21　Jocelyn Kuo　Paralegal　20.40　540.00　11,016.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 267 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 ML30　Mat Laskowski　Paralegal　1.90　540.00　1,026.00 DM26　David Mohamed　Paralegal　49.50　540.00　26,730.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/09/2023 Photocopy Charges　700.00　0.08　56.00 10/20/2023 Photocopy Charges　182.00　0.08　14.56 10/20/2023 Photocopy Charges　91.00　0.08　7.28 10/23/2023 Photocopy Charges　3,198.00　0.08　255.84 10/23/2023 Photocopy Charges　5,590.00　0.08　447.20 10/24/2023 Photocopy Charges　619.00　0.08　49.52 10/27/2023 Photocopy Charges　1,794.00　0.08　143.52 10/31/2023 Photocopy Charges　2,750.00　0.08　220.00 10/31/2023 Photocopy Charges　27,919.00　0.08　2,233.52 10/01/2023 Westlaw　56.57 10/01/2023 Computer Search (Other)　9.09 10/02/2023 Westlaw　114.23 10/02/2023 Computer Search (Other)　26.91 matters　10/03/2023 Local - Meals - Shlomo Maza; 09/19/2023;　Restaurant: Elite Cafe; Flushing, NY; Dinner; Number of people: 1; working late on KWOK　30.00 10/03/2023 Local - Meals - Shlomo Maza; 09/14/2023; KWOK matters　Restaurant: Posh Pizza ; Fresh Meadows, NY; Dinner; Number of people: 1; working late on　30.00 10/03/2023 Westlaw　28.28 10/03/2023 Computer Search (Other)　12.06 10/04/2023 Westlaw　28.28 10/04/2023 Computer Search (Other)　31.05 10/05/2023 Computer Search (Other)　12.78 10/06/2023 Computer Search (Other)　2.43 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 268 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 Page 16 10/09/2023 Postage/Express Mail - First Class - US;　45.75 10/09/2023 Postage/Express Mail - International;　5.45 10/09/2023 Westlaw　28.28 10/09/2023 Computer Search (Other)　2.61 10/10/2023 Westlaw　28.28 10/10/2023 Westlaw　84.85 10/10/2023 Computer Search (Other)　71.91 10/11/2023 Westlaw　28.28 10/11/2023 Westlaw　84.85 10/11/2023 Computer Search (Other)　30.60 10/12/2023 Computer Search (Other)　4.41 10/13/2023 Westlaw　197.99 10/13/2023 Computer Search (Other)　7.29 10/14/2023 Computer Search (Other)　17.91 10/15/2023 Computer Search (Other)　40.32 10/16/2023 Westlaw　28.28 10/16/2023 Westlaw　84.85 10/16/2023 Computer Search (Other)　34.02 10/17/2023 Westlaw　113.14 10/17/2023 Computer Search (Other)　7.47 10/18/2023 Computer Search (Other)　16.56 10/19/2023 Computer Search (Other)　19.89 10/20/2023 Lexis/On Line Search　35.25 10/20/2023 Postage/Express Mail - First Class - US;　16.20 10/20/2023 Postage/Express Mail - First Class - US;　3.00 10/20/2023 Postage/Express Mail - First Class - US;　32.40 10/20/2023 Postage/Express Mail - International;　4.23 10/20/2023 Westlaw　122.35 10/20/2023 Westlaw　65.16 10/20/2023 Computer Search (Other)　42.84 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2382813 10/22/2023 Computer Search (Other)　5.40 10/23/2023 Postage/Express Mail - First Class - US;　10.05 10/23/2023 Postage/Express Mail - First Class - US;　11.45 10/23/2023 Postage/Express Mail - First Class - US;　12.45 10/23/2023 Postage/Express Mail - International;　14.08 10/23/2023 Postage/Express Mail - First Class - US;　26.80 10/23/2023 Postage/Express Mail - First Class - US;　51.21 10/23/2023 Postage/Express Mail - First Class - US;　58.80 10/23/2023 Postage/Express Mail - First Class - US;　7.50 10/23/2023 Postage/Express Mail - First Class - US;　82.50 10/23/2023 Postage/Express Mail - First Class - US;　9.80 10/23/2023 Computer Search (Other)　29.70 10/24/2023 Postage/Express Mail - Priority Mail;　11.45 10/24/2023 Computer Search (Other)　36.63 10/25/2023 Computer Search (Other)　124.20 10/26/2023 Computer Search (Other)　35.46 10/27/2023 Postage/Express Mail - First Class - US;　61.20 10/27/2023 Postage/Express Mail - International;　9.16 10/27/2023 Computer Search (Other)　85.32 10/30/2023 Computer Search (Other)　6.48 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Mei Guo, Hudson Diamond NY LLC, a; 10 Middle Street, 15th Floor; BRIDGEPORT, CT 066044299 ; 1ZA6T1630192033329 (MAN)　63.05 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; LAMP CAPITAL LLC; 162 EAST 64 STREET; NEW YORK, NY 100650060 ; 1ZA6T1630197978612 (MAN)　63.05 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 270 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 18 Kwok 50687-00001 Invoice No. 2382813 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Blanche Law PLLC; 99 Wall Street Suite 4460; NEW YORK, NY 100054301 ; 1ZA6T1630191921719 (MAN)　63.05 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Hudson Diamond Holding LLC; 3411 Silverside Road, Suite 104; WILMINGTON, DE 198104812 ; 1ZA6T1630191291507 (MAN)　63.05 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Infinity Treasury Management Inc.; 3411 Silverside Road, Suite 104; WILMINGTON, DE 198104812 ; 1ZA6T1630190306690 (MAN)　63.05 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; LAMP CAPITAL LLC; 820 BEAR TAVEN RD.; Ewing, NJ 086281021 ; 1ZA6T1630192529277 (MAN)　63.05 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; LEADING SHINE NY LTD.; 3411 Silverside Road, Tatnall Build; WILMINGTON, DE 198104812 ; 1ZA6T1630195656222 (MAN)　63.05 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ALEX LIPMAN; c/o Lipman Law PLLC; 147 W. 25th St. 12th Fl; NEW YORK, NY 100017229 ; 1ZA6T1630198258844 (MAN)　63.05 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; Hudson Diamond NY LLC; 15 North Mill Street; NYACK, NY 109603015 ; 1ZA6T1630195001634 (MAN)　69.92 10/31/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 10/31/2023; ; LEADING SHINE NY LTD.; 800 5th Avenue; NEW YORK, NY 100657289 ; 1ZA6T1630191771284 (MAN)　69.92 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 271 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 19 Kwok 50687-00001 Invoice No. 2382813 Total Balance Due - Due Upon Receipt　\$130,345.92 Current Fees and Costs　\$130,345.92 Total Costs incurred and advanced　\$6,612.42 10/31/2023 Computer Search (Other)　3.60 10/31/2023 Postage/Express Mail - Priority Mail;　65.75 10/31/2023 Postage/Express Mail - Priority Mail;　64.00 10/31/2023 Postage/Express Mail - Priority Mail;　10.45 10/31/2023 Lexis/On Line Search - Courtlink Use - Charges for October 2023　21.20 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382814 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 October 31, 2023 \$440,344.50 Costs incurred and advanced　95,175.47 Current Fees and Costs Due　\$535,519.97 Total Balance Due - Due Upon Receipt　\$535,519.97 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382814 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 October 31, 2023 \$440,344.50 Costs incurred and advanced　95,175.47 Current Fees and Costs Due　\$535,519.97 Total Balance Due - Due Upon Receipt　\$535,519.97 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 Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382814 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Asset Recovery Investigation and Litigation \$440,344.50 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 10/18/2023　AB21　Correspond with L. Despins regarding Y. Wang's transfer of Ace Decade　0.10　1,675.00　167.50 10/18/2023　LAD4　Review/edit application for stay UK litigation　2.90　1,975.00　5,727.50 10/20/2023　AB21　Call with A. De Quincey (Pallas) regarding Ace Decade and related contempt motion　0.20　1,675.00　335.00 10/20/2023　LAD4　T/c Alessia (Pallas) re: comments to stay application (.40); review/edit re-draft (.70)　1.10　1,975.00　2,172.50 10/21/2023　AB21　Correspond with A. De Quincey (Pallas) regarding additional Ace Decade background　0.30　1,675.00　502.50 10/22/2023　LAD4　Final edits stay motion　0.40　1,975.00　790.00 10/24/2023　AB21　Correspond with A. De Quincey (Pallas) regarding Ace Decade documents (0.3); call with L. Despins regarding same (0.1)　0.40　1,675.00　670.00 10/24/2023　LAD4　Analyze/comment on Ace Decade challenge issues (1.0); t/c A. Bongartz re: same (.1)　1.10　1,975.00　2,172.50 Subtotal:　B120 Asset Analysis and Recovery　6.50　12,537.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 275 of 779 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 10/02/2023　JPK1　Correspond with L. Song regarding reference materials for October 3, 2023 status conference　0.10　940.00　94.00 10/03/2023　ECS1　Correspond with L. Song regarding preparation for 10/3/23 hearing　0.10　1,045.00　104.50 10/16/2023　ECS1　Correspond with J. Kuo regarding agenda for 10/17/23 hearing in the Kwok case (.3); review draft agenda (.2)　0.50　1,045.00　522.50 10/20/2023　ECS1　Correspond with D. Mohamed regarding agenda for 10/24/23 hearing in the Kwok case　0.10　1,045.00　104.50 10/22/2023　ECS1　Correspond with D. Mohamed regarding agenda for 10/24/23 hearing in the Kwok case (.1); review draft agenda (.1)　0.20　1,045.00　209.00 10/23/2023　DEB4　Correspond with L. Despins regarding status conference　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with D. Skalka (NPM) regarding status conference　0.10　1,360.00　136.00 10/23/2023　ECS1　Correspond with D. Mohamed and D. Skalka (NPM) regarding preparation for 10/24/23 hearing　0.10　1,045.00　104.50 10/23/2023　ECS1　Correspond with D. Mohamed regarding agenda for 10/24/23 hearing in the Kwok case (.1); review draft agenda (.1)　0.20　1,045.00　209.00 10/24/2023　DEB4　Listen to 10/24/23 hearing　1.80　1,360.00　2,448.00 Subtotal:　B155 Court Hearings　3.30　4,068.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 276 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2023　KC27　Analyze case law and precedent regarding fraudulent transfer claims premised on alter ego ruling　1.10　940.00　1,034.00 10/02/2023　DEB4　Correspond with K. Catalano regarding alter ego issues　0.10　1,360.00　136.00 10/02/2023　DEB4　Correspond with L. Despins regarding alter ego actions　0.20　1,360.00　272.00 10/02/2023　JPK1　Correspond with L. Song regarding production in response to September 2023 grand jury subpoena (.3); correspond with S. Phan (United Lex) regarding the same (.2); review video files from the same (.2)　0.70　940.00　658.00 10/02/2023　KC27　Analyze precedent fraudulent transfer and alter ego complaints　2.00　940.00　1,880.00 10/02/2023　LAD4　T/c D. Skalka, P. Linsey (NPM) re: avoidance actions (.20); review/comment on same with respect to other claims covered by sections 108 & 546 (3.10)　3.30　1,975.00　6,517.50 10/03/2023　DEB4　Correspond with P. Linsey (NPM) regarding Kwok's invocation of fifth amendment　0.10　1,360.00　136.00 10/03/2023　ECS1　Call with P. Linsey (NPM) regarding the preclusive effect of default judgments in preference claims　0.10　1,045.00　104.50 10/03/2023　JK21　Update appeals tracking chart　0.40　540.00　216.00 10/03/2023　JPK1　Correspond with S. Phan regarding Mahwah video production (.2); correspond with L. Song regarding the same (.3)　0.50　940.00　470.00 10/03/2023　KC27　Further analyze precedent fraudulent transfer and alter ego complaints　0.50　940.00　470.00 10/04/2023　DEB4　Correspond with J. Kuo regarding preference issues and precedent complaints　0.10　1,360.00　136.00 10/04/2023　DEB4　Correspond with S. Maza regarding equitable ownership case law　0.20　1,360.00　272.00 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　DEB4　Correspond with E. Sutton regarding UnitedLex issues　0.10　1,360.00　136.00 10/04/2023　DEB4　Correspond with P. Linsey (NPM) regarding avoidance actions　0.20　1,360.00　272.00 10/04/2023　DEB4　Correspond with L. Despins regarding equitable ownership case law　0.10　1,360.00　136.00 10/04/2023　JK21　Research regarding preference and recovery complaints　1.20　540.00　648.00 10/04/2023　AEL2　Correspond with D. Barron re: potential alter ego actions　0.60　1,675.00　1,005.00 10/04/2023　NAB　Analyze open issues in adversary proceedings and main case and Rule 2004 issues (1.1); correspond with L. Despins regarding same and issues related to motion to stay bankruptcy case (.1)　1.20　1,675.00　2,010.00 10/05/2023　DEB4　Correspond with P. Linsey (NPM) regarding preference issues　0.10　1,360.00　136.00 10/05/2023　DEB4　Correspond with S. Maza regarding preference issues　0.10　1,360.00　136.00 10/05/2023　LAD4　T/c P. Linsey (NPM) re: ponzi schemes precedents　0.30　1,975.00　592.50 10/08/2023　DEB4　Conference with P. Linsey (NPM) regarding avoidance issues　0.40　1,360.00　544.00 10/08/2023　NAB　Review litigation issues/task list (.1); correspond with E. Sutton regarding same (.1)　0.20　1,675.00　335.00 10/09/2023　DEB4　Correspond with E. Sutton regarding case documents and Relativity issues　0.10　1,360.00　136.00 10/09/2023　DEB4　Correspond with P. Parizek (Kroll) regarding payments to Zeisler　0.10　1,360.00　136.00 10/09/2023　DEB4　Conference with L. Song regarding new adversary proceeding complaint　0.30　1,360.00　408.00 10/09/2023　ECS1　Review upcoming litigation deadlines　0.10　1,045.00　104.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 278 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　ECS1　Call with W. Farmer, J. Kosciewicz, L. Song and P. Linsey (NPM) regarding ongoing litigation and upcoming hearings and deadlines　0.50　1,045.00　522.50 10/09/2023　JPK1　Call with W. Farmer, L. Song, E. Sutton and P. Linsey (NPM) regarding pending litigation and discovery and related hearings and deadlines (.5); prepare follow-up notes regarding same (.1)　0.60　940.00　564.00 10/09/2023　LAD4　Call with P. Linsey, D. Skalka (NPM) and N. Bassett re: case strategy and avoidance actions　0.50　1,975.00　987.50 10/09/2023　LS26　Conference with W. Farmer, P. Linsey, E. Sutton, and J. Kosciewicz re litigation issues/task list (.5); call with D. Barron regarding new adversary proceeding complaint (.3)　0.80　855.00　684.00 10/09/2023　NAB　Call with L. Despins, P. Linsey (NPM) regarding general case strategy, developments and avoidance actions　0.50　1,675.00　837.50 10/09/2023　WCF　Participate in litigation and appeals issues/task list call with P. Linsey, E. Sutton, J. Kosciewicz, and L. Song　0.50　1,270.00　635.00 10/10/2023　JK21　Update appeals tracking chart　0.80　540.00　432.00 10/10/2023　NAB　Call with S. Maza regarding potential claims against third parties and related issues (.2); review memorandum from K. Catalano in connection with same (.3)　0.50　1,675.00　837.50 10/10/2023　NAB　Correspond with J. Kuo regarding case dates and deadlines　0.10　1,675.00　167.50 10/10/2023　SM29　Call with N. Bassett re open litigation items and plan for same　0.20　1,360.00　272.00 10/12/2023　DEB4　Correspond with L. Despins regarding litigation strategy　0.40　1,360.00　544.00 10/12/2023　DEB4　Correspond with S. Maza regarding alter ego issues　0.10　1,360.00　136.00 Date　Initials　Description　Hours　Rate　Amount 10/12/2023　AEL2　Correspond with D. Barron re: legal question re: alter ego actions　0.30　1,675.00　502.50 10/13/2023　NAB　Correspond with P. Linsey (NPM) regarding pretrial conferences　0.20　1,675.00　335.00 10/16/2023　DEB4　Correspond with DOJ regarding document disclosures (0.3); correspond with L. Song regarding litigation funding agreements (0.1); correspond with L. Despins regarding Hamilton arbitration (0.2); conference with S. Maza regarding alter ego issues (0.3)　0.90　1,360.00　1,224.00 10/17/2023　DEB4　Prepare new adversary complaint against D. Cao　2.20　1,360.00　2,992.00 10/18/2023　ECS1　Call with S. Maza about extension of equitable tolling of avoidance action deadlines　0.40　1,045.00　418.00 10/18/2023　JK21　Update appeals tracking chart　0.70　540.00　378.00 10/19/2023　NAB　Review and revise draft complaint against additional shell companies　1.80　1,675.00　3,015.00 10/20/2023　KC27　Analyze case law regarding inquiry notice standard for triggering statute of limitations　5.00　940.00　4,700.00 10/20/2023　NAB　Review and revise draft shell company alter ego complaint (1.7); correspond with D. Barron regarding same (.1)　1.80　1,675.00　3,015.00 10/23/2023　ECS1　Correspond with D. Barron and L. Song regarding service of parties in upcoming alter ego adversary proceeding　0.30　1,045.00　313.50 10/23/2023　ECS1　Update call with W. Farmer and J. Kosciewicz regarding case developments and upcoming litigation related deadlines　0.30　1,045.00　313.50 10/23/2023　ECS1　Correspond with W. Farmer and J. Kosciewicz regarding upcoming deadlines in the Kwok case　0.20　1,045.00　209.00 10/23/2023　JK21　Update appeals tracking chart　0.30　540.00　162.00 10/23/2023　JPK1　Attend teleconference with W. Farmer and E. Sutton regarding pending appeals, recent filings, and appeal tracker　0.30　940.00　282.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 280 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　KC27　Analyze case law regarding statute of limitations for avoidance claims and related notice (4.4); summarize same (.7); correspond with S. Maza regarding same (.2)　5.30　940.00　4,982.00 10/23/2023　LAD4　T/c Alessia (Pallas), N. Harrisson and D. Hall (Herbert Smith) re: overview of status of case　0.50　1,975.00　987.50 10/23/2023　AEL2　Calls with S. Maza re: D. Cao complaint arguments (.5); analyze and comment on same (.3)　0.80　1,675.00　1,340.00 10/23/2023　SM29　Calls with A. Luft re new adversary complaint (.5); review email from A. Luft re same (.2); correspond with E. Sutton re same (.1); correspond with D. Barron re same (.2); review D. Cao deposition transcript (.5); review correspondence from K. Catalano re RICO analysis (.4); reply to same (.1)　2.00　1,360.00　2,720.00 10/23/2023　WCF　Review recent filings in pending adversary proceedings and appeals (.5); attend call with J. Kosciewicz, E. Sutton regarding litigation and appeal issues/task list (.3)　0.80　1,270.00　1,016.00 10/24/2023　DEB4　Correspond with A. Luft regarding assignment pleadings　0.10　1,360.00　136.00 10/24/2023　JK21　Correspond with D. Barron regarding Chrome Hearts v. GFNY civil litigation　0.30　540.00　162.00 10/24/2023　KC27　Continue analyzing case law regarding statute of limitations for trustee's avoidance actions (4.3); call with S. Maza regarding findings (.3)　4.60　940.00　4,324.00 10/24/2023　SM29　Correspond with A Luft re new complaint and fraudulent transfer (.2); call with D. Barron re same (.3)　0.50　1,360.00　680.00 10/25/2023　AB21　Correspond with L. Despins regarding analysis of corporate governance order　0.60　1,675.00　1,005.00 10/25/2023　DEB4　Conferences with S. Maza regarding fraudulent transfer issues related to vehicles　0.50　1,360.00　680.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 281 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 and issues/tasks Date　Initials　Description　Hours　Rate　Amount 10/25/2023　KC27　Analyze case law regarding statute of limitations for avoidance actions (1.5); call with S. Maza regarding same (.2)　1.70　940.00　1,598.00 10/26/2023　ECS1　Call with S. Maza in connection with potential adversary proceeding regarding debtor vehicles (.4); follow up correspondence with S. Maza and Kroll regarding same (.3)　0.70　1,045.00　731.50 10/26/2023　ECS1　Review authority regarding choice of law in adversary proceedings (.1); correspond with S. Maza regarding same (.1)　0.20　1,045.00　209.00 10/26/2023　KC27　Call with S. Maza regarding limitations period for avoidance actions　0.50　940.00　470.00 10/26/2023　SM29　Review D. Cao depo transcript and exhibits (3.7); analyze case law re causes of action (2.5); call with E. Sutton re same (.4); outline complaint re debtor vehicles (1.0); research asset history (.4)　8.00　1,360.00　10,880.00 10/26/2023　SM29　Call with K. Catalano re statute of limitations case law (.5); prepare notes and questions for same (.2); email A. Luft re new complaint and related issues (.6)　1.30　1,360.00　1,768.00 10/26/2023　SM29　Analyze case law re fraudulent transfers in connection with D. Cao complaint　0.40　1,360.00　544.00 10/27/2023　DEB4　Conference with E. Sutton regarding service issues related to new complaint　0.20　1,360.00　272.00 10/27/2023　SM29　Prepare parts of D. Cao complaint　0.80　1,360.00　1,088.00 10/30/2023　DEB4　Correspond with S. Maza regarding new vehicle adversary proceeding　0.20　1,360.00　272.00 10/30/2023　AEL2　Call with S. Maza re: potential D. Cao adversary proceeding (.3); analyze issues regarding same and next steps (.2)　0.50　1,675.00　837.50 10/30/2023　NAB　Correspond with L. Despins, A. Luft, D. Barron, and NPM regarding case strategy　0.50　1,675.00　837.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 282 of 779 Date　Initials　Description　Hours　Rate　Amount 10/30/2023　SM29　Call with A. Luft re D. Cao complaint (.3); correspond with L. Despins re D. Cao complaint (.1)　0.40　1,360.00　544.00 10/31/2023　DEB4　Correspond with E. Sutton regarding litigation issues/task list (.1); call with E. Sutton regarding service issues related to Lamp Capital complaint (.1)　0.20　1,360.00　272.00 10/31/2023　NAB　Call with L. Despins, A. Weitzman, and S. Maza regarding potential causes of action (.6); follow-up correspondence with L. Despins regarding same (.1); follow-up call with S. Maza regarding same (.1)　0.80　1,675.00　1,340.00 10/31/2023　SM29　Prepare parts of D. Cao complaint　2.90　1,360.00　3,944.00 Subtotal:　B191 General Litigation　69.90　87,156.00 B210 Business Operations 10/11/2023　AB21　Correspond with W. Burke (captain) regarding winterizing LM2　0.20　1,675.00　335.00 10/13/2023　AB21　Review correspondence from W. Burke (captain) regarding winterizing LM2　0.10　1,675.00　167.50 10/14/2023　AB21　Correspond with L. Despins regarding next steps with respect to LM2 (0.3); review winter storage agreement (0.3)　0.60　1,675.00　1,005.00 10/14/2023　LAD4　Emails to/from A. Bongartz re: LM2 next steps　0.60　1,975.00　1,185.00 10/15/2023　AB21　Correspond with L. Despins regarding update on LM 2　0.10　1,675.00　167.50 10/16/2023　AB21　Correspond with W. Burke (captain) regarding winterizing LM 2 (0.1); review storage agreement (0.2); correspond with K. McCormick (Safe Harbor) regarding same (0.1); call with M. Millerick (Safe Harbor) regarding same (0.1); correspond with R. Stockil (Yachtzoo) regarding same (0.1)　0.60　1,675.00　1,005.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 283 of 779 Date　Initials　Description　Hours　Rate　Amount 10/18/2023　AB21　Complete winter storage agreement and related documents with respect to LM 2 (0.6); call with M. Millerick (Safe Harbor) regarding same (0.1); correspond with K. McCormick (Safe Harbor) regarding same (0.1)　0.80　1,675.00　1,340.00 10/19/2023　AB21　Correspond with D. Johnson (Edmiston) regarding update on LM2 storage　0.10　1,675.00　167.50 Subtotal:　B210 Business Operations　3.10　5,372.50 B261　Investigations 10/02/2023　DEB4　Correspond with L. Despins regarding Cirrus jet (0.1); correspond with J. Berker (Kroll) regarding same (0.1)　0.20　1,360.00　272.00 10/02/2023　DEB4　Correspond with P. Linsey (NPM) regarding Kroll forensic research and analysis　0.10　1,360.00　136.00 10/02/2023　DEB4　Correspond with A. Lomas (Kroll) regarding research and Reliability issues　0.10　1,360.00　136.00 10/03/2023　DM26　Research regarding rule 2004 targets for service and additional information　1.30　540.00　702.00 10/03/2023　DEB4　Correspond with J. Barker (Kroll) regarding vessel　0.20　1,360.00　272.00 10/03/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 10/03/2023　ECS1　Prepare outline for deposition of Defeng Cao　2.10　1,045.00　2,194.50 10/03/2023　ECS1　Review and advise regarding service of rule 2004 subpoenas　0.20　1,045.00　209.00 10/03/2023　ECS1　Prepare responses to rule 2004 targets　0.50　1,045.00　522.50 regarding outstanding rule 2004 motions, Date　Initials　Description　Hours　Rate　Amount 10/04/2023　DEB4　Correspond with A. Luft regarding G Club production dispute　0.20　1,360.00　272.00 10/04/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 targets　0.20　1,360.00　272.00 10/04/2023　DEB4　Conference with P. Linsey (NPM) regarding bank discovery issues　0.40　1,360.00　544.00 10/04/2023　DEB4　Correspond with L. Despins regarding G Club production dispute　0.10　1,360.00　136.00 10/04/2023　DEB4　Correspond with N. Bassett regarding G Club documents　0.10　1,360.00　136.00 10/04/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/04/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion　0.30　1,045.00　313.50 10/04/2023　ECS1　Review G Club document production (.2); correspond with N. Bassett and D. Barron re same (.1)　0.30　1,045.00　313.50 10/04/2023　ECS1　Prepare supplemental omnibus Rule 2004 discovery motion, subpoenas, and requests for production (3.4); correspond with A. Luft and P. Linsey (NPM) regarding same (.4)　3.80　1,045.00　3,971.00 10/04/2023　ECS1　Meet and confer with J. Sherman regarding his production of documents (.5); follow up emails to J. Sherman regarding same (.2)　0.70　1,045.00　731.50 10/04/2023　ECS1　Prepare responses to Rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.30　1,045.00　313.50 10/04/2023　IC　Conduct corporate research regarding Gypsy Mei 27 Vestry, LLC　0.30　400.00　120.00 10/04/2023　AEL2　Correspond with P. Linsey (NPM) re: rule 2004 requests　0.20　1,675.00　335.00 10/04/2023　AEL2　Revise motion and agreement re: Casper Firm settlement　0.50　1,675.00　837.50 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　AEL2　Correspond with D. Barron re: additional rule 2004 targets　0.40　1,675.00　670.00 10/04/2023　AEL2　Correspond with L. Despins re: Mara Lago rule 2004 requests　0.10　1,675.00　167.50 10/04/2023　AEL2　Revise supplemental rule 2004 motion　0.90　1,675.00　1,507.50 10/04/2023　AEL2　Correspond with E. Sutton re: seventh supplemental omnibus rule 2004 motion　0.50　1,675.00　837.50 10/04/2023　NAB　Review documents produced in rule 2004 discovery by potential litigation targets (.6); correspond with A. Luft regarding same (.2)　0.80　1,675.00　1,340.00 10/05/2023　DM26　Prepare vehicle registration request forms to New Jersey Motor Vehicle Commission　1.50　540.00　810.00 10/05/2023　DEB4　Call with Kroll, L. Despins, N. Bassett and A. Luft regarding forensic investigation (1.0); analyze matters discussed and plan going forward (.3)　1.30　1,360.00　1,768.00 10/05/2023　ECS1　Prepare responses to rule 2004 targets regarding rule 2004 motions, meet and confers, and subpoenas (.1); call with P. Linsey (NPM) regarding same (.2)　0.30　1,045.00　313.50 10/05/2023　ECS1　Meet and confer with J. Sherman regarding his production of documents and his rule 2004 subpoena (.5); follow up correspondence with J. Sherman regarding same (.4)　0.90　1,045.00　940.50 10/05/2023　ECS1　Correspond with J. Nealon, counsel to Yongbing Zhang, regarding Zhang's rule 2004 subpoena production obligations　0.10　1,045.00　104.50 10/05/2023　ECS1　Prepare supplemental omnibus Rule 2004 discovery motion, subpoenas, and requests for production　1.10　1,045.00　1,149.50 10/05/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　2.00　1,045.00　2,090.00 10/05/2023　LAD4　Kroll weekly call with A. Luft, D. Barron, N. Bassett　1.00　1,975.00　1,975.00 Date　Initials　Description　Hours　Rate　Amount 10/05/2023　AEL2　Correspond with N. Bassett re: Kroll forensic investigation　0.40　1,675.00　670.00 10/05/2023　AEL2　Participate in update meeting with Kroll, L. Despins, D. Barron, and N. Bassett regarding Kroll forensic investigation　1.00　1,675.00　1,675.00 10/05/2023　NAB　Review and annotate agenda for Kroll strategy call (.2); participate in call with Kroll, L. Despins, A. Luft, and D. Barron regarding investigation findings and next steps (1.0)　1.20　1,675.00　2,010.00 10/06/2023　DEB4　Correspond with P. Parizek (Kroll) regarding G Club production issues　0.10　1,360.00　136.00 10/06/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 targets　0.20　1,360.00　272.00 10/06/2023　ECS1　Review and comment on service of rule 2004 subpoenas　0.10　1,045.00　104.50 10/06/2023　ECS1　Prepare settlement agreement between the Trustee and the Casper Firm and related rule 9019 motion　1.10　1,045.00　1,149.50 10/06/2023　ECS1　Prepare supplemental omnibus Rule 2004 discovery motion, subpoenas, and requests for production (.2); correspond with A. Luft and P. Linsey (NPM) regarding same (.1)　0.30　1,045.00　313.50 10/06/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.70　1,045.00　731.50 10/06/2023　LAD4　Analyze/comment on civil RICO issues　0.90　1,975.00　1,777.50 10/06/2023　LAD4　T/c A. Luft & N. Bassett re: informants　0.30　1,975.00　592.50 10/06/2023　AEL2　Correspond with L. Song re: communication with potential witnesses　0.60　1,675.00　1,005.00 10/06/2023　AEL2　Correspond with L. Song re: use of potential evidence　0.70　1,675.00　1,172.50 10/06/2023　AEL2　Review and revise Casper Firm settlement filings　0.50　1,675.00　837.50 10/06/2023　AEL2　Call with N. Bassett and L. Despins re: review of potential evidence (.3); analyze　0.60　1,675.00　1,005.00 and comment on same (.3) Date　Initials　Description　Hours　Rate　Amount 10/06/2023　AEL2　Correspond with E. Sutton re: Casper Firm settlement motion　0.30　1,675.00　502.50 10/06/2023　LS26　Review documents re Rule 2004 subpoenas　0.20　855.00　171.00 10/06/2023　NAB　Call with A. Luft and L. Despins regarding issues related to case investigation and diligence　0.30　1,675.00　502.50 10/08/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 10/09/2023　DEB4　Correspond with P. Linsey (NPM) regarding payment of Zeisler fees　0.10　1,360.00　136.00 10/09/2023　DEB4　Conference with P. Linsey (NPM), P. Parizek (Kroll) regarding investigation　1.30　1,360.00　1,768.00 10/09/2023　DEB4　Correspond with P. Parizek (Kroll) regarding property inventory　0.10　1,360.00　136.00 10/09/2023　ECS1　Review and comment on service of Casper Firm rule 9019 motion　0.10　1,045.00　104.50 10/09/2023　ECS1　Prepare responses to rule 2004 targets in connection with outstanding rule 2004 motions, meet and confers, and subpoenas　0.20　1,045.00　209.00 10/09/2023　ECS1　Review and summarize documents produced in response to discovery requests　1.00　1,045.00　1,045.00 10/09/2023　ECS1　Prepare omnibus supplemental Rule 2004 motion, subpoenas, and requests for production (.2); correspond with P. Linsey (NPM) regarding same (.1)　0.30　1,045.00　313.50 10/09/2023　ECS1　Call with J. Sherman regarding his rule 2004 production and potential deposition　0.20　1,045.00　209.00 10/09/2023　ECS1　Prepare parts of outline for deposition of Defeng Cao (1.6); correspond with L. Song about same (.1)　1.70　1,045.00　1,776.50 10/09/2023　JK21　Correspond with E. Sutton regarding service of settlement motion with Casper Firm (0.2); review and handle additional service of settlement motion with Casper Firm (0.2)　0.40　540.00　216.00 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　AEL2　Call with P. Linsey (NPM) re: ongoing discovery requests　0.60　1,675.00　1,005.00 10/09/2023　LS26　Review social media information　0.20　855.00　171.00 10/10/2023　DEB4　Correspond with E. Sutton regarding rule 2004 targets (0.1); analyze documents related to same (0.4)　0.50　1,360.00　680.00 10/10/2023　ECS1　Prepare revised subpoena for Han Chunguang (.3); call with P. Linsey (NPM) regarding same (.1); review discovery documents regarding Han Chunguang in connection with service attempt (.3)　0.70　1,045.00　731.50 10/10/2023　ECS1　Prepare parts of outline for deposition of Defeng Cao (1.0); correspond with L. Song about same (.1)　1.10　1,045.00　1,149.50 10/10/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.20　1,045.00　209.00 10/10/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/10/2023　ECS1　Prepare omnibus supplemental rule 2004 motion, subpoenas, and requests for production　0.10　1,045.00　104.50 10/10/2023　KC27　Correspond with N. Bassett and S. Maza regarding statute of limitations for RICO claims　0.10　940.00　94.00 10/11/2023　DEB4　Conference with L. Song regarding investigation revelations　0.40　1,360.00　544.00 10/11/2023　DEB4　Conference with A. Luft regarding investigation strategy and next steps　0.30　1,360.00　408.00 10/11/2023　DEB4　Correspond with A. Luft regarding G Club entities　0.20　1,360.00　272.00 10/11/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/11/2023　ECS1　Review and comment on service of notice of hearing on rule 9019 motion (.1); call with P. Linsey (NPM) regarding same (.1)　0.20　1,045.00　209.00 Date　Initials　Description　Hours　Rate　Amount 10/11/2023　ECS1　Prepare parts of outline for deposition of Defeng Cao (1.5); correspond with L. Song about same (.2)　1.70　1,045.00　1,776.50 10/11/2023　ECS1　Review and summarize documents produced in response to rule 2004 motions and subpoenas　0.90　1,045.00　940.50 10/11/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.40　1,045.00　418.00 10/11/2023　KC27　Analyze case law regarding application of statute of limitations for RICO claims　0.50　940.00　470.00 10/11/2023　AEL2　Analyze Feng objections to rule 2004 requests　0.30　1,675.00　502.50 10/11/2023　AEL2　Review and revise draft supplemental rule 2004 motion　1.10　1,675.00　1,842.50 10/11/2023　AEL2　Review of Mara Lago rule 2004 document　0.20　1,675.00　335.00 10/11/2023　AEL2　Call with D. Barron re: investigation strategy and supplemental and outstanding rule 2004 requests (.3); analyze same and related next steps (.3)　0.60　1,675.00　1,005.00 10/11/2023　LS26　Prepare parts of Defeng Cao deposition outline (1.6); call with D. Barron regarding same (.4)　2.00　855.00　1,710.00 10/12/2023　DEB4　Call with E. Sutton regarding rule 2004 targets　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with L. Song regarding Kwok or Kwok related vehicles　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with P. Parizek (Kroll) regarding vehicle search　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with P. Parizek (Kroll) regarding tipster information　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with L. Song regarding tipster information　0.30　1,360.00　408.00 10/12/2023　DEB4　Call with Kroll, L. Despins, N. Bassett, and A. Luft regarding updates on forensic investigation　0.70　1,360.00　952.00 Date　Initials　Description　Hours　Rate　Amount 10/12/2023　DEB4　Conference with P. Linsey (NPM) on bank discovery　0.30　1,360.00　408.00 10/12/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 10/12/2023　ECS1　Review and comment on service of rule 2004 subpoenas on N. Savio and the Savio Law firm (.2); prepare email to N. Savio regarding same (.2)　0.40　1,045.00　418.00 10/12/2023　ECS1　Prepare eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production (1.9); call with D. Barron regarding same (.1); correspond with L. Song, D. Barron, and A. Luft regarding same (.3)　2.30　1,045.00　2,403.50 10/12/2023　ECS1　Prepare documents and parts of outline for deposition of Defeng Cao (.7); correspond with A. Luft regarding same (.1)　0.80　1,045.00　836.00 10/12/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.30　1,045.00　313.50 10/12/2023　JDA　Research information, corporate office, registered agent, and address for certain entities　1.20　400.00　480.00 10/12/2023　JK21　Correspond with E. Sutton regarding the next rule 2004 motion　0.30　540.00　162.00 10/12/2023　JPK1　Correspond with E. Sutton regarding service attempts on N. Savio　0.20　940.00　188.00 10/12/2023　LAD4　Review Kroll weekly report (.40); weekly call with Kroll and N. Bassett, D. Barron, A. Luft re: investigative analysis (.70)　1.10　1,975.00　2,172.50 10/12/2023　AEL2　Update call with Kroll, L. Despins, N. Bassett, D. Barron regarding forensic analysis　0.70　1,675.00　1,172.50 10/12/2023　AEL2　Correspond with E. Sutton re: draft eighth supplemental rule 2004 motion　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 10/12/2023　NAB　Call with L. Despins, A. Luft, D. Barron and Kroll regarding forensic investigation updates and next steps　0.70　1,675.00　1,172.50 10/13/2023　AR17　Conduct certain company research for E. Sutton　0.70　400.00　280.00 10/13/2023　DEB4　Correspond with J. Kosciewicz regarding UnitedLex issues　0.10　1,360.00　136.00 10/13/2023　DEB4　Analyze documents related to Hamilton arbitration　0.40　1,360.00　544.00 10/13/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 10/13/2023　ECS1　Prepare eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production (1.3); correspond with L. Song, D. Barron, and A. Luft regarding same (.1)　1.40　1,045.00　1,463.00 10/13/2023　ECS1　Review certificate of service in connection with the seventh supplemental rule 2004 motion　0.10　1,045.00　104.50 10/13/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests and subpoenas　0.50　1,045.00　522.50 10/13/2023　KL12　Research regarding certain entities named in rule 2004 motion　0.70　400.00　280.00 10/13/2023　AEL2　Review and comment on D. Cao draft deposition outline　1.30　1,675.00　2,177.50 10/13/2023　LS26　Review social media content　0.90　855.00　769.50 10/14/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 10/15/2023　LS26　Review social media content　2.00　855.00　1,710.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 292 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　DEB4　Correspond with L. Song regarding Dime Bank documents (0.1); correspond with E. Sutton regarding Macaron Limited (0.2); correspond with J. Kuo regarding UBS documents (0.2); conference with P. Linsey (NPM) regarding same (0.2)　0.70　1,360.00　952.00 10/16/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.40　1,045.00　418.00 10/16/2023　ECS1　Prepare parts of outline and documents for deposition of Defeng Cao (2.1); correspond with L. Song regarding same (.3); correspond with A. Luft, D. Barron and L. Song regarding same (.7)　3.10　1,045.00　3,239.50 10/16/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.70　1,045.00　731.50 10/16/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.80　1,045.00　836.00 10/16/2023　ECS1　Analyze authority regarding an individual's obligation to produce documents under her/his control　1.00　1,045.00　1,045.00 10/16/2023　JPK1　Correspond with A. Luft regarding information related to A. Mitchell, M. Francis, and A. DiBattista (.2); prepare list of served rule 2004 persons/entities not yet deposed (.5); correspond with E. Sutton regarding the same (.1)　0.80　940.00　752.00 10/16/2023　KC27　Analyze case law regarding application of statute of limitations for RICO claims (1.2); correspond with S. Maza regarding same (.1)　1.30　940.00　1,222.00 10/16/2023　LS26　Review Gypsy Mei document production　0.90　855.00　769.50 10/16/2023　LS26　Prepare parts of Defeng Cao deposition outline　1.20　855.00　1,026.00 10/16/2023　LS26　Review social medial content　1.10　855.00　940.50 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　SM29　Analyze application of Bankruptcy Code section 541 and fraud issues (1.8); call with D. Barron re same (.3)　2.10　1,360.00　2,856.00 10/17/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.30　1,045.00　313.50 10/17/2023　ECS1　Analyze Defeng Cao's connection with Debtor related litigation, vehicles and entities　1.30　1,045.00　1,358.50 10/17/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.80　1,045.00　836.00 10/17/2023　ECS1　Prepare parts of outline and documents for deposition of Defeng Cao (.8); correspond with A. Luft, L. Song and D. Barron regarding same (.2)　1.00　1,045.00　1,045.00 10/17/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas (.5); call with J. Kosciewicz re same (.1)　0.60　1,045.00　627.00 10/17/2023　JPK1　Review new G Club rule 2004 document production (.2); correspond with E. Sutton regarding the same (.2)　0.40　940.00　376.00 10/17/2023　JPK1　Review key documents from G Club Rule 2004 production (.9); draft search terms and review protocol for remaining G Club documents (1.5); correspond with D. Barron regarding the same (.2)　2.60　940.00　2,444.00 10/17/2023　JPK1　Call with E. Sutton regarding Rule 2004 targets not yet deposed　0.10　940.00　94.00 10/17/2023　KC27　Analyze case law regarding statute of limitations in RICO cases pursuant to section 544 of the Bankruptcy Code (1.9); call with S. Maza regarding same (.1)　2.00　940.00　1,880.00 10/17/2023　AEL2　Call with counsel for re: rule 2004 request　0.40　1,675.00　670.00 10/17/2023　AEL2　Analyze D. Cao documents　2.10　1,675.00　3,517.50 Date　Initials　Description　Hours　Rate　Amount 10/17/2023　AEL2　Analyze potential additional rule 2004 depositions　0.70　1,675.00　1,172.50 10/17/2023　LS26　Draft parts of Defeng Cao deposition outline　1.40　855.00　1,197.00 10/17/2023　LS26　Review G Club document production　0.30　855.00　256.50 10/17/2023　SM29　Conferences with D. Barron re statute of limitation issues in RICO cases (.7); analyze case law re same (3.3); call with K. Catalano re same (.1)　4.10　1,360.00　5,576.00 10/18/2023　DM26　Research service information and additional matters regarding rule 2004 targets　1.20　540.00　648.00 10/18/2023　ECS1　Analyze G Club and its vehicles (.5); analyze Defeng Cao and his connection with Debtor related litigation, vehicles and entities (.6)　1.10　1,045.00　1,149.50 10/18/2023　ECS1　Prepare parts of outline and documents for deposition of Defeng Cao (3.2); correspond with A. Luft, L. Song and D. Barron regarding same (.1); meeting with L. Song regarding same (1.2)　4.50　1,045.00　4,702.50 10/18/2023　ECS1　Prepare part of eighth omnibus supplemental Rule 2004 discovery motion (.1); correspond with A. Luft regarding same (.1)　0.20　1,045.00　209.00 10/18/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/18/2023　ECS1　Call with R. Grand (Lax & Neville), counsel to GS Security Solutions, regarding his production of documents under rule 2004 subpoena　0.30　1,045.00　313.50 10/18/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.50　1,045.00　522.50 10/18/2023　ECS1　Meeting with A. Luft and L. Song regarding Defeng Cao deposition and ongoing discovery matters　1.60　1,045.00　1,672.00 Date　Initials　Description　Hours　Rate　Amount 10/18/2023　KC27　Analyze case law regarding application of statute of limitations for RICO claims　1.50　940.00　1,410.00 10/18/2023　AEL2　Draft parts of D. Cao deposition outline　3.40　1,675.00　5,695.00 10/18/2023　AEL2　Review documents for D. Cao deposition (3.6); conference with L. Song and E. Sutton regarding D. Cao deposition prep and related documents (1.6)　5.20　1,675.00　8,710.00 10/18/2023　LS26　Conference with A. Luft and E. Sutton re Defeng Cao deposition preparation and plan　1.60　855.00　1,368.00 10/18/2023　LS26　Prepare parts of Defeng Cao deposition outline　1.80　855.00　1,539.00 10/18/2023　LS26　Conference with E. Sutton re Defeng Cao deposition preparation　1.20　855.00　1,026.00 10/18/2023　SM29　Correspond with L. Despins re statute of limitation issues in RICO cases　0.30　1,360.00　408.00 10/18/2023　SM29　Analyze case law and statutory authority regarding statute of limitation issues in RICO cases (4.7); email L. Despins, N. Bassett, A. Luft, K. Catalano, D. Barron re civil RICO precedent in connection with same (.2); review docket related to civil RICO precedent (.4); review motion to dismiss (1.0); email J. Kuo re statute of limitation precedent (.1); call with E. Sutton re same (.4); review email memo from E. Sutton re same (.5)　7.30　1,360.00　9,928.00 10/19/2023　DM26　Correspond with E. Sutton and L. Song regarding prep for deposition of D. Cao　0.70　540.00　378.00 10/19/2023　DEB4　Participate in call with Kroll, L. Despins, N. Bassett and A. Luft regarding forensic analysis update and next steps (1.0); analyze Kroll findings in certain matters (.3)　1.30　1,360.00　1,768.00 10/19/2023　DEB4　Correspond with L. Song regarding insurance documents　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with L. Song regarding investigation potential target　0.10　1,360.00　136.00 Date　Initials　Description　Hours　Rate　Amount 10/19/2023　DEB4　Correspond with L. Despins regarding court findings on NFSC　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with E. Sutton and P. Parizek (Kroll) regarding Crane　0.30　1,360.00　408.00 10/19/2023　DEB4　Correspond with E. Sutton regarding　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 targets　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with L. Despins regarding bank accounts　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Lamborghini　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with P. Parizek (Kroll) regarding vehicles　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with A. Luft regarding investigation strategy　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with E. Sutton regarding bank discovery　0.10　1,360.00　136.00 10/19/2023　ECS1　Continue preparing outline and documents for deposition of Defeng Cao (2.8); correspond with L. Song regarding same (.3)　3.10　1,045.00　3,239.50 10/19/2023　ECS1　Meet and confer with Paul Krieger (KKL LLP), counsel to Limarie Reyes, regarding her production of documents under rule 2004 subpoena (.2); review issues and prepare notes for same (.1)　0.30　1,045.00　313.50 10/19/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,045.00　627.00 10/19/2023　ECS1　Meet and confer with Melissa Pena (Norris Mclaughlin), counsel to Irene Feng, regarding her rule 2004 subpoena (.6); review issues and prepare outline for same (.4)　1.00　1,045.00　1,045.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 297 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/19/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.40　1,045.00　418.00 10/19/2023　JPK1　Correspond with D Barron regarding interview outline　0.10　940.00　94.00 10/19/2023　KC27　Analyze case law and summarize findings regarding statute of limitations for RICO claims (.8); correspond with S. Maza regarding same (.2)　1.00　940.00　940.00 10/19/2023　LAD4　Weekly Kroll call with N. Bassett, A. Luft, D. Barron and Kroll　1.00　1,975.00　1,975.00 10/19/2023　AEL2　Participate in Kroll update call with Kroll, L. Despins, D. Barron, N. Bassett　1.00　1,675.00　1,675.00 10/19/2023　AEL2　Call with D. Skalka (NPM) re: phone subpoena　0.30　1,675.00　502.50 10/19/2023　LS26　Review documents for Defeng Cao deposition (1.6); prepare exhibits and parts of outline for Defeng Cao deposition (4.4)　6.00　855.00　5,130.00 10/19/2023　NAB　Join portion of meeting with Kroll, L. Despins, D. Barron, and A. Luft regarding case investigation update and strategy　0.50　1,675.00　837.50 10/19/2023　SM29　Prepare outline re statute of limitation issues (3.3); correspond with L. Despins re same (.2); analyze case law re same (2.6); email L. Despins re SDNY ruling in connection with same (.2); review email from K. Catalano re RICO issues (.3); reply to same (.3)　6.90　1,360.00　9,384.00 10/20/2023　DM26　Prepare documents for and attend part of deposition of D. Cao　0.60　540.00　324.00 10/20/2023　DEB4　Conference with A. Luft and L. Song regarding Defeng Cao deposition　0.50　1,360.00　680.00 10/20/2023　DEB4　Correspond with A. Luft regarding G Club order　0.10　1,360.00　136.00 10/20/2023　DEB4　Correspond with S. Maza regarding Section 46 issues　0.50　1,360.00　680.00 Date　Initials　Description　Hours　Rate　Amount 10/20/2023　DEB4　Analyze documents regarding rule 2004 requests　0.50　1,360.00　680.00 10/20/2023　DEB4　Correspond with L. Song regarding Defeng Cao and his deposition　0.10　1,360.00　136.00 10/20/2023　DEB4　Correspond with A. Luft regarding deposition　0.20　1,360.00　272.00 10/20/2023　DEB4　Conference with S. Maza regarding Section 46 issues (.6); review and comment on same (.2)　0.80　1,360.00　1,088.00 10/20/2023　DEB4　Analyze documents　1.20　1,360.00　1,632.00 10/20/2023　DEB4　Analyze documents related to Defeng Cao　0.50　1,360.00　680.00 10/20/2023　ECS1　Analyze documents and exhibits in connection with deposition of Defeng Cao　0.50　1,045.00　522.50 10/20/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.20　1,045.00　209.00 10/20/2023　LAD4　Attend portion of Wayne Cao depo　4.90　1,975.00　9,677.50 10/20/2023　AEL2　Draft summary of D. Cao deposition　0.30　1,675.00　502.50 10/20/2023　AEL2　Take D. Cao deposition (8.5); conference with D. Barron and L. Song re: same (.5)　9.00　1,675.00　15,075.00 10/20/2023　AEL2　Review and supplement outline for deposition of D. Cao　2.20　1,675.00　3,685.00 10/20/2023　LS26　Participate in Defeng Cao deposition　8.50　855.00　7,267.50 10/20/2023　LS26　Conference with D. Barron and A. Luft regarding Defeng Cao deposition　0.50　855.00　427.50 10/20/2023　NAB　Correspond with A. Luft regarding Defeng Cao deposition results　0.30　1,675.00　502.50 10/20/2023　SM29　Analyze statute of limitation issues and related caselaw (2.8); correspond with K. Catalano re same (.3); call with D. Barron re same (.6)　3.70　1,360.00　5,032.00 10/22/2023　AB21　Correspond with L. Song regarding Kwok's　0.30　1,675.00　502.50 moving furniture between locations Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 299 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/22/2023　NAB　Correspond with L. Despins regarding status conference request relating to missing furniture and fixtures (.4); begin preparing same (.7); correspond with L. Song regarding same (.2); review potential exhibits related to same (.3)　1.60　1,675.00　2,680.00 10/23/2023　DEB4　Correspond with A. Luft regarding authorities on cloud-based storage　0.30　1,360.00　408.00 10/23/2023　DEB4　Correspond with E. Sutton regarding additional rule 2004 target　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with J. Kosciewicz regarding jovial century　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with E. Sutton regarding supplemental rule 2004 motion　0.10　1,360.00　136.00 10/23/2023　ECS1　Review and summarize documents produced in response to discovery in the case　0.20　1,045.00　209.00 10/23/2023　ECS1　Correspond with D. Barron regarding eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production　0.10　1,045.00　104.50 10/23/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 10/23/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,045.00　627.00 10/23/2023　AEL2　Correspond with E. Sutton re: Reyes discovery call　0.20　1,675.00　335.00 10/23/2023　SM29　Outline statute of limitation issues (2.1); analyze case law and statutory authority re same (2.0)　4.10　1,360.00　5,576.00 10/24/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Kwok real properties　0.20　1,360.00　272.00 10/24/2023　DEB4　Analyze G Club documents　1.20　1,360.00　1,632.00 10/24/2023　DEB4　Analyze G-Fashion related documents　0.30　1,360.00　408.00 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　DEB4　Correspond with E. Sutton regarding supplemental rule 2004 motion　0.20　1,360.00　272.00 10/24/2023　DEB4　Correspond with J. Kosciewicz regarding G Club issues　0.60　1,360.00　816.00 10/24/2023　DEB4　Correspond with J. Kosciewicz regarding hearing prep on G Club　0.20　1,360.00　272.00 10/24/2023　DEB4　Analyze and prepare notes on G Club issues　0.80　1,360.00　1,088.00 10/24/2023　DEB4　Correspond with P. Parizek (Kroll) regarding G Club documents　0.10　1,360.00　136.00 10/24/2023　DEB4　Correspond with J. Kosciewicz regarding G Club subpoena　0.10　1,360.00　136.00 10/24/2023　DEB4　Correspond with J. Kosciewicz regarding authorities on cloud documents　0.10　1,360.00　136.00 10/24/2023　DEB4　Correspond with E. Sutton regarding G Club documents　0.10　1,360.00　136.00 10/24/2023　DEB4　Conference with A. Luft regarding next investigation steps　0.30　1,360.00　408.00 10/24/2023　DEB4　Conference with S. Maza regarding vehicle adversary proceeding (.3); conference with S. Maza regarding RICO issues (.3)　0.60　1,360.00　816.00 10/24/2023　DEB4　Correspond with L. Song regarding Kwok and Kwok properties　0.50　1,360.00　680.00 10/24/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.30　1,045.00　313.50 10/24/2023　ECS1　Prepare requests for production for eighth omnibus supplemental Rule 2004 discovery motion (1.1); correspond with D. Barron and A. Luft regarding same (.2)　1.30　1,045.00　1,358.50 10/24/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 10/24/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.40　1,045.00　418.00 10/24/2023　AEL2　Correspond with N. Bassett re: rule 2004 depositions　0.50　1,675.00　837.50 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　AEL2　Call with D. Barron re: potential rule 2004 witnesses　0.30　1,675.00　502.50 10/24/2023　LS26　Review information re potential assets　0.40　855.00　342.00 10/24/2023　NAB　Review issues related to G Club subpoena and hearing on same　0.40　1,675.00　670.00 10/24/2023　SM29　Review emails and memo from K. Catalano re RICO issues (2.8); prepare summary of RICO issues (.8) call with D. Barron re same (.3); revise same (.2); email with K. Catalano re RICO issues (.1); call with K. Catalano re same (.3); analyze authority re same (.5); further correspond with K. Catalano re RICO issues (.1)　5.10　1,360.00　6,936.00 10/25/2023　AB21　Correspond with L. Despins regarding K Legacy background documents and potential next steps (0.8); correspond with A. Thorp (Harneys Legal) and G. Weston (Harneys Legal) regarding same (0.2)　1.00　1,675.00　1,675.00 10/25/2023　DEB4　Review issues regarding upcoming depositions　0.30　1,360.00　408.00 10/25/2023　DEB4　Correspond with A. Luft regarding deposition　0.50　1,360.00　680.00 10/25/2023　DEB4　Correspond with E. Sutton regarding certain rule 2004 targets　0.10　1,360.00　136.00 10/25/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Kroll videos　0.20　1,360.00　272.00 10/25/2023　DEB4　Follow up correspondence with L. Despins, N. Bassett and A. Luft regarding UK apartment　0.10　1,360.00　136.00 10/25/2023　DEB4　Conference with L. Despins, N. Bassett and A. Luft regarding UK apartment (0.3); further call with N. Bassett regarding same (0.2)　0.50　1,360.00　680.00 10/25/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.10　1,045.00　104.50 Date　Initials　Description　Hours　Rate　Amount 10/25/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.10　1,045.00　104.50 10/25/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.80　1,045.00　836.00 10/25/2023　LAD4　Analyze/comment on Mileson London apartment issues (4.70); t/c S. Nicolas and D. Ereira re: same (.40); t/c A. Luft, D. Barron, N. Bassett re: same (.30); t/c S. Sarnoff (OMM) re: case update (.30)　5.70　1,975.00　11,257.50 10/25/2023　AEL2　Call with L. Despins, D. Barron and N. Bassett re: UK property (London apartment)　0.30　1,675.00　502.50 10/25/2023　NAB　Review Kroll investigation update and　0.70　1,675.00　1,172.50 10/25/2023　NAB　Review Kroll investigation update and invoices　0.70　1,675.00　1,172.50 10/25/2023　NAB　Call with L. Despins and D. Barron regarding London property issues (.3); review same (.2); further call with A. Luft and D. Barron regarding same (.2)　0.70　1,675.00　1,172.50 10/25/2023　SM29　Call with K. Catalano re RICO analysis and statute of limitations case findings (.2); email N. Bassett re same (.1); calls with D. Barron re fraudulent transfers (.5)　0.80　1,360.00　1,088.00 10/26/2023　AB21　Call with A. Thorp (Harneys Legal) regarding seeking injunctive relief with respect to K Legacy (0.4); correspond with D. Barron regarding same (0.1)　0.50　1,675.00　837.50 10/26/2023　DEB4　Correspond with A. Luft and P. Parizek (Kroll) regarding Kroll documents　0.20　1,360.00　272.00 10/26/2023　DEB4　Participate in call with Kroll, N. Bassett, A. Luft regarding Kroll forensic analysis　0.90　1,360.00　1,224.00 10/26/2023　DEB4　Correspond with P. Parizek (Kroll) regarding Kwok vehicles　0.20　1,360.00　272.00 10/26/2023　DEB4　Correspond with J. Barker (Kroll) regarding evidence of additional assets　0.20　1,360.00　272.00 Date　Initials　Description　Hours　Rate　Amount 10/26/2023　DEB4　Correspond with L. Despins regarding NFSC　0.10　1,360.00　136.00 10/26/2023　ECS1　Review and summarize documents produced in response to rule 2004 motions　0.10　1,045.00　104.50 10/26/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 10/26/2023　ECS1　Meet and confer with W. Farmer and B. Quigley (Baker Botts), counsel to Victor Cerda, in connection with his rule 2004 subpoena (.3); review submissions and prepare notes for same (.1)　0.40　1,045.00　418.00 10/26/2023　AEL2　Correspond with E. Sutton re: his calls with R. Grand　0.20　1,675.00　335.00 10/26/2023　AEL2　Call with Kroll, D. Barron, and N. Bassett regarding update on Kroll analyses　0.90　1,675.00　1,507.50 10/26/2023　AEL2　Call with W. Farmer re: rule 2004 meet and confer with counsel to V. Cerda　0.30　1,675.00　502.50 10/26/2023　NAB　Call with A. Luft, D. Barron and Kroll regarding ongoing investigation and analysis (.9); review documents/data from Kroll related to same (.4)　1.30　1,675.00　2,177.50 10/26/2023　WCF　Call with counsel to Victor Cerda and E. Sutton regarding Rule 2004 subpoena compliance (.3); call with A. Luft regarding Rule 2004 subpoena meet and confer update and investigation document collection (.3)　0.60　1,270.00　762.00 10/27/2023　DM26　Research certain debtor related entities regarding corporate information, registered agents　1.50　540.00　810.00 10/27/2023　DEB4　Correspond with A. Luft and J. Kosciewicz regarding GS Security solutions (0.1); correspond with P. Linsey (NPM) regarding same (0.1); correspond with L. Song regarding Debtor-linked address (0.1)　0.30　1,360.00　408.00 Date　Initials　Description　Hours　Rate　Amount 10/27/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.40　1,045.00　418.00 10/27/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 10/27/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.10　1,045.00　104.50 10/27/2023　JK21　Research document production for tax returns for D. Barron　1.30　540.00　702.00 10/27/2023　AEL2　Call with Cole Schotz re: G Club documents　1.10　1,675.00　1,842.50 10/30/2023　AB21　Correspond with A. Thorp (Harneys Legal) regarding K Legacy update　0.10　1,675.00　167.50 10/30/2023　DEB4　Correspond with E. Sutton regarding Kroll documents (0.1); correspond with P. Parizek (Kroll) regarding Wings Insurance documents (0.1); review same (0.3); correspond with L. Song regarding NFSC (0.2); correspond with E. Sutton regarding certain rule 2004 targets (0.3); correspond with L. Song regarding tipster information (0.2)　1.20　1,360.00　1,632.00 10/30/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.60　1,045.00　627.00 10/30/2023　ECS1　Prepare eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production (1.3); correspond with D. Barron regarding same (.1)　1.40　1,045.00　1,463.00 10/30/2023　ECS1　Revise subpoena and requests for production regarding rule 2004 investigation of Zhuoer Wang (1.0); correspond with D. Barron regarding same (.1)　1.10　1,045.00　1,149.50 10/30/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,045.00　627.00 Date　Initials　Description　Hours　Rate　Amount 10/30/2023　LS26　Review court filings on Kwok-related entities　0.70　855.00　598.50 10/31/2023　DM26　Research regarding certain rule 2004 targets for corporate information, registered agents　4.70　540.00　2,538.00 10/31/2023　DEB4　Revise memo with respect to NFSC-related findings　0.50　1,360.00　680.00 10/31/2023　DEB4　Conference with A. Luft and E. Sutton regarding rule 2004 issues　0.80　1,360.00　1,088.00 10/31/2023　DEB4　Conference with P. Parizek (Kroll), A. Lomas (Kroll), and P. Linsey (NPM) regarding bank transfer records (1.0); conferences with P. Linsey regarding same (0.4)　1.40　1,360.00　1,904.00 10/31/2023　ECS1　Review and summarize documents produced in response to rule 2004 requests　0.20　1,045.00　209.00 10/31/2023　ECS1　Prepare eighth omnibus supplemental Rule 2004 discovery motion, subpoenas, and requests for production (2.5); call with P. Linsey (NPM) about supplemental rule 2004 motion (.1); meeting with A. Luft and D. Barron regarding same (.8)　3.40　1,045.00　3,553.00 10/31/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.30　1,045.00　313.50 10/31/2023　ECS1　Analyze information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　1.30　1,045.00　1,358.50 10/31/2023　ECS1　Revise subpoena and requests for production regarding rule 2004 investigation of Kwok affiliate (.3); correspond with D. Barron regarding same (.1); call with Kroll re same (.1); correspond with E. Cohn (Metro Attorney Service) regarding service of subpoena (.2)　0.70　1,045.00　731.50 10/31/2023　HRO　Research documents filed in certain New Jersey superior court cases for L. Song　0.50　400.00　200.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 Date　Initials　Description　Hours　Rate　Amount 10/31/2023　LAD4　T/c A. Weitzman, S. Maza, & N. Bassett re: civil RICO claims (.60); review open issues re: same (1.30)　1.90　1,975.00　3,752.50 10/31/2023　AEL2　Meet (portion) with D. Barron and E. Sutton re: eighth supplemental rule 2004 motion　0.50　1,675.00　837.50 10/31/2023　LS26　Review social media content re Kwok related entities and people　1.30　855.00　1,111.50 10/31/2023　LS26　Review document production on Relativity re: money transfers　0.90　855.00　769.50 10/31/2023　SM29　Call with N. Bassett, L. Despins, A. Weitzman re RICO issues (.6); review certain authority in preparation for same (.2); follow up call with N. Bassett re same (.1)　0.90　1,360.00　1,224.00 Subtotal:　B261 Investigations　269.10　331,210.50 Total 351.90 440,344.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　27.50　1,975.00　54,312.50 NAB　Nicholas A. Bassett　Partner　16.10　1,675.00　26,967.50 AB21　Alex Bongartz　Of Counsel　6.00　1,675.00　10,050.00 AEL2　Luft, Avi E.　Of Counsel　42.90　1,675.00　71,857.50 SM29　Shlomo Maza　Associate　51.80　1,360.00　70,448.00 DEB4　Douglass E. Barron　Associate　38.40　1,360.00　52,224.00 WCF　Will C. Farmer　Associate　1.90　1,270.00　2,413.00 ECS1　Ezra C. Sutton　Associate　75.50　1,045.00　78,897.50 JPK1　Jon P. Kosciewicz　Associate　6.40　940.00　6,016.00 KC27　Kristin Catalano　Associate　27.10　940.00　25,474.00 LS26　Luyi Song　Associate　33.90　855.00　28,984.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814 JK21　Jocelyn Kuo　Paralegal　5.70　540.00　3,078.00 DM26　David Mohamed　Paralegal　15.30　540.00　8,262.00 KL12　Kelly Liu　Other Timekeeper　0.70　400.00　280.00 JDA　Javii D. Austin　Other Timekeeper　1.20　400.00　480.00 HRO　Heather R. O'Dea　Other Timekeeper　0.50　400.00　200.00 IC　Irene Chang　Other Timekeeper　0.30　400.00　120.00 AR17　Alex Reid　Other Timekeeper　0.70　400.00　280.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/11/2023 Photocopy Charges　203.00　0.08　16.24 10/12/2023 Photocopy Charges (Color)　16.00　0.20　3.20 10/17/2023 Photocopy Charges　60.00　0.08　4.80 10/19/2023 Photocopy Charges　147.00　0.08　11.76 10/01/2023 Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202309-1 Dated 10/01/23, TLO Charges for September 01, 2023 - September 30, 2023 - TruLookup Person Search /Comprehensive Report　35.00 10/03/2023 Lexis/On Line Search　36.74 10/03/2023 Computer Search (Other)　0.63 10/04/2023 Lexis/On Line Search　43.79 10/04/2023 Computer Search (Other)　1.98 10/05/2023 Local - Meals - Douglass Barron; 09/06/2023; Restaurant: Los Tacos ; City: New York ; Dinner; Number of people: 1; working late on KWOK matter　29.58 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 308 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 35 Kwok 50687-00002 Invoice No. 2382814 10/05/2023 Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN5 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023 Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN6 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023 Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN2 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023 Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN4 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023 Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN1 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023 Outside Professional Services - New Jersey Motor Vehicle Commission, Invoice# 10052023NN3 Dated 10/05/23, Request for Vehicle Registration - New Jersey Motor Vehicle Commission　15.00 10/05/2023 Postage/Express Mail - Express Mail;　172.50 10/12/2023 Postage/Express Mail - First Class - US;　16.20 10/12/2023 Postage/Express Mail - International;　3.00 10/13/2023 Computer Search (Other)　5.94 10/16/2023 Westlaw　56.57 10/17/2023 Computer Search (Other)　5.49 10/18/2023 Westlaw　761.49 10/18/2023 Computer Search (Other)　16.65 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 309 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2382814　Page 36 10/19/2023 Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 79 dated 10/22/2023; Luyi Song; Location: 1 Person; New York; Dinner for deposition preparation; Order # 113824103521957 dated 10/19/2023　32.81 10/19/2023 Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 79 dated 10/22/2023; NY Reception; Location: New York; Ordered by C. Pickens on behalf of D. Mohamed. NY 15 person lunch (Fresh Kitchen) for Deposition of Defeng Cao in 26-160 Triboro. C/M: 50687-00002 . Meeting date 10/20/23; Order # 41624099742565 dated 10/19/2023　487.92 10/19/2023 Westlaw　140.77 10/20/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40059 Dated 10/20/23, Attempted service of subpoenas on Nicolas F. Savio and Savio Law LLC　980.50 10/20/2023 Westlaw　113.14 10/23/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40096 Dated 10/23/23, Subpoena on　1,184.50 subpoenas on Zhuor Wang and Ana C. Izquiedo Henn. 10/23/2023 Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2023-631 Dated 10/23/23, Translation of deposition for Defeng Cao, Kwok matter Chinese to English.　2,450.00 10/24/2023 Copies of Documents - United Corporate Services Inc., Invoice# P1181663 Dated 10/24/23, 5780 Saguaro LLC/Plain Copies/DE. Requested by L. Song　80.00 10/24/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2618704 Dated 10/24/23, Preparation of remote video of deposition and additional overtime – Defeng Cao　5,510.80 Limarie Reyes and the attempted services of 10/24/2023 Postage/Express Mail - International;　6.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 37 Kwok 50687-00002 Invoice No. 2382814 10/24/2023 Westlaw　56.57 10/25/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2619558 Dated 10/25/23, Preparation of remote video of deposition – Defeng Cao　2,067.50 10/25/2023 Computer Search (Other)　3.60 10/26/2023 Westlaw　537.41 10/26/2023 Computer Search (Other)　0.18 10/27/2023 Lexis/On Line Search　179.97 10/27/2023 Computer Search (Other)　2.70 10/31/2023 Copies of Documents - Jennifer Ash; 10/30/2023; Document retrieval for E. Sutton - Lamp Capital LLC.; Merchant: Nj busines services　52.00 10/31/2023 Local - Meals - Ezra Sutton; 10/18/2023; Restaurant: Holy Schnitzel; City: New York; Dinner; Number of people: 1; Late night work preparing for deposition of Defeng Cao　31.83 10/31/2023 Local - Taxi - Ezra Sutton; 10/19/2023; From/To: Office/Home; Service Type: Uber; Time: 00:13; Late night work preparing for deposition of Defeng Cao　72.18 10/31/2023 Electronic Document Retrieval - David Mohamed; 10/03/2023; Obtain status report on Community FSB Holding Company from DE-SOS; Merchant: Delaware corp & tax web　20.00 10/31/2023 Articles and Publications - Liz Elliott; 10/18/2023; Document requested by E. Sutton - Entity search; Merchant: Delaware corp & tax web　10.00 10/31/2023 Outside Professional Services - David Mohamed; 10/04/2023; purchase of a corporate document from MN-SOS for processing; Merchant: Secretary of state　18.00 10/31/2023 Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 311 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 38 Kwok 50687-00002 Invoice No. 2382814 Total Balance Due - Due Upon Receipt　\$535,519.97 Current Fees and Costs　\$535,519.97 Total Costs incurred and advanced　\$95,175.47 10/31/2023 Westlaw　35.08 10/31/2023 Lexis/On Line Search　223.74 10/31/2023 Lexis/On Line Search - Courtlink Use - Charges for October 2023　10.71 10/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice# 091476 Dated 10/31/23, UnitedLex – DSAI October 2023 Charges – Outside Professional Services　79,456.00 10/31/2023 Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 10/31/2023 Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 10/31/2023 Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 10/31/2023 Outside Professional Services - David Mohamed; 10/04/2023; five status reports purchased for five entities from the DE-SOS for processing; Merchant: Delaware corp & tax web　20.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382815 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 October 31, 2023 \$17,372.00 Costs incurred and advanced　787.35 Current Fees and Costs Due　\$18,159.35 Total Balance Due - Due Upon Receipt　\$18,159.35 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382815 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 October 31, 2023 \$17,372.00 Costs incurred and advanced　787.35 Current Fees and Costs Due　\$18,159.35 Total Balance Due - Due Upon Receipt　\$18,159.35 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* Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382815 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Other Litigation \$17,372.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/02/2023　AF18　Correspond with L. Despins regarding SDNY criminal case　1.00　1,625.00　1,625.00 10/02/2023　JK21　Review Kwok criminal case and appeals for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/03/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/04/2023　JK21　Review recent filings in Kwok criminal case for L. Despins　0.40　540.00　216.00 10/06/2023　AB21　Review Kwok replies in support of all-writs motion　0.50　1,675.00　837.50 10/06/2023　LAD4　Detailed review of criminal case replies (1.0); t/c N. Bassett re: same (.10)　1.10　1,975.00　2,172.50 10/06/2023　NAB　Review reply briefs in support of motion to stay bankruptcy case and analyze issues related to same (.6); correspond with L. Despins regarding same (.3); call with L. Despins regarding same (.1)　1.00　1,675.00　1,675.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 315 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815 Date　Initials　Description　Hours　Rate　Amount 10/06/2023　SM29　Review replies from debtor and additional defendant in support of debtor motion to stay chapter 11 case (.9); correspond with A. Bongartz re same (.2)　1.10　1,360.00　1,496.00 10/09/2023　DEB4　Correspond with S. Maza regarding debtor's response to Trustee's objection to debtor's motion stay bankruptcy case　0.10　1,360.00　136.00 10/09/2023　DEB4　Analyze Kwok response to Trustee's objection to Kwok's motion stay bankruptcy case　0.20　1,360.00　272.00 10/09/2023　JK21　Review recent filings in Kwok criminal case for L. Despins　0.40　540.00　216.00 10/10/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/11/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/12/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/13/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/16/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/17/2023　DEB4　Correspond with L. Despins regarding FARA order　0.10　1,360.00　136.00 10/17/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/18/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/19/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/20/2023　AB21　Review Government response to Kwok discovery motion　0.30　1,675.00　502.50 10/20/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/20/2023　LAD4　Review DOJ response to discovery request　0.80　1,975.00　1,580.00 10/20/2023　SM29　Review DOJ response to motion to compel　0.50　1,360.00　680.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 316 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815 Date　Initials　Description　Hours　Rate　Amount 10/22/2023　AB21　Prepare notice regarding U.S. DOJ's opposition to Kwok's motion to compel discovery (0.3); correspond with L. Despins regarding same (0.3); correspond with J. Kuo and D. Mohamed regarding filing and service of same (0.2)　0.80　1,675.00　1,340.00 10/22/2023　DM26　Review and revise notice of filing by Trustee re: U.S. DOJ's opposition to debtor's motion to compel filed in the criminal case (.3); file same via the Court's CM/ECF system (.2)　0.50　540.00　270.00 10/23/2023　JK21　Review and handle additional service of notice of filing of U.S. State Department opposition to debtor's motion in criminal case　0.30　540.00　162.00 10/23/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/24/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/25/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/26/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/27/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/27/2023　NAB　Review filings in criminal case　0.10　1,675.00　167.50 10/30/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 10/31/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.40　540.00　216.00 Subtotal:　B191 General Litigation　16.40　17,372.00 Total 16.40 17,372.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2382815 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.90　1,975.00　3,752.50 NAB　Nicholas A. Bassett　Partner　1.10　1,675.00　1,842.50 AF18　Adam Fee　Partner　1.00　1,625.00　1,625.00 AB21　Alex Bongartz　Of Counsel　1.60　1,675.00　2,680.00 SM29　Shlomo Maza　Associate　1.60　1,360.00　2,176.00 DEB4　Douglass E. Barron　Associate　0.40　1,360.00　544.00 JK21　Jocelyn Kuo　Paralegal　8.30　540.00　4,482.00 DM26　David Mohamed　Paralegal　0.50　540.00　270.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/11/2023 Local - Taxi - G. Alexander Bongartz; 09/17/2023; From/To: Office/Home; Service Type: Uber; Time: 22:19; Came into the office on Sunday working on KWOK matter. Took Uber from the office to home.　119.14 10/23/2023 Lexis/On Line Search　35.25 10/23/2023 Westlaw　153.92 10/24/2023 Lexis/On Line Search　35.25 10/24/2023 Westlaw　206.33 10/25/2023 Westlaw　209.18 10/26/2023 Westlaw　28.28 Total Costs incurred and advanced　\$787.35 Current Fees and Costs　\$18,159.35 Total Balance Due - Due Upon Receipt　\$18,159.35 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382816 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 October 31, 2023 \$8,434.50 Current Fees and Costs Due　\$8,434.50 Total Balance Due - Due Upon Receipt　\$8,434.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382816 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 October 31, 2023 \$8,434.50 Current Fees and Costs Due　\$8,434.50 Total Balance Due - Due Upon Receipt　\$8,434.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382816 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Sales Process \$8,434.50 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 10/02/2023　AB21　Correspond with potential bidder regarding Lady May 2 (0.1); call with L. Despins regarding same (0.1); correspond with L. Despins regarding potential sale timeline for Lady May 2 (0.3)　0.50　1,675.00　837.50 10/02/2023　LAD4　Review/comment on LM2 sale process (.80); t/c A. Bongartz re: same (.10)　0.90　1,975.00　1,777.50 10/04/2023　AB21　Correspond with L. Despins regarding LM2 sale process　0.30　1,675.00　502.50 10/04/2023　ECS1　Correspond with A. Bongartz re potential sale motion regarding the Lady May 2　0.10　1,045.00　104.50 10/05/2023　AB21　Correspond with L. Despins regarding LM2 sale process　0.30　1,675.00　502.50 10/05/2023　LAD4　T/c H. Chambers re: LM 2 (.40); review/outline strategy re: same (1.60)　2.00　1,975.00　3,950.00 10/06/2023　LAD4　T/c D. Johnson (Edmiston) re: LM 2　0.30　1,975.00　592.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 321 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00005 Invoice No. 2382816 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　AB21　Correspond with L. Despins regarding update on LM2 sale process　0.10　1,675.00　167.50 Subtotal:　B130 Asset Disposition　4.50　8,434.50 Total　4.50　8,434.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　3.20　1,975.00　6,320.00 AB21　Alex Bongartz　Of Counsel　1.20　1,675.00　2,010.00 ECS1　Ezra C. Sutton　Associate　0.10　1,045.00　104.50 Current Fees and Costs　\$8,434.50 Total Balance Due - Due Upon Receipt　\$8,434.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382817 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 October 31, 2023 \$6,901.50 Current Fees and Costs Due　\$6,901.50 Total Balance Due - Due Upon Receipt　\$6,901.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382817 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 October 31, 2023 \$6,901.50 Current Fees and Costs Due　\$6,901.50 Total Balance Due - Due Upon Receipt　\$6,901.50 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 324 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382817 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Tax Issues \$6,901.50 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 10/06/2023　AB21　Call with A. Calascibetta (Eisner) and Eisner tax team regarding case background　0.50　1,675.00　837.50 10/26/2023　AB21　Correspond with A. Calascibetta (EA Group) regarding tax kick-off call (0.2); correspond with D. Barron regarding tax documents (0.2); follow up review of certain tax documents (0.2)　0.60　1,675.00　1,005.00 10/30/2023　AB21　Correspond with D. Barron regarding tax documents (0.1); correspond with J. Kuo regarding same (0.1); call with A. Calascibetta (EA Group) and D. Gibson (EA Group) regarding tax filings (1.0); call with L. Despins regarding same (0.2)　1.40　1,675.00　2,345.00 10/30/2023　DEB4　Analyze Genever US tax documents　0.60　1,360.00　816.00 10/30/2023　DEB4　Analyze Kwok tax documents　0.40　1,360.00　544.00 10/30/2023　JK21　Correspond with A. Bongartz regarding Lady May pleadings　0.40　540.00　216.00 10/30/2023　LAD4　T/c A. Bongartz re: tax call download　0.20　1,975.00　395.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 325 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2382817 Date　Initials　Description　Hours　Rate　Amount 10/31/2023　AB21 Call with D. Barron regarding tax documents (0.1); correspond with D. Barron regarding same (0.1)　0.20　1,675.00　335.00 10/31/2023　DEB4 Correspond with A. Bongartz regarding care package for tax advisors (0.2); call with A. Bongartz regarding same (0.1)　0.30　1,360.00　408.00 Subtotal: B240 Tax Issues　4.60　6,901.50 Total　4.60　6,901.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.20　1,975.00　395.00 AB21　Alex Bongartz　Of Counsel　2.70　1,675.00　4,522.50 DEB4　Douglass E. Barron　Associate　1.30　1,360.00　1,768.00 JK21　Jocelyn Kuo　Paralegal　0.40　540.00　216.00 Current Fees and Costs　\$6,901.50 Total Balance Due - Due Upon Receipt　\$6,901.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382819 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 October 31, 2023 \$54,796.50 Current Fees and Costs Due　\$54,796.50 Total Balance Due - Due Upon Receipt　\$54,796.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382819 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 October 31, 2023 \$54,796.50 Current Fees and Costs Due　\$54,796.50 Total Balance Due - Due Upon Receipt　\$54,796.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382819 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Genever US \$54,796.50 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 10/02/2023　AB21　Correspond with G. Griffin and M. Ullman (Sherry Netherland) regarding game plan for disposition of SN furniture　0.10　1,675.00　167.50 10/05/2023　LS26　Meeting with auctioneer regarding SN furniture　1.00　855.00　855.00 10/17/2023　AB21　Correspond with L. Song regarding auction proposal for SN furniture　0.10　1,675.00　167.50 10/17/2023　LS26　Review proposal by auctioneer Millea　0.80　855.00　684.00 10/18/2023　AB21　Review auctioneer proposals for SN furniture (0.3); correspond with G. Griffin regarding same (0.2)　0.50　1,675.00　837.50 10/19/2023　AB21　Correspond with G. Griffin regarding auction process for SN furniture (0.3); call with G. Griffin regarding same (0.2)　0.50　1,675.00　837.50 10/19/2023　ECS1　Review local rules regarding auctioneer and disclosure (.1); correspond with A. Bongartz re same (.1)　0.20　1,045.00　209.00 10/26/2023　AB21　Correspond with L. Song regarding update on disposition of SN furniture　0.10　1,675.00　167.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 329 of 779 Date　Initials　Description　Hours　Rate　Amount 10/31/2023　AB21　Call with N. Kinsella (NPM) regarding furniture sale motion (0.1); call with L. Song regarding same (0.1); call with P. Linsey (NPM) regarding same (0.1)　0.30　1,675.00　502.50 10/31/2023　AB21　Correspond with L. Song regarding auctioneer for SN furniture sale　0.10　1,675.00　167.50 10/31/2023　LS26　Correspond with N. Kinsella re auction motion (.3); call with A. Bongartz regarding disposition of SN furniture (.1)　0.40　855.00　342.00 Subtotal: B130 Asset Disposition　4.10　4,937.50 B131 Sale of Real Estate Subtotal: B131 Sale of Real Estate　0.70　1,172.50 10/19/2023　AB21　Correspond with L. Despins regarding consent to sale process extension (0.1); correspond with M. Cyganowski (sales officer) regarding same (0.2); correspond with S. Sarnoff (O'Melveny) regarding same (0.1)　0.40　1,675.00　670.00 10/04/2023　AB21　Correspond with L. Despins regarding extension of sale process for SN apartment　0.30　1,675.00　502.50 B165　Fee/Employment Applications for Other Professionals 10/19/2023　AB21　Review OMJB fee statements (0.3); correspond with L. Despins regarding same (0.1); correspond M. McCormack (OMJB) regarding same (0.1)　0.50　1,675.00　837.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 330 of 779 Date　Initials　Description　Hours　Rate　Amount 10/20/2023　AB21　Correspond with M. McCormack (OMJB) regarding OMJB monthly fee statement (0.2); review cover sheet (0.1); correspond with M. Gambardella (OMJB) regarding filing of same (0.1); call with M. Gambardella regarding same (0.1); correspond with J. Kuo regarding same (0.1)　0.60　1,675.00　1,005.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　1.10　1,842.50 B210 Business Operations 10/02/2023　AB21　Review asbestos permit form (0.1); correspond with D. Acheson (architect) regarding same (0.1); call with L. Despins regarding next steps with respect to asbestos abatement (0.1)　0.30　1,675.00　502.50 10/02/2023　LAD4　Review progress of renovation process (1.20); t/c A. Bongartz re: same (.10)　1.30　1,975.00　2,567.50 10/03/2023　AB21　Call with L. Despins and S. Millman (Stroock) regarding same (0.2); correspond with D. Acheson (architect) regarding same (0.1); correspond with T. Sadler regarding payment of GBTS invoice (0.1); review alteration agreement (1.1)　1.50　1,675.00　2,512.50 10/03/2023　LAD4　Call with A. Bongartz & S. Millman (Stroock) re: asbestos agreement (.20); review progress of same (.50)　0.70　1,975.00　1,382.50 10/04/2023　AB21　Call with D. Acheson (architect) regarding asbestos abatement project (0.1); call with L. Despins, M. Ullman (SN), S. Millman (Stroock) and S. Acheson regarding same (0.4); correspond with D. Acheson and M. Ullman regarding same (0.1); correspond with M. Bielawski (ABF) regarding same (0.1)　0.70　1,675.00　1,172.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 331 of 779 (0.1) Date　Initials　Description　Hours　Rate　Amount 10/04/2023　LAD4　T/c M. Ullman (SN), S. Millman (Stroock) and A. Bongartz and D. Acheson (architect) re: allocation issues　0.40　1,975.00　790.00 10/05/2023　AB21　Correspond with K. Beirne (Sherry Netherland) regarding asbestos related invoices (0.2); correspond with M. Bielawski (ABF) regarding same (0.1)　0.30　1,675.00　502.50 10/05/2023　TS21　Prepare wire transfer forms for ABF Environmental re work done at the Sherry Netherland (.4); correspond with L. Despins and East West bank regarding same (.2)　0.60　1,210.00　726.00 10/06/2023　AB21　Correspond with D. Acheson regarding update on asbestos project (0.1); correspond with M. Ullman (SN) regarding same (0.2)　0.30　1,675.00　502.50 10/12/2023　AB21　Correspond with L. Despins regarding clean-up of SN terrace　0.10　1,675.00　167.50 10/13/2023　AB21　Review correspondence from M. Ullman (Sherry Netherland) regarding SN apartment terrace　0.10　1,675.00　167.50 10/13/2023　TS21　Prepare wire transfer forms for ABF Environmental re work done at the Sherry Netherland and Neubert Pepe re professional compensation (.5); correspond with L. Despins, A. Bongartz and East West bank re same (.3)　0.80　1,210.00　968.00 10/14/2023　AB21　Review cost proposal for clearing SN terrace (0.1); correspond with L. Despins and D. Acheson (architect) regarding same　0.20　1,675.00　335.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 332 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　AB21　Call with D. Acheson (architect) regarding GC bidding process (0.3); call with L. Despins regarding same (0.2); review architectural plans related to same (0.1); correspond with M. Ullman (Sherry) regarding asbestos cost allocation and terrace clean-up (0.2); correspond with D. Acheson regarding remediation process (0.1)　0.90　1,675.00　1,507.50 10/16/2023　LAD4　T/c A. Bongartz re: S-N terraces　0.20　1,975.00　395.00 10/19/2023　ECS1　Review Bravo Luck rule 9019 order and settlement agreement regarding ownership of property at Sherry Netherland apartment (.1); correspond with L. Despins regarding same (.1)　0.20　1,045.00　209.00 10/20/2023　AB21　Correspond with D. Barron and T. Sadler regarding Genever US wire transfers (0.2); call with D. Barron regarding same (0.1)　0.30　1,675.00　502.50 10/22/2023　AB21　Review invitation to bid letter and related documents for the SN remediation project (0.3); correspond with D. Acheson (architect) regarding same (0.1)　0.40　1,675.00　670.00 10/23/2023　AB21　Correspond with L. Despins regarding update on solicitation of general contractors for SN remediation project　0.20　1,675.00　335.00 10/24/2023　AB21　Correspond with D. Acheson (architect) regarding SN remediation project (0.1); call with D. Acheson regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.30　1,675.00　502.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 333 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819 Date Initials Description Hours Rate Amount 10/26/2023 AB21 Correspond with L. Despins regarding update on SN remediation project (1.3); call with D. Acheson (architect) regarding same (0.3); correspond with consultation parties regarding soliciting general contractor bids (0.2); call and correspond with T. Sadler regarding payments related to SN apartment (0.1); correspond with K. Beirne (SN) regarding reimbursement from Sherry Netherland (0.1); call with K. Catalano regarding motion to approve alteration agreement (0.2) 2.20 1,675.00 3,685.00 10/26/2023 KC27 Prepare motion to enter into alteration agreement with Sherry Netherland (2.40); call with A. Bongartz regarding same (.2) 2.60 940.00 2,444.00 10/26/2023 TS21 Prepare wire transfer form (.4); correspond with L. Despins and A. Bongartz regarding same (.2); review distributions with respect to the Sherry Netherland (.6); call and correspond with A. Bongartz regarding same (.1) 1.30 1,210.00 1,573.00 10/27/2023 AB21 Correspond with D. Acheson (architect) regarding filing consultant and special inspector (0.3); call with D. Acheson regarding same (0.2) 0.50 1,675.00 837.50 10/27/2023 KC27 Prepare motion to enter into alteration agreement with Sherry Netherland 11.90 940.00 11,186.00 10/30/2023 AB21 Review Burnham and Catalpa proposals (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1) 0.30 1,675.00 502.50 10/30/2023 KC27 Prepare motion to approve alteration agreement (2.7); prepare order for same (.3); prepare motion to expedite same (1.1) 4.10 940.00 3,854.00 10/31/2023 AB21 Review draft motion to approve alteration agreement (0.9); calls with K. Catalano 1.10 1,675.00 1,842.50 regarding same (0.2) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 334 of 779 Date　Initials　Description　Hours　Rate　Amount 10/31/2023　AB21　Correspond with G. Chomenko (GBTS) regarding asbestos permit application (0.1); draft remediation status report (0.3)　0.40　1,675.00　670.00 10/31/2023　DEB4　Correspond with K. Catalano regarding insurance policies　0.10　1,360.00　136.00 10/31/2023　KC27　Revise motion to enter into alteration agreement (1.7); correspond with A. Bongartz regarding same (.1); calls with A. Bongartz regarding same (.2)　2.00　940.00　1,880.00 Subtotal:　B210 Business Operations　36.30　45,028.50 B211 Financial Reports (Monthly Operating Reports) Subtotal:　B211 Financial Reports (Monthly Operating Reports)　0.60　847.50 10/20/2023　DEB4　Conference with A. Bongartz regarding Genever US wire transfers and MOR　0.10　1,360.00　136.00 10/17/2023　DEB4　Correspond with D. Skalka regarding MORs　0.20　1,360.00　272.00 10/17/2023　DEB4　Review MOR　0.20　1,360.00　272.00 10/02/2023　AB21　Correspond with D. Skalka (NPM) and T. Sadler regarding Genever US MOR　0.10　1,675.00　167.50 B230　Financing/Cash Collections 10/04/2023　TS21 Prepare wire transfer form regarding apartment renovations (.6); correspond with L. Despins and East West bank regarding same (.2)　0.80　1,210.00　968.00 Subtotal: B230 Financing/Cash Collections　0.80　968.00 Total　43.60　54,796.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2382819 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.60　1,975.00　5,135.00 AB21　Alex Bongartz　Of Counsel　13.70　1,675.00　22,947.50 DEB4　Douglass E. Barron　Associate　0.60　1,360.00　816.00 TS21　Tess Sadler　Associate　3.50　1,210.00　4,235.00 ECS1　Ezra C. Sutton　Associate　0.40　1,045.00　418.00 KC27　Kristin Catalano　Associate　20.60　940.00　19,364.00 LS26　Luyi Song　Associate　2.20　855.00　1,881.00 Current Fees and Costs　\$54,796.50 Total Balance Due - Due Upon Receipt　\$54,796.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 336 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382820 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 October 31, 2023 \$307,548.00 Costs incurred and advanced　343.96 Current Fees and Costs Due　\$307,891.96 Total Balance Due - Due Upon Receipt　\$307,891.96 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382820 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 October 31, 2023 \$307,548.00 Costs incurred and advanced　343.96 Current Fees and Costs Due　\$307,891.96 Total Balance Due - Due Upon Receipt　\$307,891.96 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 338 of 779 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　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382820 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Mahwah Adversary Proceeding \$307,548.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 10/16/2023　AEL2　Review submissions and draft argument outline for hearing　2.30　1,675.00　3,852.50 10/17/2023　LAD4　Review submissions and notes to prepare for hearing (.40); handle hearing re: Mahwah, UBS & AIG (1.10); post-mortem re: same with A. Luft, D. Barron (.30)　1.80　1,975.00　3,555.00 10/17/2023　LS26　Prepare documents for pretrial conference in the Mahwah adversary proceeding case　4.00　855.00　3,420.00 10/24/2023　LAD4　Review/edit outline for hearing with N. Bassett (.90); handle court hearing re: moved or missing items (1.80); debrief with N. Bassett and A. Luft re: same (.40)　3.10　1,975.00　6,122.50 10/24/2023　AEL2　Call with L. Despins and N. Bassett re: hearing debrief and inventory of Mahwah Mansion　0.40　1,675.00　670.00 10/24/2023　LS26　Review and prepare reference materials for status conference (3.2); attend status conference (1.8)　5.00　855.00　4,275.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 339 of 779 Date　Initials　Description　Hours　Rate　Amount 10/24/2023　NAB　Prepare with L. Despins for hearing/status conference regarding preservation of property of the estate (.9); attend portion of hearing (1.3); debrief with L. Despins and A. Luft regarding same (.4)　2.60　1,675.00　4,355.00 Subtotal: B155 Court Hearings　19.20　26,250.00 B191　General Litigation 10/02/2023　DEB4　Correspond with S. Maza regarding Mahwah lien holder　0.20　1,360.00　272.00 10/02/2023　LS26　Review media files　0.20　855.00　171.00 10/03/2023　DEB4　Correspond with J. Lazarus (Kroll) regarding Mahwah property　0.10　1,360.00　136.00 10/03/2023　ECS1　Prepare document request from New Jersey Motor Vehicle Commission in connection with Debtor related vehicles　0.30　1,045.00　313.50 10/03/2023　LAD4　Review missing items issues　1.90　1,975.00　3,752.50 10/04/2023　JPK1　Correspond with L. Despins regarding Mahwah videos　0.10　940.00　94.00 10/04/2023　AEL2　Correspond with L. Song re: Mahwah initial disclosures　0.40　1,675.00　670.00 10/04/2023　AEL2　Correspond with M. Conway and L. Song re: rule 26(f) issues　0.20　1,675.00　335.00 10/04/2023　NAB　Analyze discovery issues and next steps (.1); correspond with A. Luft regarding same (.1)　0.20　1,675.00　335.00 10/05/2023　ECS1　Prepare New Jersey Motor Vehicle Commission document request in connection with Debtor related vehicles (1.8); correspond with D. Mohamed regarding same (.3)　2.10　1,045.00　2,194.50 10/05/2023　AEL2　Correspond with M. Conway re: hearing and related schedule　0.20　1,675.00　335.00 10/09/2023　DEB4　Correspond with L. Song regarding　0.10　1,360.00　136.00 Mahwah inventory Date　Initials　Description　Hours　Rate　Amount 10/09/2023　NAB　Review proposed discovery topics　0.50　1,675.00　837.50 10/10/2023　ECS1　Prepare initial disclosures in connection with discovery in the Mahwah adversary proceeding　1.10　1,045.00　1,149.50 10/11/2023　ECS1　Prepare initial disclosures in connection with discovery in the Mahwah adversary proceeding　1.10　1,045.00　1,149.50 10/11/2023　IC　Research regarding Crocker Mansion Estate LLC and Taurus Fund S.A.　0.50　400.00　200.00 10/11/2023　AEL2　Correspond with D. Barron and N. Bassett re: potential Mahwah discovery　1.10　1,675.00　1,842.50 10/12/2023　ECS1　Continue preparing initial disclosures in the Mahwah adversary proceeding (.4); correspond with D. Barron and A. Luft regarding same (.1)　0.50　1,045.00　522.50 10/12/2023　AEL2　Correspond with E. Sutton re: initial disclosure question　0.20　1,675.00　335.00 10/12/2023　AEL2　Review Mahwah facts for discovery plan　4.20　1,675.00　7,035.00 10/12/2023　AEL2　Analyze and comment on Mahwah evidence　1.10　1,675.00　1,842.50 10/12/2023　LS26　Correspond with E. Sutton re discovery　0.10　855.00　85.50 10/13/2023　DEB4　Correspond with A. Luft and E. Sutton regarding initial disclosures (0.1); correspond with L. Song regarding discovery targets (0.1)　0.20　1,360.00　272.00 10/13/2023　ECS1　Prepare requests for production in Mahwah adversary proceeding (3.1); call with A. Luft, W. Farmer, and L. Song regarding same (.9); follow-up call with W. Farmer and L. Song regarding same (.1)　4.10　1,045.00　4,284.50 10/13/2023　ECS1　Further prepare initial disclosures in connection with discovery in the Mahwah adversary proceeding (.9); correspond with D. Barron and A. Luft regarding same (.1)　1.00　1,045.00　1,045.00 Date　Initials　Description　Hours　Rate　Amount 10/13/2023　JPK1　Attend Rule 26(f) conference with N. Bassett, A. Luft, and M. Conway (opposing counsel) (.4); review draft initial disclosures (.1)　0.50　940.00　470.00 10/13/2023　LAD4　T/c N. Bassett, A. Luft re: report on rule 26(f) conference (.30); review/comment on same issues (1.10)　1.40　1,975.00　2,765.00 10/13/2023　AEL2　Call with N. Bassett and L. Despins on pretrial scheduling order and discovery plan　0.30　1,675.00　502.50 10/13/2023　AEL2　Follow up call with N. Bassett re: rule 26(f) meet and confer plan　0.30　1,675.00　502.50 10/13/2023　AEL2　Review issues and prepare outline for rule 26(f) discovery conference　0.50　1,675.00　837.50 10/13/2023　AEL2　Analyze discovery targets　1.40　1,675.00　2,345.00 10/13/2023　AEL2　Call with N. Bassett re: case schedule strategy (.3); prepare outline re: same (.3)　0.60　1,675.00　1,005.00 10/13/2023　AEL2　Call with L. Song, W. Farmer and E. Sutton re: discovery requests and subpoenas　0.90　1,675.00　1,507.50 10/13/2023　AEL2　Correspond with E. Sutton re: initial disclosure plan　0.30　1,675.00　502.50 10/13/2023　AEL2　Attend rule 26(f) conference with N. Bassett, J. Kosciewicz, and M. Conway (opposing counsel)　0.40　1,675.00　670.00 10/13/2023　LS26　Conference with A. Luft, W. Farmer and E. Sutton re requests for production and related discovery matters (.9); follow-up call with E. Sutton and L. Song regarding action items related to same (.1)　1.00　855.00　855.00 10/13/2023　LS26　Prepare parts of initial disclosures and requests for production　1.70　855.00　1,453.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 342 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2382820 Date Initials Description Hours Rate Amount 10/13/2023 NAB Review proposed discovery plan and prepare for meet and confer on pretrial scheduling order (.3); calls with A. Luft regarding same (.6); call with A. Luft and L. Despins regarding same (.3); participate in portion of meet and confer call with A. Luft, J. Kosciewicz and M. Conway (opposing counsel) regarding same (.2) 1.40 1,675.00 2,345.00 10/13/2023 WCF Call with A. Luft, E. Sutton, L. Song regarding outgoing discovery plan for Mahwah adversary proceeding (.9); followup call with E. Sutton and L. Song regarding action items related to discovery request (.1) 1.00 1,270.00 1,270.00 10/15/2023 ECS1 Prepare requests for production in the Mahwah adversary proceeding (.5); correspond with W. Farmer and L. Song regarding same (.1) 0.60 1,045.00 627.00 10/15/2023 WCF Review and revise request for production template regarding outgoing Mahwah discovery to third parties and defendants 0.90 1,270.00 1,143.00 10/16/2023 ECS1 Prepare initial disclosures in connection with discovery in the Mahwah adversary proceeding (.3); call with L. Song about same (.1) 0.40 1,045.00 418.00 10/16/2023 JPK1 Draft proposed pretrial scheduling order (2.4); correspond with A. Luft regarding the same (.4); correspond with E. Sutton regarding the same (.1) 2.90 940.00 2,726.00 10/16/2023 AEL2 Correspond with J. Kosciewicz re: edits to scheduling order 0.30 1,675.00 502.50 10/16/2023 AEL2 Review initial disclosures 0.90 1,675.00 1,507.50 10/16/2023 AEL2 Further revise proposed scheduling order 0.40 1,675.00 670.00 10/16/2023 AEL2 Analyze and outline case plan and schedule 0.80 1,675.00 1,340.00 10/16/2023 AEL2 Call with N. Bassett re: changes to initial disclosures and schedule 0.30 1,675.00 502.50 10/16/2023 AEL2 Revise proposed scheduling order 0.60 1,675.00 1,005.00 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　LS26　Review defendant's initial disclosures　0.20　855.00　171.00 10/16/2023　LS26　Revise initial disclosures (.9); call with E. Sutton regarding same (.1)　1.00　855.00　855.00 10/16/2023　NAB　Call with A. Luft regarding litigation strategy and schedule (.3); correspond with A. Luft regarding same (.2); review and revise proposed litigation schedule (.2); review initial disclosures (.2); correspond with J. Kosciewicz regarding same (.1); correspond with L. Despins regarding same (.1); review defendants' initial disclosures (.2); review settlement stipulation in connection with litigation strategy (.2)　1.50　1,675.00　2,512.50 10/17/2023　DEB4　Analyze documents in connection with Mahwah initial disclosures and upcoming hearing with A. Luft (1.1); further analyze Mahwah documents regarding same (1.2); call with E. Sutton and L. Song regarding same (.2); post-hearing debrief with L. Despins and A. Luft (.3)　2.80　1,360.00　3,808.00 10/17/2023　ECS1　Analyze information related to non-parties who will be subpoenaed in connection with discovery in the case　0.60　1,045.00　627.00 10/17/2023　ECS1　Call with D. Barron and L. Song re Mahwah initial disclosures (.2); correspond with D. Barron and L. Song re same (.1)　0.30　1,045.00　313.50 10/17/2023　ECS1　Prepare subpoenas, notices and requests for production in connection with discovery in the Mahwah adversary proceeding (2.0); call with J. Kosciewicz regarding same (.2)　2.20　1,045.00　2,299.00 10/17/2023　IC　Follow up research on Taurus Fund entities　0.30　400.00　120.00 10/17/2023　JK21　Prepare non-party subpoenas　0.80　540.00　432.00 10/17/2023　JPK1　Call with E. Sutton regarding Mahwah subpoenas and requests for production　0.20　940.00　188.00 10/17/2023　LAD4　T/c N. Bassett re: discovery program (.20); review issues re: same (targets) (1.70)　1.90　1,975.00　3,752.50 10/17/2023　AEL2　Outline pre-trial conference argument　1.30　1,675.00　2,177.50 Date　Initials　Description　Hours　Rate　Amount 10/17/2023　AEL2　Correspond with L. Song re: potential evidence　0.60　1,675.00　1,005.00 10/17/2023　AEL2　Correspond with L. Despins re: initial disclosures and litigation schedule　0.30　1,675.00　502.50 10/17/2023　AEL2　Analyze and comment on initial disclosures　0.50　1,675.00　837.50 10/17/2023　AEL2　Meet with D. Barron re: initial disclosure response and hearing　1.10　1,675.00　1,842.50 10/17/2023　AEL2　Post-hearing meeting with L. Despins and D. Barron　0.30　1,675.00　502.50 10/17/2023　AEL2　Analyze and outline strategy re: discovery and litigation schedule　0.60　1,675.00　1,005.00 10/17/2023　AEL2　Review submissions and caselaw in preparation for pre-trial conference　2.40　1,675.00　4,020.00 10/17/2023　LS26　Call with D. Barron and E. Sutton re initial disclosures　0.20　855.00　171.00 10/17/2023　NAB　Correspond with L. Despins and A. Luft regarding litigation strategy and schedule (.1); review proposals and pleadings in connection with same (.5); call with L. Despins regarding same and discovery (.2); review submissions and open issues in preparation for status conference (.4); correspond with A. Luft and L. Despins regarding outcome of same (.1)　1.30　1,675.00　2,177.50 10/18/2023　DEB4　Correspond with S. Maza regarding subpoenas　0.20　1,360.00　272.00 10/18/2023　ECS1　Prepare subpoenas, notices and requests for production in connection with discovery in the Mahwah adversary proceeding　0.20　1,045.00　209.00 10/18/2023　LS26　Review and comment on list of assets of Taurus Fund and fixtures in Mahwah Mansion　1.80　855.00　1,539.00 10/19/2023　DEB4　Correspond with S. Maza regarding Mahwah furnishings　0.20　1,360.00　272.00 10/19/2023　DEB4　Conferences with L. Despins and L. Song regarding Mahwah furnishings　0.40　1,360.00　544.00 Date　Initials　Description　Hours　Rate　Amount 10/19/2023　DEB4　Correspond with L. Despins regarding investigative motion　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with S. Maza regarding Mahwah claims　0.20　1,360.00　272.00 10/19/2023　LAD4　Review/edit presentation to the bankruptcy court re: artwork and furniture (2.00); meetings with D. Barron and L. Song re: same (.40); t/c S. Sarnoff and P. Friedman (OMM) re: same (.70); t/c N. Bassett re: same (.20); t/c N. Bassett & A. Fee re: same (.40)　3.70　1,975.00　7,307.50 10/19/2023　AEL2　Analyze certain Mahwah assets　0.90　1,675.00　1,507.50 10/19/2023　AEL2　Prepare parts of subpoenas and requests for production　4.10　1,675.00　6,867.50 10/19/2023　LS26　Continue reviewing list of assets of Taurus Fund and Mahwah fixtures in Mahwah Mansion (5.7); conferences with L. Despins and D. Barron regarding same (.4)　6.10　855.00　5,215.50 10/19/2023　NAB　Calls with L. Despins regarding stay motion and related issues (.2); call with L. Despins and A. Fee regarding same (.4); correspond with L. Despins regarding same (.2)　0.80　1,675.00　1,340.00 10/19/2023　WCF　Draft interrogatories to Mahwah adversary proceeding defendants　1.80　1,270.00　2,286.00 10/20/2023　DEB4　Correspond with W. Farmer regarding requests for production　0.10　1,360.00　136.00 10/20/2023　DEB4　Correspond with E. Sutton regarding Mahwah requests for production　0.20　1,360.00　272.00 10/20/2023　ECS1　Prepare subpoenas, notices and requests for production in connection with discovery in the Mahwah adversary proceeding　2.90　1,045.00　3,030.50 10/21/2023　LS26　Prepare exhibits for motion to request status conference　4.20　855.00　3,591.00 10/22/2023　LAD4　Prepare extended court presentation re: missing, moved artwork, furniture　4.90　1,975.00　9,677.50 10/22/2023　AEL2　Correspond with L. Song and L. Despins re: movement of debtor property　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 10/22/2023　LS26　Prepare emergency motion for status conference　0.80　855.00　684.00 10/22/2023　LS26　Continue preparing exhibits for emergency motion for status conference　11.80　855.00　10,089.00 10/23/2023　DEB4　Correspond with W. Farmer regarding requests for production　0.10　1,360.00　136.00 10/23/2023　DEB4　Conference with L. Despins, A. Luft, N. Bassett and L. Song regarding status conference　0.50　1,360.00　680.00 10/23/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (4.2); correspond with W. Farmer regarding same (.2); call with W. Farmer regarding same (.2)　4.60　1,045.00　4,807.00 10/23/2023　JK21　Electronically file with the court emergency motion for status conference (0.6); review and handle service of emergency motion for status conference (0.3)　0.90　540.00　486.00 10/23/2023　LAD4　Review/edit motion for status conference re: property of the estate (2.90); t/c S. Sarnoff (OMM) re: same (.30); t/c A. Luft, D. Barron, N. Bassett, L. Song re: same (.50)　3.70　1,975.00　7,307.50 10/23/2023　AEL2　Call with L. Despins, D. Barron, L. Song, and N. Bassett re: Mahwah visit presentation for status conference　0.50　1,675.00　837.50 10/23/2023　LS26　Prepare parts of motion for status conference and exhibits　4.20　855.00　3,591.00 10/23/2023　LS26　Correspond with UnitedLex re social media content capturing　0.10　855.00　85.50 10/23/2023　LS26　Conference with L. Despins, N. Bassett, A. Luft and D. Barron re status conference　0.50　855.00　427.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 347 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2382820 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　NAB　Review and finalize motion for status conference (.6); correspond with L. Song regarding same (.1); call with L. Despins, A. Luft, L. Song, and D. Barron regarding preparation for status conference and related issues (.5); correspond with A. Luft regarding status conference and related issues (.2)　1.40　1,675.00　2,345.00 10/23/2023　WCF　Call with E. Sutton regarding Mahwah discovery (.2); draft Mahwah defendant requests for admission (1.2)　1.40　1,270.00　1,778.00 10/24/2023　DEB4　Correspond with E. Sutton regarding Mahwah subpoena　0.10　1,360.00　136.00 10/24/2023　DEB4　Review draft requests for production　0.50　1,360.00　680.00 10/24/2023　DEB4　Correspond with L. Song regarding Mahwah related documents　0.40　1,360.00　544.00 10/24/2023　DEB4　Correspond with W. Farmer and E. Sutton regarding requests for production　0.30　1,360.00　408.00 10/24/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (1.4); correspond with W. Farmer, D. Barron and A. Luft regarding same (.3)　1.70　1,045.00　1,776.50 10/24/2023　JPK1　Incorporate edits from M. Conway into proposed pre-trial order (.2); correspond with L. Despins regarding the same (.1)　0.30　940.00　282.00 10/24/2023　JPK1　Correspond with L. Song regarding Mahwah scheduling order (.1); correspond with A. Luft regarding the same (.1)　0.20　940.00　188.00 10/24/2023　AEL2　Correspond with L. Song re: procedure for inventory of the Mahwah Mansion　0.20　1,675.00　335.00 10/24/2023　AEL2　Revise pre-trial order　0.30　1,675.00　502.50 10/24/2023　LS26　Review social media content re: Mahwah furnishings　0.30　855.00　256.50 10/24/2023　WCF　Review and revise third party subpoena RFPs (2.4); draft defendants RFAs (3.3); draft interrogatories to defendants (1.2)　6.90　1,270.00　8,763.00 Date 10/25/2023　Initials DEB4　Description Correspond with N. Bassett regarding Mahwah personalty　Hours 0.40　Rate 1,360.00　Amount 544.00 10/25/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (2.1); correspond with W. Farmer, D. Barron and A. Luft regarding same (.5)　2.60　1,045.00　2,717.00 10/25/2023　JK21　Electronically file with the court proposed scheduling order　0.30　540.00　162.00 10/25/2023　JPK1　Revise proposed pretrial order (.3); correspond with A. Luft regarding the same (.1); correspond with J. Kuo regarding the same (.1); correspond with L. Song regarding the same (.1)　0.60　940.00　564.00 10/25/2023　LAD4　Review issues and prepare notes for meet and confer (.30); handle call with M. Conway and L. Song re: meet and confer (.50); review/edit draft joint report (1.10)　1.90　1,975.00　3,752.50 10/25/2023　AEL2　Revise master requests for production to third parties　4.20　1,675.00　7,035.00 10/25/2023　AEL2　Revise sale-related requests for production　3.10　1,675.00　5,192.50 10/25/2023　LS26　Meet and confer with counsel for Taurus Fund LLC (M. Conway) and L. Despins regarding joint statement　0.50　855.00　427.50 10/25/2023　LS26　Draft joint report on meet and confer with Taurus Fund LLC　1.00　855.00　855.00 10/25/2023　LS26　Prepare Trustee item list for meet and confer with Taurus Fund LLC　4.80　855.00　4,104.00 10/25/2023　NAB　Review status of outgoing discovery (.2); correspond with A. Luft regarding same (.2)　0.40　1,675.00　670.00 10/26/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (4.0); correspond with W. Farmer, D. Barron and A. Luft regarding same (.3); call with S. Maza, W. Farmer, and L. Song regarding same (.5); follow-up call with W. Farmer　4.90　1,045.00　5,120.50 regarding third party subpoenas (.1) Date　Initials　Description　Hours　Rate　Amount 10/26/2023　LAD4　Review/edit joint statement and review insert by M. Conway (2.10); meetings (3x) L. Song re: same (.80)　2.90　1,975.00　5,727.50 10/26/2023　AEL2　Call with W. Farmer re: discovery requests　0.20　1,675.00　335.00 10/26/2023　AEL2　Revise and prepare parts of master requests for production　5.40　1,675.00　9,045.00 10/26/2023　LS26　Conference with S. Maza, W. Farmer, and E. Sutton re Mahwah discovery and litigation issues/task list　0.50　855.00　427.50 10/26/2023　LS26　Draft joint report on meet and confer with Taurus Fund LLC (.9); meetings with L. Despins regarding same (.8)　1.70　855.00　1,453.50 10/26/2023　SM29　Call with L. Song, W. Farmer, E. Sutton re case issues and task list (.5); review joint status report (.4)　0.90　1,360.00　1,224.00 10/26/2023　SM29　Review revised requests for production　0.40　1,360.00　544.00 10/26/2023　WCF　Call with S. Maza, E. Sutton, L. Song regarding Mahwah adversary proceeding work streams and discovery (.5); follow-up call with E. Sutton regarding revisions to third party subpoenas (.1); call with A. Luft regarding comments on draft interrogatories (.2)　0.80　1,270.00　1,016.00 10/27/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (3.1); correspond with W. Farmer, D. Barron and A. Luft regarding same (.2)　3.30　1,045.00　3,448.50 10/27/2023　JPK1　Review Defendants' counter-proposed pretrial order (.1); correspond with A. Luft regarding the same (.1)　0.20　940.00　188.00 10/27/2023　AEL2　Review and revise interrogatories　5.40　1,675.00　9,045.00 10/27/2023　AEL2　Prepare parts of requests for admission　2.20　1,675.00　3,685.00 10/27/2023　AEL2　Revise and draft parts of requests for production　3.60　1,675.00　6,030.00 10/27/2023　LS26　Review document re: personalty and fixtures located in Mahwah　0.90　855.00　769.50 Date　Initials　Description　Hours　Rate　Amount 10/27/2023　LS26　Correspond with Kroll re visit to Mahwah Mansion　0.10　855.00　85.50 10/27/2023　WCF　Revise draft stipulated facts (.7); review draft exhibit and witness documents and list (.4)　1.10　1,270.00　1,397.00 10/28/2023　LS26　Prepare draft email re: inspection at Mahwah Mansion　0.10　855.00　85.50 10/29/2023　AEL2　Review and revise requests for admission　3.30　1,675.00　5,527.50 10/29/2023　LS26　Prepare written discovery requests　1.10　855.00　940.50 10/30/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (2.3); correspond with W. Farmer, L. Song and D. Barron regarding same (.2)　2.50　1,045.00　2,612.50 10/30/2023　LAD4　T/c L. Song re: report on Mahwah visit (.30); review open issues (1.30)　1.60　1,975.00　3,160.00 10/30/2023　AEL2　Analyze and prepare notes on confidential document issue　0.40　1,675.00　670.00 10/30/2023　LS26　Draft requests for production　0.70　855.00　598.50 10/30/2023　LS26　Walkthrough at the Mahwah Mansion with M. Conway, Q. Yong, and J. Leonard (2.3); call with L. Despins regarding same (.3)　2.60　855.00　2,223.00 10/30/2023　LS26　Review documents in connection with requests for production　0.90　855.00　769.50 10/31/2023　DEB4　Correspond with L. Song and A. Luft regarding NDA language　0.40　1,360.00　544.00 10/31/2023　ECS1　Prepare requests for production in the Mahwah adversary proceeding (1.2); correspond with W. Farmer, L. Song, D. Barron, and A. Luft regarding same (.1); further correspond with W. Farmer and L. Song regarding same (.3)　1.60　1,045.00　1,672.00 10/31/2023　LS26　Prepare requests for production　0.90　855.00　769.50 10/31/2023　NAB　Correspond with A. Luft regarding discovery issues　0.30　1,675.00　502.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 351 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2382820 Date　Initials　Description　Hours　Rate　Amount 10/31/2023 WCF　Draft defendant party requests for production regarding Mahwah discovery and adversary complaint (1.2); draft third party subpoena RFPs regarding Mahwah discovery and adversary complaint (3.9)　5.10　1,270.00　6,477.00 Subtotal:　B191 General Litigation　212.50　280,357.50 B195　Non-Working Travel 10/30/2023 LS26 1/2 rate)　Travel from New York to Mahwah, NJ for mansion walkthrough (1.1); return travel　from Mahwah, NJ to New York (1.1) (bill at　2.20　427.50　940.50 Subtotal:　B195 Non-Working Travel　2.20　940.50 Total　233.90　307,548.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　28.80　1,975.00　56,880.00 NAB　Nicholas A. Bassett　Partner　10.40　1,675.00　17,420.00 AEL2　Luft, Avi E.　Of Counsel　59.30　1,675.00　99,327.50 SM29　Shlomo Maza　Associate　1.30　1,360.00　1,768.00 DEB4　Douglass E. Barron　Associate　7.50　1,360.00　10,200.00 WCF　Will C. Farmer　Associate　19.00　1,270.00　24,130.00 ECS1　Ezra C. Sutton　Associate　38.60　1,045.00　40,337.00 JPK1　Jon P. Kosciewicz　Associate　5.00　940.00　4,700.00 LS26　Luyi Song　Associate　59.00　855.00　50,445.00 LS26　Luyi Song　Associate　2.20　427.50　940.50 JK21　Jocelyn Kuo　Paralegal　2.00　540.00　1,080.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 352 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 15 Kwok 50687-00012 Invoice No. 2382820 IC　Irene Chang　Other Timekeeper　0.80　400.00　320.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/02/2023 Photocopy Charges (Color)　382.00　0.20　76.40 10/23/2023 Photocopy Charges　574.00　0.08　45.92 10/16/2023 Computer Search (Other)　2.70 10/31/2023 Taxi/Ground Transportation - Luyi Song; 10/30/2023; From/To: New York/Mahwah NJ; Service Type: Lyft; Travel from New York to Mahwah, NJ walkthrough at Mahwah Mansion　134.96 10/31/2023 Taxi/Ground Transportation - Luyi Song; 10/30/2023; From/To: Mahwah/New York; Service Type: Uber; Travel from Mahwah NJ back to New York after walkthrough at Mahwah Mansion　83.98 Total Costs incurred and advanced　\$343.96 Current Fees and Costs　\$307,891.96 Total Balance Due - Due Upon Receipt　\$307,891.96 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 353 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382821 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$16,396.00 Costs incurred and advanced　473.97 Current Fees and Costs Due　\$16,869.97 Total Balance Due - Due Upon Receipt　\$16,869.97 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 354 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382821 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$16,396.00 Costs incurred and advanced　473.97 Current Fees and Costs Due　\$16,869.97 Total Balance Due - Due Upon Receipt　\$16,869.97 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* Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382821 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Golden Spring Adversary Proceeding \$16,396.00 Date Initials Description Hours Rate Amount B191 General Litigation 10/02/2023 DEB4 Correspond with P. Linsey (NPM) regarding entry of default 0.10 1,360.00 136.00 10/03/2023 ECS1 Correspond with P. Linsey (NPM) regarding motion for entry of default against China Golden Spring 0.20 1,045.00 209.00 10/09/2023 ECS1 Review motion for entry of default re China Golden Spring (.1); call and correspond with P. Linsey (NPM) regarding same (.2) 0.30 1,045.00 313.50 10/13/2023 ECS1 Call with P. Linsey (NPM) regarding Golden Spring default motion 0.10 1,045.00 104.50 10/14/2023 ECS1 Review Golden Spring default motion 0.10 1,045.00 104.50 10/16/2023 DEB4 Correspond with P. Linsey (NPM) regarding default motion 0.10 1,360.00 136.00 10/23/2023 DEB4 Correspond with E. Sutton regarding default service 0.10 1,360.00 136.00 10/23/2023 DEB4 Correspond with W. Farmer regarding service issues 0.10 1,360.00 136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 356 of 779 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　ECS1　Review issues regarding service of entries of default on Golden Spring entities (.3); correspond with D. Barron and W. Farmer regarding same (.2); review and comment on service of entries of default (.1)　0.60　1,045.00　627.00 10/23/2023　NAB　Review and revise draft motion for default judgment (1.1); correspond with J. Kosciewicz regarding confidentiality issues (.1)　1.20　1,675.00　2,010.00 10/24/2023　DEB4　Correspond with E. Sutton regarding service of summons　0.10　1,360.00　136.00 10/24/2023　DEB4　Correspond with N. Bassett and P. Linsey (NPM) regarding default judgment　0.10　1,360.00　136.00 10/24/2023　ECS1　Prepare default motion against Golden Spring entities (1.4); correspond with N. Bassett and L. Despins re same (.2)　1.60　1,045.00　1,672.00 10/24/2023　ECS1　Review and comment on service of entries of default on Golden Spring entities (.3); correspond with N. Bassett, D. Barron and W. Farmer regarding same (.1)　0.40　1,045.00　418.00 10/24/2023　NAB　Correspond with E. Sutton regarding draft motion for default judgment　0.30　1,675.00　502.50 10/25/2023　JK21　Prepare certificate of service regarding entered defaults　0.40　540.00　216.00 10/26/2023　DEB4　Analyze draft default order (0.5); correspond with N. Bassett regarding same (0.2); conference with E. Sutton regarding same (0.1)　0.80　1,360.00　1,088.00 10/26/2023　DEB4　Correspond with R. Flynn (NPM) regarding default order　0.10　1,360.00　136.00 10/26/2023　ECS1　Prepare default motion against Golden Spring entities (1.3); correspond with N. Bassett and L. Despins re same (.1); conference with D. Barron regarding default order (.1)　1.50　1,045.00　1,567.50 10/26/2023　LAD4　Review/edit motion for default judgment (.80); email D. Barron, N. Bassett re: same (.20)　1.00　1,975.00　1,975.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 357 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2382821 Date　Initials　Description　Hours　Rate　Amount 10/26/2023　NAB　Further review and revise draft default judgment motion and draft order (.9); correspond with D. Barron regarding same (.3)　1.20　1,675.00　2,010.00 10/27/2023　DEB4　Correspond with L. Despins regarding default order (0.1); correspond with E. Sutton regarding same (0.1)　0.20　1,360.00　272.00 10/27/2023　ECS1　Prepare default motion against Golden Spring entities (.4); correspond with N. Bassett and L. Despins re same (.1); correspond and call with R. Flynn (NPM) regarding same (.3)　0.80　1,045.00　836.00 10/27/2023　LAD4　Final review default motion　0.70　1,975.00　1,382.50 10/31/2023　DEB4　Correspond with E. Sutton regarding default hearing notice　0.10　1,360.00　136.00 Subtotal:　B191 General Litigation　12.20　16,396.00 Total　12.20　16,396.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.70　1,975.00　3,357.50 NAB　Nicholas A. Bassett　Partner　2.70　1,675.00　4,522.50 DEB4　Douglass E. Barron　Associate　1.80　1,360.00　2,448.00 ECS1　Ezra C. Sutton　Associate　5.60　1,045.00　5,852.00 JK21　Jocelyn Kuo　Paralegal　0.40　540.00　216.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/24/2023 Photocopy Charges　70.00　0.08　5.60 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 358 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00013 Invoice No. 2382821 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 28 Liberty St.; NEW YORK, NY 100051400 ; 1ZA6T1630192951104 (MAN)　36.86 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 767 Fifth Avenue; NEW YORK, NY 101530023 ; 1ZA6T1630190382885 (MAN)　36.86 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 1209 Orange St.; WILMINGTON, DE 198011120 ; 1ZA6T1630192445312 (MAN)　36.86 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 162 East 64th Street; NEW YORK, NY 100650060 ; 1ZA6T1630190156870 (MAN)　36.86 10/24/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/24/2023; ; Golden Spring (New York) Ltd.; 800 5th Avenue; NEW YORK, NY 100657289 ; 1ZA6T1630193462293 (MAN)　43.73 10/24/2023 Postage/Express Mail - International;　48.96 10/24/2023 Postage/Express Mail - First Class - US;　6.75 10/24/2023 Computer Search (Other)　0.81 10/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/25/2023; CHINA GOLDEN SPRING; EASYCORP NOMINEE LIMITED; 18 LUARD ROAD; WAN CHAI, 49000 ; 1ZA6T1636693257367 (MAN)　89.32 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 359 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5 Kwok 50687-00013 Invoice No. 2382821 MAJESTIC VIEW MANOR; CHINA GOLDEN SPRING GROUP HK LTD; 20-22 SOUTH BAY ROAD; REPULSE BAY, 54000 ; 1ZA6T1636692396156 (MAN) 10/26/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/26/2023; ; PAUL HASTINGS LLP; 200 PARK AVE; NEW YORK, NY 10166 ; 1ZA6T1631290382882 (MAN) Total Costs incurred and advanced \$473.97 42.04 10/25/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163433; 10/25/2023;　89.32 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 360 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382822 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 October 31, 2023 \$279,052.00 Costs incurred and advanced　362.88 Current Fees and Costs Due　\$279,414.88 Total Balance Due - Due Upon Receipt　\$279,414.88 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382822 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 October 31, 2023 \$279,052.00 Costs incurred and advanced　362.88 Current Fees and Costs Due　\$279,414.88 Total Balance Due - Due Upon Receipt　\$279,414.88 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* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382822 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 HCHK Adversary Proceeding \$279,052.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 10/01/2023　LS26　Review and prepare documents for status conference　2.00　855.00　1,710.00 10/01/2023　LS26　Review and prepare cases and documents for status conference　2.40　855.00　2,052.00 10/01/2023　LS26　Correspond with A. Luft re hearing preparation and case analysis, documents needed for same　0.40　855.00　342.00 10/01/2023　NAB　Correspond with A. Luft regarding hearing prep issues (.3); analyze legal arguments regarding same (.3)　0.60　1,675.00　1,005.00 10/02/2023　JPK1　Correspond with D. Mohamed regarding October 3, 2023 status conference exhibits　0.10　940.00　94.00 10/02/2023　LS26　Review and prepare cases and documents for status conference　6.10　855.00　5,215.50 10/02/2023　NAB　Correspond with A. Luft regarding preparation for status conference (.4); analyze issues and authority related to same (.3)　0.70　1,675.00　1,172.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 363 of 779 Date　Initials　Description　Hours　Rate　Amount 10/03/2023　DEB4　Correspond with E. Sutton regarding HCHK intervenor status conference　0.10　1,360.00　136.00 10/03/2023　LAD4　T/c A. Luft and N. Bassett re: status conference prep (.30); review submissions and prepare outline for status conference (.90); handle status conference (.70); post mortem with A. Luft, N. Bassett, L. Song (.20)　2.10　1,975.00　4,147.50 10/03/2023　AEL2　Attend intervenor status conference (.7); debrief with L. Despins, N. Bassett, and L. Song re: same (.2)　0.90　1,675.00　1,507.50 10/03/2023　AEL2　Call with L. Despins and N. Bassett re: prep for intervenor status conference　0.30　1,675.00　502.50 10/03/2023　LS26　Review and prepare cases and documents for status conference (4.4); debrief with L. Despins, N. Bassett, and A. Luft regarding status conference (.2)　4.60　855.00　3,933.00 10/03/2023　NAB　Correspond with A. Luft regarding preparations for HCHK intervenor status conference (.4); call with L. Despins and A. Luft regarding same (.3); review additional documents and issues in preparation for status conference (.3); call with L. Despins, A. Luft, L. Song regarding results of same and next steps (.2)　1.20　1,675.00　2,010.00 10/24/2023　AEL2　Attend Court hearing on October 24, 2023　1.40　1,675.00　2,345.00 10/29/2023　LS26　Review documents for hearing preparation　0.40　855.00　342.00 Subtotal:　B155 Court Hearings　23.30　26,514.50 B191 General Litigation 10/01/2023　JPK1　Correspond with A. Luft regarding　1.00　940.00　940.00 provisions of proposed intervenor loan agreements (.6); correspond with L. Song regarding the same (.4) Date　Initials　Description　Hours　Rate　Amount 10/02/2023　DEB4　Conferences with A. Luft and L. Song regarding intervenor issues and status conference　1.80　1,360.00　2,448.00 10/02/2023　JPK1　Review October 2, 2023 correspondence from Pastore firm　0.10　940.00　94.00 10/02/2023　AEL2　Prepare hearing slides for status conference　4.80　1,675.00　8,040.00 10/02/2023　AEL2　Conferences with D. Barron and L. Song regarding intervenor issues and status conference (1.8); conference with L. Song regarding issue outline for status conference (1,6); review submissions and outline G Club hearing argument (4.7)　8.10　1,675.00　13,567.50 10/02/2023　LS26　Conferences with A. Luft and D. Barron re intervenor issues and HCHK status conference (1.8); further conference with A. Luft regarding case issue outline for HCHK status conference (1.6)　3.40　855.00　2,907.00 10/02/2023　NAB　Review letter from opposing counsel regarding intervention issues (.2); correspond with L. Despins regarding same and status conference (.1)　0.30　1,675.00　502.50 10/02/2023　WCF　Review privity authority regarding appellants' reply brief on partial summary judgment appeals (.8); draft analysis regarding same (.3)　1.10　1,270.00　1,397.00 10/03/2023　DEB4　Analyze documents related to HCHK intervenor status conference　0.80　1,360.00　1,088.00 10/03/2023　AEL2　Review case law and outline presentation for intervenor status conference (4.6); correspond with N. Bassett re: same (.3)　5.20　1,675.00　8,710.00 10/03/2023　NAB　Review and assess G Club response on document production issues (.5); correspond with L. Despins regarding same (.1)　0.60　1,675.00　1,005.00 10/04/2023　ECS1　Review briefing related to G Club motions regarding its production of HCHK related documents (.1); correspond with A. Luft regarding same (.2)　0.30　1,045.00　313.50 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　JPK1　Correspond with E. Sutton regarding exhibits to opposition to motion to intervene　0.10　940.00　94.00 10/04/2023　AEL2　Analyze G Club response brief　1.40　1,675.00　2,345.00 10/04/2023　AEL2　Correspond with E. Sutton re: G Club document review　0.20　1,675.00　335.00 10/04/2023　AEL2　Correspond with N. Bassett re: G Club response　0.40　1,675.00　670.00 10/05/2023　DEB4　Correspond with A. Luft and L. Despins regarding evidentiary hearing　0.10　1,360.00　136.00 10/05/2023　ECS1　Review Debtor's sworn declaration in HCHK adversary proceeding (.1); correspond with D. Barron regarding same (.1)　0.20　1,045.00　209.00 10/05/2023　AEL2　Correspond with P. Parizek (Kroll) re: potential analysis re: source of data　0.20　1,675.00　335.00 10/05/2023　AEL2　Analyze intervenor file argument　0.60　1,675.00　1,005.00 10/05/2023　NAB　Review scheduling order regarding motion to intervene (.1); correspond with L. Despins and A. Luft regarding same (.1)　0.20　1,675.00　335.00 10/06/2023　LS26　Review documents re HCHK loans　1.50　855.00　1,282.50 10/09/2023　AEL2　Correspond with E. Sutton re: deposition designations　0.50　1,675.00　837.50 10/09/2023　AEL2　Correspond with N. Bassett and E. Sutton re: evidence argument　0.40　1,675.00　670.00 10/10/2023　AEL2　Review Kroll analysis on files　0.60　1,675.00　1,005.00 10/11/2023　DEB4　Conference with J. Kosciewicz regarding HCHK documents (0.3); conference with J. Kosciewicz, A. Luft and N. Bassett regarding same (0.5)　0.80　1,360.00　1,088.00 10/11/2023　DEB4　Correspond with A. Luft and N. Bassett regarding HCHK litigation hold notice　0.10　1,360.00　136.00 10/11/2023　DEB4　Conference with R. Jareck (Cole Schotz) regarding HCHK documents　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 366 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Date　Initials　Description　Hours　Rate　Amount 10/11/2023　DEB4　Conference with P. Parizek (Kroll), A. Luft and N. Bassett regarding HCHK documents (0.6); conference with A. Luft and N. Bassett regarding same (0.5); correspond with E. Sutton, J. Kosciewicz and L. Song regarding same (0.1)　1.20　1,360.00　1,632.00 10/11/2023　DEB4　Correspond with L. Despins regarding HCHK data extraction　0.10　1,360.00　136.00 10/11/2023　ECS1　Call with J. Kosciewicz regarding production in connection with intervention motion (.1); correspond with D. Barron regarding same (.1); review correspondence from R. Jareck (Cole Schotz) regarding same (.1); correspond with R. Jareck (Cole Schotz) regarding same (.1)　0.40　1,045.00　418.00 10/11/2023　ECS1　Correspond with D. Barron re HCHK Entities data migration process (.1); correspond with L. Despins regarding same (.1)　0.20　1,045.00　209.00 10/11/2023　JPK1　Review Trustee's responses and objections to HCHK proposed intervenor requests for production　0.40　940.00　376.00 10/11/2023　JPK1　Review production to proposed intervenors for X. Wang power of attorney (.2); call with D. Barron regarding the same (.3); call with E. Sutton regarding the same (.1)　0.60　940.00　564.00 10/11/2023　JPK1　Attend teleconference with D. Barron, N. Bassett, and A. Luft regarding document productions to HCHK proposed intervenors (.5); review issues and prepare notes for the same (.2)　0.70　940.00　658.00 10/11/2023　JPK1　Correspond with S. Phan (United Lex) regarding metadata in HCHK documents (.3); correspond with D. Barron regarding the same (.1)　0.40　940.00　376.00 10/11/2023　JPK1　Draft document review protocol for Assignee's HCHK documents produced to the Trustee　1.40　940.00　1,316.00 Date　Initials　Description　Hours　Rate　Amount 10/11/2023　JPK1　Correspond with E. Sutton regarding G Club documents in Assignee's possession　0.10　940.00　94.00 10/11/2023　AEL2　Correspond with L. Despins re: HCHK data protocol　0.20　1,675.00　335.00 10/11/2023　AEL2　Call with N. Bassett and D. Barron re: HCHK documents　0.50　1,675.00　837.50 10/11/2023　AEL2　Call with Kroll, N. Bassett, and D. Barron re: findings on HCHK data retention and hearing prep (.6); call (portion) with N. Bassett, D. Barron, and J. Kosciewicz re: document productions to proposed intervenors (.3)　0.90　1,675.00　1,507.50 10/11/2023　NAB　Prepare for intervention hearing by assessing statement of undisputed facts, exhibits, witnesses, and potential motions in limine (.7); correspond with A. Luft regarding same (.3); call with A. Luft and D. Barron regarding same (.5); call with A. Luft, D. Barron and Kroll regarding document data issues and hearing preparations (.6); call with A. Luft, D. Barron, and J. Kosciewicz regarding document and discovery issues (.5); review documents produced in discovery in preparation for hearing and argument development (.8)　3.40　1,675.00　5,695.00 10/12/2023　DEB4　Conference with M. Tsukerman (CS) regarding HCHK document　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with E. Sutton regarding power of attorney　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with M. Tsukerman regarding HCHK documents　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with E. Sutton regarding HCHK documents　0.20　1,360.00　272.00 10/12/2023　DEB4　Correspond with N. Bassett and R. Hapuarachchi (HCHK) regarding HCHK email list (0.2); analyze same (0.4)　0.60　1,360.00　816.00 Date　Initials　Description　Hours　Rate　Amount 10/12/2023　DEB4　Conference with A. Luft, N. Bassett, M. Tsukerman and R. Hapuarachchi regarding HCHK documents　1.00　1,360.00　1,360.00 10/12/2023　DEB4　Correspond with A. Luft regarding HCHK transcript　0.10　1,360.00　136.00 10/12/2023　DEB4　Conference with N. Bassett regarding HCHK documents　0.30　1,360.00　408.00 10/12/2023　AEL2　Call with R. Jareck (CS) re: HCHK document retention　1.00　1,675.00　1,675.00 10/12/2023　AEL2　Call with Cole Schotz, D. Barron and N. Bassett re: HCHK document evidence　1.00　1,675.00　1,675.00 10/12/2023　AEL2　Correspond with D. Barron re: evidence argument　0.40　1,675.00　670.00 10/12/2023　NAB　Call with A. Luft, D. Barron, R. Jareck (Cole Schotz) regarding HCHK documents and related issues (1.0); follow-up call with D. Barron regarding same (.3); review diligence documents related to same (.4)　1.70　1,675.00　2,847.50 10/13/2023　DEB4　Correspond with R. Hapuarachchi (HCHK IT) regarding email domains (0.2); correspond with A. Luft and N. Bassett regarding same (0.1)　0.30　1,360.00　408.00 10/13/2023　JPK1　Review meta data correspondence from W. Clark (.1); correspond with D. Barron regarding the same (.1)　0.20　940.00　188.00 10/13/2023　NAB　Review confidentiality issues related to motion for summary judgment　0.20　1,675.00　335.00 10/16/2023　JPK1　Review metadata for HCHK proposed intervenor documents (1.8); correspond with D. Barron regarding the same (.2)　2.00　940.00　1,880.00 10/16/2023　JPK1　Revise document review protocol for HCHK assignee documents (.4); correspond with N. Bassett regarding the same (.1); correspond with W. Farmer regarding the same (.1); correspond with D.　0.70　940.00　658.00 Barron regarding the same (.1) Date　Initials　Description　Hours　Rate　Amount 10/17/2023　JPK1　Correspond with S. Phan (UnitedLex) regarding HCHK search terms across assignee's production (.3); review search term hits from the same (.2)　0.50　940.00　470.00 10/17/2023　JPK1　Draft stipulation of facts for HCHK proposed intervenor hearing　4.90　940.00　4,606.00 10/17/2023　JPK1　Call with T. Rutherford, J. Pastore, A. Luft, and N. Bassett regarding scheduling order　0.20　940.00　188.00 10/17/2023　AEL2　Call with intervenor counsel, N. Bassett, and J. Kosciewicz re: deadline adjustments　0.20　1,675.00　335.00 10/17/2023　NAB　Call with intervenors' counsel, A. Luft and J. Kosciewicz regarding scheduling issues (.2); review next steps regarding same (.1)　0.30　1,675.00　502.50 10/18/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), D. Barron, L. Despins regarding data migration of HCHK Entities devices (.8); call with Kroll regarding same (.1)　0.90　1,045.00　940.50 10/18/2023　JPK1　Review assignee documents hitting on search terms related to creditors committee　2.70　940.00　2,538.00 10/18/2023　JPK1　Telephone conference with W. Farmer regarding statement of stipulated facts for HCHK hearing　0.30　940.00　282.00 10/18/2023　JPK1　Continue drafting stipulation of facts for HCHK proposed intervenor hearing　1.00　940.00　940.00 10/18/2023　JPK1　Review assignee documents hitting on search terms related to proposed intervenors　1.00　940.00　940.00 10/18/2023　LAD4　Review motion for stay by HCHK entities (.70); t/c M. Tsukerman (Cole Schotz) re: HCHK document/IT issues (.50); review/comment on same (.90); t/c A. Luft, N. Bassett re: same (.30); t/c D. Rodgers (Kroll) re: same (.60)　3.00　1,975.00　5,925.00 10/18/2023　AEL2　Call with L. Despins and N. Bassett re: computer/data preservation (.3); follow up review of data issues (.1)　0.40　1,675.00　670.00 10/18/2023　LS26　Correspond with A. Luft re HCHK hearing　0.40　855.00　342.00 Date　Initials　Description　Hours　Rate　Amount 10/18/2023　LS26　Review documents on proposed intervenors　1.10　855.00　940.50 10/18/2023　NAB　Call with L. Despins and A. Luft regarding HCHK diligence issues and preparation for intervention hearing (.3); review diligence issues regarding intervention (.1)　0.40　1,675.00　670.00 10/18/2023　WCF　Call with J. Kosciewicz regarding stipulated facts for HCHK evidentiary hearing　0.30　1,270.00　381.00 10/19/2023　JPK1　Draft joint motion to modify pretrial scheduling order regarding submission of witnesses and exhibits lists for proposed intervenor hearing (2.0); correspond with N. Bassett regarding the same (.1)　2.10　940.00　1,974.00 10/19/2023　TS21　Prepare summary re HCHK distributions (.8); correspond with E. Sutton regarding HCHK summary (.2)　1.00　1,210.00　1,210.00 10/20/2023　DEB4　Conference with J. Kosciewicz regarding discovery issues and 10.24.23 G Club hearing　0.10　1,360.00　136.00 10/20/2023　JPK1　Incorporate N. Bassett's comments into joint motion to modify evidentiary hearing schedule (.2); correspond with Pastore regarding the same (.2)　0.40　940.00　376.00 10/20/2023　JPK1　Review documents and prepare reference materials for October 24, 2023 G Club hearing (1.3); call with D. Barron regarding the same (.1)　1.40　940.00　1,316.00 10/20/2023　NAB　Review proposed stipulation for modification of litigation schedule (.2); correspond with J. Kosciewicz regarding same (.1)　0.30　1,675.00　502.50 10/23/2023　DEB4　Correspond with R. Hapuarachchi (HCHK IT) regarding G Club issues　0.10　1,360.00　136.00 10/23/2023　DEB4　Conference with J. Kosciewicz and A. Luft regarding G Club hearing prep　0.90　1,360.00　1,224.00 10/23/2023　DEB4　Conference with A. Luft, J. Kosciewicz and M. Tsukerman (CS) regarding G Club issues　0.60　1,360.00　816.00 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　DEB4　Conference with M. Tsukerman (CS) regarding G Club issues　0.30　1,360.00　408.00 10/23/2023　DEB4　Correspond with A. Luft regarding G Club hearing　0.10　1,360.00　136.00 10/23/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), D. Barron, and D. Rogers (Kroll) regarding HCHK Entities data migration　0.10　1,045.00　104.50 10/23/2023　JPK1　Analyze G Club privilege log in preparation for G Club hearing　1.20　940.00　1,128.00 10/23/2023　JPK1　Correspond with E. Sutton regarding definitions of associated entities and associated individuals　0.10　940.00　94.00 10/23/2023　JPK1　Correspond with P. Linsey regarding amended requests for production to G Club　0.20　940.00　188.00 10/23/2023　JPK1　Correspond with Williams Lea New York regarding HCHK Rule 2004 subpoenas　0.20　940.00　188.00 10/23/2023　JPK1　Correspond with A. Luft regarding G Club hearing　0.20　940.00　188.00 10/23/2023　JPK1　Teleconference with A. Luft, D. Barron and M. Tsukerman (CS, counsel for assignee) regarding HCHK cloud computing of G Club documents　0.60　940.00　564.00 10/23/2023　JPK1　Review and prepare G Club documents for A. Luft for hearing (.5); correspond with A. Luft regarding the same (.1)　0.60　940.00　564.00 10/23/2023　JPK1　Draft supplemental Rule 2004 subpoena to G Club (.3); draft supplemental requests for production to G Club (1.2)　1.50　940.00　1,410.00 10/23/2023　JPK1　Review sources cited in Metro Net case cited in G Club reply brief (.3); correspond with A. Luft regarding the same (.1)　0.40　940.00　376.00 10/23/2023　JPK1　Further correspond with A. Luft regarding G Club hearing　0.20　940.00　188.00 10/23/2023　JPK1　Review Rule 2004 subpoena to G Club and responses and objections thereto in preparation for G Club hearing　0.40　940.00　376.00 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　JPK1　Correspond with D. Barron regarding G Club hearing　0.20　940.00　188.00 10/23/2023　JPK1　Teleconference with A. Luft and D. Barron regarding G Club hearing prep　0.90　940.00　846.00 10/23/2023　AEL2　Draft hearing argument for G Club (2.4); conference with D. Barron and J. Kosciewicz re: prep for G. Club hearing (.9)　3.30　1,675.00　5,527.50 10/23/2023　AEL2　Correspond with L. Despins and N. Bassett re: hearing intervenor arguments　0.40　1,675.00　670.00 10/23/2023　AEL2　Review information for Cole Schotz re: information in its files (.3); conference with D. Barron, J. Kosciewicz, and Cole Schotz re: same (.6)　0.90　1,675.00　1,507.50 10/23/2023　AEL2　Correspond with J. Kosciewicz re: G Club documents and related case law　0.70　1,675.00　1,172.50 10/23/2023　AEL2　Analyze MSA　1.40　1,675.00　2,345.00 10/23/2023　AEL2　Analyze case law for G Club argument　2.40　1,675.00　4,020.00 10/24/2023　JPK1　Correspond with D. Barron regarding G Club's master service agreement with HCHK Technologies　0.10　940.00　94.00 10/24/2023　JPK1　Review Yahoo Finance article concerning Kamel Depeche and GFashion　0.10　940.00　94.00 10/24/2023　JPK1　Research in connection with HCHK data (.1); correspond with A. Luft regarding the same (.1)　0.20　940.00　188.00 10/24/2023　JPK1　Review G Club documents for executed loan agreements (1.2); correspond with D. Barron regarding the same (.2)　1.40　940.00　1,316.00 10/24/2023　AEL2　Draft hearing prep plan　1.10　1,675.00　1,842.50 10/24/2023　AEL2　Call with R. Jareck (Cole Schotz) re: update on HCHK adversary proceeding　0.40　1,675.00　670.00 10/25/2023　DEB4　Correspond with E. Sutton and A. Luft regarding Joe Wang　0.30　1,360.00　408.00 10/25/2023　DEB4　Correspond with A. Luft regarding Mahwah documents　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 373 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Date　Initials　Description　Hours　Rate　Amount 10/25/2023　DEB4　Conference with J. Kosciewicz regarding document review and proposed intervenor evidentiary hearing　0.30　1,360.00　408.00 10/25/2023　JPK1　Correspond with N. Bassett regarding preparation for proposed intervenor evidentiary hearing (.4); telephone call with D. Barron regarding the same (.3)　0.70　940.00　658.00 10/25/2023　NAB　Analyze and prepare notes on litigation strategy and hearing preparations (.4); review documents produced in discovery in preparation for hearing (1.1); correspond with D. Barron regarding same (.2)　1.70　1,675.00　2,847.50 10/25/2023　WCF　Review and revise proposed stipulated facts regarding intervention evidentiary hearing (1.8); review complaint and supporting documents regarding motion for stay pending appeal of answer deadline order (.4)　2.20　1,270.00　2,794.00 10/26/2023　DEB4　Correspond with R. Jareck (CS) regarding hearing transcript　0.20　1,360.00　272.00 10/26/2023　DEB4　Correspond with E. Sutton regarding Joe Wang　0.10　1,360.00　136.00 10/26/2023　DEB4　Correspond with S. Semaya (DLA) regarding HCHK documents　0.10　1,360.00　136.00 10/26/2023　DEB4　Correspond with N. Bassett and A. Luft regarding HCHK documents　0.10　1,360.00　136.00 10/26/2023　JPK1　Correspond with T. Rutherford regarding joint motion to amend proposed intervenor hearing schedule　0.10　940.00　94.00 10/26/2023　AEL2　Correspond with N. Bassett re: potential hearing witnesses　0.70　1,675.00　1,172.50 10/26/2023　AEL2　Correspond with L. Despins re: HCHK objection to rule 2004 discovery　0.20　1,675.00　335.00 10/26/2023　NAB　Review correspondence from intervenor counsel regarding discovery (.2); correspond with A. Luft and L. Despins regarding same (.2); review arguments and related cases in preparation for intervention hearing (.8)　1.20　1,675.00　2,010.00 Date　Initials　Description　Hours　Rate　Amount 10/27/2023　DEB4　Correspond with J. Kosciewicz regarding HCHK documents (0.3); analyze same (0.5)　0.80　1,360.00　1,088.00 10/27/2023　JPK1　Correspond with W. Farmer regarding HCHK issues/task list　0.20　940.00　188.00 10/27/2023　JPK1　Review proposed intervenors' edits to joint motion to modify evidentiary hearing (.2); correspond with N. Bassett regarding the same (.1)　0.30　940.00　282.00 10/27/2023　JPK1　Continue reviewing targeted search regarding creditor committee members for proposed intervenor hearing (1.5); correspond with D. Barron regarding the same (.3); correspond with A. Luft regarding the same (.2)　2.00　940.00　1,880.00 10/27/2023　AEL2　Analyze submissions and outline G Club arguments (1.1); correspond with D. Barron and J. Kosciewicz re: same (.3)　1.40　1,675.00　2,345.00 10/27/2023　AEL2　Correspond with N. Bassett re: G Club legal issues and documents　0.40　1,675.00　670.00 10/27/2023　NAB　Correspond with D. Skalka (NPM) regarding discovery issues　0.20　1,675.00　335.00 10/27/2023　WCF　Review motion to extend time to answer, opposition, cross-motion for default, and related transcripts and filings in connection with draft opposition to motion for stay pending appeal (2.1); draft opposition to motion for stay pending appeal of default order denying extension to answer (.6)　2.70　1,270.00　3,429.00 10/28/2023　JPK1　Correspond with T. Rutherford regarding joint motion to amend evidentiary scheduling order　0.20　940.00　188.00 10/28/2023　AEL2　Analyze case law and outline legal arguments for G Club　3.40　1,675.00　5,695.00 10/28/2023　NAB　Correspond with opposing counsel regarding schedule for hearing on motion to intervene (.2); prepare hearing outline and consider strategy for same (.4)　0.60　1,675.00　1,005.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 375 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Date　Initials　Description　Hours　Rate　Amount 10/28/2023　WCF　Draft opposition to motion for stay pending appeal of default order regarding factual history and procedural background (3.1); draft opposition to motion for stay pending appeal of default order regarding legal argument and analysis (5.5)　8.60　1,270.00　10,922.00 10/29/2023　NAB　Correspond with opposing counsel regarding proposed scheduling order　0.20　1,675.00　335.00 10/29/2023　WCF　Analyze appellant brief in HCHK settlement appeal and underlying pleadings and authorities in connection with opposition brief (3.9); draft appellee brief in opposition to proposed intervenors' appeal of rule 9019 settlement order (2.4)　6.30　1,270.00　8,001.00 10/30/2023　DEB4　Conference with N. Bassett, A. Luft, J. Kosciewicz, R. Jareck (CS), S. Semaya (DLA) and D. Smith (DLA) regarding HCHK records (1.0); analyze documents related to same (0.4)　1.40　1,360.00　1,904.00 10/30/2023　JPK1　Continue reviewing targeted search regarding creditor committee members for proposed intervenor hearing　2.70　940.00　2,538.00 10/30/2023　JPK1　Correspond with A. Luft regarding proposed intervenor transcripts　0.10　940.00　94.00 10/30/2023　JPK1　Correspond with W. Farmer regarding HCHK issues and task list　0.10　940.00　94.00 10/30/2023　JPK1　Attend teleconference with DLA and N. Bassett, D. Barron, A. Luft regarding HCHK assets　1.00　940.00　940.00 10/30/2023　AEL2　Review letter for Pastore regarding intervention hearing　0.20　1,675.00　335.00 10/30/2023　AEL2　Follow up call with N. Bassett and DLA re: HCHK records and underlying facts (.2); further calls with N. Bassett re: same (.3)　0.50　1,675.00　837.50 10/30/2023　AEL2　Call with Kroll and N. Bassett re: intervenor testimony　1.00　1,675.00　1,675.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 376 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Date　Initials　Description　Hours　Rate　Amount 10/30/2023　AEL2　Call with Cole Schotz, DLA, N. Bassett, D. Barron, and J. Kosciewicz re: HCHK records and underlying facts (1.0); prepare follow up notes regarding same (.2)　1.20　1,675.00　2,010.00 10/30/2023　NAB　Analyze strategy for intervention motion hearing (.2); continue preparing hearing outline (.2); call with A. Luft and Kroll regarding same (1.0); call with D. Barron, A. Luft, J. Kosciewicz, assignee counsel and advisors regarding HCHK assets and related issues (1.0); call with A. Luft and assignee counsel regarding same (.2); further calls with A. Luft regarding same (.3); prepare parts of draft response to motion for stay pending appeal (1.5); correspond with opposing counsel regarding proposed scheduling (.2); review correspondence from opposing counsel regarding hearing and discovery issues (.2)　4.80　1,675.00　8,040.00 10/30/2023　WCF　Review authorities regarding bankruptcy court jurisdiction for HCHK settlement appellee brief (1.8); review July 11 and 18 hearing transcripts regarding same (1.3); draft parts of appellee brief regarding HCHK settlement order appeal (3.2)　6.30　1,270.00　8,001.00 10/31/2023　DEB4　Conference with A. Luft regarding HCHK hearing (0.4); correspond with J. Kosciewicz regarding evidentiary issues related to same (0.1)　0.50　1,360.00　680.00 10/31/2023　JPK1　Create chart of bank records for HCHK proposed intervenor hearing (3.1); cross reference documents from those produced by banks in response to Rule 2004 subpoenas for HCHK proposed intervenor hearing (.9)　4.00　940.00　3,760.00 10/31/2023　JPK1　Correspond with D. Barron regarding HCHK issues/task list　0.10　940.00　94.00 10/31/2023　JPK1　Revise joint motion to modify proposed intervenor hearing schedule (.3); correspond　0.40　940.00　376.00 with N. Bassett regarding the same (.1) Date　Initials　Description　Hours　Rate　Amount 10/31/2023　JPK1　Further review targeted search of creditor committee member names for proposed intervenor hearing　0.30　940.00　282.00 10/31/2023　JPK1　Correspond with A. Luft regarding HCHK authentication declarations and motions in limine　0.20　940.00　188.00 10/31/2023　AEL2　Correspond with J. Kosciewicz re: bank records for hearing　0.30　1,675.00　502.50 10/31/2023　AEL2　Call with R. Jareck (Cole Schotz) re: follow up on call with DLA and HCHK records　0.40　1,675.00　670.00 10/31/2023　AEL2　Correspond with L. Song re: new complaint that was found　0.50　1,675.00　837.50 10/31/2023　AEL2　Revise and prepare parts of HCHK depositions designations and evidence for intervention hearing　6.20　1,675.00　10,385.00 10/31/2023　AEL2　Meet with D. Barron re: HCHK burdens pleadings (.4); analyze and comment on same (.8)　1.20　1,675.00　2,010.00 10/31/2023　AEL2　Call with N. Bassett re: potential evidence for intervention hearing　0.30　1,675.00　502.50 10/31/2023　NAB　Call with A. Luft regarding hearing preparation (.3); review correspondence from opposing counsel in connection with same (.1); prepare parts of draft response to motion for stay pending appeal (2.6); analyze authority in connection with same (.5); call with W. Farmer regarding same (.3)　3.80　1,675.00　6,365.00 10/31/2023　WCF　Draft appellate brief regarding settlement appeal (3.1); analyze authorities regarding interlocutory appeal of entry of default and jurisdiction issues (1.8); draft part of opposition to motion for stay pending appeal (1.0); call with N. Bassett regarding same (.3)　6.20　1,270.00　7,874.00 Subtotal:　B191 General Litigation　178.50　243,177.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 378 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 10/03/2023　ECS1　Correspond with R. Jareck (Cole Schotz), D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities and handling payroll and additional expenses　0.10　1,045.00　104.50 10/04/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities and approving payroll and additional payments　0.40　1,045.00　418.00 10/10/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), R. Jareck (Cole Schotz), and D. Barron regarding administration of HCHK Entities and approving payroll and additional payments　0.30　1,045.00　313.50 10/19/2023　DEB4　Conference with E. Sutton regarding HCHK claim and expense report　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with E. Sutton regarding HCHK moving costs　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with T. Sadler regarding HCHK payments　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with M. Tsukerman regarding moving bids　0.10　1,360.00　136.00 10/19/2023　ECS1　Correspond with M. Tsukerman and R. Jareck of Cole Schotz, D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities, data migration, and moving of property　1.30　1,045.00　1,358.50 10/19/2023　ECS1　Prepare expense report for assignee expenses in connection with HCHK Entities (1.3); call with D. Barron about same (.1); correspond with T. Sadler and D. Barron about same (.2)　1.60　1,045.00　1,672.00 10/20/2023　DEB4　Conference with E. Sutton expense report for assignee expenses regarding HCHK Entities　0.20　1,360.00　272.00 50687-00014 Invoice No. 2382822 Date　Initials　Description　Hours　Rate　Amount 10/20/2023　DEB4　Correspond with E. Sutton and J. Kuo regarding expense report　0.30　1,360.00　408.00 regarding expense report 10/20/2023　DEB4　Correspond with E. Sutton regarding HCHK expenses　0.20　1,360.00　272.00 10/20/2023　ECS1　Correspond with M. Tsukerman (Cole Schotz), D. Barron, and L. Despins regarding administration of HCHK Entities, data migration, and moving of property (.7); correspond with I. Goldman, counsel to the unsecured creditors committee, and the U.S. Trustee regarding upcoming expenses in connection with moving property of the HCHK Entities (.7)　1.40　1,045.00　1,463.00 10/20/2023　ECS1　Prepare expense report for assignee expenses in connection with HCHK Entities (1.0); call with D. Barron about same (.2)　1.20　1,045.00　1,254.00 10/20/2023　JK21　Prepare for electronic filing of expense report (0.2); electronically file with the court expense report (0.4); review and handle service of expense report (0.3)　0.90　540.00　486.00 10/23/2023　ECS1　Correspond with U.S. Trustee H. Claiborn regarding administrative cost in connection with moving and storing the HCHK Entities' property　0.30　1,045.00　313.50 10/25/2023　DEB4　Correspond with A. Lomas (Kroll) regarding HCHK books and records　0.10　1,360.00　136.00 10/25/2023　DEB4　Correspond with R. Jareck (CS) regarding HCHK records　0.10　1,360.00　136.00 10/30/2023　ECS1　Correspond with M. Tsukerman and R. Jareck (Cole Schotz), D. Barron, L. Despins and T. Sadler regarding administration of HCHK Entities, data migration, and moving of property　0.20　1,045.00　209.00 Subtotal:　B210 Business Operations　9.00　9,360.00 Total 210.80 279,052.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2382822 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.10　1,975.00　10,072.50 NAB　Nicholas A. Bassett　Partner　22.40　1,675.00　37,520.00 AEL2　Luft, Avi E.　Of Counsel　58.10　1,675.00　97,317.50 DEB4　Douglass E. Barron　Associate　15.20　1,360.00　20,672.00 WCF　Will C. Farmer　Associate　33.70　1,270.00　42,799.00 TS21　Tess Sadler　Associate　1.00　1,210.00　1,210.00 ECS1　Ezra C. Sutton　Associate　8.90　1,045.00　9,300.50 JPK1　Jon P. Kosciewicz　Associate　43.20　940.00　40,608.00 LS26　Luyi Song　Associate　22.30　855.00　19,066.50 JK21　Jocelyn Kuo　Paralegal　0.90　540.00　486.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/02/2023 Photocopy Charges　87.00　0.08　6.96 10/20/2023 Photocopy Charges　424.00　0.08　33.92 10/23/2023 Photocopy Charges　59.00　0.08　4.72 10/01/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6086218 dated 10/13/2023; Service Type: Car; From/To: Office/Home, BK; Passenger AVI, Luft; Ticket # 3725688 dated 10/01/2023 10:45　67.89 10/01/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6084469 dated 10/06/2023; Service Type: Car; From/To: Office/Home, BK; Passenger AVI, Luft; Ticket # 3725687 dated 10/01/2023 19:10　75.45 10/01/2023 Computer Search (Other)　1.35 10/03/2023 Computer Search (Other)　0.45 10/11/2023 Computer Search (Other)　2.07 10/20/2023 Computer Search (Other)　2.07 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 381 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 20 Kwok 50687-00014 Invoice No. 2382822 Total Balance Due - Due Upon Receipt　\$279,414.88 Current Fees and Costs　\$279,414.88 Total Costs incurred and advanced　\$362.88 10/31/2023 Westlaw　28.28 10/30/2023 Computer Search (Other)　6.21 10/30/2023 Westlaw　65.78 10/30/2023 Lexis/On Line Search　59.00 10/27/2023 Computer Search (Other)　2.16 10/23/2023 Computer Search (Other)　6.57 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382823 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Interpleader Adversary Proceeding PH LLP Client/Matter # 50687-00015 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$4,474.50 Costs incurred and advanced　8.83 Current Fees and Costs Due　\$4,483.33 Total Balance Due - Due Upon Receipt　\$4,483.33 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382823 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Interpleader Adversary Proceeding PH LLP Client/Matter # 50687-00015 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$4,474.50 Costs incurred and advanced　8.83 Current Fees and Costs Due　\$4,483.33 Total Balance Due - Due Upon Receipt　\$4,483.33 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 384 of 779 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　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382823 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Interpleader Adversary Proceeding \$4,474.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/11/2023　WCF　Review main case, HK USA, and interpleader docket documents regarding counter-designations in interpleader action appeal (2.1); draft counter-designations regarding interpleader action appeal (.4); correspond with N. Bassett, P. Linsey (NPM) regarding same (.1)　2.60　1,270.00　3,302.00 10/12/2023　NAB　Review appellate filings and related documents in connection with counter designations of record (.3); review draft of same (.2); correspond with W. Farmer regarding same (.2)　0.70　1,675.00　1,172.50 Subtotal:　B191 General Litigation　3.30　4,474.50 Total　3.30　4,474.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 385 of 779 Invoice No. 2382823 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.70　1,675.00　1,172.50 WCF　Will C. Farmer　Associate　2.60　1,270.00　3,302.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/12/2023 Photocopy Charges　26.00　0.08　2.08 10/11/2023 Computer Search (Other)　6.75 Total Costs incurred and advanced　\$8.83 Current Fees and Costs　\$4,483.33 Total Balance Due - Due Upon Receipt \$4,483.33 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 386 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382824 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 October 31, 2023 \$70,219.50 Costs incurred and advanced　9.60 Current Fees and Costs Due　\$70,229.10 Total Balance Due - Due Upon Receipt　\$70,229.10 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382824 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 October 31, 2023 \$70,219.50 Costs incurred and advanced　9.60 Current Fees and Costs Due　\$70,229.10 Total Balance Due - Due Upon Receipt　\$70,229.10 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 388 of 779 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　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382824 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Mei Guo Adversary Proceeding \$70,219.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/03/2023　DEB4　Correspond with P. Linsey (NPM) regarding document review issues　0.10　1,360.00　136.00 10/03/2023　ECS1　Correspond with D. Barron regarding Mei Guo tax returns and additional documents for briefing in the adversary proceeding (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.20　1,045.00　209.00 10/03/2023　WCF　Review case documents and discovery documents regarding additional document custodians and search terms (.6); correspond with P. Linsey (NPM) regarding same (.2)　0.80　1,270.00　1,016.00 10/04/2023　DEB4　Conference with E. Sutton regarding Mei Guo tax return　0.10　1,360.00　136.00 10/04/2023　DEB4　Conference with E. Sutton regarding Mei Guo documents　0.10　1,360.00　136.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 389 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2382824 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　ECS1　Calls with D. Barron regarding Mei Guo tax returns and additional documents for briefing in the adversary proceeding (.2); correspond with J. Kosciewicz and P. Linsey (NPM) regarding same (.1)　0.30　1,045.00　313.50 10/04/2023　AEL2　Correspond with P. Linsey (NPM) re: motion to withdraw the reference　0.40　1,675.00　670.00 10/04/2023　AEL2　Analyze motion to withdraw the reference　0.60　1,675.00　1,005.00 10/04/2023　WCF　Revise M. Guo document review protocol (.4); review and address follow-up issues regarding M. Guo document review (1.3); call with P. Linsey regarding M. Guo discovery (.2)　1.90　1,270.00　2,413.00 10/06/2023　DEB4　Correspond with P. Linsey (NPM) and L. Song regarding jet videos　0.10　1,360.00　136.00 10/06/2023　JPK1　Correspond with P. Linsey (NPM) regarding ACASS production　0.10　940.00　94.00 10/06/2023　AEL2　Call with P. Linsey (NPM) re: discovery topics　0.90　1,675.00　1,507.50 10/06/2023　AEL2　Correspond with P. Linsey (NPM) re: plane video　0.20　1,675.00　335.00 10/06/2023　LS26　Review documents and related document requests in connection with adversary proceeding briefing　1.80　855.00　1,539.00 10/08/2023　DEB4　Correspond with P. Linsey (NPM) regarding Mei Guo issues　0.40　1,360.00　544.00 10/08/2023　JPK1　Correspond with W. Farmer regarding Fifth Amendment questions　0.10　940.00　94.00 10/08/2023　LS26　Correspond with P. Linsey (NPM) re preliminary injunction motion　0.10　855.00　85.50 10/08/2023　NAB　Review motion to withdraw reference (.3); correspond with P. Linsey (NPM) regarding same (.1)　0.40　1,675.00　670.00 10/09/2023　JPK1　Attend meet and confer with A. Luft, N. Bassett, and Greenwich Land counsel regarding Gypsy Mei subpoena and document productions　0.40　940.00　376.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 390 of 779 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　NAB　Correspond with L. Despins regarding preliminary injunction issues (.3); correspond with P. Linsey (NPM) regarding same (.2); correspond with P. Linsey and W. Farmer regarding discovery issues (.2)　0.70　1,675.00　1,172.50 10/09/2023　WCF　Call with P. Linsey (NPM) regarding adversary proceeding discovery and review (.5); analyze additional search term data and responsive documents (.8)　1.30　1,270.00　1,651.00 10/10/2023　DEB4　Correspond with E. Sutton and L. Song regarding Han Chunguang　0.30　1,360.00　408.00 10/10/2023　LAD4　T/c N. Bassett re: strategy for SJ in this AP (.30); analyze/outline same (2.50)　2.80　1,975.00　5,530.00 10/10/2023　NAB　Review draft preliminary injunction motion and analyze strategy relating to same (.5); call with L. Despins regarding same (.3); correspond with P. Linsey (NPM) regarding discovery issues (.2); analyze authority regarding privilege issues related to same (.4); call with P. Linsey regarding same (.3); correspond with P. Linsey regarding motion to withdraw reference (.1)　1.80　1,675.00　3,015.00 10/10/2023　WCF　Review and supplement responses to document review decision chart　0.20　1,270.00　254.00 10/11/2023　NAB　Analyze cases relating to withdrawal of the reference (.4); correspond with P. Linsey (NPM) regarding same (.2)　0.60　1,675.00　1,005.00 10/12/2023　AEL2　Correspond with P. Linsey (NPM) re: third party subpoenas　0.20　1,675.00　335.00 10/12/2023　LS26　Correspond with P. Linsey (NPM) re discovery　0.20　855.00　171.00 10/12/2023　NAB　Correspond with P. Linsey (NPM) regarding discovery issues　0.20　1,675.00　335.00 10/15/2023　WCF　Call with P. Linsey (NPM) regarding additional M. Guo discovery documents for attorney review (.3); review search results　0.60　1,270.00　762.00 and document batches regarding same (.3) Date　Initials　Description　Hours　Rate　Amount 10/16/2023　JK21　Correspond with D. Barron, P. Linsey (NPM), and L. Despins regarding UBS production　1.10　540.00　594.00 10/16/2023　LAD4　T/c P. Linsey (NPM) to discuss strategy on this AP (.40); analyze same (1.20)　1.60　1,975.00　3,160.00 10/16/2023　AEL2　Further call with P. Linsey re: discovery topics　0.30　1,675.00　502.50 10/16/2023　AEL2　Meeting with P. Linsey and Kroll re: investigation related to M. Guo adversary proceeding　0.70　1,675.00　1,172.50 10/18/2023　SM29　Correspond with E. Sutton re open issues　0.10　1,360.00　136.00 10/20/2023　DEB4　Correspond with J. Lazarus (Kroll) regarding Bombardier　0.10　1,360.00　136.00 10/20/2023　DEB4　Correspond with A. Luft and L. Despins regarding motion to compel hearing　0.10　1,360.00　136.00 10/20/2023　DEB4　Conference with J. Lazarus (Kroll) regarding Bombardier issues　0.50　1,360.00　680.00 10/20/2023　SM29　Review draft objection to motion to withdraw the reference (1.0); correspond with N. Bassett and W. Farmer re same (.2)　1.20　1,360.00　1,632.00 10/23/2023　DEB4　Correspond with J. Lazarus (Kroll) regarding Bombardier research　0.20　1,360.00　272.00 10/23/2023　NAB　Review and revise draft objection to motion to withdraw the reference (.8); review motion to amend schedule (.1)　0.90　1,675.00　1,507.50 10/23/2023　SM29　Review revised objection to motion to withdraw the reference from N. Bassett　0.40　1,360.00　544.00 10/24/2023　LAD4　Review/edit objection to motion to withdraw the reference　1.40　1,975.00　2,765.00 10/24/2023　NAB　Review revised draft objection to motion to withdraw the reference　0.80　1,675.00　1,340.00 10/24/2023　SM29　Reply to email from N. Bassett re further objection to withdrawal of reference (.2); review L. Despins markup of same (.3); analyze caselaw regarding same (.5)　1.00　1,360.00　1,360.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 392 of 779 Date　Initials　Description　Hours　Rate　Amount 10/25/2023　LS26　Correspond with D. Carnelli re Mei Guo deposition　0.20　855.00　171.00 10/25/2023　NAB　Review and revise draft objection to motion to withdraw the reference (.9); correspond with D. Barron regarding same (.1); correspond with L. Despins regarding same (.1); review notice of related case (.1); correspond with D. Skalka (NPM) regarding same and draft objection to motion to withdraw the reference (.2)　1.40　1,675.00　2,345.00 10/25/2023　SM29　Correspond with D. Barron re objection to motion to withdraw the reference (.3); email N. Bassett re same (.1); review emails from N. Bassett and D. Skalka (NPM) re same (.3); further correspond with D. Barron re same (.1)　0.80　1,360.00　1,088.00 10/26/2023　AEL2　Correspond with D. Carnelli (NPM) re: Fifth Amendment and rule 30(b)(6) testimony　0.70　1,675.00　1,172.50 10/27/2023　NAB　Correspond with D. Skalka (NPM) regarding discovery issues　0.20　1,675.00　335.00 10/29/2023　AEL2　Review documents and testimony for M. Guo deposition　2.90　1,675.00　4,857.50 10/29/2023　AEL2　Revise and prepare parts of M. Guo deposition outline　4.20　1,675.00　7,035.00 10/30/2023　LAD4　T/c A. Luft re: airplane depo (.30); review other potential discovery (1.80)　2.10　1,975.00　4,147.50 10/30/2023　AEL2　Call with P. Linsey (NPM) re: discovery strategy　1.10　1,675.00　1,842.50 10/30/2023　AEL2　Call with L. Despins re: M. Guo deposition arguments　0.30　1,675.00　502.50 10/30/2023　AEL2　Call with P. Linsey (NPM) and D. Carnelli (NPM) re: M. Guo deposition questions　1.40　1,675.00　2,345.00 10/30/2023　AEL2　Review and revise depo outline per input from D. Carnelli (NPM)　1.30　1,675.00　2,177.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 393 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2382824 Date Initials Description 10/31/2023 ECS1　Call and correspond with P. Linsey (NPM) regarding service of discovery subpoenas on foreign entities　Hours 0.20　Rate 1,045.00　Amount 209.00 Subtotal: B191 General Litigation　45.10　70,219.50 Total　45.10　70,219.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　7.90　1,975.00　15,602.50 NAB　Nicholas A. Bassett　Partner　7.00　1,675.00　11,725.00 AEL2　Luft, Avi E.　Of Counsel　15.20　1,675.00　25,460.00 SM29　Shlomo Maza　Associate　3.50　1,360.00　4,760.00 DEB4　Douglass E. Barron　Associate　2.00　1,360.00　2,720.00 WCF　Will C. Farmer　Associate　4.80　1,270.00　6,096.00 ECS1　Ezra C. Sutton　Associate　0.70　1,045.00　731.50 JPK1　Jon P. Kosciewicz　Associate　0.60　940.00　564.00 LS26　Luyi Song　Associate　2.30　855.00　1,966.50 JK21　Jocelyn Kuo　Paralegal　1.10　540.00　594.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 10/16/2023 Photocopy Charges　120.00　0.08　9.60 Total Costs incurred and advanced　\$9.60 Current Fees and Costs　\$70,229.10 Total Balance Due - Due Upon Receipt　\$70,229.10 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 394 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382825 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$4,707.00 Current Fees and Costs Due　\$4,707.00 Total Balance Due - Due Upon Receipt　\$4,707.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 395 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382825 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending October 31, 2023 \$4,707.00 Current Fees and Costs Due　\$4,707.00 Total Balance Due - Due Upon Receipt　\$4,707.00 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* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382825 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 HK USA Adversary Proceeding \$4,707.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/02/2023　KC27　Review appellants' reply brief in connection with Lady May appeals (.5); correspond with W. Farmer regarding same (.2); analyze case law cited in same (1.1)　1.80　940.00　1,692.00 10/02/2023　NAB　Review reply brief in support of summary judgment appeals (.7); analyze case law related to same (.4); correspond with W. Farmer regarding same (.2)　1.30　1,675.00　2,177.50 10/03/2023　NAB　Analyze appellate arguments (.4); correspond with W. Farmer and K. Catalano regarding same (.1)　0.50　1,675.00　837.50 Subtotal:　B191 General Litigation　3.60　4,707.00 Total　3.60　4,707.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 397 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00017 Invoice No. 2382825 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　1.80　1,675.00　3,015.00 KC27　Kristin Catalano　Associate　1.80　940.00　1,692.00 Current Fees and Costs　\$4,707.00 Total Balance Due - Due Upon Receipt　\$4,707.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 398 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382826 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 October 31, 2023 \$238,297.00 Costs incurred and advanced　1,925.17 Current Fees and Costs Due　\$240,222.17 Total Balance Due - Due Upon Receipt　\$240,222.17 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 399 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2382826 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 October 31, 2023 \$238,297.00 Costs incurred and advanced　1,925.17 Current Fees and Costs Due　\$240,222.17 Total Balance Due - Due Upon Receipt　\$240,222.17 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 400 of 779 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　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382826 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Greenwich Land Adversary Proceeding \$238,297.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 10/01/2023　DEB4　Correspond with N. Bassett regarding Greenwich Land discovery issues (0.1); correspond with L. Song regarding summary judgment motion (0.1); correspond with W. Farmer regarding same (0.1)　0.30　1,360.00　408.00 10/01/2023　NAB　Correspond with D. Barron regarding motion for summary judgment and begin reviewing summary judgment issues　0.40　1,675.00　670.00 10/02/2023　DEB4　Conference with N. Bassett regarding summary judgment motion (0.1); correspond with A. Luft regarding same (0.1); prepare parts of same (4.2)　4.40　1,360.00　5,984.00 10/02/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 10/02/2023　JPK1　Correspond with D. Barron regarding Bank authentication declarations　0.10　940.00　94.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 401 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/02/2023　NAB　Review draft summary judgment brief (.6); correspond with A. Luft regarding same (.3); call with D. Barron regarding same (.1); correspond with D. Barron regarding same (.1); correspond with W. Farmer regarding statement of facts for summary judgment motion and related discovery issues (.2); correspond with opposing counsel regarding discovery issues (.3)　1.60　1,675.00　2,680.00 10/03/2023　DEB4　Correspond with N. Bassett regarding Ngok deposition　0.10　1,360.00　136.00 10/03/2023　DEB4　Correspond with L. Song regarding draft summary judgment brief　0.10　1,360.00　136.00 10/03/2023　DEB4　Conference with J. Kosciewicz regarding draft summary judgment motion　0.20　1,360.00　272.00 10/03/2023　DEB4　Revise summary judgment brief　0.50　1,360.00　680.00 10/03/2023　DEB4　Conference with L. Song regarding draft summary judgment brief　0.40　1,360.00　544.00 10/03/2023　DEB4　Revise Stevens declaration　2.30　1,360.00　3,128.00 10/03/2023　JPK1　Analyze case law regarding issues of material facts for summary judgement　0.60　940.00　564.00 10/03/2023　JPK1　Draft parts of motion for summary judgement and proposed order (2.1); conference with D. Barron regarding the same (.2); correspond with W. Farmer regarding the same (.1)　2.40　940.00　2,256.00 10/03/2023　AEL2　Correspond with D. Barron re: V. Stevens declaration related to summary judgment　1.40　1,675.00　2,345.00 10/03/2023　AEL2　Review and comment on draft summary judgment brief　3.40　1,675.00　5,695.00 10/03/2023　AEL2　Review testimony in connection with summary judgment motion　3.10　1,675.00　5,192.50 10/03/2023　LS26　Review draft summary judgment motion　1.40　855.00　1,197.00 10/03/2023　LS26　Conference with D. Barron re draft summary judgment motion　0.40　855.00　342.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 402 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/03/2023　NAB　Correspond with opposing counsel regarding motion to compel and document production issues (.2); review and revise draft motion for summary judgment (3.3); review supporting documents and discovery in connection with same (.8); correspond with D. Barron regarding same (.5)　4.80　1,675.00　8,040.00 10/03/2023　WCF　Analyze authorities regarding collateral estoppel appeal issues (.8); draft summary of findings regarding same (.2); correspond with N. Bassett and K. Catalano regarding same (.2)　1.20　1,270.00　1,524.00 10/04/2023　DEB4　Conference with A. Luft regarding Stevens declaration　0.50　1,360.00　680.00 10/04/2023　DEB4　Correspond with N. Bassett regarding draft summary judgment brief　0.20　1,360.00　272.00 10/04/2023　DEB4　Conferences with N. Bassett regarding summary judgment issues　0.30　1,360.00　408.00 10/04/2023　DEB4　Prepare parts of summary judgment brief　3.40　1,360.00　4,624.00 10/04/2023　DEB4　Correspond with l. Song regarding draft summary judgment brief　0.10　1,360.00　136.00 10/04/2023　DEB4　Conference with L. Song regarding draft summary judgment brief and supporting documents　0.80　1,360.00　1,088.00 10/04/2023　DEB4　Correspond with K. Kearney (Hodgson Russ) regarding Stevens declaration　0.10　1,360.00　136.00 10/04/2023　JPK1　Draft motion to seal Greenwich Land memorandum of law in support of summary judgement (2.0); correspond with D. Barron regarding the same (.2)　2.20　940.00　2,068.00 10/04/2023　LAD4　Review/edit our SJ motion (1.40); review draft declaration related to SJ (.70); t/c A. Luft & N. Bassett re: privilege use issues (.40)　2.50　1,975.00　4,937.50 10/04/2023　AEL2　Correspond with L. Despins re: Hodgson Russ evidence　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 10/04/2023　AEL2　Revise and prepare parts of motion for summary judgment (1.6); conferences with D. Barron re: Stevens declaration (.5)　2.10　1,675.00　3,517.50 10/04/2023　AEL2　Analyze Hodgson Russ evidence　0.80　1,675.00　1,340.00 10/04/2023　AEL2　Call with L. Despins and N. Bassett re: Bento point for summary judgment brief　0.40　1,675.00　670.00 10/04/2023　LS26　Call with D. Barron re summary judgment motion and supporting documents　0.80　855.00　684.00 10/04/2023　LS26　Prepare parts of memorandum of law and statement of undisputed fact for summary judgment motion　10.20　855.00　8,721.00 10/04/2023　NAB　Analyze and prepare notes on strategy regarding motion for summary judgment (.6); call with L. Despins and A. Luft regarding strategy surrounding motion for summary judgment (.4); correspond with A. Luft regarding same (.2); review and revise draft motion for summary judgment (2.2); analyze case law related to same (.5); calls with D. Barron regarding same (.3); correspond with D. Barron, A. Luft regarding motion for summary judgment (.1)　4.30　1,675.00　7,202.50 10/04/2023　WCF　Draft Greenwich Land adversary proceeding statement of undisputed facts in support of summary judgment motion (3.3); correspond with L. Song and J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.2)　3.70　1,270.00　4,699.00 10/05/2023　DEB4　Prepare parts of summary judgment motion and supporting documents (6.6); conference with L. Song and J. Kosciewicz regarding same (0.2)　6.80　1,360.00　9,248.00 10/05/2023　DEB4　Revise summary judgment memorandum of law　0.40　1,360.00　544.00 10/05/2023　DEB4　Conference with J. Kosciewicz regarding summary judgment motion　0.20　1,360.00　272.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 404 of 779 motion Date　Initials　Description　Hours　Rate　Amount 10/05/2023　ECS1　Prepare parts of statement of undisputed material facts in connection with Greenwich Land motion for summary judgment (.5); correspond with W. Farmer regarding same (.1)　0.60　1,045.00　627.00 10/05/2023　ECS1　Prepare motion to expand page limit for statement of undisputed material facts in connection with Greenwich Land motion for summary judgment　0.60　1,045.00　627.00 10/05/2023　JPK1　Telephone conference with L. Song regarding motion for summary judgement and related documents (.6); correspond with L. Song regarding same (.5)　1.10　940.00　1,034.00 10/05/2023　JPK1　Telephone conference with D. Barron regarding motion for summary judgement　0.20　940.00　188.00 10/05/2023　JPK1　Prepare deposition exhibits for motion for summary judgment　1.20　940.00　1,128.00 10/05/2023　JPK1　Review and revise memorandum of law to incorporate statement of undisputed facts　3.90　940.00　3,666.00 10/05/2023　JPK1　Teleconference with D. Barron and L. Song regarding summary judgement motion and related document filings　0.20　940.00　188.00 10/05/2023　JPK1　Prepare exhibits to transcripts for summary judgment motion　2.00　940.00　1,880.00 10/05/2023　JPK1　Review issue regarding memorandum of law in support of summary judgment　0.20　940.00　188.00 10/05/2023　JPK1　Correspond with P. Linsey (NPM) regarding summary judgment filings　0.10　940.00　94.00 10/05/2023　JPK1　Begin reviewing summary judgment exhibits for confidentiality and personal identifying information　1.50　940.00　1,410.00 10/05/2023　JPK1　Correspond with W. Farmer regarding motion for summary judgement　0.20　940.00　188.00 10/05/2023　LAD4　Review/edit revised SJ papers　0.90　1,975.00　1,777.50 10/05/2023　AEL2　Correspond with W. Farmer and D. Barron re: potential exhibits for summary judgment　0.40　1,675.00　670.00 Date　Initials　Description　Hours　Rate　Amount 10/05/2023　AEL2　Correspond with N. Bassett, L. Despins and D. Barron re: summary judgment motion　0.40　1,675.00　670.00 10/05/2023　AEL2　Review notice of withdrawal　0.20　1,675.00　335.00 10/05/2023　AEL2　Correspond with C. Major re: confidentiality issues　0.70　1,675.00　1,172.50 10/05/2023　AEL2　Revise and prepare inserts to statement of uncontested facts (2.7); calls with N. Bassett re: same (.4)　3.10　1,675.00　5,192.50 10/05/2023　AEL2　Correspond with W. Farmer re: statement of facts for summary judgment　0.20　1,675.00　335.00 10/05/2023　LS26　Conference with J. Kosciewicz re summary judgment motion, related documents, and exhibits (0.6); conference with D. Barron and J. Kosciewicz re same (0.2); correspond with A. Luft, N. Bassett and W. Farmer re same (0.6)　1.40　855.00　1,197.00 10/05/2023　LS26　Prepare parts of summary judgment motion, supporting documents, and exhibits　8.80　855.00　7,524.00 10/05/2023　NAB　Review and revise draft summary judgment motion (1.2); review and revise draft statement of undisputed material facts (2.4); correspond with A. Luft regarding same and confidentiality issues (.3); call with W. Farmer regarding same (.2); calls with A. Luft regarding draft summary judgment motion and statement of facts (.4); correspond with L. Despins regarding same (.2); review and revise draft motion to extend summary judgment deadline (.2); correspond with W. Farmer regarding same (.2); correspond with opposing counsel regarding same (.1); further review and revise draft statement of undisputed facts (.8); correspond with C. Major (opposing counsel) regarding discovery issues (.1); review notice of withdrawal regarding same (.1)　6.20　1,675.00　10,385.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 406 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/05/2023　WCF　Continue drafting statement of undisputed facts regarding Greenwich Land summary judgment motion (3.6); correspond with L. Song and J. Kosciewicz regarding same (.4); review and revise memorandum of law regarding Greenwich Land summary judgment motion (3.1); call with N. Bassett regarding same (.2); draft stipulation to extend filing deadline (.4)　7.70　1,270.00　9,779.00 10/06/2023　JPK1　Draft Barron declaration and prepare exhibits 68, 69, and 70　1.10　940.00　1,034.00 10/06/2023　JPK1　Telephone conference with L. Song regarding motion for summary judgement remaining issues/tasks　0.30　940.00　282.00 10/06/2023　JPK1　Review and comment on summary judgement exhibits for confidentiality and privilege　0.90　940.00　846.00 10/06/2023　AEL2　Call with N. Bassett re: treatment of potential testimony (.3); review issues regarding same (.2)　0.50　1,675.00　837.50 10/06/2023　LS26　Conference with J. Kosciewicz re summary judgment motion and supporting documents　0.30　855.00　256.50 10/06/2023　LS26　Revise summary judgment motion and supporting documents　0.90　855.00　769.50 10/06/2023　NAB　Correspond with L. Despins regarding summary judgment issues (.2); call with A. Luft regarding same (.3)　0.50　1,675.00　837.50 10/08/2023　DEB4　Analyze summary judgment memorandum of law　0.50　1,360.00　680.00 10/08/2023　DEB4　Correspond with L. Song regarding summary judgment exhibits　0.20　1,360.00　272.00 10/08/2023　LS26　Review and revise summary judgment motion and supporting documents　2.70　855.00　2,308.50 10/08/2023　NAB　Correspond with L. Song regarding summary judgment motion and related papers　0.30　1,675.00　502.50 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/09/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 10/09/2023　DEB4　Analyze draft summary judgment pleadings　0.40　1,360.00　544.00 10/09/2023　DEB4　Correspond with L. Song regarding draft summary judgment pleadings　0.10　1,360.00　136.00 10/09/2023　ECS1　Review and redact transcripts for confidentiality in connection with motion for summary judgment (1.9); correspond with A. Luft and N. Bassett regarding same (.2); call with L. Song regarding same (.2); correspond with N. Bassett, A. Luft, and L. Song regarding same (.3)　2.60　1,045.00　2,717.00 10/09/2023　JPK1　Correspond with D. Barron regarding bank authentication declarations　0.10　940.00　94.00 10/09/2023　AEL2　Correspond with N. Bassett re: Gypsy Mei discovery　0.30　1,675.00　502.50 10/09/2023　AEL2　Correspond with C. Major re: confidentiality designations　0.40　1,675.00　670.00 10/09/2023　AEL2　Meet and confer with C. Major re: Gypsy Mei subpoena　0.50　1,675.00　837.50 10/09/2023　LS26　Prepare parts of summary judgment motion, supporting documents, and exhibits　4.50　855.00　3,847.50 10/09/2023　LS26　Call with E. Sutton re summary judgment motion, supporting documents, and exhibits　0.20　855.00　171.00 10/09/2023　LS26　Correspond with J. Kosciewicz re summary judgment exhibits　0.20　855.00　171.00 10/09/2023　NAB　Review and revise draft motion for summary judgment, memorandum of law, statement of facts, and motion to seal (1.9); correspond with L. Song regarding same (.2); review confidentiality designations and correspond with P. Linsey (NPM) regarding same (.2)　2.30　1,675.00　3,852.50 10/10/2023　DEB4　Correspond with J. Kosciewicz and L. Song regarding filings　0.10　1,360.00　136.00 10/10/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 Date　Initials　Description　Hours　Rate　Amount 10/10/2023　DEB4　Correspond with L. Song regarding confidentiality issue　0.10　1,360.00　136.00 10/10/2023　ECS1　Correspond with L. Song regarding redaction of transcripts and documents for confidentiality in connection with motion for summary judgment　0.10　1,045.00　104.50 10/10/2023　JK21　Electronically file with the court summary judgment motion and supporting documents　2.90　540.00　1,566.00 10/10/2023　JPK1　Apply confidentiality redactions to Barron declaration in support of motion for summary judgment　0.30　940.00　282.00 10/10/2023　JPK1　Redact R. DeNeree's deposition transcripts attached to memorandum of law in support of motion for summary judgment　0.40　940.00　376.00 10/10/2023　JPK1　Correspond with L. Song regarding Greenwich Land motion for summary judgment papers　0.30　940.00　282.00 10/10/2023　JPK1　Redact Mei Guo's deposition transcripts attached to memorandum of law in support of motion for summary judgment　1.60　940.00　1,504.00 10/10/2023　JPK1　Revise memorandum of law in support of motion for summary judgment　0.80　940.00　752.00 10/10/2023　JPK1　Review redactions in memorandum in support of motion for summary judgment　0.40　940.00　376.00 10/10/2023　JPK1　Prepare sealed exhibits for memorandum of law in support of motion for summary judgment　1.10　940.00　1,034.00 10/10/2023　JPK1　Apply confidentiality redactions to memorandum of law in support of motion for summary judgment　0.30　940.00　282.00 10/10/2023　JPK1　Review exhibits used in deposition transcripts attached to memorandum in support of motion for summary judgment (.7); prepare same for summary judgment motion (1.4)　2.10　940.00　1,974.00 Date　Initials　Description　Hours　Rate　Amount 10/10/2023　JPK1　Telephone conference with L. Song and A. Luft regarding confidentiality designations for summary judgement motion and related filings　0.40　940.00　376.00 10/10/2023　JPK1　Attend teleconference with L. Song and N. Bassett regarding summary judgment confidentiality designations　0.70　940.00　658.00 10/10/2023　JPK1　Review and comment on updated table of contents and table of authority for summary judgment memorandum of law　0.20　940.00　188.00 10/10/2023　JPK1　Supplement bank authentication declaration for First Bank of Greenwich (.4); supplement bank authentication declaration for Bento Technologies (.3); supplement bank authentication declaration for Bank of Princeton (.4); correspond with D. Barron regarding the same (.1)　1.20　940.00　1,128.00 10/10/2023　JPK1　Attend teleconference with L. Song regarding summary judgement exhibit confidentiality issues　1.60　940.00　1,504.00 10/10/2023　JPK1　Redact exhibits for personal identifying information　0.20　940.00　188.00 10/10/2023　AEL2　Correspond with C. Major re: Ngok confidentiality designations　0.20　1,675.00　335.00 10/10/2023　AEL2　Review and comment on statement of facts and summary judgment motion　1.10　1,675.00　1,842.50 10/10/2023　AEL2　Call with L. Song and J. Kosciewicz re: summary judgment confidentiality designations　0.40　1,675.00　670.00 10/10/2023　AEL2　Review Ngok confidentiality designations　0.40　1,675.00　670.00 10/10/2023　LS26　Prepare summary judgment motion, supporting documents, and exhibits for filing (7.5); call with N. Bassett and J. Kosciewicz regarding same (.7); call with A. Luft and J. Kosciewicz re same (.4); call　10.20　855.00　8,721.00 with J. Kosciewicz re same (1.6) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 410 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/10/2023　NAB　Review correspondence from L. Song regarding sealing of motion for summary judgment and issues related to same (.2); review draft summary judgment filings in connection with same (.4); correspond with L. Song regarding same (.2); call with L. Song and J. Kosciewicz regarding same (.7)　1.50　1,675.00　2,512.50 10/11/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 10/11/2023　JPK1　Correspond with P. Linsey regarding bank authentication declarations　0.40　940.00　376.00 10/11/2023　JPK1　Update unredacted version of summary judgment memorandum of law (.3); correspond with L. Song regarding the same (.1)　0.40　940.00　376.00 10/11/2023　LS26　Review and comment on summary judgment motion and supporting documents　0.50　855.00　427.50 10/11/2023　NAB　Analyze and comment on confidentiality issues related to motion for summary judgment　0.30　1,675.00　502.50 10/12/2023　DEB4　Correspond with P. Linsey (NPM) regarding bank declarations　0.10　1,360.00　136.00 10/12/2023　DEB4　Correspond with E. Sutton regarding requests for production　0.10　1,360.00　136.00 10/12/2023　JPK1　Supplement Capital One bank authentication declaration (1.8); correspond with P. Linsey (NPM) regarding the same (.1)　1.90　940.00　1,786.00 10/13/2023　JPK1　Correspond with L. Song regarding summary judgment exhibit redactions in Ngok's September 11, 2023 deposition transcript (.4); draft supplemental motion to seal (2.6)　3.00　940.00　2,820.00 10/13/2023　AEL2　Correspond with L. Song re: confidentiality motion　0.60　1,675.00　1,005.00 10/13/2023　AEL2　Correspond with N. Bassett re: trial schedule and plan for same　0.50　1,675.00　837.50 Date　Initials　Description　Hours　Rate　Amount 10/13/2023　AEL2　Analyze litigation schedule going forward　0.50　1,675.00　837.50 10/13/2023　AEL2　Correspond with L. Despins and N. Bassett re: plan for trial and related schedule　0.20　1,675.00　335.00 10/13/2023　LS26　Review summary judgment motion and supporting documents　1.00　855.00　855.00 10/13/2023　LS26　Correspond with P. Linsey re summary judgment motion and supporting documents (0.2); correspond with A. Luft re same (0.1); correspond with J. Kosciewicz re same (0.2)　0.50　855.00　427.50 10/13/2023　NAB　Review confidentiality issues related to motion for summary judgment　0.20　1,675.00　335.00 10/16/2023　DEB4　Correspond with J. Kosciewicz regarding authentication declarations　0.10　1,360.00　136.00 10/16/2023　JK21　Electronically file with the court supplemental motion to seal exhibit regarding summary judgment　0.40　540.00　216.00 10/16/2023　JPK1　Correspond with A. Luft regarding Capital One bank authentication declaration (.2); correspond with D. Barron regarding the same (.1)　0.30　940.00　282.00 10/16/2023　AEL2　Meet and confer with C. Major, N. Bassett, and L. Song re: litigation schedule　0.30　1,675.00　502.50 10/16/2023　AEL2　Correspond with L. Song re: new evidence　0.20　1,675.00　335.00 10/16/2023　AEL2　Correspond with C. Major re: meet and confer and related schedule　0.20　1,675.00　335.00 10/16/2023　AEL2　Follow up call with N. Bassett re: confidentiality and potential document for evidence　0.20　1,675.00　335.00 10/16/2023　AEL2　Analyze Gypsy Mei documents　0.30　1,675.00　502.50 10/16/2023　AEL2　Review issues and notes to prepare for meet and confer with C. Major　0.20　1,675.00　335.00 10/16/2023　LS26　Conference with. N. Bassett, A. Luft and Defendant's counsel re litigation scheduling　0.30　855.00　256.50 10/16/2023　LS26　Prepare supplemental motion to seal　1.10　855.00　940.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 412 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　NAB　Review and revise amended motion to seal (.3); correspond with L. Song regarding same (.2); call with A. Luft, L. Song, and C. Major (opposing counsel) regarding litigation schedule (.3); follow-up call with A. Luft regarding same (.2); correspond with PAX counsel regarding confidentiality issues (.1); correspond with L. Song regarding same (.1)　1.20　1,675.00　2,010.00 10/17/2023　JPK1　Call with P. Linsey (NPM) regarding bank authentication declarations　0.10　940.00　94.00 10/17/2023　JPK1　Correspond with P. Linsey (NPM) regarding Bank of Princeton authentication declaration　0.10　940.00　94.00 10/17/2023　AEL2　Correspond with N. Bassett re: trial schedule adjustments with C. Major　0.40　1,675.00　670.00 10/17/2023　AEL2　Correspond with L. Despins re: potential use of newly discovered video　0.10　1,675.00　167.50 10/17/2023　NAB　Correspond with L. Despins and A. Luft regarding Greenwich Land adversary proceeding strategy　0.20　1,675.00　335.00 10/18/2023　AEL2　Call with N. Bassett re: modification to Greenwich Land adversary proceeding schedule　0.20　1,675.00　335.00 10/18/2023　NAB　Call with A. Luft regarding Greenwich Land adversary proceeding schedule (.2); correspond with A. Luft and L. Despins regarding Greenwich Land adversary proceeding schedule (.3)　0.50　1,675.00　837.50 10/19/2023　DEB4　Conference with J. Kosciewicz regarding Greenwich Land scheduling order (0.2); review same (0.2)　0.40　1,360.00　544.00 10/19/2023　DEB4　Correspond with J. Kosciewicz regarding Greenwich Land scheduling order　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with A. Luft and N. Bassett regarding Greenwich Land scheduling order　0.10　1,360.00　136.00 Date　Initials　Description　Hours　Rate　Amount 10/19/2023　JPK1　Draft joint motion for modification of pretrial scheduling order (2.4); call with D. Barron regarding the same (.2); correspond with A. Luft regarding the same (.1)　2.70　940.00　2,538.00 10/19/2023　AEL2　Analyze issues and agreement for Greenwich Land adversary proceeding schedule　0.80　1,675.00　1,340.00 10/19/2023　LS26　Review confidentiality designations for summary judgment　0.20　855.00　171.00 10/19/2023　NAB　Correspond with A. Luft regarding Greenwich Land summary judgment issues (.3); review and revise draft motion to modify litigation schedule (.2); correspond with J. Kosciewicz regarding same (.1); correspond with L. Song regarding confidentiality issues (.1)　0.70　1,675.00　1,172.50 10/20/2023　JK21　Electronically file with the court joint motion to modify scheduling order　0.40　540.00　216.00 10/20/2023　JPK1　Review joint motion to modify pretrial scheduling order (.2); correspond with J. Kuo regarding filing the same (.2)　0.40　940.00　376.00 10/20/2023　JPK1　Review authenticated bank declarations from Bento Technologies and First Bank of Greenwich　0.10　940.00　94.00 10/20/2023　NAB　Review revised motion to amend pretrial scheduling order (.1); correspond with opposing counsel regarding same (.1)　0.20　1,675.00　335.00 10/23/2023　DEB4　Correspond with W. Farmer regarding subpoenas　0.10　1,360.00　136.00 10/23/2023　JPK1　Correspond with K. Mitchell regarding authentication declaration for Capital One　0.10　940.00　94.00 10/23/2023　JPK1　Review confidentiality designation of Exhibit 8 to motion for summary judgment (.2); correspond with L. Song regarding the same (.1); correspond with N. Bassett　0.40　940.00　376.00 regarding the same (.1) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 414 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/23/2023　JPK1　Draft email to Baker & Hostetler regarding confidential exhibit attached to motion for summary judgment (.2); draft email to Zeisler & Zeisler regarding the same (.2); correspond with L. Song regarding the same (.2); correspond with N. Bassett regarding the same (.1); correspond with Baker & Hostetler regarding the same (.1); correspond with Zeisler & Zeisler regarding the same (.1)　0.90　940.00　846.00 10/24/2023　AEL2　Correspond with P. Parizek (Kroll) re: update report from field　0.20　1,675.00　335.00 10/26/2023　JPK1　Correspond with L. Song regarding Greenwich Land motion for summary judgment (.1); correspond with Committee members regarding the same (.1); correspond with PAX regarding the same (.1); correspond with the U.S. Trustee regarding the same (.1); correspond with N. Bassett regarding the same (.1)　0.50　940.00　470.00 10/26/2023　LAD4　Call C. Major re: meet & confer (.40); t/c (3x) L. Song re: draft of joint report (.40); review/edit same (1.70)　2.50　1,975.00　4,937.50 10/26/2023　LS26　Draft joint report regarding meet and confer with C. Major (1.3); conferences with L. Despins regarding same (.4)　1.70　855.00　1,453.50 10/26/2023　NAB　Correspond with L. Song regarding summary judgment motion (.1); correspond with L. Song regarding status report on request for walkthrough of Taconic home (.1); review draft status report (.3)　0.50　1,675.00　837.50 10/27/2023　JK21　Electronically file with the court joint report regarding meet and confer　0.40　540.00　216.00 10/27/2023　LAD4　Review/edit GL joint statement　1.10　1,975.00　2,172.50 10/27/2023　LS26　Prepare and file joint report regarding emergency status conference　1.50　855.00　1,282.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 415 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2382826 Date　Initials　Description　Hours　Rate　Amount 10/27/2023　NAB　Review and revise draft status report regarding request for tour of Taconic property (.7); correspond with L. Song regarding same (.5); correspond with L. Despins regarding same (.1); further review draft status report and opposing counsel insert for same (.5)　1.80　1,675.00　3,015.00 10/30/2023　JPK1　Correspond with K. Mitchell regarding Capital One bank authentication declaration (.2); correspond with A. Luft regarding the same (.1)　0.30　940.00　282.00 10/30/2023　AEL2　Correspond with J. Kosciewicz re: bank discovery　0.40　1,675.00　670.00 Subtotal: B191 General Litigation　194.90　238,297.00 Total　194.90　238,297.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　7.00　1,975.00　13,825.00 NAB　Nicholas A. Bassett　Partner　27.50　1,675.00　46,062.50 AEL2　Luft, Avi E.　Of Counsel　25.60　1,675.00　42,880.00 DEB4　Douglass E. Barron　Associate　23.90　1,360.00　32,504.00 WCF　Will C. Farmer　Associate　12.60　1,270.00　16,002.00 ECS1　Ezra C. Sutton　Associate　3.90　1,045.00　4,075.50 JPK1　Jon P. Kosciewicz　Associate　41.50　940.00　39,010.00 LS26　Luyi Song　Associate　48.80　855.00　41,724.00 JK21　Jocelyn Kuo　Paralegal　4.10　540.00　2,214.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 416 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 17 Kwok 50687-00020 Invoice No. 2382826 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/29/2023 Outside Professional Services - TransPerfect Translations International Inc., Invoice# 012233 Dated 09/29/23, Ordering transcripts and realtime feeds in connection with the deposition of Trustee Luc Despins in the Greenwich Land adversary proceeding.　1,879.00 10/09/2023 Computer Search (Other)　6.57 10/10/2023 Computer Search (Other)　2.88 10/11/2023 Computer Search (Other)　0.54 10/23/2023 Local - Meals - Avram Luft; 10/05/2023; Restaurant: Yama; City: New York; Dinner; Number of people: 1; Working late night　36.18 Total Costs incurred and advanced　\$1,925.17 Current Fees and Costs　\$240,222.17 Total Balance Due - Due Upon Receipt　\$240,222.17 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382828 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 October 31, 2023 \$79,602.50 Current Fees and Costs Due　\$79,602.50 Total Balance Due - Due Upon Receipt　\$79,602.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ Please Refer to Invoice Number: 2382828 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 October 31, 2023 \$79,602.50 Current Fees and Costs Due　\$79,602.50 Total Balance Due - Due Upon Receipt　\$79,602.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2382828 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending October 31, 2023 Lamp Capital Adversary \$79,602.50 Date Initials Description Hours Rate Amount B191 General Litigation 10/11/2023 DEB4 Analyze documents in connection with Lamp Capital/Hudson Diamond/Leading Shine complaint 2.20 1,360.00 2,992.00 10/11/2023 DEB4 Correspond with L. Song regarding Lamp Capital documents 0.30 1,360.00 408.00 10/11/2023 DEB4 Correspond with E. Sutton regarding Leading Shine NY 0.10 1,360.00 136.00 10/11/2023 LS26 Prepare parts of adversary complaint against Lamp Capital et al 4.80 855.00 4,104.00 10/12/2023 DEB4 Correspond with P. Parizek (Kroll) regarding Leading Shine NY 0.20 1,360.00 272.00 10/12/2023 LS26 Draft parts of adversary complaint against Lamp Capital et al 6.30 855.00 5,386.50 10/13/2023 DEB4 Correspond with L. Song regarding Lamp Capital/Hudson Diamond/Leading Shine adversary proceeding (0.3); correspond with L. Despins regarding same (0.1); analyze documents related to same (2.4) 2.80 1,360.00 3,808.00 Date　Initials　Description　Hours　Rate　Amount 10/16/2023　DEB4　Prepare parts of Lamp Capital/Hudson Diamond/Leading Shine complaint　8.70　1,360.00　11,832.00 10/16/2023　LS26　Draft parts of adversary complaint against Lamp Capital et al　0.90　855.00　769.50 10/16/2023　LS26　Correspond with D. Barron re adversary complaint against Lamp Capital et al　0.20　855.00　171.00 10/19/2023　DEB4　Correspond with L. Song regarding Lamp Capital complaint　0.10　1,360.00　136.00 10/19/2023　DEB4　Correspond with N. Bassett and E. Sutton regarding Lamp Capital complaint　0.10　1,360.00　136.00 10/20/2023　DEB4　Analyze documents related to Lamp Capital/Hudson Diamond/Leading Shine complaint　1.80　1,360.00　2,448.00 10/20/2023　DEB4　Correspond with N. Bassett regarding Lamp Capital/Hudson Diamond/Leading Shine complaint　0.10　1,360.00　136.00 10/23/2023　DEB4　Review and revise Lamp complaint　4.20　1,360.00　5,712.00 10/23/2023　DEB4　Correspond with L. Song regarding Lamp complaint　0.10　1,360.00　136.00 10/23/2023　DEB4　Correspond with L. Despins regarding Lamp Capital payment　0.10　1,360.00　136.00 10/23/2023　LS26　Review court findings on Kwok-controlled entities　0.60　855.00　513.00 10/23/2023　LS26　Revise adversary complaint against Lamp Capital et al　0.90　855.00　769.50 10/24/2023　DEB4　Correspond with L. Song regarding Lamp Capital/Hudson Diamond/Leading Shine complaint　0.10　1,360.00　136.00 10/24/2023　LS26　Prepare parts of adversary complaint against Lamp Capital/Hudson Diamond/Leading Shine　2.10　855.00　1,795.50 10/25/2023　DEB4　Conferences with E. Sutton regarding Lamp Capital complaint　0.20　1,360.00　272.00 10/25/2023　DEB4　Correspond with L. Song regarding finalizing Lamp Capital complaint　0.10　1,360.00　136.00 10/25/2023　DEB4　Analyze Lamp Capital complaint　2.30　1,360.00　3,128.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 421 of 779 Date　Initials　Description　Hours　Rate　Amount 10/25/2023　DEB4　Correspond with L. Song and E. Sutton regarding preparation of Lamp Capital complaint and related pleadings and exhibits　0.20　1,360.00　272.00 10/25/2023　ECS1　Prepare parts of complaint against Lamp Capital and affiliated entities of the debtor (4.9); call with D. Barron re same (.2); correspond with L. Song regarding same (.4)　5.50　1,045.00　5,747.50 10/25/2023　ECS1　Prepare motion to seal Lamp Capital/Hudson Diamond/Leading Shine complaint　0.90　1,045.00　940.50 10/25/2023　LS26　Review documents and prepare exhibits to Lamp Capital/Hudson Diamond/Leading Shine adversary complaint　1.20　855.00　1,026.00 10/26/2023　DEB4　Analyze exhibits in connection with Lamp Capital complaint　0.80　1,360.00　1,088.00 10/26/2023　DEB4　Further correspond with E. Sutton and L. Song regarding Lamp Capital complaint and related filings　0.60　1,360.00　816.00 10/26/2023　DEB4　Analyze Lamp Capital complaint and related pleadings　1.80　1,360.00　2,448.00 10/26/2023　DEB4　Correspond with E. Sutton and J. Kuo regarding Lamp Capital complaint exhibits　0.50　1,360.00　680.00 10/26/2023　DEB4　Conferences with E. Sutton and L. Song regarding finalizing Lamp Capital complaint　0.30　1,360.00　408.00 10/26/2023　ECS1　Continue preparing motion to seal Lamp Capital/Hudson Diamond/Leading Shine complaint (.4); correspond with D. Barron and L. Song regarding same (.1)　0.50　1,045.00　522.50 10/26/2023　ECS1　Prepare parts of complaint against Lamp Capital/Hudson Diamond/Leading Shine (3.1); call with D. Barron and L. Song regarding same (.3); correspond with L. Song regarding same (.6)　4.00　1,045.00　4,180.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 422 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2382828 Date　Initials　Description　Hours　Rate　Amount 10/26/2023　JK21　Prepare exhibits for Lamp Capital/Hudson Diamond/Leading Shine adversary complaint (9.3); electronically file with the court Lamp Capital/Hudson Diamond/Leading Shine adversary complaint and sealing motion (1.6)　10.90　540.00　5,886.00 10/26/2023　LS26　Prepare parts of Lamp Capital/Hudson Diamond/Leading Shine adversary complaint and exhibits (7.3); call with D. Barron and E. Sutton regarding same (.3)　7.60　855.00　6,498.00 10/27/2023　DEB4　Correspond with S. Sarnoff (OMM) regarding Lamp Capital complaint　0.10　1,360.00　136.00 10/27/2023　ECS1　Call with D. Barron regarding service of Lamp Capital complaint (.2); correspond with D. Mohamed about same (.2); analyze information regarding defendants in connection with same (.2)　0.60　1,045.00　627.00 10/27/2023　JK21　Correspond with E. Sutton regarding Lamp Capital/Hudson Diamond/Leading Shine complaint　0.20　540.00　108.00 10/30/2023　DM26　Review and prepare exhibits regarding Lamp Capital AP No. 23-5023 for E. Sutton　0.60　540.00　324.00 10/30/2023　DEB4　Correspond with E. Sutton regarding service issues related to Lamp Capital complaint　0.10　1,360.00　136.00 10/30/2023　ECS1　Analyze information and findings regarding defendants in Lamp Capital/Hudson Diamond/Leading Shine complaint (.4); correspond with D. Barron and L. Song regarding same (.2)　0.60　1,045.00　627.00 10/30/2023　HRO　Research Lamp Capital registered agent in NJ　0.60　400.00　240.00 10/31/2023　ECS1　Review and comment on service of Lamp Capital/Hudson Diamond/Leading Shine complaint (.7); correspond with J. Kuo, D. Barron and L. Song regarding same (.2); call with D. Barron re same (.1)　1.00　1,045.00　1,045.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 423 of 779 Date　Initials　Description　Hours　Rate　Amount 10/31/2023　JK21　Review and handle service of Lamp Capital/Hudson Diamond/Leading Shine complaint and summons　0.70　540.00　378.00 Subtotal:　B191 General Litigation　78.60　79,602.50 Total　78.60　79,602.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee DEB4　Douglass E. Barron　Associate　27.90　1,360.00　37,944.00 ECS1　Ezra C. Sutton　Associate　13.10　1,045.00　13,689.50 LS26　Luyi Song　Associate　24.60　855.00　21,033.00 JK21　Jocelyn Kuo　Paralegal　11.80　540.00　6,372.00 DM26　David Mohamed　Paralegal　0.60　540.00　324.00 HRO　Heather R. O'Dea　Other Timekeeper　0.60　400.00　240.00 Current Fees and Costs　\$79,602.50 Total Balance Due - Due Upon Receipt　\$79,602.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 424 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2387037 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending November 30, 2023 \$113,062.75 Costs incurred and advanced　3,769.02 Current Fees and Costs Due　\$116,831.77 Total Balance Due - Due Upon Receipt　\$116,831.77 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 425 of 779 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 )HEUXDU\ Please Refer to Invoice Number: 2387037 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending November 30, 2023 \$113,062.75 Costs incurred and advanced　3,769.02 Current Fees and Costs Due　\$116,831.77 Total Balance Due - Due Upon Receipt　\$116,831.77 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 Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387037 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023 General Chapter 11 Trustee Representation \$113,062.75 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 11/01/2023　DM26　Update critical dates calendar and send outlook reminders (1.3); review and update working group re upcoming filing deadlines (.2)　1.50　540.00　810.00 11/01/2023　NAB　Correspond with L. Despins and L. Song regarding motion for order for inspection of property (.2); review authority related to same (.3)　0.50　1,675.00　837.50 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 (.2)　1.00　540.00　540.00 11/03/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review and update working group re upcoming filing deadlines (.2)　0.80　540.00　432.00 11/03/2023　ECS1　Review upcoming deadlines in the Kwok case　0.10　1,045.00　104.50 11/05/2023　AB21　Update list of open issues and workstreams　0.30　1,675.00　502.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 427 of 779 Date　Initials　Description　Hours　Rate　Amount 11/06/2023　DM26　Update critical dates calendar and send outlook reminders (.7); review and update working group re upcoming filing deadlines (.2)　0.90　540.00　486.00 11/07/2023　DM26　Update critical dates calendar and send outlook reminders (1.2); review and update working group re upcoming filing deadlines (.2)　1.40　540.00　756.00 11/08/2023　DM26　Email with Epiq and E. Sutton regarding creditor matrix (.3); update critical dates calendar and send outlook reminders (.8); review and update working group re 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 (.2)　0.80　540.00　432.00 11/10/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2); prepare notices of appearance regarding Connecticut district court case no. 23mc93 and file via the Court's CM/ECF system (.9)　1.60　540.00　864.00 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 (.2)　1.00　540.00　540.00 11/14/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 11/15/2023　DM26　Update critical dates calendar and send outlook reminders (.7); review and update working group re upcoming filing deadlines　0.90　540.00　486.00 (.2) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 428 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037 Date　Initials　Description　Hours　Rate　Amount 11/16/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review and update working group re upcoming filing deadlines (.2)　0.70　540.00　378.00 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 (.2); prepare notices of appearance regarding G Club v. Despins Dist. Ct. case no. 23mc106 and file via the Court's CM/ECF system (.8)　1.70　540.00　918.00 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 (.2)　1.10　540.00　594.00 11/21/2023　DM26　Update critical dates calendar and send outlook reminders (.4); review and update working group re upcoming filing deadlines (.2)　0.60　540.00　324.00 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); review and update working group re 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. Sarnoff), Committee counsel (I. Goldman) and P. Linsey (NPM), D. Barron, and 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 (.2)　0.60　540.00　324.00 Date　Initials　Description　Hours　Rate　Amount 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 (.2)　0.70　540.00　378.00 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 (.2)　1.00　540.00　540.00 11/30/2023　DM26　Update critical dates calendar and send outlook reminders (1.5); review and update working group re upcoming filing deadlines (.2)　1.70　540.00　918.00 Subtotal:　B110 Case Administration　24.60　17,631.00 B113 Pleadings Review 11/01/2023　DM26　Review recent filings in Kwok case no. 22- 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 (2.2); review related case dockets regarding recent filings (.4)　3.00　540.00　1,620.00 11/01/2023　DEB4　Correspond with J. Kuo regarding case document　0.10　1,360.00　136.00 11/02/2023　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 (.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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 430 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037 Date　Initials　Description　Hours　Rate　Amount 11/03/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court case and update working group re same (.4); review related case dockets regarding recent filings (.5)　1.30　540.00　702.00 11/06/2023　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 (.3); review related case dockets regarding recent filings (.5)　1.40　540.00　756.00 11/07/2023　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 (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- 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 431 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 432 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 433 of 779 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　42.20　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 fee applications (0.1)　0.40　540.00　216.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 436 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 438 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 439 of 779 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　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 11/07/2023　AB21　Call and correspond with P. Linsey (NPM) regarding motion to extend removal deadline　0.10　1,675.00　167.50 11/08/2023　DEB4　Correspond with P. Linsey (NPM) regarding removal deadline　0.10　1,360.00　136.00 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 Subtotal: B191 General Litigation　0.40　638.50 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 440 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387037 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 441 of 779 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 claims register　0.20　1,675.00　335.00 Subtotal:　B310 Claims Administration and Objections　0.30　502.50 Total 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 443 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 444 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 445 of 779 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 )HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 446 of 779 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 )HEUXDU\ 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* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 448 of 779 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038 Date　Initials　Description　Hours　Rate　Amount 11/07/2023　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 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 to bring specified cause of action　1.10　1,210.00　1,331.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 453 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038 Date　Initials　Description　Hours　Rate　Amount 11/15/2023　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 454 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038 Date　Initials　Description　Hours　Rate　Amount 11/17/2023　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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 455 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 456 of 779 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　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 for production (.7); correspond with D.　0.90　1,045.00　940.50 Mohamed regarding same (.2) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 457 of 779 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, meet and confers, and subpoenas　0.70　1,045.00　731.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 458 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 459 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038 Date　Initials　Description　Hours　Rate　Amount 11/04/2023　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, meet and confers, and subpoenas　0.40　1,045.00　418.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 460 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038 Date　Initials　Description　Hours　Rate　Amount 11/06/2023　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　Initials　Description　Hours　Rate　Amount 11/07/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.40　1,045.00　418.00 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);　2.80　1,360.00　3,808.00 correspond with E. Sutton regarding foreign bank presence (0.1) 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 463 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038 Date　Initials　Description　Hours　Rate　Amount 11/09/2023　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 and subpoenas　0.10　1,045.00　104.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 464 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038 Date　Initials　Description　Hours　Rate　Amount 11/12/2023　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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 465 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387038 Date　Initials　Description　Hours　Rate　Amount 11/15/2023　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 tipster (0.1); correspond with E. Sutton and P. Linsey regarding bank discovery (0.1)　1.40　1,360.00　1,904.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 466 of 779 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　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 467 of 779 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　2.80　1,360.00　3,808.00 P. Linsey (NPM) regarding same (0.1) 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　1.30　540.00　702.00 related U.S. state entities Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 469 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 470 of 779 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 affiliates and assets, their connections to Kwok, and their corporate information　0.70　1,045.00　731.50 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　0.60　540.00　324.00 supplemental rule 2004 motion Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 472 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 473 of 779 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　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 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 476 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 477 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 480 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 34 Kwok 50687-00002 Invoice No. 2387038 11/30/2023 UnitedLex Invoices - Unitedlex Corp, Invoice# 092444 Dated 11/30/23, UnitedLex – DSAI November 2023 Charges – Outside Professional Services　57,362.62 11/30/2023 Lexis/On Line Search - Courtlink Use - Charges for November 2023; xxx666xxx　19.54 11/30/2023 Westlaw　194.27 Total Costs incurred and advanced　\$70,636.26 Current Fees and Costs　\$393,753.76 Total Balance Due - Due Upon Receipt　\$393,753.76 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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* Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387039 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending November 30, 2023 Other Litigation \$6,003.50 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 484 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 485 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3 Kwok 50687-00003 Invoice No. 2387039 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 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 486 of 779 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 490 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 491 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387040 Date　Initials　Description　Hours　Rate　Amount 11/24/2023　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 492 of 779 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　(0.2)　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　0.30　540.00　162.00 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 495 of 779 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　)HEUXDU\ 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　0.40　540.00　216.00 11/02/2023　AB21　Correspond with A. Calascibetta (EA Group) and D. Gibson (EA Group) regarding background documents　0.50　1,675.00　837.50 11/02/2023　DEB4　Correspond with A. Bongartz regarding documents for tax advisors　0.80　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　1,675.00　837.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 496 of 779 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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　)HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 500 of 779 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　1.10　1,675.00　1,842.50 agreement (0.3); conference with K. Catalano regarding same (0.2); correspond with L. Despins regarding same (0.6) 11/01/2023　KC27　Revise Sherry Netherland alteration motion　2.60　940.00　2,444.00 (1.6); prepare addendum to same (.8); conference with A. Bongartz regarding same (.2) 11/02/2023　AB21　Revise motion to approve alteration agreement (0.4); correspond with S.　0.70　1,675.00　1,172.50 Millman (Stroock) regarding same (0.3) 11/03/2023　AB21　Revise motion to approve alteration agreement (0.3); correspond with L.　0.90　1,675.00　1,507.50 Despins regarding same (0.4); call with L. Despins regarding same (0.2) 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　1.60　1,675.00　2,680.00 agreement (1.1); correspond with L. Despins regarding same (0.2); correspond with S. Millman (Stroock) regarding same (0.3) 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 502 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 504 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 505 of 779 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 )HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 506 of 779 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 )HEUXDU\ 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* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 508 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 509 of 779 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 and J. Kuo regarding same (.1)　2.10　1,045.00　2,194.50 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 511 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387043 Date　Initials　Description　Hours　Rate　Amount 11/06/2023　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 512 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 513 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 515 of 779 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 11/17/2023　Initials JPK1　Description Correspond with E. Sutton regarding　Hours 0.10　Rate 940.00　Amount 94.00 subpoena service on Aaron Mitchell 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 517 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 518 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 519 of 779 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 Analyze information regarding Mahwah discovery targets, their assets, their connections to Kwok, and information relating to the Mahwah Mansion (.6); correspond with D. Barron regarding same (.1); correspond with S. Maza and L. Song regarding same (.2)　0.90　1,045.00　940.50 11/30/2023　JK21　individuals　Revise discovery packages for non-party　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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 520 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 521 of 779 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 )HEUXDU\ 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 )HEUXDU\ 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　1,975.00　395.0 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 524 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 526 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044 (4.5) 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 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 529 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044 Date　Initials　Description　Hours　Rate　Amount 11/06/2023　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 530 of 779 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　LS26　Conference with A. Luft and D. Barron re HCHK intervenor hearing preparation　2.70　855.00　2,308.50 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)　2.50　1,675.00　4,187.50 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 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 533 of 779 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 534 of 779 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　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 535 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 536 of 779 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 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 evidence issues　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 539 of 779 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 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　2.70　540.00　1,458.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 541 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 543 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 544 of 779 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 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)　3.50　1,675.00　5,862.50 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 547 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 548 of 779 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 hearing (1.4) 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　3.50　1,675.00　5,862.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 551 of 779 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); 4.90 1,675.00 8,207.50 correspond with W. Farmer regarding same (.2) 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 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　13.40　855.00　11,457.00 list for hearing (.4); correspond with N. Bassett, A. Luft, J. Kosciewicz re same (.4) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 554 of 779 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 exhibits for hearing (.6)　10.80　1,675.00　18,090.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 557 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044 Date　Initials　Description　Hours　Rate　Amount 11/28/2023　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 11/29/2023　AEL2　Review outlines, exhibits, and evidentiary arguments in preparation for HCHK evidentiary hearing　4.40　1,675.00　7,370.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044 Date　Initials　Description　Hours　Rate　Amount 11/29/2023　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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 559 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 560 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044 Date　Initials　Description　Hours　Rate　Amount 11/02/2023　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 561 of 779 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 562 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387044 Date　Initials Description　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 564 of 779 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　0.07 requested by L. Song - Case name Zhang, Tong v. Yin, Hang, case number S2010412; Merchant: International transaction 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　4.37 Curr: CAD, Rate: 0.73, Orig Amt: 6.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 565 of 779 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 )HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 566 of 779 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 )HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 567 of 779 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　)HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 568 of 779 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 Total 12.60 20,736.00 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　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 569 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 3 Kwok 50687-00016 Invoice No. 2387045 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 570 of 779 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 )HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 571 of 779 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 )HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 572 of 779 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　)HEUXDU\ 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 regarding summary judgment reply brief　0.10　1,360.00　136.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 576 of 779 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 Total 57.70 74,439.00 Timekeeper Summary 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 577 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387046 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 578 of 779 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 )HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 579 of 779 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 )HEUXDU\ 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* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 581 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387048 Date Initials Description Hours Rate Amount 11/20/2023 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 582 of 779 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　0.40　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)　1.60　1,045.00　1,672.00 11/28/2023　ECS1　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 same (.2)　0.70　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 583 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00024 Invoice No. 2387048 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 584 of 779 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 )HEUXDU\ 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 585 of 779 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 )HEUXDU\ 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* Luc Despins as Chapter 11 Trustee in the case of Ho　)HEUXDU\ Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 589 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00025 Invoice No. 2387049 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 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 590 of 779 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 1, 2024 Please Refer to Invoice Number: 2387661 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending December 31, 2023 \$88,943.25 Costs incurred and advanced　4,755.80 Current Fees and Costs Due　\$93,699.05 Total Balance Due - Due Upon Receipt　\$93,699.05 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 591 of 779 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 1, 2024 Please Refer to Invoice Number: 2387661 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending December 31, 2023 \$88,943.25 Costs incurred and advanced　4,755.80 Current Fees and Costs Due　\$93,699.05 Total Balance Due - Due Upon Receipt　\$93,699.05 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 Luc Despins as Chapter 11 Trustee in the case of Ho　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387661 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 General Chapter 11 Trustee Representation \$88,943.25 Date Initials Description Hours Rate Amount B110 Case Administration 12/01/2023 JK21 Review pending cases for recently filed pleadings and critical dates (.9); update case calendar (0.3) 1.20 540.00 648.00 12/02/2023 LAD4 T/c A. Luft, N. Bassett, L. Song re: process to secure assets 0.90 1,975.00 1,777.50 12/02/2023 AEL2 Call with L. Despins, L. Song, and N. Bassett re: open discovery issues and case plan 0.90 1,675.00 1,507.50 12/02/2023 LS26 Call with L. Despins, N. Bassett, A. Luft re: case planning and strategy 0.90 855.00 769.50 12/02/2023 NAB Call with L. Despins, A. Luft, and L. Song regarding case issues and strategy 0.90 1,675.00 1,507.50 12/05/2023 JK21 Review pending cases for recently filed pleadings and critical dates 0.90 540.00 486.00 12/06/2023 JK21 Review pending cases for recently filed pleadings and critical dates 0.90 540.00 486.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 593 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/07/2023　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　540.00　540.00 12/08/2023　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2)　0.90　540.00　486.00 12/09/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 12/11/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　540.00　432.00 12/12/2023　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2)　0.90　540.00　486.00 12/13/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　540.00　378.00 12/13/2023　LAD4　T/c C. Calamari re: Rui Ma　0.30　1,975.00　592.50 12/14/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　540.00　432.00 12/14/2023　JK21　Correspond with D. Mohamed regarding case calendar　0.10　540.00　54.00 12/15/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　540.00　378.00 12/16/2023　LAD4　Review certain pleadings filed on 12/15 in criminal case for relevance to chapter 11 case　1.30　1,975.00　2,567.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 594 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/18/2023　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　540.00　540.00 12/19/2023　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　540.00　540.00 12/20/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　540.00　432.00 12/21/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　540.00　378.00 12/22/2023　AB21　Update list of open issues and workstreams　0.20　1,675.00　335.00 12/22/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　540.00　378.00 12/26/2023　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　540.00　270.00 12/27/2023　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2); file via the Court's CM/ECF system Trustee's notice regarding update with regards to motion for return of property and first interim fee application of Pallas Partners LLP (.4); prepare and effectuate service re: same (.6); email A. Bongartz re same (.2)　2.20　540.00　1,188.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 595 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/28/2023　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2); file via the Court's CM/ECF system notice of fourth invoice of Acheson Doyle (.2); prepare and effectuate service regarding same (.4)　1.40　540.00　756.00 12/29/2023　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　540.00　378.00 Subtotal:　B110 Case Administration　23.50　19,058.00 B113　Pleadings Review 12/07/2023　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 (.6); review related case dockets regarding recent filings (.5); research certain requested case documents for working group (.4)　2.10　540.00　1,134.00 12/08/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); 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 (.5); review certain case documents and prepare same for working group (.4)　2.20　540.00　1,188.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 596 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/11/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.4)　1.80　540.00　972.00 12/12/2023　DM26　Review recent filings in Kwok case no. 22- 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 (.5); review related case dockets regarding recent filings (.5)　1.40　540.00　756.00 12/13/2023　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 (.8); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.4)　2.20　540.00　1,188.00 12/14/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.6)　2.00　540.00　1,080.00 12/15/2023　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 (.9); review related case dockets regarding recent filings (.5)　2.00　540.00　1,080.00 12/15/2023　LS26　Review certain Kwok-related court filings　0.80　855.00　684.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 597 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/18/2023　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 (1.5); review related case dockets regarding recent filings (.4)　2.60　540.00　1,404.00 12/19/2023　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 cases and update working group re same (.7); review related case dockets regarding recent filings (.5)　2.00　540.00　1,080.00 12/20/2023　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 (.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　1.80　540.00　972.00 12/21/2023　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 (1.2); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.2)　2.50　540.00　1,350.00 12/22/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in USA v. Kwok case no. 23cr118 and update working group re same (.3); review related case dockets regarding recent filings (.6)　1.30　540.00　702.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 598 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/26/2023　DM26　Review recent filings in Kwok case no. 22- 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 (.5); review related case dockets regarding recent filings (.4)　1.30　540.00　702.00 12/27/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5)　1.40　540.00　756.00 12/28/2023　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain district court cases and update working group re same (.2); review related case dockets regarding recent filings (.5)　1.10　540.00　594.00 12/29/2023　DM26　Review recent filings in Kwok case no. 22- 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 (.9); review related case dockets regarding recent filings (.4)　1.70　540.00　918.00 Subtotal:　B113 Pleadings Review　30.20　16,560.00 B150　Meetings of and Communications with Creditors 12/06/2023 DEB4 Conference with L. Despins, A. Luft, S. Sarnoff (OMM), I. Goldman (Pullman) regarding litigation strategy (0.7); prepare follow up notes regarding same (0.1) 0.80 1,360.00 1,088.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 599 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/06/2023　LAD4　Review and prepare notes for common interest presentation to OMM and Irve Goldman (1.10); handle presentation to OMM and Irve Goldman with D. Barron and A. Luft (.70); post-mortem with A. Luft re: same (.50)　2.30　1,975.00　4,542.50 12/06/2023　AEL2　Update call with UCC, Pax, L. Despins, D. Barron on potential actions and related litigation strategy　0.70　1,675.00　1,172.50 Subtotal:　B150 Meetings of and Communications with Creditors　3.80　6,803.00 B155 Court Hearings 12/13/2023　DM26　Prepare draft agendas for hearings and status conference scheduled for 12/18/23, 12/19/23, and 12/21/23　2.60　540.00　1,404.00 12/14/2023　DM26　Update 12/18/23 hearing agenda　0.40　540.00　216.00 12/20/2023　DM26　Prepare agenda for 12/21/23 hearing　0.60　540.00　324.00 Subtotal: B155 Court Hearings　3.60　1,944.00 B160　Fee/Employment Applications 12/01/2023　KAT2　Correspond with E. Sutton regarding fee matters　0.20　1,055.00　211.00 12/02/2023　AB21　Review PH September fee statement (0.3); correspond with C. Edge regarding same (0.2)　0.50　1,675.00　837.50 12/03/2023　KAT2　Correspond with A. Bongartz regarding professional compensation matters and notice of rate change　0.10　1,055.00　105.50 12/04/2023　AB21　Revise PH September fee statement　0.60　1,675.00　1,005.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 600 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/05/2023　AB21　Final review of PH September fee statement (0.1); correspond and call with L. Despins regarding same (0.1); correspond with J. Kuo regarding filing (0.1)　0.30　1,675.00　502.50 12/05/2023　JK21　Correspond with A. Bongartz regarding filing of Paul Hastings September fee statement (0.2); prepare Paul Hastings September fee statement for electronic filing (0.1); electronically file with the court Paul Hastings September fee statement (0.1)　0.40　540.00　216.00 12/06/2023　JK21　Correspond with E. Sutton regarding parties in interest list　0.20　540.00　108.00 12/06/2023　KAT2　Prepare response to UST Appendix B questions for October services　0.20　1,055.00　211.00 12/07/2023　KAT2　Prepare parts of next interim fee application　0.50　1,055.00　527.50 12/09/2023　AB21　Prepare notice of change in PH hourly rates (0.2); prepare notice for Harneys Legal (0.1)　0.30　1,675.00　502.50 12/13/2023　AB21　Review PH October fee statement　1.40　1,675.00　2,345.00 12/14/2023　LAD4　T/c H. Claiborn (UST) re: rate increase　0.20　1,975.00　395.00 12/15/2023　AB21　Revise PH notice of rate adjustment (0.1); correspond with L. Despins regarding same (0.2); call and correspond with L. Despins regarding U.S. Trustee comments to PH September fee statement (0.1)　0.40　1,675.00　670.00 12/18/2023　AB21　Review PH October fee statement (0.5); correspond with C. Edge regarding same (0.1)　0.60　1,675.00　1,005.00 12/29/2023　AB21　Revise October fee statement (0.3); correspond with C. Edge regarding same (0.1); review PH November fee statement (1.0)　1.40　1,675.00　2,345.00 Subtotal:　B160 Fee/Employment Applications　7.30　10,986.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 601 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount B165　Fee/Employment Applications for Other Professionals 12/01/2023　AB21　Correspond with A. de Quincey (Pallas) regarding Pallas fee statements　0.10　1,675.00　167.50 12/05/2023　AB21　Call with A. de Quincey (Pallas) regarding Pallas fee application (0.2); correspond with A. de Quincey regarding same (0.1); call with E. Sutton regarding same (0.1)　0.40　1,675.00　670.00 12/05/2023　ECS1　Prepare fee application for Pallas Partners LLP (.6); call with A. Bongartz regarding same (.1)　0.70　1,045.00　731.50 12/06/2023　AB21　Call with E. Sutton regarding Pallas supplemental declaration　0.10　1,675.00　167.50 12/06/2023　ECS1　Prepare fee application for Pallas Partners LLP (.4); review Pallas' supplemental disclosure of disinterestedness (.1); call with A. Bongartz regarding same (.1); correspond with A. Bongartz and J. Kuo regarding same (.2); correspond with Alessia (Pallas) regarding same (.2)　1.00　1,045.00　1,045.00 12/07/2023　AB21　Revise Pallas fee application (0.2); call with E. Sutton regarding same (0.1)　0.30　1,675.00　502.50 12/07/2023　ECS1　Continue preparing fee application for Pallas Partners LLP (.7); call with A. Bongartz re same (.1); correspond with A. de Quincey (Pallas) regarding same (.2)　1.00　1,045.00　1,045.00 12/09/2023　AB21　Correspond with A. Calascibetta (EA Group) regarding EA Group retention order　0.10　1,675.00　167.50 12/12/2023　AB21　Call and correspond with A. Thorp (Harneys) regarding notice of rate increase　0.10　1,675.00　167.50 12/12/2023　ECS1　Continue preparing fee application for Pallas Partners LLP (.1); correspond with D. Courtney and A. de Quincey (Pallas) regarding same (.3)　0.40　1,045.00　418.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 602 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/13/2023　AB21　Correspond with A. de Quincey (Pallas) regarding notice of rate increase (0.1); correspond with P. Parizek (Kroll) regarding same (0.1)　0.20　1,675.00　335.00 12/13/2023　ECS1　Prepare fee application for Pallas Partners LLP (.5); correspond with A. Bongartz re same (.1)　0.60　1,045.00　627.00 12/14/2023　ECS1　Prepare fee application for Pallas Partners LLP (.5); correspond with A. Bongartz re same (.1)　0.60　1,045.00　627.00 12/15/2023　AB21　Revise Pallas fee application (0.4); correspond with L. Despins regarding same (0.1); revise rate adjustment notices for estate professionals (0.3); correspond with R. Amporfro (Epiq) regarding same (0.1); correspond with P. Parizek (Kroll) regarding same (0.1); call with P. Linsey (NPM) regarding same (0.1)　1.10　1,675.00　1,842.50 12/15/2023　ECS1　Continue preparing fee application for Pallas Partners LLP　0.30　1,045.00　313.50 12/17/2023　AB21　Prepare notice of rate adjustment for Kroll (0.2); correspond with P. Parizek (Kroll) regarding same (0.1)　0.30　1,675.00　502.50 12/18/2023　AB21　Correspond with P. Parizek (Kroll) regarding notice of rate increase (0.1); correspond with J. Kuo regarding filing of notice of rate increase for estate professionals (0.1)　0.20　1,675.00　335.00 12/19/2023　AB21　Correspond with J. Kuo regarding filing of notices of rate adjustments (0.1); correspond with D. Courtney (Pallas) regarding Pallas fee application (0.1); call with E. Sutton regarding same (0.1)　0.30　1,675.00　502.50 12/19/2023　ECS1　Prepare fee application for Pallas Partners LLP (.7); call with A. Bongartz re same (.1); correspond with A. Bongartz re same (.1)　0.90　1,045.00　940.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 603 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　JK21　Prepare for electronic filing notices of rate change for Epiq, Pallas, and Harneys (0.4); electronically file with the court notices of rate change for Epiq, Pallas, and Harneys (0.3); review and handle service of notices of rate change (0.2)　0.90　540.00　486.00 12/20/2023　AB21　Review OMJB fee statement (0.1); correspond with L. Despins regarding same (0.1); review Kroll fee statement (0.5); revise cover notice (0.1); correspond with P. Parizek (Kroll) regarding same (0.1); correspond with J. Kuo regarding filing of same (0.1)　1.00　1,675.00　1,675.00 12/20/2023　JK21　Correspond with A. Bongartz regarding Kroll November fee statement (0.1); prepare Kroll November fee statement for electronic filing (0.2); electronic filing of Kroll November fee statement (0.1)　0.40　540.00　216.00 12/21/2023　AB21　Review NPM November fee statement (0.4); correspond with P. Linsey (NPM) regarding same (0.1)　0.50　1,675.00　837.50 12/21/2023　ECS1　Correspond with D. Courtney (Pallas) regarding fee application for Pallas Partners LLP (.1); correspond with A. Bongartz re same (.1)　0.20　1,045.00　209.00 12/22/2023　AB21　Call with E. Sutton regarding Pallas fee application　0.10　1,675.00　167.50 12/22/2023　ECS1　Prepare fee application for Pallas Partners (.6); call with A. Bongartz re same (.1)　0.70　1,045.00　731.50 12/26/2023　ECS1　Correspond with A. De Quincey (Pallas) re Pallas supplemental declaration of disinterestedness　0.10　1,045.00　104.50 12/27/2023　AB21　Finalize Pallas fee application (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Mohamed regarding filing and service of same (0.1)　0.40　1,675.00　670.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 604 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/27/2023　ECS1　Prepare Pallas supplemental declaration of disinterestedness (.7); correspond with A. Bongartz and with A. De Quincey (Pallas) regarding same (.1)　0.80　1,045.00　836.00 12/28/2023　AB21　Correspond with A. Thorp (Harneys Legal) regarding question on list of parties in interest (0.1); call and correspond with E. Sutton regarding same (0.1); call with E. Sutton regarding supplemental Pallas declaration (0.1)　0.30　1,675.00　502.50 12/28/2023　ECS1　Prepare Pallas supplemental declaration of disinterestedness (.2); correspond with A. Bongartz and A. De Quincey (Pallas) regarding same (.2)　0.40　1,045.00　418.00 12/28/2023　ECS1　Correspond with A. de Quincey (Pallas) re Pallas' fee application and hearing (.1); call with A. Bongartz re same and supplemental declaration (.1)　0.20　1,045.00　209.00 12/28/2023　ECS1　Correspond and call with A. Bongartz regarding interested parties question (.1); analyze same (.2); correspond with D. Barron regarding same (.1)　0.40　1,045.00　418.00 12/29/2023　ECS1　Correspond with D. Barron regarding potential Harneys conflict (.1); analyze same (.1)　0.20　1,045.00　209.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　15.30　18,797.00 B195　Non-Working Travel at 1/2 rate) 12/18/2023 LAD4　Travel to/from Bridgeport for hearing (bill　0.90　987.50　888.75 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 605 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 12/01/2023　AB21　Correspond with T. Sadler regarding wire transfers for professional fees (0.2); call with T. Sadler regarding same (0.1)　0.30　1,675.00　502.50 12/01/2023　TS21　Call with A. Bongartz regarding bank wire transfer for professional fees (.1); correspond with A. Bongartz, L. Despins and East West bank re wire transfers (.3); prepare wire transfers related to professional fees and payments for the Sherry Netherland renovation work (1.1)　1.50　1,210.00　1,815.00 12/06/2023　TS21　Correspond with L. Despins and East West bank regarding wire form for RKH IT solutions　0.30　1,210.00　363.00 12/07/2023　TS21　Correspond with A. Bongartz re Sherry Netherland payments　0.60　1,210.00　726.00 12/12/2023　TS21　Correspond with L. Despins and East West bank regarding wire transfer for Gustav Restoration　0.20　1,210.00　242.00 12/19/2023　TS21　Prepare wire transfer forms for Safe Harbor and FDS46 Crew Series (.6); correspond with L. Despins, A. Bongartz and East West bank re same (.3)　0.90　1,210.00　1,089.00 12/20/2023　AB21　Correspond with T. Sadler regarding next set of wire transfers for architect and professional fees　0.30　1,675.00　502.50 12/20/2023　TS21　Prepare wire transfer forms for Acheson Doyle and O'Sullivan (.6); correspond with East West bank, A. Bongartz and L. Despins re same (.3)　0.90　1,210.00　1,089.00 12/21/2023　TS21　Prepare wire transfer form for Safe Harbor payments (.3); correspond with East West　0.50　1,210.00　605.00 bank, A. Bongartz and L. Despins re same (.2) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 606 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 Date　Initials　Description　Hours　Rate　Amount 12/27/2023　AB21　Correspond with T. Sadler regarding wire transfer for professional fees (0.2); correspond with T. Goffredo regarding same (0.1)　0.30　1,675.00　502.50 12/27/2023　TS21　Prepare wire transfer for Paul Hastings' fees and expenses (.2); correspond with A. Bongartz, L. Despins and East West bank re same (.2)　0.40　1,210.00　484.00 Subtotal:　B210 Business Operations　6.20　7,920.50 B211 Financial Reports (Monthly Operating Reports) 12/19/2023　TS21　Draft November monthly operating report (2.2); correspond with D. Barron re same (.1)　2.30　1,210.00　2,783.00 12/20/2023　DEB4　Analyze MOR (0.2); correspond with T. Sadler regarding same (0.1)　0.30　1,360.00　408.00 12/20/2023　TS21　Revise November monthly operating report (.1); correspond with D. Barron, L. Despins and D. Mohamed re same (.3)　0.40　1,210.00　484.00 12/21/2023　DM26　File via the Court's ECF system monthly operating report by Trustee for period ended 11/30/23　0.20　540.00　108.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　3.20　3,783.00 B310 Claims Administration and Objections 12/09/2023　AB21　Correspond with creditor regarding inquiry related to filing proof of claim　0.10　1,675.00　167.50 12/11/2023　DEB4　Correspond with claimant regarding proof of claim inquiry　0.10　1,360.00　136.00 Date　Initials　Description　Hours　Rate　Amount 12/15/2023　AB21　Correspond with L. Despins regarding claims based on H-coin (0.1); analyze claims pool regarding same (0.2); correspond with J. Kuo regarding same (0.1)　0.40　1,675.00　670.00 12/15/2023　JK21　Correspond with A. Bongartz regarding analysis of proofs of claim in regards to Himalaya　0.10　540.00　54.00 12/18/2023　AB21　Call with J. Kuo regarding claims review　0.20　1,675.00　335.00 12/18/2023　DEB4　Correspond with P. Linsey (NPM) regarding Cohn Birnbaum documents　0.10　1,360.00　136.00 12/18/2023　DEB4　Correspond with A. Bongartz regarding review of proofs of claim (0.1); correspond with J. Kuo regarding same (0.1)　0.20　1,360.00　272.00 12/18/2023　JK21　Call with A. Bongartz regarding review of proofs of claim (0.2); review proofs of claim regarding Himalaya claims (0.6)　0.80　540.00　432.00 Subtotal:　B310 Claims Administration and Objections　2.00　2,202.50 Total 96.00 88,943.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.00　1,975.00　9,875.00 LAD4　Luc A. Despins　Partner　0.90　987.50　888.75 NAB　Nicholas A. Bassett　Partner　0.90　1,675.00　1,507.50 AB21　Alex Bongartz　Of Counsel　13.00　1,675.00　21,775.00 AEL2　Luft, Avi E.　Of Counsel　1.60　1,675.00　2,680.00 KAT2　Katherine A. Traxler　Of Counsel　1.00　1,055.00　1,055.00 DEB4　Douglass E. Barron　Associate　1.50　1,360.00　2,040.00 TS21　Tess Sadler　Associate　8.00　1,210.00　9,680.00 ECS1　Ezra C. Sutton　Associate　8.50　1,045.00　8,882.50 LS26　Luyi Song　Associate　1.70　855.00　1,453.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 608 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 JK21　Jocelyn Kuo　Paralegal　5.90　540.00　3,186.00 DM26　David Mohamed　Paralegal　48.00　540.00　25,920.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 12/04/2023 Photocopy Charges　2,538.00　0.08　203.04 12/08/2023 Photocopy Charges　832.00　0.08　66.56 12/14/2023 Photocopy Charges　16.00　0.08　1.28 12/15/2023 Photocopy Charges　150.00　0.08　12.00 12/18/2023 Photocopy Charges　546.00　0.08　43.68 12/19/2023 Photocopy Charges　312.00　0.08　24.96 12/21/2023 Photocopy Charges　690.00　0.08　55.20 09/11/2023 Taxi/Ground Transportation - Vital Transportation　Services, Inc. (USD)(JPMSUA); Invoice # 6080678 dated 09/22/2023; Service Type: Car; From/To: Office/Home; OT; Passenger LUC, Despins; Ticket # 3725675 dated 09/11/2023 14:11　165.63 11/06/2023 Computer Search (Other)　12.42 11/06/2023 Computer Search (Other)　2.52 11/07/2023 Computer Search (Other)　13.41 11/08/2023 Computer Search (Other)　33.30 11/09/2023 Computer Search (Other)　31.14 11/10/2023 Computer Search (Other)　59.31 11/12/2023 Computer Search (Other)　14.04 11/20/2023 Computer Search (Other)　8.01 11/21/2023 Computer Search (Other)　82.98 11/22/2023 Computer Search (Other)　19.80 11/27/2023 Taxi/Ground Transportation - Vital Transportation　Services, Inc. (USD)(JPMSUA); Invoice # 6101949 dated 12/15/2023; Service Type: Car; From/To: Office/Home; Passenger LUC, DESPINS; Ticket # 3761033 dated 11/27/2023 16:39　155.46 11/27/2023 Computer Search (Other)　21.33 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 609 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 11/28/2023 Computer Search (Other)　26.82 11/29/2023 Computer Search (Other)　12.51 11/30/2023 Computer Search (Other)　9.09 12/01/2023 Computer Search (Other)　18.72 12/02/2023 Computer Search (Other)　0.54 12/03/2023 Computer Search (Other)　2.88 12/04/2023 Westlaw　227.49 12/04/2023 Computer Search (Other)　8.64 12/05/2023 Postage/Express Mail - First Class - US;　10.75 12/05/2023 Postage/Express Mail - First Class - US;　52.25 12/05/2023 Westlaw　97.50 12/05/2023 Computer Search (Other)　20.79 12/05/2023 Computer Search (Other)　3.06 12/06/2023 Computer Search (Other)　28.89 12/07/2023 Computer Search (Other)　36.18 12/08/2023 Postage/Express Mail - First Class - US;　45.75 12/08/2023 Computer Search (Other)　45.63 12/09/2023 Computer Search (Other)　1.08 12/11/2023 Computer Search (Other)　10.53 12/12/2023 Computer Search (Other)　11.52 12/13/2023 Westlaw　195.00 12/13/2023 Computer Search (Other)　17.82 12/14/2023 Postage/Express Mail - First Class - US;　10.80 12/14/2023 Postage/Express Mail - First Class - US;　10.80 12/14/2023 Westlaw　320.21 12/14/2023 Computer Search (Other)　13.05 12/15/2023 Postage/Express Mail - International;　3.00 12/15/2023 Postage/Express Mail - First Class - US;　32.40 12/15/2023 Westlaw　84.65 12/15/2023 Computer Search (Other)　51.12 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 610 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2387661 12/17/2023 Computer Search (Other)　5.40 12/18/2023 Postage/Express Mail - First Class - US;　43.92 12/18/2023 Postage/Express Mail - International;　5.45 12/18/2023 Computer Search (Other)　14.04 12/18/2023 Computer Search (Other)　8.64 12/19/2023 Postage/Express Mail - First Class - US;　38.16 12/19/2023 Postage/Express Mail - International;　4.23 12/19/2023 Westlaw　315.67 12/19/2023 Computer Search (Other)　4.32 12/19/2023 Computer Search (Other)　8.46 12/20/2023 Postage/Express Mail - International;　3.00 12/20/2023 Postage/Express Mail - First Class - US;　32.40 12/20/2023 Postage/Express Mail - First Class - US;　8.10 12/20/2023 Westlaw　552.99 12/20/2023 Computer Search (Other)　11.52 12/20/2023 Computer Search (Other)　26.19 12/21/2023 Computer Search (Other)　16.38 12/21/2023 Computer Search (Other)　44.37 12/22/2023 Postage/Express Mail - First Class - US;　49.68 12/22/2023 Postage/Express Mail - International;　6.71 12/22/2023 Westlaw　218.17 12/22/2023 Computer Search (Other)　23.67 12/26/2023 Westlaw　65.00 12/26/2023 Computer Search (Other)　16.83 12/27/2023 Westlaw　552.49 12/27/2023 Computer Search (Other)　12.87 12/28/2023 Westlaw　32.49 12/28/2023 Westlaw　97.50 12/28/2023 Computer Search (Other)　7.38 12/29/2023 Westlaw　74.82 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 611 of 779 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 20 Kwok 50687-00001 Invoice No. 2387661 12/29/2023 Computer Search (Other)　10.35 12/31/2023 Lexis/On Line Search - Courtlink Use - Charges for December 2023　9.06 Total Costs incurred and advanced　\$4,755.80 Current Fees and Costs　\$93,699.05 Total Balance Due - Due Upon Receipt　\$93,699.05 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 612 of 779 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 1, 2024 Please Refer to Invoice Number: 2387662 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 December 31, 2023 \$452,910.50 Costs incurred and advanced　269,839.68 Current Fees and Costs Due　\$722,750.18 Total Balance Due - Due Upon Receipt　\$722,750.18 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 613 of 779 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 1, 2024 Please Refer to Invoice Number: 2387662 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 December 31, 2023 \$452,910.50 Costs incurred and advanced　269,839.68 Current Fees and Costs Due　\$722,750.18 Total Balance Due - Due Upon Receipt　\$722,750.18 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 614 of 779 PAUL PAUL HASTINGS　200 + = = = 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 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387662 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Asset Recovery Investigation and Litigation \$452,910.50 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 12/05/2023　LAD4　T/c A. deQuincey & N. Harrisson (Pallas) re: current status of UBS proceeding stay motion　0.40　1,975.00　790.00 12/07/2023　LAD4　Review/edit draft stay motion for UBS case　1.20　1,975.00　2,370.00 12/31/2023　AB21　Correspond with A. de Quincey (Pallas) regarding Ace Decade complaint　0.10　1,675.00　167.50 Subtotal:　B120 Asset Analysis and Recovery　1.70　3,327.50 B155 Court Hearings 12/13/2023　ECS1　Correspond with D. Mohamed regarding agendas for 12/18/23 and 12/19/23 hearings (.1); review and revise draft agendas (.3)　0.40　1,045.00　418.00 12/14/2023　ECS1　Correspond with D. Mohamed regarding agendas for 12/18/23 and 12/19/23 hearings (.1); review and revise draft agendas (.1)　0.20　1,045.00　209.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 615 of 779 Date　Initials　Description　Hours　Rate　Amount 12/20/2023　ECS1　Correspond with D. Mohammed regarding agenda for 12/21/23 hearing in the Kwok case (.1); review and revise draft agenda (.1)　0.20　1,045.00　209.00 Subtotal:　B155 Court Hearings　0.80　836.00 B191　General Litigation 12/01/2023　KC27　Prepare motion to extend statute of limitations　2.70　940.00　2,538.00 12/01/2023　AEL2　Draft strategy analysis of potential recovery actions　1.20　1,675.00　2,010.00 12/04/2023　DEB4　Conference with L. Despins, A. Luft, P. Linsey, S. Maza, and N. Bassett regarding section 548 issues (0.7); prepare correspondence to L. Despins regarding same (0.3); analyze authorities related to same (0.9); conference with S. Maza regarding same (0.1); correspond with L. Despins regarding same (0.1)　2.10　1,360.00　2,856.00 12/04/2023　ECS1　Call with L. Song, J. Kosciewicz, and P. Linsey (NPM) regarding upcoming deadlines in the case　0.80　1,045.00　836.00 12/04/2023　JPK1　Telephone conference with E. Sutton, P. Linsey (NPM), and L. Song regarding pending appeals and open issues/tasks　0.80　940.00　752.00 12/04/2023　KC27　Prepare motion to toll statute of limitations　2.50　940.00　2,350.00 12/04/2023　LAD4　Review/comment on avoidance actions (2.00); email S. Maza, D. Barron, A. Luft, N. Bassett, and P. Linsey re: same (.30); handle weekly call with P. Linsey (NPM), A. Luft re: avoidance actions (.50); t/c S. Maza, D. Barron, A. Luft, N. Bassett, and P. Linsey/D. Skalka re: avoidance actions/FT analysis (.70)　3.50　1,975.00　6,912.50 12/04/2023　AEL2　Review and comment on fraudulent transfer analysis　0.90　1,675.00　1,507.50 Date　Initials　Description　Hours　Rate　Amount 12/04/2023　AEL2　Call with L. Despins, P. Linsey (NPM), D. Skalka (NPM) re: avoidance action questions　0.50　1,675.00　837.50 12/04/2023　AEL2　Call with P. Linsey (NPM) re: ponzi scheme analysis　0.50　1,675.00　837.50 12/04/2023　AEL2　Meeting re: fraudulent transfer claims with L. Despins, N. Bassett, D. Barron, S. Maza, P. Linsey (NPM)　0.70　1,675.00　1,172.50 12/04/2023　LS26　Conference with P Linsey (NPM), E. Sutton and J. Kosciewicz re litigation issues/task list　0.80　855.00　684.00 12/04/2023　NAB　Correspond with L. Despins, A. Luft regarding avoidance action strategy and analysis (.3); call with L. Despins, D. Barron, S. Maza, A. Luft regarding same (.7)　1.00　1,675.00　1,675.00 12/04/2023　SM29　Call with A. Luft, N. Bassett, D. Barron, L. Despins, P. Linsey (NPM), D. Skalka (NPM) re fraudulent transfer claims and targets (.7); prepare notes for same (.1); further call with D. Barron re same (.1); review draft tolling motion from K. Catalano (.6)　1.50　1,360.00　2,040.00 12/05/2023　DEB4　Conference with L. Despins and S. Maza regarding avoidance action strategy (0.3); correspond with S. Maza regarding issues related to same (0.4)　0.70　1,360.00　952.00 12/05/2023　JK21　Update appeals tracking chart　0.30　540.00　162.00 12/05/2023　LAD4　T/c D. Barron & S. Maza re: avoidance action power point (.30); t/c P. Linsey (NPM) re: same (.20); t/c H. Claiborn (UST) re: process for avoidance actions (.30)　0.80　1,975.00　1,580.00 12/05/2023　AEL2　Correspond with D. Cao counsel re: potential action resolution　0.20　1,675.00　335.00 12/05/2023　AEL2　Call with S. Maza re: plan re: motorcycle claims (.1); outline same (.2)　0.30　1,675.00　502.50 12/05/2023　AEL2　Call with R. Appleton re: proposed settlement re: D. Cao　0.30　1,675.00　502.50 Date　Initials　Description　Hours　Rate　Amount 12/05/2023　NAB　Correspond with L. Despins regarding state court securities litigation　0.20　1,675.00　335.00 12/05/2023　SM29　Call with L Despins and D. Barron re fraudulent transfer issues (.3); review email from D. Barron re same (.3)　0.60　1,360.00　816.00 12/05/2023　SM29　Call with A. Luft re D. Cao complaint update　0.10　1,360.00　136.00 12/05/2023　SM29　Review draft motion to toll statute of limitations　0.50　1,360.00　680.00 12/06/2023　DEB4　Call with S. Maza and P. Linsey (NPM) regarding avoidance action issues　0.20　1,360.00　272.00 12/06/2023　KC27　Analyze case law regarding publication notice　4.60　940.00　4,324.00 12/06/2023　AEL2　Meeting with L. Despins re: litigation plan and tolling of claims　0.50　1,675.00　837.50 12/06/2023　SM29　Call with D. Barron and P. Linsey (NPM) re fraudulent transfer issues　0.20　1,360.00　272.00 12/07/2023　DM26　Research precedent pleadings relating to motion to intervene and prosecute counterclaims for L. Despins　0.30　540.00　162.00 12/07/2023　DEB4　Conference with S. Maza regarding avoidance action strategy　1.20　1,360.00　1,632.00 12/07/2023　KC27　Revise motion to extend statute of limitations for avoidance actions (1.1); conference with S. Maza regarding same (.4); correspond with S. Maza regarding same (.5)　2.00　940.00　1,880.00 12/07/2023　LAD4　Review & edit draft section 549 complaint and draft section 549 complaint drafted by P. Linsey　2.30　1,975.00　4,542.50 12/07/2023　SM29　Analyze cases re fraudulent transfer　0.50　1,360.00　680.00 12/07/2023　SM29　Conference with D. Barron re fraudulent transfer issues and strategy (1.2); conference with K. Catalano re tolling motion (.4); correspond with L. Despins re same (.1)　1.70　1,360.00　2,312.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 618 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/08/2023　LAD4　Review issues, notes to prepare for call with P. Linsey (NPM) and D. Skalka (NPM) re: draft complaints (.40); handle call with P. Linsey and D. Skalka re: draft complaints (.30)　0.70　1,975.00　1,382.50 12/09/2023　DEB4　Correspond with P. Linsey (NPM) regarding Kwok solvency　0.30　1,360.00　408.00 12/10/2023　SM29　Review and comment on fraudulent transfer analysis　1.90　1,360.00　2,584.00 12/11/2023　DEB4　Conference with L. Song regarding upcoming complaints (1.0); conference with S. Maza and K. Catalano regarding motion to toll statute of limitations (0.7); conference with S. Maza regarding avoidance action strategy (0.5); prepare presentation documents regarding same (0.6); correspond with L. Despins regarding care package for RICO counsel (0.1)　2.90　1,360.00　3,944.00 12/11/2023　KC27　Attend meeting with S. Maza and D. Barron regarding motion to toll statute of limitations (.7); analyze authority and precedent for equitable tolling (1.6)　2.30　940.00　2,162.00 12/11/2023　AEL2　Correspond with E. Sutton re: invoices for depositions　0.10　1,675.00　167.50 12/11/2023　AEL2　Correspond with R. Appleton re: D. Cao action and deposition　0.60　1,675.00　1,005.00 12/11/2023　LS26　Conference with D. Barron re upcoming complaints and potential litigation targets　1.00　855.00　855.00 12/11/2023　NAB　Correspond with W. Farmer regarding appellate issues　0.30　1,675.00　502.50 12/11/2023　SM29　Review precedent motions and cases re tolling statute of limitations (1.2); call with D. Barron and K. Catalano re same (.7); analyze fraudulent transfer issues and related caselaw (3.7)　5.60　1,360.00　7,616.00 12/11/2023　SM29　Call with D. Barron re avoidance action strategy and legal issues　0.50　1,360.00　680.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 619 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date Initials Description Hours Rate Amount 12/12/2023 DEB4 Conference with S. Maza regarding avoidance action analysis (0.5); prepare documents related to same (1.3); analyze authorities related to same (0.8) 2.60 1,360.00 3,536.00 12/12/2023 JK21 Correspond with W. Farmer regarding filing of joint status reports in appeal cases 22- 1028 and 23-153 (0.1); prepare for electronic filing joint status reports (0.1); electronically file joint status report in cases 2201028 and 23-153 (0.2) 0.40 540.00 216.00 12/12/2023 KC27 Analyze case law regarding procedure for providing notice to unknown parties 2.00 940.00 1,880.00 12/12/2023 AEL2 Correspond with K. Lee re: potential action 0.20 1,675.00 335.00 12/12/2023 AEL2 Call with D. Stein re: potential claim action 0.50 1,675.00 837.50 12/12/2023 AEL2 Review information to share with counsel re: potential new adversary action (.7); conference with L. Despins re: same (.3) 1.00 1,675.00 1,675.00 12/12/2023 AEL2 Analyze alter ego and privilege issues and related authority 1.30 1,675.00 2,177.50 12/12/2023 AEL2 Call with Kroll re: protocol for retrievals of information 0.20 1,675.00 335.00 12/12/2023 AEL2 Correspond with J. Kosciewicz re: access to alter-ego privilege documents 0.60 1,675.00 1,005.00 12/12/2023 NAB Telephone conference with L. Despins and A. Luft regarding development of potential claims and hiring of additional counsel 0.50 1,675.00 837.50 12/12/2023 SM29 Call with D. Barron re fraudulent transfer analysis (.5); review PowerPoint re same (.3); review email from K. Catalano re tolling motion (.2) 1.00 1,360.00 1,360.00 12/13/2023 DEB4 Analyze avoidance issues and related caselaw 1.50 1,360.00 2,040.00 12/13/2023 JK21 Update appeals tracking chart 0.60 540.00 324.00 12/13/2023 KC27 Correspond with S. Maza regarding motion to toll statute of limitations (1.3); analyze 3.20 940.00 3,008.00 case law and precedent regarding same (1.9) Date　Initials　Description　Hours　Rate　Amount 12/13/2023　AEL2　Correspond with D. Stein re: potential information to review　0.30　1,675.00　502.50 12/13/2023　AEL2　Correspond with L. Despins re: discussions with Kobre on new potential action　0.40　1,675.00　670.00 12/13/2023　AEL2　Review pleading for potential use by counsel in proposed adversary proceeding　0.80　1,675.00　1,340.00 12/13/2023　SM29　Correspond with L. Despins re jury rights (.1); analyze case law and statutory authority re same (1.5)　1.60　1,360.00　2,176.00 12/13/2023　SM29　Analyze caselaw and precedent in connection with tolling motion　3.00　1,360.00　4,080.00 12/13/2023　SM29　Correspond with K. Catalano re tolling motion (1.3); review cases from K. Catalano re same (.5); analyze additional cases and precedent re same (1.0)　2.80　1,360.00　3,808.00 12/14/2023　AB21　Correspond with S. Maza regarding update on Kwok litigation strategy and open workstreams　0.20　1,675.00　335.00 12/14/2023　DEB4　Analyze case law on fraudulent transfer issues　3.80　1,360.00　5,168.00 12/14/2023　ECS1　Correspond with W. Farmer regarding upcoming litigation deadlines and open issues/tasks　0.10　1,045.00　104.50 12/14/2023　KC27　Review and summarize precedent regarding notice procedures related to motion to toll statute of limitations (1.1); correspond with S. Maza regarding motion to toll statute of limitations (.4); revise and supplement motion to toll statute of limitations (2.9); analyze case law regarding equitable tolling (2.1)　6.50　940.00　6,110.00 12/14/2023　AEL2　Call with K. Lee re: potential new matter representation　0.60　1,675.00　1,005.00 12/14/2023　AEL2　Correspond with L. Despins re: Kroll call and new representation　0.20　1,675.00　335.00 Date　Initials　Description　Hours　Rate　Amount 12/14/2023　NAB　Correspond with L. Despins regarding state court securities claim litigation issues (.2); correspond with P. Linsey (NPM) regarding appellate scheduling issues (.2)　0.40　1,675.00　670.00 12/14/2023　SM29　Correspond with K. Catalano re motion to toll statute of limitations　0.40　1,360.00　544.00 12/14/2023　SM29　Review fraudulent transfer analysis issues list　0.50　1,360.00　680.00 12/14/2023　WCF　Correspond with UnitedLex regarding G Club document review protocol (.4); review sample document sets regarding UnitedLex coding for responsiveness (.4)　0.80　1,270.00　1,016.00 12/15/2023　DEB4　Correspond with S. Maza regarding issues related to withdrawal of reference　0.50　1,360.00　680.00 12/15/2023　DEB4　Correspond with S. Maza regarding avoidance case law　0.40　1,360.00　544.00 12/15/2023　ECS1　Correspond with W. Farmer regarding upcoming deadlines in the Kwok case　0.10　1,045.00　104.50 12/15/2023　KC27　Prepare parts of motion to extend statute of limitations for avoidance actions (2.0); analyze case law regarding same (1.3)　3.30　940.00　3,102.00 12/15/2023　KC27　Call with S. Maza regarding breach of postpetition contract　0.20　940.00　188.00 12/15/2023　AEL2　Call with Kobre and N. Bassett re: potential claims (1.0); prepare follow up notes re same (.2)　1.20　1,675.00　2,010.00 12/15/2023　NAB　Correspond with state court counsel regarding update on securities litigation　0.10　1,675.00　167.50 12/15/2023　NAB　Meeting with prospective conflicts and contingency counsel and A. Luft for additional litigation claims　1.00　1,675.00　1,675.00 12/15/2023　SM29　Analyze bankruptcy court jurisdiction issues (2.8); call with K. Catalano regarding breach of post petition contract (.2)　3.00　1,360.00　4,080.00 12/16/2023　DEB4　Correspond with L. Despins and N. Bassett regarding OMM inquiries (0.2); correspond with M. Russo (OMM) regarding same (0.1)　0.30　1,360.00　408.00 Date　Initials　Description　Hours　Rate　Amount 12/16/2023　KC27　Analyze case law regarding breach of postpetition contract　5.50　940.00　5,170.00 12/18/2023　DEB4　Correspond with P. Linsey (NPM) regarding alter ego memo (0.1); correspond with L. Despins regarding Bravo Luck issues (0.1); correspond with L. Song regarding same (0.1)　0.30　1,360.00　408.00 12/18/2023　DEB4　Analyze documents related to G Club alter ego issues　1.60　1,360.00　2,176.00 12/18/2023　ECS1　Analyze caselaw related to bankruptcy court jurisdiction and tolling (.4); call with S. Maza regarding same (.2)　0.60　1,045.00　627.00 12/18/2023　KC27　Analyze case law regarding breach of postpetition contract (2.6); call with S. Maza regarding same (.3); analyze case law regarding waiver of jury demand (3.4)　6.30　940.00　5,922.00 12/18/2023　SM29　Conference with E. Sutton re tolling issues (.2); analyze authority re same (.8); review email from K. Catalano re caselaw on core/non-core issues (.2); analyze caselaw re same (.6); call with K. Catalano re same (.3); further analyze caselaw and statutory authority re core/non-core issues (2.6); analyze caselaw re waiver issues (1.0)　5.70　1,360.00　7,752.00 12/19/2023　DEB4　Conference with S. Maza regarding avoidance action issues (0.3); analyze and comment on same (0.4)　0.70　1,360.00　952.00 12/19/2023　DEB4　Conference with M. Russo (OMM) and M. Gonzalez (OMM) regarding pending adversary proceedings　0.60　1,360.00　816.00 12/19/2023　DEB4　Correspond with L. Despins and N. Bassett regarding possible actions in connection with London apartment (0.5); analyze case law regarding jurisdictional issues related to same (1.2); correspond with L. Song regarding same (0.1)　1.80　1,360.00　2,448.00 12/19/2023　ECS1　Correspond with A. Bongartz regarding update on certain appeals　0.20　1,045.00　209.00 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　KC27　Analyze case law regarding right to jury trial (5.1); calls with S. Maza regarding same (.4)　5.50　940.00　5,170.00 12/19/2023　AEL2　Call with D. Stein re: potential claim questions　0.60　1,675.00　1,005.00 12/19/2023　NAB　Correspond with L. Despins, D. Barron and regarding strategy for cross-border litigation claims　0.20　1,675.00　335.00 12/19/2023　SM29　Call with D. Barron re fraudulent transfer analysis (.3); reply to email from L. Despins re same (.4); review emails from K. Catalano re core/non-core issues and post petition contracts (.3); analyze cases re same (.8); calls with K. Catalano re same (.4)　2.20　1,360.00　2,992.00 12/20/2023　DEB4　Prepare analysis of fraudulent transfer issues and related caselaw　2.20　1,360.00　2,992.00 12/20/2023　DEB4　Correspond with N. Bassett regarding personal jurisdiction case law (0.2); analyze same (0.5)　0.70　1,360.00　952.00 12/20/2023　JK21　Update appeals tracking chart　0.60　540.00　324.00 12/20/2023　JK21　Research affirmative defenses regarding statute of limitations　0.40　540.00　216.00 12/20/2023　JPK1　Correspond with S. Phan (UnitedLex) regarding Gettr spreadsheet　0.20　940.00　188.00 12/20/2023　KC27　Analyze case law regarding right to jury trial (4.1); meeting with S. Maza regarding same (.4)　4.50　940.00　4,230.00 12/20/2023　AEL2　Call with N. Bassett and L. Despins re: potential claim structure (.9); prepare summary notes re: same (.1)　1.00　1,675.00　1,675.00 12/20/2023　NAB　Analyze authority regarding cross-border litigation issues (.8); correspond with A. Bongartz regarding same (.4); further analyze authority related to same (.3)　1.50　1,675.00　2,512.50 12/20/2023　SM29　Analyze precedent complaints related to statute of limitations issues　1.00　1,360.00　1,360.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 624 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/20/2023　SM29　Correspond with J. Kuo re statute of limitations issues (.2); review documents and precedent re same (.2); further correspond with J. Kuo re same (.1); review presentation re fraudulent transfer analysis from D. Barron (.5); revise same (.5)　1.50　1,360.00　2,040.00 12/20/2023　SM29　Correspond with A. Luft re D. Cao complaint (.2); correspond with K. Catalano re tolling and core/non-core caselaw (.1); conference with K. Catalano re same (.4)　0.70　1,360.00　952.00 12/21/2023　JK21　Continue researching affirmative defenses regarding statute of limitations　1.30　540.00　702.00 12/21/2023　SM29　Analyze caselaw and statutory authority re fraudulent transfer (6.0); correspond with D. Barron re same (.4); revise presentation re same (2.2); review statute of limitations precedent (.2); correspond with J. Kuo re same (.1)　8.90　1,360.00　12,104.00 12/22/2023　DEB4　Conferences with S. Maza regarding fraudulent transfer case law　1.20　1,360.00　1,632.00 12/22/2023　AEL2　Call with Kobre re: potential action　0.80　1,675.00　1,340.00 12/22/2023　NAB　Correspond with L. Despins and A. Luft regarding litigation strategy　0.30　1,675.00　502.50 12/22/2023　SM29　Conferences with D. Barron re fraudulent transfer analysis (1.2); review email from A. Luft re open litigation items and next steps (.2); analyze caselaw and statutory authority re fraudulent transfer (4.2); analyze caselaw and statutory authority re application of statute of limitations (1.3)　6.90　1,360.00　9,384.00 12/23/2023　AEL2　Correspond with L. Despins and N. Bassett re: potential claim structure　0.30　1,675.00　502.50 12/23/2023　AEL2　Correspond with L. Despins re: structure of potential claims　0.40　1,675.00　670.00 12/23/2023　AEL2　Correspond with Kroll re: device opening　0.30　1,675.00　502.50 12/23/2023　NAB　Correspond with L. Despins and A. Luft regarding litigation strategy and potential claims　0.20　1,675.00　335.00 Date　Initials　Description　Hours　Rate　Amount 12/24/2023　DEB4　Conference with E. Sutton regarding substantive consolidation issues　0.40　1,360.00　544.00 12/24/2023　ECS1　Analyze case law re substantive consolidation (2.4); call with D. Barron re same (.4)　2.80　1,045.00　2,926.00 12/24/2023　SM29　Review motion to dismiss findings from J. Kuo re statute of limitations issues　0.50　1,360.00　680.00 12/25/2023　DEB4　Correspond with S. Maza regarding vehicle transfer issues　0.30　1,360.00　408.00 12/25/2023　ECS1　Analyze case law regarding substantive consolidation and avoidance actions (1.5); prepare summary of findings for D. Barron (.9)　2.40　1,045.00　2,508.00 12/25/2023　SM29　Analyze Bankruptcy Code section 549 issues, caselaw and precedent (2.3); supplement D. Cao complaint re same (1.1)　3.40　1,360.00　4,624.00 12/26/2023　DM26　Research regarding precedent motions under section 546 of the Bankruptcy Code with regards to tolling　1.20　540.00　648.00 12/26/2023　DEB4　Conference with J. Kosciewicz regarding tolling motion for Hodgson Russ　0.20　1,360.00　272.00 12/26/2023　DEB4　Review vehicle complaint　0.80　1,360.00　1,088.00 12/26/2023　DEB4　Conferences with S. Maza regarding avoidance action presentation (0.7); revise same (2.2)　2.90　1,360.00　3,944.00 12/26/2023　ECS1　Prepare parts of complaint in connection with Debtor's motor vehicles (.3); correspond with S. Maza regarding same (.1)　0.40　1,045.00　418.00 12/26/2023　JPK1　Telephone call with D. Barron regarding motion to toll Bankruptcy Code Rule 546 statute of limitation (.2); correspond with D. Mohamed regarding the same (.2)　0.40　940.00　376.00 12/26/2023　KC27　Summarize case findings on equitable tolling (3.4); call with S. Maza regarding same (.2)　3.60　940.00　3,384.00 Date　Initials　Description　Hours　Rate　Amount 12/26/2023　AEL2　Correspond with K. Kearney re: tolling agreement for HR　0.50　1,675.00　837.50 12/26/2023　SM29　Call with K. Catalano re statute of limitations and tolling motion (.2); revise email from K. Catalano re same (.4); email K. Catalano re case law in connection with same (.1)　0.70　1,360.00　952.00 12/26/2023　SM29　Revise D. Cao complaint to incorporate D. Barron comments (.4); correspond with D. Barron re same (.3); email E. Sutton re same (.1); review comments from E. Sutton on draft D. Cao complaint (.1); revise fraudulent transfer presentation (1.0); calls with D. Barron re same (.7)　2.60　1,360.00　3,536.00 12/27/2023　DM26　Research regarding precedent motions under section 546 of the Bankruptcy Code with regards to tolling (1.1); conference with J. Kosciewicz regarding same (.2)　1.30　540.00　702.00 12/27/2023　DEB4　Conference with S. Maza regarding personal jurisdiction issues (0.5); conference with S. Maza regarding tolling issues (0.4); correspond with J. Kosciewicz and S. Maza regarding Hodgson Russ tolling motion (0.1); correspond with L. Song regarding Rui Hao (0.2); analyze case law on personal jurisdiction issues (1.5); analyze case law on avoidance issues (2.3); analyze case law on Bankruptcy Code section 362(k) (1.9)　6.90　1,360.00　9,384.00 12/27/2023　ECS1　Call with J. Kosciewicz re tolling agreement and discovery (.2); follow up email with J. Kosciewicz re same (.1)　0.30　1,045.00　313.50 12/27/2023　JPK1　Call with E. Sutton regarding tolling section 546 statute of limitations (.2); conference with D. Mohamed regarding the same (.2); review precedent tolling agreements (1.0)　1.40　940.00　1,316.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 627 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/27/2023　KC27　Analyze and summarize cases regarding equitable tolling (2.2); attend meeting with N. Bassett and S. Maza regarding same (.4); call with S. Maza regarding same (.2); analyze and summarize cases and statutory authority on entitlement to jury trial (2.2)　5.00　940.00　4,700.00 12/27/2023　LAD4　Review/edit fraudulent transfers power point　0.90　1,975.00　1,777.50 12/27/2023　NAB　Call with S. Maza and K. Catalano regarding equitable tolling issues (.4); analyze cases regarding same (.5); correspond with S. Maza regarding same (.3); correspond with L. Despins regarding same and avoidance action issues (.2); review email from A. Lomas (Kroll) regarding bank account analysis (.2)　1.60　1,675.00　2,680.00 12/27/2023　SM29　Review email from K. Catalano re caselaw re tolling motion (.2); call with N. Bassett and K. Catalano re same (.4); follow up call with K. Catalano re same (.2); analyze caselaw re statute of limitations and tolling (6.0); correspond with N. Bassett re same (.4); correspond with L. Despins re same (.1); correspond with A. Luft re D. Cao complaint (.2); review email from L. Despins re fraudulent transfer analysis (.1); calls with D. Barron re same (.4); call with D. Barron re personal jurisdiction issues (.5); analyze caselaw re same (1.9)　10.40　1,360.00　14,144.00 12/27/2023　SM29　Reply to email from J. Kosciewicz re tolling agreement　0.30　1,360.00　408.00 12/28/2023　DEB4　Correspond with L. Despins regarding Zhang Wei (0.1); analyze discovery documents related to alter ego entities (2.8)　2.90　1,360.00　3,944.00 12/28/2023　DEB4　Prepare analysis regarding avoidance issues for L. Despins　1.20　1,360.00　1,632.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 628 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/28/2023　JPK1　Draft Bankruptcy Code Section 546(a) tolling stipulation with Hodgson Russ (2.3); analyze authority and precedent regarding the same (1.2)　3.50　940.00　3,290.00 12/28/2023　KC27　Analyze case law regarding personal jurisdiction (4.1); summarize findings on same (1.2); correspond with D. Barron regarding same (.2)　5.50　940.00　5,170.00 12/28/2023　LAD4　T/c N. Bassett, A. Luft re: litigation on claims and strategy for same　0.50　1,975.00　987.50 12/28/2023　AEL2　Call with L. Despins and N. Bassett re: plan for new claims　0.50　1,675.00　837.50 12/28/2023　NAB　Correspond with L. Despins regarding potential litigation claims and strategy for same (.2); call with L. Despins and A. Luft regarding same (.5); follow up correspondence with L. Despins regarding potential claims (.1); correspond with A. Luft regarding same and litigation issues (.2)　1.00　1,675.00　1,675.00 12/28/2023　SM29　Further analyze authority re statute of limitations extensions (2.2); analyze authority re discovery and litigation stays (3.0); correspond with N. Bassett re tolling (.2); review tolling motion (.9); correspond with D. Barron re same (.2)　6.50　1,360.00　8,840.00 12/29/2023　DEB4　Conference with L. Despins, N. Bassett, and S. Maza regarding avoidance presentation (0.4); correspond with P. Linsey (NPM) regarding same (0.1); conference with P. Linsey regarding same (0.1); revise avoidance presentation (1.2); call with S. Maza regarding equitable tolling and notice motion (0.2)　2.00　1,360.00　2,720.00 12/29/2023　KC27　Attend meeting with L. Despins, N. Bassett, and S. Maza regarding tolling of statute of limitations (.7); review correspondence between L. Despins and S. Maza regarding same (.1)　0.80　940.00　752.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/29/2023　LAD4　T/c S. Maza, N. Bassett, K. Catalano re: tolling agreement (.70); t/c D. Barron, S. Maza, N. Bassett re: fraudulent transfer power point (.40)　1.10　1,975.00　2,172.50 12/29/2023　NAB　Call with L. Despins, S. Maza, and K. Catalano regarding equitable tolling and avoidance action issues (.7); follow-up emails with S. Maza regarding same (.2); review presentation regarding avoidance actions (.3); attend portion of call with L. Despins, S. Maza, and D. Barron regarding same (.3); follow-up correspondence with S. Maza and D. Barron regarding same (.1)　1.60　1,675.00　2,680.00 12/29/2023　SM29　Call with N. Bassett, L. Despins and K. Catalano re tolling motion (.7); review issues and notes to prepare for same (.2); follow up correspondence with K. Catalano re same (.1); email L. Despins re caselaw in connection with same (.3); analyze certain cases re same (.3); call with L. Despins, N. Bassett, D. Barron re fraudulent transfer analysis (.4); follow up correspondence with D. Barron and N. Bassett re same (.2); call with D. Barron re equitable tolling and notice motion (.2); analyze precedent and authority re notice motion (1.2)　3.60　1,360.00　4,896.00 12/29/2023　SM29　Further correspond with K. Catalano re notice motion (.3); further correspond with D. Barron re notice motion (.3); prepare notice motion (2.0)　2.60　1,360.00　3,536.00 12/29/2023　SM29　Review emails from K. Catalano re jury trial and core issues (.4); prepare email to L. Despins re same (.3)　0.70　1,360.00　952.00 12/30/2023　SM29　Analyze authority and precedent re notice motion (2.8); continue preparing same (.8); email N. Bassett re same (.7)　4.30　1,360.00　5,848.00 12/31/2023　ECS1　Analyze alternative service of process under the Hague Convention (1.4); prepare motion regarding same (.5); call with S. Maza regarding same (.2)　2.10　1,045.00　2,194.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 630 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/31/2023　SM29　Continue preparing notice motion in connection with tolling issues (6.0); email N. Bassett re same (.2); call with E. Sutton re same (.2); correspond with L. Despins re tolling motion (.2)　6.60　1,360.00　8,976.00 12/31/2023　SM29　Review updated fraudulent transfer analysis presentation from D. Barron (.2); review alter ego memo (.7)　0.90　1,360.00　1,224.00 12/31/2023　SM29　Analyze case law re tolling motion　1.10　1,360.00　1,496.00 12/31/2023　SM29　Review email memorandum from E. Sutton on substantive consolidation issues　0.30　1,360.00　408.00 Subtotal:　B191 General Litigation　268.50　340,199.00 B261 Investigations 12/01/2023　DEB4　Correspond with E. Sutton regarding Cyprus property (0.1); correspond with K. Mitchell (NPM) regarding bank discovery (0.1)　0.20　1,360.00　272.00 12/01/2023　ECS1　Meet and confer with J. Nealon, counsel to Yongbing Zhang, in connection with his rule 2004 subpoena (.8); prepare notes re same (.1)　0.90　1,045.00　940.50 12/01/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information (.3); correspond with P. Parizek (Kroll) regarding same (.2)　0.50　1,045.00　522.50 12/01/2023　ECS1　Review and advise on service of subpoenas related to ninth supplemental rule 2004 motion　0.10　1,045.00　104.50 12/01/2023　ECS1　Review and summarize G Club documents produced in response to case discovery　0.30　1,045.00　313.50 12/01/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 631 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/01/2023　JPK1　Correspond with D. Barron regarding counsel of record for Rule of Law Society and Rule of Law Foundation　0.10　940.00　94.00 12/01/2023　JPK1　Correspond with D. Barron regarding correspondence with B. Ha, counsel for Rule of Law Society and Rule of Law Foundation　0.10　940.00　94.00 12/01/2023　LS26　Review documents from Rule 2004 production　0.80　855.00　684.00 12/01/2023　NAB　Correspond with A. Luft regarding rule 2004 discovery and case issues　0.20　1,675.00　335.00 12/02/2023　DEB4　Correspond with L. Song regarding HGA Property Operation LLC　0.10　1,360.00　136.00 12/02/2023　DEB4　Correspond with L. Song regarding G Club documents (0.2); analyze same (0.6)　0.80　1,360.00　1,088.00 12/02/2023　LS26　Review documents produced in response to rule 2004 motion　2.70　855.00　2,308.50 12/03/2023　ECS1　Analyze and summarize G Club documents produced in response to case discovery　0.50　1,045.00　522.50 12/03/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.10　1,045.00　104.50 12/03/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,045.00　627.00 12/03/2023　ECS1　Update tracker summarizing rule 2004 discovery and rule 2004 targets　0.80　1,045.00　836.00 12/03/2023　LS26　Review social media content re Kwok related individuals and entities　1.00　855.00　855.00 12/03/2023　NAB　Review documents produced in discovery (.3); correspond with A. Luft, L. Song regarding same (.2)　0.50　1,675.00　837.50 12/04/2023　AB21　Call and correspond with E. Sutton regarding BVI discovery　0.10　1,675.00　167.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 632 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/04/2023　DEB4　Conference with P. Linsey (NPM) and A. Lomas (Kroll) regarding bank discovery (0.8); further conference with P. Linsey regarding same (0.2); correspond with P. Parizek (Kroll) regarding Princes Gate payments (0.1)　1.10　1,360.00　1,496.00 12/04/2023　ECS1　Review and summarize documents produced in response to case discovery　0.40　1,045.00　418.00 12/04/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information (.4); call with P. Linsey (NPM) regarding same (.1); call and correspond with A. Bongartz regarding BVI discovery (.1)　0.60　1,045.00　627.00 12/04/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 12/04/2023　LS26　Review documents produced in response to rule 2004 motions　2.30　855.00　1,966.50 12/05/2023　ECS1　Review and summarize G Club documents produced in response to case discovery (.1); correspond with W. Farmer and L. Song re same (.1)　0.20　1,045.00　209.00 12/05/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 12/05/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.10　1,045.00　104.50 12/05/2023　ECS1　Prepare list of additional targets and information for next supplemental omnibus rule 2004 motion　0.10　1,045.00　104.50 12/05/2023　LS26　Review documents related to potential assets　2.80　855.00　2,394.00 12/05/2023　NAB　Correspond with L. Song regarding rule 2004 discovery findings　0.20　1,675.00　335.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 633 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/06/2023　DEB4　Conference with P. Linsey (NPM) regarding bank document issues (0.2); correspond with P. Linsey and A. Lomas (Kroll) regarding Capital One (0.1); correspond with L. Song regarding Yanming Wang (0.1)　0.40　1,360.00　544.00 12/06/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,045.00　313.50 12/06/2023　ECS1　Review and comment on service of subpoenas related to ninth supplemental rule 2004 motion　0.10　1,045.00　104.50 12/06/2023　IC　Research Leanne Li, Funky Foundations, and BAC Capital LLC　1.20　400.00　480.00 12/06/2023　LS26　Review social media content re: Kwok related individuals and entities　0.90　855.00　769.50 12/06/2023　LS26　Review documents related to Kwok associates　0.50　855.00　427.50 12/06/2023　LS26　Review certain past rule 2004 motions and responses　0.30　855.00　256.50 12/07/2023　DEB4　Call with Kroll, A. Luft regarding Kroll forensic investigation (1.0); correspond with J. Kuo regarding bank investigation precedent (0.2); correspond with L. Despins regarding same (0.1); correspond with A. Luft regarding Manuel Martinez Anzaldua (0.3); conference with P. Linsey regarding bank discovery (0.2)　1.80　1,360.00　2,448.00 12/07/2023　ECS1　Meet and confer with J. Swergold, counsel to Victor Cerda, and W. Farmer in connection with V. Cerda's rule 2004 discovery obligations (.5); prepare notes for same (.1); follow up correspondence with W. Farmer, P. Linsey (NPM), and A. Luft regarding same (.3)　0.90　1,045.00　940.50 12/07/2023　ECS1　Prepare list of additional targets and information for next supplemental omnibus rule 2004 motion　0.10　1,045.00　104.50 Date　Initials　Description　Hours　Rate　Amount 12/07/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 12/07/2023　JK21　Correspond with D. Barron regarding Refco bankruptcy case　0.30　540.00　162.00 12/07/2023　AEL2　Call with Kroll, D. Barron regarding investigative update　1.00　1,675.00　1,675.00 12/07/2023　LS26　Review documents related to Debtor's cryptocurrency (1.1); correspond with informants re same (0.4)　1.50　855.00　1,282.50 12/07/2023　WCF　Call with E. Sutton and counsel to V. Cerda regarding Rule 2004 subpoena compliance　0.50　1,270.00　635.00 12/08/2023　DEB4　Conference with P. Linsey (NPM) regarding bank discovery　0.20　1,360.00　272.00 12/08/2023　WCF　Correspond with UnitedLex regarding Rule 2004 document review of G Club records obtained via settlement with HCHK Assignee (.4); draft G Club document review protocol (.8)　1.20　1,270.00　1,524.00 12/10/2023　DEB4　Correspond with L. Song regarding Iloma Musiol (0.1); correspond with P. Linsey (NPM) regarding Crane documents (0.1); analyze same (0.4); correspond with P. Linsey regarding Axos bank (0.1)　0.70　1,360.00　952.00 12/10/2023　SM29　Review tolling motion from K. Catalano (.7); revise outline re same (.8)　1.50　1,360.00　2,040.00 12/10/2023　WCF　Review certain G Club documents (.4); draft document review protocol for UnitedLex reviewers in connection with G Club documents (.9)　1.30　1,270.00　1,651.00 12/11/2023　DM26　Prepare for D. Cao deposition (.2); research regarding certain rule 2004 targets for registered agent/service information (1.1)　1.30　540.00　702.00 12/11/2023　LS26　Review documents related to Debtor controlled entities and potential assets　2.50　855.00　2,137.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 635 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/11/2023　WCF　Prepare for and lead UnitedLex training regarding G Club Rule 2004 document review and related document review protocol (1.3); call with S. Phan regarding UnitedLex document review (.2); review certain G Club documents and search terms in connection with same (1.8)　3.30　1,270.00　4,191.00 12/12/2023　DEB4　Correspond with L. Song and L. Despins regarding London apartment witness (0.4); correspond with L. Despins regarding Golden Spring transfers (0.1); correspond with L. Despins regarding London apartment history (0.3)　0.80　1,360.00　1,088.00 12/12/2023　EE3　Company research regarding HGA Property Management LLC and HGA Property Operation LLC　0.80　400.00　320.00 12/12/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,045.00　209.00 12/12/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 12/12/2023　ECS1　Review and comment on service of subpoenas related to ninth supplemental rule 2004 motion (.3); prepare requests for production in connection with same (.4)　0.70　1,045.00　731.50 12/12/2023　JPK1　Correspond with W. Farmer regarding M. Francis Rule 2004 document review　0.10　940.00　94.00 12/12/2023　LS26　Review documents related to Debtor and potential assets　0.30　855.00　256.50 12/12/2023　WCF　Review G Club appeal dockets regarding consolidation issue　0.30　1,270.00　381.00 12/13/2023　DEB4　Correspond with A. Luft regarding Kanji Capital (0.2); correspond with L. Song regarding London apartment (0.3); correspond with P. Parizek (Kroll) regarding same (0.1); correspond with C. Callari (Raines Law) regarding London　0.80　1,360.00　1,088.00 apartment photos (0.2) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 636 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 2004 targets Date　Initials　Description　Hours　Rate　Amount 12/13/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.70　1,045.00　731.50 12/13/2023　ECS1　Review and summarize documents produced in response to discovery requests (.3); correspond with UnitedLex regarding same (.1)　0.40　1,045.00　418.00 12/13/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 12/13/2023　NAB　Correspond with W. Farmer regarding appellate designations for G Club appeal and additional appellate issues (.2); review draft designations and related pleadings concerning same (.4); correspond with W. Farmer regarding appellate issues (.1)　0.70　1,675.00　1,172.50 12/14/2023　DEB4　Participate in investigative update call with Kroll, N. Bassett, A. Luft (1.3); conference with P. Linsey (NPM) regarding bank discovery (0.1)　1.40　1,360.00　1,904.00 12/14/2023　ECS1　Prepare motion to compel non-responsive rule 2004 investigation targets　1.10　1,045.00　1,149.50 12/14/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.40　1,045.00　418.00 12/14/2023　ECS1　Prepare summary of responses and objections of Victor Cerda to his rule 2004 subpoena　0.60　1,045.00　627.00 12/14/2023　AEL2　Participate in call with Kroll, N. Bassett and D. Barron regarding updated forensic analysis　1.30　1,675.00　2,177.50 12/14/2023　NAB　Participate in portion of call with Kroll, A. Luft, and D. Barron regarding investigation and analysis (.8); follow-up email with A. Luft and D. Barron regarding same (.1)　0.90　1,675.00　1,507.50 12/15/2023　DM26　Research regarding registered agents/service information for certain rule　1.80　540.00　972.00 Date　Initials　Description　Hours　Rate　Amount 12/15/2023　DM26　Research precedent pleadings relating to rule 9019 settlement motion per L. Despins　0.20　540.00　108.00 12/15/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.10　1,045.00　104.50 12/15/2023　ECS1　Meet and confer with W. Farmer and J. Swergold, counsel to Victor Cerda and VX Cerda firm, in connection with their rule 2004 discovery obligations (.4); review open issues re same (.2)　0.60　1,045.00　627.00 12/15/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.10　1,045.00　104.50 12/15/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 12/15/2023　HRO　Research registered agent of Westy Self Storage for D. Mohamed　0.60　400.00　240.00 12/15/2023　LS26　Review certain documents re: Kwok-related entities　2.90　855.00　2,479.50 12/15/2023　LS26　Review Kwok-related contents on social media　1.10　855.00　940.50 12/15/2023　WCF　Call with E. Sutton and counsel to V. Cerda regarding rule 2004 subpoena response (.4); correspond with UnitedLex regarding scope reduction and review documents regarding same (.5)　0.90　1,270.00　1,143.00 12/17/2023　LS26　Correspond with informant re: Kwok associates and entities　0.50　855.00　427.50 12/18/2023　CD16　Review JNFX and directors/company information/address at Companies House and FCA register (0.5); amend draft letter to JFNX regarding funds transfer (0.5); calls and correspond with D. Ereira and S. Maraldo re JNFX and directors/company　1.40　1,360.00　1,904.00 information (0.4) Date　Initials　Description　Hours　Rate　Amount 12/18/2023　CD16　Review letter to JNFX regarding funds transfer (0.5); call with D. Ereira re same (0.2); correspond with D. Ereira re same (0.6)　1.30　1,360.00　1,768.00 12/18/2023　ECS1　Calls with B. Corral (BAC Capital) regarding rule 2004 motion (.2); correspond with B. Corral regarding same (.3)　0.50　1,045.00　522.50 12/18/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.10　1,045.00　104.50 12/18/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.10　1,045.00　104.50 12/18/2023　LS26　Review documents re: Kwok entities (0.7); prepare summary analysis re same (1.2)　1.90　855.00　1,624.50 12/19/2023　DEB4　Correspond with L. Despins regarding K Legacy payments (0.1); correspond with P. Parizek regarding same (0.1); correspond with L. Song regarding Wise documents (0.1); correspond with L. Despins, N. Bassett, and A. Luft regarding same (0.3); analyze same (0.5); correspond with A. Lomas (Kroll) regarding same (0.4); correspond with A. Luft regarding Gettr document production (0.1)　1.60　1,360.00　2,176.00 12/19/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.30　1,045.00　313.50 12/19/2023　ECS1　Prepare email to B. Ha, counsel to the Rule of Law entities, regarding their rule 2004 obligations　0.40　1,045.00　418.00 12/19/2023　ECS1　Meet and confer with W. Farmer and Samidh Guha, counsel to Ana Izquierdo, in connection with their rule 2004 discovery obligations　0.40　1,045.00　418.00 12/19/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.60　1,045.00　627.00 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　LS26　Continue preparing summary analysis re: Debtor related entities (0.6); review documents re same (2.2); correspond with D. Barron re same (0.5)　3.30　855.00　2,821.50 12/19/2023　WCF　Review issues and notes to prepare for meet and confer with A. Izquierdo counsel (.3); attend meet and confer with Rule 2004 counsel to A. Izquierdo and E. Sutton (.4); correspond with A. Luft regarding Chris Lee Rule 2004 subpoena (.1)　0.80　1,270.00　1,016.00 12/20/2023　DEB4　Correspond with E. Sutton regarding ROLF production (0.1); correspond with A. Luft regarding same (0.1); conference with J. Kosciewicz regarding Gettr discovery (0.2); analyze documents related to Gettr issues (0.5)　0.90　1,360.00　1,224.00 12/20/2023　ECS1　Prepare email to B. Ha, counsel to the Rule of Law entities, regarding their rule 2004 obligations　0.10　1,045.00　104.50 12/20/2023　JPK1　Telephone call with D. Barron regarding correspondence with Gettr (.2); review latest correspondence with J. Weddle, counsel for Gettr (.2)　0.40　940.00　376.00 12/20/2023　LS26　Review documents re: Debtor corporate and service information (0.2); correspond with P. Linsey (NPM) re same (0.2)　0.40　855.00　342.00 12/21/2023　DEB4　Participate in call with Kroll, L. Despins, N. Bassett, and A. Luft regarding forensic analysis (1.0); correspond with A. Bongartz, L. Song, and J. Kosciewicz regarding social security numbers (0.1)　1.10　1,360.00　1,496.00 12/21/2023　ECS1　Analyze G Club discovery documents (3.9); prepare summary of findings regarding same (.4)　4.30　1,045.00　4,493.50 12/21/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.10　1,045.00　104.50 12/21/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.10　1,045.00　104.50 Date　Initials　Description　Hours　Rate　Amount 12/21/2023　LAD4　Handle weekly call with Kroll, A. Luft, N. Bassett, D. Barron re Kroll investigation update　1.00　1,975.00　1,975.00 12/21/2023　AEL2　Call with Kroll, L. Despins, N. Bassett and D. Barron regarding updated financial analysis　1.00　1,675.00　1,675.00 12/21/2023　NAB　Call with Kroll, L. Despins, A. Luft, and D. Barron regarding investigation and strategy issues　1.00　1,675.00　1,675.00 12/22/2023　ECS1　Meet and confer with W. Farmer and E. Schmitt (Quinlan), counsel to Chris Lee, in connection with his rule 2004 discovery obligations (.7); prepare follow up notes re same (.1)　0.80　1,045.00　836.00 12/22/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.30　1,045.00　313.50 12/22/2023　ECS1　Review and summarize documents produced in response to discovery requests　0.40　1,045.00　418.00 12/22/2023　WCF　Review issues and notes to prepare for meet and confer with C. Lee counsel (.1); attend call with Rule 2004 counsel to C. Lee and E. Sutton regarding compliance with subpoena (.7)　0.80　1,270.00　1,016.00 12/25/2023　ECS1　Review information regarding Kwok affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,045.00　104.50 12/26/2023　DEB4　Analyze discovery documents (1.2); correspond with E. Sutton and L. Song regarding same (0.5)　1.70　1,360.00　2,312.00 12/26/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.40　1,045.00　418.00 12/26/2023　ECS1　Analyze and summarize documents produced in response to discovery requests　0.80　1,045.00　836.00 12/26/2023　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to　0.40　1,045.00　418.00 Kwok, and their corporate information Date　Initials　Description　Hours　Rate　Amount 12/26/2023　LS26　Review documents related to G Club entities　1.60　855.00　1,368.00 12/27/2023　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,045.00　418.00 12/28/2023　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information (.1); review Kroll documents re same (.2)　0.30　1,045.00　313.50 12/28/2023　ECS1　Prepare responses to Rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.5); correspond with A. Luft, W. Farmer, and P. Linsey (NPM) regarding same (.3)　0.80　1,045.00　836.00 12/28/2023　AEL2　Call with Kroll, N. Bassett regarding forensic analysis update　0.60　1,675.00　1,005.00 12/28/2023　NAB　Attend call with Kroll, A. Luft regarding investigation updates and strategy　0.60　1,675.00　1,005.00 12/29/2023　AB21　Call with S. Rough regarding tipster information (0.1); correspond with S. Rough regarding same (0.1); correspond with N. Bassett, A. Luft, L. Song regarding same (0.1)　0.30　1,675.00　502.50 12/29/2023　DEB4　Correspond with E. Sutton regarding Wing affirmation (0.3); correspond with P. Linsey and A. Lomas (Kroll) regarding bank statements (0.2)　0.50　1,360.00　680.00 12/29/2023　ECS1　Prepare responses to Rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.5); correspond with A. Luft, W. Farmer, and P. Linsey (NPM) regarding same (.3)　0.80　1,045.00　836.00 12/29/2023　ECS1　Meet and confer with M. Pena (Norris McLaughlin), counsel to G News Operations, and W. Farmer in connection with its rule 2004 discovery obligations (.2); review issues and notes to prepare for same (.4)　0.60　1,045.00　627.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 642 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2387662 Date　Initials　Description　Hours　Rate　Amount 12/29/2023　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,045.00　209.00 12/29/2023　LS26　Review correspondence from informants　0.90　855.00　769.50 12/29/2023　WCF　Review issues regarding G News response to rule 2004 subpoena (.2); attend call with counsel to G News LLC and E. Sutton regarding response to rule 2004 subpoena (.2)　0.40　1,270.00　508.00 Subtotal:　B261 Investigations　98.90　108,548.00 Total 369.90 452,910.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　12.40　1,975.00　24,490.00 NAB　Nicholas A. Bassett　Partner　14.00　1,675.00　23,450.00 AB21　Alex Bongartz　Of Counsel　0.70　1,675.00　1,172.50 AEL2　Luft, Avi E.　Of Counsel　21.40　1,675.00　35,845.00 CD16　Crispin Daly　Associate　2.70　1,360.00　3,672.00 SM29　Shlomo Maza　Associate　98.30　1,360.00　133,688.00 DEB4　Douglass E. Barron　Associate　57.30　1,360.00　77,928.00 WCF　Will C. Farmer　Associate　10.30　1,270.00　13,081.00 ECS1　Ezra C. Sutton　Associate　37.20　1,045.00　38,874.00 JPK1　Jon P. Kosciewicz　Associate　7.00　940.00　6,580.00 KC27　Kristin Catalano　Associate　66.00　940.00　62,040.00 LS26　Luyi Song　Associate　30.00　855.00　25,650.00 JK21　Jocelyn Kuo　Paralegal　3.90　540.00　2,106.00 DM26　David Mohamed　Paralegal　6.10　540.00　3,294.00 HRO　Heather R. O'Dea　Other Timekeeper　0.60　400.00　240.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 643 of 779 IC　Irene Chang　Other Timekeeper　1.20　400.00　480.00 EE3　Elizabeth Elliott　Other 0.80 Timekeeper　400.00　320.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 12/27/2023 Photocopy Charges　1,664.00　0.08　133.12 12/27/2023 Photocopy Charges　780.00　0.08　62.40 12/28/2023 Photocopy Charges　225.00　0.08　18.00 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 05/30/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2495875 Dated 05/30/23, Deposition for Jerry Schulman and request for expedited copies　3,249.70 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 08/28/2023 Taxi/Ground Transportation - Vital Transportation Services, Inc. (USD)(JPMSUA); Invoice # 6077249 dated 09/08/2023; Service Type: Car; From/To: Office/Home; Passenger P. Linsey; Ticket # 3725722 dated 08/28/2023 15:20　184.64 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 10/31/2023 Outside Professional Services - David Mohamed; 10/27/2023; status reports from the DE-SOS for processing; Merchant: Delaware corp & tax web　10.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 31 Kwok 50687-00002 Invoice No. 2387662 10/31/2023 Outside Professional Services - David Mohamed; 10/27/2023; status reports from the DE-SOS for processing; Merchant: Delaware corp & tax web　10.00 10/31/2023 Outside Professional Services - David Mohamed; 10/27/2023; status reports from the DE-SOS for processing; Merchant: Delaware corp & tax web　10.00 11/06/2023 Computer Search (Other)　2.07 11/07/2023 Computer Search (Other)　2.97 11/09/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40267 Dated 11/09/23, Service of a subpoena on Solomon Treasure Antiques　149.20 11/09/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40272 Dated 11/09/23, Service of a subpoena on Insight Title Service LLC　355.25 11/09/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40268 Dated 11/09/23, Service of a subpoena on WeatherTest Company Inc.,　355.25 11/09/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40271 Dated 11/09/23, Service of a Subpoena on Fania Roofing Company　355.25 11/09/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40270 Dated 11/09/23, Service of a subpoena on Cedric DuPont Antiques　355.25 11/09/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40269 Dated 11/09/23, Service of subpoenas on Amy Buck and Buck Esq. LLC,　535.50 11/15/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40315 Dated 11/15/23, Service of a subpoena on Lobel Modern NYC　294.40 11/20/2023 Computer Search (Other)　1.35 11/22/2023 Computer Search (Other)　5.58 11/25/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40388 Dated 11/25/23, Service of a subpoena on Gladys Chow　175.40 11/27/2023 Computer Search (Other)　2.07 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 645 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 32 Kwok 50687-00002 Invoice No. 2387662 11/28/2023 Search Fee - Companies Registry, Invoice# 20231129PT Dated 11/28/23, company search fee on 23 Nov 2023 for Ziba Limited; requested by Ezra Sutton　9.10 11/28/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40410 Dated 11/28/23, Attempted service of a subpoena on Zhuoer "Joe" Wang　295.20 11/30/2023 Outside Printing & Photocopy - David Mohamed; 10/31/2023; VHI Home Construction and Maintenance LLC - NJ-DOT Cert of Formation; Merchant: Nj business services　0.10 11/30/2023 Outside Professional Services - David Mohamed; 10/31/2023; Crocker Mansion LLC - NJ-DOT - Cert of Formation; Merchant: Nj business services　0.10 11/30/2023 Outside Professional Services - David Mohamed; 10/31/2023; La Barbiera Custom Homes, LLC - NJ-DOT Cert of Formation, RA Change; Merchant: Nj business services　0.20 11/30/2023 Outside Professional Services - David Mohamed; 10/31/2023; Insight Title Services, LLC - NJ-DOT Cert of Formation, Alternate Name; Merchant: Nj business services　0.20 11/30/2023 Outside Professional Services - David Mohamed; 10/31/2023; Weathertest Co., Inc. - NJ-DOT Change of Registered Agent; Merchant: Nj business services　0.20 11/30/2023 Outside Professional Services - David Mohamed; 11/13/2023; McDonnell & Whitaker Limited Liability Company - (NJ-DOR) Certificate of Formation; Merchant: Nj business services　0.20 11/30/2023 Outside Professional Services - David Mohamed; 10/31/2023; Buck ESQ LLC - NJ-DOT Cert of Formation, RA Change; Merchant: Nj business services　0.30 11/30/2023 Outside Professional Services - David Mohamed; 10/31/2023; Crocker Mansion Estate LLC - NJ DOT - Certificates of Formation, Dissolution & Termination; Merchant: Nj business services　0.30 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 646 of Kwok 50687-00002 Invoice No. 2387662　Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 33 11/30/2023 Outside Professional Services - David Mohamed; 10/31/2023; Fania Company - NJ-DOT Renewal of Alternate Name, RA Change; Merchant: Nj business services　0.40 11/30/2023 Outside Professional Services - David Mohamed; 10/31/2023; Christie's International Real Estate North Jersey Inc. - NJ-DOT - Certificate of Alternate Name; Merchant: Nj business services　0.50 11/30/2023 Vendor Expense - David Mohamed; 11/07/2023; Good standing certificate I purchased for Banco Popular for processing.; Merchant: Prdeptstate Filing Location: Guaynabo 00969-0000 , Statement Date: 11/30/2023, Post Date: 11/08/2023; Other; Good Standing Certificate　15.00 12/01/2023 Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202311-1 Dated 12/01/23, TLO Charges for November 01, 2023 - November 30, 2023 - TruLookup Person Search - Advanced/Comprehensive Report　95.00 12/01/2023 Outside Professional Services - Metro Attorney Service Inc., Invoice# 40435 Dated 12/01/23, Service of a subpoena on Flat Rate Movers Ltd.　174.80 12/01/2023 Westlaw　295.52 12/03/2023 Westlaw　32.50 12/05/2023 Westlaw　194.99 12/06/2023 Outside Professional Services - Metro Attorney Service Inc., Invoice# 40487 Dated 12/06/23, Service of subpoenas on GM 27 LLC, The Lost Draft LLC, Prominent Properties Sotherby's International Realty and Christine Frosini　685.50 12/06/2023 Westlaw　380.42 12/07/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40495 Dated 12/07/23, Attempted expedited service and expedited service of a subpoena on Promemoria USA, Inc　405.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 34 Kwok 50687-00002 Invoice No. 2387662 12/08/2023 Outside Professional Services - Metro Attorney Service Inc., Invoice# 40512 Dated 12/08/23, service of subpoenas on Cirrus Industries, Inc., Mar a-Lago Club LLC, Gypsy Mei Productions LLC, Gypsy Mei Food Services LLC.　1,163.25 12/10/2023 Westlaw　32.50 12/11/2023 Westlaw　194.74 12/11/2023 Westlaw　97.50 12/12/2023 Local - Meals - Ezra Sutton; 11/16/2023; Restaurant: Effy's Cafe; City: New York; Dinner; Number of people: 1; Late night meal while working on client matter　16.06 12/12/2023 Local - Taxi - Ezra Sutton; 11/16/2023; From/To: Office/Home; Service Type: Lyft; Time: 21:10; Car service home after working on client matter　40.52 12/12/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40537 Dated 12/12/23, Service of a subpoena on Funky Foundations, Inc.　108.60 12/12/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40528 Dated 12/12/23, Service of subpoenas on Doaa Dashoush　269.50 12/12/2023 Westlaw　792.32 12/13/2023 Local - Meals - Shlomo Maza; 11/08/2023; Restaurant: Mikihana Sushi and Poke ; City: New York; Dinner; Number of people: 1; Meal while working on client matters　35.39 12/13/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40550 Dated 12/13/23, Service of a subpoena on Prominent Properties Sotheby's International Realty　355.50 12/13/2023 Westlaw　23.18 12/13/2023 Westlaw　65.00 12/13/2023 Westlaw　65.00 12/13/2023 Computer Search (Other)　2.34 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 35 Kwok 50687-00002 Invoice No. 2387662 12/14/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40557 Dated 12/14/23, Service of a subpoena on Gladys Chow　174.00 12/14/2023 Westlaw　326.00 12/14/2023 Westlaw　352.70 12/14/2023 Westlaw　88.68 12/14/2023 Computer Search (Other)　10.89 12/14/2023 Computer Search (Other)　2.70 12/15/2023 Local - Meals - Shlomo Maza; 11/15/2023; Restaurant: Mikihana Sushi and Poke; City: New York; Dinner; Number of people: 1; Working late night on client matters　35.38 12/15/2023 Lexis/On Line Search　106.20 12/15/2023 Lexis/On Line Search　531.00 12/15/2023 Westlaw　120.68 12/15/2023 Westlaw　97.50 12/16/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40581 Dated 12/16/23, For the service of a subpoena on Ding "Ivan" Lin　149.00 12/16/2023 Computer Search (Other)　3.15 12/17/2023 Westlaw　32.50 12/17/2023 Westlaw　520.24 12/18/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40595 Dated 12/18/23, Attempted service of a subpoena on BAC Capital LLC　213.60 12/18/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40588 Dated 12/18/23, The service of a subpoena on Yongping Yan　270.00 12/18/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40600 Dated 12/18/23, Service and service of a subpoena on Chris Lee　270.00 12/18/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40601 Dated 12/18/23, Service of a subpoena on Cirrus Design Corporation　354.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 36 Kwok 50687-00002 Invoice No. 2387662 12/18/2023 Westlaw　324.99 12/18/2023 Westlaw　404.60 12/18/2023 Computer Search (Other)　2.07 12/19/2023 Local - Parking - Luc Despins; 11/29/2023; Parking at courthouse in Bridgeport, CT regarding KWOK hearing.　13.00 12/19/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40611 Dated 12/19/23, Attempted service and service of a subpoena on Kamel Debeche　379.00 12/19/2023 Westlaw　130.00 12/19/2023 Westlaw　357.49 12/20/2023 Westlaw　74.82 12/21/2023 Lexis/On Line Search　171.00 12/21/2023 Westlaw　422.49 12/22/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40644 Dated 12/22/23, The service of subpoenas on Haitham Khaled and Crane Advisory Group LLC　410.40 12/22/2023 Westlaw　65.00 12/23/2023 Local - Meals - Douglass Barron; 11/30/2023; Restaurant: Chun Hmas Coffee Shop ; City: Bridgeport ; Lunch; Number of people: 1; Meal during hearing in Connecticut regarding KWOK　14.55 12/24/2023 Lexis/On Line Search　342.00 12/24/2023 Westlaw　65.00 12/26/2023 Westlaw　185.67 12/27/2023 Postage/Express Mail - First Class - US;　43.92 12/27/2023 Postage/Express Mail - International;　5.45 12/27/2023 Postage/Express Mail - First Class - US;　61.20 12/27/2023 Postage/Express Mail - International;　9.16 12/27/2023 Westlaw　324.99 12/27/2023 Westlaw　505.12 12/27/2023 Westlaw　955.58 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 650 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 37 Kwok 50687-00002 Invoice No. 2387662 12/28/2023 Postage/Express Mail - First Class - US;　38.16 12/28/2023 Postage/Express Mail - International;　4.23 12/28/2023 Westlaw　130.00 12/28/2023 Westlaw　185.66 12/28/2023 Westlaw　185.67 12/28/2023 Westlaw　962.13 12/28/2023 Computer Search (Other)　17.73 12/29/2023 Copies of Documents - David Mohamed; 12/11/2023; Business Records Service for Certificate of Change from the NJ Dept. of Treasury, Div of Revenue; Merchant: Nj business services　0.10 12/29/2023 Copies of Documents - David Mohamed; 12/15/2023; Purchase of corporate records for Arredondo & Co., LLC and Westy's Self-Storage, Inc. from NJ Dept. of Treasury/Div of Revenue for processing; Merchant: Nj business services　0.30 12/29/2023 Copies of Documents - David Mohamed; 12/15/2023; Purchase of corporate records for Arredondo & Co., LLC and Westy's Self-Storage, Inc. from NJ Dept. of Treasury/Div of Revenue for processing; Merchant: Nj business services　0.30 12/29/2023 Copies of Documents - David Mohamed; 12/11/2023; Copy Request - Copy Fee for Registration of Fictitious Name from the Pennsylvania Department of State; Merchant: Pa bcco corp fee-dos　6.00 12/29/2023 Attorney Service - Metro Attorney Service Inc., Invoice# 40703 Dated 12/29/23, The attempted services of a subpoena on G Club One, G Club Two and G Club Three　479.25 12/29/2023 Articles and Publications - Liz Elliott; 12/12/2023; Document retrieval requested by L. Song - Business entity search.; Merchant: Nj business services　0.10 12/29/2023 Articles and Publications - Liz Elliott; 12/12/2023; Document retrieval requested by L. Song - Business entity search.; Merchant: Nj business services　0.20 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 651 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 38 Kwok 50687-00002 Invoice No. 2387662 Total Balance Due - Due Upon Receipt　\$722,750.18 Current Fees and Costs　\$722,750.18 Total Costs incurred and advanced　\$269,839.68 12/31/2023 Westlaw　292.49 12/31/2023 Westlaw　1,007.98 12/31/2023 Lexis/On Line Search - Courtlink Use - Charges for December 2023　23.68 12/31/2023 UnitedLex Invoices - Unitedlex Corp, Invoice# 094030 Dated 12/31/23, UnitedLex – DSAI December 2023 Charges – Outside Professional Services　241,691.24 12/29/2023 Westlaw　255.21 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387663 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 December 31, 2023 \$75,535.00 Costs incurred and advanced　519.29 Current Fees and Costs Due　\$76,054.29 Total Balance Due - Due Upon Receipt　\$76,054.29 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387663 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 December 31, 2023 \$75,535.00 Costs incurred and advanced　519.29 Current Fees and Costs Due　\$76,054.29 Total Balance Due - Due Upon Receipt　\$76,054.29 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 Luc Despins as Chapter 11 Trustee in the case of Ho　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387663 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Other Litigation \$75,535.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 12/01/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.30　540.00　162.00 12/04/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.30　540.00　162.00 12/05/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.30　540.00　162.00 12/06/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins　0.30　540.00　162.00 12/06/2023　LAD4　Review and develop strategy re: motion filed in criminal case to return customer deposits　2.30　1,975.00　4,542.50 12/06/2023　NAB　Review recent filings in criminal proceeding　0.30　1,675.00　502.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 655 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387663 Date　Initials　Description　Hours　Rate　Amount 12/07/2023　AB21　Correspond with J. Kuo regarding draft notice of filing of motion to return property in criminal case (0.1); call with L. Despins and N. Bassett regarding same (0.1); correspond with L. Despins and N. Bassett regarding same (0.2); revise notice to incorporate comments from L. Despins (0.4); review findings regarding Himalaya Exchange (0.2); correspond with L. Song regarding same (0.1)　1.10　1,675.00　1,842.50 12/07/2023　JK21　Correspond with A. Bongartz regarding notice of filing motion from Kwok criminal case (0.2); prepare notice of filing of motion from Kwok criminal case (0.3)　0.50　540.00　270.00 12/07/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins (0.3); correspond with L. Despins regarding termination of Y. Wang's attorneys (0.1)　0.40　540.00　216.00 12/07/2023　LT9　Telephone conference with L. Despins and N. Bassett on criminal forfeiture questions (.4); analyze authority and precedent regarding third-party processes (.6)　1.00　1,570.00　1,570.00 12/07/2023　LAD4　Review/edit criminal case motion re: Himalaya exchange customer deposits (2.30); t/c N. Bassett and A. Bongartz re: game plan re: same (.10); email with N. Bassett, A. Bongartz re: same (.20); t/c L. Tsao & N. Bassett re: forfeiture issues (.40); t/c J. Murray, R. Finkel re: same (.30)　3.30　1,975.00　6,517.50 12/07/2023　NAB　Correspond with L. Despins and A. Bongartz regarding criminal forfeiture motion and next steps in bankruptcy case (.3); call with L. Despins and A. Bongartz regarding same (.1); call with L. Despins and L. Tsao regarding same (.4)　0.80　1,675.00　1,340.00 12/08/2023　AB21　Revise notice regarding motion in criminal case regarding return of property (0.2); correspond with J. Kuo regarding filing of same (0.1)　0.30　1,675.00　502.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 656 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387663 Date　Initials　Description　Hours　Rate　Amount 12/08/2023　JK21　Correspond with A. Bongartz regarding filing notice of filing of criminal case motion (0.1); electronically file with the court notice of filing of criminal case motion (0.1); review and handle service of notice of filing of criminal case motion (0.1)　0.30　540.00　162.00 12/08/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins (0.3); correspond with L. Despins regarding termination of Y. Wang's attorneys (0.1)　0.40　540.00　216.00 12/08/2023　JK21　Correspond with N. Bassett and L. Despins regarding letter from N. Bassett to Judge Torres regarding motion for return of property filed in the criminal case (0.2); prepare for filing letter from N. Bassett to Judge Torres regarding motion for return of property filed in the criminal case (0.2); electronically file with the court letter from N. Bassett to Judge Torres regarding motion for return of property filed in the criminal case (0.1)　0.50　540.00　270.00 12/08/2023　LAD4　Review/comment on forfeiture issues (H Exchange) (1.40); t/c N. Bassett re: same (.30)　1.70　1,975.00　3,357.50 12/08/2023　NAB　Analyze issues related to forfeiture motion in criminal case (.3); calls with L. Despins regarding same (.3); draft letter to criminal court related to same (.2); correspond with J. Kuo regarding same (.1)　0.90　1,675.00　1,507.50 12/11/2023　JK21　Review Kwok criminal case for newly filed pleadings for L. Despins (0.3); correspond with L. Despins regarding termination of Y. Wang's attorneys (0.1)　0.40　540.00　216.00 12/11/2023　LT9　Correspond with L. Despins and N. Bassett regarding forfeiture issues　0.80　1,570.00　1,256.00 12/12/2023　JK21　Correspond with D. Mohamed regarding deadlines set by the criminal court in the 23- 118 case　0.10　540.00　54.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 657 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387663 Date　Initials　Description　Hours　Rate　Amount 12/12/2023　LT9　Telephone conference with L. Despins regarding forfeiture rules (0.3); review DOJ stipulation documents (0.6); correspond with N. Bassett regarding forfeiture of property (0.2)　1.10　1,570.00　1,727.00 12/12/2023　LAD4　T/c L. Tsao re: forfeiture rules　0.30　1,975.00　592.50 12/13/2023　JK21　Correspond with L. Despins regarding responses to renewed motion for pretrial release in Kwok criminal case　0.20　540.00　108.00 12/13/2023　NAB　Review filings in criminal case regarding request for bail (.3); correspond with L. Despins regarding same (.2); correspond with L. Despins regarding filing in criminal case regarding motion for release of seized property (.2); outline filing regarding motion for release of seized property (.3)　1.00　1,675.00　1,675.00 12/14/2023　NAB　Review criminal court filings and Kwok motion to dismiss indictment (.5); correspond with L. Despins regarding same (.1)　0.60　1,675.00　1,005.00 12/15/2023　DEB4　Analyze Geyer pleadings (0.8); prepare notice regarding same (0.4)　1.20　1,360.00　1,632.00 12/15/2023　LAD4　Email to counsel Geyer re: Exchange claims (.40); t/c S. Sarnoff (OMM) re: same (.30); review supplemental filing by Geyer in criminal court (1.60)　2.30　1,975.00　4,542.50 12/15/2023　NAB　Review letter from counsel to alleged Himalaya Exchange customers (.5); correspond with L. Despins regarding same (.2); review reply brief filed by alleged Himalaya Exchange customers in criminal court in support of property return motion (.5); prepare parts of response to same (.3); correspond with L. Despins regarding same (.2)　1.70　1,675.00　2,847.50 12/16/2023　NAB　Review criminal court filings (.2); correspond with P. Friedman (OMM) regarding same (.1)　0.30　1,675.00　502.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 658 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387663 Date　Initials　Description　Hours　Rate　Amount 12/17/2023　DEB4　Correspond with N. Bassett regarding notice in connection with Geyer pleadings　0.10　1,360.00　136.00 12/17/2023　LAD4　Review/edit letter to Judge Torres (.80); various emails to N. Bassett re: same (.90)　1.70　1,975.00　3,357.50 12/17/2023　NAB　Prepare parts of draft letter to criminal court regarding motion for return of customer property (1.5); correspond with L. Despins regarding same (.5); revise draft letter to criminal court to incorporate L. Despins' comments (.3); review and revise draft notice of criminal court filings in bankruptcy court (.3); correspond with L. Despins regarding same (.1)　2.70　1,675.00　4,522.50 12/18/2023　DEB4　Revise notice in connection with Geyer filings (0.3); correspond with L. Despins regarding same (0.2); correspond with J. Murray (DOJ) regarding same (0.1)　0.60　1,360.00　816.00 12/18/2023　LAD4　Review/edit letter to Judge Torres　1.20　1,975.00　2,370.00 12/18/2023　LAD4　Review/edit power point court presentation re: H Exchange criminal court filings　1.40　1,975.00　2,765.00 12/18/2023　LS26　Review and revise Trustee letter to Judge Torres regarding motion for return of property　1.60　855.00　1,368.00 12/18/2023　NAB　Supplement draft letter to criminal court regarding motion for return of property (1.9); review movants' papers and additional pleadings in connection with same (.6); analyze authority regarding same (.4); correspond with L. Song regarding comments on draft letter to criminal court regarding motion for return of property (.3); correspond with L. Despins regarding same (.2)　3.40　1,675.00　5,695.00 12/19/2023　DEB4　Analyze criminal case filings (0.5); correspond with L. Despins regarding Geyer letter and pleadings (0.4)　0.90　1,360.00　1,224.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 659 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387663 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　JK21　Correspond with N. Bassett regarding letter to Judge Torres in Kwok criminal case (0.1); prepare letter for electronic filing (0.1); electronically file letter to Judge Torres in Kwok criminal case 23-118 (0.1)　0.30　540.00　162.00 12/19/2023　LAD4　Final revisions to Judge Torres letter　0.50　1,975.00　987.50 12/19/2023　NAB　Review and revise draft letter to criminal court regarding motion for return of property (1.6); correspond with L. Despins regarding same (.5); correspond with L. Song regarding same (.2); correspond with S. Sarnoff (OMM) and P. Friedman (OMM) regarding same (.2)　2.50　1,675.00　4,187.50 12/21/2023　AB21　Revise notice of order denying stay of bankruptcy case (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,675.00　670.00 12/21/2023　DEB4　Analyze criminal case decision on stay issue　0.40　1,360.00　544.00 12/21/2023　JK21　Correspond with A. Bongartz regarding filing of notice of further update of criminal case (0.1); prepare notice of further update of criminal case (0.1); electronically file with the court notice of further update of criminal case (0.1); review and handle service of notice of further update of criminal case (0.1)　0.40　540.00　216.00 12/21/2023　LAD4　Review Judge Torres opinion re: stay of chapter 11 case　0.50　1,975.00　987.50 12/21/2023　AEL2　Analyze criminal case stay order　0.80　1,675.00　1,340.00 12/21/2023　NAB　Review order in criminal case denying motion to stay bankruptcy cases (.4); correspond with L. Despins regarding same (.2); review supplemental filing in support of motion for return of property (.2)　0.80　1,675.00　1,340.00 12/21/2023　SM29　Review District Court ruling denying stay of chapter 11 case　0.40　1,360.00　544.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 660 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2387663 Date　Initials　Description　Hours　Rate　Amount 12/22/2023　NAB　Review supplemental filing of movants in criminal court regarding return of Himalaya Exchange funds (.5); correspond with L Despins, S. Sarnoff (OMM) regarding same (.1)　0.60　1,675.00　1,005.00 12/26/2023　NAB　Review additional filing in criminal case in support of motion for return of Himalaya Exchange property　0.50　1,675.00　837.50 12/27/2023　AB21　Prepare notice regarding update on motion of Himalaya Exchange investors (0.3); correspond with L. Despins regarding same (0.1); correspond with D. Mohamed regarding filing and service of same (0.1)　0.50　1,675.00　837.50 Subtotal:　B191 General Litigation　47.20　75,535.00 Timekeeper Summary Total 47.20 75,535.00 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　15.20　1,975.00　30,020.00 NAB　Nicholas A. Bassett　Partner　16.10　1,675.00　26,967.50 LT9　Leo Tsao　Partner　2.90　1,570.00　4,553.00 AB21　Alex Bongartz　Of Counsel　2.30　1,675.00　3,852.50 AEL2　Luft, Avi E.　Of Counsel　0.80　1,675.00　1,340.00 SM29　Shlomo Maza　Associate　0.40　1,360.00　544.00 DEB4　Douglass E. Barron　Associate　3.20　1,360.00　4,352.00 LS26　Luyi Song　Associate　1.60　855.00　1,368.00 JK21　Jocelyn Kuo　Paralegal　4.70　540.00　2,538.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/06/2023 Computer Search (Other)　0.45 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 661 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 8 Kwok 50687-00003 Invoice No. 2387663 Total Balance Due - Due Upon Receipt　\$76,054.29 Current Fees and Costs　\$76,054.29 Total Costs incurred and advanced　\$519.29 12/28/2023 Computer Search (Other)　3.24 12/27/2023 Computer Search (Other)　2.70 12/20/2023 Computer Search (Other)　20.88 12/11/2023 Computer Search (Other)　4.23 12/11/2023 Westlaw　32.50 12/06/2023 Computer Search (Other)　2.70 12/06/2023 Westlaw　218.17 12/04/2023 Westlaw　65.00 12/03/2023 Westlaw　97.50 12/01/2023 Computer Search (Other)　9.63 12/01/2023 Westlaw　32.50 11/29/2023 Computer Search (Other)　2.52 11/28/2023 Computer Search (Other)　5.85 11/09/2023 Computer Search (Other)　18.72 11/07/2023 Computer Search (Other)　2.70 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 662 of 779 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 1, 2024 Please Refer to Invoice Number: 2387664 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending December 31, 2023 \$1,975.00 Current Fees and Costs Due　\$1,975.00 Total Balance Due - Due Upon Receipt　\$1,975.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 663 of 779 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 1, 2024 Please Refer to Invoice Number: 2387664 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Corporate Law Issues PH LLP Client/Matter # 50687-00004 Luc A. Despins Legal fees for professional services for the period ending December 31, 2023 \$1,975.00 Current Fees and Costs Due　\$1,975.00 Total Balance Due - Due Upon Receipt　\$1,975.00 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* PAUL HASTINGS　PAUL HASTI 200 Park Av t: +1.212.3 Luc Despins as Chapter 11 Trustee in the case of Ho　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387664 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Corporate Law Issues \$1,975.00 Date　Initials　Description　Hours　Rate　Amount B190　Other Contested Matters(excl. assumption/rejections motions) 12/12/2023　NAB　correspond with W. Farmer regarding additional appellate issues (.2)　Review and revise draft status report in Ace Decade appeal (.4); correspond with W. Farmer and L. Despins regarding same (.2);　0.80　1,675.00　1,340.00 12/12/2023　WCF　Revise status report in Ace decade appeals　0.50　1,270.00　635.00 Subtotal:　assumption/rejections motions)　B190 Other Contested Matters(excl.　1.30　1,975.00 Total　1.30　1,975.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.80　1,675.00　1,340.00 WCF　Will C. Farmer　Associate　0.50　1,270.00　635.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 665 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00004 Invoice No. 2387664 Current Fees and Costs　\$1,975.00 Total Balance Due - Due Upon Receipt　\$1,975.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 666 of 779 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 1, 2024 Please Refer to Invoice Number: 2387665 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 December 31, 2023 \$33,359.00 Current Fees and Costs Due　\$33,359.00 Total Balance Due - Due Upon Receipt　\$33,359.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 667 of 779 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 1, 2024 Please Refer to Invoice Number: 2387665 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 December 31, 2023 \$33,359.00 Current Fees and Costs Due　\$33,359.00 Total Balance Due - Due Upon Receipt　\$33,359.00 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* Luc Despins as Chapter 11 Trustee in the case of Ho　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387665 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Sales Process \$33,359.00 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 12/01/2023　AB21　Correspond with C. Gerling (broker to buyer) regarding LM 2 sale process update　0.20　1,675.00　335.00 12/04/2023　AB21　Correspond with W. Burke (captain) regarding LM2 update　0.10　1,675.00　167.50 12/04/2023　JK21　Prepare certificate of service regarding Lady May II sale documents (0.3); correspond with A. Bongartz regarding certificate of service regarding Lady May II sale documents (0.1); electronically file with the court certificate of service regarding Lady May II sale documents (0.1)　0.50　540.00　270.00 12/05/2023　AB21　Correspond with D. Johnson (Edmiston) regarding bid process of LM 2 (0.5); correspond with L. Despins regarding same (0.1); call with D. Johnson regarding winterization of LM 2 (0.1); correspond with W. Burke (captain) regarding same (0.1)　0.80　1,675.00　1,340.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 669 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387665 Date　Initials　Description　Hours　Rate　Amount 12/16/2023　AB21　Correspond with D. Johnson (Edmiston) regarding LM2 sale hearing (0.2); analyze steps for closing (0.4)　0.60　1,675.00　1,005.00 12/17/2023　AB21　Continue analysis of documents for closing of LM2 sale (0.5); correspond with L. Despins regarding same (0.2); review submissions and prepare notes for hearing on LM2 sale (1.1); call with D. Johnson (Edmiston) regarding sale hearing and closing preparation (0.2)　2.00　1,675.00　3,350.00 12/18/2023　AB21　Prepare supplemental Johnson declaration in support of LM2 sale (0.6); correspond with D. Johnson (Edmiston) regarding same (0.1); correspond with J. Kuo regarding filing and service of same (0.1); correspond with K. Sklavounos (Yachtzoo) regarding LM2 closing preparation (0.1); correspond with D. Johnson and L. Dunn (Marine Documentation) regarding same (0.3); call with D. Johnson and L. Dunn regarding same (0.2); correspond with C. Gerling (broker for buyer) regarding same (0.1)　1.50　1,675.00　2,512.50 12/18/2023　JK21　Correspond with A. Bongartz regarding filing of supplemental declaration in support of Lady May II sale motion (0.1); prepare for electronic filing supplemental declaration in support of Lady May II sale motion (0.1); electronically file with the court supplemental declaration in support of Lady May II sale motion (0.1); review and handle service of supplemental declaration in support of Lady May II sale motion (0.4)　0.70　540.00　378.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 670 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387665 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　AB21　Analyze next steps and prepare documents for closing of LM2 sale (1.7); call with D. Johnson (Edmiston) and broker for buyer regarding same (0.5); correspond with D. Johnson and broker for the buyer regarding closing of LM2 sale (0.8); correspond with D. Johnson regarding same (0.1); correspond with W. Burke (captain) regarding same (0.1); call and correspond with K. Sklavounos (Yachtzoo) regarding same (0.1); correspond with T. Sadler regarding related wire transfers (0.3); correspond with E. Ganic (Yachtzoo) regarding same (0.1)　3.70　1,675.00　6,197.50 12/20/2023　AB21　Review and revise bill of sale and additional closing documents for closing of LM2 sale (1.0); correspond with C. Gerling (buyer's broker) regarding same (0.2); correspond with L. Despins regarding closing of LM2 sale (1.0); correspond with W. Burke (captain) regarding same (0.1); call with D. Johnson (Edmiston) regarding same (0.1)　2.40　1,675.00　4,020.00 12/21/2023　AB21　Correspond with D. Johnson (Edmiston) regarding closing of Lady May 2 sale (0.2); call with D. Johnson regarding same (0.1); correspond with C. Gerling (broker to buyer) regarding same (0.5); call with C. Gerling regarding same (0.1); correspond with L. Dunn (Marine Documentation) regarding same (0.1); correspond with W. Burke (captain) regarding same (0.2); correspond with R. Stockil (Yachtzoo) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with T. Sadler regarding related wire transfers and open invoices (0.1)　1.50　1,675.00　2,512.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 671 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2387665 Date　Initials　Description　Hours　Rate　Amount 12/21/2023　JK21　Prepare certificate of service regarding supplemental declaration for Lady May II sale motion (0.2); correspond with A. Bongartz regarding certificate of service (0.1); electronically file with the court certificate of service (0.1)　0.40　540.00　216.00 12/22/2023　AB21　Correspond with L. Despins regarding post closing issues related to Lady May 2 sale (0.2); correspond with T. Fisher (broker to buyer) regarding same (0.4); correspond with M. Millerick (Safe Harbor) regarding same (0.1)　0.70　1,675.00　1,172.50 12/28/2023　AB21　Correspond with C. Gerling (broker to buyer) regarding post-closing matters　0.10　1,675.00　167.50 Subtotal:　B130 Asset Disposition　15.20　23,644.00 B155　Court Hearings 12/18/2023　AB21　Review submissions and prepare outline for hearing on LM 2 sale motion (1.6); calls with D. Johnson (Edmiston) regarding same (0.4); calls with P. Linsey (NPM) regarding same (0.2); correspond with L. Despins regarding same (0.2); attend　4.80　1,675.00　8,040.00 portion of December 18 hearing (2.2); correspond with Courtroom Deputy regarding revised proposed order (0.2) Subtotal: B155 Court Hearings 4.80 8,040.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 672 of 779 Date　Initials　Description　Hours　Rate　Amount B195　Non-Working Travel 12/18/2023　AB21　Non-working travel from NY to Bridgeport for December 18 hearing (bill at 1/2 rate)　2.00　837.50　1,675.00 Subtotal: B195 Non-Working Travel　2.00　1,675.00 Total　22.00　33,359.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　18.40　1,675.00　30,820.00 AB21　Alex Bongartz　Of Counsel　2.00　837.50　1,675.00 JK21　Jocelyn Kuo　Paralegal　1.60　540.00　864.00 Current Fees and Costs　\$33,359.00 Total Balance Due - Due Upon Receipt　\$33,359.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387666 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 December 31, 2023 \$837.50 Current Fees and Costs Due　\$837.50 Total Balance Due - Due Upon Receipt　\$837.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387666 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 December 31, 2023 \$837.50 Current Fees and Costs Due　\$837.50 Total Balance Due - Due Upon Receipt　\$837.50 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 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387666 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Tax Issues \$837.50 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 12/13/2023 AB21 Call with D. Gibson (EA Group) and A. Calascibetta (EA Group) regarding tax analysis and next steps　0.50　1,675.00　837.50 Subtotal: B240 Tax Issues　0.50　837.50 Total　0.50　837.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.50　1,675.00　837.50 Current Fees and Costs　\$837.50 Total Balance Due - Due Upon Receipt　\$837.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 676 of 779 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 1, 2024 Please Refer to Invoice Number: 2387667 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 December 31, 2023 \$11,980.50 Current Fees and Costs Due　\$11,980.50 Total Balance Due - Due Upon Receipt　\$11,980.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387667 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 December 31, 2023 \$11,980.50 Current Fees and Costs Due　\$11,980.50 Total Balance Due - Due Upon Receipt　\$11,980.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387667 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Genever US \$11,980.50 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 12/01/2023　LS26　Review auction proposals (0.5); correspond with auction consultant re: same (0.2)　0.70　855.00　598.50 12/04/2023　LS26　Correspond with G. Griffin re: furniture auction　0.20　855.00　171.00 12/05/2023　LS26　Prepare motion to sell personal property at the Sherry Netherland　2.80　855.00　2,394.00 Subtotal:　B130 Asset Disposition　3.70　3,163.50 B191　General Litigation 12/14/2023　ECS1　Correspond with N. Bassett and P. Linsey (NPM) regarding Genever US v. Kwok adversary proceeding　0.10　1,045.00　104.50 Subtotal:　B191 General Litigation　0.10　104.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 679 of 779 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 12/01/2023　AB21　Correspond with L. Despins regarding order granting entry into alteration agreement with respect to SN apartment remediation (0.1); correspond with S. Millman (Hogan Lovells) regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1)　0.30　1,675.00　502.50 12/04/2023　DEB4　Correspond with T. Sadler regarding insurance policies　0.10　1,360.00　136.00 12/05/2023　AB21　Correspond with D. Acheson (architect) regarding update on general contractor bids　0.10　1,675.00　167.50 12/06/2023　AB21　Correspond with L. Despins regarding update on SN remediation project (0.3); correspond with D. Acheson (architect) regarding same (0.1)　0.40　1,675.00　670.00 12/07/2023　AB21　Correspond with Consultation Parties regarding general contractor bids (0.2); call with L. Despins and S. Millman (Hogan) regarding update on SN apartment renovation (0.2); call with D. Acheson (architect) regarding same (0.2)　0.60　1,675.00　1,005.00 12/07/2023　LAD4　T/c S. Millman (Hogan Lovells) and A. Bongartz re: SN update　0.20　1,975.00　395.00 12/09/2023　AB21　Correspond with T. Sadler regarding wire transfer related to asbestos remediation at SH apartment　0.10　1,675.00　167.50 12/11/2023　TS21　Prepare wire transfer form for Gustav Restoration (.3); correspond with L. Despins and A. Bongartz regarding same (.1)　0.40　1,210.00　484.00 12/12/2023　AB21　Correspond with D. Acheson (architect) and G. Chomenko (GBST) regarding status of asbestos permit　0.10　1,675.00　167.50 12/13/2023　TS21　Correspond with A. Bongartz regarding Sherry Netherland payments　0.60　1,210.00　726.00 Date　Initials　Description　Hours　Rate　Amount 12/14/2023　AB21　Prepare November status report of SN apartment remediation project (0.4); correspond with L. Despins regarding same (0.1); correspond with S. Millman (Hogan Lovells) regarding same (0.1)　0.60　1,675.00　1,005.00 12/15/2023　AB21　Finalize SN status report (0.1); correspond with J. Kuo regarding filing of same (0.1)　0.20　1,675.00　335.00 12/15/2023　JK21　Correspond with A. Bongartz regarding filing of second remediation status report (0.1); prepare for electronic filing second remediation status report (0.1); electronically file with the court second remediation status report (0.1); review and handle service of second remediation status report (0.1)　0.40　540.00　216.00 12/19/2023　AB21　Call with D. Acheson (architect) regarding update on general contractor bids　0.30　1,675.00　502.50 12/20/2023　LAD4　T/c S. Millman (Hogan Lovells) re: update and fee request　0.50　1,975.00　987.50 12/28/2023　AB21　Call with D. Acheson (architect) regarding status of GC bids (0.2); prepare notice of Acheson invoice (November) (0.3)　0.50　1,675.00　837.50 Subtotal:　B210 Business Operations　5.40　8,304.50 B211　Financial Reports (Monthly Operating Reports) 12/21/2023　DEB4　Correspond with D. Skalka (NPM) regarding MOR　0.20　1,360.00　272.00 12/29/2023　DEB4　Correspond with D. Skalka regarding MOR　0.10　1,360.00　136.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　0.30　408.00 Total　9.50　11,980.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2387667 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　3.20　1,675.00　5,360.00 DEB4　Douglass E. Barron　Associate　0.40　1,360.00　544.00 TS21　Tess Sadler　Associate　1.00　1,210.00　1,210.00 ECS1　Ezra C. Sutton　Associate　0.10　1,045.00　104.50 LS26　Luyi Song　Associate　3.70　855.00　3,163.50 JK21　Jocelyn Kuo　Paralegal　0.40　540.00　216.00 Current Fees and Costs　\$11,980.50 Total Balance Due - Due Upon Receipt　\$11,980.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 682 of 779 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 1, 2024 Please Refer to Invoice Number: 2387668 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 December 31, 2023 \$415,329.50 Costs incurred and advanced　729.67 Current Fees and Costs Due　\$416,059.17 Total Balance Due - Due Upon Receipt　\$416,059.17 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 683 of 779 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 1, 2024 Please Refer to Invoice Number: 2387668 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 December 31, 2023 \$415,329.50 Costs incurred and advanced　729.67 Current Fees and Costs Due　\$416,059.17 Total Balance Due - Due Upon Receipt　\$416,059.17 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 Wan Kwok　February 1, 2024 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387668 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Mahwah Adversary Proceeding　\$415,329.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 12/19/2023　NAB　Participate in status conference on motion to preserve evidence　0.50　1,675.00　837.50 Subtotal:　B155 Court Hearings　0.50　837.50 B191 General Litigation 12/01/2023　DEB4　Conference with W. Farmer, L. Song, J. Kosciewicz, and E. Sutton regarding Mahwah discovery (0.8); correspond with W. Farmer, L. Song, and E. Sutton regarding same (0.2)　1.00　1,360.00　1,360.00 12/01/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.1); review and comment on service of subpoenas on third parties in connection with same (.1); call with D. Barron, W. Farmer, L. Song, and J. Kosciewicz re same (.8)　1.00　1,045.00　1,045.00 Date　Initials　Description　Hours　Rate　Amount 12/01/2023　ECS1　Review produced discovery documents in Mahwah adversary proceeding　0.20　1,045.00　209.00 12/01/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines　0.10　1,045.00　104.50 12/01/2023　ECS1　Review information regarding Mahwah discovery targets, their assets, and their connections to each other, Kwok, and the Mahwah Mansion　0.30　1,045.00　313.50 12/01/2023　JPK1　Attend teleconference with D. Barron, W. Farmer, E. Sutton, and L. Song regarding Mahwah discovery　0.80　940.00　752.00 12/01/2023　AEL2　Correspond with N. Bassett re: updates on Greenwich Land and Mahwah adversary actions　0.90　1,675.00　1,507.50 12/01/2023　LS26　Conference with W. Farmer, D. Barron, J. Kosciewicz and E. Sutton re: Mahwah discovery　0.80　855.00　684.00 12/01/2023　LS26　Review documents produced in Mahwah adversary proceeding　0.70　855.00　598.50 12/01/2023　NAB　Correspond with A. Luft regarding Mahwah adversary proceeding discovery and strategy issues　0.40　1,675.00　670.00 12/01/2023　SM29　Correspond with L. Song, A. Luft, E. Sutton re Mahwah litigation and discovery　0.20　1,360.00　272.00 12/01/2023　WCF　Call with L. Song, E. Sutton, D. Barron, and J. Kosciewicz regarding Mahwah subpoenas and outstanding discovery (.8); review documents received from third party subpoena targets in connection with Mahwah deposition prep (.4)　1.20　1,270.00　1,524.00 12/02/2023　DEB4　Correspond with L. Song regarding Mahwah document productions　0.20　1,360.00　272.00 12/02/2023　ECS1　Analyze and summarize documents produced in Mahwah discovery　0.20　1,045.00　209.00 12/02/2023　LS26　Prepare written discovery requests　0.50　855.00　427.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 686 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/03/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.4); correspond with W. Farmer, J. Kuo and Pat Linsey of NPM re same (.1); review and comment on service of subpoenas on third parties in connection with same (.1)　0.60　1,045.00　627.00 12/03/2023　ECS1　Analyze and summarize documents produced in Mahwah discovery　0.50　1,045.00　522.50 12/03/2023　NAB　Correspond with L. Despins and A. Luft regarding Mahwah discovery strategy　0.20　1,675.00　335.00 12/04/2023　DEB4　Correspond with L. Song regarding source of funds issue　0.80　1,360.00　1,088.00 12/04/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines　0.40　1,045.00　418.00 12/04/2023　ECS1　Analyze authority and precedent regarding rule 31 written depositions (.4); prepare summary of same for W. Farmer (.2)　0.60　1,045.00　627.00 12/04/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.7); correspond with W. Farmer and L. Song re same (.2); review and comment on service of subpoenas on third parties in connection with same (.1); prepare tracking chart regarding Mahwah discovery (.5)　1.50　1,045.00　1,567.50 12/04/2023　ECS1　Analyze and summarize documents produced in Mahwah discovery　0.60　1,045.00　627.00 12/04/2023　JK21　Prepare discovery packages for non-party individuals　0.60　540.00　324.00 12/04/2023　AEL2　Review responses to discovery requests　0.60　1,675.00　1,005.00 12/04/2023　AEL2　Review discovery response inquiries from discovery targets　0.40　1,675.00　670.00 12/04/2023　LS26　Review document production in connection with Mahwah Mansion　1.50　855.00　1,282.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 687 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/04/2023　WCF　Correspond with E. Sutton regarding service of subpoenas (.2); review and revise RFP to new subpoena targets (.4); review subpoena document productions and issues to inform further requests of current subpoena targets and follow-up re missing documents (1.3)　1.90　1,270.00　2,413.00 12/05/2023　DEB4　Conference with A. Luft regarding Mahwah discovery issues (0.3); correspond with W. Farmer and L. Song regarding G Club documents related to Mahwah (0.2); review same (0.8); correspond with N. Bassett regarding foreign witnesses (0.1)　1.40　1,360.00　1,904.00 12/05/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines　0.10　1,045.00　104.50 12/05/2023　ECS1　Review information regarding Mahwah discovery targets, their assets, and their connections to each other, Kwok, and the Mahwah Mansion (.2); correspond with J. Kosciewicz re international entities related to Mahwah ownership (.2); review emails from J. Kosciewicz regarding same (.2)　0.60　1,045.00　627.00 12/05/2023　ECS1　Analyze and prepare notes regarding discovery targets in the Mahwah adversary proceeding (.8); correspond with L. Song and W. Farmer re same (.2); correspond with A. Luft re same (.3)　1.30　1,045.00　1,358.50 12/05/2023　AEL2　Correspond with L. Song re: G Club transfer documents　0.80　1,675.00　1,340.00 12/05/2023　AEL2　Meet with D. Barron re: discovery issues and Conway service (.3); analyze issues regarding same (.2)　0.50　1,675.00　837.50 12/05/2023　AEL2　Correspond with W. Farmer re: discovery plan and timeline　0.70　1,675.00　1,172.50 12/05/2023　AEL2　Call with N. Bassett re: service strategy and discovery (.4); analyze international service issues and related authority (.4)　0.80　1,675.00　1,340.00 Date　Initials　Description　Hours　Rate　Amount 12/05/2023　LS26　Review documents related to Mahwah Mansion　1.20　855.00　1,026.00 12/05/2023　NAB　Conference with A. Luft regarding discovery strategy (.4); correspond with J. Kosciewicz regarding same (.2); analyze authority regarding international service issue (.2); correspond with L. Song regarding discovery findings (.2)　1.00　1,675.00　1,675.00 12/05/2023　SM29　Correspond with W. Farmer, A. Luft, L. Despins, N. Bassett re discovery process, service issues, and next steps (.5); review email from J. Kosciewicz re issues re same (.4)　0.90　1,360.00　1,224.00 12/05/2023　WCF　Correspond with A. Luft regarding discovery issues and UnitedLex document review protocol (.4); correspond with UnitedLex regarding review of Mahwah related documents from G Club production (.6); review G Club documents regarding connections with Mahwah money transfers (3.4)　4.40　1,270.00　5,588.00 12/06/2023　ECS1　Review information regarding Mahwah discovery targets, their assets, and their connections to each other, Kwok, and the Mahwah Mansion　0.20　1,045.00　209.00 12/06/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.2); analyze topics and targets in connection with same (.3); correspond with L. Song regarding same (.3); review and comment on service of subpoena in connection with same (.2)　1.00　1,045.00　1,045.00 12/06/2023　ECS1　Meet and confer with A. Luft, W. Farmer and C. Major, counsel to Hing Chi Ngok, in connection with her discovery obligations (.2); prepare notes for same (.1)　0.30　1,045.00　313.50 Date　Initials　Description　Hours　Rate　Amount 12/06/2023　JK21　Correspond with L. Song regarding subpoenas for non-parties (0.1); research service information for Promemoria (0.2); prepare non-party discovery packages for service (0.3)　0.60　540.00　324.00 12/06/2023　AEL2　Call with C. Major, W. Farmer and E. Sutton re: subpoena to H. Ngok　0.20　1,675.00　335.00 12/06/2023　AEL2　Email N. Bassett re: Mahwah deposition plan　0.10　1,675.00　167.50 12/06/2023　LS26　Prepare written discovery requests (1.7); review responses to discovery requests (1.5); prepare draft deposition schedule (0.9); correspond with E. Sutton re same (0.2)　4.30　855.00　3,676.50 12/06/2023　NAB　Correspond with L. Song regarding discovery issues (.2); analyze authority relating to same (.2); correspond with J. Kosciewicz regarding same (.1)　0.50　1,675.00　837.50 12/06/2023　WCF　Call with LaBarbiera Homes regarding compliance with subpoena (.5); call with C. Major, A. Luft, E. Sutton regarding Hing Chi Ngok subpoena in Mahwah adversary proceeding (.2)　0.70　1,270.00　889.00 12/07/2023　DEB4　Correspond with L. Song regarding subpoena to DiBattista　0.10　1,360.00　136.00 12/07/2023　ECS1　Analyze and summarize documents produced in Mahwah discovery　0.40　1,045.00　418.00 12/07/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.1); analyze topics and targets in connection with same (.1)　0.20　1,045.00　209.00 12/07/2023　AEL2　Email L. Song re: DiBattista discovery　0.10　1,675.00　167.50 12/07/2023　AEL2　Correspond with N. Bassett re: deposition plan　0.20　1,675.00　335.00 12/07/2023　AEL2　Email J. Moriarty re: M. Guo deposition　0.20　1,675.00　335.00 12/07/2023　LS26　Analyze issues regarding service of subpoena in Mahwah adversary　1.90　855.00　1,624.50 Date　Initials　Description　Hours　Rate　Amount 12/07/2023　LS26　Review document production related to the Mahwah Mansion　0.80　855.00　684.00 12/07/2023　NAB　Analyze discovery issues and related caselaw and statutory authority (.8); correspond with L. Song regarding same (.2)　1.00　1,675.00　1,675.00 12/07/2023　WCF　Call with subpoena party Insight Title regarding adversary proceeding discovery (.3); correspond with Insight Title and LaBarbiera Homes regarding subpoena compliance (.2); correspond with A. Luft and N. Bassett regarding same (.1)　0.60　1,270.00　762.00 12/08/2023　ECS1　Analyze alternative service of subpoena on adult at residence in Second Circuit　0.70　1,045.00　731.50 12/08/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.4); analyze issues and authority in connection with same (.5); correspond with L. Song and J. Kuo regarding same (.2); review and summarize discovery requests in Mahwah adversary proceeding (.2)　1.30　1,045.00　1,358.50 12/08/2023　ECS1　Prepare Fania Roofing discovery requests in Mahwah adversary proceeding (.2); call with M. Star, counsel to Fania Roofing, regarding same (.1)　0.30　1,045.00　313.50 12/08/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines　0.40　1,045.00　418.00 12/08/2023　LS26　Prepare meeting agenda for litigation and discovery progress call (0.3); review document production (0.4)　0.70　855.00　598.50 12/09/2023　LS26　Review document production related to Mahwah Mansion　2.40　855.00　2,052.00 12/10/2023　ECS1　Call with N. Bassett, A. Luft, S. Maza, W. Farmer, K. Kosciewicz, and L. Song regarding developments and outstanding issues in Mahwah adversary proceeding　1.70　1,045.00　1,776.50 (0.1) Date　Initials　Description　Hours　Rate　Amount 12/10/2023　ECS1　Analyze and summarize documents produced in Mahwah discovery　1.30　1,045.00　1,358.50 12/10/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines　0.20　1,045.00　209.00 12/10/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding　0.10　1,045.00　104.50 12/10/2023　JPK1　Telephone conference with N. Bassett, S. Maza, A. Luft, W. Farmer, E. Sutton, and L. Song regarding Mahwah discovery dates, deadlines, issues, and tasks　1.70　940.00　1,598.00 12/10/2023　AEL2　Meeting with N. Bassett, S. Maza, W. Farmer, J. Kosciewicz, E. Sutton, L. Song re: Mahwah discovery (1.7); prepare follow up notes regarding same (.1)　1.80　1,675.00　3,015.00 12/10/2023　AEL2　Correspond with Kroll re: potential witness　0.30　1,675.00　502.50 12/10/2023　LS26　Call with N. Bassett, A. Luft, S. Maza, W. Farmer, E. Sutton and J. Kosciewicz regarding pending and upcoming litigation and discovery matters　1.70　855.00　1,453.50 12/10/2023　NAB　Review updates regarding pending discovery and litigation (.4); call with A. Luft, S. Maza, W. Farmer, J. Kosciewicz, L. Song and E. Sutton regarding same (1.7)　2.10　1,675.00　3,517.50 12/10/2023　SM29　Call with A. Luft, N. Bassett, L. Song, W. Farmer, E. Sutton, J. Kosciewicz re case strategy, depositions, discovery issues, and next steps　1.70　1,360.00　2,312.00 12/10/2023　WCF　Call with N. Bassett, S. Maza, A. Luft, J. Kosciewicz, E. Sutton, L. Song and P. Linsey regarding pending and upcoming litigation issues/tasks　1.70　1,270.00　2,159.00 12/11/2023　DEB4　Conference with P. Parizek (Kroll), L. Song and A. Luft regarding Crane (0.5); review documents related to same (0.4); correspond with L. Song regarding same　1.00　1,360.00　1,360.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 692 of 779 Date　Initials　Description　Hours　Rate　Amount 12/11/2023　ECS1　Review information regarding Mahwah discovery targets, their assets, and their connections to each other, Kwok, and the Mahwah Mansion　0.60　1,045.00　627.00 12/11/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines　0.10　1,045.00　104.50 12/11/2023　ECS1　Call with A. Luft and L. Song regarding Mahwah discovery, information about third party discovery targets, and required follow ups　0.80　1,045.00　836.00 12/11/2023　ECS1　Correspond with Sioned Jones of Divergent Language Solutions in connection with deposition of Defeng Cao　0.10　1,045.00　104.50 12/11/2023　ECS1　Call with L. Song and J. Kosciewicz re Mahwah discovery open issues/tasks　0.60　1,045.00　627.00 12/11/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.1); correspond with W. Farmer, L. Song and J. Kuo regarding same (.1)　0.20　1,045.00　209.00 12/11/2023　ECS1　Analyze and summarize documents produced in Mahwah discovery　0.40　1,045.00　418.00 12/11/2023　HRO　Research service information for H. Khaled　0.50　400.00　200.00 12/11/2023　JK21　Prepare subpoenas for non-parties　0.90　540.00　486.00 12/11/2023　JPK1　Review discovery correspondence from G Club Operations (.2); review document production (.1); correspond with E. Sutton regarding the same (.1); correspond with S. Phan (UnitedLex) regarding the same (.1)　0.50　940.00　470.00 12/11/2023　JPK1　Telephone call with L. Song and E. Sutton regarding Mahwah discovery issues/tasks　0.60　940.00　564.00 12/11/2023　JPK1　Draft notice of deposition to Lobel Modern (1.8); draft notice of deposition to Promemoria (.3)　2.10　940.00　1,974.00 12/11/2023　JPK1　Analyze authority and precedent regarding international service of foreign corporations　2.10　940.00　1,974.00 Date　Initials　Description　Hours　Rate　Amount 12/11/2023　LAD4　Review Mahwah/G Club discovery　1.40　1,975.00　2,765.00 12/11/2023　AEL2　Correspond with W. Farmer re: discovery from Alex H.　0.30　1,675.00　502.50 12/11/2023　AEL2　Prepare for meeting on potential witness information with Kroll　0.80　1,675.00　1,340.00 12/11/2023　AEL2　Correspond with counsel for Promemoria regarding Mahwah discovery　0.30　1,675.00　502.50 12/11/2023　AEL2　Meeting with L. Song and E. Sutton re: Mahwah discovery (.8); analyze and comment on next steps for same (.4)　1.20　1,675.00　2,010.00 12/11/2023　AEL2　Review documents regarding Crane　1.30　1,675.00　2,177.50 12/11/2023　AEL2　Call with J. Gaber re: Cedric DuPont discovery　0.60　1,675.00　1,005.00 12/11/2023　AEL2　Call with Kroll, D. Barron, and L. Song re: Crane (.5); review documents related to Crane (.3); calls with N. Bassett regarding litigation strategy (.3)　1.10　1,675.00　1,842.50 12/11/2023　AEL2　Analysis re: potential Mahwah deponents　0.80　1,675.00　1,340.00 12/11/2023　LS26　Review documents related to Mahwah Mansion　1.10　855.00　940.50 12/11/2023　LS26　Prepare motion to order preservation of evidence　2.30　855.00　1,966.50 12/11/2023　LS26　Call with E. Sutton and J. Kosciewicz re: discovery, research, and document review　0.60　855.00　513.00 12/11/2023　LS26　Conference with A. Luft and E. Sutton re: discovery　0.80　855.00　684.00 12/11/2023　LS26　Conference with Kroll, D. Barron and A. Luft re: Kwok related entities and individuals　0.50　855.00　427.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 694 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/11/2023　NAB　Analyze authority related to discovery and subpoena issues (.7); correspond with L. Song regarding same and draft brief relating to same (.2); review documents produced in discovery by G Club and additional parties in connection with development of litigation strategy (2.4); correspond with A. Luft, L. Despins, D. Barron, and L. Song related to same (.5); further analyze G Club documents and consider strategy relating to same (1.1); review government stipulation regarding Mahwah litigation (.2); correspond with L. Despins regarding same (.3); calls with A. Luft regarding litigation strategy (.3)　5.70　1,675.00　9,547.50 12/11/2023　WCF　Review Crocker Mansion and Christie's Real Estate document productions regarding responsiveness to subpoenas (.7); correspond with counsel to Christie's and Crocker regarding document production contents (.2); review Defendants' initial RFP to Trustee (.3); correspond with A. Luft regarding subpoena compliance issues/tasks (.2)　1.40　1,270.00　1,778.00 12/12/2023　DEB4　Correspond with L. Song regarding HGA entity　0.20　1,360.00　272.00 12/12/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.6) correspond with N. Bassett, W. Farmer, L. Song and J. Kuo regarding same (.1)　0.70　1,045.00　731.50 12/12/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines　0.20　1,045.00　209.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 695 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/12/2023　ECS1　Review information regarding Mahwah discovery targets, their assets, and their connections to each other, Kwok, and the Mahwah Mansion (.3); review and submit information request from Bergen Country regarding same (.2); calls to Mahwah Township regarding same (.2)　0.70　1,045.00　731.50 12/12/2023　JK21　Prepare non-party discovery documents for E. Sutton　0.20　540.00　108.00 12/12/2023　JPK1　Correspond with L. Song regarding relationship between Hamilton Opportunity Fund SPC, Taurus Fund SP, and Taurus Fund LLC　0.20　940.00　188.00 12/12/2023　JPK1　Analyze and prepare memorandum regarding service on a foreign corporation　4.50　940.00　4,230.00 12/12/2023　LAD4　Review Warren law firm issues (.90); t/c A. Luft & N. Bassett re: call with same (.40)　1.30　1,975.00　2,567.50 12/12/2023　AEL2　Call with L. Despins and N. Bassett re: Warren law firm issues (.4); correspond with N. Bassett re: Mahwah scheduling issues (.2)　0.60　1,675.00　1,005.00 12/12/2023　AEL2　Call with Warren law and N. Bassett re: Crane　1.10　1,675.00　1,842.50 12/12/2023　AEL2　Correspond with D. Barron re: Khalid　0.60　1,675.00　1,005.00 12/12/2023　AEL2　Meet with L. Song re: Mahwah evidence　0.30　1,675.00　502.50 12/12/2023　LS26　Prepare motion to order preservation of evidence (8.4); conference with A. Luft regarding same (.3)　8.70　855.00　7,438.50 12/12/2023　NAB　Analyze documents produced in discovery (.8); analyze international discovery issues and implication for discovery schedule (.6); calls with discovery target counsel and A. Luft regarding production of documents and information (1.1); follow-up call with L. Despins and A. Luft regarding same (.4)　2.90　1,675.00　4,857.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 696 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/13/2023　DEB4　Conference with L. Song regarding NAV documents (1.0); analyze same (1.2); correspond with N. Bassett and A. Luft regarding same (0.2)　2.40　1,360.00　3,264.00 12/13/2023　ECS1　Analyze and prepare follow up correspondence with discovery targets regarding requests for production, notices and subpoenas in the Mahwah adversary proceeding　0.10　1,045.00　104.50 12/13/2023　ECS1　Meet and confer with J. Aleman, counsel to Crocker/Christie's, regarding discovery obligations (.3); review open issues to prepare for same (.1); prepare summary of meet and confer for N. Bassett, A. Luft, S. Maza, and W. Farmer (.3)　0.70　1,045.00　731.50 12/13/2023　ECS1　Analyze and summarize documents produced in discovery in Mahwah adversary　0.30　1,045.00　313.50 12/13/2023　ECS1　Prepare agenda for meet and confer with M. Conway, counsel to the defendants　0.40　1,045.00　418.00 12/13/2023　ECS1　Meet and confer with J. Dabbs, counsel to Alex Hadjicharalambous, regarding his subpoena and discovery obligations (.4); review open issues and prepare notes for same (.2); prepare summary of meeting for N. Bassett, A. Luft, S. Maza, and W. Farmer (.3); additional correspondence with discovery targets regarding their discovery obligations and production timelines (.5)　1.40　1,045.00　1,463.00 12/13/2023　ECS1　Review information regarding Mahwah discovery targets, their assets, their connections to Kwok, and their relation to the Mahwah Mansion　0.10　1,045.00　104.50 12/13/2023　JPK1　Analyze alternative methods of service for Rule 45 subpoenas in the Second Circuit　2.50　940.00　2,350.00 12/13/2023　AEL2　Analyze caselaw re: parent sub responsibility to produce documents　1.10　1,675.00　1,842.50 12/13/2023　AEL2　Analyze disclosures provided by defendants　1.10　1,675.00　1,842.50 Date　Initials　Description　Hours　Rate　Amount 12/13/2023　AEL2　Meet and confer with Conway, N. Bassett and W. Farmer regarding discovery issues　1.70　1,675.00　2,847.50 12/13/2023　AEL2　Analyze third party documents from subpoenas　1.70　1,675.00　2,847.50 12/13/2023　LS26　Review documents related to Taurus entities and Mahwah Mansion (4.0); call with D. Barron re same (1.0)　5.00　855.00　4,275.00 12/13/2023　LS26　Review documents relating to the Mahwah Mansion and prepare demonstratives re same　3.40　855.00　2,907.00 12/13/2023　LS26　Review and prepare documents for meet and confer (0.9); prepare open issues/task list for pending litigation (1.7)　2.60　855.00　2,223.00 12/13/2023　NAB　Correspond with A. Luft regarding discovery next steps and preparation for meet and confer with opposing counsel (.5); correspond with W. Farmer regarding same (.2); further correspond with A. Luft and W. Farmer regarding same (.3); participate in meet and confer with opposing counsel, A. Luft and W. Farmer regarding discovery obligations (1.7); follow-up correspondence with A. Luft regarding same (.4); review email and documents from L. Song regarding discovery findings and analysis of same (1.2); correspond with L. Song regarding same (.5)　4.80　1,675.00　8,040.00 12/13/2023　WCF　Call with A. Luft, N. Bassett, and M. Conway regarding Defendants' responses and objections to Trustee's discovery　1.70　1,270.00　2,159.00 12/14/2023　DEB4　Conference with L. Song and A. Luft regarding Mahwah flow of funds (1.5); additional conference with L. Song regarding same (0.3); additional conference with A. Luft regarding same (0.3); analyze NAV documents related to same (0.4)　2.50　1,360.00　3,400.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 698 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/14/2023　ECS1　Correspond with E. Cohn (Metro attorney services), J. Kosciewicz, and W. Farmer regarding service of subpoena for Gladys Chow (.2); analyze related service issues (.1)　0.30　1,045.00　313.50 12/14/2023　ECS1　Review and summarize documents produced in discovery in Mahwah adversary (.1); correspond with L. Song regarding same (.1)　0.20　1,045.00　209.00 12/14/2023　ECS1　Review information regarding Mahwah discovery targets, their assets, their connections to Kwok, and their relation to the Mahwah Mansion (.1); correspond with L. Song regarding same (.2)　0.30　1,045.00　313.50 12/14/2023　ECS1　Call with subpoena discovery target regarding his subpoena and potential deposition (.1); follow up correspondence with W. Farmer and A. Luft regarding same (.2); correspond with L. Song regarding same (.1)　0.40　1,045.00　418.00 12/14/2023　ECS1　Analyze Hing Chi Ngok's responses and objections to discovery (.3); prepare email to A. Luft, W. Farmer and L. Song regarding same (.2)　0.50　1,045.00　522.50 12/14/2023　JPK1　Telephone call with A. Luft regarding G Club subpoena (.2); call with A. Luft regarding and Melissa Francis privilege logs (.2)　0.40　940.00　376.00 12/14/2023　JPK1　Correspond with L. Song regarding review of HCHK documents related to funding of Mahwah renovations　0.30　940.00　282.00 12/14/2023　JPK1　Review and summarize G Club responses and objections to requests for production (.3); analyze search terms regarding the same (.2)　0.50　940.00　470.00 12/14/2023　JPK1　Correspond with E. Sutton regarding affidavit of service to Gladys Chow　0.10　940.00　94.00 12/14/2023　JPK1　Review HCHK documents for emails to/from Gladys Chow and Leanne Li　2.30　940.00　2,162.00 Date　Initials　Description　Hours　Rate　Amount 12/14/2023　LAD4　T/c N. Bassett re: report on meet and confer　0.40　1,975.00　790.00 12/14/2023　AEL2　Correspond with N. Bassett re: G Club records　0.40　1,675.00　670.00 12/14/2023　AEL2　Meet with D. Barron and L. Song re: Mahwah flow of funds (1.5); further conference with D. Barron re: same (.3); conferences with J. Kosciewicz re: G Club subpoena and M. Francis privilege logs (.4)　2.20　1,675.00　3,685.00 12/14/2023　AEL2　Review and comment on Golden Spring privilege issue　0.40　1,675.00　670.00 12/14/2023　LS26　Review documents related to Taurus entities and Mahwah Mansion (3.4); conference with A. Luft and D. Barron re same (1.5); further conference with D. Barron regarding same (.3)　5.20　855.00　4,446.00 12/14/2023　LS26　Prepare demonstratives related to Mahwah Mansion　2.30　855.00　1,966.50 12/14/2023　LS26　Prepare emergency motion re: preservation order　1.60　855.00　1,368.00 12/14/2023　NAB　Call with L. Despins regarding meet and confer with M. Conway (.4); analyze next steps for discovery schedule, document requests and deposition notices to defendants (.4); correspond with A. Luft and W. Farmer regarding same (.1); correspond with J. Kosciewicz regarding issues related to third party subpoenas and litigation strategy (.1); review and revise draft motion to preserve evidence related to storage units (1.7); analyze authority related to same (.3); correspond with L. Song regarding same and associated subpoenas (.1)　3.10　1,675.00　5,192.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 700 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/14/2023　WCF　Call with B. Whitaker (seller's counsel) regarding response to subpoena (.6); review document production from B. Whitaker (seller's counsel) (.6); correspond with J. Aleman regarding follow-up search and production of documents (.3); correspond with counsel to Promemoria Designs regarding subpoena compliance and production (.2)　1.70　1,270.00　2,159.00 12/15/2023　DEB4　Conferences with L. Song regarding Crane documents (1.0); analyze same (1.5); correspond with N. Bassett regarding same (0.2)　2.70　1,360.00　3,672.00 12/15/2023　ECS1　Review and prepare summary of Mei Guo responses and objections to her subpoena (.2); correspond with A. Luft regarding same (.1)　0.30　1,045.00　313.50 12/15/2023　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.2); correspond with discovery targets regarding their discovery obligations and production timelines (.1); call with Flat Rate Movers re its subpoena (.1)　0.40　1,045.00　418.00 12/15/2023　ECS1　Review and summarize documents produced in discovery in Mahwah adversary　0.30　1,045.00　313.50 12/15/2023　JK21　Prepare subpoenas　0.30　540.00　162.00 12/15/2023　LS26　Prepare emergency motion for preservation order, exhibits and related filings (4.8); conferences with D. Barron regarding Crane documents (1.0)　5.80　855.00　4,959.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 701 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/15/2023　NAB　Review and revise draft motion to preserve evidence (.8); review and revise draft subpoenas and supporting papers in connection with same (.7); correspond with L. Song regarding same (.4); correspond with L. Despins regarding same (.2); consider Mahwah discovery schedule and litigation strategy (.3); correspond with A. Luft regarding same (.2); further analyze documents produced in discovery in support of claims (1.1); correspond with D. Barron, L. Song regarding same (.2)　3.90　1,675.00　6,532.50 12/15/2023　SM29　Correspond with L. Despins, N. Bassett, A. Luft, D. Barron, L. Song re flow of funds analysis　0.70　1,360.00　952.00 12/15/2023　WCF　Correspond with counsel to M. Frosini (buyer's counsel) regarding compliance with discovery subpoena (.1); call with counsel to M. Frosini (buyer's counsel) regarding same (.4); review Himalaya Exchange letter regarding ongoing bankruptcy case and Mahwah adversary proceeding (.4)　0.90　1,270.00　1,143.00 12/17/2023　ECS1　Review and revise motion for the preservation of evidence　0.30　1,045.00　313.50 12/17/2023　JPK1　Correspond with UnitedLex regarding G Club Taurus volume 2 document production　0.10　940.00　94.00 12/17/2023　LS26　Continue preparing emergency motion to preserve evidence, exhibits and related filings　3.00　855.00　2,565.00 12/17/2023　NAB　Revise motion for preservation of evidence and related documents (.4); correspond with L. Song regarding same (.3)　0.70　1,675.00　1,172.50 12/18/2023　DEB4　Conference with A. Luft and L. Song regarding upcoming depositions　1.50　1,360.00　2,040.00 12/18/2023　ECS1　Analyze and summarize documents produced in Mahwah adversary proceeding　2.00　1,045.00　2,090.00 Date　Initials　Description　Hours　Rate　Amount 12/18/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines　0.20　1,045.00　209.00 12/18/2023　ECS1　Follow up correspondence with Flat Rate Movers regarding their subpoena　0.20　1,045.00　209.00 12/18/2023　ECS1　Correspond with L. Song re motion for preservation of evidence　0.10　1,045.00　104.50 12/18/2023　ECS1　Analyze issues related to Mahwah discovery (.1); correspond with N. Bassett, W. Farmer, L. Song and J. Kuo regarding same (.1); review and summarize pending discovery requests in Mahwah adversary proceeding (.1)　0.30　1,045.00　313.50 12/18/2023　JK21　Correspond with L. Song regarding filing of motion to preserve evidence (0.1); prepare for electronic filing emergency motion to preserve evidence (0.1); prepare for electronic filing supporting Bassett declaration (0.2); prepare for electronic filing motion to expedite hearing (0.2); prepare for electronic filing motion to seal (0.1); electronically file with the court emergency motion to preserve evidence (0.1); electronically file with the court supporting Bassett declaration (0.1); electronically file with the court motion to expedite hearing (0.1); electronically file with the court motion to seal (0.1); electronically file with the court sealed documents (0.2)　1.30　540.00　702.00 12/18/2023　JPK1　Correspond with K. Schwarm, counsel for G Club, regarding deficiencies in G Club document production　0.10　940.00　94.00 12/18/2023　AEL2　Prepare deposition plan with D. Barron and L. Song　1.50　1,675.00　2,512.50 12/18/2023　AEL2　Correspond with N. Bassett re: discovery plan (.4); call with N. Bassett regarding litigation schedule and strategy issues (.2)　0.60　1,675.00　1,005.00 Date　Initials　Description　Hours　Rate　Amount 12/18/2023　AEL2　Analyze and outline Mahwah discovery plan and procedure　1.00　1,675.00　1,675.00 12/18/2023　LS26　Conference with A. Luft and D. Barron re upcoming depositions　1.50　855.00　1,282.50 12/18/2023　LS26　Review document production in response to subpoena　0.60　855.00　513.00 12/18/2023　LS26　Continue preparing emergency motion to preserve evidence, associated filings and exhibits (2.4); review and comment on service of same (0.2)　2.60　855.00　2,223.00 12/18/2023　NAB　Review and revise draft motion to preserve property (.6); correspond with L. Song regarding service issues related to same (.4); correspond with L. Despins regarding same and preparations for hearing on same (.2); call with A. Luft regarding litigation schedule and strategy issues (.2); prepare correspondence to defense counsel regarding schedule and discovery issues (.8); correspond with A. Luft and W. Farmer regarding same (.2); prepare revised proposed scheduling order (.4); correspond with A. Luft and W. Farmer regarding same (.1); review submissions in preparation for hearing on motion to preserve evidence (.2); correspond with counsel to HGA entities and storage company regarding same (.4); correspond with L. Despins and L. Song regarding same (.2); further correspond with L. Song regarding same (.2)　3.90　1,675.00　6,532.50 12/19/2023　ECS1　Review motion to compel for Gladys Chow　0.10　1,045.00　104.50 12/19/2023　ECS1　Review information regarding Mahwah discovery targets, their assets, and their connections to Kwok and the Mahwah Mansion　0.20　1,045.00　209.00 12/19/2023　ECS1　Analyze and summarize documents produced in Mahwah adversary proceeding (.8); correspond with L. Song regarding same (.1)　0.90　1,045.00　940.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 704 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines (.5); correspond with A. Luft, N. Bassett, W. Farmer, J. Kosciewicz and L. Song regarding same (.2)　0.70　1,045.00　731.50 12/19/2023　ECS1　Analyze outstanding subpoenas and discovery requests in the Mahwah adversary proceeding (.1); correspond with N. Bassett, A. Luft, W. Farmer, and L. Song regarding same (.1)　0.20　1,045.00　209.00 12/19/2023　JPK1　Correspond with S. Phan (UnitedLex) regarding G Club Taurus document productions　0.10　940.00　94.00 12/19/2023　JPK1　Correspond with W. Farmer regarding review of G Club Taurus documents (.1); correspond with S. Ranjan regarding the same (.1)　0.20　940.00　188.00 12/19/2023　JPK1　Draft motion to compel compliance with Rule 45 subpoena or for alternative service on Gladys Chow (4.9); correspond with E. Sutton regarding service attempts on Gladys Chow (.2)　5.10　940.00　4,794.00 12/19/2023　AEL2　Review documents for Mahwah discovery　2.10　1,675.00　3,517.50 12/19/2023　AEL2　Call with N. Bassett re: litigation issues and deposition plan　0.40　1,675.00　670.00 12/19/2023　LS26　Prepare draft declaration of service re: emergency motion, subpoena and order　2.70　855.00　2,308.50 12/19/2023　LS26　Correspond with A. Luft re: upcoming depositions and deposition scheduling　0.70　855.00　598.50 12/19/2023　LS26　Call with Q. Li (HGA entities) re: emergency motion and subpoena　0.10　855.00　85.50 12/19/2023　LS26　Correspond with N. Bassett re: hearing on motion to expedite (0.5); correspond with process server re: service of subpoena and emergency motion (0.3); review and comment on service of scheduling order re emergency motion (0.1)　0.90　855.00　769.50 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　NAB　Analyze issues and authority in preparation for hearing/status conference on motion for preservation of evidence (1.2); correspond with L. Despins regarding same (.3); correspond with L. Song regarding same (.3); calls to counsel for subpoena recipients regarding potential resolution of motion (.3); correspond with L. Song regarding service and issues related to motion for preservation of evidence (.4); analyze authority relating to same (.3); call with A. Luft regarding discovery issues and litigation strategy (.4); review documents produced in discovery (.6); revise draft email to opposing counsel regarding discovery issues (.4); review defendants' responses to requests for admissions (.2); correspond with A. Luft, L. Song, E. Sutton regarding same (.3)　4.70　1,675.00　7,872.50 12/19/2023　WCF　Correspond with E. Sutton and L. Song regarding service of additional subpoenas (.2); correspond with subpoena targets (vendors) regarding supplemental document requests (.4); correspond with UnitedLex regarding completion of document review (.3)　0.90　1,270.00　1,143.00 12/20/2023　ECS1　Meet and confer with M. Blount, counsel to Weathertest, and W. Farmer in connection with its subpoena and discovery obligations (.2); review issues and prepare notes for same (.1); follow up correspondence with N. Bassett and W. Farmer regarding same (.1)　0.40　1,045.00　418.00 12/20/2023　ECS1　Analyze and summarize documents produced in Mahwah adversary proceeding　0.40　1,045.00　418.00 12/20/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines (.3); correspond with A. Luft, N. Bassett, W. Farmer, J. Kosciewicz and L.　0.40　1,045.00　418.00 Song regarding same (.1) Date　Initials　Description　Hours　Rate　Amount 12/20/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.4); correspond with N. Bassett, A. Luft, W. Farmer, L. Song and J. Kosciewicz regarding same (.2)　0.60　1,045.00　627.00 12/20/2023　JPK1　Draft declaration in support of alternative motion for Gladys Chow (1.4); correspond with A. Luft regarding the same (.1)　1.50　940.00　1,410.00 12/20/2023　AEL2　Correspond with E. Sutton re: discovery and meet and confer issues　0.50　1,675.00　837.50 12/20/2023　AEL2　Review and revise list of proposed deposition targets　0.60　1,675.00　1,005.00 12/20/2023　LS26　Prepare notice re: emergency motion for preservation of property and related filings (5.1); correspond with P. Linsey (NPM) re same (0.3); correspond with N. Bassett re same (0.3)　5.70　855.00　4,873.50 12/20/2023　LS26　Review and prepare deposition schedule (1.6); correspond with A. Luft re: same (0.2)　1.80　855.00　1,539.00 12/20/2023　NAB　Call with C. Warren (Crane counsel) regarding subpoena and discovery issues (.2); correspond with W. Farmer regarding preparation and service of subpoenas concerning same (.3); call with discovery vendor regarding potential subpoena and document production (.2); calls with counsel for storage facility operator regarding subpoena and related discovery motion (.3); correspond with E. Sutton regarding same (.3); review and revise notice concerning motion for preservation of property and accompanying declaration (.8); correspond with L. Song regarding same (.5); correspond with P. Linsey regarding same (.2); further review and revise notice concerning motion for preservation of property and supporting declaration (.7); correspond with W. Farmer regarding discovery issues (.4)　3.90　1,675.00　6,532.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 707 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 confer Date Initials Description Hours Rate Amount 12/20/2023 WCF Call with counsel to Weathertest and E. Sutton regarding compliance with subpoena and testimony (.2); review personal bankruptcy docket and G Club documents regarding Haitham Khaled and Crane Advisory information (.9); review and revise cover letter for subpoena to Haitham Khaled (.3) 1.40 1,270.00 1,778.00 12/21/2023 DEB4 Correspond with N. Bassett, W. Farmer, and L. Song regarding Taurus storage documents (0.2); correspond with N. Bassett regarding Crane documents (0.2); correspond with L. Song regarding same (0.1); analyze same (1.5); conference with S. Nicholas regarding Princes Gate apartment (0.1) 2.10 1,360.00 2,856.00 12/21/2023 ECS1 Meet and confer with W. Farmer, M. Conway, and A. Mitchell re A. Mitchell's production (.6); review issues and prepare notes for same (.2); prepare summary of call for A. Luft, N. Bassett (.3) 1.10 1,045.00 1,149.50 12/21/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines (.3); correspond with A. Luft, N. Bassett, W. Farmer, J. Kosciewicz and L. Song regarding same (.2) 0.50 1,045.00 522.50 12/21/2023 ECS1 Analyze and summarize documents produced in Mahwah adversary proceeding 0.20 1,045.00 209.00 12/21/2023 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.2); review and comment on service of same (.1) 0.30 1,045.00 313.50 12/21/2023 AEL2 Call with L. Song re: inspection of storage units 0.20 1,675.00 335.00 12/21/2023 AEL2 Call with N. Bassett re: Mahwah litigation schedule and depositions 0.40 1,675.00 670.00 12/21/2023 AEL2 Review documents re: movement of funds 3.10 1,675.00 5,192.50 12/21/2023 AEL2 Review summary of A. Mitchell meet and 0.10 1,675.00 167.50 Date　Initials　Description　Hours　Rate　Amount 12/21/2023　AEL2　Correspond with L. Song re: unit search and Kroll analysis　0.70　1,675.00　1,172.50 12/21/2023　AEL2　Review correspondence re: discovery from Rule 45 targets　0.40　1,675.00　670.00 12/21/2023　LS26　Prepare notice of filing re: proposed order on motion for preservation of property (0.5); correspond with P. Linsey (NPM) re same (0.2); correspond with N. Bassett re same (0.1)　0.80　855.00　684.00 12/21/2023　LS26　Review document production in response to discovery request (0.9); correspond with D. Barron re same (0.2)　1.10　855.00　940.50 12/21/2023　LS26　Prepare notice of filing re: service of proposed order on motion for preservation of property (0.4); correspond with P. Linsey re same (0.2)　0.60　855.00　513.00 12/21/2023　LS26　Correspond with P. Linsey (NPM) re emergency motion for preservation of property (0.2); review documents related to storage units (1.6); correspond with L. Despins, N. Bassett, A Luft, and D. Barron re same (0.4); conference with A. Luft re inspection of storage units (0.2)　2.40　855.00　2,052.00 12/21/2023　NAB　Review deposition scheduling issues (.3); call with A. Luft regarding same (.4); review and revise draft amended deposition schedule (.3); correspond with L. Despins regarding same (.1); review documents produced in discovery by storage facility and additional parties (1.5); correspond with L. Song, D. Barron regarding same (.4); correspond with W. Farmer regarding discovery issues (.1)　3.10　1,675.00　5,192.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 709 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date Initials Description Hours Rate Amount 12/21/2023 WCF Review document production from LaBarbiera Homes in response to subpoena (.8); review Crane Advisory Group documents regarding responsiveness to Mahwah issues (.7); review issues and notes to prepare for call regarding A. Buck and A. Mitchell discovery (.2); attend call with E. Sutton, M. Conway, and A. Mitchell regarding Amy Buck and Aaron Mitchell compliance with subpoenas and document productions (.6) 2.30 1,270.00 2,921.00 12/22/2023 DEB4 Conference with S. Maza, W. Farmer, E. Sutton, and L. Song regarding deposition preparation and schedule (0.7); correspond with L. Despins regarding storage facility rental history (0.1) 0.80 1,360.00 1,088.00 12/22/2023 ECS1 Analyze and summarize documents produced in Mahwah adversary proceeding 0.10 1,045.00 104.50 12/22/2023 ECS1 Call with S. Maza, D. Barron, W. Farmer, and L. Song re Mahwah discovery and related deadlines 0.70 1,045.00 731.50 12/22/2023 ECS1 Review information regarding Mahwah defendants and discovery targets, their assets, and their connections to Kwok and the Mahwah Mansion 0.10 1,045.00 104.50 12/22/2023 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines (.1); correspond with A. Luft, N. Bassett, W. Farmer, J. Kosciewicz and L. Song regarding same (.1) 0.20 1,045.00 209.00 12/22/2023 ECS1 Review and summarize outstanding discovery requests in Mahwah adversary proceeding (.7); correspond with N. Bassett, A. Luft, W. Farmer, L. Song and J. Kosciewicz regarding same (.3); prepare requests for production, notices and 1.30 1,045.00 1,358.50 > subpoenas in the Mahwah adversary proceeding (.1); analyze follow up issues regarding same (.2) Date　Initials　Description　Hours　Rate　Amount 12/22/2023　LAD4　Review/comment on storage units search issues (.70); review pics re: same (.50); t/c J. Murray, R. Finkel (DOJ) re: issue with same (.20)　1.40　1,975.00　2,765.00 12/22/2023　AEL2　Correspond with N. Bassett re: discovery and case plan (.4); call with N. Bassett regarding same (.3)　0.70　1,675.00　1,172.50 12/22/2023　AEL2　Correspond with L. Song re: storage and inspection issues　0.80　1,675.00　1,340.00 12/22/2023　AEL2　Draft discovery plan　1.30　1,675.00　2,177.50 12/22/2023　LS26　Review document production in response to discovery requests　0.40　855.00　342.00 12/22/2023　LS26　Prepare draft notice of filing re service of court order re emergency motion for preservation of property (0.4); review and comment on service of court order re emergency motion (0.1)　0.50　855.00　427.50 12/22/2023　LS26　Conference with S. Maza, D. Barron, W. Farmer, E. Sutton re discovery issues/task list　0.70　855.00　598.50 12/22/2023　LS26　Conduct inspection of storage units (1.5); call with N. Bassett re same (0.2); correspond with L. Despins, N. Bassett, A. Luft, and D. Barron re same (0.6)　2.30　855.00　1,966.50 12/22/2023　NAB　Correspond with A. Fee and L. Despins regarding criminal trial issues　0.20　1,675.00　335.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/22/2023　NAB　Correspond with M. Conway (Defense counsel) and A. Mitchell (former counsel to Defendants) regarding A. Mitchell discovery issues (.4); correspond with L. Despins regarding same (.2); correspond with L. Song regarding inspection of storage units (.2); call with L. Song regarding same (.2); correspond with L. Despins regarding same (.1); call with A. Luft regarding deposition preparations and related issues (.3); correspond with A. Luft, W. Farmer regarding same and certain hot documents (.2); call with W. Farmer regarding same (.2); correspond with M. Conway (opposing counsel) regarding litigation schedule (.1); review revised proposed order in connection with same (.1); correspond with W. Farmer, E. Sutton and H. Khaled counsel regarding subpoena service (.2)　2.20　1,675.00　3,685.00 12/22/2023　SM29　Call with W. Farmer, L. Song, D. Barron, E. Sutton re Mahwah discovery and next steps in litigation　0.70　1,360.00　952.00 12/22/2023　WCF　Call with S. Maza, D. Barron, L. Song, and E. Sutton regarding hearing preparation and litigation issues/task list (.7); review Sothebys/C. Frosini document production regarding Mahwah hot documents (1.4); call with N. Bassett regarding same (.2); review Insight Title document production (.3); correspond with N. Bassett and A. Luft regarding litigation issues/task list (.4); draft responses and objections to defendants' RFPs (.6)　3.60　1,270.00　4,572.00 12/23/2023　DEB4　Correspond with L. Song regarding email to Conway　0.10　1,360.00　136.00 12/23/2023　LS26　Correspond with L. Despins re inspection of storage units (0.1); correspond with M. Conway re same (0.1); correspond with Kroll re same (0.1); review public information re: HGA (0.3)　0.60　855.00　513.00 Date　Initials　Description　Hours　Rate　Amount 12/23/2023　NAB　Correspond with L. Despins regarding storage unit inspection and discovery issues　0.20　1,675.00　335.00 12/25/2023　ECS1　Call with S. Maza regarding Mahwah discovery and flow of funds (.2); correspond with S. Maza re same (.2)　0.40　1,045.00　418.00 12/25/2023　SM29　Call with E. Sutton re Mahwah discovery and flow of funds (.2); review flow of funds analysis (.2)　0.40　1,360.00　544.00 12/26/2023　ECS1　Analyze and summarize documents produced in response to discovery requests in Mahwah adversary proceeding (.6); correspond with L. Song regarding same (.2)　0.80　1,045.00　836.00 12/26/2023　ECS1　Call with S. Maza, W. Farmer, J. Kosciewicz, and L. Song regarding upcoming depositions and depo outlines in Mahwah adversary (.4); correspond with W. Farmer regarding same (.2); prepare outline for deposition of Solomon Treasure Antiques (4.0)　4.60　1,045.00　4,807.00 12/26/2023　JPK1　Telephone conference with S. Maza, W. Farmer, E. Sutton, and L. Song regarding Mahwah deposition outlines　0.40　940.00　376.00 12/26/2023　LS26　Telephone conference with S. Maza, W. Farmer, J. Kosciewicz, E. Sutton regarding Mahwah deposition outlines (.4); prepare Promemoria deposition outline (2.2)　2.60　855.00　2,223.00 12/26/2023　LS26　Prepare plan for inspection of storage units (2.7); correspond with Kroll re: same (0.2)　2.90　855.00　2,479.50 12/26/2023　NAB　Call with W. Farmer regarding discovery issues (.2); correspond with L. Song regarding same (.2); review responses and objections to Defendants' discovery requests (.3); call with W. Farmer regarding same (.1)　0.80　1,675.00　1,340.00 12/26/2023　SM29　Call with E. Sutton. L. Song, J. Kosciewicz, W. Farmer re depo prep　0.40　1,360.00　544.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 713 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/26/2023　WCF　Draft responses and objections to defendants' requests for document production (2.9); calls with N. Bassett regarding same and Mahwah discovery issues (.3); call with L. Song, J. Kosciewicz, E. Sutton and S. Maza regarding comments on Mahwah deposition outlines (.4)　3.60　1,270.00　4,572.00 12/27/2023　ECS1　Analyze and summarize documents produced in response to discovery requests in Mahwah adversary proceeding　2.00　1,045.00　2,090.00 12/27/2023　ECS1　Prepare outlines for deposition of Solomon Treasure Antiques and Lobel Modern (2.9); correspond with W. Farmer, S. Maza, L. Song, and J. Kosciewicz regarding same (.2)　3.10　1,045.00　3,239.50 12/27/2023　ECS1　Review information regarding Mahwah defendants and discovery targets, their assets, and their connections to Kwok and the Mahwah Mansion　0.10　1,045.00　104.50 12/27/2023　LS26　Continue preparing deposition outline for Promemoria　4.80　855.00　4,104.00 12/27/2023　LS26　Review deposition issues (.8); revise deposition schedules (.3)　1.10　855.00　940.50 12/27/2023　NAB　Correspond with L. Song regarding depositions and discovery issues (.5); correspond with A. Luft regarding same (.3); review summary of documents produced in discovery (.1); correspond with E. Sutton regarding same (.1); review and revise litigation schedule (.3); correspond with M. Conway (opposing counsel) regarding same (.1); review and revise responses and objections to discovery requests (.9); correspond with W. Farmer regarding same (.2); review proposed deposition schedule (.3); correspond with L. Song regarding same (.1); further correspond with L. Song regarding subpoenas and investigation issues (.1)　3.00　1,675.00　5,025.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 714 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/27/2023　SM29　Review draft depo outlines from E. Sutton (.8); correspond with E. Sutton re same (.1)　0.90　1,360.00　1,224.00 12/27/2023　WCF　Review Mahwah adversary proceeding docket regarding proposed pre-trial order schedules and revisions thereto (.3); call and correspond with LaBarbiera Custom Homes regarding search and collection of document issues (.6); draft consent motion to revise pre-trial order (2.1)　3.00　1,270.00　3,810.00 12/28/2023　ECS1　Prepare subpoenas and notices of deposition in connection with discovery in the Mahwah adversary proceeding (1.9); correspond with N. Bassett, W. Farmer, L. Song and P. Linsey regarding same (.6); correspond with discovery targets regarding same (.3); correspond with W. Farmer regarding same (.1)　2.90　1,045.00　3,030.50 12/28/2023　ECS1　Continue preparing outline for deposition of Solomon Treasure Antiques and Lobel Modern (.6); correspond with N. Bassett, W. Farmer, S. Maza, L. Song, and J. Kosciewicz regarding same (.2)　0.80　1,045.00　836.00 12/28/2023　ECS1　Review information regarding Mahwah defendants and discovery targets, their assets, and their connections to Kwok and the Mahwah Mansion　0.30　1,045.00　313.50 12/28/2023　JPK1　Prepare notices of deposition for Promemoria and Lobel Modern　0.40　940.00　376.00 12/28/2023　AEL2　Correspond with W. Farmer re: Promemoria discovery　0.20　1,675.00　335.00 12/28/2023　LS26　Conduct inspection of storage units and inventory items　7.00　855.00　5,985.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 715 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Date　Initials　Description　Hours　Rate　Amount 12/28/2023　NAB　Review and revise draft motion to modify litigation schedule (.2); correspond with W. Farmer regarding same (.3); analyze depositions and litigation strategy (.3); begin reviewing deposition outlines (.5); review and revise deposition notices and topics (.8); correspond with E. Sutton regarding same (.1)　2.20　1,675.00　3,685.00 12/28/2023　SM29　Correspond with E. Sutton and W. Farmer re deposition notices　0.20　1,360.00　272.00 12/28/2023　WCF　Revise consent motion regarding revisions to pre-trial order (1.6); correspond with N. Bassett regarding same (.2); correspond with E. Sutton regarding revisions to deposition scheduling correspondence (.3)　2.10　1,270.00　2,667.00 12/29/2023　DEB4　Conference with L. Song regarding storage inventory (0.4); correspond with L. Despins and N. Bassett regarding same (0.1)　0.50　1,360.00　680.00 12/29/2023　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines (.2); correspond with A. Luft, N. Bassett, W. Farmer, J. Kosciewicz and L. Song regarding same (.1)　0.30　1,045.00　313.50 12/29/2023　ECS1　Review and summarize documents produced in response to discovery requests in Mahwah adversary proceeding (.1); call with J. Kosciewicz and L. Song regarding review of Mahwah documents (.3)　0.40　1,045.00　418.00 12/29/2023　ECS1　Call with L. Song regarding Mahwah discovery issues and deposition scheduling　0.30　1,045.00　313.50 12/29/2023　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.2); correspond with N. Bassett, W. Farmer, L. Song and P. Linsey (NPM) regarding same (.1); correspond with discovery targets regarding same (.1)　0.40　1,045.00　418.00 Date　Initials　Description　Hours　Rate　Amount 12/29/2023　ECS1　Review information regarding Mahwah defendants and discovery targets, their assets, and their connections to Kwok and the Mahwah Mansion　0.20　1,045.00　209.00 12/29/2023　JPK1　Correspond with S. Phan (UnitedLex) regarding G Club document production in Mahwah adversary proceeding　0.20　940.00　188.00 12/29/2023　JPK1　Teleconference with L. Song and E. Sutton regarding review of G Club documents and NAV documents　0.30　940.00　282.00 12/29/2023　LS26　Review and prepare inventory list related to storage unit inspection (1.6); call with D. Barron regarding same (.4)　2.00　855.00　1,710.00 12/29/2023　LS26　Call with E. Sutton re deposition scheduling　0.30　855.00　256.50 12/29/2023　LS26　Conference with E. Sutton and J. Kosciewicz re: document review　0.30　855.00　256.50 12/29/2023　NAB　Correspond with L. Song regarding discovery issues (.2); correspond with W. Farmer regarding same (.1)　0.30　1,675.00　502.50 12/29/2023　WCF　Call with counsel to Promemoria regarding deposition scheduling (.2); review Promemoria document production and incorporate same in deposition outline (2.1); correspond with E. Sutton regarding additional requests for documents to subpoena parties (.1)　2.40　1,270.00　3,048.00 Subtotal:　B191 General Litigation　346.10　412,953.00 B195 Non-Working Travel 12/22/2023　LS26　Travel from New York to Upper Saddle　1.10　427.50　470.25 River, New Jersey for inspection of storage units (bill at 1/2 rate) Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 717 of 779 Date　Initials　Description　Hours　Rate　Amount 12/28/2023　LS26　Travel from New York to New Jersey re: storage unit inspection (1.0); travel from New Jersey to New York re same (1.5) (bill at 1/2 rate)　427.50　1,068.75 Subtotal:　B195 Non-Working Travel　3.60 Total　350.20　415,329.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.50　1,975.00　8,887.50 NAB　Nicholas A. Bassett　Partner　51.30　1,675.00　85,927.50 AEL2　Luft, Avi E.　Of Counsel　39.80　1,675.00　66,665.00 SM29　Shlomo Maza　Associate　6.10　1,360.00　8,296.00 DEB4　Douglass E. Barron　Associate　17.30　1,360.00　23,528.00 WCF　Will C. Farmer　Associate　35.50　1,270.00　45,085.00 ECS1　Ezra C. Sutton　Associate　54.30　1,045.00　56,743.50 JPK1　Jon P. Kosciewicz　Associate　27.00　940.00　25,380.00 LS26　Luyi Song　Associate　106.40　855.00　90,972.00 LS26　Luyi Song　Associate　3.60　427.50　1,539.00 JK21　Jocelyn Kuo　Paralegal　3.90　540.00　2,106.00 HRO　Heather R. O'Dea　Other Timekeeper　0.50　400.00　200.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 12/18/2023 Photocopy Charges　152.00　0.08　12.16 12/18/2023 Photocopy Charges　357.00　0.08　28.56 12/04/2023 Westlaw　125.21 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 35 Kwok 50687-00012 Invoice No. 2387668 12/05/2023 Local - Meals - Ezra Sutton; 11/09/2023; Restaurant: Eden Work ; City: New York; Dinner; Number of people: 1; Working late on matter　16.87 12/05/2023 Local - Meals - Avram Luft; 11/14/2023; Restaurant: Yama ; City: New York ; Lunch; Number of people: 1; working meal　35.46 12/05/2023 Local - Taxi - Ezra Sutton; 11/09/2023; From/To: Office/Home ; Service Type: Uber; Working late on matter　38.72 12/08/2023 Westlaw　23.18 12/11/2023 Lexis/On Line Search　212.40 12/12/2023 Local - Meals - Ezra Sutton; 11/16/2023; Restaurant: Effy's Cafe; City: New York; Dinner; Number of people: 1; Late night meal while working on client matter　16.06 12/12/2023 Local - Taxi - Ezra Sutton; 11/16/2023; From/To: Office/Home; Service Type: Lyft; Time: 21:10; Car service home after working late on client matter　40.52 12/13/2023 Computer Search (Other)　2.70 12/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163513; 12/18/2023; ; HGA Property Operation LLC; One Gateway Center, Suite 2600; Newark, NJ 071025323 ; 1ZA6T1630192629605 (MAN)　14.39 12/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163513; 12/18/2023; John Scagnelli; Scarinci & Hollenbeck LLC; 150 Clove Rd, 9th FL; Little Falls, NJ 074242139 ; 1ZA6T1630194481387 (MAN)　14.39 12/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163513; 12/18/2023; ; Arredondo & Co., LLC; 200 Route 17 North; Upper Saddle River, NJ 074582330 ; 1ZA6T1630195199388 (MAN)　14.39 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 719 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 36 Kwok 50687-00012 Invoice No. 2387668 Total Costs incurred and advanced　\$729.67 12/22/2023 Postage/Express Mail - First Class - US;　6.75 12/21/2023 Computer Search (Other)　0.45 12/20/2023 Computer Search (Other)　3.51 12/19/2023 Computer Search (Other)　1.26 12/19/2023 Postage/Express Mail - First Class - US;　6.75 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163513; 12/19/2023; QIN LI; HGA Property Operation LLC; 312 COLWICK LN; MORRISVILLE, NC 275606624 ; 1ZA6T1630199465752 (MAN)　24.31 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163513; 12/19/2023; QIN LI; HGA Property Operation LLC; 3655 Meadow LN; NORTH BERGEN, NJ 070472343 ; 1ZA6T1630190372912 (MAN)　17.79 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163513; 12/19/2023; JOHN SCAGNELLI; Scarinci & Hollenbeck LLC; 150 Clove Rd, 9th FL; LITTLE FALLS, NJ 074242139 ; 1ZA6T1630195370745 (MAN)　14.39 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163513; 12/19/2023; QIN LI; HGA Property Operation LLC; One Gateway Center, Suite 2600; NEWARK, NJ 071025323 ; 1ZA6T1630196680560 (MAN)　14.39 12/19/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163513; 12/19/2023; ; Westy Self Storage; 200 Route 17 North; UPPER SADDLE RIVER, NJ 074582330 ; 1ZA6T1630192054708 (MAN)　14.39 12/18/2023 Postage/Express Mail - First Class - US;　6.36 12/18/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163513; 12/18/2023; ; Qin Li; 312 COLWICK LN; MORRISVILLE, NC 275606624 ; 1ZA6T1630194550794 (MAN)　24.31 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 720 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2387668 Page 37 Current Fees and Costs　\$416,059.17 Total Balance Due - Due Upon Receipt　\$416,059.17 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 721 of 779 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 1, 2024 Please Refer to Invoice Number: 2387669 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending December 31, 2023 \$2,741.50 Costs incurred and advanced　79.60 Current Fees and Costs Due　\$2,821.10 Total Balance Due - Due Upon Receipt　\$2,821.10 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387669 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending December 31, 2023 \$2,741.50 Costs incurred and advanced　79.60 Current Fees and Costs Due　\$2,821.10 Total Balance Due - Due Upon Receipt　\$2,821.10 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 723 of 779 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 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387669 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Golden Spring Adversary Proceeding \$2,741.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 12/01/2023　DEB4　Conference with P. Linsey (NPM) regarding default　0.10　1,360.00　136.00 12/03/2023　DEB4　Correspond with P. Linsey (NPM) regarding default order　0.10　1,360.00　136.00 12/03/2023　NAB　Review revised proposed order on motion for default (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.20　1,675.00　335.00 12/04/2023　LAD4　Review/edit modified GS alter ego order　0.70　1,975.00　1,382.50 12/12/2023　JPK1　Analyze M. Francis privilege logs for potential Golden Spring privilege (.5); correspond with A. Luft regarding the same (.1)　0.60　940.00　564.00 12/18/2023　JPK1　Correspond with J. Bach, counsel for Melissa Francis, regarding privilege logs in response to Rule 2004 subpoena　0.20　940.00　188.00 Subtotal:　B191 General Litigation　1.90　2,741.50 Total　1.90　2,741.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2387669 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.70　1,975.00　1,382.50 NAB　Nicholas A. Bassett　Partner　0.20　1,675.00　335.00 DEB4　Douglass E. Barron　Associate　0.20　1,360.00　272.00 JPK1　Jon P. Kosciewicz　Associate　0.80　940.00　752.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/03/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163443; 11/03/2023; ; NA; 800 5TH AVE; NEW YORK, NY 10065 ; 1ZA6T1631293462290 (MAN)　17.14 12/05/2023 Postage/Express Mail - International;　10.90 12/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163493; 12/06/2023; CHINA GOLDEN SPRING; EASYCORP NOMINEE LIMITED; 18 LUARD ROAD; WAN CHAI, 49000 ; 1ZA6T1636692103702 (MAN)　25.78 12/06/2023 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163493; 12/06/2023; MAJESTIC VIEW MANOR; CHINA GOLDEN SPRING GROUP HK LTD; 20-22 SOUTH BAY ROAD; REPULSE BAY, 54000 ; 1ZA6T1636697072791 (MAN)　25.78 Total Costs incurred and advanced　\$79.60 Current Fees and Costs　\$2,821.10 Total Balance Due - Due Upon Receipt　\$2,821.10 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387670 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 December 31, 2023 \$38,796.00 Costs incurred and advanced　33,686.22 Current Fees and Costs Due　\$72,482.22 Total Balance Due - Due Upon Receipt　\$72,482.22 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387670 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 December 31, 2023 \$38,796.00 Costs incurred and advanced　33,686.22 Current Fees and Costs Due　\$72,482.22 Total Balance Due - Due Upon Receipt　\$72,482.22 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 Luc Despins as Chapter 11 Trustee in the case of Ho　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387670 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 HCHK Adversary Proceeding \$38,796.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 12/01/2023　DEB4　Conferences with L. Song regarding joint stipulation of facts　0.40　1,360.00　544.00 12/01/2023　JK21　Correspond with W. Farmer regarding filing response to HCHKV motion to set aside default (0.1); electronically file with the court response to HCHKV motion to set aside default (0.1)　0.20　540.00　108.00 12/01/2023　JK21　Correspond with L. Song regarding filing stipulation of facts (0.1); prepare stipulation of facts for electronic filing (0.2); electronically file with the court stipulation of facts (0.1)　0.40　540.00　216.00 12/01/2023　AEL2　Review and revise draft stipulation of facts　1.60　1,675.00　2,680.00 12/01/2023　LS26　Prepare joint stipulation of facts (1.6); calls with D. Barron re same (0.4)　2.00　855.00　1,710.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 728 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387670 Date　Initials　Description　Hours　Rate　Amount 12/01/2023　NAB　Review and revise draft response to motion to vacate default judgment (.4); correspond with W. Farmer regarding same (.2); further review and revise draft stipulated facts for intervention hearing (.2); correspond with A. Luft, L. Song regarding same (.1)　0.90　1,675.00　1,507.50 12/01/2023　WCF　Revise response to motion to set aside default (1.0); correspond with N. Bassett regarding same (.1)　1.10　1,270.00　1,397.00 12/03/2023　DEB4　Correspond with L. Song regarding unredacted exhibits　0.10　1,360.00　136.00 12/04/2023　DEB4　Correspond with R. Jareck (CS) regarding HCHK devices　0.10　1,360.00　136.00 12/04/2023　JK21　Correspond with L. Song regarding filing notice of filing unredacted exhibits (0.1); prepare notice of filing unredacted exhibits (0.1); electronically file with the court notice of filing unredacted exhibits (0.1)　0.30　540.00　162.00 12/04/2023　LS26　Prepare notice of filing of unredacted exhibits　0.70　855.00　598.50 12/04/2023　NAB　Review draft supplemental exhibit filing (.1); correspond with L. Song regarding same (.1)　0.20　1,675.00　335.00 12/05/2023　DEB4　Conference with D. Rogers (Kroll) regarding HCHK devices (0.1); conference with M. Tsukerman (CS) regarding same (0.1); correspond with A. Luft regarding same (0.1)　0.30　1,360.00　408.00 12/05/2023　NAB　Correspond with W. Farmer regarding appeal of rule 9019 order (.2); analyze next steps relating to same (.2); correspond with L. Despins and A. Luft regarding same (.1)　0.50　1,675.00　837.50 12/06/2023　DEB4　Correspond with P. Linsey (NPM) regarding HCHK documents (0.1); correspond with N. Bassett and A. Luft regarding reply in support of Rule 55(c) motion (0.2); correspond with L. Song regarding exhibit filings (0.1)　0.40　1,360.00　544.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 729 of 779 Date　Initials　Description　Hours　Rate　Amount 12/06/2023　NAB　Analyze and strategize regarding appeal of Rule 9019 order (.3); correspond with opposing counsel regarding same (.2); review draft Rule 55(c) motion reply brief (.2)　0.70　1,675.00　1,172.50 12/07/2023　ECS1　Review status of orders and service of same (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.20　1,045.00　209.00 12/07/2023　AEL2　Email R. Jareck (CS) re: access to HCHK information　0.10　1,675.00　167.50 12/07/2023　AEL2　Call with R. Jareck (CS) re: access to HCHK information　0.40　1,675.00　670.00 12/07/2023　AEL2　Email L. Despins, N. Bassett and D. Barron re: R. Jareck call on HCHK information access　0.20　1,675.00　335.00 12/07/2023　AEL2　Correspond with D. Barron re: follow up from call with R. Jareck (CS) on HCHK information　0.20　1,675.00　335.00 12/07/2023　NAB　Review draft motion to modify briefing in appeal (.2); correspond with P. Linsey (NPM) regarding same (.1)　0.30　1,675.00　502.50 12/08/2023　DEB4　Correspond with A. Luft regarding HCHK devices　0.10　1,360.00　136.00 12/12/2023　DEB4　Conference with D. Li (Kroll) regarding HCHK devices　0.30　1,360.00　408.00 12/12/2023　AEL2　Call with Kroll re: HCHK devices　0.30　1,675.00　502.50 12/13/2023　DEB4　Correspond with E. Sutton regarding HCHK funds inquiry (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,360.00　544.00 12/13/2023　LAD4　T/c I. Goldman (Pullman) re: HCHK update　0.40　1,975.00　790.00 12/13/2023　WCF　Review main case and HCHK adversary proceeding dockets regarding counter designations to G Club discovery order appeal (1.9); draft counter-designations in G Club discovery order appeal (.9)　2.80　1,270.00　3,556.00 judgment motion Date　Initials　Description　Hours　Rate　Amount 12/14/2023　DEB4　Correspond with M. Tsukerman (CS) and D. Li (Kroll) regarding HCHK devices (0.1); correspond with E. Sutton regarding HCHK funds (0.1)　0.20　1,360.00　272.00 12/14/2023　NAB　Correspond with A. Luft regarding conversations with DiBattista counsel and next steps　0.20　1,675.00　335.00 12/18/2023　DEB4　Correspond with M. Tsukerman regarding HCHK devices　0.10　1,360.00　136.00 12/18/2023　JPK1　Review Judge Manning's and Judge Dooley's comments on claw back rights of G Club documents under the Federal Rules of Civil Procedure (.5); correspond with R. Jareck (Cole Schotz) regarding the same (.1)　0.60　940.00　564.00 12/19/2023　DEB4　Call with E. Sutton, D. Li (Kroll), M. Tsukerman (CS) regarding HCHK devices　1.10　1,360.00　1,496.00 12/19/2023　ECS1　Correspond with D. Barron, M. Tsukerman (Cole Schotz), D. Rogers (Kroll), D. Li (Kroll), and R. Hapuarachchi regarding HCHK Entities devices (.2); call with D. Barron, M. Tsukerman, D. Rogers, D. Li, and R. Hapuarachchi regarding same (1.1)　1.30　1,045.00　1,358.50 12/19/2023　NAB　Correspond with P. Linsey (NPM) regarding appellate strategy　0.20　1,675.00　335.00 12/20/2023　ECS1　Prepare settlement agreement in connection with certain defendants to HCHK adversary proceeding (1.0); correspond with D. Barron regarding same (.2)　1.20　1,045.00　1,254.00 12/21/2023　NAB　Review and revise draft stipulation regarding consolidation of appeals (.2); correspond with G Club counsel regarding same (.1)　0.30　1,675.00　502.50 12/22/2023　AEL2　Correspond with Kroll re: HCHK discovery　0.60　1,675.00　1,005.00 12/26/2023　AEL2　Call with counsel for Di Battista and N. Bassett re: proposal to resolve action　0.30　1,675.00　502.50 12/26/2023　NAB　Call with A. Luft and counsel for A. DiBattista regarding resolution of default　0.30　1,675.00　502.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 731 of 779 Date　Initials　Description　Hours　Rate　Amount 12/29/2023　DEB4　Correspond with N. Bassett regarding Shaban inquiry　0.20　1,360.00　272.00 Subtotal:　B191 General Litigation　22.20　29,182.50 B210　Business Operations 12/03/2023　ECS1　Correspond with L. Despins, D. Barron and M. Tsukerman (CS) and R. Jareck (CS) regarding administration of HCHK Entities and payment of invoices　0.10　1,045.00　104.50 12/04/2023　ECS1　Correspond with L. Despins, D. Barron, and T. Sadler regarding administration of HCHK Entities and payment of invoices　0.10　1,045.00　104.50 12/06/2023　ECS1　Correspond with T. Sadler and M. Tsukerman (Cole Schotz) regarding administration of HCHK Entities and payment of invoices　0.10　1,045.00　104.50 12/12/2023　ECS1　Correspond with L. Despins, N. Shanahan (Cole Schotz) regarding administration of HCHK Entities and moving of equipment and property　0.10　1,045.00　104.50 12/13/2023　ECS1　Review HCHK Entities' cash holdings (.6); correspond with D. Barron re same (.2); prepare email to R. Jareck (CS) and M. Tsukerman (CS) regarding same (.3)　1.10　1,045.00　1,149.50 12/14/2023　ECS1　Correspond with R. Jareck and M. Tsukerman of Cole Schotz regarding　0.10　1,045.00　104.50 investigation into HCHK Entities cash holdings Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 732 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387670 Date　Initials　Description　Hours　Rate　Amount 12/15/2023　DEB4　Conference with J. Lazarus (Kroll) regarding Trustco accounts (0.1); correspond with J. Lazarus regarding same (0.1); correspond with E. Sutton and R. Jareck (CS) regarding same (0.1); correspond with E. Sutton regarding assignee account issues (0.2); correspond with M. Tsukerman (CS) regarding devices (0.1)　0.60　1,360.00　816.00 12/15/2023　ECS1　Correspond with D. Barron and R. Jareck (Cole Schotz) regarding investigation into HCHK Entities cash holdings (.3); conduct analysis regarding same (.3)　0.60　1,045.00　627.00 12/16/2023　DEB4　Correspond with L. Despins regarding Trustco accounts (0.2); correspond with E. Sutton regarding same (0.1)　0.30　1,360.00　408.00 12/17/2023　ECS1　Review HCHK Entities' cash holdings (.1); correspond with D. Barron and P. Parizek (Kroll) regarding same (.4)　0.50　1,045.00　522.50 12/18/2023　ECS1　Prepare HCHK Entities monthly report of Assignee expenses　0.30　1,045.00　313.50 12/18/2023　TS21　Correspond with E. Sutton regarding HCHK payments in November　0.70　1,210.00　847.00 12/19/2023　ECS1　Further review HCHK Entities' cash holdings (.1); correspond with D. Barron and J. Barker (Kroll) regarding same (.1)　0.20　1,045.00　209.00 12/19/2023　ECS1　Prepare monthly assignee authorized actions expense report (.4); correspond with D. Barron regarding same (.1)　0.50　1,045.00　522.50 12/20/2023　DEB4　Correspond with E. Sutton regarding HCHK payments (0.1); conference with E. Sutton regarding HCHK cash discrepancy issue (0.1); correspond with L. Despins and E. Sutton regarding same (0.1); correspond with E. Sutton regarding inquiry to Sari Placona (0.2)　0.50　1,360.00　680.00 Date　Initials　Description　Hours　Rate　Amount 12/20/2023　ECS1　Prepare monthly assignee authorized actions expense report (.5); correspond with D. Barron, L. Despins, and R. Jareck (Cole Schotz) regarding same (.2)　0.70　1,045.00　731.50 12/20/2023　ECS1　Analyze HCHK Entities' cash holdings (.6); correspond with D. Barron regarding same (.2); call with D. Barron regarding same (.1); correspond with Sari Placona (McManimon, Scotland & Baumann, LLC) regarding same (.3)　1.20　1,045.00　1,254.00 12/20/2023　JK21　Correspond with E. Sutton regarding filing of November expense report (0.1); prepare for electronic filing November expense report (0.1); electronically file with the court November expense report (0.1); review and handle service of November expense report (0.1)　0.40　540.00　216.00 12/22/2023　DEB4　Correspond with A. Lomas and E. Sutton regarding HCHK accounts (0.1); correspond with D. Li (Kroll) regarding HCHK devices (0.1)　0.20　1,360.00　272.00 12/22/2023　ECS1　Correspond with Sari Placona (McManimon, Scotland & Baumann, LLC) regarding HCHK Entities' cash holdings　0.10　1,045.00　104.50 12/28/2023　ECS1　Review HCHK Entities' cash holdings (.1); correspond with D. Barron regarding same (.1); correspond with S. Placona (McManimon, Scotland & Baumann, LLC) regarding same (.1)　0.30　1,045.00　313.50 12/29/2023　ECS1　Correspond with S. Placona (McManimon, Scotland & Baumann, LLC) regarding HCHK Entities' cash holdings　0.10　1,045.00　104.50 Subtotal:　B210 Business Operations　8.80　9,613.50 Total 31.00 38,796.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2387670 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.40　1,975.00　790.00 NAB　Nicholas A. Bassett　Partner　3.60　1,675.00　6,030.00 AEL2　Luft, Avi E.　Of Counsel　3.70　1,675.00　6,197.50 DEB4　Douglass E. Barron　Associate　5.30　1,360.00　7,208.00 WCF　Will C. Farmer　Associate　3.90　1,270.00　4,953.00 TS21　Tess Sadler　Associate　0.70　1,210.00　847.00 ECS1　Ezra C. Sutton　Associate　8.80　1,045.00　9,196.00 JPK1　Jon P. Kosciewicz　Associate　0.60　940.00　564.00 LS26　Luyi Song　Associate　2.70　855.00　2,308.50 JK21　Jocelyn Kuo　Paralegal　1.30　540.00　702.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 09/08/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2577958 Dated 09/08/23, Deposition and transcripts for Yanchun Liu　1,375.00 09/08/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2577957 Dated 09/08/23, Deposition and transcripts for Yan Chun Liu　3,895.75 09/11/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2578908 Dated 09/11/23, Deposition and transcripts for Yan Chun Liu　159.60 09/11/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2579472 Dated 09/11/23, Deposition, translation, and transcripts for Hsin Yu Shih　5,209.93 09/11/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2579422 Dated 09/11/23, Deposition and transcripts to include overtime for Hsin Yu Shih　937.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 735 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 9 Kwok 50687-00014 Invoice No. 2387670 09/14/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2582333 Dated 09/14/23, Deposition and transcripts for Jie Zhang　1,000.00 09/14/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2583206 Dated 09/14/23, Deposition and transcripts to include overtime for Hing Chi Ngok　1,830.00 09/14/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2583208 Dated 09/14/23, Deposition and transcripts for Margaret Conboy　1,988.55 09/18/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2585139 Dated 09/18/23, Deposition and transcripts for Mei Guo　172.90 09/20/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2587578 Dated 09/20/23, Deposition and transcripts for Mei Guo　3,876.61 09/20/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2587576 Dated 09/20/23, Deposition and transcripts for Hing Chi Ngok　5,115.51 10/02/2023 Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2598656 Dated 10/02/23, Deposition and transcripts for Hsin Yu Shih　105.95 11/08/2023 Computer Search (Other)　0.27 11/09/2023 Computer Search (Other)　1.62 11/10/2023 Computer Search (Other)　2.25 11/20/2023 Computer Search (Other)　5.94 11/26/2023 Computer Search (Other)　2.61 11/27/2023 Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 82 dated 12/03/2023; Location: New York; Restaurant: CHILI; Dinner for L. Song and D. Barron during hearing prep; Order # 841424495850007 dated 11/27/2023　68.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 736 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 10 Kwok 50687-00014 Invoice No. 2387670 11/27/2023 Outside Professional Services - TransPerfect Translations International Inc., Invoice# 2960465 Dated 11/27/23, Translation vendor to get certified translations for exhibits to be used at the HCHK November 29 hearing.　5,024.92 11/27/2023 Computer Search (Other)　1.17 12/05/2023 Lodging - Luyi Song; 11/30/2023; Hotel: Hyatt; City: Shelton, CT; Check-in date: 11/28/2023; Check-out date: 11/30/2023; Accommodation for November 29 evidentiary hearing at Shelton, Connecticut　313.30 12/05/2023 Taxi/Ground Transportation - Luyi Song; 11/30/2023; Travel from Bridgeport to New York with N. Bassett after evidentiary hearing　30.50 12/05/2023 Taxi/Ground Transportation - Luyi Song; 11/29/2023; From/To: from New York to Connecticut; Service Type: Uber; Travel from New York to Connecticut for November 29 evidentiary hearing with D. Barron　365.72 12/19/2023 Airfare - Nick Bassett; 11/14/2023; From/To: DCA/LGA; Airfare Class: Economy; Travel to NY/CT for preparation for evidentiary issues hearing　628.90 12/19/2023 Travel Expense - Meals - Nick Bassett; 11/28/2023; Restaurant: Black Seed Bagels; City: New York; Breakfast; Number of people: 1; Travel to NY/CT for preparation for evidentiary issues hearing　15.90 12/19/2023 Travel Expense - Meals - Nick Bassett; 11/28/2023; Restaurant: Brett's Deli; City: New York; Lunch; Number of people: 1; Travel to NY/CT for preparation for evidentiary Issues hearing　16.60 12/19/2023 Travel Expense - Meals - Nick Bassett; 11/28/2023; Restaurant: Mysttik Masaala; City: New York; Dinner; Number of people: 1; Travel to NY/CT for preparation for evidentiary issues hearing　24.75 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 737 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 11 Kwok 50687-00014 Invoice No. 2387670 12/19/2023 Travel Expense - Meals - Nick Bassett; 11/28/2023; Restaurant: The Gods at DCA; City: Washington, DC; Number of people: 1; Travel to NY/CT for preparation for evidentiary issues hearing　6.66 12/19/2023 Taxi/Ground Transportation - Nick Bassett; 11/28/2023; From/To: home/DCA; Service Type: Uber; Travel to NY/CT for preparation for evidentiary issues hearing　25.02 12/19/2023 Taxi/Ground Transportation - Nick Bassett; 11/28/2023; From/To: PHNY/Shelton, CT; Service Type: Uber; Travel to NY/CT for preparation for evidentiary issues hearing　349.61 12/19/2023 Taxi/Ground Transportation - Nick Bassett; 11/28/2023; From/To: LGA/PHNY; Service Type: Uber; Travel to NY/CT for preparation for evidentiary issues hearing　61.51 12/19/2023 Local - Meals - Avram Luft; 11/27/2023; Restaurant: Yama ; City: New York; Dinner; Number of people: 1; Late night dinner while working on client related matter　35.00 12/19/2023 Local - Taxi - Avram Luft; 11/29/2023; From/To: Office/Court ; Service Type: Uber; Travel to court for A. Luft and N. Bassett　17.93 12/19/2023 Local - Taxi - Avram Luft; 11/28/2023; From/To: Office/Home; Service Type: Lyft; Lyft home after working late on client related matter　30.38 12/20/2023 Travel Expense - Meals - Ezra Sutton; 11/28/2023; Restaurant: Eden Wok; City: New York ; Dinner; Number of people: 1; Late night meal reimbursement for preparation for proposed intervenors hearing on 11/29　34.62 12/20/2023 Taxi/Ground Transportation - Ezra Sutton; 11/29/2023; From/To: Office/Home; Service Type: Uber; Late night car service reimbursement for preparation for proposed intervenors hearing on 11/29　70.91 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 738 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 12 Kwok 50687-00014 Invoice No. 2387670 Current Fees and Costs　\$72,482.22 Total Costs incurred and advanced　\$33,686.22 12/30/2023 Lodging - Avram Luft; 11/30/2023; Hotel: Hyatt; City: Shelton, CT; Check-in date: 11/28/2023; Check-out date: 11/30/2023; hotel in Connecticut regarding KWOK hearing　434.70 12/27/2023 Lodging - Douglass Barron; 11/30/2023; Hotel: Hyatt; City: Shelton, CT; Check-in date: 11/28/2023; Check-out date: 11/30/2023; hotel stay regarding KWOK hearing in Connecticut　327.14 12/22/2023 Local - Taxi - Avram Luft; 11/30/2023; From/To: Court/Home; Service Type: Uber; Uber expense incurred - Travel back from court　122.99 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387671 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 December 31, 2023 \$98,075.50 Costs incurred and advanced　3.21 Current Fees and Costs Due　\$98,078.71 Total Balance Due - Due Upon Receipt　\$98,078.71 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387671 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 December 31, 2023 \$98,075.50 Costs incurred and advanced　3.21 Current Fees and Costs Due　\$98,078.71 Total Balance Due - Due Upon Receipt　\$98,078.71 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 Wan Kwok　February 1, 2024 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387671 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Mei Guo Adversary Proceeding \$98,075.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 12/18/2023　LAD4　Attend status conference on TRO/London FX etc.　2.50　1,975.00　4,937.50 12/19/2023　AEL2　Attend hearing re: TRO　0.80　1,675.00　1,340.00 Subtotal:　B155 Court Hearings　3.30　6,277.50 B191　General Litigation 12/02/2023　DEB4　Correspond with P. Linsey (NPM) regarding ACASS issues　0.40　1,360.00　544.00 12/03/2023　NAB　Review draft motion to compel production (.3); correspond with P. Linsey (NPM) regarding same (.1)　0.40　1,675.00　670.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 742 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2387671 Date　Initials　Description　Hours　Rate　Amount 12/04/2023　JPK1　Correspond with K. Kearney regarding Hodgson Russ documents produced to the Trustee related to Anton Development and Whitecroft Limited (.1); correspond with P. Linsey regarding the same (.1); review Hodgson Russ documents produce to the Trustee related to the same (.3)　0.50　940.00　470.00 12/05/2023　JPK1　Analyze Second Circuit case law regarding hearsay in context of impeachment and privilege waiver　1.00　940.00　940.00 12/05/2023　LAD4　Review/edit P. Linsey's privilege waiver motion (.70); t/c P. Linsey re: same (.20)　0.90　1,975.00　1,777.50 12/06/2023　AEL2　Email P. Linsey re: Anton and Whitecroft depositions　0.10　1,675.00　167.50 12/07/2023　JPK1　Telephone conference with A. Luft, P. Linsey (NPM), and D. Carnelli (NPM) regarding Mei Guo documents concerning Anton Development and Whitecroft Limited　0.40　940.00　376.00 12/07/2023　JPK1　Telephone conference with A. Luft regarding Mei Guo production of documents concerning Anton Development and Whitecroft Limited　0.20　940.00　188.00 12/07/2023　AEL2　Call with J. Kosciewicz re: Mei Guo production of documents concerning Anton Development and Whitecroft Limited　0.20　1,675.00　335.00 12/07/2023　AEL2　Call with P. Linsey (NPM) and J. Kosciewicz re: Hodgson Russ documents and depositions (.4); follow up review of issues discussed (.2)　0.60　1,675.00　1,005.00 12/11/2023　AEL2　Correspond with P. Linsey (NPM) re: ACASS　0.50　1,675.00　837.50 12/11/2023　AEL2　Call with P. Linsey (NPM) re: ACASS discovery　0.40　1,675.00　670.00 12/12/2023　LAD4　Review/edit P. Linsey's request for status conference　0.40　1,975.00　790.00 Date　Initials　Description　Hours　Rate　Amount 12/12/2023　AEL2　Correspond with P. Linsey (NPM) re: hearing on privilege and discovery　0.70　1,675.00　1,172.50 12/12/2023　AEL2　Review draft motion for status conference　0.40　1,675.00　670.00 12/12/2023　AEL2　Review status conference order　0.20　1,675.00　335.00 12/14/2023　AEL2　Call with P. Linsey (NPM) re: entity depositions and privilege issues　0.30　1,675.00　502.50 12/14/2023　AEL2　Review and revise documents for corporate rep depositions　2.30　1,675.00　3,852.50 12/15/2023　DEB4　Correspond with A. Luft regarding airplane proceeds (0.3); conference with P. Linsey (NPM) regarding same (0.2)　0.50　1,360.00　680.00 12/15/2023　AEL2　Call with NPM for Whitecroft deposition prep　0.50　1,675.00　837.50 12/15/2023　AEL2　Attend Whitecroft deposition　7.80　1,675.00　13,065.00 12/15/2023　NAB　Correspond with A. Luft regarding Mei Guo and Rule 30(b)(6) depositions　0.40　1,675.00　670.00 12/16/2023　DEB4　Correspond with P. Linsey (NPM) regarding Mei Guo invoices　0.10　1,360.00　136.00 12/16/2023　NAB　Correspond with A. Luft and P. Linsey (NPM) regarding litigation strategy and injunction issues　0.20　1,675.00　335.00 12/17/2023　LAD4　Review/edit letter to London FX company　0.80　1,975.00　1,580.00 12/17/2023　LAD4　T/c P. Linsey (NPM), A. Luft, N. Bassett re: strategy on recovery/summary judgment　0.90　1,975.00　1,777.50 12/17/2023　AEL2　Call with L. Despins, P. Linsey (NPM) and N. Bassett re: privilege and discovery hearing　0.90　1,675.00　1,507.50 12/17/2023　NAB　Call with L. Despins, P. Linsey (NPM), and A. Luft regarding discovery developments, injunction strategy, and hearing preparations　0.90　1,675.00　1,507.50 12/19/2023　DEB4　Correspond with P. Linsey (NPM) regarding criminal filings related to airplane　0.10　1,360.00　136.00 12/19/2023　AEL2　Call with M. Guo counsel and N. Bassett re: TRO　0.50　1,675.00　837.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 744 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2387671 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　AEL2　Call with P. Linsey (NPM) re: ACASS and discovery hearing　0.50　1,675.00　837.50 12/19/2023　NAB　Correspond with P. Linsey (NPM) and A. Luft regarding TRO application and related issues (.3); call with P. Linsey, L. Vartan (Mei Guo counsel), and A. Luft regarding same (.5); follow-up correspondence with P. Linsey regarding same (.1); prepare outline for status conference regarding TRO application (.2)　1.10　1,675.00　1,842.50 12/20/2023　DEB4　Analyze draft summary judgment brief (0.8); conference with P. Linsey (NPM) regarding same (0.5)　1.30　1,360.00　1,768.00 12/20/2023　DEB4　Correspond with D. Carnelli (NPM) regarding BVI case law (0.2); correspond with A. Thorp (Harneys) regarding same (0.1)　0.30　1,360.00　408.00 12/20/2023　AEL2　Review Fifth Amendment caselaw cited by M. Guo counsel　0.40　1,675.00　670.00 12/20/2023　AEL2　Call with P. Linsey re: summary judgment arguments to be made　0.80　1,675.00　1,340.00 12/20/2023　AEL2　Review and revise ACASS agreement　0.30　1,675.00　502.50 12/20/2023　AEL2　Prepare parts of summary judgment motion　4.60　1,675.00　7,705.00 12/20/2023　AEL2　Meet and confer with L. Vartan (Mei Guo counsel) re: FX funds　0.40　1,675.00　670.00 12/20/2023　AEL2　Analyze Whitecroft Fifth Amendment argument from Vartan　0.40　1,675.00　670.00 12/20/2023　AEL2　Correspond with P. Linsey (NPM) re: summary judgment　0.40　1,675.00　670.00 12/20/2023　AEL2　Call with P. Linsey (NPM) re: meet & confer on TRO　0.40　1,675.00　670.00 12/20/2023　NAB　Correspond and call with P. Linsey (NPM) regarding TRO issues　0.50　1,675.00　837.50 12/21/2023　DEB4　Correspond with P. Linsey (NPM) and L. Song regarding Mei Guo issue (0.2); further correspond with L. Song regarding same (0.1)　0.30　1,360.00　408.00 Kwok 50687-00016 Invoice No. 2387671 Date　Initials　Description　Hours　Rate　Amount 12/21/2023　LAD4　T/c P. Linsey (NPM), N. Bassett, A. Luft re: TRO hearing prep　0.40　1,975.00　790.00 12/21/2023　AEL2　Call with L. Despins, N. Bassett, and P. Linsey (NPM) re: hearing notes re: TRO　0.40　1,675.00　670.00 12/21/2023　AEL2　Review preliminary injunction order　0.10　1,675.00　167.50 12/21/2023　AEL2　Draft talking points re: JNFX hearing　0.40　1,675.00　670.00 12/21/2023　AEL2　Call with P. Linsey (NPM) and N. Bassett re: update on TRO hearing　0.20　1,675.00　335.00 12/21/2023　AEL2　Correspond with P. Linsey (NPM) re: draft ACASS agreement　0.30　1,675.00　502.50 12/21/2023　AEL2　Analyze ACASS edits to proposed agreement　0.20　1,675.00　335.00 12/21/2023　LS26　Review debtor's tax filings (0.1); correspond with D. Barron re same (0.1); review documents re: additional debtor information/addresses (0.2)　0.40　855.00　342.00 12/21/2023　NAB　Call with L. Despins, A. Luft, and P. Linsey (NPM) regarding TRO and hearing preparation issues (.4); correspond and call with P. Linsey regarding hearing preparations (.2); call with P. Linsey and A. Luft regarding hearing results (.2)　0.80　1,675.00　1,340.00 12/22/2023　AB21　Correspond with L. Despins and D. Barron regarding alter ego summary judgment brief (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　0.30　1,675.00　502.50 12/22/2023　DEB4　Conference with P. Linsey (NPM) regarding summary judgment brief (0.2); correspond with A. Bongartz and L. Despins regarding same (0.2); correspond with L. Despins regarding BVI case law (0.1); correspond with P. Linsey regarding supporting documents for summary judgment pleadings (0.4); conference with K. Mitchell (NPM) regarding same (0.2)　1.10　1,360.00　1,496.00 12/22/2023　AEL2　Review draft summary judgment brief　3.10　1,675.00　5,192.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 746 of 779 Date　Initials　Description　Hours　Rate　Amount 12/22/2023　NAB　Review and revise draft motion for summary judgment (1.1); correspond with P. Linsey (NPM) and A. Luft regarding same (.2); correspond with L. Despins regarding same (.4)　1.70　1,675.00　2,847.50 12/23/2023　LAD4　Review/edit summary judgement motion (1.90); several emails to P. Linsey (NPM), N. Bassett re: same (.90)　2.80　1,975.00　5,530.00 12/24/2023　DEB4　Correspond with L. Despins regarding BVI law issues (0.2); correspond with P. Linsey (NPM) regarding same (0.1); correspond with A. Thorp (Harneys) regarding same (0.3)　0.60　1,360.00　816.00 12/24/2023　NAB　Analyze issues related to summary judgment motion (.4); review draft of same (.2); call with P. Linsey (NPM) regarding same (.2); correspond with L. Despins regarding same (.2)　1.00　1,675.00　1,675.00 12/26/2023　DEB4　Call with L. Despins, P. Linsey (NPM), and A. Thorp (Harneys Legal) regarding BVI law issues (0.4); correspond with A. Thorp regarding same (0.1); conference with P. Linsey regarding same (0.2)　0.70　1,360.00　952.00 12/26/2023　LAD4　T/c A. Thorp (Harneys Legal), D. Barron re: BVI issues (.40); review/comment on same (1.20)　1.60　1,975.00　3,160.00 12/27/2023　LAD4　Final review summary judgment motion　1.10　1,975.00　2,172.50 12/27/2023　AEL2　Correspond with N. Bassett re: summary judgment claims (.4); analyze same (.4)　0.80　1,675.00　1,340.00 12/27/2023　AEL2　Call with N. Bassett re: motion for summary judgment　0.20　1,675.00　335.00 12/27/2023　NAB　Correspond with P. Linsey (NPM) and L. Despins regarding motion for summary judgment (.3); call with A. Luft regarding same (.2)　0.50　1,675.00　837.50 12/28/2023　AB21　Correspond with P. Linsey (NPM) regarding summary judgment motion　0.10　1,675.00　167.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 747 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2387671 Date　Initials Description　Hours　Rate　Amount 12/28/2023　DEB4　Correspond with P. Linsey (NPM) regarding BVI entities　0.30　1,360.00　408.00 12/28/2023 NAB　Review revised motion for summary judgment (.7); correspond with P. Linsey (NPM) regarding same (.4)　1.10　1,675.00　1,842.50 Subtotal:　B191 General Litigation　55.40　91,798.00 Total　58.70　98,075.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　11.40　1,975.00　22,515.00 NAB　Nicholas A. Bassett　Partner　8.60　1,675.00　14,405.00 AB21　Alex Bongartz　Of Counsel　0.40　1,675.00　670.00 AEL2　Luft, Avi E.　Of Counsel　30.10　1,675.00　50,417.50 DEB4　Douglass E. Barron　Associate　5.70　1,360.00　7,752.00 JPK1　Jon P. Kosciewicz　Associate　2.10　940.00　1,974.00 LS26　Luyi Song　Associate　0.40　855.00　342.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 11/28/2023 Search Fee - Companies Registry, Invoice# 20231129PT Dated 11/28/23, company search fee on 1 Nov 2023 for ANTON DEVELOPMENT LIMITED; requested by Ezra Sutton　3.21 Total Costs incurred and advanced　\$3.21 Current Fees and Costs　\$98,078.71 Total Balance Due - Due Upon Receipt　\$98,078.71 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 748 of 779 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 1, 2024 Please Refer to Invoice Number: 2387672 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 December 31, 2023 \$223,239.00 Costs incurred and advanced　6.55 Current Fees and Costs Due　\$223,245.55 Total Balance Due - Due Upon Receipt　\$223,245.55 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 749 of 779 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 1, 2024 Please Refer to Invoice Number: 2387672 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 December 31, 2023 \$223,239.00 Costs incurred and advanced　6.55 Current Fees and Costs Due　\$223,245.55 Total Balance Due - Due Upon Receipt　\$223,245.55 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* Attn: Luc Despins 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 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387672 PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Greenwich Land Adversary Proceeding \$223,239.00 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 12/01/2023　DEB4　Conferences with J. Kosciewicz regarding Greenwich Land evidentiary challenges　1.10　1,360.00　1,496.00 12/01/2023　DEB4　Conference with D. Skalka (NPM) and L. Song regarding Greenwich Land transfers　0.40　1,360.00　544.00 12/01/2023　DEB4　Conferences with A. Luft regarding litigation agenda and strategy for Greenwich Land summary judgment reply　1.50　1,360.00　2,040.00 12/01/2023　JPK1　Draft authentication declaration for Hodgson Russ (2.6); prepare exhibits related to summary judgment (.7)　3.30　940.00　3,102.00 12/01/2023　JPK1　Draft evidentiary chart for reply in support of Greenwich Land motion for summary judgment (3.0); telephone call with D. Barron regarding the same (1.1)　4.10　940.00　3,854.00 12/01/2023　AEL2　Call with D. Barron re: Greenwich Land summary judgment reply arguments　0.90　1,675.00　1,507.50 12/01/2023　AEL2　Analyze Greenwich Land arguments in opposition to summary judgment　4.20　1,675.00　7,035.00 12/01/2023　AEL2　Revise potential counsel declaration　0.60　1,675.00　1,005.00 Date　Initials　Description　Hours　Rate　Amount 12/01/2023　AEL2　Further call with D. Barron re: Greenwich Land summary judgment arguments (.6); analyze reply regarding same (1.2); correspond with D. Barron regarding same (.3)　2.10　1,675.00　3,517.50 12/01/2023　LS26　Call with D. Barron and D. Skalka (NPM) re: transfers of funds　0.40　855.00　342.00 12/02/2023　DEB4　Prepare parts of reply brief in support of summary judgment　6.80　1,360.00　9,248.00 12/02/2023　JPK1　Revise evidentiary authentication chart for reply in support of summary judgement (1.3); correspond with D. Barron regarding the same (.1)　1.40　940.00　1,316.00 12/03/2023　DEB4　Conferences with J. Kosciewicz regarding summary judgment reply issues (0.8); analyze documents related to same (0.5); prepare parts of reply in support of summary judgment (4.2)　5.50　1,360.00　7,480.00 12/03/2023　JPK1　Draft fifth amendment section for reply in support of motion for summary judgement (.3); respond to questions about exhibits posed by D. Barron (.9); further correspond with D. Barron regarding the same (.2)　1.40　940.00　1,316.00 12/03/2023　JPK1　Telephone calls with D. Barron regarding reply in support of motion for summary judgment　0.80　940.00　752.00 12/03/2023　SM29　Correspond with D. Barron re reply in support of motion for summary judgment　0.20　1,360.00　272.00 12/04/2023　DEB4　Revise reply brief in support of summary judgment (0.4); correspond with J. Kosciewicz regarding same (0.1); conference with A. Luft regarding same (0.3); correspond with A. Luft regarding case law related to same (0.2)　1.00　1,360.00　1,360.00 12/04/2023　JPK1　Review draft reply in support of motion for summary judgment　0.20　940.00　188.00 Date　Initials　Description　Hours　Rate　Amount 12/04/2023　JPK1　Review authority cited in reply in support of motion for summary judgment and revise same (2.7); correspond with D. Barron regarding the same (.2)　2.90　940.00　2,726.00 12/04/2023　AEL2　Call with D. Barron re: adverse inference law (.3); analyze implications of same (.3)　0.60　1,675.00　1,005.00 12/04/2023　AEL2　Review deposition testimony for summary judgment reply brief　4.30　1,675.00　7,202.50 12/05/2023　DEB4　Correspond with J. Kosciewicz regarding summary judgment reply brief (0.2); prepare parts of same (1.2); analyze case law related to same (0.4); conference with S. Maza regarding same (0.4)　2.20　1,360.00　2,992.00 12/05/2023　JPK1　Correspond with D. Barron regarding reply in support of motion for summary judgment　0.40　940.00　376.00 12/05/2023　JPK1　Correspond with K. Kearney (Hodgson Russ) regarding authentication declaration　0.10　940.00　94.00 12/05/2023　AEL2　Correspond with D. Barron re: legal research for summary judgment reply brief　0.30　1,675.00　502.50 12/05/2023　AEL2　Analyze underlying evidence for opposition to summary judgement　4.20　1,675.00　7,035.00 12/05/2023　AEL2　Analyze legal arguments in opposition to summary judgment motion　2.10　1,675.00　3,517.50 12/05/2023　SM29　Review and revise reply in support of summary judgment motion (.8); call with D. Barron re same (.4)　1.20　1,360.00　1,632.00 12/06/2023　DEB4　Conferences with N. Bassett (portion), L. Song (portion), A. Luft and J. Kosciewicz regarding summary judgment reply filings (4.7); conference with J. Kosciewicz regarding same (0.2); correspond with A. Luft regarding same (0.3)　5.20　1,360.00　7,072.00 12/06/2023　DEB4　Revise reply brief in support of summary judgment motion　3.20　1,360.00　4,352.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 753 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672 Date　Initials　Description　Hours　Rate　Amount 12/06/2023　JPK1　Review adversary document productions for Greenwich Land bank statements and cross reference with documents cited in motion for summary judgment　1.30　940.00　1,222.00 12/06/2023　JPK1　Telephone conferences with N. Bassett (portion), L. Song (portion), A. Luft, and D. Barron regarding reply in support of motion for summary judgement (4.7); further telephone call with D. Barron regarding the same (.2)　4.90　940.00　4,606.00 12/06/2023　JPK1　Draft replies in response to Defendants' Rule 56(a)(2) statements　4.60　940.00　4,324.00 12/06/2023　JPK1　Review local rules regarding page limits for Rule 56(a)(2) replies (.2); correspond with W. Farmer regarding the same (.1); correspond with N. Bassett regarding the same (.1)　0.40　940.00　376.00 12/06/2023　AEL2　Meeting re: response to 56.1 with N. Bassett, D. Barron and J. Kosciewicz, and L. Song　1.00　1,675.00　1,675.00 12/06/2023　AEL2　Meet with D. Barron, J. Kosciewicz, N. Bassett and L. Song re: summary judgment reply brief　1.50　1,675.00　2,512.50 12/06/2023　AEL2　Correspond with N. Bassett re: plan on summary judgment reply　0.50　1,675.00　837.50 12/06/2023　AEL2　Analyze legal arguments in opposition to summary judgment motion　3.10　1,675.00　5,192.50 12/06/2023　AEL2　Call with J. Kosciewicz and D. Barron re: 56.1 response document　2.20　1,675.00　3,685.00 12/06/2023　AEL2　Correspond with J. Kosciewicz and D. Barron re: research questions for summary judgment reply　1.10　1,675.00　1,842.50 12/06/2023　AEL2　Review issues and prepare outline for meeting on summary judgment reply　0.80　1,675.00　1,340.00 12/06/2023　LS26　Calls with N. Bassett, A. Luft, D. Barron, and J. Kosciewicz re: response to opposition to summary judgment motion　2.50　855.00　2,137.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 754 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672 Date　Initials　Description　Hours　Rate　Amount 12/06/2023　NAB　Review draft reply in support of motion for summary judgment (.6); correspond with A. Luft regarding same (.3); call with A. Luft, D. Barron, J. Kosciewicz, and L. Song regarding bank records and evidence relating to same (1.0); further call with A. Luft, D. Barron, J. Kosciewicz, and L. Song regarding summary judgment reply brief and issues related to same (1.5); review evidentiary objections and related issues (.5)　3.90　1,675.00　6,532.50 12/07/2023　DEB4　Conference with J. Kosciewicz regarding summary judgment reply brief (0.3); revise same (0.7); conference with L. Song and J. Kosciewicz regarding Rule 56(a)(2) statement (0.9); correspond with A. Luft regarding reply brief (0.3); analyze revisions to same (0.5); conference with J. Kosciewicz regarding upcoming filings (0.1); correspond with L. Song regarding same (0.1)　2.90　1,360.00　3,944.00 12/07/2023　JPK1　Revise reply to Defendants' Local Rule 56(a)(2) statement　4.00　940.00　3,760.00 12/07/2023　JPK1　Analyze Second Circuit case regarding authentication standard under the Federal Rules of Evidence　0.20　940.00　188.00 12/07/2023　JPK1　Revise authentication chart used in reply in support of motion for summary judgment　1.00　940.00　940.00 12/07/2023　JPK1　Correspond with L. Song regarding Greenwich Land reply in support of summary judgement　0.40　940.00　376.00 12/07/2023　JPK1　Telephone calls with D. Barron regarding reply in support of motion for summary judgement　0.40　940.00　376.00 12/07/2023　JPK1　Prepare bank authentication declaration for reply in support of motion for summary judgement (.3); review and redact confidential information in the same (.9); correspond with L. Song regarding the same (.4)　1.60　940.00　1,504.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 755 of 779 Date　Initials　Description　Hours　Rate　Amount 12/07/2023　JPK1　Review and revise draft reply in support of motion for summary judgment　0.40　940.00　376.00 12/07/2023　JPK1　Telephone call with D. Barron and L. Song regarding objections to Greenwich Land's additional material facts (.9); further call with L. Song regarding same (1.1)　2.00　940.00　1,880.00 12/07/2023　JPK1　Incorporate edits from A. Luft into authentication chart used in reply in support of motion for summary judgment　0.60　940.00　564.00 12/07/2023　AEL2　Analyze 56.1 reply statement　0.50　1,675.00　837.50 12/07/2023　AEL2　Revise authentication chart for summary judgment reply　0.40　1,675.00　670.00 12/07/2023　AEL2　Call with N. Bassett re: plan for and edits to summary judgment reply　0.10　1,675.00　167.50 12/07/2023　AEL2　Revise draft reply brief in support of summary judgment　7.90　1,675.00　13,232.50 12/07/2023　LS26　Call with D. Barron and J. Kosciewicz re reply brief in support of summary judgment (.9); further call with J. Kosciewicz regarding same (1.1)　2.00　855.00　1,710.00 12/07/2023　LS26　Prepare parts of reply brief to defendant's opposition to summary judgment motion and associated exhibits (1.8); correspond with J. Kosciewicz re same (0.6)　2.40　855.00　2,052.00 12/07/2023　NAB　Review and revise draft reply brief in support of summary judgment (1.5); call with A. Luft regarding same (.1); correspond with A. Luft regarding same (.3); review evidentiary issues regarding same (.7)　2.60　1,675.00　4,355.00 12/08/2023　DEB4　Review summary judgment reply pleadings (2.3); conferences with J. Kosciewicz regarding same (0.3); correspond with L. Despins regarding same (0.1); conference with L. Song regarding same (0.1)　2.80　1,360.00　3,808.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 756 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672 Date　Initials　Description　Hours　Rate　Amount 12/08/2023 JK21　Correspond with L. Song regarding filing of replies (0.3); electronically file with the court reply to summary judgment motion (0.1); electronically file with the court reply to Rule 56(a)(2) statement (0.1); electronically file with the court D. Barron declaration and 191 exhibits in support of reply to summary judgment (1.9); electronically file with the court motion to seal (0.1); electronically file with the court reply to summary judgment under seal (0.1); electronically file with the court reply to Rule 56(a)(2) under seal (0.1); electronically file with the court 126 exhibits under seal (1.7)　4.40　540.00　2,376.00 12/08/2023　JPK1　Correspond with J. Kuo regarding reply in support of motion for summary judgment and filing same (.2); telephone call with L. Song regarding the same (.5)　0.70　940.00　658.00 12/08/2023　JPK1　Review and comment on motion to seal and exhibits for reply in support of motion for summary judgment　0.60　940.00　564.00 12/08/2023　JPK1　Telephone call with D. Barron regarding reply in support of motion for summary judgment　0.20　940.00　188.00 12/08/2023　JPK1　Telephone call with L. Song regarding reply in support of motion for summary judgment　0.30　940.00　282.00 12/08/2023　JPK1　Correspond with H. Copeland regarding authentication chart for use in reply in support of motion for summary judgment　0.10　940.00　94.00 12/08/2023　JPK1　Revise authentication chart used for reply in support of motion for summary judgment　0.30　940.00　282.00 12/08/2023　JPK1　Incorporate A. Luft and N. Bassett comments into reply to Defendants' Rule 56(a)(2) statement (4.2); correspond with A.　4.40　940.00　4,136.00 Luft regarding the same (.1); telephone call with D. Barron regarding the same (.1) Date 12/08/2023　Initials JPK1　Description Incorporate comments and changes into　Hours 2.00　Rate 940.00　Amount 1,880.00 reply in support of motion for summary judgment 12/08/2023　JPK1　Correspond with N. Bassett and A. Luft regarding redacting reply in support of motion for summary judgement　0.30　940.00　282.00 12/08/2023　JPK1　Review and revise reply to Defendants' Local Rule 56(a)(2) statement　1.50　940.00　1,410.00 12/08/2023　JPK1　Correspond with A. Luft regarding reply in support of Greenwich Land motion for summary judgment　0.40　940.00　376.00 12/08/2023　AEL2　Correspond with D. Barron re: summary judgment reply brief　1.20　1,675.00　2,010.00 12/08/2023　AEL2　Correspond with N. Bassett re: summary judgment reply and Rule 56.1 response　1.10　1,675.00　1,842.50 12/08/2023　AEL2　Revise reply to Rule 56.1 objections and additional facts　7.40　1,675.00　12,395.00 12/08/2023　AEL2　Correspond with J. Kosciewicz re: fact statement response　0.70　1,675.00　1,172.50 12/08/2023　AEL2　Revise and supplement summary judgment reply brief　2.40　1,675.00　4,020.00 12/08/2023　AEL2　Analyze confidential information redaction　0.60　1,675.00　1,005.00 12/08/2023　LS26　Prepare response to Defendants' opposition to summary judgment and associated exhibits (6.3); call with D. Barron regarding same (0.1); calls with J. Kosciewicz re same (0.8)　7.20　855.00　6,156.00 12/08/2023　NAB　Review and revise draft reply in support of motion for summary judgment (1.9); review and revise reply to Rule 56 statement of facts (2.2); review exhibits and evidentiary issues related to same (.8); review chart of authentication objections (.4); correspond with A. Luft regarding same (.6); correspond with D. Barron, J. Kosciewicz regarding same (1.0)　6.90　1,675.00　11,557.50 Date　Initials　Description　Hours　Rate　Amount 12/12/2023　DEB4　Correspond with N. Bassett, A. Luft, J. Kosciewicz, and L. Song regarding summary judgment hearing in Greenwich Land adversary proceeding　136.00 12/20/2023　DEB4　Correspond with L. Song and J. Kosciewicz regarding Greenwich Land hearing　136.00 12/28/2023　ECS1　Correspond with P. Linsey (NPM) re Greenwich Land motion for summary judgment　104.50 12/28/2023　AEL2　Analyze information and plan for summary judgment hearing　670.00 12/29/2023　DM26　Research regarding cases cited in Trustee's motion for summary judgment, defendants' response, and Trustee's reply in Greenwich Land adversary proceeding no. 23-5005 (1.3); prepare same for L. Despins for summary judgment hearing (.2)　1.50　540.00　810.00 12/29/2023　JPK1　Telephone call with L. Song regarding Greenwich Land summary judgement hearing prep　0.30　940.00　282.00 12/29/2023　JPK1　Correspond with D. Mohamed regarding 0.40 940.00 reference materials for Greenwich Land summary judgement hearing　376.00 12/29/2023　AEL2　Review documents for summary judgment support　3.10　1,675.00　5,192.50 12/29/2023　LS26　Review certain submissions and cases for January 9 summary judgment hearing (0.8); call with J. Kosciewicz re same (0.3)　1.10　855.00　940.50 Subtotal:　B191 General Litigation　172.40　223,239.00 Total　172.40　223,239.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　13.40　1,675.00　22,445.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2387672 AEL2 Luft, Avi E. Of Counsel 55.30 1,675.00 92,627.50 SM29 Shlomo Maza Associate 1.40 1,360.00 1,904.00 DEB4 Douglass E. Barron Associate 32.80 1,360.00 44,608.00 ECS1 Ezra C. Sutton Associate 0.10 1,045.00 104.50 JPK1 Jon P. Kosciewicz Associate 47.90 940.00 45,026.00 LS26 Luyi Song Associate 15.60 855.00 13,338.00 JK21 Jocelyn Kuo Paralegal 4.40 540.00 2,376.00 DM26 David Mohamed Paralegal 1.50 540.00 810.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 12/05/2023 Photocopy Charges　65.00　0.08　5.20 11/11/2023 Computer Search (Other)　1.35 Total Costs incurred and advanced　\$6.55 Current Fees and Costs　\$223,245.55 Total Balance Due - Due Upon Receipt　\$223,245.55 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 760 of 779 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 1, 2024 Please Refer to Invoice Number: 2387673 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 December 31, 2023 \$14,214.00 Current Fees and Costs Due　\$14,214.00 Total Balance Due - Due Upon Receipt　\$14,214.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 761 of 779 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 1, 2024 Please Refer to Invoice Number: 2387673 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 December 31, 2023 \$14,214.00 Current Fees and Costs Due　\$14,214.00 Total Balance Due - Due Upon Receipt　\$14,214.00 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 762 of 779 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 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387673 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Lamp Capital Adversary \$14,214.00 Date Initials Description Hours Rate Amount B191 General Litigation 12/01/2023 DEB4 Correspond with E. Sutton regarding default and related motion for entry of default 0.10 1,360.00 136.00 12/01/2023 ECS1 Prepare motion for entry of default against certain defendants in Lamp Capital adversary proceeding (1.7); call with P. Linsey (NPM) regarding same (.1); correspond with N. Bassett, D. Barron, and P. Linsey regarding same (.2) 2.00 1,045.00 2,090.00 12/02/2023 DEB4 Correspond with N. Bassett and L. Despins regarding default and motion for entry of default 0.20 1,360.00 272.00 12/04/2023 DEB4 Correspond with E. Sutton regarding motion for entry of default 0.20 1,360.00 272.00 12/05/2023 NAB Correspond with E. Sutton regarding motion for entry of default 0.20 1,675.00 335.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 763 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2387673 Date　Initials　Description　Hours　Rate　Amount 12/07/2023　ECS1　Prepare motion for entry of default against certain defendants in Lamp Capital adversary proceeding (.4); call with P. Linsey (NPM) regarding same (.1); correspond with L. Despins, N. Bassett, D. Barron, and P. Linsey regarding same (.2)　0.70　1,045.00　731.50 12/07/2023　NAB　Correspond with E. Sutton regarding Lamp Capital default brief (.2); correspond with L. Despins relating to same (.1)　0.30　1,675.00　502.50 12/08/2023　ECS1　Correspond and call with P. Linsey (NPM) regarding request for entry of default against certain defendants　0.20　1,045.00　209.00 12/12/2023　ECS1　Correspond with D. Barron re Lamp Capital adversary proceeding filing dates and deadlines　0.10　1,045.00　104.50 12/14/2023　ECS1　Review and comment on service of entry of default (.1); correspond with J. Kuo and P. Linsey (NPM) re same (.1)　0.20　1,045.00　209.00 12/14/2023　JK21　Correspond with E. Sutton regarding service of entry of default (0.1); review and handle service of entry of default (0.1)　0.20　540.00　108.00 12/15/2023　ECS1　Review certificate of service regarding entry of default　0.10　1,045.00　104.50 12/15/2023　JK21　Prepare certificate of service regarding entry of default (0.2); correspond with E. Sutton regarding certificate of service regarding entry of default (0.1); electronically file with the court certificate of service regarding entry of default (0.1)　0.40　540.00　216.00 12/19/2023　DEB4　Correspond with N. Bassett, L. Despins, and A. Luft regarding Hudson Diamond motion to dismiss (0.3); correspond with P. Linsey (NPM) and N. Bassett regarding Lamp Capital default (0.2)　0.50　1,360.00　680.00 12/19/2023　ECS1　Correspond with P. Linsey (NPM) regarding motion for default　0.20　1,045.00　209.00 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　NAB　Correspond with P. Linsey (NPM) regarding litigation strategy and default judgment issues　0.30　1,675.00　502.50 12/22/2023　NAB　Review draft motion for default judgment (.4); correspond with P. Linsey (NPM) regarding same (.2)　0.60　1,675.00　1,005.00 12/23/2023　LAD4　Analyze/comment on default issues　1.10　1,975.00　2,172.50 12/23/2023　NAB　Correspond with L. Despins, P. Linsey (NPM) regarding motion for default judgment　0.30　1,675.00　502.50 12/26/2023　NAB　Review and revise draft motion for default judgment (1.1); correspond with L. Despins and P. Linsey (NPM) regarding same (.3)　1.40　1,675.00　2,345.00 12/27/2023　AEL2　Call with counsel for Lamp Capital, N. Bassett, and P. Linsey (NPM) regarding motion for default judgment (.3); follow up call with N. Bassett regarding same (.1)　0.40　1,675.00　670.00 12/27/2023　NAB　Call with counsel to Lamp Capital, A. Luft, and P. Linsey (NPM) regarding motion for default judgment (.3); call with A. Luft regarding same (.1); correspond with L. Despins regarding same (.1)　0.50　1,675.00　837.50 Subtotal:　B191 General Litigation　10.20　14,214.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.10　1,975.00　2,172.50 NAB　Nicholas A. Bassett　Partner　3.60　1,675.00　6,030.00 AEL2　Luft, Avi E.　Of Counsel　0.40　1,675.00　670.00 DEB4　Douglass E. Barron　Associate　1.00　1,360.00　1,360.00 ECS1　Ezra C. Sutton　Associate　3.50　1,045.00　3,657.50 JK21　Jocelyn Kuo　Paralegal　0.60　540.00　324.00 Total 10.20 14,214.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 765 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00024 Invoice No. 2387673 Current Fees and Costs　\$14,214.00 Total Balance Due - Due Upon Receipt　\$14,214.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 766 of 779 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 1 2024 Please Refer to Invoice Number: 2387674 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 December 31, 2023 \$84,485.50 Current Fees and Costs Due　\$84,485.50 Total Balance Due - Due Upon Receipt　\$84,485.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 February 1, 2024 Please Refer to Invoice Number: 2387674 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 December 31, 2023 \$84,485.50 Current Fees and Costs Due　\$84,485.50 Total Balance Due - Due Upon Receipt　\$84,485.50 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* Luc Despins as Chapter 11 Trustee in the case of Ho　February 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387674 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 RICO claims \$84,485.50 Date　Initials　Description　Hours　Rate　Amount B261 Investigations 12/01/2023　AV1　Review and comment on RICO memo　1.40　1,750.00　2,450.00 12/04/2023　EL13　Review and incorporate A. Weitzman comments to RICO analysis　1.00　1,210.00　1,210.00 12/04/2023　WO　Review edits and comments to memorandum re potential RICO claim　0.20　1,045.00　209.00 12/05/2023　EL13　Revise and supplement RICO memorandum in response to A. Weitzman comments　7.40　1,210.00　8,954.00 12/05/2023　WO　Review edits and comments to draft memorandum re RICO claims (1.1); supplement RICO memorandum in response to same (4.4)　5.50　1,045.00　5,747.50 12/06/2023　EL13　Revise RICO memorandum to incorporate A. Weitzman comments　1.40　1,210.00　1,694.00 12/07/2023　AV1　Review updated RICO memo (1.0); prepare comments on same (.2)　1.20　1,750.00　2,100.00 12/08/2023　EL13　Revise RICO claim memorandum to incorporate A. Weitzman comments　1.30　1,210.00　1,573.00 Date　Initials　Description　Hours　Rate　Amount 12/08/2023　LAD4　Review civil RICO memo (1.9) several emails to A. Weitzman re: same (.50)　2.40　1,975.00　4,740.00 12/08/2023　SM29　Analyze caselaw re fraudulent transfers and intent and value (1.2); review draft RICO memo (.8)　2.00　1,360.00　2,720.00 12/09/2023　NAB　Review memorandum regarding potential new claims for recovery (.7); correspond with A. Weitzman regarding same (.3)　1.00　1,675.00　1,675.00 12/10/2023　AV1　Correspond with E. Lanzon and W. Ostrander regarding potential RICO claims　0.40　1,750.00　700.00 12/10/2023　SM29　Email A. Weitzman, N. Bassett, L. Despins, W. Ostrander, E. Lanzon re RICO analysis (.4); review memo re same (.4)　0.80　1,360.00　1,088.00 12/10/2023　WO　Analyze application of standard for joint and several liability in RICO cases　0.40　1,045.00　418.00 12/11/2023　AV1　Conference with E. Lanzon and W. Ostrander regarding RICO issues (.3); analyze and comment on same (.2)　0.50　1,750.00　875.00 12/11/2023　EL13　Conference with A. Weitzman and W. Ostrander regarding follow-up questions on RICO analysis　0.30　1,210.00　363.00 12/11/2023　EL13　Analyze case law regarding specified damages (1.5); incorporate analysis into RICO memorandum (.4)　1.90　1,210.00　2,299.00 12/11/2023　LAD4　Case, litigation update call with P. Linsey (NPM), A. Luft (.70); contact potential civil RICO lawyer (.30); t/c S. Sarnoff re: same & Crane issues (.50)　1.50　1,975.00　2,962.50 12/11/2023　AEL2　Participate in case update call with P. Linsey (NPM) and L. Despins　0.70　1,675.00　1,172.50 12/11/2023　WO　Discuss questions and follow up analysis re potential RICO claims with A. Weitzman and E. Lanzon　0.30　1,045.00　313.50 12/11/2023　WO　Correspond with E. Lanzon re memorandum re RICO claims　0.10　1,045.00　104.50 Date　Initials　Description　Hours　Rate　Amount 12/12/2023　AV1　Conferences with potential litigation counsel (.5); correspond with L. Despins regarding RICO suit (.6)　1.10　1,750.00　1,925.00 12/12/2023　DEB4　Correspond with A. Luft regarding RICO issues　0.30　1,360.00　408.00 12/12/2023　EL13　Analyze RICO issues and related authority (3.8); supplement RICO memorandum with same (2.3)　6.10　1,210.00　7,381.00 12/12/2023　LAD4　Meeting A. Luft re: retention of civil RICO counsel (.30); t/c N. Bassett & A. Luft re: same (.50)　0.80　1,975.00　1,580.00 12/12/2023　AEL2　Call with L. Despins and N. Bassett re: civil RICO claims and retention of civil RICO counsel　0.50　1,675.00　837.50 12/13/2023　AV1　Conference with potential litigation counsel (.4); correspond with L. Despins regarding RICO suit (.6)　1.00　1,750.00　1,750.00 12/13/2023　DEB4　Analyze and prepare notes regarding RICO issues (0.8); correspond with A. Luft regarding documents related to same (0.3)　1.10　1,360.00　1,496.00 12/13/2023　EL13　Revise RICO claim analysis in accordance with comments received　0.70　1,210.00　847.00 12/13/2023　LAD4　Continue interviews of potential civil RICO counsel (2 firms)　1.40　1,975.00　2,765.00 12/13/2023　WO　Analyze case law in support of potential RICO claims (3.3); supplement RICO memo re claims analysis (1.8)　5.10　1,045.00　5,329.50 12/14/2023　DEB4　Conference with A. Luft regarding RICO issues (0.2); correspond with S. Maza regarding same (0.1); correspond with A. Luft regarding same (0.1)　0.40　1,360.00　544.00 12/14/2023　LAD4　Continue interview of civil RICO counsel　0.50　1,975.00　987.50 12/14/2023　AEL2　Call with D. Barron re: RICO claim calculations　0.20　1,675.00　335.00 12/17/2023　EL13　Respond to A. Weitzman questions regarding revised RICO analysis　1.70　1,210.00　2,057.00 12/18/2023　LAD4　T/c potential civil RICO counsel　0.30　1,975.00　592.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00025 Invoice No. 2387674 Date　Initials　Description　Hours　Rate　Amount 12/20/2023　LAD4　Analyze/outline structure of retention of civil RICO engagement (1.20); t/c A. Luft re: same (.90)　2.10　1,975.00　4,147.50 12/21/2023　WO　Analyze case law in support of potential RICO claims (2.0); supplement memo regarding findings (.7)　2.70　1,045.00　2,821.50 12/23/2023　AV1　Review and edit revised RICO memo　0.80　1,750.00　1,400.00 12/23/2023　EL13　Prepare parts of memorandum regarding potential RICO claims　2.80　1,210.00　3,388.00 12/27/2023　AV1　Correspond with L. Despins regarding RICO litigation plan　0.30　1,750.00　525.00 Subtotal:　B261 Investigations　61.60　84,485.50 Total 61.60 84,485.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　9.00　1,975.00　17,775.00 AV1　Avi Weitzman　Partner　6.70　1,750.00　11,725.00 NAB　Nicholas A. Bassett　Partner　1.00　1,675.00　1,675.00 AEL2　Luft, Avi E.　Of Counsel　1.40　1,675.00　2,345.00 SM29　Shlomo Maza　Associate　2.80　1,360.00　3,808.00 DEB4　Douglass E. Barron　Associate　1.80　1,360.00　2,448.00 EL13　Emma J. Lanzon　Associate　24.60　1,210.00　29,766.00 WO　Will Ostrander　Associate　14.30　1,045.00　14,943.50 Current Fees and Costs　\$84,485.50 \$84,485.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 772 of 779 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 1, 2024 Please Refer to Invoice Number: 2387675 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending December 31, 2023 \$30,017.50 Current Fees and Costs Due　\$30,017.50 Total Balance Due - Due Upon Receipt　\$30,017.50 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 773 of 779 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 1, 2024 Please Refer to Invoice Number: 2387675 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending December 31, 2023 \$30,017.50 Current Fees and Costs Due　\$30,017.50 Total Balance Due - Due Upon Receipt　\$30,017.50 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 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 774 of 779 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 1, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2387675 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending December 31, 2023 Ace Decade Adversary Proceeding \$30,017.50 Date Initials Description Hours Rate Amount B191 General Litigation 12/06/2023 AB21 Correspond with L. Despins regarding Ace Decade transfer 0.10 1,675.00 167.50 12/07/2023 AB21 Calls with A. Thorp (Harneys Legal) regarding Ace Decade litigation (0.3); call with L. Despins and A. Thorp regarding same (0.3); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding precedent for related complaint (0.1); draft parts of complaint (1.4) 2.20 1,675.00 3,685.00 12/07/2023 JK21 Research Bankruptcy Code sections 549 and 362 pleadings regarding transfer and recovery for A. Bongartz 0.70 540.00 378.00 12/07/2023 LAD4 T/c A. Thorp (BVI counsel) and A. Bongartz re: Ace Decade (.30); review/comment on same (.60) 0.90 1,975.00 1,777.50 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 775 of 779 Date　Initials　Description　Hours　Rate　Amount 12/19/2023　AB21　Revise Ace Decade complaint (1.2); correspond with L. Despins regarding same (0.2); correspond with N. Bassett regarding same (0.3); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　1.80　1,675.00　3,015.00 12/22/2023　AB21　Correspond with A. Thorp (Harneys Legal) regarding Ace Decade complaint (0.1); correspond with N. Bassett regarding same (0.1); revise same (0.3)　0.50　1,675.00　837.50 12/26/2023　NAB　Review draft complaint to recover Ace Decade shares (.4); analyze legal issues related to same (.2); correspond with A. Bongartz regarding same (.1); correspond with S. Maza regarding equitable tolling issues (.1)　0.80　1,675.00　1,340.00 12/27/2023　AB21　Revise Ace Decade complaint (2.0); correspond with A. Thorp (Harneys Legal) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Barron regarding same (0.1)　2.30　1,675.00　3,852.50 12/27/2023　LAD4　Review/edit Ace Decade draft complaint　1.50　1,975.00　2,962.50 12/27/2023　LS26　Review documents related to Rui Hao　1.00　855.00　855.00 12/28/2023　AB21　Revise Ace Decade complaint (0.6); call with L. Despins regarding same (0.3); correspond with L. Despins regarding same (0.1); analyze Hague Convention rules (0.6); correspond with N. Bassett regarding same (0.1); correspond with W. Farmer regarding same (0.1)　1.80　1,675.00　3,015.00 12/28/2023　ECS1　Correspond with A. Bongartz re Swiss service analysis　0.10　1,045.00　104.50 12/28/2023　LAD4　Final review/edit of Ace Decade complaint (.60); t/c A. Bongartz re: same (.30)　0.90　1,975.00　1,777.50 12/28/2023　WCF　Correspond with A. Bongartz, N. Bassett regarding international service of process issues (.3); review Rule 4(f) and Hague Convention authorities (.5)　0.80　1,270.00　1,016.00 Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 776 of 779 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2387675 Date　Initials　Description　Hours　Rate　Amount 12/29/2023　AB21　Review procedures for service under Hague Convention (1.2); correspond with N. Bassett and W. Farmer regarding same (0.3); finalize Ace Decade complaint (0.6); correspond with A. Thorp (Harneys Legal) regarding same (0.1); call with A. Thorp regarding same (0.1); correspond with L. Despins and N. Bassett regarding Ace Decade complaint (0.2); further correspond with L. Despins regarding same (0.1); correspond with D. Skalka (NPM) regarding filing of Ace Decade complaint (0.3); correspond with D. Barron regarding same (0.1)　3.00　1,675.00　5,025.00 12/29/2023　ECS1　Correspond with A. Bongartz re service of complaint on party in detention　0.20　1,045.00　209.00 Subtotal:　B191 General Litigation　18.60　30,017.50 Total　18.60　30,017.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　3.30　1,975.00　6,517.50 NAB　Nicholas A. Bassett　Partner　0.80　1,675.00　1,340.00 AB21　Alex Bongartz　Of Counsel　11.70　1,675.00　19,597.50 WCF　Will C. Farmer　Associate　0.80　1,270.00　1,016.00 ECS1　Ezra C. Sutton　Associate　0.30　1,045.00　313.50 LS26　Luyi Song　Associate　1.00　855.00　855.00 JK21　Jocelyn Kuo　Paralegal　0.70　540.00　378.00 Current Fees and Costs Total Balance Due - Due Upon Receipt　\$30,017.50 \$30,017.50 EXHIBIT G Proposed Order UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION --------------------------------------------------------　x In re:　:　Chapter HO WAN KWOK, et al.,　Case No. 22-50073 (JAM) Debtors.1　:　Jointly Administered --------------------------------------------------------　x ORDER APPROVING FOURTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM SEPTEMBER 1, 2023 THROUGH DECEMBER 31, 2023 Pursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the "Applicant") filed the Fourth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from September 1, 2023 through December 31, 2023 on February 19, 2024 (the "Application"). After notice and a hearing held on \_\_\_\_\_, 2024, and no objection to the Application having been filed by the Office of the United States Trustee, and in the absence of any other objection to the Application; it is hereby 1. ORDERED that the Application is granted and compensation in the amount of \$6,911,034.50, and reimbursement of expenses in the amount of \$718,236.31, are awarded to Paul Hastings, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; it is further 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). Case 22-50073 Doc 2935 Filed 02/19/24 Entered 02/19/24 20:04:06 Page 779 of 779 2. ORDERED that nothing herein modifies the Retention Order; it is further 3. ORDERED that the Debtors' estates are authorized to pay the Trustee and Paul Hastings (a) 80% of the fees (i.e., \$5,528,827.60), of which \$160,000.00 shall be applied as a credit pursuant to the order granting the Third Interim Fee Application [Docket No. 2408] and (b) 100% of the expense reimbursements (i.e., \$718,236.31) allowed in paragraph 1 above in the aggregate amount of \$6,247,063.91, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \$1,382,206.90 shall be held back by the Debtors' estates pending further order of this Court; it is further 4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further 5. ORDERED that the Trustee and Paul Hastings are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further 6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further 7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).