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type: court_doc
id: "court_ctb_2936_0"
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case_no: "22-50073"
doc_number: 2936
doc_type: "ORDER"
filed_date: "2024-02-19"
lang: "en"
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# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2936

**Interim fee application coversheet and application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073 ECF #2936 (filed Feb 19, 2024). Neubert, Pepe & Monteith, P.C. submitted its fourth interim application for allowance of compensation of $1,038,670.00 in professional fees and reimbursement of $34,709.63 in expenses (totaling $1,073,379.63, reflecting 2,470.30 hours) for services rendered from September 1 through December 31, 2023, as local and conflicts counsel to the Chapter 11 Trustee and counsel to debtor Genever entities.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:　Chapter 11
HO WAN KWOK, et al.,　:
:
:　Case No. 22-50073 (JAM)
Jointly Administered
Debtors1　:

-----------------------------------------------------------　x
**COVERSHEET RE: FOURTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**

Time Period: September 1, 2023 through December 31, 2023

Bankruptcy Petition Filed: February 15, 2022

Date of Entry of Ret'n Orders: (i) Aug. 2, 2022 [ECF No. 669] (Kwok), effective a/o July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corp.), effective a/o Oct. 11, 2022; and (iii) Nov. 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective a/o Nov. 3, 2022.

Amount Requested　Reductions

Fees:　\$1,038,670.00　Voluntary Fee Reductions: \$5,945.00
Expenses: \$34,709.63
Total:　\$1,073,379.63　Copies page cost: \$0.15/page; \$0.00 total

Fees Previously Requested:　Expense Detail:
Requested Fees:　\$1,203,486.00　Retainer Received: \$0.00

Awarded Fees:　\$1,189,486.00
\$1,117,968.502　Prior award applied: \$25,399.45

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

2 In addition, NPM has been paid (a) \$96,168.00 as 80% of its fees for the month of September 2023 (after a \$945 voluntary reduction) pursuant to the September Monthly Fee Statement; (b) \$218,874.00 as 80% of its fees for the month of October 2023 pursuant to the October Monthly Fee Statement; and (c) \$231,512.00 as 80% of its fees for the month of November 2023 pursuant to the November Monthly Fee Statement.
Hours and Rates per professional:

CODE　TIMEKEEPER　DATE OF
FIRST BAR
ADMISSION　TITLE　HOURS　HOURLY
RATE　TOTAL

5　Nancy Bohan
Kinsella　12/1991　Counsel　164.1　\$450.00　\$73,845.00
8　Douglas S.
Skalka　10/1985　Partner　117.6　\$500.00　\$58,800.00
19　Dennis M.
Carnelli　11/2013　Partner　420.2　\$450.00　\$189,090.00
41　Patrick R.
Linsey　11/2010　Partner　906.6　\$450.00　\$407,970.00
7　Peter T. Fay　11/1990　Partner　27.9　\$450.00　\$12,555.00
82　James C.
Graham　11/1984　Partner　71.6　\$450.00　\$32,220.00
20　Robert B.
Flynn　08/1995　Partner　98.8　\$475.00　\$46,930.00
91　Terry
Dembowski
Jones　N/A　Paralegal　13.0　\$200.00　\$2,600.00
54　Sarah N.
Smeriglio　11/2022　Associate　187.8　\$325.00　\$61,035.00
68　Kari Mitchell　06/2016　Counsel　276.1　\$400.00　\$110,440.00
28　Lauren T.
Astone　11/2021　Associate　109.1　\$325.00　\$35,457.50
70　Kellyjohana
Delcarmen
Ahumada　N/A　Paralegal　73.1　\$175.00　\$12,792.50
58　Sabrina
Dobson　N/A　Paralegal　4.4　\$200.00　\$880.00

Total Hours: 2,470.30 Total Fees (Prior to Voluntary Reductions): \$1,044,615.00 Blended Hourly Rate: \$422.87
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:　Chapter 11
HO WAN KWOK,　:
:　Case No. 22-50073 (JAM)
Debtor.　:

x
**FOURTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**

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"), and 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"), Neubert, Pepe and Monteith, P.C. ("NPM"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Individual Debtor"), and as counsel to the Debtors, Genever Holdings Corporation ("Genever (BVI)") and Genever Holdings LLC ("Genever (US)") in their chapter 11 cases (together with the "Chapter 11 Case," collectively, the "Chapter 11 Cases"), hereby files this *Fourth Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for the Period from September*  *1, 2023 through December 31, 2023* (the "Application"). By this Application, NPM requests interim allowance of professional fees and reimbursement of expenses incurred during the period from September 1, 2023, through and including December 31, 2023 (the "Application Period") in these Chapter 11 Cases. In support of this Application, NPM respectfully states as follows:
JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE

1. 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. 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.

2. 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.

3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, 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 Larger Chapter 11 Cases* (the "U.S. Trustee Guidelines").1 NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application.

- 4. Attached and incorporated herein by reference are the following Exhibits:
	- Exhibit A contains the Proposed Order granting this Application.
	- Exhibit B contains time entries with respect to the legal services provided organized by category (as discussed below).
	- Exhibit C contains expense reimbursements requested.

1 NPM 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.
BACKGROUND
I. The Individual Debtor's Chapter 11 Case

5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court").

6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case.

7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF 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.

8. 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.

9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the "Retention Order") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM 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.
II. Genever (BVI)'s Chapter 11 Case

10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.

11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.

12. On 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 [ECF No. 970].

13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., October 11, 2022 [ECF No. 1107].
III. Genever (US)'s Chapter 11 Case

14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code in the United States Bankruptcy Court for the Southern District of New York (the "SDNY Bankruptcy Court"), thereby commencing case number 20-12411 (JLG) (the "SDNY Bankruptcy Case").

15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF 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.

16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the "Debtors").

17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM 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 [ECF No. 1177].
IV. Prior Applications and Monthly Fee Statements

18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the "Reimbursement Application"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769].

19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the "First Interim Application") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \$551,718.50 [ECF No.1966].

20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the "Second Interim Application") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \$357,587.50 and reimbursement of expenses in the amount of \$10,402.59 [ECF No. 2192].

21. By application dated October 18, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from July 1, 2023 through August 31, 2023 (the "Third Interim Application") [ECF No. 2260]. The Third Interim Application was granted by order of this Court dated November 30, 2023, allowing the Applicant interim compensation in the amount of \$280,180.00 and reimbursement of expenses in the amount of \$1849.10 [ECF No. 2410].

22. On October 20, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from September 1, 2023 Through September 30, 2023* [ECF No. 2268] (the "September Monthly Fee Statement") attaching NPM's itemized fees for the month of September 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$96,924.00 in fees and \$2,787.21 in expenses). In consultation with the United States Trustee, NPM consented to a \$945 reduction of the fees sought in its September Monthly Fee Statement (resulting in gross fees of \$120,210.00 with 80% payable in the amount of \$96,168.00). No objections were filed to NPM's September Monthly Fee Statement and by this Application NPM requests that the Court allow such fees in the amount of \$120,210.00, allow the expenses in full, and approve payment of the 20% fee holdback for such month (i.e., \$24,042.00) (the "September Holdback").

23. On November 20, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from October 1, 2023 Through October 31, 2023* [ECF No. 2356] (the "October Monthly Fee Statement") attaching NPM's itemized fees for the month of October 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$218,874.00 in fees and \$1,793.44 in expenses). No objections were filed to NPM's October Monthly Fee Statement and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (i.e., \$54,718.50) (the "October Holdback").

24. On December 21, 2023, pursuant to the Interim Compensation Procedures Order, NPM filed its Monthly Fee Statement for Compensation and Reimbursement of Expenses

for Period from November 1, 2023 Through November 30, 2023 [ECF No. 2470] (the "November Monthly Fee Statement") attaching NPM's itemized fees for the month of November 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$231,512.000 in fees and \$11,906.41 in expenses). No objections were filed to NPM's November Monthly Fee Statement and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (i.e., \$57,878.00) (the "November Holdback").

25. On February 5, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from December 1, 2023 Through December 31, 2023* [ECF No. 2572] (the "December Monthly Fee Statement") attaching NPM's itemized fees for the month of December 2023 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$288,382.00 in fees and \$18,442.90 in expenses). To date, no objections have been filed to NPM's December Monthly Fee Statement2 and by this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (i.e., \$72,095.50) (the "December Holdback" and together with the September Holdback, the October Holdback and the November Holdback, collectively, the "Application Period Holdback").
FOURTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE

26. Paul Hastings LLP ("Paul Hastings") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and

2 The objection period for this Monthly Fee Statement expires on February 26, 2024.
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 10 of 230

conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the "Genever Debtors").

27. On February 19, 2024, Paul Hastings filed its *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* [ECF No. 2935 (the "PH Application"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM incorporates the PH Application herein by reference.

28. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative and procedural issues (e.g., preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel has also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases.

29. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases.
ALLOWANCE REQUEST

30. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period.

31. For the Application Period, the Applicant seeks allowance of fees in the amount of \$1,038,670.00 as compensation for services rendered in connection with such services and expenses in the amount of \$34,929.96. This represents a voluntary reduction of \$5,945 from NPM's gross fees during the application period of \$1,044,615.00.

32. The Applicant devoted 2,470.30 hours to this case during the Application Period, equating to an overall blended rate of \$422.87.

33. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.

34. Annexed hereto and made a part hereof as Exhibit B is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.

35. Annexed hereto and made a part hereof as Exhibit C is a detailed report of costs and expenses incurred by the Applicant during the Application Period.
SUMMARY OF SERVICES

36. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee:

a. advising the Trustee as to his investigation into the property of the Individual Debtor's estate, including his pursuit of actions to collect and recover property for the benefit of the Individual Debtor's estate;

b. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Individual Debtor's estate, protect assets of the Individual Debtor's estate, or otherwise further the goal of completing the Chapter 11 Case;

c. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case;

d. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case;

e. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens;

f. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and

g. negotiating with parties-in-interest.
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 13 of 230

37. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors:

a. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and

b. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors.
CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES

38. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows:
A. Case Administration: Fees: \$19,225 Total Hours: 42.80

39. NPM prepared, reviewed, revised and filed operating reports on behalf of the Genever Debtors. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports and bank statements for the Genever (US) account. In addition, certain of NPM's services with regards to compliance with outstanding Bankruptcy Rule 2004 discovery requests by Seacoast Bank and DBS Bank were included in this category.
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 14 of 230
B. Asset Analysis and Recovery: Fees: \$333,205 Total Hours: 835.30

40. NPM performed services to assist the Trustee in investigating and seeking to recover assets for the benefit of the Debtors' chapter 11 estates. The Trustee has undertaken a broad-ranging investigation of assets that the Individual Debtor has sought to shield from his creditors.

41. Much of the Trustee's investigation has taken the form of Bankruptcy Rule 2004 examinations. NPM has pursued discovery from various parties, including banks, affiliated entities, and individuals to ascertain the extent of Debtor's assets and recover the same for the benefit of Debtor's estate.

42. During this time, NPM's counsel has issued numerous Bankruptcy Rule 2004 subpoenas and has assisted in obtaining and in reviewing documents and information produced in response thereto. In this process, NPM has served as conflicts counsel with respect to examinees where Paul Hastings has had conflicts (including numerous financial institutions and technology companies).

43. During the Application Period, NPM assisted in drafting the Trustee's seventh, eighth, ninth and tenth supplemental omnibus Bankruptcy Rule 2004 motions [ECF Nos. 2249, 2304, 2308, 2434]. The Court granted all of these Bankruptcy Rule 2004 motions.

44. G Club Operations LLC and the proposed intervenors from the HCHK Adversary Proceeding (as defined herein) objected to the eighth and ninth such motions [ECF Nos. 2319, 2320, 2326, 2331]. NPM prepared replies to these objections [ECF Nos. 2369, 2372], which resulted in the objections being withdrawn or overruled by the Court.

45. Some examinees have resisted compliance with the Trustee's Bankruptcy Rule 2004 subpoenas and NPM's professionals took appropriate action for the Trustee to obtain
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 15 of 230

compliance as needed. During the Application Period, NPM counsel principally drafted motions to compel compliance with Bankruptcy Rule 2004 subpoenas against Seacoast Bank and DBS Bank. The Court granted the motion to compel Seacoast Bank, which has resulted in the Trustee obtaining document production from that respondent. The motion to compel DBS Bank has resulted (to date) in the Trustee achieving a cooperative posture with DBS Bank.

46. Significantly, without resort to motion practice, during the Application Period NPM worked with dozens of entities and individuals that received Bankruptcy Rule 2004 subpoenas to obtain documents and information to advance the Trustee's investigation. The documents and information collected were of paramount importance in, among other things, uncovering the Debtor's assets and preparing to commence adversary proceedings to prosecute claims to avoid transfers of the Debtor's funds and property of the Debtor's chapter 11 estate.

47. Also during the Application Period, NPM counsel identified (through analysis of Bankruptcy Rule 2004 discovery) approximately \$1.6 million in funds from a closed account in the name of the Debtor's alter ego, Golden Spring (as defined herein), at Axos Bank. During the Application Period, NPM counsel communicated with counsel for Axos Bank to investigate these funds and to ensure that they were secure. Since the Application Period, the Trustee has obtained these funds for the benefit of the Debtor's chapter 11 estate.

48. During the Application Period as part of this process, NPM has worked closely with professionals from Kroll, LLC ("Kroll"), the Trustee's forensic investigator, in order to ascertain further areas and subjects requiring investigation and to identify and close any "gaps" within the universe of documents and information obtained by the Trustee to date. NPM also worked cooperatively with Kroll to facilitate analysis of the documents and information obtained in the
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Trustee's Bankruptcy Rule 2004 investigation—which analysis has been leveraged in preparing and prosecuting the Trustee's litigation claims.
C. Adversary Proceedings (and Related Appeals):

49. During the Application Period, NPM assisted the Trustee and Paul Hastings in the prosecution of numerous adversary proceedings and in appellate proceedings with respect to same. In addition, NPM took a primary role in the Mei Guo/Aircraft Proceeding. More specifically, NPM counsel performed the following services:
(i) Greenwich Land Adv. Proc. 23-5005: Fees: \$14,340.00 Total Hours: 31.80

50. This adversary proceeding (the "Greenwich Land Adversary Proceeding") concerns the Trustee's claims against Greenwich Land LLC and Hing Chi Ngok (the Debtor's alleged wife) that the corporate defendant and its assets are property of the Estate. During the Application Period, NPM assisted Paul Hastings with respect to discovery matters and regarding the Trustee's opposition to the defendants' motion to withdraw the reference.

51. Likewise, during the Application Period, NPM assisted Paul Hastings in the preparation and prosecution of a motion for summary judgment against the defendants. This included, among other things, obtaining declarations from entities that had produced documents and information used to support the Trustee's motion for summary judgment.
(ii) HK USA/Interpleader Adv. Proc. Nos. 22-5003,23-5012: Fees: \$16,890.00 Total Hours: 37.50

52. These adversary proceedings, i.e., Adv. Proc Nos. 22-5003 (the "HK Adversary Proceeding") and 23-05012 (the "Interpleader Proceeding") concern the Trustee's claims that HK USA and its assets are property of the estate and to recover such assets for the benefit of the estate.
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NPM counsel assisted in analyzing the HK Parties' brief in their appeal of the Court's orders granting the Trustee's summary judgment motions in the HK Adversary Proceeding. NPM counsel further assisted in researching and drafting portions of the Trustee's appellee brief in such appeal.

53. NPM counsel further assisted Paul Hastings with the Trustee's appellee designations in the HK Parties' appeal of the Court's summary judgment decision in the Interpleader Proceeding.
(iii) Sherry Netherland Adv. Proc. 23-5002: Fees \$1,500.00 Total Hours: 3.40

54. This adversary proceeding (the "Sherry Netherland Possession Adversary Proceeding") relates to possession of the Debtor's penthouse apartment at the Sherry Netherland Hotel. During the Application Period, NPM assisted Paul Hastings in motion practice relating to the scheduling of proceedings.
(iv) Mei Guo Adv. Proc 23-5008: Fees: \$420,357.50 Total Hours: 958.20

55. This adversary proceeding (the "Mei Guo/Aircraft Adversary Proceeding") relates to, among other things, the proceeds from the unauthorized postpetition sale of the Debtor's Bombardier Global XRS private jet. The Trustee has asserted claims including, among other things, that the private jet and its sale proceeds are property of the estate.

56. During the Application Period, NPM attorneys conducted document and deposition discovery in the Mei Guo/Aircraft Adversary Proceeding. This involved, among other things, (a) review and analysis of thousands of documents to prepare the Trustee's case and to respond to the defendant's requests for production of documents, (b) issuing at least eight subpoenas and obtaining and reviewing and analyzing additional document production in connection therewith, and (c) preparing for and conducting the depositions of the defendant, Anton Development
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 18 of 230

Limited, Whitecroft Shore Limited, and Jetlaw LLC. NPM attorneys also prepared and prosecuted a motion related to the use of potentially privileged documents in this adversary proceeding. NPM attorneys likewise prepared and prosecuted several discovery-related motions, including successfully prosecuting several motions to compel.

57. Also during the Application Period, NPM attorneys prepared and prosecuted (a) a motion for a temporary restraining order/preliminary injunction, which the Court granted, resulting in more than \$10 million being returned to the United States from the United Kingdom. These funds are now held in escrow pending adjudication of the Mei Guo/Aircraft Adversary Proceeding. In addition, NPM attorneys prepared a motion for summary judgment (which was argued following the Application Period and is presently sub judice).
(v) HCHK Adv. Proc. 23-5013: Fees: \$51,420.00 Total Hours:114.30

58. This adversary proceeding (the "HCHK Adversary Proceeding") concerns the "HCHK Entities," i.e., entities that the Trustee believes are alter egos of the Debtor that are in possession of more than \$38 million in assets. Prior to the Application Period, the Trustee obtained a temporary restraining order suspending state court proceedings that threatened to dissipate the HCHK Entities' assets.

59. During the Application Period, NPM's professionals assisted Paul Hastings attorneys in connection with the prosecution of the HCHK Adversary proceeding against the HCHK Entities. NPM attorneys prepared a motion for entry of default against certain defendants, which the Court granted on September 29, 2023.

60. NPM also assisted Paul Hastings in opposing the attempt by certain Kwok affiliated entities to intervene in this adversary proceeding, which required extensive preparation for and
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 19 of 230

participation in an evidentiary hearing. The Court denied the motion to intervene on January 4, 2024.
(vi) Mahwah Adv. Proc. 23-5017: Fees: \$7,677.50 Total Hours: 17.30

61. This adversary proceeding (the "Mahwah Adversary Proceeding") concerns certain entities owning a castle-style estate in Mahwah, New Jersey, and the Trustee's claims that, among other things, this asset is property of the estate.

62. During the Application Period, NPM assisted Paul Hastings in seeking 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.

63. Additionally, during the Fee Period, NPM assisted Paul Hastings in seeking 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.
(vii) Golden Spring Adv. Proc. 23-5018: Fees: 19,467.50 Total Hours: 43.60

64. This adversary proceeding (the "Golden Spring Adversary Proceeding") concerns the Trustee's claims that an entity known as Golden Spring (New York) Ltd. (the "Golden Spring") which has funded millions of dollars of the Debtor's expenses is the Debtor's alter ego or is beneficially owned by the Debtor.

65. During the Application Period, NPM counsel, in consultation with Paul Hastings, prepared the Trustee's motion for entry of a default judgment against Golden Spring (and its nominal corporate parent), which (i) detailed the merits of Trustee's claims against the defendants,
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 20 of 230

and (ii) summarized the sufficiency Trustee's service on the defendants, and the defendants' failure to respond and subsequent default. The Court granted the default judgment motion by order dated December 4, 2023.
(viii) Lamp Capital Adv. Proc. 23-5023: Fees: \$15,575.00 Total Hours: 37.20

66. In this adversary proceeding (the "Lamp Capital Adversary Proceeding"), the Trustee sought, among other things, declaratory relief to the effect that Lamp Capital LLC ("Lamp Capital"), Infinity Treasure Management Inc. ("Infinity"), Hudson Diamond NY LLC, and Leading Shine NY Ltd, and their property, are property of the Debtor's chapter 11 estate. During the Application Period, as counsel for the Trustee and in consultation with Paul Hastings, NPM prepared and filed motions for default and for a default judgment against Lamp Capital and Infinity. The Court granted the motion by order dated February 1, 2024 [Docket No. 63 in Adv. Proc. 23-05023].
(ix) Ace Decade Holdings Limited Adv. Proc 23-5028 Fees \$1,270.00 Total Hours 2.90

67. In this adversary proceeding, the Trustee seeks to set aside the transfer of the outstanding share in Ace Decade Holdings Limited, which the Bankruptcy Court has found is beneficially owned by the Debtor, by Yanping Wang to Rui Hao. During the Application Period, NPM assisted Paul Hastings by preparing, reviewing and filing the adversary complaint commencing this action.
D. Asset Disposition: Fees: \$9,360.00 Total Hours: 21.10

68. NPM performed services to assist the Trustee and Paul Hastings in contemplation of the sale of certain personal property that is property of the Debtors' chapter 11 estates, including, among other things, drafting motions and applications to approve procedures
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 21 of 230

governing such sale and to employ professionals to assist with the sale process. In light of other developments in the Chapter 11 Case, these motions have not yet been filed, however, the Trustee may pursue such relief in the future.
E. Retention and Fee Applications: Gross Fees: \$39,702.00 Total Hours: 88.50 Voluntary Reduction: \$5,000.00 Net Fees: \$34,702.00

69. NPM has assisted the Trustee and Paul Hastings in preparing and prosecuting a number of retention and fee applications during the Application Period. As an initial matter, during the Application Period, NPM prepared and prosecuted the Third Interim Application (as discussed above). NPM also prepared and filed the September Monthly Fee Statement, October Monthly Fee Statement, and November Monthly Fee Statement, as well as monthly fee statements relating to its fees and expenses in July 2023 and August 2023 [ECF Nos. 2178, 2217] all during the Application Period. NPM has voluntarily reduced its fees in connection with the preparation of its monthly fee statements and its Third Interim Application by five thousand dollars (\$5,000.00).

70. NPM's professionals also performed the initial drafting and assisted with the prosecution of the application to employ Kroll [ECF No. 2162], as well as Eisner Advisory Group, LLC [ECF No. 2282] as the Trustee and the Genever Debtors' accountant. And NPM assisted in the Trustee's search process to employ an accountant appropriate for the requirements of these Chapter 11 Cases.

71. Additionally, NPM's professionals assisted with the preparation and prosecution of fee applications for professionals including Harney Westwood & Riegels LP and Epiq Corporate Restructuring, LLC. NPM also coordinated responses to inquiries from the Committee and the United States Trustee regarding the services provided by Kroll, which resulted in these parties
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 22 of 230

obtaining a greater understanding of Kroll's services and resolved any disputes over Kroll's fees without contested proceedings.
F. Avoidance Action Analysis: Fees \$94,085.00 Hours 235.20

72. During the Application Period, NPM worked with the Trustee, Kroll and co-counsel at Paul Hastings to commence a thorough analysis of the potential avoidance actions held by the Debtor's chapter 11 estate and how these claims would be investigated and pursued. NPM's services in this area included the review of transferee information produced by Kroll and the preparation of draft complaints for pre- and postpetition claims held by the Debtor's estate under the Bankruptcy Code and applicable state laws, as well as conferences with the Trustee, Kroll professionals, and co-counsel at Paul Hastings regarding transfers and transferee information.
G. Financing: Fees \$540 Hours 1.20

73. NPM's professional participated in the September 2023 court hearing which provided authorization for intercreditor lending between the Debtors' estates.
LEGAL AUTHORITY FOR COMPENSATION

74. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein.

75. Applicant respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 23 of 230

Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature.

76. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.

77. 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).3

78. 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 Bankruptcy Code.

3 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).
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 24 of 230

See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in determining reasonable fee awards." In re Ahead Communications Systems, Inc., 395 B.R. 512, 516 (D. Conn. 2008).

79. 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. 488 F.2d 714 (5th Cir. 1974) (abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87 [1989]), 4 while also bearing in mind that a "reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively." 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). 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.5 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, 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").

80. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable.

4 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.

5 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).
STATUTORY COMPLIANCE

55. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.
RESPONSE TO THE U.S. TRUSTEE GUIDELINES

56. NPM 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
Application
Period?

Response:　No.
Question:　If the fees sought in this application as compared to the fees
budgeted for the Application
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 27.1 hours and associated fees of approximately \$11,850 related to preparing, reviewing, and revising NPM's monthly fee statements and ensuring time entries are properly categorized by matter number and task code. NPM notes that it has voluntarily reduced its fees in connection with the preparation and prosecution of monthly fee statements and fee applications by \$5,000.00.

- 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, NPM 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, NPM adjusted its hourly rates consistent with the Retention Order [Docket No. 668] and the Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C. [ECF No. 1258].
RESERVATION OF RIGHTS

57. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM 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

58. No previous request for the relief sought herein has been made to this Court or any other court.

[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 28 of 230

WHEREFORE, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$1,038,670.00, (ii) allowing compensation for expenses incurred in the amount of \$34,929.96, (iii) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor of the Application Period Holdback, (iv) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that are subject to a holdback, and (v) granting NPM such other and further relief as is just.

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) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
EXHIBIT A (Proposed Order)
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:
Chapter 11
HO WAN KWOK, et al.,　:
:
Case No. 22-50073 (JAM)
Debtors.1　:
:
Jointly Administered

x
**[PROPOSED] ORDER GRANTING APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., FOR FOURTH INTERIM ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC**

Upon consideration of the Application (the "Application") of Neubert, Pepe & Monteith, P.C. ("NPM") as counsel to the Trustee2 and the Genever Debtors for fourth interim allowance of compensation and reimbursement of expenses from September 1, 2023 through December 31, 2023; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:

1. ORDERED that the Application is granted and compensation in the amount of

\$1,038,670.00 and reimbursement of expenses in the amount of \$34,929.96 is awarded to NPM,

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

2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.
Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 31 of 230

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

2. ORDERED that the Debtors' estates are directed to pay the NPM the Application Period Holdback less the \$5,000.00 voluntary reduction (i.e., \$203,734.00) within fourteen days of the date of this Order; it is further

3. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further

4. ORDERED that the Trustee and NPM are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further

5. 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

6. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).
EXHIBIT B (Fee Statements)
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 33 of

NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount
Phase ID B110 Case Administration
5248.002　09/28/2023　8
A
B110
A111　500.00　0.20　100.00　Review draft August operating report
Genever Holdings Corporation
5248.003　09/28/2023　8
A
B110
A111　500.00　0.20　100.00　Bankruptcy Representation
Draft memorandum to attorney Sadler regarding
bank statements for operating reports
Genever Holdings LLC
5248.003　09/29/2023　8
A
B110
A111　500.00　0.30　150.00　Bankruptcy Representation
Draft memorandum to attorney Millman
regarding security deposit information for
operating reports
Genever Holdings LLC
5248.003　10/02/2023　41
A
B110
A107　450.00　0.30　135.00　Bankruptcy Representation
Correspond with A. Bongartz and D. Skalka
regarding Harneys professional fee
disbursements for MORs (0.2), correspond
further with D. Skalka regarding same (0.1)
Genever Holdings LLC
5248.002　10/17/2023　8
A
B110
A111　500.00　0.40　200.00　Bankruptcy Representation
Review draft operating reports and draft
memorandum to director with August and
September reports
Genever Holdings Corporation
5248.003　10/18/2023　91
A
B110
A111　200.00　1.00　200.00　Bankruptcy Representation
Attend to filing of the July 2023 and August 2023
monthly operating report and mailing of same to
the parties not receiving electronic notice
Genever Holdings LLC
5248.002　10/19/2023　91
A
B110
A111　200.00　0.50　100.00　Bankruptcy Representation
File the August 2023 monthly operating report.
Attend to mailing copies of the file MOR to the
parties not receiving notification electronically.
Genever Holdings Corporation
5248.001　11/01/2023　20
A
B110
A105　475.00　0.20　95.00　Bankruptcy Representation
Correspondence with Attorney Linsey and
Attorney E Sutton regarding service of
scheduling order for Golden Spring default
motion
Despins, Ch 11 Trustee/Luc A.
5248.001　11/01/2023　20
A
B110
A103　475.00　0.80　380.00　Ho Wan Kwok, Debtor
Prepare service of scheduling order on default
motion
Despins, Ch 11 Trustee/Luc A.
5248.001　11/01/2023　20
A
B110
A105　475.00　0.40　190.00　Ho Wan Kwok, Debtor
Conference with Attorney Skalka regarding
efforts to meet and confer regarding JetLaw
subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　11/01/2023　20
A
B110
A105　475.00　0.50　237.50　Ho Wan Kwok, Debtor
Conference with Attorney Linsey regarding
opposition to Jetlaw motion to quash
Despins, Ch 11 Trustee/Luc A.
5248.001　11/01/2023　20
A
B110
A104　475.00　0.80　380.00　Ho Wan Kwok, Debtor
Review materials supporting trustee's opposition
to Jetlaw's motion to quash
Despins, Ch 11 Trustee/Luc A.
5248.001　11/01/2023　20
A
B110
A103　475.00　0.70　332.50　Ho Wan Kwok, Debtor
Draft outline opposition to Jetlaw's motion to
quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001 11/01/2023 58 A B110 A111 200.00 1.20 240.00 Draft Notice for Hearing for Motion for

5248.001 11/02/2023 20 A B110 A103 475.00 4.70 2,232.50 Commence draft of opposition to Jetlaw's

Judgment and certify to all parties

Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 34 of

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B110 Case Administration
motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　20
A
B110　A103　475.00　0.20　95.00　Draft correspondence with Attorney E Sutton
regarding service of order scheduling hearing on
Golden Spring Default
Despins, Ch 11 Trustee/Luc A.
5248.001　11/03/2023　20
A
B110　A103　475.00　1.40　665.00　Ho Wan Kwok, Debtor
Continue draft of opposition to Jetlaw motion to
quash
Despins, Ch 11 Trustee/Luc A.
5248.001　11/03/2023　20
A
B110　A103　475.00　1.40　665.00　Ho Wan Kwok, Debtor
Draft declaration of Attorney Skalka for
opposition memo
Despins, Ch 11 Trustee/Luc A.
5248.001　11/03/2023　20
A
B110　A105　475.00　0.30　142.50　Ho Wan Kwok, Debtor
Conference with Attorney Skalka regarding
declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　20
A
B110　A105　475.00　0.30　142.50　Conference with Attorney Linsey regarding
opposition to motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/04/2023　20
A
B110　A105　475.00　0.10　47.50　Conference with Attorney Linsey regarding
revisions to opposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　11/06/2023　8
A
B110　A111　500.00　0.30　150.00　Draft memorandum to co-counsel and T. Jones
regarding bank statement for operating report
Genever Holdings LLC
Bankruptcy Representation
5248.001　11/06/2023　20
A
B110　A103　475.00　0.20　95.00　Correspondence with Attorney Linsey and
Trustee regarding Opposition to Jetlaw Motion
to Quash
5248.003　11/08/2023　8
A
B110　A111　500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to attorney Bongartz
regarding local procedure on motion for order
Genever Holdings LLC
5248.003　11/08/2023　8
A
B110　A111　500.00　0.30　150.00　Bankruptcy Representation
Draft memorandum to attorney Sadler regarding
payment of U S Trustee fees and status
Genever Holdings LLC
Bankruptcy Representation
5248.001　11/08/2023　70
A
B110　A101　175.00　0.40　70.00　Draft 9th Supplemental Motion certificate of
Service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　20
A
B110　A105　475.00　0.90　427.50　Attend team meeting with co-counsel on
discovery and avoidance action issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　20
A
B110　A105　475.00　0.40　190.00　Conference with Attorney Linsey regarding
potential motion to compel Seacoast Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　20
A
B110　A103　475.00　0.50　237.50　Correspondence with Attorney Linsey and J
Anthony regarding Seacoast Bank's position
regarding production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　20
A
B110　A104　475.00　0.70　332.50　Review materials relevant to motion to compel
Seacoast Bank
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 35 of

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B110 Case Administration
5248.001　11/09/2023　20
A
B110　A103　475.00　0.90　427.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Outline motion to compel production from
Seacoast Bank
Despins, Ch 11 Trustee/Luc A.
5248.002　11/10/2023　8
A
B110　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Draft memorandum to Director with operating
report for review and comments
Genever Holdings Corporation
5248.001　11/10/2023　20
A
B110　A109　475.00　0.60　285.00　Bankruptcy Representation
Meet and confer with Attorney J Anthony
concerning Seacoast Bank's failure to comply
with subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　11/10/2023　20
A
B110　A105　475.00　0.90　427.50　Ho Wan Kwok, Debtor
Conference with Attorney Linsey regarding
Seacoast Motion to Compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　20
A
B110　A104　475.00　0.80　380.00　Review materials supporting motion to compel
Seacoast Bank to respond to subpoena without
payment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　20
A
B110　A105　475.00　0.20　95.00　Conference with Attorney K Mitchell regarding
status of Seacoast Subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　20
A
B110　A103　475.00　0.20　95.00　Draft declaration and form of order supporting
motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　20
A
B110　A104　475.00　0.50　237.50　Review and revise motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　20
A
B110　A103　475.00　0.20　95.00　Correspondence with Attorney J Anthony
counsel for Seacoast
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　11/17/2023　8
A
B110　A111　500.00　0.50　250.00　Review and revise September operating report
Genever Holdings LLC
Bankruptcy Representation
5248.003　11/17/2023　8
A
B110　A111　500.00　0.60　300.00　Draft memorandum to attorney Barron regarding
September operating report(.3) ; review and
revise operating report(.3)
Genever Holdings LLC
Bankruptcy Representation
5248.001　11/20/2023　20
A
B110　A105　475.00　0.30　142.50　Conference with Attorney Linsey regarding
motion to compel production by DBS Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　20
A
B110　A104　475.00　1.10　522.50　Review and analyze documents relevant to the
motion to compel production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　11/22/2023　8
A
B110　A111　500.00　0.80　400.00　Review September operating report and draft
memorandum to attorney Barron with report and
update to report
Genever Holdings LLC
Bankruptcy Representation
5248.001　11/24/2023　20
A
B110　A104　475.00　0.90　427.50　Review materials relevant to motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/24/2023　20
A
B110　A103　475.00　1.20　570.00　Outline motion to compel DBS Bank
Despins, Ch 11 Trustee/Luc A.
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 36 of

NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B110 Case Administration
5248.001　11/26/2023　20
A
B110　A103　475.00　5.30　2,517.50　Ho Wan Kwok, Debtor
Draft and review motion to compel DBS
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
5248.001　11/26/2023　20
A
B110　A105　475.00　0.30　142.50　Ho Wan Kwok, Debtor
Confer with Attorneys P Linsey and K Mitchell
regarding evidence in support of motion to
compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　19
A
B110　A106　450.00　1.00　450.00　Review agenda for call with client (.1); attend
conference call with client regarding AP status,
2004 status, and case status (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　20
A
B110　A103　475.00　3.40　1,615.00　Review and revise motion to compel DBS Bank
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　20
A
B110　A105　475.00　0.30　142.50　Confer with Attorneys P Linsey and K Mitchell
regarding evidence in support of motion to
compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　20
A
B110　A103　475.00　0.80　380.00　Revise and finalize motion to compel DBS Bank's
subpoena compliance for filing
Despins, Ch 11 Trustee/Luc A.
5248.002　12/21/2023　8
A
B110　A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Review operating report and draft memorandum
to director and attorney Barron with draft report
(.3); draft memo to T. Jones regarding filing (.1)
Genever Holdings Corporation
Bankruptcy Representation
5248.003　12/21/2023　8
A
B110　A111　500.00　0.20　100.00　Draft memorandum to attorney Sadler regarding
bank account information; draft memorandum to
T. Jones with information
Genever Holdings LLC
Bankruptcy Representation
Total for Phase ID B110　Billable　41.60　18,985.00　Case Administration

Phase ID B120 Asset Analysis and Recovery
5248.001　09/01/2023　28
A
B120　A108　325.00　0.10　32.50　Communicate (other external) e-mail to Capital
One legal department providing subpoena and
proof of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/01/2023　28
A
B120　A108　325.00　0.10　32.50　Communicate (other external) e-mail with Ashok
Singh of United Lex regarding summary of
document uploads to relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/01/2023　28
A
B120　A108　325.00　0.20　65.00　Communicate (other external) telephone call with
General Counsel for DBS Bank regarding status
of subpoena (x2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/01/2023　28
A
B120　A103　325.00　0.10　32.50　Update internal bank discovery memorandum
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/01/2023　41
A
B120　A103　450.00　2.90　1,305.00　Correspond with N. Bassett and trustee
regarding legal analysis of debtor's motion to
stay bankruptcy proceedings (0.3), draft motion
to expedite motion to enjoin debtor's stay
motion (1.0), correspond and confer with trustee

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 37 of

NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
regarding motion to enjoin motion to stay (0.2),
proof/revise motion to enjoin motion to stay
(0.4), attention to trustee comments and N.
Bassett comments to motion to expedite and
proof/revise same (0.4), finalize motion to enjoin
debtor's motion to stay and motion to expedite
and attention to filing same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/01/2023　41
A　B120　A104　450.00　0.50　225.00　Review and analyze Y. Wang filing regarding
bankruptcy (0.3), correspond with trustee and N.
Bassett regarding same (0.1), correspond with
criminal counsel for debtor and Y. Wang
regarding motion to enjoy motion to stay
bankruptcy (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/01/2023　41
A　B120　A107　450.00　0.40　180.00　Correspond and confer with D. Barron regarding
Bento discovery statements and supplemental
production required (0.3), correspond with D.
Barron regarding Capital One production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/01/2023　19
A　B120　A103　450.00　0.70　315.00　Draft/exchange e-mails with Bank of America's
("BoA") counsel regarding meet-and-confer and
anticipated compliance deadline with amended
2004 subpoena (0.4); review BoA responses
and objections to requests noted in
meet-and-confer on 8/31/2023 in connection
with responding to BoA's counsel (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/01/2023　19
A　B120　A104　450.00　2.30　1,035.00　Review/analyze/comment on final draft from
Attorney Linsey of motion to enjoin debtor from
prosecuting motion to stay criminal proceedings
in SDNY.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/04/2023　41
A　B120　A103　450.00　4.20　1,890.00　Review and analyze Y. Wang's joinder filed in
criminal proceeding, including review/analysis of
underlying citations to bankruptcy record (0.8),
draft amended stay violation motion addressing
Y. Wang joinder (2.2), correspond and confer
with D. Barron regarding Y. Wang conduct
regarding Ace Decade and review filings
regarding same (0.3), correspond with trustee
and N. Bassett regarding amended stay violation
motion (0.2), revise amended violation motion to
address trustee comments (0.3), finalize
amended stay violation motion and attention to
filing and service of same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/04/2023　41
A　B120　A103　450.00　2.70　1,215.00　Review and analyze debtor's objection to motion
to expedite hearing on stay violation motion
(0.2), correspond with trustee and N. Bassett
regarding same and strategize response (0.4),
draft reply to objection to motion to expedite
regarding stay violation motion (1.1), correspond
with trustee and N. Bassett regarding reply (0.2),
revise reply and integrate trustee and N. Bassett
comments/revisions (0.5), finalize reply and
attention to filing and service of same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 6 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 38 of

NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　09/05/2023　28
A　B120　A108　325.00　0.10　32.50　Communicate (other external) follow-up e-mail
to Capital One legal department regarding status
of subpoena review
Despins, Ch 11 Trustee/Luc A.
5248.001　09/05/2023　19
A　B120　A104　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Review/analyze debtor's objection to motion to
expedite hearing (ECF 2164),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/05/2023　41
A　B120　A107　450.00　0.30　135.00　Correspond with D. Mohamed and trustee about
materials/preparation for September 6 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　28
A　B120　A108　325.00　0.20　65.00　Communicate (other external) e-mail to/from
Ashok Singh regarding summary of uploaded
Relativity documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　19
A　B120　A103　450.00　0.20　90.00　Draft e-mail to Ms. Ahumada regarding Sharefile
transfer of supplemental Santander production
to PH and Relativity.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　28
A　B120　A108　325.00　0.30　97.50　Communicate (other external) e-mail
correspondence with Attorney Carnelli, Kelly
Ahumada, Steve Phan regarding Santander Bank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　28
A　B120　A108　325.00　0.10　32.50　Communicate (other external) follow-up
voicemail for counsel for DBS Bank regarding
status of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　28
A　B120　A107　325.00　0.10　32.50　Communicate (other outside counsel) e-mail
from counsel for Bank of America regarding
status of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　28
A　B120　A105　325.00　0.20　65.00　Communicate (in firm) correspond with Attorney
Linsey and Attorney Skalka regarding Capital
One document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　19
A　B120　A103　450.00　0.20　90.00　Draft/revise e-mail in response to BoA counsel's
e-mail regarding status of production to
amended 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/07/2023　28
A　B120　A105　325.00　0.20　65.00　Communicate (in firm) e-mail to/from Attorney
Linsey, Attorney Skalka regarding Capital One
document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/07/2023　28
A　B120　A108　325.00　0.10　32.50　Communicate (other external) email to Capital
One legal department regarding status of
subpoena and document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/07/2023　28
A　B120　A103　325.00　0.10　32.50　Draft/revise update internal memorandum
regarding bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/07/2023　70
A　B120　A101　175.00　0.90　157.50　Prepare and serve chambers brief and appendix
Despins, Ch 11 Trustee/Luc A.
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 7 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 39 of 230

Trans H Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　09/07/2023　28
A
B120　A104　325.00　3.70　1,202.50　Ho Wan Kwok, Debtor
Review/analyze Capital One production (642
pages)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/07/2023　19
A
B120　A104　450.00　0.30　135.00　Review/analyze correspondence from Bank of
America counsel regarding 2004 subpoena
production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/07/2023　19
A
B120　A104　450.00　0.40　180.00　Review/analyze file for 2004 subpoenas for
documents and production letter from Capital
One.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/07/2023　19
A
B120　A105　450.00　0.50　225.00　Communicate (in firm) with Attorney Astone
regarding Capitol One production in response to
2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/07/2023　41
A
B120　A104　450.00　1.90　855.00　Review and analyze PAX/Committee joinder (0.6),
review and analyze La Rouche case from
PAX/Committee joinder and further jurisdictional
research (0.8), correspond with I. Goldman
(Committee) and N. Bassett regarding joinder
(0.2), correspond with J. Sherman regarding 6th
2004 exam motion and Greenwich Land/HCN
reply (0.2), forward reply to J. Sherman at his
request (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　09/08/2023　41
A
B120　A104　450.00　0.30　135.00　Attention to remediation motion supplement
Genever Holdings LLC
Bankruptcy Representation
5248.001　09/08/2023　28
A
B120　A104　325.00　0.50　162.50　Continued review of Capital One statements
produced in response to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/08/2023　41
A
B120　A104　450.00　1.20　540.00　Review and analyze appellants' reply brief (Mei
Guo sanctions appeal)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/09/2023　19
A
B120　A104　450.00　1.50　675.00　Review/analyze appellants' reply brief in appeal
docketed at 3:23-cv-00153 (KAD).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/09/2023　41
A
B120　A105　450.00　0.20　90.00　Correspond with D. Carnelli regarding appellants
reply brief (Mei Guo sanctions appeal)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/11/2023　41
A
B120　A107　450.00　1.60　720.00　Correspond and confer and W. Farmer regarding
staffing/workflow (0.2), review draft litigation task
list and draft proposed updates regarding HK
A.P./interpleader A.P./motion to enjoin criminal
court motion/mandamus proceeding/Mei
Guo-jet proceeds A.P. (0.8), correspond and
confer with E. Sutton and W. Farmer regarding
further edits to task list (0.3), review and analyze
Mei Guo request for status conference in
mandamus proceeding (0.2) and correspond with
N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/12/2023　28
A
B120　A108　325.00　0.20　65.00　Correspond with Steven Phan and Wayne Clark
regarding Capital One production

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 8 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 40 of

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/12/2023　28
A　B120　A107　325.00　0.80　260.00　Memorandum to counsel regarding summary of
Capital One production (.4); e-mails to/from
Attorney Sutton, Attorney Barron, and Attorney
Linsey regarding same (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/12/2023　28
A　B120　A103　325.00　0.10　32.50　Draft/revise update internal memorandum
regarding DBS Bank discovery
Despins, Ch 11 Trustee/Luc A.
5248.001　09/12/2023　19
A　B120　A104　450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Review/analyze 2004 subpoena compliance from
Bank of America for summary to co-counsel at
Paul Hastings and upload to Relativity.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/12/2023　41
A　B120　A104　450.00　2.00　900.00　Review and analyze memorandum from L.
Astone regarding Capital One bank statements
and transfers of interest (0.4), review and analyze
documents from GTV SEC enforcement
proceedings as relating to transactions in bank
records (0.5), correspond with D. Barron
regarding transactions in Capital One statements
(0.2), correspond with L. Astone regarding Capital
One memorandum (0.2), correspond with D.
Barron and PHC1 regarding additional TBOP
accounts believed to be outstanding re:
subpoena and review PHC1 memorandum
regarding same (0.3), review background
memorandum regarding Zhang subpoena and
correspond with E. Sutton regarding same and
Cao meet-and-confer (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/13/2023　41
A　B120　A107　450.00　2.30　1,035.00　Review background memorandum and prepare
for meet and confer with K. Mateo (Cao) (0.6),
confer with E. Sutton regarding Cao
meet-and-confer (0.2), attend Cao
meet-and-confer with K. Mateo and E. Sutton
(0.7), correspond with E. Sutton regarding
follow-up to Mateo and review E. Sutton
follow-up correspondence (0.2), correspond with
E. Sutton regarding Zhang deposition
postponement and attention to R. Fingold
correspondence regarding same (0.2),
correspond with D. Barron and E. Sutton
regarding Sterling bank (0.2), correspond and
confer with D. Barron regarding JPMC account
information (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/14/2023　41
A　B120　A107　450.00　2.80　1,260.00　Correspond with PHC1 regarding Aug. 22
hearing transcript (0.1), correspond and confer
with E. Sutton regarding Webster bank subpoena
and conflicts check (0.2), correspond and confer
with D. Carnelli regarding Webster bank
subpoena and conflicts check (0.2), correspond
and confer with J. Ballerini regarding Webster
conflicts check (0.3), correspond and confer with
E. Sutton regarding further Webster conflicts
check (0.2), correspond with E. Sutton regarding
Webster clearing conflicts check (0.1),
correspond and confer with D. Carnelli and E.
Sutton regarding Webster subpoena (0.2), review

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
and analyze Webster draft RFP (0.4), correspond
and confer with E. Sutton about revisions to
Webster bank subpoena (0.2), revise Webster
bank RFP (0.5), correspond and confer with E.
Sutton regarding same (0.2), correspond with E.
Cohan regarding service of Webster subpoena
(0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　09/14/2023　41
A
B120　A107　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Correspond and confer with trustee and N.
Bassett regarding staffing for adversary
proceedings (0.2), confer with D. Skalka
regarding staffing for adversary proceedings
(0.1), confer with D. Carnelli regarding staffing for
adversary proceedings and Mei Guo preliminary
injunction motion (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/15/2023　70
A
B120　A101　175.00　0.40　70.00　Preparation and service of Greenwich Land brief
Despins, Ch 11 Trustee/Luc A.
5248.001　09/15/2023　41
A
B120　A104　450.00　2.30　1,035.00　Ho Wan Kwok, Debtor
Attention to R. Fingold (Zhang) postponement of
meet-and-confer and E. Sutton response and
correspond with E. Sutton regarding same (0.2),
correspond with E. Sutton and W. Farmer
regarding Webster service and parameters of
NPM involvement (0.2), analyze potentially
unproduced JPMC records vis-à-vis subpoena
and documents produced to date (0.7),
correspond with S. Kennedy (JPMC) regarding
potentially unproduced records (0.3), analyze
potentially unproduced TBOP records vis-à-vis
subpoena and documents produced to date
(0.5), correspond with A. Ostrowitz (TBOP)
regarding potentially unproduced records (0.2),
correspond with PHC1 and D. Barron regarding
TBOP potentially unproduced records with
analysis (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/18/2023　41
A
B120　A107　450.00　1.40　630.00　Attention to order denying motion for status
conference in mandamus proceeding and
correspond with trustee and N. Bassett regarding
same (0.2), litigation tasks conference call with
W. Farmer, E. Sutton and PHC1 (0.5), confer with
A. Luft and E. Sutton regarding rule 2004
discovery including Cao subpoena/deposition
(0.5), correspond with E. Sutton regarding Zhang
Rule 2004 continued meet and confer and other
discovery matters (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　09/19/2023　41
A
B120　A109　450.00　3.10　1,395.00　Prepare for hearing on remediation motion (0.7),
attend hearing on remediation motion in
Bridgeport bankruptcy court (2.4)
Genever Holdings LLC
Bankruptcy Representation
5248.001　09/19/2023　19
A
B120　A104　450.00　0.40　180.00　Review/analyze e-mails and correspondence
from DBS Bank regarding status of
compliance/responses to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/19/2023　19
A
B120　A104　450.00　0.20　90.00　Review/analyze status update from Attorney
Skalka regarding status of 2004 subpoena
compliance for JPMorgan Chase.

Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　09/19/2023　41
A　B120　A104　450.00　1.90　855.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding J. Nealon
(Zhang) meet-and-confer (0.2), correspond with
E. Sutton regarding Webster Bank service (0.1),
correspond with L. Fried regarding UBS update
and to schedule discovery conference (0.2),
confer with L. Fried regarding outstanding UBS
discovery (0.4), review and analyze Court's
decision granting 6th 2004 motion (0.3), confer
with E. Sutton regarding same (0.1), correspond
with J. Sherman regarding same (0.1) review
motion to compel and related documents from
PAX/demonstration adversary proceeding
following court's discussion in hearing (0.3) and
correspond with A. Luft and W. Farmer regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/19/2023　A　8
B120　A111　500.00　0.40　200.00　Telephone Victor at J.P Morgan Chase regarding
subpoena results and information (.2); draft
memorandum to attorneys Linsey and Astone
with call information (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/19/2023　28
A　B120　A105　325.00　0.20　65.00　Communicate (in firm) e-mails to/from Attorney
Skalka, Attorney Linsey, and Attorney Carnelli
regarding DBS Bank discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/20/2023　41
A　B120　A104　450.00　1.60　720.00　Correspond with N. Bassett regarding motion to
compel in PAX v. Kwok (protestors) case (0.2),
correspond and confer with E. Sutton regarding
same (0.3), review and analyze Court's decision
partially deciding motion to compel in main case
(0.4), memorandum to trustee regarding motion
to compel and next steps (0.5), draft
correspondence to S. Sarnoff and P. Friedman
regarding developments in PAX v. Kwok case
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/20/2023　41
A　B120　A107　450.00　2.10　945.00　Correspond with N. Bassett regarding prior
motions to seal implicating privilege order (0.2),
review and analyze motions to seal regarding
foregoing (0.6), prepare for meet-and-confer
with J. Nealon regarding Y. Zhang subpoena
(0.4), confer with E. Sutton regarding same (0.2),
meet-and-confer with J. Nealon and E. Sutton
regarding Y. Zhang subpoena (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/21/2023　70
A　B120　A101　175.00　1.10　192.50　Prepare and review 20 subpoenas for 6th Rule
2004 Exam.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/21/2023　41
A　B120　A102　450.00　2.80　1,260.00　Review numerous items of correspondence and
discovery memoranda/privilege logs regarding
allegations by debtor in criminal court motions
(2.4), correspond with N. Bassett/E. Sutton/A. Luft
regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/21/2023　41
A　B120　A107　450.00　1.20　540.00　Confer with K. Ahumada regarding preparation
and service of subpoenas for sixth rule 2004

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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
exam (0.2), review final subpoenas and
correspond with K. Ahumada regarding same
(0.4), correspond and confer with E. Sutton
regarding division of service of subpoenas (0.3),
draft memorandum regarding service and
correspond with E. Cohan and K. Ahumada
regarding service of subpoenas (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　09/21/2023　41
A　B120　A104　450.00　2.20　990.00　Ho Wan Kwok, Debtor
review and analyze trustee response to motion to
stay (1.1), review and analyze debtor motion "for
discovery" in criminal court and attention to
correspondence regarding same (0.8), review and
analyze Committee joinder (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/22/2023　41
A　B120　A107　450.00　2.20　990.00　Correspond with E. Sutton regarding Heinemeyer
and Feng subpoenas (0.1), correspond with A.
Ostrowitz (TBOP) following up regarding
supplemental production requested (0.2), review
and analyze supplemental document production
and discussion from TBOP (0.8), correspond with
K. Ahumada regarding Bank of Montreal
subpoena (0.1), correspond with D. Barron
regarding Kroll requests and TBOP supplemental
production (0.2), confer with D. Barron regarding
Kroll requests and Chase production issues (0.4),
review and analyze Chase production regarding
Kroll request and correspond with D. Barron
regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/25/2023　41
A　B120　A107　450.00　1.00　450.00　Standing litigation matters meeting with W.
Farmer, J. Kosciewicz, and PHC1 (0.5), correspond
with R. Heinemeyer regarding Rule 2004
subpoena and service of subpoena (0.2),
correspond with B. Wisotsky regarding service of
I. Feng subpoena (0.2), correspond with E. Sutton
regarding progress serving subpoenas (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/26/2023　19
A　B120　A103　450.00　0.60　270.00　Confer with Attorney Linsey regarding status of
banks-related 2004 subpoenas/discovery (0.2)
and update internal memorandum regarding
status of such discovery (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/26/2023　19
A　B120　A104　450.00　0.20　90.00　Review/analyze state of MCB 2004 subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/26/2023　28
A　B120　A108　325.00　0.10　32.50　Communicate (other external) e-mail to counsel
for DBS Bank regarding document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/26/2023　41
A　B120　A107　450.00　1.60　720.00　Correspond with D. Barron and E. Sutton
regarding Kroll meeting (0.2), prepare for Kroll
meeting regarding banks discovery (0.4), attend
conference with E. Sutton, P. Parizek and other
Kroll professionals regarding banks discovery
(0.6), correspond and confer with D. Carnelli
regarding ongoing bank production (0.2),
correspond with B. Wisotsky regarding service of
subpoena and Court's order granting 2004 exam
(0.2)

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　09/26/2023　41
A
B120　A107　450.00　3.30　1,485.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Update internal discovery tracker regarding
BOA/DBS/Bank of China/U.S.
Bank/Seacoast/CitiBank/JPMC/EY/Prime
Trust/Metropolitan Commercial Bank (0.9),
correspond with L. Aylett and E. Sutton regarding
CIBC request for revised form of subpoena and
brief research regarding CIBC affiliates (0.4),
correspond with J. Anthony regarding Seacoast
subpoena/production (0.2), review E. Cohan
emails and proofs regarding service of
subpoenas and correspond with E. Cohan
requesting clarification (0.3), correspond with M.
Aguayo regarding Axos bank subpoena (0.2),
correspond with C. Walls (Comerica) regarding
request to issue amended subpoena clarifying
bank name and correspond with E. Sutton (0.2),
correspond with K. Ahumada regarding
amending Comerica subpoena (0.2), review and
analyze UBS request for extension of time and
correspond with trustee regarding same (0.3),
review and analyze D. Carnelli further updates to
discovery tracker and further revise same (0.4),
5248.001　09/27/2023　41
A
B120　A107　450.00　1.90　855.00　correspond with L. Flores regarding Metropolitan
Commercial Bank outstanding production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attention to J. Anthony correspondence and
lengthy return correspondence to J. Anthony
(Seacoast) regarding 2004 investigation (0.4),
correspond with K. Ahumada regarding service of
Rule 2004 subpoenas (0.2), correspond with L.
Aylett (CIBC) regarding CIBC subpoenas (0.2),
correspond with K. Ahumada about CIBC
subpoenas and revise amended CIBC subpoenas
(0.3), attention to revised Comerica subpoena
and correspond with C. Walls regarding same
5248.001　09/27/2023　41
A
B120　A107　450.00　1.90　855.00　(0.2), correspond further with J. Anthony and C.
Lackey regarding scheduling meet-and-confer
(0.2), correspond with trustee regarding UBS
requested extension (0.1), correspond with L.
Fried (UBS) with responsive proposal for further
document review and production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for meet-and-confer with J. Sherman
(0.3), attend meet-and-confer with J. Sherman
and E. Sutton (0.5), prepare for meet-and-confer
with W. Qahoush (First Bank of Abu Dhabi) (0.3),
attend meet-and-confer with W. Qahoush (FBAD)
(0.4), correspond with trustee and N. Bassett
regarding meeting for new NPM litigation
projects (0.2), correspond and confer with R.
5248.001　09/28/2023　19
A
B120　A108　450.00　0.60　270.00　Flynn and D. Carnelli regarding meeting to
discuss new NPM litigation projects (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone conference with Trustee regarding
APs.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/28/2023　19
A
B120　A104　450.00　0.40　180.00　Review/analyze internal memorandum for banks
discovery/2004 compliance and update with
contact information for outstanding subpoena

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Trans　H　Hours

Client
Phase ID B120 Asset Analysis and Recovery　Date　Tkpr
P
Task Code　Rate
to Bill　Amount
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/28/2023　41
A
B120　A107　450.00　0.90
405.00　Correspond with E. Sutton regarding suspected
accounts at banks in 6th 2004 exam motion (0.2),
correspond with D. Carnelli regarding status of
outstanding 2004 discovery (0.1), correspond
with M. Boynton (Comerica) regarding PII for
2004 discovery targets (0.2), correspond with E.
Sutton and A. Luft regarding further 2004
discovery motions (0.2), confer with A. Luft
regarding 2004 discovery motions and
Greenwich Land (0.2)
5248.001　09/28/2023　41
A
B120　A107　450.00　2.20
990.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
correspond with NPM litigation team regarding
new litigation projects (0.2), prepare for litigation
planning call with chapter 11 trustee (0.2),
litigation planning call (regarding new NPM
projects) with trustee, N. Bassett, A. Luft, D.
Skalka, and R. Flynn (0.5), confer with D. Skalka
regarding planning for preference/A.P. litigation
(0.4), confer with D. Carnelli, L. Rocklin, M. Miller
regarding planning new for NPM litigation
projects (preference litigation and A.P.'s) (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　19
A
B120　A105　450.00　1.10
495.00　Communicate (in firm) with Attorney Linsey,
Flynn, Kinsella, and Fay regarding preference
proceedings and adversary proceedings moving
forward.
Despins, Ch 11 Trustee/Luc A.
5248.001　09/29/2023　19
A
B120　A107　450.00　0.80
360.00　Ho Wan Kwok, Debtor
Communicate (other outside counsel) with
Attorney Barron, Attorney Linsey, and Attorney
Fay regarding preference proceedings and state
of adversary proceedings.
Despins, Ch 11 Trustee/Luc A.
5248.001　09/29/2023　19
A
B120　A104　450.00　0.20
90.00　Ho Wan Kwok, Debtor
Review/analyze order approving retention of
Kroll (ECF 2241).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　7
A
B120　A105　450.00　0.90
405.00　Conference call with Attorney Linsey and others
concerning avoidance action litigation and
discovery strategy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　7
A
B120　A105　450.00　0.50
225.00　Conference call with Attorney Barron and Linsey
regarding avoidance action information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　41
A
B120　A105　450.00　1.70
765.00　Confer with D. Skalka, N. Kinsella, P. Fay, R. Flynn,
D. Carnelli regarding new NPM litigation projects
(1.0), confer with S. Smeriglio regarding
background for new NPM litigation projects (0.4),
correspond with ULX regarding Relativity access
and orientation for additional NPM counsel (0.1),
correspond with new NPM counsel about
Relativity orientation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　41
A
B120　A107　450.00　0.90
405.00　Confer with J. Anthony (Seacoast National Bank)
regarding outstanding production (0.3), confer
with H. Claiborn regarding Seacoast demand for

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NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　10/01/2023　41　A
B120　A107　450.00　1.10　495.00　attorneys' fees (0.3), correspond with J. Anthony
responding to demand for attorney's fees and
further regarding subpoena compliance (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with L. Fried regarding settlement
discussions as to subpoena compliance (0.3),
correspond with J. Anthony (Seacoast National
Bank) regarding subpoena service/compliance
and potential motion practice (0.3), correspond
with new NPM litigation counsel regarding
Relativity orientation (0.2), correspond with ULX
regarding same (0.1) correspond with D. Skalka
and R. Flynn regarding litigation projects call with
trustee (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　54　A
B120　A105　325.00　0.40　130.00　Confer with P. Linsey regarding affidavit in
support of preliminary injunction
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　5
A
B120　A108　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Communicate (other external) regarding
discovery review
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　41　A
B120　A107　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Correspond with L. Fried regarding outstanding
UBS production and October hearing (0.3),
attention to further production and review
production letter from L. Fried (UBS) and
correspond with L. Fried regarding same (0.2),
correspond with L. Fried (UBS) and N. Bassett, W.
Farmer, and ULX regarding UBS claim of
inadvertent production (0.4), review protective
order and correspond further with N. Bassett and
ULX regarding inadvertent production claim (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　41　A
B120　A106　450.00　1.50　675.00　Prepare for trustee call regarding NPM litigation
projects (0.5), correspond with R. Flynn and D.
Skalka regarding trustee call regarding NPM
litigation projects and briefly confer with R. Flynn
regarding same (0.2), call with trustee, N. Bassett,
D. Skalka regarding NPM litigation projects (0.3),
confer with D. Skalka following trustee call
regarding staffing NPM litigation projects (0.2),
attention to discrepancy between UBS request
and doc bates #s and correspond with L. Fried
and ULX regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　8
A
B120　A111　500.00　0.50　250.00　Attend call with client and co-counsel regarding
avoidance action analysis, status of analysis, alter
ego issues and status of current adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　8
A
B120　A111　500.00　0.20　100.00　Telephone attorney Linsey regarding results of
call with client and plans for 10/3 office meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001 10/02/2023 54 A B120 A104 325.00 0.40 130.00 Review preliminary injunction to prepare

5248.001 10/03/2023 41 A B120 A104 450.00 0.70 315.00 Correspond with A. Singh and L. Fried regarding

supporting affidavit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
deleting UBS inadvertent production and
confirmation of same (0.3), review and analyze
CIBC 2004 subpoena response raising
jurisdictional objections (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　54
A
B120　A103　325.00　0.90　292.50　Draft affidavit in support of motion for
preliminary injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　54
A
B120　A104　325.00　1.00　325.00　Collect, review and analyze exhibits to affidavit in
support of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　54
A
B120　A109　325.00　0.70　227.50　Attend ULX document review orientation
meeting with W. Clark, N. Kinsella, P. Linsey, and
P. Fay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　5
A
B120　A108　450.00　1.90　855.00　Communicate (other external) preparation and
training on discovery data base (.7) preparation
for and attendance at meeting with forensic
accountants regarding ongoing reserach (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　41
A
B120　A107　450.00　1.50　675.00　Confer with D. Barron regarding Cirrus records
and correspond with D. Carnelli regarding same
(0.2), review new banks rule 2004 motion and
correspond with A. Luft and E. Sutton about
same (0.3), correspond with J. Anthony
(Seacoast) to pursue subpoena compliance (0.1),
correspond with L. Flores (Metropolitan
Commercial Bank) to pursue subpoena
compliance and request meet and confer (0.2),
correspond with H. Kang regarding Capital One
wire transfer records (0.1), correspond with P.
Parizek regarding First Bank of Abu Dhabi (0.2),
correspond with PHC1 and D. Skalka regarding
The Bank of Princeton and First Bank of
Greenwich production/designations (0.2),
correspond with E. Sutton and A. Luft regarding
Mar-a-Lago Rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　54
A
B120　A103　325.00　6.00　1,950.00　(.7) Review memorandum of law in support of
temporary injunction, (5.3) Collect, review and
analyze exhibits in affidavit in support of
preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　5
A
B120　A101　450.00　1.50　675.00　Plan and prepare for discovery - attend Relativity
orientation (1); review discovery (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　28
A
B120　A105　325.00　1.40　455.00　Conference with P. Linsey, D. Skalka, N. Kinsella,
P. Fay, R. Flynn, and S. Smeriglio regarding
avoidance claim analysis and adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41
A
B120　A105　450.00　2.40　1,080.00　Prepare for conference regarding adversary
proceedings, avoidance claims, and further Rule
2004 discovery (0.8), conference with D. Skalka,
N. Kinsella, P. Fay, R. Flynn, L. Astone, S. Smeriglio
regarding adversary proceedings, avoidance

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Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
claims, and further Rule 2004 discovery (1.4),
correspond with E. Sutton and D. Barron
regarding org charts and correspond with NPM
team regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41
A　B120　A107　450.00　1.50　675.00　Correspond with J. Anthony (Seacoast) regarding
further pursuit of compliance with subpoena
(0.2), correspond with M. Guarino (Metropolitan
Commercial Bank) regarding further pursuit of
compliance with subpoena (0.2), confer and
correspond with E. Sutton regarding
Metropolitan Commercial Bank discovery (0.2),
correspond with E. Sutton and D. Barron about
banks 2004 discovery (0.1), prepare for
meet-and-confer with R. Heinemeyer (0.3),
meet-and-confer with R. Heinemeyer and E.
Sutton regarding subpoena (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41
A　B120　A104　450.00　0.60　270.00　Review revised 7th Rule 2004 motion and RFPs
for bank subpoenas (0.4), correspond with K.
Ahumada regarding 7th Rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　A　5
B120　A105　450.00　1.20　540.00　Prepare for and attendance at project planning
meeting
Despins, Ch 11 Trustee/Luc A.
5248.001　10/05/2023　28
A　B120　A104　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Review/analyze charts reflecting key entities and
individuals, their relationships, and relevant
adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　28
A　B120　A108　325.00　0.10　32.50　Communicate (other external) e-mail to counsel
for DBS Bank regarding status of document
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　54
A　B120　A105　325.00　0.30　97.50　Correspond with P. Linsey regrding research on
fraudulent conveyance
Despins, Ch 11 Trustee/Luc A.
5248.001　10/06/2023　54
A　B120　A104　325.00　2.60　845.00　Ho Wan Kwok, Debtor
Review and analyze caselaw on fraudulent
conveyances in ponzi/fraud schemes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　54
A　B120　A104　325.00　2.30　747.50　Continued review and analysis of caselaw on
fraudulent conveyances in ponzi/fraud schemes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　41
A　B120　A107　450.00　1.10　495.00　Confer with E. Sutton regarding 7th Rule 2004
motion (0.1), attention to 7th Rule 2004 motion
subpoenas (0.4), correspond with J. Ballerini, A.
Lubin, E. Sutton regarding Webster service (0.2),
correspond with J. Zarick (Webster) regarding
Rule 2004 subpoena following Rule 45 subpoena
(0.2), correspond with A. Ghekas (Seacoast
National Bank) regarding subpoena and
protective order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　41
A　B120　A104　450.00　2.20　990.00　Correspond with E. Sutton regarding Casper Firm
9019 motion (0.2), review and finalize Casper
Firm 9019 motion and motion to limit service

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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
and attention to filing same (0.8), review and
analyze production from Seacoast National Bank
(0.8), correspond with D. Barron regarding key
findings from Seacoast National Bank production
(0.3), correspond with ULX regarding Seacoast
production (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/06/2023　A　5
B120
A104　450.00　1.00　450.00　Ho Wan Kwok, Debtor
Review/analyze Motion to Withdraw Reference
(.4) research cited cases (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　41
A　B120
A104　450.00　0.80　360.00　Review and analyze debtor's reply to debtor's
opposition to debtor's (criminal court) motion to
stay bankruptcy proceedings and debtor's
response to government regarding the Mahwah
property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　28
A　B120
A107　325.00　0.10　32.50　Communicate (other outside counsel) e-mail to
counsel for DBS Bank regarding status of
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　41
A　B120
A107　450.00　0.20　90.00　Confer with D. Barron regarding Seacoast and
other Rule 2004 discovery developments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　70
A　B120
A101　175.00　0.60　105.00　Confer regarding 2004 subpoena tracker with
Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　54
A　B120
A104　325.00　0.90　292.50　Revise exhibit descriptions in affidavit in support
of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　70
A　B120
A101　175.00　0.40　70.00　Prepare 6 subpoenas for 7th Rule 2004 Exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　54
A　B120
A103　325.00　0.80　260.00　Research regarding service under FRCP 45
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　70
A　B120
A101　175.00　1.80　315.00　Create 2004 subpoena tracker and populate with
6th and 7th supplemental information to review
with Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41
A　B120
A105　450.00　1.20　540.00　Correspond with K. Ahumada regarding 7th Rule
2004 motion (0.2), review subpoena/exhibit
package from K. Ahumada for 7th Rule 2004
motion (0.2), confer with K. Ahumada regarding
new Rule 2004 subpoenas and Rule 2004
discovery tracker (0.6), correspond with P. Parizek
and D. Barron regarding G Club bank statements
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41
A　B120
A106　450.00　1.90　855.00　Prepare for conference with trustee regarding
NPM litigation projects and avoidance analysis
(0.7), confer with D. Skalka regarding trustee
conference (0.3), confer with trustee and D.
Skalka regarding NPM litigation projects and
avoidance analysis (0.4), attend litigation meeting
with W. Farmer and PH litigation team (0.5)
Despins, Ch 11 Trustee/Luc A.
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Trans　H　Hours

Client　Date　Tkpr
P　Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　10/09/2023　8
A
B120　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Telephone conference with Attorney Linsey
regarding staffing issues on avoidance analysis
work and litigators for cases
Despins, Ch 11 Trustee/Luc A.
5248.001　10/09/2023　8
A
B120　A111　500.00　1.10　550.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey in advance of client
call regarding United Lex and Kroll information
(.3); attend conference call with client and
co-counsel regarding status of avoidance
analysis and Rule 2004 discovery and adversary
proceeding discovery(.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　5
A
B120　A103　450.00　7.20　3,240.00　Draft/revise Objection to Motion to Withdraw
Reference Mei Guo adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　54
A
B120　A102　325.00　3.80　1,235.00　Research regarding service of subpoenas on
offshore entities
Despins, Ch 11 Trustee/Luc A.
5248.001　10/10/2023　70
A
B120　A101　175.00　2.20　385.00　Ho Wan Kwok, Debtor
Attention to service regarding 7th Supplemental
Rule 2004 Motion for Examination
Despins, Ch 11 Trustee/Luc A.
5248.001　10/10/2023　41
A
B120　A107　450.00　1.70　765.00　Ho Wan Kwok, Debtor
Correspond with M. Boynton (Comerica)
regarding 2004 subpoena (0.1), correspond with
K. Ahumada regarding draft 2004 discovery
tracker and review tracker (0.2), revise and
finalize 7th Rule 2004 motion and attention to
filing same (0.6), correspond with E. Sutton
regarding 7th Rule 2004 motion (0.2),
correspond with K. Ahumada and E. Sutton
regarding service of 7th Rule 2004 motion (0.2),
correspond with P. Parizek regarding further
HCHK production (0.2), confer with E. Sutton
regarding 7th Rule 2004 motion and 8th Rule
2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41
A
B120　A107　450.00　0.40　180.00　Correspond with E. Sutton regarding Y. Zhang
subpoena compliance (0.2), correspond with A.
Luft and E. Sutton regarding S. Barnett request
for extension of time re: subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　5
A
B120　A103　450.00　3.00　1,350.00　Draft/revise Objection to Motion to Withdraw
Reference (2.8); t/c Attorney Linsey and Attorney
Barron (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
A
B120　A107　450.00　1.00　450.00　Correspond with E. Sutton regarding Casper
9019 motion (0.2), draft certificate of service
regarding Casper 9019 motion and hearing
notice pursuant to order limiting notice and
attention to filing same (0.3), confer with E.
Sutton regarding 8th rule 2004 motion and
correspond with E. Sutton regarding same (0.2),
draft certificate of service for 7th Rule 2004 exam
and correspond with E. Sutton regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/13/2023　5
A
B120　A103　450.00　0.50　225.00　Ho Wan Kwok, Debtor
Draft/revise Objection to Motion to Withdraw

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
Mei Guo Adv. Proc
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41
A
B120　A107　450.00　0.70　315.00　Finalize COS regarding 7th Rule 2004 motion,
attention to filing same (0.2), correspond with E.
Sutton regarding 8th Rule 2004 motion (0.2),
correspond with E. Sutton and K. Ahumada
regarding subpoenas for same (0.1), confer with
trustee regarding East West Bank subpoena
compliance and attention to status (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　8
A
B120　A111　500.00　0.30　150.00　Meet with Attorney Linsey regarding status of
bank discovery , Kroll analysis and review of bank
discovery
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　8
A
B120　A111　500.00　0.50　250.00　Ho Wan Kwok, Debtor
Meet with attorneys Mitchell and Linsey
regarding review of bank discovery and status of
discovery disputes and schedules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　41
A
B120　A107　450.00　2.00　900.00　Correspond with N. Bassett, A. Luft and trustee
regarding NPM litigation update (0.2),
correspond with L. Fried regarding UBS
production (0.2), attention to court orders
moving hearings to remote basis and confer with
trustee and A. Smith regarding same (0.2),
correspond with L. Fried regarding UBS
subpoena/discovery dispute (0.2), confer with L.
Fried regarding UBS discovery dispute (0.4),
correspond with court clerk and with trustee and
PH counsel regarding remote hearing (0.2),
confer with D. Skalka and K. Mitchell regarding
Rule 2004 investigation/open subpoenas/and
discovery tasks for K. Mitchell (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　10/16/2023　8
A
B120　A111　500.00　0.60　300.00　Review draft July and August operating reports
and draft memorandum to client and attorney
Barron with reports to review
Genever Holdings LLC
Bankruptcy Representation
5248.001　10/17/2023　41
A
B120　A109　450.00　2.70　1,215.00　Correspond and confer with L. Fried regarding
UBS motion to compel and negotiating
agreement regarding same (0.2), correspond and
confer with trustee regarding UBS agreement
(0.1), prepare for hearing on UBS motion to
compel and Taurus and Golden Spring pretrial
conferences (0.6), confer with A. Luft regarding
Golden Spring pretrial (0.1), attend remote
hearing (1.3), correspond with trustee and PH
team regarding workflow (0.2), attention to
inquiry from G&S Security and correspond with
E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　8
A
B120　A111　500.00　0.40　200.00　Attend relativity training session with United Lex
officials regarding document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　28
A
B120　A108　325.00　0.40　130.00　Communicate (other external) e-mails to/from E.
Cohan regarding service of subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　10/18/2023　41
A　B120
A105　450.00　0.40　180.00　Correspond and confer with D. Skalka regarding
litigation projects between October 18-30
Despins, Ch 11 Trustee/Luc A.
5248.001　10/19/2023　68
A　B120
A102　400.00　1.00　400.00　Ho Wan Kwok, Debtor
Review and analyze loan agreements re airplane
purchase-refi
5248.001　10/19/2023　68
A　B120
A105　400.00　0.10　40.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mail to team re multiple loan agmts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
A　B120
A105　450.00　0.80　360.00　Communicate (in firm) with Attorney Skalka
regarding phone subpoena and additional
banks-related discovery, and review e-mail
communications from Paul Hastings regarding
the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
A　B120
A104　450.00　2.10　945.00　Review/analyze Relativity banks-related discovery
production to date in connection with KYC and
related documentation.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/19/2023　19
A　B120
A104　450.00　2.00　900.00　Ho Wan Kwok, Debtor
Review/analyze new targets for bank-related
production and communications regarding the
same, and begin formulating plan for review of
documents already received.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/19/2023　8
A　B120
A111　500.00　0.60　300.00　Ho Wan Kwok, Debtor
Telephone attorney Luft regarding telephone
records issue(.3); draft memorandum to attorney
Luft and client regarding additional review of
bank records (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/19/2023　8
A　B120
A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Draft memorandum to attorney Luft and client
regarding additional bank discovery and new rule
2004 application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　8
A　B120
A111　500.00　0.40　200.00　Draft memorandum to attorney Mitchell
regarding new rule 2004 application and
examinees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
A　B120
A104　450.00　0.80　360.00　Review/analyze list of additional 2004 targets
and rationale therefor.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　5
A　B120
A103　450.00　0.30　135.00　Draft/revise and review correspondence
regarding discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　5
A　B120
A104　450.00　0.70　315.00　Review/analyze loan agreement Bombardier
financing Mei Guo adv proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　5
A　B120
A105　450.00　1.20　540.00　Communicate (in firm) schedule workflow
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　19
A　B120
A108　450.00　0.40　180.00　Communicate (other external) with United Lex
regarding user permissions in Relativity.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　5
A　B120
A103　450.00　3.40　1,530.00　Draft/revise Objection to Motion to Withdraw
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　10/23/2023　8
A
B120
A111　500.00　0.80　400.00　Reference Mei Guo Adv Proc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and revise draft rule 2004 application and
draft memorandum to attorney Mitchell with
comments
5248.001　10/24/2023　5
A
B120
A105　450.00　0.40　180.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (in firm) regarding Bank document
discovery suspicious activity search
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　54
A
B120
A104　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Review memorandum from D. Carnelli on
upcoming project concerning bank production
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　19
A
B120
A104　450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Review/analyze Bank of America document
production in response to 2004 subpoena for
compliance-related documents.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　8
A
B120
A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Attend court hearing on HCHK discovery dispute
with G Club
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　28
A
B120
A105　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Communicate (in firm) with D. Carnelli, N.
Kinsella, K. Mitchell regarding bank discovery
review (.4); follow-up with S. Smeriglio regarding
same (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　19
A
B120
A104　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Review/analyze draft 2004 motion (8th omnibus)
from Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　19
A
B120
A105　450.00　2.10　945.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorneys Mitchell,
Attorney Kinsella, Attorney Astone, and United
Lex regarding new project for banks-related
discovery.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　28
A
B120
A108　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Communicate (other external) e-mail
correspondence with D. Carnelli, S. Phan
regarding review of bank production for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　54
A
B120
A104　325.00　2.40　780.00　Ho Wan Kwok, Debtor
Review Capital One document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　19
A
B120
A105　450.00　1.80　810.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Mitchell,
Attorney Astone, Attorney Smeriglio, and
Attorney Kinsella on numerous issues regarding
project review and analysis of compliance-related
document production in response to 2004
subpoenas.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　54
A
B120
A104　325.00　0.80　260.00　Review the First Bank of Greenwich document
production in response to 2004 subpoena for
internal compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　10/25/2023　5
A
B120　A103　450.00　2.40　1,080.00　Draft/revise Notice of related proceedings (.6);
telephone conferences with K. Mitchell regarding
related matters (.2); research related matters (.5);
review and revise Objection (.4); review and
revise notice (.4); prepare and review
correspondence regarding filing (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　5
A
B120　A102　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Research discovery - bank subpoenas
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　5
A
B120　A103　450.00　0.90　405.00　Ho Wan Kwok, Debtor
Draft/revise Notice of Related Proceedings
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　54
A
B120　A104　325.00　3.30　1,072.50　Ho Wan Kwok, Debtor
Review Dime Community Bank document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　70
A
B120　A101　175.00　0.70　122.50　Ho Wan Kwok, Debtor
Assist Terry Dembowski-Jones in serving and
filing Fee Application and Certificate of Service
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　28
A
B120　A108　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Communicate (other external) e-mail
correspondence with D. Carnelli, K. Mitchell, A.
Holland regarding review of bank production for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　28
A
B120　A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Communicate (in firm) e-mail correspondence
with D. Carnelli, K. Mitchell regarding review of
bank production for internal compliance-related
documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　8
A
B120　A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Draft attorney Luft memorandum regarding
review of bank discovery regarding compliance
matters and next steps in process (.3); telephone
attorney Carnelli regarding 10/24 document
review meeting (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　8
A
B120　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Draft memorandum to A. Lomas at Kroll
regarding rule 2004 application process(.2);
review and revise draft rule 2004 application and
draft memorandum to attorney Mitchell with
revisions
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　54
A
B120　A104　325.00　2.30　747.50　Ho Wan Kwok, Debtor
Review Dime Community Bank document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　54
A
B120　A104　325.00　1.50　487.50　Ho Wan Kwok, Debtor
Review Royal Business Bank document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　54
A
B120　A104　325.00　0.70　227.50　Review Seacoast National Bank document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
A
B120　A102　400.00　0.60　240.00　Research ability to subpoena carriers, confer with
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　10/26/2023　54
A
B120
A104　325.00　1.90　617.50　D. Carnelli re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review TD Bank document production in
response to 2004 subpoena for compliance
related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　68
A
B120
A102　400.00　0.50　200.00　Ho Wan Kwok, Debtor
Con't research on ability to subpoena phone
records of Kwok affiliate
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　54
A
B120
A104　325.00　0.60　195.00　Ho Wan Kwok, Debtor
Review Open Bank document production in
response to 2004 subpoena for compliance
related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　19
A
B120
A108　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Communicate (other external) with Attorney
Yanulis from Morgan Stanley regarding 2004
subpoena.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　68
A
B120
A104　400.00　0.50　200.00　Ho Wan Kwok, Debtor
con't review HSBC document production from
2004 subpoena for compliance related
information
5248.001　10/26/2023　5
A
B120
A104　450.00　1.40　630.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze Barclays Bank subpoenaed
documents (.5); review Rule 2004 Subpoena (.2);
prepare correspondence (.2) attention to
discovery administration (.5)
5248.001　10/26/2023　54
A
B120
A104　325.00　0.90　292.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review the First Bank of Puerto Rico document
production in response to 2004 subpoena for
compliance related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　54
A
B120
A104　325.00　1.00　325.00　Ho Wan Kwok, Debtor
Review the Bank of Princeton documents in
response to 2004 subpoena for compliance
related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　28
A
B120
A105　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Communicate (in firm) with S. Smeriglio, K.
Mitchell regarding bank production review for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　28
A
B120
A104　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Review/analyze M&T Bank document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　28
A
B120
A104　325.00　2.30　747.50　Ho Wan Kwok, Debtor
Review/analyze Chase Bank document
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　28
A
B120
A104　325.00　0.60　195.00　Review/analyze First Republic Bank document
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　28
A
B120
A104　325.00　0.80　260.00　Review/analyze Citi Bank document production
in response to 2004 subpoena for internal
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　28
A
B120　A104　325.00　0.40　130.00　Review/analyze Santander Bank document
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　28
A
B120　A104　325.00　0.50　162.50　Review/analyze Silvergate document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　28
A
B120　A105　325.00　0.40　130.00　Communicate (in firm) e-mail correspondence
with D. Carnelli, D. Skalka, K. Mitchell, S.
Smeriglio regarding Wings Insurance Agency,
Inc.'s response to subpoena, Jetlaw's proposed
motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
A
B120　A104　450.00　3.20　1,440.00　Review/analyze records produced by IDB and
Santander for compliance-related documentation
in Relativity.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　19
A
B120　A105　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Communicate (in firm) with Attorney Mitchell
regarding Verizon records.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　54
A
B120　A104　325.00　2.00　650.00　Review UBS documents in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　28
A
B120　A104　325.00　3.60　1,170.00　Review/analyze Mercantile document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　28
A
B120　A108　325.00　0.40　130.00　Communicate (other external) e-mail
correspondence with D. Carnelli, S. Phan, A.
Holland regarding review of bank production for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　5
A
B120　A104　450.00　3.40　1,530.00　Review/analyze document production (3.2);
telephone conference with P. Linsey regarding
discovery review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/29/2023　28
A
B120　A104　325.00　2.00　650.00　Review production from Mercantile for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68
A
B120　A103　400.00　0.10　40.00　Further revisions to 8th supp motion for 2004
exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68
A
B120　A103　400.00　0.60　240.00　Revise 8th supplemental motion and subpoenas
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　54
A
B120　A104　325.00　1.40　455.00　Ho Wan Kwok, Debtor
Review First Bank of Puerto Rico documents
related to bank compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　54
A
B120　A104　325.00　3.10　1,007.50　Review UBS Bank documents related to bank
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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68　A
B120　A105　400.00　0.10　40.00　call with P. Linsey re new 2004 motions, chart of
new banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68　A
B120　A104　400.00　1.00　400.00　Con't Review of UBS production for compliance
related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68　A
B120　A105　400.00　0.30　120.00　Call w P linsey regarding 2004 productions from
6th motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68　A
B120　A106　400.00　0.20　80.00　E-mails w PH regarding capital one production,
respond to cap one about same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　8
A
B120　A111　500.00　0.60　300.00　Telephone attorney Linsey regarding eighth Rule
2004 motion; draft memo to attorney Linsey and
Mitchell with revised 2004 motion and subpoena
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　28　A
B120　A104　325.00　1.50　487.50　Review/analyze Mercantile document production
in response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　41　A
B120　A104　450.00　1.30　585.00　Ho Wan Kwok, Debtor
Review and analyze Wings Insurance documents
(0.7), correspond with D. Barron and P. Parizek
regarding Wings Insurance documents and
further analysis (0.3), correspond with K. Mitchell
regarding 8th Rule 2004 motion and targets (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　41　A
B120　A106　450.00　2.30　1,035.00　Correspond with trustee, N. Bassett, and A. Luft
regarding NPM litigation projects (0.2), prepare
for standing NPM litigation projects update call
with trustee (0.6), confer with trustee, N. Bassett,
A. Luft and D. Carnelli regarding NPM litigation
projects and Mei Guo deposition (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68　A
B120　A104　400.00　0.20　80.00　Review UBS production documents for
compliance documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　54　A
B120　A105　325.00　0.50　162.50　Confer with K. Mitchell regarding guo 2004
production document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　54　A
B120　A104　325.00　0.60　195.00　Review Mercantile Bank documents in response
to 2004 subpoena for compliance related
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　54　A
B120　A105　325.00　0.20　65.00　Confer with N. Kinsella regarding guo 2004
production document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68　A
B120　A103　400.00　0.20　80.00　revise discovery address and subpoena for First
Bank
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　10/31/2023　54
A
B120　A108　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Confer with S. Phan on issues with batching
discovery documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　28
A
B120　A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Communicate (in firm) with S. Smeriglio
regarding document review
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　28
A
B120　A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Communicate (in firm) e-mails to/from D.
Carnelli regarding status of Mercantile document
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　41
A
B120　A103　450.00　3.10　1,395.00　Confer with E. Sutton regarding 8th and 9th Rule
2004 examinations (0.4), confer with K. Ahumada
and attention to final subpoenas for service
under 7th Rule 2004 exam (0.3), review 8th Rule
2004 motion and subpoenas and attention to
required revisions (0.3), correspond and confer
with K. Mitchell regarding revisions to 8th Rule
2004 motion and subpoenas (0.4), review and
analyze supplemental list of Rule 2004 discovery
targets from E. Sutton and correspond with K.
Mitchell regarding same (0.2), confer with E.
Sutton regarding amended subpoena to TD Bank
(0.1), draft amended TD Bank subpoena/RFP
(0.4), correspond with P. Parizek and A. Lomas
(Kroll) regarding same (0.2), memorandum to E.
Cohan regarding service of amended TD Bank
subpoena (0.2), correspond with E. Lacombe (TD
Bank) regarding amended subpoena and
compliance with same (0.3), correspond with P.
Parizek regarding issuance of subpoena (0.1),
correspond with E. Lacombe in response to TD
Bank questions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　11/01/2023　8
A
B120　A111　500.00　0.40　200.00　Draft memorandum to attorney Kinsella
regarding personal property issues (.2); review
pleadings and reports regarding personal
property(.2)
Genever Holdings LLC
Bankruptcy Representation
5248.001　11/01/2023　68
A
B120　A103　400.00　0.80　320.00　Revise RFPs for 8th supp motion for 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　68
A
B120　A108　400.00　0.10　40.00　Communicate (other external) E-mail follow up
to Capital One on Rule 2004 Production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　70
A
B120　A101　175.00　0.90　157.50　Prepare 7 subpoenas for 7th Rule 2004 exam;
send subpoenas to Evan Cohan for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　68
A
B120　A104　400.00　1.20　480.00　Review alter ego memorandum, research
additional support for ttee avoidance capabilities
re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　68
A
B120　A104　400.00　0.40　160.00　Con't review of case law regarding avoidance of
alter ego transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　54
A
B120　A108　325.00　0.20　65.00　Attend video conference with A. Singh from
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NEUBERT, PEPE & MONTEITH, P.C. 230

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
UnitedLex regarding document production on
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　54　A
B120　A104　325.00　1.10　357.50　Review and mark UBS Rule 2004 production
documents for compliance related information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　28　A
B120　A104　325.00　2.00　650.00　Review and analyze and mark large Mercantile
Bank document production in response to 2004
subpoena for internal compliance-related
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　41　A
B120　A103　450.00　1.10　495.00　Review and finalize subpoenas from 7th Rule
2004 exam and attention to service (0.4),
correspond with K. Ahumada regarding same
(0.1), review supplemental correspondence from
Seacoast Bank and correspond with A. Lomas
(Kroll) and ULX regarding same (0.4), correspond
with E. Cohan regarding TD Bank subpoena (0.1),
confer with S. Smeriglio regarding bank docs
review project (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　28　A
B120　A104　325.00　1.80　585.00　Continue to review and analyze and mark large
Mercantile Bank document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　70　A
B120　A101　175.00　3.80　665.00　Prepare subpoenas for 8th Supplemental 2004
Exam; service subpoenas to targets and manual
service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　54　A
B120　A104　325.00　4.20　1,365.00　Continue review and marking of UBS Rule 2004
production documents for compliance related
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　54　A
B120　A104　325.00　2.00　650.00　Ongoing review and marking of UBS Bank
documents related to bank produced from 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　41　A
B120　A103　450.00　2.10　945.00　Correspond with trustee and M. Prout regarding
East West Bank discovery (0.2), correspond and
confer with E. Sutton regarding Rule 2004
motions (0.2), correspond and confer with K.
Ahumada regarding Rule 2004 motions (0.2),
review and revise 8th Rule 2004 motion and
exhibits (0.8), finalize and attention to filing 8th
Rule 2004 motion (0.3), correspond and confer
with K. Ahumada regarding service of 8th Rule
2004 motion (0.2), correspond with K. Mitchell
and S. Smeriglio regarding banks review project
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　41　A
B120　A103　450.00　1.70　765.00　Correspond and confer with E. Lacombe (TD
Bank) regarding amended subpoena and
compliance (0.5), work on 9th Rule 2004 motion
(0.4), correspond with D. Barron and M. Prout

regarding East West Bank searches (0.4),

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 28 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 60 of 230

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
memorandum to A. Luft and N. Bassett regarding
Y. Zhang subpoena compliance and next steps
(0.4)
5248.001　11/03/2023　28
A
B120　A104　325.00　3.60　1,170.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Continue to review and analyze and mark large
Mercantile Bank document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
5248.001　11/03/2023　28
A
B120　A108　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Draft and review e-mails to/from S. Phan, W.
Clark, A. Singh regarding Relativity document
access issue
Despins, Ch 11 Trustee/Luc A.
5248.001　11/03/2023　54
A
B120　A104　325.00　0.60　195.00　Ho Wan Kwok, Debtor
Review Mercantile Bank 2004 production
documents for compliance related caselaw on
Despins, Ch 11 Trustee/Luc A.
5248.001　11/03/2023　68
A
B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
rec'v e-mail from cap one with 2004 subpoena
production, review document provided
Despins, Ch 11 Trustee/Luc A.
5248.001　11/03/2023　54
A
B120　A103　325.00　0.70　227.50　Ho Wan Kwok, Debtor
Draft motion of extension of time to file
appellee's brief
Despins, Ch 11 Trustee/Luc A.
5248.001　11/03/2023　54
A
B120　A103　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Review and revise motion to comply with
subpoenas and awarding sanctions
Despins, Ch 11 Trustee/Luc A.
5248.001　11/03/2023　41
A
B120　A107　450.00　1.30　585.00　Ho Wan Kwok, Debtor
Correspond with E. Cohan and K. Mitchell
regarding service of First County Bank subpoena
(0.2), correspond with E. Lacombe (TD Bank)
regarding emails from bank employee regarding
subpoena (0.2), confer with A. Luft and E. Sutton
regarding Y. Zhang and other Rule 2004
discovery matters (0.7), correspond with E. Sutton
about Y. Zhang correspondence and Rule 2004
motions (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/05/2023　54
A
B120　A104　325.00　1.00　325.00　Ho Wan Kwok, Debtor
Continue review and analysis and marking of
Mercantile Bank 2004 production documents for
compliance related information
Despins, Ch 11 Trustee/Luc A.
5248.001　11/06/2023　68
A
B120　A102　400.00　0.30　120.00　Ho Wan Kwok, Debtor
Research regarding First County Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　54
A
B120　A104　325.00　1.90　617.50　Continue review and analysis and marking of
Mercantile Bank document production in
response to 2004 subpoena for internal
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　54
A
B120　A103　325.00　0.30　97.50　Review and revise motion to comply with
subpoenas and awarding sanctions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　70
A
B120　A101　175.00　0.80　140.00　Serve 9th supplemental motion to 3 targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　68
A
B120　A104　400.00　0.80　320.00　Review Seacoast 2004 exam subpoena
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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　68
A　B120
A105　400.00　0.10　40.00　Call w P. Linsey re follow up with entities that
have not yet produced documents pursuant to
the 2004 exam subpoenas.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　19
A　B120
A104　450.00　2.60　1,170.00　Review of Relativity file for state of compliance
with Royal Bank and Prime Trust 2004
subpoenas.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/06/2023　19
A　B120
A102　450.00　1.90　855.00　Ho Wan Kwok, Debtor
Research and review receivership law of Nevada
and subpoena validity as a result of
pre-receivership service on entity now in
receivership
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　41
A　B120
A103　450.00　3.10　1,395.00　Correspond and confer with E. Sutton regarding
9th 2004 exam motion (0.2), review and revise
subpoenas for 9th 2004 exam motion (0.3),
correspond and confer with K. Ahumada
regarding exhibits to 9th 2004 exam motion (0.2),
revise and draft order for 9th 2004 exam motion
(0.5), finalize 9th 2004 exam motion and
attention to filing same (0.3), correspond with K.
Ahumada and E. Sutton regarding service of 9th
2004 exam (0.2), correspond with D. Skalka and
D. Carnelli regarding Prime Trust (0.2), attention
to correspondence from E. Sutton and D. Barron
and correspond with D. Barron regarding Prime
Trust (0.2), prepare for standing NPM projects
meeting with trustee (0.4), attend standing NPM
projects meeting with trustee and A. Luft (0.4),
correspond with D. Skalka regarding standing
meeting (0.1), confer with K. Mitchell about
pursuing discovery on 6th 2004 exam motion
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　41
A　B120
A103　450.00　5.20　2,340.00　Research regarding substantive consolidation
(1.4), work on memorandum regarding
avoidance claims in alter ego context (2.4), proof
and revise memorandum (0.9), confer with D.
Barron regarding memorandum and avoidance
claim pleading issues (0.3), correspond and
confer with trustee regarding memorandum (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A　B120
A102　400.00　0.10　40.00　further attention for registered agent of first
county, e-mails w P. Linsey re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　28
A　B120
A104　325.00　4.50　1,462.50　Continue to review and analyze and mark large
Mercantile Bank document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A　B120
A106　400.00　0.10　40.00　Communicate (with client) e-mail to PH w
declaration from Capital One
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A　B120
A105　400.00　0.30　120.00　call w P. Linsey regarding e-mail from Kroll and

Client　Trans　Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
new targets, whether included in prior
subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A　B120　A104　400.00　2.10　840.00　Commence review/analyze prior 2004 exam
subpoenas for full range of holders of accounts
as updated by Kroll (.9); added new banks to
tracker (.8), drafted amended subpoenas and
RFPs (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A　B120　A108　400.00　0.20　80.00　Communicate (other external) e-mail to Kroll for
clarification on missing account holders for
possible amended subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A　B120　A108　400.00　0.10　40.00　Communicate (other external) rec'v e-mail from
Kroll re clarification of entity names, reviewed
and responded to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A　B120　A104　400.00　0.40　160.00　Review tracker of subpoena responses and
commence notes of entities that have not
complied.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A　B120　A105　400.00　0.20　80.00　Communicate (in firm) w P Linsey regarding
amended subpoenas and preparation for service
tomorrow
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　70
A　B120　A101　175.00　0.50　87.50　Call with Attorney Linsey regarding Certificate of
Service; draft 8th Supplemental Motion
certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　54
A　B120　A104　325.00　5.50　1,787.50　Continue review and analysis and marking of
large Mercantile Bank document production in
response to 2004 subpoena for internal
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　28
A　B120　A107　325.00　0.30　97.50　Draft and review e-mails to/from Attorneys D.
Carnelli and E. Sutton regarding Prime Trust 2004
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　19
A　B120　A106　450.00　0.80　360.00　Draft memos to client regarding Prime Trust
subpoena status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　19
A　B120　A104　450.00　1.40　630.00　Review/analyze file to ascertain status of Prime
Trust subpoena, Prime Trust's status as a going
concern (1.0); including several follow-up e-mail
communications with Attorney Diane Suchter (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　19
A　B120　A103　450.00　0.80　360.00　Draft and revise analysis on state of subpoena to
Prime Trust
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　19
A　B120　A104　450.00　0.70　315.00　Review and analyze D.Del bankruptcy filings for
Prime Trust
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
5248.001　11/07/2023　Phase ID B120 Asset Analysis and Recovery

A
B120　A103　450.00　1.20　540.00　Draft and revise responsive analysis to Attorney
Suchter's objections based on Nevada law
regarding subpoena to Royal Business Bank and
inquiring whether documents have been
withheld.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/07/2023　19
A
B120　A104　450.00　0.80　360.00　Ho Wan Kwok, Debtor
Review and analyze Relativity documents
determine extent of Royal Bank compliance with
2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　41
A
B120　A107　450.00　1.40　630.00　Correspond with N. Bassett and A. Luft regarding
Capital One subpoena (0.2), correspond with K.
Mitchell regarding First County Bank subpoena
and attention to FDIC records (0.3), correspond
with E. Cohan regarding First County Bank and
Community Savings Bank subpoenas (0.2),
correspond with K. Mitchell about Morgan
Stanley subpoena and matters raised by MS
counsel (0.2), confer with K. Mitchell regarding
open discovery items raised by Kroll (0.2),
correspond with K. Mitchell regarding call with A.
Lomas (Kroll) (0.1), correspond with A. Lomas and
K. Mitchell regarding open banks discovery items
and call (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/07/2023　41
A
B120　A107　450.00　3.80　1,710.00　Ho Wan Kwok, Debtor
Correspond with trustee regarding hearing on
Casper 9019 motion (0.1), prepare for hearing on
Casper 9019 motion (1.3), attend hearing on
Casper 9019 motion (0.7), correspond with A.
Luft and E. Sutton regarding inquiries from M.
Bachner regarding subpoena to Yingyang Wang
(0.2), correspond with D. Barron and A. Smith
regarding hearing transcript (0.1), correspond
with M. Bachner and E. Sutton regarding
Yingyang Wang subpoena (0.3), confer with D.
Carnelli regarding Prime Trust subpoena and
Royal Bank discovery dispute and next steps
(0.4), review correspondence with Royal Bank and
analyze discovery dispute (0.2), confer with E.
Sutton and D. Carnelli regarding Prime Trust and
Royal Bank discovery dispute (0.2), confer with D.
Carnelli regarding outstanding banks documents
and potential motions to compel (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/07/2023　41
A
B120　A105　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Correspond with A. Bongartz and confer with K.
Mitchell regarding motion for extension of time
to remove civil actions (0.3), correspond with S.
Smeriglio and L. Astone regarding review process
for banks discovery and compliance docs (0.2),
confer with K. Ahumada regarding service of
2004 motions and subpoenas (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　8
A
B120　A111　500.00　0.30　150.00　Draft memorandum to attorney Carnelli with
correspondence from attorney Suchter regarding
Prime Trust
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　28
A
B120　A104　325.00　3.20　1,040.00　Review/analyze Mercantile document production
in response to 2004 subpoena for internal
compliance-related documents
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　11/08/2023　68
A
B120　A104
400.00　1.10　440.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Con't review of Mercantile production of 2004
subpoena for compliance documents.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/08/2023　68
A
B120　A104
400.00　0.40　160.00　Ho Wan Kwok, Debtor
Review of mercantile production for compliance
documents
Despins, Ch 11 Trustee/Luc A.
5248.001　11/08/2023　68
A
B120　A108
400.00　0.60　240.00　Ho Wan Kwok, Debtor
Call with rep from Morgan Stanley and P. Linsey
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　28
A
B120　A105
325.00　1.80　585.00　Attend meeting with NPM co-counsel regarding
litigation, status, discovery status and avoidance
actions
Despins, Ch 11 Trustee/Luc A.
5248.001　11/08/2023　68
A
B120　A108
400.00　0.60　240.00　Ho Wan Kwok, Debtor
Communicate (other external) regarding missing
production from 2004 exam banks with Kroll and
P. Linsey
Despins, Ch 11 Trustee/Luc A.
5248.001　11/08/2023　28
A
B120　A108
325.00　0.50　162.50　Ho Wan Kwok, Debtor
Draft e-mails to S. Phan of UnitedLex regarding
status of bank compliance, 2 document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　54
A
B120　A105
325.00　1.80　585.00　Attend meeting with NPM co-counsel regarding
discovery, document review and avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　68
A
B120　A103
400.00　0.20　80.00　Draft motion for extension of time of trustee's
deadline for removal of civil actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　68
A
B120　A105
400.00　1.80　720.00　Confer with NPM counsel regarding avoidance
actions and litgiation strategies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　54
A
B120　A104
325.00　4.40　1,430.00　Review and analyze and mark Mercantile Bank
production in response to 2004 subpoena for
internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　68
A
B120　A105
400.00　0.20　80.00　e-mails with P. Linsey regarding lack of
compliance by banks with 2004 exams
subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　68
A
B120　A104
400.00　1.30　520.00　Review Mercantile documents for compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　54
A
B120　A104
325.00　0.80　260.00　Review and analyze and mark Axos Bank
document production in response to 2004
subpoena for internal compliance related
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　68
A
B120　A105
400.00　0.30　120.00　correspond with P. Linsey regarding call with A.
Lomas (Kroll) (0.1), correspond with A. Lomas and
P. Linsey regarding open banks discovery items
and call (0.2)
Despins, Ch 11 Trustee/Luc A.
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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　11/08/2023　68
A　B120　A108　400.00　0.10　40.00　Ho Wan Kwok, Debtor
Correspond w C. Abreu (Prime Trust) and P.
Linsey regarding production of documents
pursuant to subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　11/08/2023　68
A　B120　A108　400.00　0.10　40.00　Ho Wan Kwok, Debtor
correspondence w A. Beardsley, P. Linsey, and D.
Carnelli regarding production by Schwab, plan
for call re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　68
A　B120　A108　400.00　0.10　40.00　Attention to e-mail w A. Lomas, D. Carnelli and P.
Linsey re call with Morgan Stanley and
documents to be produced shortly
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　A　5
B120　A105　450.00　2.20　990.00　Attend meeting with co-counsel regarding
avoidance actions and other ongoing discovery
and document review issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　A　5
B120　A104　450.00　3.00　1,350.00　Review and analyze discovery documents from
bank in response to subpoenas (3.0)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/08/2023　19
A　B120　A104　450.00　2.90　1,305.00　Ho Wan Kwok, Debtor
Attention to and review of status of banks
discovery, adversary proceedings, and
foundation for avoidance actions; (1.7); meet
regarding the same with Attorney Linsey and
Attorney Skalka (1.2)
5248.001　11/08/2023　41
A　B120　A107　450.00　1.70　765.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with E. Sutton regarding HCHK
intervenors' request to meet and confer
regarding 2004 motions (0.2), confer with A. Luft
regarding threatened objections to 2004 motions
(0.3), correspond with D. Barron and E. Sutton
regarding motion to extend removal deadline
(0.1), correspond with K. Mitchell regarding
findings from Mercantile Bank discovery (0.2),
review and analyze Mercantile Bank discovery
documents (0.2), correspond and confer with E.
Sutton and K. Ahumada regarding 2004 motions
(0.1), correspond with P. Fenaroli (HCHK
intervenors) regarding 2004 motions discovery
dispute (0.2), correspond with D. Barron
regarding Morgan Stanley discovery (0.2), finalize
8th Rule 2004 motion COS and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/08/2023　41
A　B120　A104　450.00　6.00　2,700.00　Ho Wan Kwok, Debtor
Prepare for Morgan Stanley meet and confer
(0.3), meet-and-confer with M. Yanulis (Morgan
Stanley) regarding Rule 2004 subpoena (0.5),
confer with D. Skalka and D. Carnelli regarding
Rule 2004 discovery and litigation strategy (1.2),
confer with NPM counsel regarding litigation
planning/strategy and avoidance actions (1.8),
prepare for Kroll meeting regarding Rule 2004
discovery investigation (0.2), meet with A. Lomas
(Kroll) and K. Mitchell regarding banks Rule 2004
discovery (0.4), meet and confer with J. Pastore
(HCHK intervenors) regarding threatened Rule
2004 motions discovery dispute (0.5), review and
analyze district court's decision disposing of

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
Kwok contempt appeal (0.5), correspond with N.
Bassett regarding same (0.1), correspond with C.
Abreu (Trustco) regarding Rule 2004 discovery
and compliance (0.2), correspond with A.
Beardsley (Schwab) regarding Schwab Rule 2004
subpoena (0.2), correspond with K. Mitchell
regarding City National Bank inquiry regarding
subpoena and next steps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　8
A
B120　A111　500.00　0.70　350.00　Meet with attorneys Carnelli and Linsey
regarding status of bank discovery and next
steps for compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　8
A
B120　A111　500.00　1.80　900.00　Attend meeting with Attorneys Carnelli, Linsey,
Kinsella , Mitchell, Astone and Smeriglio
regarding Rule 2004 discovery status , discovery
document review and avoidance action status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　8
A
B120　A111　500.00　0.30　150.00　Draft memorandum to attorney Kinsella
regarding alter ego memorandum for Ponzi
scheme analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　28
A
B120　A105　325.00　0.60　195.00　E-mails to/from internal team regarding
Relativity's response to bank review request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　28
A
B120　A108　325.00　1.00　325.00　E-mails to/from Steven Phan regarding bank
compliance review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　28
A
B120　A104　325.00　3.00　975.00　Complete review and analysis and marking of
large Mercantile Bank document production in
response to 2004 subpoena for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A108　400.00　0.10　40.00　rec'v and review e-mail from C. Abreu regarding
folder of production of documents pursuant to
subpoena, fwd to P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A106　400.00　0.70　280.00　correspondence to client and P. Linsey regarding
potential unknown targets uncovered during
review of 2004 subpoena productions from other
banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A104　400.00　0.80　320.00　analyze and revise bank subpoenas to include
new/missing information.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A103　400.00　0.30　120.00　finished revisions to BoA and DBS subpoenas,
fwd to processor for service of same,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A108　400.00　0.30　120.00　F/U e-mail to contact at IDBNY detailing
accounts that were not produced in 2004
subpoena production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A108　400.00　0.20　80.00　F/U e-mail to contact at M&T detailing accounts
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
that were not produced in 2004 subpoena
production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A104
400.00　1.40　560.00　Analyze bank productions and update tracker
with pert information for first supplemental
motion for 2004 examinations
Despins, Ch 11 Trustee/Luc A.
5248.001　11/09/2023　28
A
B120　A105
325.00　0.20　65.00　Ho Wan Kwok, Debtor
Review records and draft memorandum
regarding Open Bank contact to K. Mitchell for
purposes of following up regarding 2004
subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A108
400.00　0.10　40.00　Rec'v response from M&T Bank with reference to
production, review and communicate to Kroll
same
Despins, Ch 11 Trustee/Luc A.
5248.001　11/09/2023　68
A
B120　A104
400.00　0.50　200.00　Ho Wan Kwok, Debtor
Continue analysis of bank productions for
completion and update tracker for first supp
motion for 2004 exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　5
A
B120　A104
450.00　2.20　990.00　Review and analyze Mercantile Bank produced
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　5
A
B120　A102
450.00　5.00　2,250.00　Research and review caselaw on the applicability
of Ponzi scheme and Ponzi scheme presumption
(3.8); draft memorandum to client and
co-counsel (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A104
400.00　0.30　120.00　Commence analysis of bank productions for
completion and update of tracker for second
supp motion for 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　70
A
B120　A101
175.00　1.20　210.00　Send M&T supplemental production to ULX via
sharefile
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　70
A
B120　A101
175.00　0.30　52.50　Make online payment for Metro Attorney
Services unpaid invoices
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A108
400.00　0.20　80.00　Finalized amended subpoenas to DBS and BoA
and forward for service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A105
400.00　0.10　40.00　Rec'v and respond to correspondence with P.
Linsey regarding service of DBS and BoA
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A105
400.00　0.30　120.00　Review several e-mails from Seacoast counsel's
regarding subpoena and suggestion for meet
and confer (.2), attention to response from J.
Flynn (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　68
A
B120　A105
400.00　0.10　40.00　Correspond with P. Linsey about possible motion
to compel for Seacoast
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　11/09/2023　41
A
B120　A104　450.00　3.50　1,575.00　Ho Wan Kwok, Debtor
Correspond with D. Barron regarding Kroll
investigation update (0.1), review and analyze
findings from Mercantile Bank discovery and
correspond with K. Mitchell and D. Barron
regarding same (0.3), review/revise bank
subpoenas where further investigation required
(0.8), confer with E. Lacombe (TD Bank) regarding
amended subpoena (0.1), correspond with K.
Mitchell and D. Reyes regarding further M&T
Bank production (0.3), review and analyze
supplemental M&T Bank production (0.8),
lengthy correspond with J. Anthony (Seacoast)
regarding missing items in Seacoast production
and missing statements (0.3), series of emails
with J. Anthony regarding Seacoast counsel's
demand for fees for compliance with subpoenas
and efforts to resolve discovery dispute (0.3),
memorandum to R. Flynn regarding Seacoast
Bank motion to compel (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　41
A
B120　A103　450.00　1.60　720.00　Correspond with K. Mitchell regarding M&T Bank
subpoena and update (0.2), prepare motion for
chapter 11 trustee to appear remotely at Nov. 14
hearings and correspond with trustee regarding
same (0.5), finalize motion to appear remotely
and file in several adversary proceedings (0.3),
correspond with J. Anthony and R. Flynn
regarding Seacoast meet and confer (0.2),
correspond with K. Mitchell regarding amended
subpoenas and service of same (0.2), revise draft
correspondence to Israel Discount Bank and
correspond with K. Mitchell regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　68
A
B120　A104　400.00　0.40　160.00　Finish Mercantile review for internal compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　68
A
B120　A108　400.00　0.20　80.00　Correspond with Open Bank for additional
documents requested by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　28
A
B120　A105　325.00　0.20　65.00　Draft memorandum to Attorney D. Carnelli
regarding status of Israel Discount Bank review
for internal compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　68
A
B120　A105　400.00　0.50　200.00　Correspond w P. Linsey regarding Seacoast Bank,
City National, and Open Bank, attempt to
conference with CIty National,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　28
A
B120　A103　325.00　0.30　97.50　Draft updates to internal records regarding
status of bank document review for internal
compliance-related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　68
A
B120　A104　400.00　0.10　40.00　Review e-mail and voicemail from open bank
regarding request for native documents, tickled
for next week for f/u
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　5
A
B120　A102　450.00　4.90　2,205.00　Continue research of Ponzi Scheme caselaw and
Ponzi presumption (2.4) review and revise
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
memorandum to client and co-counsel with
findings (2.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　68
A
B120　A104　400.00　0.60　240.00　Review M&T Production for documents Kroll
marked as missing from original production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　68
A
B120　A104　400.00　0.90　360.00　Continue analysis of second supplemental 2004
motions for subpoena compliance and update
tracker regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　68
A
B120　A105　400.00　0.20　80.00　compose correspondence to team regarding
missing information needed to update tracker on
whether production has been completed,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　54
A
B120　A104　325.00　7.00　2,275.00　Complete review and analysis and marking of
Mercantile Bank production in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　68
A
B120　A104　400.00　2.90　1,160.00　Con't review of Mercantile documents for
internal compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　68
A
B120　A104　400.00　0.70　280.00　Complete review of Mercantile subpoena
documents for internal compliance documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　19
A
B120　A104　450.00　0.90　405.00　Review and analyze Israel Discount Bank
production to confirm portions/page numbers
that are compliance related.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　41
A
B120　A105　450.00　1.00　450.00　Correspond and confer with R. Flynn regarding
Seacoast meet-and-confer and likely motion to
compel (0.3), confer with K. Mitchell regarding
banks with outstanding production and
jurisdictional issues regarding discovery (0.5),
correspond with E. Lacombe regarding TD Bank's
production responsive to amended subpoena
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/11/2023　68
A
B120　A104　400.00　0.40　160.00　Review new upload of M&T Bank production
documents for internal compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/11/2023　41
A
B120　A107　450.00　0.50　225.00　Correspond with Trustee and W. Farmer
regarding Cheng v. Guo status report (0.1),
review docket in Cheng v. Guo regarding status
report (0.2), correspond with D. Skalka and E.
Sutton regarding correspondence from counsel
for 5780 Saguaro LLC (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/11/2023　41
A
B120　A108　450.00　0.20　90.00　Correspond with R. McKirgan (5780 Saguaro LLC)
regarding Rule 2004 motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　68
A
B120　A108　400.00　2.20　880.00　Review correspondence and declaration
production in response to 2004 exam subpoenas
and circulate to team/respond/follow up, First

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
Bank of Greenwich (.1), JetLaw & Wings (.3),
Bento (.1), Axos (.1), TD Bank (.2), Flagstar (.1),
First County (.1), Community Federal (.1), Cap
One (.1), Royal Business Bank (.1), Prime Trust
(.1), Silvergate (.1), TrustCo (.1), City National (.1),
MorganStanley (.2), Seacoast (.1), Israel Discount
Bank (.1), M&T (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　5
A
B120
A102　450.00　3.90　1,755.00　Research and review alter ego caselaw of varying
jurisdictions of related entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　54
A
B120
A108　325.00　0.10　32.50　Draft memorandum to S. Phan from UnitedLex to
extract examples of compliance related
documents on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　68
A
B120
A104　400.00　3.50　1,400.00　continued review of bank productions for follow
up and update of tracker; BNY Mel (.1), Barclay
(.1), Citibank (.1), JPMorgan (.2), Standard
Chartered (.1), UBS (.1), BoA (.1), Cap One (.2), TD
Bank (.1) Firstbank PR (.1), Seacoast (.2), IDB (.2),
M&T (.2), Dime Community (.1), First Abu Dhabi
(.1), Santander (.1), DBS (.1), First Bank Greenwich
(.1), Bank of China (.1), US Bank (.1), Bank of
Princeton (.2), Metro (.1), Open Bank (.1), First
Republic (.1), HSBC (.2), East West (.1), Comerica
(.1), Webster (.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　68
A
B120
A104　400.00　0.30　120.00　Research status of NPM motions to compel and
update trackers;
Despins, Ch 11 Trustee/Luc A.
5248.001　11/13/2023　68
A
B120
A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Communications with K. Ahumada regarding
subpoena service and procedure going fwd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　68
A
B120
A105　400.00　0.00　Communicate (in firm)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　28
A
B120
A104　325.00　0.30　97.50　Review bank discovery and select samples of
compliance-related documents for client review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　19
A
B120
A105　450.00　0.30　135.00　Draft memorandum to Attorney Mitchell
regarding service of Jetlaw and Wings Insurance
subpoenas and returns of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　41
A
B120
A108　450.00　2.80　1,260.00　Confer with R. Flynn regarding motion to compel
(0.1), correspond and confer with R. McKirgan
regarding proposed Rule 2004 subpoena to 5780
Saguaro LLC (0.3), confer with N. Bassett and A.
Luft regarding standing NPM litigation projects
call and evidence for November 14 hearings
(1.1), correspond with trustee regarding Nov. 14
hearings (0.2), correspond with clerk to request
Zoom credentials (0.1), correspond with clerk
regarding evidence for Nov. 14 hearing (0.2),
correspond with D. Wander (Yinyang Wang)
regarding 9th Rule 2004 Motion (0.2), proof and
revise motion to extend removal deadline for
civil actions (0.3), correspond with A. Bongartz

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery　and K. Mitchell regarding same (0.2), attention to
COS regarding 9th Rule 2004 motion (0.1) 2.8
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　41
A　B120　A109　450.00　4.50　2,025.00　Attend hearings on discovery disputes in Mei
Guo/aircraft A.P. and regarding video tour of
Taconic Road premises in Greenwich Land A.P.
(4.2), correspond with R. Ward regarding DBS
response to amended subpoena (0.2),
correspond with K. Mitchell regarding Open Bank
requests (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　A　8
B120　A111　500.00　0.70　350.00　Telephone Attorney Linsey regarding 2004
subpoena on Arizona entity and counsel
response(.2); telephone attorney Linsey
regarding call with client Ponzi memorandum
and plans for 1/14 hearings(.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　A　8
B120　A111　500.00　0.70　350.00　Attend conference call with attorneys Linsey, Luft
and Bassett regarding discovery issues in Mei
Guo adversary(.3) and pending rule 2004
applications (.2) and status of Kroll analysis of
records and plans for 11/14 hearings(.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　B120　A104　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Continue review of bank discovery and select
11/14/2023　28
A　samples of internal compliance-related
documents for client review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/14/2023　70
A　B120　A101　175.00　1.90　332.50　Assemble hearing materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/14/2023　68
A　B120　A104　400.00　0.40　160.00　Complete review of HSBC documents for
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/14/2023　68
A　B120　A104　400.00　3.80　1,520.00　Analyze subpoenas, proof of service, due dates
and productions from banks to ascertain
compliance, construct list of bank in which action
may need to be taken, update trackers: BNY
Melon (.1), Barclays (.1), Citibank (.1), JPMorgan
(.2), Standard Chartered PLC (.1), UBS (.2), BoA
(.1), Cap One (.1), TD Bank (.1), Firstbank PR (.1),
Seacoast (.2), Israel Discount (.1), M&T (.2), Dime
(.1), Starling (.1), First Abu Dhabi (.1), Santander
(.1), Silvergate (.1), DBS (.2), First Bank of
Greenwich (.1), Bank of China (.1), US Bank (.1),
Bank of Princeton (.1), Metropolitan (.1), Medici
(.1), Deltec (.2), Open bank (.1), First Republic (.1),
HSBC (.1), Prime Trust (.2), Axos (.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/14/2023　54
A　B120　A103　325.00　0.80　260.00　Draft and revise internal memorandum of the
compliance related documents from TD Bank,
Capital One, and Dime Community Bank
Despins, Ch 11 Trustee/Luc A.
5248.001　11/14/2023　A　5
B120　A102　450.00　1.70　765.00　Ho Wan Kwok, Debtor
Continue research and review alter ego liability
and reverse veil piercing case law (1.5); telephone
conference with Attorney Skalka regarding
memorandum with findings(.2)
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　11/14/2023　8
A
B120　A111　500.00　1.00　500.00　Ho Wan Kwok, Debtor
Review bank compliance document review
reports (.7) ; draft memorandum to attorneys
Astone and Smeriglio regarding status of
document reviews(.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/14/2023　28
A
B120　A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Draft e-mails to/from Attorneys D. Skalka, K.
Mitchell, S. Smeriglio regarding status of bank
compliance review
Despins, Ch 11 Trustee/Luc A.
5248.001　11/15/2023　68
A
B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Review e-mail from P. Linsey regarding Kroll file
request from open bank, correspond with
contact at Open bank specifying what is still
outstanding.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A105　400.00　0.10　40.00　correspond with R. Flynn regarding conference
with call with Seacoast last week
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A101　400.00　0.40　160.00　Prepare for call with Kroll re avoidance actions
and outstanding bank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A108　400.00　0.70　280.00　Conference call with Kroll, client, and P. Linsey
regarding outstanding bank production and
avoidance analysis.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A105　400.00　0.20　80.00　rec'v and reviewed response regarding Seacoast
from R. Flynn, update tracker re same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A103　400.00　0.20　80.00　Draft outline of items that need attention
pursuant Kroll, save to file, update tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A105　400.00　0.40　160.00　Call w P. Linsey regarding strategy of banks
non-compliance and follow up needed for Kroll
Despins, Ch 11 Trustee/Luc A.
5248.001　11/15/2023　68
A
B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Correspondence w contact at Open Bank
regarding f/u request for docs, review
attachment provided, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A105　400.00　0.10　40.00　Communication with L. Astone regarding Open
Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A108　400.00　0.20　80.00　rec'v and rev'd response from contact at IDB
regarding further production, responded to
same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A108　400.00　0.10　40.00　follow up correspondence w A. Lomas regarding
open bank attachments needed to further clarify
with open bank contact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　68
A
B120　A108　400.00　0.20　80.00　follow up e-mail to Ms. Reyes from M&T that
information provided was sufficient.
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　11/15/2023　5
A
B120　A102　450.00　6.20　2,790.00　Ho Wan Kwok, Debtor
Continue research and review alter ego liability
caselaw under varying state jurisdictions (2.4);
draft memorandum to client and co-counsel with
findings (3.8)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/15/2023　70
A
B120　A101　175.00　0.30　52.50　Ho Wan Kwok, Debtor
File 2 transcript requests for 11/14/23 adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
5248.001　11/15/2023　70
A
B120　A101　175.00　0.70　122.50　Ho Wan Kwok, Debtor
File Motion to Extend Removal Deadline; serve
same to parties on manual service list
Despins, Ch 11 Trustee/Luc A.
5248.001　11/15/2023　70
A
B120　A101　175.00　0.20　35.00　Ho Wan Kwok, Debtor
Revise Signature Bank 7th supplemental
subpoena to be served upon FDIC instead; send
same to Evan for service
Despins, Ch 11 Trustee/Luc A.
5248.001　11/15/2023　41
A
B120　A103　450.00　5.10　2,295.00　Ho Wan Kwok, Debtor
Correspond and confer with R. Flynn regarding
motion to compel Seacoast (0.3), revise motion
to compel Seacoast Bank (0.5), correspond and
confer with trustee regarding motion to compel
Seacoast (0.2), correspond with K. Mitchell
regarding First Bank of Greenwich declaration
(0.1), review FDIC notices regarding Signature
Bank (0.3), draft amended Signature Bank
subpoena (0.4), correspond with E. Sutton and D.
Barron regarding amended Signature Bank
subpoena (0.2), correspond and confer with K.
Mitchell regarding Citibank compliance and 2004
discovery tracker (0.4), correspond and confer
with S. Smeriglio regarding objections to 8th and
9th Rule 2004 motions (0.3), draft motion to
expedite motion to compel Seacoast (0.8), revise
motion to compel Seacoast per trustee
comments (0.2), correspond with R. Flynn
regarding declaration in support of Seacoast
motion to compel (0.2), memorandum to S.
Smeriglio regarding replies to objections to 8th
and 9th Rule 2004 motions (0.4), finalize and
attention to filing Seacoast motion to compel
and motion to expedite same (0.6), correspond
with J. Anthony (Seacoast) regarding motion to
compel Seacoast (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/15/2023　8
A
B120　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Draft memorandum to client and co-counsel with
bank compliance information and status of bank
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　8
A
B120　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding plans to
pursue compliance discovery from banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　8
A
B120　A111　500.00　0.50　250.00　Conference call with attorneys Kinsella and
Linsey on alter ego issues, applicable law and
mere conduit defense issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　28
A
B120　A108　325.00　0.30　97.50　Draft e-mails to Attorney K. Mitchell and Open
Bank representative regarding production in
response to rule 2004 subpoena
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　11/16/2023　68
A
B120
A104　400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review correspondence from Seacoast and P.
Linsey (.1), review motion to compel draft to
seacoast (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A104　400.00　0.20　80.00　Review correspondence from DBS in response to
meet and confer request.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A105　400.00　0.10　40.00　F/u e-mail to D. Skalka regarding Citibank
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A104　400.00　0.40　160.00　Review response from A. Lomas on Open Bank
for further clarification of documents needed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A108　400.00　0.20　80.00　Review and respond to e-mail and attachment
from Open Bank regarding native file, provide
highlighted document for clarity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A108　400.00　0.20　80.00　Attention to voicemail and e-mail from Marcia
Rose of IDB; correspond w/ P. Linsey regarding
same, respond to IDB to request more
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A104　400.00　0.50　200.00　Review responses from D. Skalka regarding
contact information and productions from banks
from 2004 subpoenas, revise/update tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A108　400.00　0.20　80.00　review Open Bank production and fwd for upload
to Relativity Team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A108　400.00　0.20　80.00　multiple correspondence regarding missing
production from Open Bank, review subpoena,
f/u with bank for continued production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　54
A
B120
A109　325.00　0.40　130.00　Attend meeting with Attorneys P. Linsey and E.
Sutton regarding objections to 8th and 9th 2004
subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A108　400.00　0.30　120.00　Rec'v e-mail from Open Bank and request for
revised subpoena to show "new" entities,
reviewed original subpoena, highlighted entities
we are missing and resent to Open Bank,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　54
A
B120
A103　325.00　0.30　97.50　Draft and revise records with entities that have
objected to the 2004-subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A106　400.00　0.30　120.00　Attention to correspondence with client
regarding information and strategy for 2004
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　68
A
B120
A105　400.00　0.10　40.00　TC P. Linsey on amended Open Bank subpoena
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　11/16/2023　68
A
B120　A103　400.00　0.30　120.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft amended Open Bank subpoena and send
to contact
Despins, Ch 11 Trustee/Luc A.
5248.001　11/16/2023　68
A
B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Conference call with contact from Open Bank
regarding amended subpoena.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/16/2023　68
A
B120　A108　400.00　0.10　40.00　Ho Wan Kwok, Debtor
review confirmation of subpoena receipt.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　5
A
B120　A102　450.00　2.20　990.00　Research and review of mere conduit defense
caselaw in Second Circuit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　19
A
B120　A104　450.00　3.70　1,665.00　Review and analyze explanation for objections
from Attorney Suchter to certain production
requests in 2004 subpoena (0.4); draft e-mail
replying to analysis with detailed supplemental
legal analysis, and setting up meet-and-confer
for 11/20/2023 (1.2); draft further
correspondence with Attorney Suchter regarding
objections (0.2); conduct associated legal
research and review relevant caselaw on
documents related to suspicious activity reports
(1.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　41
A
B120　A101　450.00　2.90　1,305.00　Prepare for Kroll meeting (0.3), meeting with P.
Parizek and A. Lomas (Kroll) and trustee and
trustee's counsel regarding Kroll projects (0.9),
correspond with K. Mitchell regarding Open Bank
outstanding production (0.2), correspond with K.
Mitchell and D. Skalka regarding Citibank
supplemental production and outstanding
discovery (0.2), correspond with E. Sutton and D.
Barron regarding Standard Chartered subpoena
and bank's ties to estate (0.2), correspond and
confer with E. Sutton regarding objections to 8th
and 9th Rule 2004 motions (0.2), correspond with
S. Smeriglio regarding objections to 8th and 9th
Rule 2004 motions and replies to same (0.2),
correspond with K. Mitchell and ULX regarding
supplemental Israel Discount Bank production
(0.2), review and analyze supplemental IDB
production (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　41
A
B120　A105　450.00　2.00　900.00　Correspond with NPM 2004 discovery team
regarding ULX/Relativity procedures (0.2),
correspond and confer with A. Luft regarding
G-Club objections to 8th and 9th 2004 discovery
motions (0.4), analyze subpoenas in light of
G-Club objections (0.3), confer with E.
Sutton/PHC1/S. Smeriglio regarding response to
numerous objections to Rule 2004 motions and
factual background necessary for reply (0.3),
confer with S. Smeriglio regarding reply to 2004
motion objections (0.2), correspond with K.
Ahumada regarding Nov. 14 hearing transcript
(0.1), correspond with J. Jin (Open Bank) and K.
Mitchell regarding Open Bank outstanding
discovery (0.2), confer with K. Mitchell and J. Jin
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 44 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 76 of

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
(Open Bank) regarding Open Bank discovery and
amended subpoena (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　8
A
B120　A111　500.00　0.50　250.00　Telephone attorney Kinsella regarding alter ego
analysis and bank compliance records issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A108　400.00　0.20　80.00　Correspond with Charles Schwab contact to set
up meet and confer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A104　400.00　0.30　120.00　Review documents produced by Open Bank in
supplemental production a long with declaration,
save to folder, fwd to ULX for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A104　400.00　0.20　80.00　Review correspondence regarding meet and
confer with RBB, update tracker,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A104　400.00　0.20　80.00　Receive and review updated appeals tracking
chart from PH
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　5
A
B120　A102　450.00　2.00　900.00　Continue research and review of mere conduit
defense caselaw regarding recovery of fraudulent
conveyance claims(.6); draft memorandum
regarding mere conduit defense (1.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　70
A
B120　A101　175.00　0.10　17.50　Send Supplemental Production from Open Bank
to ULX for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　70
A
B120　A101　175.00　0.30　52.50　Attention to e-mail from Evan Cohen regarding
failed service to FDIC; send e-mail to Attorney
Linsey and Mitchell regarding alternative agents
for service; send FDIC copy of subpoena via
e-mail
Despins, Ch 11 Trustee/Luc A.
5248.001　11/17/2023　68
A
B120　A103　400.00　3.00　1,200.00　Ho Wan Kwok, Debtor
Draft Mawah subpoenas, notice of issuance of
subpoenas for service: BSI Group (.6), PNC (.5),
Silvergate (.4), Prime Trust (.8), Valley National
(.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A108　400.00　0.40　160.00　TC with D. Skalka on project regarding which
banks produced compliance documents, and
which banks to f/u with
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A108　400.00　0.60　240.00　Call w Charles Schwab and P. Linsey regarding
Schwabs production of documents pursuant to
2004 examination subpoena, follow up e-mail
sent memorializing post call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A108　400.00　0.30　120.00　follow up with Morgan Stanley regarding
production of documents and when e-mail files
can be expected, update tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A105　400.00　0.20　80.00　Correspond with K. Ahumada regarding
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NEUBERT, PEPE & MONTEITH, P.C. 230

Client　Trans
Date　H
Tkpr
P
Task Code　Hours
Rate
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
addresses for service of subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A106
400.00　0.20
80.00　Correspond w PH regarding subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A103
400.00　0.30
120.00　rev'd edit sugg from P. Linsey to Notice of
Issuance of Subpoena form, revise form
Despins, Ch 11 Trustee/Luc A.
5248.001　11/17/2023　68
A
B120　A105
400.00　0.20
80.00　Ho Wan Kwok, Debtor
correspondence with D. Skalka and P. Linsey on
production of Citibank docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A104
400.00　0.40
160.00　Review motion to compel compliance and
motion to expedite and order granting motion to
expedite hearing on MTC Seacoast Bank's
compliance w subpoena, updated tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　68
A
B120　A104
400.00　0.20
80.00　review response from Schwab, update tracker re
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　19
A
B120　A108
450.00　0.90
405.00　Draft memorandum to Attorney Suchter
regarding document production from Royal
Business Bank in response to 2004 subpoena
(0.4); attend follow-up telephone call with
Attorney Suchter regarding document requests 7
and 8 (0.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　19
A
B120　A103
450.00　0.20
90.00　Draft and revise e-mails to United Lex and Royal
Business Bank to facilitate document production
directly from Royal Business Bank.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　19
A
B120　A102
450.00　1.80
810.00　Research 31 USC 5318, BSA, and related federal
regulations and caselaw governing bank
disclosure of SARs/related information in
response to a subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　41
A
B120　A102
450.00　1.70
765.00　Research regarding FDIC receivership of
Signature Bank in furtherance of obtaining
production with respect to Signature Rule 2004
subpoena (0.4), correspond with E. Cohan
regarding service of FDIC subpoena (0.2), draft
cover email to FDIC for electronic service and
correspond with K. Ahumada regarding
electronic service (0.2), attention to hearing
notice regarding motion to compel Seacoast and
correspond with John Anthony regarding same
and in response to prior email regarding counsel
fees (0.3), correspond with P. Doucette and E.
Sutton regarding NAV consulting subpoena (0.2),
review and analyze supplemental production
from Citibank (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/18/2023　68
A
B120　A104
400.00　0.20
80.00　Review response from Schwab regarding findings
from search for 2004 exam targets, responded to
same,
Despins, Ch 11 Trustee/Luc A.

Ho Wan Kwok, Debtor
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 78 of

D
age　Page:Qt

Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　11/19/2023　54
A　B120　A104　325.00　2.00　650.00　Review G Club Operations LLC objection and
caselaw therein and begin preparation of draft
reply to objection
Despins, Ch 11 Trustee/Luc A.
5248.001　11/19/2023　54
A　B120　A104　325.00　4.50　1,462.50　Ho Wan Kwok, Debtor
Draft and revise reply memorandum to G Club
Operations, Shin Hsin Yu, and Jie Zhang's
objection to trustee's 8th supplemental omnibus
motion of chapter 11 2004 motion
Despins, Ch 11 Trustee/Luc A.
5248.001　11/19/2023　41
A　B120　A105　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Confer with S. Smeriglio and PHC1 regarding
replies to objections to 8th and 9th 2004 exam
motions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　68
A　B120　A104　400.00　0.20　80.00　Review schedules and breakdown of Kwok
transfers from Kroll
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　68
A　B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Correspond w/ P. Linsey regarding need for
another supp motion for 2004 exam of new bank
identified.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　68
A　B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor
fwd e-mail from Schwab requesting more
information on individuals contained in the
subpoena search w suggestion for next steps
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　54
A　B120　A107　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Meet with Attorney P. Linsey regarding evidence
to attach in reply to objection of 2004 motion
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　68
A　B120　A104　400.00　0.60　240.00　Ho Wan Kwok, Debtor
Review supp upload of Israel Discount Bank
documents for missing bank accts requested by
Kroll, e-mail to P. Linsey indicating same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　68
A　B120　A105　400.00　0.20　80.00　Call with D. Carnelli whether SAR reports are
discoverable
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　19
A　B120　A103　450.00　0.60　270.00　Draft/revise memorandum to Attorney Suchter in
advance of meet-and-confer on 2004 subpoena
to Royal Business Bank.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　19
A　B120　A108　450.00　0.90　405.00　Communicate (other external) with Attorney
Diane Suchter regarding meet-and-confer for
2004 subpoena to Royal Business Bank.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　19
A　B120　A104　450.00　2.30　1,035.00　Review and analyze supplemental production
(dated 11/17/23) from RBB.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　68
A　B120　A104　400.00　0.60　240.00　Review Relativity for full compliance to 2004
motion subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　68
A　B120　A108　400.00　0.30　120.00　Correspond with P. Linsey and E. Lacombe from
TD bank re redactions, coordinate and set up
meeting,
Despins, Ch 11 Trustee/Luc A.
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　11/20/2023　68
A
B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor
correspond w K.A. regarding citibank production
and upload to relativity.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　68
A
B120　A101　400.00　0.50　200.00　Ho Wan Kwok, Debtor
Call w P. Linsey to prep for Kroll call tomorrow
regarding outstanding documents from banks'
2004 exam subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　68
A
B120　A108　400.00　0.30　120.00　Correspond w BoA counsel regarding amended
subpoena, specifying new target(s)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　68
A
B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Review proof of service for First County Bank,
updated tracker
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　68
A
B120　A106　400.00　0.30　120.00　Ho Wan Kwok, Debtor
correspond with client regarding service of most
recent subpoenas, review whether PoS received,
respond to same.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　5
A
B120　A102　450.00　1.20　540.00　Ho Wan Kwok, Debtor
Research service of process on active foreign
company
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　68
A
B120　A104　400.00　0.50　200.00　Review Axos production for completion re Kroll
outstanding documents request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　54
A
B120　A103　325.00　4.00　1,300.00　Review and revise response to objection of 8th
Rule 2004 Motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　54
A
B120　A103　325.00　5.50　1,787.50　Review and analyze objections to the 9th Rule
2004 Motion (1.5); draft and revise response to
objection to 9th Rule 2004 Motion (4.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　68
A
B120　A105　400.00　0.20　80.00　review correspondence from P. Linsey regarding
Axos production, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　68
A
B120　A105　400.00　0.30　120.00　Reviewed detailed e-mail from Kroll regarding
findings of possible new entities, productions in
which there are issues (redactions), missing
documents, etc., correspond with P. Linsey
regarding prior link found in another bank's
records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　19
A
B120　A103　450.00　1.30　585.00　Draft and revise follow-up e-mail to Attorney
Suchter/Royal Business Bank regarding
suspicious activity reports (0.3); continue conduct
supplemental legal research and review of
caselaw regarding 31 USC 5318 and 31 CFR
1020.320 (1.0).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　68
A
B120　A108　400.00　0.20　80.00　Correspondence w P. Linsey and Axos Bank rep
regarding outstanding subpoena compliance
docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 48 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 80 of

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　11/20/2023　A　8
B120　A111　500.00　0.60　300.00　Telephone attorney Linsey regarding status of
Kroll analysis, motions to compel and alter ego
matters
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　A　8
B120　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Attend conference call with client , attorney
Linsey and attorney Carnelli regarding discovery
disputes, and status of avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　41
A　B120　A105　450.00　2.10　945.00　Correspond and confer with S. Smeriglio and
PHC1 regarding replies to objections to 8th and
9th Rule 2004 motions (0.2), confer with D.
Skalka regarding bank compliance
review/follow-up project (0.3), prepare for
standing call with trustee regarding NPM
projects (0.5), confer and correspond with S.
Smeriglio regarding 8th and 9th 2004
motions/objections (0.2), confer with K. Mitchell
regarding TD Bank/Axos/Morgan Stanley/Bank of
America subpoena compliance and open issues
(0.5), correspond with A. Lomas and P. Parizek
regarding Kroll open items on Rule 2004
discovery and regarding meeting on 2004
discovery/avoidance analysis (0.2), draft cover
email for correspondence with K. Rudd (Bank of
America) regarding amended subpoena and
correspond with K. Mitchell regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/20/2023　41
A　B120　A101　450.00　3.00　1,350.00　Ho Wan Kwok, Debtor
Prepare for standing meeting with trustee
regarding NPM projects (0.5), correspond with D.
Skalka and D. Carnelli regarding meeting with
trustee (0.1), standing call with trustee (0.4),
confer with D. Skalka regarding further banks
analysis/compliance (0.2), review Axos
production per bank counsel's comments (0.2),
correspond with M. Cesena and K. Mitchell
regarding Axos Bank outstanding documents
and correcting bank counsel's understanding as
to prior production (0.2), correspond with A.
Lomas regarding facts for motion to compel DBS
Bank (0.3), memorandum to R. Flynn regarding
motion to compel DBS Bank (0.5), review/analyze
further production from UBS (0.4), correspond
with L. Fried regarding Nov. 28 hearing on
motion to compel and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/21/2023　54
A　B120　A103　325.00　1.80　585.00　Ho Wan Kwok, Debtor
Draft and revise citations in reply to objection of
rule 2004 Motion (.9); revise reply memorandum
to objection to 9th Motion (.9)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/21/2023　68
A　B120　A108　400.00　0.30　120.00　Ho Wan Kwok, Debtor
attention to correspondence and attachments
from Kroll regarding DBS documents needed in
motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　68
A　B120　A104　400.00　0.20　80.00　Review follow ups to RBB meet and confer call on
production of 2004 exam documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　68
A　B120　A108　400.00　0.30　120.00　rec'v and reviewed e-mails bt P. Linsey and Axos
bank in response to f/u email, update tracker and
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Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
set tickler for f/u 11/27
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　68
A　B120　A103
400.00　1.00　400.00　Draft motion to adjourn UBS motion to compel
and proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　54
A　B120　A103
325.00　0.50　162.50　Revise citations in reply to the 9th Rule 2004
Motion objection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　68
A　B120　A103
400.00　1.30　520.00　Draft 10th Supplemental Motion for 2004 Exam
(1), revise RFPs to include specific language (.2),
coordinate creation of new subpoenas with K.
Ahumada (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　68
A　B120　A105
400.00　0.30　120.00　Call w P. Linsey regarding outstanding Kroll
documents and prep for call with TD Bank
counsel
Despins, Ch 11 Trustee/Luc A.
5248.001　11/21/2023　68
A　B120　A108
400.00　0.40　160.00　Ho Wan Kwok, Debtor
conference call with P. Linsey and Beth Lacombe
of TD Bank regarding redactions, amended
subpoena, and next steps in compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　68
A　B120　A101
400.00　1.00　400.00　Prepare for call with Kroll 11/22/23 regarding
bank subpoenas and avoidance action status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　68
A　B120　A106
400.00　0.10　40.00　rec'v status request of service of subpoenas from
client, responded to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　68
A　B120　A108
400.00　0.40　160.00　reviewed and responded to several e-mails
regarding supplemental production by Israel
Discount Bank, rec'v supp production, saved to
file and updated tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　54
A　B120　A103
325.00　0.50　162.50　Revise reply of G Club Operations LLC Limited
objection to eighth supplemental rule 2004
motion
Despins, Ch 11 Trustee/Luc A.
5248.001　11/21/2023　70
A　B120　A101
175.00　3.00　525.00　Ho Wan Kwok, Debtor
Service of Motion for Status Conference on
manual service parties (1.0); service of Notice of
Hearing on 8th and 9th 2004 exam motion
targets and manual service parties (2.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　70
A　B120　A101
175.00　0.20　35.00　Correspond w K. Mitchell; make Kearny Bank and
Wise US Inc subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　68
A　B120　A105
400.00　0.10　40.00　Correspond with P. Linsey regarding consent
motion to adjourn draft (UBS)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　41
A　B120　A105
450.00　4.60　2,070.00　Correspond with E. Sutton and K. Ahumada
regarding service of hearing notice regarding 8th
and 9th Rule 2004 motions (0.2), draft certificate
of service regarding hearing on pending rule
2004 motions, objections, etc. and attention to

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 50 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 82 of 230

Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
filing same (0.4), correspond with K. Mitchell
reading 10th rule 2004 motion (0.2), correspond
with A. Lomas and P. Parizek (Kroll) regarding
10th rule 2004 motion (0.2), confer with E. Sutton
regarding replies to Rule 2004 objections (0.1),
review and analyze G-Club objections to 8th and
9th rule 2004 motions (0.6), review and analyze
proposed intervenor objections to 8th and 9th
rule 2004 motions (0.7), revise omnibus reply to
objections to 8th rule 2004 motion (1.8), review
E. Sutton and S. Smeriglio further revisions to
reply regarding 8th rule 2004 motion and revise
further (0.2), correspond with trustee regarding
reply to objections to 8th rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　41
A　B120
A104　450.00　4.60　2,070.00　Review and analyze supplemental production
from Axos Bank (0.6), correspond with M. Cesena
and M. Medina (Axos) regarding supplemental
production and outstanding documents (0.2),
review pleadings from HCHK A.P. in connection
with omnibus reply re: 9th rule 2004 motion (0.5),
revise omnibus reply to objections to 9th rule
2004 motion (1.8), correspond with S. Smeriglio
and E. Sutton regarding draft reply re: 9th rule
2004 motion (0.2), review and analyze initial Rule
2004 production from Morgan Stanley (1.1),
correspond with Kroll team and D. Barron
regarding Morgan Stanley production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　41
A　B120
A108　450.00　1.60　720.00　Correspond with L. Fried regarding hearing on
motion to compel UBS (0.2), confer with K.
Mitchell regarding consent motion to adjourn
UBS hearing/outstanding banks discovery/10th
rule 2004 motion (0.3), correspond with K.
Mitchell regarding UBS consent motion (0.1),
confer with E. Lacombe (TD Bank) and K. Mitchell
regarding problems with TD Bank production
(0.3), correspond with K. Mitchell regarding next
steps with TD Bank (0.2), revise consent motion
to adjourn UBS hearing and correspond with L.
Fried and K. Mitchell regarding same (0.3), confer
with R. Flynn regarding motion to compel DBS
Bank (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　68
A　B120
A101　400.00　0.30　120.00　Prepare agenda for call with Kroll today,
correspond with P. Linsey re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　70
A　B120
A101　175.00　0.20　35.00　Send supplemental production to ULX via
sharefile for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　68
A　B120
A103　400.00　0.40　160.00　received communication from Kroll regarding
new information/institutions, revise tracker re
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　68
A　B120
A108　400.00　1.00　400.00　Conference call with Kroll on bank discovery and
avoidance analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　68
A　B120
A104　400.00　0.30　120.00　Review further production from IDB in response
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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
to 2004 exam subpoena, update tracker, inform
P. Linsey of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　68
A　B120　A104　400.00　0.20　80.00　Review response from PH on draft motion to
adjourn motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　70
A　B120　A101　175.00　0.60　105.00　Service Reply to Objection of 8th Supplemental
Motion to manual service parties
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　19
A　B120　A104　450.00　0.90　405.00　Preliminary review of supplemental compliance
from Bank of America in response to 2004
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　68
A　B120　A104　400.00　0.20　80.00　review response from K. Rudd of BoA to
subpoena, reviewed response from P. Linsey to
same
Despins, Ch 11 Trustee/Luc A.
5248.001　11/22/2023　41
A　B120　A105　450.00　3.90　1,755.00　Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding banks rule
2004 discovery in advance of call with Kroll team
(0.2), prepare for call with Kroll team regarding
banks discovery and avoidance analysis (0.4),
meeting with A. Lomas, P. Parizek, D. Barron and
K. Mitchell regarding developments in banks
discovery and avoidance analysis (1.0), review
and analyze Comerica production (0.3),
correspond with ULX and D. Barron regarding
Comerica production (0.2), review and analyze
supplemental Bank of America production (0.4),
correspond with K. Mitchell and K. Rudd (Bank of
America) regarding supplemental Bank of
America production (0.2), correspond with
trustee regarding replies to 8th and 9th Rule
2004 motion objections (0.2), further revise reply
to objection to 9th 2004 motion (0.5),
correspond with L. Fried and trustee regarding
adjournment of motion to compel UBS (0.2),
finalize motion to adjourn hearing on motion to
compel UBS and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/22/2023　41
A　B120　A106　450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Correspond with trustee regarding reply to
objections to 8th Rule 2004 motion (0.1), finalize
reply to objections to 8th Rule 2004 motion and
attention to filing same (0.6), review and analyze
production from Evolve Bank and Trust (1.4),
correspond and confer with D. Barron regarding
use of Wise platform (0.2), correspond with ULX
regarding Wise production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/24/2023　41
A　B120　A107　450.00　0.60　270.00　Correspond with N. Bassett regarding reply to
objections to 9th Rule 2004 motion (0.1),
correspond and confer with R. Barry (FDIC)
regarding subpoena for Signature Bank records
(0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/25/2023　68
A　B120　A108　400.00　0.20　80.00　attention to correspondence from FDIC counsel
regarding Signature Bank subpoena and call on
Monday, accept and respond to same
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Client　Trans
Date　H
Tkpr
P
Task Code　Hours
Rate
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　11/25/2023　68
A
B120　A104　400.00　0.20
80.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Relativity upload summary for week,
notes to update tracker
Despins, Ch 11 Trustee/Luc A.
5248.001　11/26/2023　68
A
B120　A105　400.00　0.20
80.00　Ho Wan Kwok, Debtor
attention to correspondence from P. Linsey
regarding motion to compel DBS, respond to
same
Despins, Ch 11 Trustee/Luc A.
5248.001　11/26/2023　41
A
B120　A105　450.00　2.20
990.00　Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding DBS motion
to compel (0.2), review DBS Bank
correspondence/subpoenas/related documents
for motion to compel (0.2), correspond with R.
Flynn and K. Mitchell regarding prior DBS
subpoena (0.1), correspond with D. Skalka and
trustee regarding NPM planning call (0.2),
prepare notice regarding reply regarding 8th rule
2004 motion and attention to filing same (0.3),
review N. Bassett revisions to reply regarding 9th
rule 2004 motion and finalize reply (0.4),
correspond with trustee regarding replies
regarding rule 2004 motions (0.2), correspond
and confer with D. Barron regarding
debtor-associated entities in preparation for
hearing on 8th and 9th rule 2004 motions and
review documents flagged by D. Barron (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/26/2023　41
A
B120　A103　450.00　1.70
765.00　Memorandum to P. Parizek and A. Lomas (Kroll)
and D. Barron regarding developments with FDIC
regarding Signature Bank subpoena and next
steps (0.4), correspond with R. Barry (FDIC)
regarding Signature Bank subpoena/protective
order/and searches (0.3), prepare for Nov. 28
hearing (0.5), memorandum to trustee and PH
counsel regarding agenda for Nov. 28 hearing
(0.3), correspond with K. Ahumada regarding
Nov. 28 hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120　A105　400.00　0.30
120.00　attention to request from R. Flynn regarding DBS
amended subpoena, respond to same, f/u with K.
Ahumada regarding PoS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120　A101　400.00　0.20
80.00　Review multiple e-mails and docs b/t P. Linsey
and counsel for FDIC (Signature Bank) to prepare
for call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120　A108　400.00　0.50
200.00　Meet and confer with FDIC regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120　A102　400.00　0.30
120.00　Research what constitutes effective service on
FDIC,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120　A105　400.00　0.20
80.00　correspondence w/ D. Skalka re compliance
review of bank documents in relativity.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　54
A
B120　A104　325.00　0.60
195.00　Review, analyze and mark Comerica bank
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery　document production in response to 2004
5248.001　11/27/2023　68
A
B120
A103　400.00　0.30　120.00　subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
draft amended subpoena for service on
Comerica, fwd to P. Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　54
A
B120
A104　325.00　1.10　357.50　Review, analyze and mark Evolve Bank & Trust
document production in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120
A104　400.00　1.10　440.00　Review relativity for compliance documents for
follow up (1), e-mail to D. Skalka with results (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120
A106　400.00　0.20　80.00　attention to correspondence from P. Linsey and
PNC Bank re providing add'l information for
subpoena compliance, f/u with client to ascertain
specifics
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120
A103　400.00　0.30　120.00　Draft cover letters for USA and DOJ for service of
subpoena to FDIC as servicer to Signature Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120
A103　400.00　0.20　80.00　Review comments from K. Ahumada, revised
letters and fwd to P. Linsey for review/signature
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120
A103　400.00　0.30　120.00　review e-mail from P. Linsey with edits, revised
cover letters to incorporate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120
A104　400.00　0.30　120.00　Review correspondence from P. Linsey re FDIC
cover letters and subpoenas, prepare complete
packages and provide to E. Cohen for service,
fwd copies of same to K. Ahumada for service re
certified mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120
A104　400.00　0.90　360.00　review relativity BoA, CitiBank and M&T Bank's
supplemental productions for compliance data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　54
A
B120
A104　325.00　3.00　975.00　Review, analyze and mark Morgan Stanley
document production in response to 2004
subpoena for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120
A104　400.00　0.20　80.00　review correspondence from Kroll regarding
potential new bank accounts located
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　68
A
B120
A108　400.00　0.10　40.00　review substance and respond to meeting
request bt Kroll and P. Linsey and client for this
week
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　70
A
B120
A101　175.00　6.00　1,050.00　Prepare exhibits and materials for hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　54
A
B120
A103　325.00　0.40　130.00　Draft and revise NPM document review records
based upon review of Comerica Bank, Evolve and
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NEUBERT, PEPE & MONTEITH, P.C. 230

Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
Trust Bank, and Morgan Stanley based upon
compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　A　8
B120
A111　500.00　0.70　350.00　Attend conference call with client and attorney
Linsey regarding discovery and avoidance action
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　A　8
B120
A111　500.00　0.80　400.00　Review bank compliance document status (.5);
and draft memorandum to attorney Mitchell
regarding 11/28 call and compliance document
issue (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　41
A　B120
A105　450.00　3.20　1,440.00　Correspond with K. Ahumada regarding Nov. 28
hearing (0.2), correspond with K. Mitchell and R.
Flynn regarding motion to compel DBS Bank
(0.2), prepare for meet-and-confer with FDIC
counsel (0.3), telephone conference with R. Barry
(FDIC) and K. Mitchell (0.5), correspond and
confer with K. Ahumada regarding materials for
Nov. 28 hearing (0.2), prepare for hearing on 8th
and 9th Rule 2004 motions (0.4), review and
analyze FDIC regulations regarding service and
extent of FDIC's compliance (0.5), correspond
with K. Mitchell regarding FDIC's position (0.2),
correspond with K. Mitchell and D. Carnelli about
further service of FDIC subpoena (0.2),
correspond with R. Flynn regarding motion to
compel DBS Bank and Anton Development
question (0.2), correspond further with K.
Mitchell and D. Carnelli regarding FDIC subpoena
compliance and revise letters to U.S. Attorney
and Attorney General (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　41
A　B120
A105　450.00　3.40　1,530.00　Prepare for weekly update call with trustee (0.5),
confer with D. Skalka regarding weekly update
call with trustee and avoidance claims (0.3),
confer and correspond with K. Ahumada
regarding Nov. 28 hearing (0.2), confer with
trustee, D. Skalka, and D. Carnelli regarding NPM
litigation projects (0.7), correspond with E.
LaCombe (TD Bank) regarding HCHK Entities'
bank records (0.2), correspond with K. Mitchell
regarding FDIC subpoena service (0.2), draft
lengthy correspondence to R. Barry (FDIC)
responding to FDIC's defenses and providing
further information regarding accounts (0.6),
correspond with A. Lomas (Kroll) regarding
Signature Bank accounts (0.2), correspond with
M. Boynton (Comerica) and K. Mitchell regarding
amended Comerica subpoena (0.2), correspond
with A. Luft and D. Barron regarding transcript to
Nov. 14 hearing (0.1), correspond with E. Sutton
regarding further meet and confer with J. Nealon
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　28
A　B120
A104　325.00　0.10　32.50　Review and analyze updated records of
document production for purposes of
determining status of responses to rule 2004
subpoenas

Despins, Ch 11 Trustee/Luc A.
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NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
Ho Wan Kwok, Debtor
5248.001　11/27/2023　19
A
B120　A103　450.00　0.30　135.00　Draft analysis regarding service of subpoena
upon FDIC as receiver
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　68
A
B120　A108　400.00　0.20　80.00　rec'v response from client regarding PNC bank,
follow up e-mail to Kroll re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　68
A
B120　A105　400.00　0.40　160.00　TC w D. Skalka regarding compliance related
bank documents, strategize next steps
Despins, Ch 11 Trustee/Luc A.
5248.001　11/28/2023　68
A
B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor
correspondence to S. Phan at Relativity regarding
ability to find flagged compliance docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　68
A
B120　A104　400.00　0.20　80.00　Review correspondence regarding modification
of pretrial order, response from defendant, and
further correspondence
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　68
A
B120　A104　400.00　1.00　400.00　Review recent bank productions for compliance
with 2004 subpoena and Kroll outstanding list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　68
A
B120　A108　400.00　0.30　120.00　Several communications with Relativity regarding
narrowing search for bank compliance docs,
checking relativity for same,
Despins, Ch 11 Trustee/Luc A.
5248.001　11/28/2023　68
A
B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor
rec'v and rev'd response from Kroll regarding
PNC information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　68
A
B120　A104　400.00　0.50　200.00　Review relativity for compliance documents
requested by client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　70
A
B120　A101　175.00　0.20　35.00　Prepare and file transcript request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　70
A
B120　A101　175.00　0.10　17.50　Prepare check request for payment to Metro
Attorney Service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　5
A
B120　A104　450.00　1.40　630.00　Review and analyze Kroll report on Greenwich
Land and Lamp Capital transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　41
A
B120　A101　450.00　4.40　1,980.00　Prepare for hearing on contested eighth and
ninth Rule 2004 motions (1.1), prepare for
hearing on motion to compel Seacoast (0.5),
revise motion to compel DBS Bank (1.3),
correspond with R. Flynn and K. Mitchell
regarding motion to compel DBS Bank and next
steps (0.2), draft supplemental filing regarding
Seacoast emails (0.8), revise supplemental
Seacoast filing and attention to exhibits and
attention to filing same (0.4), correspond with J.
Anthony (Seacoast) regarding supplemental
filing (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/28/2023　41
A
B120　A108　450.00　4.90　2,205.00　Ho Wan Kwok, Debtor
Correspond with G. Matthews (Reliable)

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
regarding Nov. 28 transcript (0.1), correspond
with E. Lacombe (TD Bank) and K. Mitchell
regarding TD Bank redactions and further
conference (0.2), confer with T. Flynn (First
County Bank) regarding subpoena (0.2), attend
hearing on contested Rule 2004 matters and
other matters in Bridgeport bankruptcy court
(4.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　8
A
B120　A111　500.00　0.40　200.00　Telephone attorney Mitchell regarding status of
bank compliance document review and next
steps in process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A103　400.00　1.10　440.00　Draft motion to expedite hearing on motion to
compel compliance (DBS), send to R. Flynn and P.
Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A108　400.00　0.30　120.00　f/u e-mail to contact at Axos regarding
outstanding statements due from 2004
subpoena, updated tracker with new contact
information, scheduled for further f/u
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A104　400.00　0.70　280.00　Review Standard Chartered production in
relativity pursuant to P. Linsey request for debtor
activity, reported findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A108　400.00　0.10　40.00　Rev'd e-mail from E. Cohen regarding service on
FDIC at AUSA's office in CT
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A105　400.00　0.30　120.00　Call with R. Flynn regarding motion to compel
DBS and expedite to be filed, edits made to
motion to expedite, e-mail to T. Jones regarding
same,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A104　400.00　0.40　160.00　Review edits from P. Linsey regarding filing of
motion to expedite, complete edits, correspond
w P. Linsey re same, correspond w. T. Jones
regarding filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A104　400.00　2.00　800.00　con't review of relativity for compliance
documents pursuant client's specific request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A108　400.00　0.20　80.00　Attention to correspondence regarding obtaining
transcripts for evidentiary hearings held 11/28.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A108　400.00　0.10　40.00　Communication w T. Jones regarding filing of
motion to expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
B120　A103　400.00　0.30　120.00　Review e-mail with suggestions from P. Linsey re:
motion to expedite, edited same
Despins, Ch 11 Trustee/Luc A.
5248.001　11/29/2023　41
A
B120　A105　450.00　1.30　585.00　Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding motion to
compel DBS Bank and motion to expedite (0.2),

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
correspond with M. Boynton (Comerica)
regarding further Comerica production (0.1),
correspond and confer with K. Mitchell regarding
filing and serving DBS Bank motion and motion
to expedite (0.2), revise/finalize motion to
expedite motion to compel DBS Bank and
attention to filing same (0.6), correspond with R.
Ward (DBS Bank) regarding motion to compel
and motion to expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A104　400.00　0.30　120.00　Review correspondence regarding privileged
documents re Ttee v. Guo, brief review of stevens
transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A108　400.00　0.20　80.00　correspond with Axos bank contact re
production of remaining documents, update
tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A101　400.00　0.30　120.00　prepare for call with TD Bank rep regarding
redactions, correspond w P. Linsey regarding
same, f/u w counsel regarding assignee consent
for bank to provide unredacted records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A104　400.00　0.20　80.00　Review correspondence bt P. Linsey and TD Bank
including attached deeds of assignment for
HCHK entities,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A105　400.00　0.10　40.00　correspond w P. Linsey regarding citibank f/u
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A108　400.00　0.20　80.00　Correspond w Kroll and P. Linsey to schedule
bank subpoena and avoidance action call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A108　400.00　0.70　280.00　Conference call with TD Bank and P. Linsey
regarding status of TD Bank's unredacted
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A108　400.00　0.20　80.00　Correspond w Citibank to requesting account
information that was missing from original
production,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A103　400.00　0.30　120.00　Draft amended subpoena for TD Bank,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A103　400.00　0.20　80.00　Draft correspondence to K. Ahumada regarding
preparation of subpoenas for service for 8th and
9th supp 2004 motions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A105　400.00　0.50　200.00　correspond with P. Linsey regarding upcoming
Kroll call, outstanding items, 8th and 9th supp
motions subpoena next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A
B120　A102　400.00　0.20　80.00　Research address for Newpeople LLC for file,
correspondence to P. Linsey and K. Ahumada
regarding same.
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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A　B120
A102　400.00　0.90　360.00　Research Relativity for Standard Chartered
account holder name(s), report findings to P.
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A　B120
A102　400.00　0.30　120.00　Research subpoenas served in relation to
Mahwah case for client, report to P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A　B120
A104　400.00　0.40　160.00　Review response from client regarding PNC
subpoena, compare to RFP, review e-mails from
Kroll re same, f/u to ask for more information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　54
A　B120
A102　325.00　2.60　845.00　Research and review caselaw on bankruptcy code
section 549 postpetition transfers by debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　5
A　B120
A102　450.00　6.10　2,745.00　Research avoidance action caselaw under section
549 of transfer by alter ego shell company (4.3);
Begin drafting complaint regarding section 549
transfers (1.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A　B120
A103　400.00　0.70　280.00　Draft memorandum to D. Skalka regarding bank
compliance follow up
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A　B120
A104　400.00　0.10　40.00　Attention to e-mail regarding Kwok meeting,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A　B120
A105　400.00　0.10　40.00　rec'v and respond to request to draft CoS for
motion to compel from P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　68
A　B120
A105　400.00　0.20　80.00　Rec'v and rev'd e-mail regarding service to
foreign companies, and procedures regarding
same
Despins, Ch 11 Trustee/Luc A.
5248.001　11/30/2023　70
A　B120
A101　175.00　2.50　437.50　Ho Wan Kwok, Debtor
Prepare 38 subpoenas for service of 8th and 9th
supplemental motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　28
A　B120
A104　325.00　0.10　32.50　Review and analyze updated records for
purposes of determining status of bank
production in response to rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　41
A　B120
A106　450.00　3.20　1,440.00　Confer with trustee and Kroll regarding asset
investigation (0.5), confer with E. Lacombe (TD
Bank) and K. Mitchell regarding supplemental TD
Bank compliance/redactions/outstanding docs
(0.5), attention to deeds of compliance for HCHK
Entities and correspond with TD Bank regarding
same to address bank objections (0.3),
correspond with E. Lacombe regarding assignee's
consent to obtaining HCHK docs (0.2),
correspond/confer with A. Bongartz, K. Mitchell
and courtroom deputy regarding motion to
extend removal deadline (0.3), correspond with E.
Cohan regarding service of subpoenas for 8th

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
rule 2004 order and correspond with K. Mitchell
and K. Ahumada regarding same (0.2), attention
to order expediting hearing on motion to compel
DBS and correspond with R. Ward regarding
same (0.3), correspond with K. Mitchell regarding
COS (0.1), memorandum to E. Sutton regarding
5780 Saguaro LLC and review and analyze
relevant documents from subpoena target for
same (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　68
A
B120　A103　400.00　0.30　120.00　Draft new CoS for motion to compel, send to P.
Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　68
A
B120　A108　400.00　0.20　80.00　attention to e-mail from TD Bank regarding
accepting service, updates on when information
can be provided, confirmation that am subpoena
only added what was spoken about
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　68
A
B120　A106　400.00　0.30　120.00　Reviewed e-mails regarding PNC and what
subpoena goals are from P. Linsey, rev'd
response fr client regarding same, quick research
on NJ SoS for information on L&M
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　70
A
B120　A101　175.00　0.30　52.50　Prepare service on DBS Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　68
A
B120　A101　400.00　1.50　600.00　prepare for weekly call with Kroll and client on
bank subpoena and avoidance action status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　54
A
B120　A102　325.00　1.90　617.50　Draft and revise memorandum regarding Section
549, relevant caselaw discussing avoidable
transfers under Section 549
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　68
A
B120　A104　400.00　0.20　80.00　Review request by Charles Schwab for more
information, check records for PII, e-mail client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　68
A
B120　A103　400.00　0.40　160.00　reserach and revise subpoena tracker for contact
info, f/u with team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　68
A
B120　A105　400.00　0.10　40.00　call with P. Linsey re PII for Schwab
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　68
A
B120　A105　400.00　0.10　40.00　call re rescheduling Kroll call with P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　5
A
B120　A103　450.00　2.80　1,260.00　Draft and revise form complaint for recovery of
post-petition transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　68
A
B120　A105　400.00　0.20　80.00　attention to e-mail from D. Carnelli and P. Linsey
re service of motion to compel in Guo AP,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　70
A
B120　A101　175.00　1.20　210.00　Meeting with Attorney D. Skalka and T. Jones
regarding review and preparation of avoidance
claims analysis
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 60 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 92 of

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
5248.001　12/01/2023　Phase ID B120 Asset Analysis and Recovery

A
B120　A102　325.00　1.20　390.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise memorandum outlining relevant caselaw
regarding avoidance of post-petition
transactions (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　41
A
B120　A105　450.00　1.80　810.00　Correspond and confer with K. Mitchell regarding
meeting with Kroll (0.2), prepare for Zhang meet
and confer (0.3), confer with J. Nealon (Y. Zhang)
and E. Sutton regarding Zhang's noncompliance
with Rule 2004 subpoena (0.7), confer with E.
Sutton regarding next steps with Zhang (0.2),
confer with K. Mitchell regarding rescheduling
Kroll meeting (0.1), correspond and confer with
K. Mitchell regarding facts for Schwab
production (0.2), correspond with P. Parizek and
A. Lomas regarding rescheduling Kroll update
(0.1)
Despins, Ch 11 Trustee/Luc A.
5248.003　12/01/2023　5
A
B120　A103　450.00　3.00　1,350.00　Ho Wan Kwok, Debtor
Draft Motion to Sell Personal Property (2.5);
prepare and review correspondence regarding
sale (.5)
Genever Holdings LLC
5248.001　12/02/2023　5
A
B120　A105　450.00　0.40　180.00　Bankruptcy Representation
Draft correspondence to Attorney Skalka and
Linsey regarding avoidance action form
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/02/2023　68
A
B120　A104　400.00　0.20　80.00　Review e-mails from client and D. Skalka,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/02/2023　19
A
B120　A105　450.00　0.70　315.00　Correspond with Attorney Linsey and Attorney
Skalka regarding meeting on 12/3/23 and
avoidance complaints.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/03/2023　68
A
B120　A104　400.00　0.20　80.00　Review updated banks chart from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/03/2023　68
A
B120　A105　400.00　0.80　320.00　Meeting regarding updated directives from client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/03/2023　68
A
B120　A104　400.00　0.20　80.00　Review correspondence from D. Carnelli
regarding NY's new fraudulent transfer Act
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/03/2023　68
A
B120　A102　400.00　1.40　560.00　Research actual fraud elements, how to show
actual intent to defraud
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/03/2023　68
A
B120　A102　400.00　0.40　160.00　Research postpetition transfer complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/03/2023　68
A
B120　A106　400.00　0.20　80.00　review e-mail from client with updated PII on
discovery targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/03/2023　19
A
B120　A105　450.00　1.90　855.00　Confer with Attorney Skalka, Attorney Mitchell,
Attorney Kinsella, and Attorney Linsey regarding
draft complaints for 12/6/23 (0.7) and follow-on
research regarding choice of law, repose periods,
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
and limitations periods (1.2).
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　68
A
B120
A102　400.00　1.20　480.00　Ho Wan Kwok, Debtor
con't research on elements of actual fraud
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　68
A
B120
A108　400.00　0.80　320.00　Ho Wan Kwok, Debtor
conference call with Kroll re avoidance actions
and bank subpoenas
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　68
A
B120
A102　400.00　1.00　400.00　Ho Wan Kwok, Debtor
Research actual fraud under 548 and 549
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　5
A
B120
A103　450.00　3.00　1,350.00　Ho Wan Kwok, Debtor
Draft and revise form Section 549 complaint
(2.6); prepare and review correspondence to
Attorney Skalka regarding form complaint (.4)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　68
A
B120
A103　400.00　1.30　520.00　Ho Wan Kwok, Debtor
Draft informal memorandum regarding actual
fraud under 548, send to team
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　68
A
B120
A103　400.00　0.30　120.00　Ho Wan Kwok, Debtor
Revise 10th supp motion for 2004 exam to
include new banks IDed by Kroll
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　5
A
B120
A104　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Review and analyze correspondence regarding
fraudulent transfers by shell companies
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　5
A
B120
A105　450.00　1.50　675.00　Ho Wan Kwok, Debtor
Participate in conference call regarding
avoidance action litigation (.8); review research
and correspondence on alter ego entities (.7)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　68
A
B120
A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Rec'v and rev'd production from PNC Bank,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　91
A
B120
A101　200.00　2.40　480.00　Meet with Attorney Skalka regarding revisions to
form Complaint in connection with the avoidance
litigation of prepetition and postpetition
transfers (.5); Review and revise form complaints
(1.9)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　19
A
B120
A106　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Standing call with Trustee regarding avoidance
actions, adversary proceedings, and 2004
discovery.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　8
A
B120
A111　500.00　0.70　350.00　Attend conference call with client and attorney
Linsey regarding status of avoidance action
analysis, discovery proceedings and avoidance
form complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　41
A
B120
A107　450.00　3.70　1,665.00　Confer and correspond with E. Sutton regarding
initial responses on 9th Rule 2004 motion
subpoenas (0.2), prepare for Kroll call and
correspond with K. Mitchell regarding same (0.4),
confer with A. Lomas, K. Mitchell and D. Barron
regarding banks investigations/2004
discovery/avoidance analysis (0.8), prepare for
standing trustee call regarding NPM litigation
projects (0.5), confer with A. Luft and trustee

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Client　Trans
Date　H
Tkpr
P
Task Code　Hours
Rate
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
regarding NPM litigation projects (0.9),
correspond with E. Cohan regarding service of
Rule 2004 subpoenas (0.2), correspond with L.
Crespo (Banco Popular) regarding Rule 2004
subpoena (0.2), correspond with K. Mitchell and
K. Ahumada regarding PNC and First County
Bank discovery (0.2), correspond with G. Weiner
(DBS) regarding call over motion to compel (0.1),
correspond with I. Leventon (Open Bank)
regarding Rule 2004 subpoena compliance and
call (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A104
400.00　0.30
120.00　Con't review of PNC bank's production, research
additional PII, fwd to PNC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A108
400.00　0.20
80.00　correspond with Charles Schwab, provide
additional PII for search
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A104
400.00　0.10
40.00　Review upload summary from Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A104
400.00　0.10
40.00　Review response and objections by BoA to
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A104
400.00　0.40
160.00　Review proofs of service for subpoenas and
update tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A104
400.00　0.20
80.00　Review documents produced by Community
Federal Savings Bank, req. to K. Ahumada for
upload to relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A102
400.00　0.70
280.00　Research samples of s. 549 transfer complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　91
A
B120　A101
200.00　0.40
80.00　Review the analysis of Greenwich Land LLC
transactions and draft revisions to spreadsheet
on transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A104
400.00　0.30
120.00　Review DBS production, compile list of accounts
with account numbers to prep for conf call,
correspondence w Kroll re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A105
400.00　0.20
80.00　correspond w P. Linsey regarding motion to
expedite draft, and DBS accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A105
400.00　0.20
80.00　f/u call re banco popular w P. Linsey, instructions
for response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　70
A
B120　A101
175.00　0.40
70.00　Upload document production to Sharefile and
draft memo to ULX with production for upload to
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A103
400.00　1.10
440.00　review instructions from P. Linsey, draft motion
to expedite hearing on privilege issues
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

5248.001　12/05/2023　Phase ID B120 Asset Analysis and Recovery

A
B120　A108　400.00　0.50　200.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conference call with Banco Popular and P. Linsey
regarding subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　12/05/2023　68
A
B120　A103　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Draft e-mail for Banco Popular pursuant to
matters discussed on call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　68
A
B120　A108　400.00　0.20　80.00　correspond w Banco Popular and provide add'l
information for searches
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　5
A
B120　A103　450.00　1.60　720.00　Draft revisions to form complaint regarding
fraudulent transfers (.8); revise complaint
regarding post-petition transfers (.4); Review
research memorandum regarding fraudulent
transfer actions in fraud schemes (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　41
A
B120　A108　450.00　2.10　945.00　Correspond with A. Leventon (Open Bank)
regarding subpoena meet and confer (0.2),
correspond with L. Crespo (Banco Popular) and K.
Mitchell regarding meet and confer regarding
subpoena (0.2), confer with G. Weiner (DBS Bank)
regarding motion to compel (0.3), confer with A.
Leventon (Open Bank) regarding
subpoena/compliance/AML issues (0.5),
correspond with G. Weiner (Open Bank)
regarding subpoenas and DBS accounts (0.3),
confer with K. Mitchell and L. Crespo (Banco
Popular) regarding Rule 2004 subpoena (0.3),
correspond with K. Mitchell regarding further
response to Banco Popular (0.2), confer with D.
Barron regarding Conn. R.P.C. (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　68
A
B120　A104　400.00　0.70　280.00　Review recent production from citibank, draft
response to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　70
A
B120　A101　175.00　0.40　70.00　Upload bank production to Sharefile and draft
memo to ULX with production for upload to
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　68
A
B120　A104　400.00　0.60　240.00　Tracker and compile list of outstanding
documents, follow up on same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　68
A
B120　A102　400.00　0.20　80.00　Research Medici Bank International for process
server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　19
A
B120　A103　450.00　0.60　270.00　Correspond with Attorney Suchter regarding
additional search terms for RBB compliance (0.3);
review proposed resolution to remaining
subpoena compliance with RBB (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　68
A
B120　A103　400.00　0.80　320.00　Draft second motion to extend briefing deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　68
A
B120　A104　400.00　0.20　80.00　attention to e-mails regarding certificate of
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
service for motion to compel DBS and motion to
expedite
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　91
A
B120　A101
200.00　1.50　300.00　Continue drafting of Greenwich Land
spreadsheet in preparation for avoidance action
litigation.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/06/2023　68
A
B120　A104
400.00　1.10　440.00　Ho Wan Kwok, Debtor
Con't review of tracker and list of follow up items
for outstanding subpoena production
Despins, Ch 11 Trustee/Luc A.
5248.001　12/06/2023　68
A
B120　A105
400.00　0.10　40.00　Ho Wan Kwok, Debtor
correspond with K. Ahumada re docketed Cos for
MTC DBS
Despins, Ch 11 Trustee/Luc A.
5248.001　12/06/2023　68
A
B120　A102
400.00　0.20　80.00　Ho Wan Kwok, Debtor
Research general counsel for trustco, e-mails
with P. Linsey regarding next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　68
A
B120　A103
400.00　0.40　160.00　Draft outline of banks that need f/u in
anticipation of meeting tomorrow
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　5
A
B120　A103
450.00　1.30　585.00　Revise form complaint on fraudulent transfers
(.6); research CT Fraudulent transfer statutes for
complaint (.4); prepare and review
correspondence to Attorney Skalka regarding
form complaint (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/06/2023　68
A
B120　A108
400.00　0.20　80.00　Ho Wan Kwok, Debtor
Begin e-mail to Trustco to follow up, review file
for prior subpoena,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　70
A
B120　A101
175.00　0.10　17.50　File certificate of service with court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　68
A
B120　A105
400.00　0.20　80.00　correspond w P. Linsey regarding Trustco
Despins, Ch 11 Trustee/Luc A.
5248.001
5248.001　12/06/2023
12/07/2023　41
A
B120

A
B120　A105
450.00
A104
400.00　1.60
0.30　720.00
120.00　Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding Citi
production and next steps to obtain further
compliance from Citi on Rule 2004 subpoena
(0.2), correspond and confer with D. Barron and
trustee regarding Cirrus discovery and attention
to related subpoenas (0.4), correspond with K.
Ahumada regarding Comerica production and
review same (0.3), correspond with D. Skalka
regarding AML/KYC banks investigation (0.2),
correspond with E. Cohan and K. Mitchell
regarding Medici Bank subpoena and research
on this institution (0.3), correspond with K.
Mitchell and J. Kuo regarding COS for Seacoast
motion to compel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review client and Kroll documents regarding
Trustco, prepare follow up e-mail to company for
outstanding accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　68
A
B120　A108
400.00　0.20　80.00　Rec'v and reviewed response from Trustco bank,
responded to same
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

5248.001　12/07/2023　Phase ID B120 Asset Analysis and Recovery

A
B120　A104
400.00　0.30　120.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review form complaints for pre and post petition
transfers
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　68
A
B120　A104
400.00　0.40　160.00　Ho Wan Kwok, Debtor
Review e-mail from Kroll regarding transfers,
review attached schedules
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　68
A
B120　A104
400.00　0.30　120.00　Ho Wan Kwok, Debtor
review files provided by Trustco as supplemental
production, fwd to K. Ahumada for upload to
relativity, reply to contact email
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　68
A
B120　A104
400.00　0.20　80.00　Ho Wan Kwok, Debtor
Review response from RBB regarding
communication with Prime Trust
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　68
A
B120　A104
400.00　0.50　200.00　draft proposal for next steps with banks with
outstanding documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　68
A
B120　A108
400.00　0.20　80.00　Correspond with Axos Bank regarding
outstanding statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　68
A
B120　A105
400.00　1.00　400.00　meeting regarding avoidance actions, analysis of
Kroll date for complaint drafting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　70
A
B120　A101
175.00　0.10　17.50　Upload supplemental production from Trustco to
ShareFile and draft memo to ULX with
production for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　91
A
B120　A101
200.00　0.30　60.00　Meet with Attorney Skalka regarding necessary
revisions to attachments to October 2023
monthly operating report. Revise footnote to
monthly operating report.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　68
A
B120　A105
400.00　0.20　80.00　Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding Trustco
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　68
A
B120　A104
400.00　0.20　80.00　Review analysis of Axos transactions by P. Linsey,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　19
A
B120　A105
450.00　1.10　495.00　Meeting regarding status of avoidance actions,
specifically to discuss next steps and outstanding
2004 discovery.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　54
A
B120　A104
325.00　0.30　97.50　Review avoidance action complaints in
preparation for meeting with NPM co-counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　41
A
B120　A108
450.00　2.60　1,170.00　Correspond with G. Weiner (DBS) about DBS
response to motion to compel (0.2), attention to
agenda and prepare for call with Kroll team (0.3),
attend Kroll call with investigation updates (1.0),
correspond with K. Mitchell regarding Axos Bank
production and demand letter to obtain

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
compliance (0.2), correspond and confer with K.
Mitchell regarding open Rule 2004 discovery
issues (0.3), revise demand correspondence to
Axos Bank (0.2), correspond and confer with K.
Mitchell regarding request for entry of default
(0.2), confer with G. Weiner (DBS) in effort to
resolve motion to compel (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　41
A
B120　A104　450.00　4.80　2,160.00　Ho Wan Kwok, Debtor
Review and analyze production from Axos Bank
re: Golden Spring accounts (2.2), confer with D.
Barron regarding close-out check for Axos GS
account (0.2), memorandum to trustee and D.
Barron regarding GS close-out check and
disposition of funds (0.4), confer and correspond
with M. Medina (Axos) regarding close-out check
and disposition of funds (0.2), correspond with
M. Medina (Axos) regarding Golden Spring
default judgment (0.2), review and analyze
Golden Spring transfers and memorandum to D.
Barron and PHC1 regarding same (0.8), research
regarding Wang's Realty and correspond with D.
Barron and P. Parizek regarding same (0.4),
research regarding Medici Bank (0.2) correspond
with K. Mitchell and E. Cohan regarding Medici
Bank (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　19
A
B120　A104　450.00　2.30　1,035.00　Ho Wan Kwok, Debtor
Complete review of RBB production in
connection with providing Attorney Suchter
information regarding remaining targets for
search by RBB in response to 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　68
A
B120　A104　400.00　0.10　40.00　Review findings regarding duplicate production
of Axos bank docs,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　54
A
B120　A103　325.00　1.50　487.50　Review Capital One transfers and revise
spreadsheet with said information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　54
A
B120　A105　325.00　0.50　162.50　Call with Attorneys L. Astone and K. Mitchell
regarding transfer analysis and organization of
raw data for spreadsheet on HCHK entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　68
A
B120　A105　400.00　0.20　80.00　correspond with P. Linsey regarding addt'l
targets for 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　68
A
B120　A104　400.00　0.30　120.00　rev'd objections/response from FDIC and
correspondence regarding amendments to prot.
order,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　91
A
B120　A101　200.00　0.80　160.00　Review e-mail from Attorney Skalka regarding
necessary revisions to the complaint regarding
prepetition transfers (.2); Revise complaint (.3);
Meet with Attorney Skalka regarding further
revisions to the complaint (.1); Review and revise
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　68
A
B120　A108　400.00　0.50　200.00　conference call with Kroll regarding HCHK data
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　12/08/2023　68
A
B120　A104　400.00　0.30　120.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
correspond with P Linsey regarding motion to
extend time for brief in appeal, revise motion of
same, prepare for filing
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　68
A
B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor
draft e-mail to Kroll regarding parameters
needed for avoidance analysis
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　5
A
B120　A104　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Review and analyze Trustee proposed changes to
form complaints (.6); telephone conference with
Attorney Skalka regarding revised complaints
(.2); prepare and review correspondence (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　91
A
B120　A101　200.00　1.50　300.00　Ho Wan Kwok, Debtor
Prepare avoidance litigation spreadsheet
information regarding Apple transfers
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　68
A
B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Correspond w K Ahumada and T Jones regarding
filing of motion to extend in DC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　68
A
B120　A105　400.00　0.20　80.00　Correspond w Team regarding Kroll compilation
of data required for avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　68
A
B120　A104　400.00　0.20　80.00　Review responses from M. Medina regarding
Axos bank compliance, correspond with P Linsey
re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　41
A
B120　A105　450.00　1.30　585.00　Confer with K. Mitchell regarding outstanding
Rule 2004 discovery (0.2), confer with A. Lomas
(Kroll) and K. Mitchell regarding Rule 2004
discovery regarding credit card payments and
avoidance analysis (0.4), confer with G. Weiner
(DBS) regarding motion to compel DBS (0.2),
correspond and telephone conference with M.
Medina (Axos) regarding Golden Spring funds
(0.3), update trustee regarding Axos
developments (0.1), correspond with A. Lomas
regarding Axos production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/09/2023　41
A
B120　A106　450.00　0.10　45.00　Correspond with trustee and A. Shkabara (Axos)
regarding Golden Spring funds
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/10/2023　5
A
B120　A102　450.00　1.40　630.00　Research and review NY Debtor Creditor Law and
applications to avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/10/2023　5
A
B120　A104　450.00　1.50　675.00　Review and analyze transcripts of Debtor
testimony regarding solvency and existing
creditors for inclusion in complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/10/2023　5
A
B120　A103　450.00　2.60　1,170.00　Review and revise form complaint on prepetition
claims (1.5); review and revise form complaint on
postpetition claims (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　12/10/2023　41
A
B120　A108　450.00　2.80　1,260.00　Correspond with A. Shkabara (Axos) regarding
Golden Spring funds (0.1), confer with A.
Shkabara (Axos) regarding Golden Spring funds
(0.3), draft correspondence to A. Shkabara
regarding Golden Spring funds (0.8), correspond
with trustee regarding Axos correspondence
(0.2), revise Axos correspondence and send (0.2),
review and analyze Crane arbitration pleadings
(1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A
B120　A104　400.00　0.30　120.00　Review analysis from Kroll regarding credit card
payments,
Despins, Ch 11 Trustee/Luc A.
5248.001　12/11/2023　68
A
B120　A103　400.00　0.30　120.00　Ho Wan Kwok, Debtor
Draft proposed correspondence to Bank of
America regarding outstanding documents
related to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A
B120　A104　400.00　1.30　520.00　Review recent subpoena document uploads for
several banks in Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A
B120　A104　400.00　0.10　40.00　attention to correspondence from D. Carnelli re
con't depositions of anton and whitecroft
Despins, Ch 11 Trustee/Luc A.
5248.001　12/11/2023　68
A
B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor
correspond w Schwab regarding outstanding
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A
B120　A104　400.00　0.20　80.00　Review/analyze citibank documents uploaded to
relativity, f/u with P. Linsey regarding
outstanding docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A
B120　A104　400.00　0.10　40.00　Review correspondence from UBS regarding w/d
of motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A
B120　A103　400.00　0.20　80.00　rev'd suggestion from P Linsey regarding
correspondence w Citibank, revise draft e-mail
regarding outstanding docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A
B120　A103　400.00　0.20　80.00　review P Linsey revisions to BoA correspondence
for outstanding documents, complete same
Despins, Ch 11 Trustee/Luc A.
5248.001　12/11/2023　68
A
B120　A105　400.00　0.10　40.00　Ho Wan Kwok, Debtor
correspond w P. Linsey regarding Axos response
Despins, Ch 11 Trustee/Luc A.
5248.001　12/11/2023　68
A
B120　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor
Review Morgan Stanley documents and
correspondence, draft f/u e-mail for P Linsey
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A
B120　A104　400.00　0.20　80.00　review correspondence to FDIC regarding
Signature Bank/Flagstar, update f/u to tracker
Despins, Ch 11 Trustee/Luc A.
5248.001　12/11/2023　68
A
B120　A103　400.00　0.30　120.00　Ho Wan Kwok, Debtor
Draft follow up correspondence to Comerica for
outstanding documents.
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery　Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A　B120　A104　400.00　0.20　80.00　Review/analyze response from Community
Federal Savings Bank re affiliates, draft proposal
for next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　54
A　B120　A104　325.00　0.60　195.00　Review Community Federal Savings Bank
documents in response to 2004 subpoena for
compliance related document (.5); revise NPM
transfer information spreadsheet based upon
review of Community Federal Savings Bank
documents (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/11/2023　68
A　B120　A104　400.00　1.00　400.00　Ho Wan Kwok, Debtor
Review response from Comerica requesting
additional PII, response from P Linsey; research
relativity for said add'l information, add to PII list
and respond to Comerica
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　91
A　B120　A101　200.00　1.00　200.00　Review and revise Greenwich Land avoidance
litigation spreadsheet regarding Apple,
Nordstrom and Etsy transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　54
A　B120　A104　325.00　1.30　422.50　Review TrustCo Bank Supplemental documents
dated 12.8.23 for internal compliance related
information (1.2); revise NPM spreadsheet based
upon review of TrustCo Bank supplemental
documents for internal compliance information
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A　B120　A103　400.00　0.80　320.00　Revise 10th supp motion for 2004 exam to
include new banks, prepare new subpoenas,
research service addresses for new banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　68
A　B120　A105　400.00　0.20　80.00　Review correspondence from D. Skalka on
avoidance analysis, correspond with S. Smeriglio
re same, review documents and what information
is required still
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　A　5
B120　A103　450.00　1.20　540.00　Review and revise prepetition transfer complaint
form (.7); draft revisions to postpetition
complaint form (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　A　5
B120　A103　450.00　2.00　900.00　Draft and revise Motion to Compel FDIC
compliance with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　41
A　B120　A107　450.00　3.10　1,395.00　Confer with N. Bassett regarding Golden Spring
funds (0.1), prepare for NPM projects update
meeting with chapter 11 trustee (0.6), attend
NPM projects update meeting with chapter 11
trustee (0.7), correspond with P. Parizek
regarding Axos Bank analysis and developments
(0.2), correspond with K. Mitchell further request
to Bank of America for missing docs (0.2),
correspond with K. Mitchell further request to
Citi for missing docs (0.2), correspond with FDIC
regarding noncompliance with subpoena (0.4),
memorandum to D. Skalka regarding motion to

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NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
compel FDIC (0.4), correspond with K. Mitchell
regarding 10th rule 2004 motion (0.2),
correspond with K. Mitchell regarding PII for
Comerica and next steps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　8
A
B120　A111
500.00　0.80　400.00　Attend conference call with client, attorney
Linsey and attorney Luft regarding 2004
discovery status, Mei Guo litigation status, and
avoidance acton complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A104
400.00　0.20　80.00　Review correspondence from TD Bank regarding
status of production, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A108
400.00　0.20　80.00　rec'v correspondence from Comerica, reviewed
and respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A102
400.00　0.30　120.00　Research contact information for PR bank Medici
for subpoena service, research relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A105
400.00　0.40　160.00　conference with P Linsey regarding 10th supp
2004, subpoenas for same, drafting
correspondence with banks for credit card
records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A108
400.00　0.30　120.00　Prepare e-mail to Kroll regarding summarized
information needed, incld sample chart,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　5
A
B120　A103
450.00　1.30　585.00　Draft and revise Motion to Expedite Motion to
Compel Discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A103
400.00　0.90　360.00　Final revisions to 10th supp motion for 2004
exams, research subpoena target addresses, fwd
to P. Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A108
400.00　0.10　40.00　Correspond with Comerica contact regarding
shortened production timeline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A103
400.00　0.20　80.00　Revise RFPs for 10th Supp subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A104
400.00　0.20　80.00　Review correspondence from FDIC, including
attachments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　68
A
B120　A102
400.00　0.20　80.00　Research contempt order for M. Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　41
A
B120　A108
450.00　2.40　1,080.00　Correspond with A. Shkabara (Axos) regarding
stopping payment on check (0.1), review and
analyze Axos stop payment form and contractual
covenants in same (0.4), correspond with trustee
regarding Axos request regarding
indemnification, etc. (0.2), research related to
SARs and regulations relating to discovery as to
same (0.5), correspond with trustee regarding

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
SARs (0.3), attention to correspondence from L.
Fried and confer with L. Fried (UBS) regarding
motion to compel (0.2), correspond with G.
Weiner (DBS) regarding proposal to resolve
motion to compel DBS (0.3), review
correspondence from R. Barry (FDIC) regarding
subpoena and correspond with R. Barry
regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　19
A
B120　A108　450.00　0.30　135.00　Correspond with Attorney Suchter regarding
supplemental search by RBB for 2004 subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/12/2023　8
A
B120　A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Review and revise motion to expedite regarding
motion to compel (.2); draft memorandum to
attorney Linsey with pleading (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　68
A
B120　A108　400.00　0.20　80.00　Correspond with P. Linsey and M. Boynton
(Comerica) regarding invoicing
Despins, Ch 11 Trustee/Luc A.
5248.001　12/13/2023　68
A
B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Review correspondence regarding meet and
confer with FDIC, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　68
A
B120　A102　400.00　0.10　40.00　attention to correspondence regarding
PrimeTrust from D. Carnelli, respond to same.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/13/2023　68
A
B120　A103　400.00　1.50　600.00　Ho Wan Kwok, Debtor
Research, and draft comprehensive request for
specified records from IDB and Cap One
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　68
A
B120　A102　400.00　0.90　360.00　Research contact from Prime Trust LLC for
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　68
A
B120　A104　400.00　0.20　80.00　review proof of service for city national bank,
update tracker
Despins, Ch 11 Trustee/Luc A.
5248.001　12/13/2023　68
A
B120　A104　400.00　1.10　440.00　Ho Wan Kwok, Debtor
Review default judgment entered in Golden
Spring, correspondence bt Axos and Attorney
Linsey, draft declaration for recovery of funds
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　68
A
B120　A103　400.00　0.50　200.00　revise declaration related to Axos Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　68
A
B120　A108　400.00　0.20　80.00　confirm time and schedule meet and confer with
FDIC
Despins, Ch 11 Trustee/Luc A.
5248.001　12/13/2023　68
A
B120　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Review response from Schwab with link to
subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　54
A
B120　A102　325.00　2.30　747.50　Research standard of failing to join a necessary
party to an action under Rule 19(a) with regards
to a declaratory judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　12/13/2023　41
A
B120　A108　450.00　3.40　1,530.00　Confer with G. Weiner (DBS) regarding motion to
compel (0.3), correspond with A. Shkabara (Axos)
regarding Golden Spring funds and bank check
(0.3), confer and correspond with A. Shkabara
(Axos) regarding Golden Spring funds (0.2), work
on trustee's declaration to obtain Golden Spring
funds (0.9), correspond with trustee regarding
declaration (0.2), attention to revised declaration
(0.2), correspond with trustee and A. Shkabara
(Axos) regarding final declaration to obtain
Golden Spring funds (0.3), correspond with K.
Mitchell regarding City National Bank and Wells
Fargo Rule 2004 discovery (0.2), confer with D.
Skalka regarding overseas discovery and SAR
research for Rule 2004 discovery (0.2),
correspond with N. Bassett regarding various
extensions requested by debtor's/Mei Guo's
counsel (0.3), correspond with trustee and D.
Skalka regarding SARs (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　5
A
B120　A102　450.00　1.80　810.00　Research service of process under Hague
convention for service in Bahamas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　19
A
B120　A105　450.00　0.30　135.00　Correspond with Attorney Mitchell and Attorney
Linsey regarding PrimeTrust LLC 2004 subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.002　12/13/2023　91
A
B120　A101　200.00　0.60　120.00　Prepare draft monthly operating report for
October 2023 (.2); meet with Attorney Skalka
regarding revisions to the MOR and attachment
(.2); revise monthly operating report and
attachment (.2)
Genever Holdings Corporation
Bankruptcy Representation
5248.001　12/14/2023　68
A
B120　A104　400.00　0.80　320.00　Review Schwab account production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A104　400.00　0.50　200.00　Review P Linsey edits to 10th Supp motion,
prepare package, discuss w K. Ahumada
regarding filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　54
A
B120　A102　325.00　2.40　780.00　Continue research on standard for determining
whether a party is necessary under FRCP 19
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A103　400.00　0.60　240.00　Draft amended subpoena for Cap one to include
new 2004 Discovery Targets, review P Linsey
edits to supp e-mail, send to contact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A105　400.00　0.20　80.00　correspond with K. Ahumada and P. Linsey
regarding 10th supp motion, revise same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A103　400.00　0.30　120.00　revise Cap One payment report to apply
redactions, revise e-mail and send to Cap one
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A103　400.00　0.50　200.00　Draft follow up e-mail to IDB requesting
additional records pursuant to new data
provided in HCHK raw data reports, apply
redactions to report
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　12/14/2023　68
A
B120　A108
400.00　0.30　120.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Tc with Wells fargo regarding subpoena, f/u with
e-mail and additional information for search,
update tracker
Despins, Ch 11 Trustee/Luc A.
5248.001　12/14/2023　68
A
B120　A108
400.00　0.30　120.00　Ho Wan Kwok, Debtor
attention to e-mail from Banco Popular, review
objections to subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　12/14/2023　68
A
B120　A105
400.00　0.20　80.00　Ho Wan Kwok, Debtor
correspond with D. Skalka and P. Linsey
regarding add'l information needed regarding
HCHK reports,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A108
400.00　0.30　120.00　Meet and confer with FDIC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　5
A
B120　A102
450.00　1.30　585.00　Research discovery of SAR material from banks
(.8); continue research of service under Hague
convention of Bahamian corporation (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A108
400.00　0.30　120.00　call with City National Bank regarding subpoena
and request for additional information, f/u with
chart of PII
Despins, Ch 11 Trustee/Luc A.
5248.001　12/14/2023　68
A
B120　A103
400.00　0.30　120.00　Ho Wan Kwok, Debtor
Draft consent motion to adjourn hearing on UBS
motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　70
A
B120　A101
175.00　2.50　437.50　Assemble, file, and serve 10th supplemental
motion for discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A104
400.00　0.80　320.00　Review response from Capital one, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A104
400.00　0.20　80.00　Review response from City National Bank,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　54
A
B120　A103
325.00　3.70　1,202.50　Draft and revise research memorandum on
second circuit's standard for determining
necessary party under FRCP 19
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
B120　A105
400.00　0.20　80.00　Tc with P Linsey regarding City National and Cap
One
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　5
A
B120　A102
450.00　1.40　630.00　Research and review draft of Protective Order
submitted by FDIC counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　41
A
B120　A101
450.00　4.10　1,845.00　Prepare for Kroll conference call regarding Rule
2004 investigation (0.6), revise Capital One
correspondence and correspond with K. Mitchell
regarding same (0.3), attend Kroll conference call
regarding Rule 2004 investigation/avoidance
analysis/other Kroll investigations (1.3), review
and analyze FDIC proposed addendum and

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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
correspond with D. Skalka regarding same (0.4),
correspond with J. Kuster regarding DBS motion
to compel (0.2), revise 10th Rule 2004 motion
(0.6), correspond with K. Mitchell regarding 10th
Rule 2004 motion (0.2), confer with K. Mitchell
regarding 10th Rule 2004 motion and
subpoenas/RFPs (0.1), review/analyze Wise
subpoena RFPs and correspond with K. Mitchell
regarding same (0.2), review/approve final 10th
Rule 2004 motion filing package (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　41
A　B120　A105　450.00　2.60　1,170.00　Correspond with K. Mitchell regarding
adjourning hearing on motion to compel UBS
(0.1), revise motion to adjourn UBS hearing (0.2),
correspond with trustee and L. Fried regarding
same (0.2), review and analyze N. Kinsella
analysis regarding FDIC addendum (0.3),
correspond with A. Skabara regarding funds at
Axos Bank and stopping payment on check (0.1),
prepare for discovery meet and confer with J.
Kuster (DBS) and attention to relevant DBS
accounts (0.3), confer with J. Kuster (DBS)
regarding potential resolution to DBS discovery
dispute (0.3), revise motion to adjourn DBS
motion to compel hearing (0.3), prepare for FDIC
meet-and-confer re: addendum and critical
outstanding records (0.3), attend telephonic
meet and confer with R. Barry (FDIC) and K.
Mitchell (0.2), correspond with trustee regarding
FDIC proposed addendum (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　A　8
B120　A111　500.00　0.50　250.00　Telephone attorney Linsey regarding discovery
issue regarding bank reports(.2) ; draft
memorandum to attorney Kinsella regarding
research on trustee rights to discovery(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　68
A　B120　A108　400.00　0.40　160.00　Correspond w CNB regarding communications,
provide copy of order granting 2004 motion,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　68
A　B120　A108　400.00　0.20　80.00　review response from Capital One regarding
supp subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　68
A　B120　A103　400.00　1.00　400.00　Draft consent motion to allow FDIC addendum to
protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　68
A　B120　A104　400.00　1.50　600.00　Review Schwab production documents loaded to
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　54
A　B120　A102　325.00　10.50　3,412.50　Continued research on second circuit standard
on necessary party is necessary under FRCP 19 in
the context of a declaratory judgment (4.0); Draft
and memorandum of the same (4.0); Revise
research memorandum and add caselaw citations
(2.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　41
A　B120　A105　450.00　1.10　495.00　Confer with K. Mitchell regarding motions re
adjournment of 12/18 and 12/19 hearings (0.2),

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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery　correspond and confer with G. Weiner regarding
DBS negotiations related to motion to compel
(0.2), confer with D. Skalka regarding DBS and
motion to adjourn hearing (0.1), correspond and
confer with P. Kolakowski (Wells Fargo) regarding
Rule 2004 subpoena (0.2), attention to revised
motion to adjourn hearing from UBS and further
revise (0.2), correspond with L. Fried regarding
UBS discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　A　5
B120　A102　450.00　4.10　1,845.00　Research discovery and SAR privilege issues (2.6);
prepare memorandum and correspondence to
Attorney Skalka and Linsey regarding SAR
privilege (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68
A　B120　A104　400.00　0.20　80.00　review correspondence with TD Bank, update
internal notes, tickle for tomorrow
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68
A　B120　A104　400.00　0.30　120.00　Review e-mail from FDIC (Signature) and revised
addendum, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68
A　B120　A104　400.00　0.20　80.00　Review Banco Popular's objections, inquire
regarding possible motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68
A　B120　A104　400.00　0.30　120.00　conduct review of bank's (7) from 8th supp
motion for compliance with subpoena, update
tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68
A　B120　A102　400.00　0.30　120.00　Research contact info Medici Bank for service of
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68
A　B120　A102　400.00　0.30　120.00　con't review of Medici documents in Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68
A　B120　A105　400.00　0.20　80.00　call with P. Linsey regarding edits of FDIC to
addendum to protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　70
A　B120　A101　175.00　1.40　245.00　Prepare pleadings binder for hearing, review
pleadings
Despins, Ch 11 Trustee/Luc A.
5248.001　12/18/2023　70
A　B120　A101　175.00　0.90　157.50　Ho Wan Kwok, Debtor
Draft cover sheets for TRO exhibits and insert
into pdf's (.5); file emergency restraining order
application (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　41
A　B120　A105　450.00　0.60　270.00　Correspond and confer with K. Ahumada
regarding preparation of materials for 12/18
hearing (0.2), correspond with FDIC regarding
addendum to protective order (0.2), confer with
K. Mitchell regarding FDIC addendum and Rule
2004 open items (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　70
A　B120　A101　175.00　0.20　35.00　Ho Wan Kwok, Debtor
Prepare and file transcript request for 12/18
hearing
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　12/19/2023　68
A
B120　A104
400.00　0.50　200.00　Ho Wan Kwok, Debtor
Review Lamp Capital Docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A108
400.00　0.20　80.00　F/u with TD Bank on redacted documents and
other outstanding production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A104
400.00　0.90　360.00　Review 2004 Examinees for compliance, prepare
memorandum regarding analysis and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A108
400.00　0.30　120.00　Correspond with counsel to BoA regarding
amended subpoena and times for meet and
confer
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　68
A
B120　A108
400.00　0.30　120.00　Ho Wan Kwok, Debtor
Correspond with Citibank regarding outstanding
accounts subpoenaed, review response, reply to
same
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　68
A
B120　A108
400.00　0.30　120.00　Ho Wan Kwok, Debtor
Correspond with TD Bank on outstanding
documents, review reply, review first roll out of
compliance
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　68
A
B120　A104
400.00　0.30　120.00　Ho Wan Kwok, Debtor
Review suppl 2004 exam subpoena documents
from Citibank
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　68
A
B120　A104
400.00　0.30　120.00　Ho Wan Kwok, Debtor
Review response from BoA and provide supp
production to Relativity for download
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A108
400.00　0.20　80.00　Correspond and set up call with counsel from
PNC Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A108
400.00　0.20　80.00　correspond and set up call with counsel for Wells
Fargo regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A105
400.00　0.40　160.00　correspond with P. Linsey regarding obtaining
transcriptions of Kwok video
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A108
400.00　0.40　160.00　correspond with Divergent regarding obtaining
expedited transcripts of Kwok videos,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A101
400.00　0.20　80.00　Prepare for Call with Wells Fargo bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A108
400.00　0.50　200.00　Telephone conference with Wells Fargo Bank
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A108
400.00　0.40　160.00　call with PNC bank regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　70
A
B120　A101
175.00　0.20　35.00　File notice of NPM 2024 charges
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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NEUBERT, PEPE & MONTEITH, P.C. 230

Client　Trans
Date　H
Tkpr
P
Task Code　Hours
Rate
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　12/19/2023　68
A
B120　A105
400.00　0.30　120.00　correspond with P. Linsey regarding additional
information request by PNC and Wells Fargo for
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　68
A
B120　A104
400.00　0.30　120.00　Ho Wan Kwok, Debtor
Review drafts FDIC addendum to protective
order and correspondence regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　54
A
B120　A109
325.00　0.60　195.00　Ho Wan Kwok, Debtor
Attend meeting with NPM counsel to review
status of avoidance actions and analysis of
actions
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　68
A
B120　A105
400.00　0.50　200.00　Ho Wan Kwok, Debtor
Meeting on Avoidance Analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A108
400.00　0.20　80.00　review and respond to Divergent e-mail
regarding expedited transcriptions
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　70
A
B120　A101
175.00　0.60　105.00　Ho Wan Kwok, Debtor
Serve Motion for Approval of Addendum to
Protective Order on parties on manual service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A104
400.00　0.20　80.00　Review confirmation of upload of TD Bank and
Citibank documents to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A
B120　A108
400.00　0.20　80.00　correspond with P. Linsey regarding auth for
expedited transcription of Kwok youtube
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　5
A
B120　A103
450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Draft and revise Motion for Default Judgment in
Lamp Capital matter (1.5) Draft Memorandum of
Law Default Judgment (.4) research law for draft
memorandum of law (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　41
A
B120　A106
450.00　2.40　1,080.00　Correspond and confer with trustee and D.
Skalka regarding civil RICO claims (0.3),
correspond with N. Bassett regarding G-Clubs
appeals consolidation (0.2), correspond with T.
Mihelick (PNC) regarding Rule 2004 subpoena
(0.1), correspond with P. Kolakowski regarding
subpoena compliance (0.1), correspond with L.
Fried regarding UBS hearing date (0.1),
correspond with L. Fried regarding court's
instruction to file further motion (0.1), confer
with K. Mitchell regarding subpoena compliance
negotiations with PNC/Wells Fargo/TD Bank and
Kroll avoidance analysis (0.4), revise consent
motion to approve FDIC addendum (0.6),
correspond with K. Mitchell regarding revised
motion (0.2), correspond with R. Barry regarding
motion to approve FDIC addendum (0.2), confer
with T. Miltenberger regarding CBS subpoena
and privilege (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　41
A
B120　A106
450.00　3.10　1,395.00　Correspond with Trustee regarding motion to
approve FDIC addendum (0.1), correspond and
confer with R. Barry (FDIC) regarding FDIC
request to restructure motion/addendum (0.4),

confer with D. Barron regarding CBS discovery

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
(0.2), correspond with T. Miltenberger (CBS) to
request privileged docs (0.3), correspond and
confer with A. Shkabara (Axos) regarding
obtaining funds from Golden Spring account
(0.5), correspond with trustee regarding
obtaining Axos funds (0.2), further revise
addendum and motion on FDIC addendum per
FDIC comments (0.5), correspond and confer
with R. Barry to resolve issues over
motion/addendum (0.3), correspond with R. Barry
regarding further FDIC edits requested for
motion (0.2), finalize motion/addendum and
attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　8
A
B120　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding status of
Mei Guo litigation and Lamp Capital litigation
and motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
B120　A105　400.00　0.20　80.00　review and respond to correspondence from P.
Linsey regarding service of Cap One subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
B120　A104　400.00　0.20　80.00　Review response from Seacoast on compliance
to Compel Order, correspond w P. Linsey re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
B120　A104　400.00　0.20　80.00　Review correspondence from client regarding
Axos order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
B120　A104　400.00　1.00　400.00　Review Evolve Bank records (.7), draft report
regarding ID findings (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
B120　A104　400.00　0.50　200.00　Review Citibank supplemental production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
B120　A108　400.00　0.20　80.00　review correspondence from BoA regarding
account information, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　70
A
B120　A101　175.00　0.20　35.00　Prepare and file transcript request for
12/19/2023 hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　54
A
B120　A105　325.00　0.80　260.00　Phone call with Attorney P. Linsey regarding
identifications of transferors for Lamp Capital
analysis spreadsheets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　5
A
B120　A103　450.00　4.20　1,890.00　Draft and revise Lamp Capital Memorandum of
Law in support of Default Judgment (3.4); draft
declaration of Attorney D. Skalka (.6); draft
correspondence to Attorney Skalka with
declaration (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
B120　A108　400.00　0.30　120.00　correspond with FDIC regarding status of
protective order and production of docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
B120　A104　400.00　0.30　120.00　Review new data for Golden Spring and HCHK
provided by Kroll

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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　12/20/2023　41　A
B120　A105　450.00　0.40　180.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell regarding
Axos Bank funds (0.2), correspond with L. Fried
regarding motion to adjourn motion to compel
UBS (0.2)
5248.001　12/21/2023　68　A
B120　A104　400.00　0.40　160.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review e-mail from FDIC, access documents and
review same
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　5
A
B120　A103　450.00　1.60　720.00　Ho Wan Kwok, Debtor
Draft and revise Tolling Agreement regarding
potential avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　41　A
B120　A109　450.00　4.60　2,070.00　Attend bankruptcy court in Bridgeport for
hearing regarding Mei Guo injunction and
Mahwah motion to secure storage facility (3.4),
attention to FDIC production and memorandum
to trustee and Kroll regarding same and
confidentiality issues (0.4), review and analyze
order in SDNY case denying motion to stay
chapter 11 case (0.6), correspond with trustee
and D. Skalka regarding SDNY order denying
motion to stay (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　68　A
B120　A104　400.00　0.20　80.00　review supplemental response from Citibank,
send to ULX for upload
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68　A
B120　A104　400.00　1.10　440.00　Review supp citibank production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68　A
B120　A104　400.00　0.30　120.00　Analyze TD supplemental subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68　A
B120　A104　400.00　0.20　80.00　Review correspondence from CNB regarding
document production pursuant to 2004 exam
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　41　A
B120　A105　450.00　0.20　90.00　Correspond with K. Mitchell regarding City
National Bank production (0.1), correspond with
N. Toroian (CNB) regarding CNB production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　68　A
B120　A104　400.00　0.20　80.00　attention to CNB production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　68　A
B120　A104　400.00　0.30　120.00　Access and review CNB documents, preparation
and send for upload to relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　41　A
B120　A105　450.00　0.80　360.00　Correspond with K. Mitchell regarding invoices
for 2004 compliance copying administrative
charges (0.1), attention to trustee email
regarding missing production from Dime Bank
and correspond with K. Mitchell regarding same
(0.3), attention to correspondence from O.
Oleska (Cirrus) and correspond with E. Sutton
regarding same (0.2), correspond with N. Bassett
and A. Luft regarding GS Security discovery (0.2)
Despins, Ch 11 Trustee/Luc A.

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NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　12/28/2023　68
A
B120　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Attention to correspondence regarding
avoidance analysis
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　70
A
B120　A101　175.00　0.20　35.00　Ho Wan Kwok, Debtor
Call with S. Dobson regarding revisions to table
of contents/authorities for Motion
Despins, Ch 11 Trustee/Luc A.
5248.001　12/29/2023　68
A
B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor
F/U with Wells Fargo regarding production of
documents pursuant to subpoena.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/29/2023　68
A
B120　A108　400.00　0.30　120.00　Ho Wan Kwok, Debtor
F/u with Comerica regarding supplemental
production of documents pursuant to 2004 exam
subpoena.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/29/2023　68
A
B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor
review and respond to Comerica's
correspondence
Despins, Ch 11 Trustee/Luc A.
5248.001　12/29/2023　68
A
B120　A108　400.00　0.20　80.00　Ho Wan Kwok, Debtor
F/u with TD Bank regarding outstanding
production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/29/2023　68
A
B120　A104　400.00　0.20　80.00　review response from Comerica regarding
production, correspond with P. Linsey re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/29/2023　68
A
B120　A104　400.00　0.20　80.00　review correspondence from Wells Fargo
regarding document production, respond to
same
Despins, Ch 11 Trustee/Luc A.
5248.001　12/29/2023　41
A
B120　A107　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with E. Cohan and K. Ahumada
regarding service of Rule 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　12/29/2023　91
A
B120　A101　200.00　0.40　80.00　Draft and review monthly operating report for
November 2023 (.3); review and revise footnote
to the monthly operating report (.2)
Genever Holdings LLC
Bankruptcy Representation
Total for Phase ID B120　Billable　835.30　333,205.00　Asset Analysis and Recovery
Phase ID B130 Asset Disposition
5248.001　10/09/2023　54
A
B130　A104　325.00　1.60　520.00　Collect, review and analyze exhibits to affidavit in
support of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　5
A
B130　A107　450.00　1.10　495.00　Communicate (other outside counsel) regarding
sale of personalty at Sherry netherland telephone
conference with A. Bongartz (.2); telephone
conference with PHC1 (.2) prepare and review
correspondence regarding auction sale (.3)
review auction material (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　11/01/2023　5
A
B130　A103　450.00　4.60　2,070.00　Draft/revise Motion to Sell, Retain Auctioneer,
Retain Coordinator and Abandon Property
Genever Holdings LLC
Bankruptcy Representation
5248.001　11/01/2023　41
A
B130　A105　450.00　0.20　90.00　Correspond with N. Kinsella regarding auctioneer

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B130 Asset Disposition
5248.003　11/02/2023　5
A
B130　A104　450.00　1.60　720.00　engagement and U.S. Trustee position
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze local rules regarding public sale
of personal property (.5); research assets to be
sold (.3); prepare for and attendance on
telephone conference with P.Hastings and
consultant regarding possible retention (.4);
revise draft Motion (.4)
Genever Holdings LLC
Bankruptcy Representation
5248.003　11/03/2023　5
A
B130　A103　450.00　6.30　2,835.00　Draft/revise Motion to Sell Assets; Motion to
Abandon Assets; Application to Employ
Auctioneer and Application to Employ Sales
Process Coordinator
Genever Holdings LLC
Bankruptcy Representation
5248.003　11/07/2023　5
A
B130　A107　450.00　0.40　180.00　Communicate (other outside counsel) PHC1
regarding retention of auctioneer; issues with
coordinator retention (.2); review and prepare
correspondence (.10) review draft motion (.1)
Genever Holdings LLC
Bankruptcy Representation
5248.001　12/02/2023　41
A
B130　A105　450.00　0.20　90.00　Correspond with N. Kinsella and D. Skalka
regarding motion to engage auctioneer re:
Sherry Netherland personal property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　12/02/2023　5
A
B130　A103　450.00　1.50　675.00　Review and revise Motion to Sell Personal
Property and Employ Auctioneer
Genever Holdings LLC
Bankruptcy Representation
5248.003　12/02/2023　5
A
B130　A103　450.00　1.70　765.00　Draft declarations in support of Motion (.5); draft
Proposed Order for Motion to Sell and Employ
(1.2)
Genever Holdings LLC
Bankruptcy Representation
5248.003　12/03/2023　8
A
B130　A111　500.00　0.60　300.00　Review and revise motion for authority to sell
personal property and draft memorandum to
attorney Kinsella with comments and questions
on application
Genever Holdings LLC
Bankruptcy Representation
5248.003　12/04/2023　8
A
B130　A111　500.00　0.70　350.00　Additional review and revisions to motion and
order regarding sale of personal property(.5);
draft memorandum to attorney Kinsella with
revised documents(.2)
Genever Holdings LLC
Bankruptcy Representation
5248.001　12/18/2023　41
A
B130　A107　450.00　0.60　270.00　Correspond and confer with A. Bongartz
regarding sale hearing and issues with witness
(0.2), correspond and confer with K. Mitchell
regarding witness and motion to appear
remotely (0.2), confer with K. Mitchell regarding
revisions to motion for remote appearance and
confer with K. Mitchell regarding filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B130　Billable　21.10　9,360.00　Asset Disposition
Phase ID B160 Fee/Employment Applications
5248.003　09/01/2023　8
A
B160　A111　500.00　0.30　150.00　Draft memorandum to attorney Bongartz
regarding retention of accountant and 9/5 call
Genever Holdings LLC

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B160 Fee/Employment Applications
5248.001　09/01/2023　41　A
B160　A103　450.00　3.00　1,350.00　Bankruptcy Representation
Proof/revise Kroll retention application (1.3),
correspond with Kroll team regarding effective
date and revisions to Kroll retention application
(0.3), correspond with A. Luft regarding revisions
to Kroll retention application (0.2), further revise
Kroll retention application and supporting
documents (0.3), correspond and confer with
trustee and A. Luft regarding filing version (0.3),
finalize Kroll retention application and attention
to filing same (0.3), correspond with Kroll team
regarding interim compensation procedures and
retention hearing (0.2), attention to service of
Kroll retention application (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　09/01/2023　41　A
B160　A105　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding fee
application procedures and deadlines
Despins, Ch 11 Trustee/Luc A.
5248.003　09/05/2023　8
A
B160　A111　500.00　0.50　250.00　Ho Wan Kwok, Debtor
Telephone C. Helming regarding retention issues
(.3) ;draft memorandum to attorney Bongartz
regarding call and next steps (.2)
Genever Holdings LLC
Bankruptcy Representation
5248.001　09/05/2023　70　A
B160　A101　175.00　1.10　192.50　Perpare and serve Kroll Retention Application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/05/2023　8
A
B160　A111　500.00　0.90　450.00　Telephone accountant Helming regarding
retention issues and extent of (.6); draft
memorandum to attorney Bongartz regarding
results of call and other accounting firm
candidates (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/05/2023　41　A
B160　A107　450.00　0.70　315.00　Correspond with D. Barron, A. Bongartz and
trustee regarding options to employ accountants
(0.2), correspond with A. Pfeiffer about hearing
on Kroll retention app (0.2), correspond with A.
Bongartz about Kroll future MFS (0.1),
correspond with K. Ahumada and E. Sutton about
service of Kroll retention app (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　8
A
B160　A111　500.00　0.40　200.00　Draft memorandum to B. Newman of Cohn
Reznick Hartford office regarding retention
issues and status of matter and next steps in
process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　8
A
B160　A111　500.00　1.00　500.00　Review NPM July time entries for fee statements
(.8) and draft memorandum to attorney Linsey
and A. Salzo regarding status of entries (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　41　A
B160　A104　450.00　3.00　1,350.00　Review/revise July time records (1.8), correspond
and confer with D. Skalka regarding time records
(0.3), correspond with P. Martinez and C. Rosarbo
regarding revisions to time records (0.2),
correspond with A. Bongartz about NPM time
records (0.2), review and revise draft MFS cover
sheet from A. Bongartz (0.3), correspond with A.
Bongartz regarding revisions to MFS cover sheet
(0.2)
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications
Ho Wan Kwok, Debtor
5248.001　09/07/2023　41
A　B160　A103　450.00　3.70　1,665.00　Further review/revise/finalize July time records
(1.1), draft monthly fee statement form for July
monthly fee statement (0.6), prepare exhibits to
July monthly fee statement (0.5), correspond and
confer with A. Bongartz regarding monthly fee
statements (0.2), prepare fillable form for future
monthly fee statements (0.3), correspond with C.
Rosarbo and K. Armada regarding preparation of
future monthly fee statements (0.2) finalize and
attention to filing July monthly fee statement
(0.2), review PH/Epiq/Harneys/UK counsel
monthly fee statements (0.3), draft certificate of
service for Kroll retention application/hearing
notice and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　09/08/2023　A　8
B160　A111　500.00　0.50　250.00　Review and revise July operating report (.3); draft
memorandum to attorney Barron with July
operating report (.2)
Genever Holdings LLC
Bankruptcy Representation
5248.001　09/08/2023　A　8
B160　A111　500.00　0.40　200.00　Draft memorandum to accountant Shernow
regarding tax services and engagement by
trustee and 9/11 call to discuss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/11/2023　A　8
B160　A111　500.00　0.40　200.00　Telephone attorney Shernow regarding
accounting and tax services for trustee and next
steps in process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/11/2023　41
A　B160　A107　450.00　0.50　225.00　Attention to court order regarding Sept. 12
hearing occurring via Zoom and correspond with
trustee and N. Bassett regarding same (0.2),
correspond with court clerk regarding Zoom
credentials (0.2), correspond with trustee and PH
counsel regarding Zoom credentials (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/11/2023　A　8
B160　A111　500.00　0.30　150.00　Draft memorandum to attorney Bongartz
regarding status of tax accountant discussions
with Whitten Horton and Cohn Reznick
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/11/2023　A　8
B160　A111　500.00　0.20　100.00　Draft memorandum to B. Newman at
CohnReznick to set up call with tax partner
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/12/2023　41
A　B160　A101　450.00　1.10　495.00　Correspond with D. Skalka regarding August
monthly fee statement and time records (0.2),
prepare for hearing on NPM second interim fee
application (0.6), attention to orders granting fee
applications and correspond with D. Skalka and
A. Bongartz regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/12/2023　A　8
B160　A111　500.00　0.50　250.00　Telephone accountant Li regarding Kwok estate
tax issues and next steps in retention process (.3);
draft memorandum to accountant Li and
attorney Bongartz regarding call (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/13/2023　A　8
B160　A111　500.00　0.70　350.00　Conference call with attorney Bongartz and
accountant Li regarding tax issues in case and
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B160 Fee/Employment Applications　Cohn Reznick background
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/13/2023　8
A
B160　A111　500.00　0.60　300.00　Review and revise NPM August time entries(.4);
Draft memorandum to attorney Linsey with
revised statement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/17/2023　41
A
B160　A104　450.00　2.60　1,170.00　Review/revise August time records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/18/2023　41
A
B160　A104　450.00　0.30　135.00　Attention to revised August time entries and
confer with A. Bongartz and D. Skalka regarding
same (0.2), attention to H. Claiborn questions
regarding Harneys (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/19/2023　41
A
B160　A105　450.00　0.20　90.00　Correspond with D. Skalka and A. Bongartz
regarding Genever time entries (0.1), confer with
K. Ahumada regarding August monthly fee
statement (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/20/2023　41
A
B160　A103　450.00　1.20　540.00　work on preparation of monthly fee statement
and correspond and confer with K. Ahumada and
C. Rosarbo regarding same (0.6), correspond and
confer with A. Bongartz regarding MFS and
redactions (0.2), redact time entries (0.2),
finalize/file/serve monthly fee statement and
correspond with A. Bongartz and H. Claiborn
regarding filing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/21/2023　41
A
B160　A107　450.00　0.10　45.00　Correspond with A. Pfeiffer and trustee regarding
hearing on Kroll retention application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/22/2023　41
A
B160　A107　450.00　0.30　135.00　Correspond with trustee, A. Pfeiffer, and P.
Parizek regarding hearing on Kroll retention
application and hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/25/2023　41
A
B160　A107　450.00　0.40　180.00　Correspond with P. Parizek regarding Kroll
retention hearing and Kroll representative to
appear (0.2), obtain Zoom login instructions and
correspond with trustee and Kroll regarding
Zoom hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/27/2023　41
A
B160　A109　450.00　3.40　1,530.00　Correspond with trustee regarding Kroll
retention application (0.1), prepare for hearing
on Kroll retention application (0.8), correspond
with A. Pfeiffer and G. Brunswick in advance of
hearing (0.2), attend hearing on Kroll retention
application (0.7), confer with trustee following
Kroll hearing (0.1), review and analyze
indemnification language in Epiq order and
correspond with A. Pfeiffer and G. Brunswick
regarding same (0.2), draft revised proposed
order granting Kroll application (0.7), correspond
with trustee and A. Bongartz regarding same
(0.2), correspond with A. Salzo regarding
transcript order (0.1), attention to trustee
comments/further revise Kroll order/correspond
with trustee regarding same (0.3)

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/28/2023　41
A
B160　A103　450.00　1.10　495.00　Correspond with trustee and A. Bongartz
regarding revised Kroll order (0.1), draft notice of
filing revised order explaining revisions (0.3),
correspond with trustee and A. Bongartz
regarding same (0.2), correspond with A. Pfeiffer
and G. Brunswick (Kroll) regarding revised Kroll
retention order (0.1), finalize and attention filing
notice and revised order (0.3), correspond with A.
Pfeiffer regarding filing of revised order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　41
A
B160　A107　450.00　0.20　90.00　Attention to order approving Kroll retention and
correspond with A. Pfeiffer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　41
A
B160　A107　450.00　0.20　90.00　Confer with A. Bongartz regarding accountant
retention app (0.1), correspond with D. Skalka
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　8
A
B160　A111　500.00　0.80　400.00　Meeting with attorney Linsey regarding fee
application (.3); draft memorandum to attorney
Kinsella regarding revisions to status of fee
application and fee statements and fee order (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41
A
B160　A107　450.00　0.90　405.00　Confer with A. Bongartz regarding Kroll fee apps
and accountant retention (0.2), correspond with
Kroll regarding Kroll fee apps (0.2), confer with E.
Esses and G. Brunswick (Kroll) regarding fee apps
(0.3), correspond with A. Bongartz regarding
same (0.1), confer with D. Skalka regarding NPM
interim fee app (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　5
A
B160　A103　450.00　3.70　1,665.00　Draft/revise third interim application NPM
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　8
A
B160　A111　500.00　1.00　500.00　Review and revise fee application(.8) ; draft
memorandum to attorney Kinsella regarding
Genever fees and expenses (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
A
B160　A107　450.00　0.20　90.00　Confer with D. Skalka regarding NPM interim fee
app (0.1), confer with A. Bongartz regarding
interim fee apps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　5
A
B160　A103　450.00　1.60　720.00　Draft/revise fee application, third interim NPM
(1.2); review and prepare correspondence
Attorney Skalka regarding expenses (.2); review
and prepare correspondence T. Jones regarding
expense statement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　8
A
B160　A111　500.00　0.40　200.00　Review revised draft fee application and draft
memorandum to C. Rosarbo regarding copy
charges and expense charges
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41
A
B160　A105　450.00　0.20　90.00　Correspond with D. Skalka regarding new
attorneys and regarding holdback amounts for
third interim fee application

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications
5248.001　10/15/2023　41
A
B160　A103　450.00　3.60　1,620.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Work on third interim fee application (drafting
summaries of work preformed by category
including all adversary proceedings) (2.8), revise
third interim fee application (0.5), correspond
with D. Skalka and N. Kinsella regarding third
interim fee application (0.2), correspond with D.
Skalka regarding September monthly fee
statement (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　8
A
B160　A111　500.00　1.90　950.00　Ho Wan Kwok, Debtor
Review , revise and finalize fee application( 1.6);
draft memorandum to attorney Linsey regarding
status and filing of fee application(.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　8
A
B160　A111　500.00　1.30　650.00　Ho Wan Kwok, Debtor
Review and revise fee application (1.0); draft
memorandum to T. Jones and attorney Linsey
regarding comments and status of application
(.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　41
A
B160　A103　450.00　4.00　1,800.00　Ho Wan Kwok, Debtor
Correspond and confer with A. Bongartz
regarding PH and NPM third interim fee
applications (0.2), review PH third interim fee
application for use in NPM's fee app (0.3),
correspond and confer with D. Skalka regarding
NPM fee application (0.3), confer with I. Goldman
regarding fee applications and schedule (0.1),
correspond and confer with A. Bongartz
regarding PH fee application and Epiq and
Harneys fee apps (0.2), correspond with A.
Bongartz regarding NPM fee application and
narrative (0.1), revise/work on NPM fee
application (1.2), review/finalize Epiq fee
application and attention to filing same (0.3),
review/finalize Harneys fee application and
attention to filing same (0.3), review/finalize
motion to limit notice re: PH fee application and
attention to filing same (0.3), confer with A.
Bongartz regarding notice/service matters (0.1)
finalize NPM fee application and attention to
filing same (0.3), review Committee counsel's fee
application (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68
A
B160　A104　400.00　0.10　40.00　Review/analyze e-mail from PL re time codes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　8
A
B160　A111　500.00　0.50　250.00　Attend conference call with attorney Bongartz
and Kinsella regarding retention application for
accountants and retention terms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　8
A
B160　A111　500.00　0.80　400.00　Review time entries for September fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　41
A
B160　A104　450.00　1.50　675.00　Confer with H. Claiborn regarding interim
compensation procedures and interim fee
applications (0.2), correspond and confer with A.
Bongartz regarding interim compensation
procedures and interim fee applications (0.2),
confer with H. Claiborn regarding potential
extension of interim fee applications/review

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications
period and correspond with A. Bongartz
regarding same (0.1), confer with A. Bongartz
regarding retention application for accountant
(0.1), review and revise September fee
statements (2.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　5
A
B160　A103
450.00　6.20　2,790.00　Draft/revise retention application Eisner Amper
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　41
A
B160　A107
450.00　0.10　45.00　Correspond with E. Esses regarding Kroll monthly
fee statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　5
A
B160　A108
450.00　0.40　180.00　Communicate (other external) regarding
retention of accountants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　8
A
B160　A111
500.00　2.00　1,000.00　Review and revise and finalize fee statement for
September, 2023 (1.8); draft memorandum to
notice parties with fee statement (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　5
A
B160　A103
450.00　3.70　1,665.00　Ho Wan Kwok, Debtor
Draft/revise application to retain Eisner Amper as
tax advisors(2.7); telephone conferences with A.
Bongartz (.3); review correspondence from Eisner
Amper (.3); review revised Engagement letter (.4)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　5
A
B160　A107
450.00　0.20　90.00　Ho Wan Kwok, Debtor
Communicate (other outside counsel) regarding
filing Eisner Amper employment application
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　8
A
B160　A111
500.00　0.30　150.00　Ho Wan Kwok, Debtor
Telephone attorney Kinsella regarding auctioneer
application for apartment and local rules and
bonding issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　41
A
B160　A107
450.00　0.50　225.00　Correspond and confer with A. Bongartz and N.
Kinsella about potential application to employ
auctioneer (0.3), memorandum to NPM counsel
about billing practices for October time (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　41
A
B160　A107
450.00　1.00　450.00　Correspond with H. Claiborn about September
monthly fee statement and review MFS (0.2),
correspond with A. Bongartz and trustee
regarding H. Claiborn and K. Mayhew
correspondence regarding Kroll MFS (0.2), confer
with A. Bongartz and trustee regarding same
(0.2), correspond with H. Claiborn/K. Mayhew/P.
Parizek regarding Kroll MFS (0.2), correspond
with trustee and A. Bongartz regarding
redactions/work product in MFS (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　41
A
B160　A108
450.00　0.70　315.00　Confer with H. Claiborn regarding monthly fee
statements and case developments (0.4),
correspond with K. Mayhew regarding Kroll fee
statements and confidentiality/privilege (0.2),
correspond and confer with H. Claiborn
regarding Kroll fee statements (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/10/2023　41
A
B160　A105
450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with H. Claiborn and D. Skalka
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Trans　H　Hours

Client　Date　Tkpr
P　Task Code　Rate　to Bill　Amount
Phase ID B160 Fee/Employment Applications
regarding UST's response to 3rd interim fee
application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　8
A
B160　A111　500.00　0.20　100.00　Draft memorandum to attorney Linsey regarding
fee reduction on application
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　41
A
B160　A108　450.00　0.20　90.00　Correspond with P. Parizek (Kroll) regarding UST
and Committee emails regarding Kroll monthly
fee statements (0.1), correspond with K. Mayhew
regarding Kroll (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　41
A
B160　A106　450.00　0.70　315.00　Correspond with trustee regarding Kroll and
Committee/UST comments (0.2), correspond with
K. Mayhew regarding same (0.1), confer with H.
Claiborn regarding Kroll MFS (0.2), confer with P.
Parizek (Kroll) regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　41
A
B160　A107　450.00　0.90　405.00　Memorandum to trustee and A. Bongartz
regarding correspondence and calls with Kroll,
UST and Committee with advice regarding next
steps (0.3), correspond with K. Mayhew and H.
Claiborn regarding Committee's and UST's
comments on Kroll and proposing call with Kroll
(0.3), correspond further with trustee, P. Parizek
(Kroll) and H. Claiborn and K. Mayhew about call
with Kroll/Committee/UST (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　8
A
B160　A111　500.00　0.20　100.00　Telephone attorney Linsey regarding Kroll fee
issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　41
A
B160　A108　450.00　1.40　630.00　Correspond with P. Parizek and H. Claiborn
regarding UST request for Kroll expense records
(0.1), correspond with K. Mayhew and H. Claiborn
about objection deadline (0.1),
review/analyze/revise October time records (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　41
A
B160　A108　450.00　2.10　945.00　Correspond with P. Parizek, H. Claiborn and
Committee counsel regarding rescheduling call
with Kroll/UST/Committee (0.2), further
review/revise October fee statements (1.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　8
A
B160　A111　500.00　1.20　600.00　Review billing statement regarding October time
entries fro fee statement(1.0.); draft
memorandum to attorney Linsey regarding
status of fee statement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　41
A
B160　A105　450.00　3.40　1,530.00　Correspond and confer with K. Ahumada
regarding October monthly fee statement (0.3),
correspond and confer with A. Bongartz and D.
Skalka regarding NPM October monthly fee
statement (0.2), finalize/attention to filing/service
of October monthly fee statement for NPM (0.3),
review materials from Kroll regarding
Committee/UST objections and clarifications of
time entries (0.3), correspond with P. Parizek and
trustee regarding same (0.1) correspond with H.

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Client　Trans
Date　H
Tkpr
P
Task Code　Hours
Rate
to Bill　Amount

Phase ID B160 Fee/Employment Applications　Claiborn regarding same (0.1), correspond with
Committee regarding same and regarding
confidentiality (0.2), prepare for call with
Kroll/Committee/UST (0.2), call with
Kroll/Committee/UST regarding Kroll projects
and billing (1.0), confer with H. Claiborn
regarding NPM projects/October fee statement
(0.5), correspond with trustee and P. Parizek
regarding direct communications between
UST/Committee/Kroll and correspond with
foregoing regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　41
A
B160　A108
450.00　0.20　90.00　Correspond with P. Parizek regarding Kroll's
monthly fee statement and time records and
responding to Committee/UST issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　41
A
B160　A102
450.00　1.10　495.00　Correspond and confer with A. Bongartz
regarding Eisner retention application/hearing
(0.1), draft motion for remote appearance for
Eisner rep (0.3), correspond with A. Bongartz
regarding motion for remote appearance for
Eisner rep (0.1), finalize/file motion for remote
appearance (0.2), correspond with clerk and A.
Bongartz regarding Eisner retention app hearing
(0.2), correspond with A. Calascibetta (Esiner)
regarding Eisner retention app hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　41
A
B160　A101
450.00　0.60　270.00　Prepare for hearing on NPM third interim fee
application (0.4), correspond with P. Parizek and
correspond and confer with A. Bongartz
regarding Kroll monthly fee statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　41
A
B160　A107
450.00　0.60　270.00　Correspond with A. Bongartz and P. Parizek
regarding Kroll monthly fee statements (0.2),
draft Kroll monthly fee statement filing and
correspond with P. Parizek regarding same (0.2),
finalize and attention to filing and service of Kroll
monthly fee statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　12/03/2023　8
A
B160　A111
500.00　1.30　650.00　Review and revise application to retain
auctioneer and sell personal property from estate
(1.0); draft memorandum to attorney Kinsella
with revised document and comments (.3)
Genever Holdings LLC
Bankruptcy Representation
5248.001　12/06/2023　68
A
B160　A108
400.00　0.20　80.00　draft e-mail to Axos regarding outstanding
documents and warning re MTC that will be filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　68
A
B160　A108
400.00　0.20　80.00　correspond w contact from PNC regarding case
being reopened and new search underway
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　41
A
B160　A107
450.00　0.70　315.00　Confer with A. Bongartz regarding revised billing
rates and EisnerAmper retention order (0.1), draft
notice of 2024 billing rates (0.4), correspond with
D. Skalka regarding 2024 rates (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　8
A
B160　A111
500.00　2.00　1,000.00　Review NPM time records for monthly fee

NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B160 Fee/Employment Applications
statement (1.8); draft memorandum to attorney
Linsey regarding status of time entries and fee
statements (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　70
A
B160　A101　175.00　0.40　70.00　Begin work on November Fee Statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　70
A
B160　A101　175.00　2.20　385.00　Continue to draft November Monthly Fee
Statement (2.0); send to Attorney P. Linsey for
review (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　70
A
B160　A101　175.00　0.40　70.00　Draft final edits to November fee statements (.2);
file same and draft memo to Attorney P. Linsey
(.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　41
A
B160　A107　450.00　0.50　225.00　Ho Wan Kwok, Debtor
Correspond with A. Bongartz regarding
November 2023 monthly fee statement for NPM
(0.1), revise November 2023 monthly fee
statement (0.3), correspond with service parties
to serve November MFS for NPM (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B160　Billable　88.50　39,702.50　Fee/Employment Applications
5248.001　09/28/2023　Phase ID B180 Avoidance Action Analysis

A
B180　A111　500.00　0.50　250.00　Attend call with client and attorneys Luft, Linsey,
Bassett and others regarding plans for avoidance
action claims, and adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/28/2023　8
A
B180　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding staffing
issues and plans for avoidance action review and
case filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/28/2023　41
A
B180　A107　450.00　0.20　90.00　Correspond with N. Bassett and D. Barron
regarding preparations for preference litigation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　5
A
B180　A105　450.00　1.40　630.00　Communicate (in firm) review memorandum of
law with respect to Mei Guo airplane case (.5);
attend conference call regarding discovery and
avoidance action litigation planning (.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　8
A
B180　A111　500.00　0.90　450.00　Attend conference call with attorneys Linsey,
Kinsella, Fay and Flynn regarding staffing and
plans for avoidance action work and filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　8
A
B180　A111　500.00　0.90　450.00　Conference call with attorney Linsey and other
NPM attorneys regarding avoidance action
issues, Kroll analysis and status of analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　8
A
B180　A111　500.00　0.50　250.00　Attend conference call with attorney Barron and
Linsey regarding status of Kroll analysis , demand
letters and alter ego findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/29/2023　41
A
B180　A105　450.00　1.10　495.00　Confer with D. Barron, P. Fay, D. Carnelli

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
regarding preference litigation (0.8), correspond
and confer with P. Parizek regarding preference
litigation planning/analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/01/2023　41　A
B180　A105　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with R. Flynn, P. Fay, S. Smeriglio, L.
Astone regarding Oct. 5 meeting with Kroll
preference analysis team
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　41　A
B180　A107　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Correspond with P. Parizek and D. Barron
regarding Kroll meeting regarding preference
analysis (0.2), memorandum to L. Astone
regarding preference/alter-ego research
questions (0.3), correspond further with L. Astone
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　28　A
B180　A105　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Correspond with P. Linsey regarding reserach
memorandum on avoidance actions
Despins, Ch 11 Trustee/Luc A.
5248.001　10/03/2023　41　A
B180　A107　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Correspond with P. Parizek regarding avoidance
claim analysis meeting (0.2), confer with E. Sutton
regarding claims analysis (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　28　A
B180　A105　325.00　0.30　97.50　Communicate (in firm) telephone call with
Attorney Linsey regarding avoidance actions
research assignment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　28　A
B180　A108　325.00　1.10　357.50　Conference with P. Parizek and Kroll team and P.
Linsey, N. Kinsella, P. Fay regarding avoidance
claim analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　41　A
B180　A107　450.00　4.00　1,800.00　Attend ULX document review orientation
meeting with W. Clark, N. Kinsella, S. Smeriglio, P.
Fay (0.7), prepare for meeting with Kroll team
(0.5), conference with P. Parizek and Kroll team
and N. Kinsella, L. Astone, P. Fay regarding
avoidance claim analysis (1.1), correspond with P.
Parizek regarding further bank records needed
via Rule 2004 discovery (0.2), review and analyze
schedule of bank accounts (0.3), correspond and
confer with E. Sutton regarding next banks 2004
motion (0.3), correspond with P. Parizek
regarding next banks Rule 2004 motion and
subpoena matters (0.2), correspond with D.
Barron regarding avoidance actions analysis and
alter ego issues (0.2), confer with L. Astone
regarding preference/alter ego memo (0.3),
confer with D. Barron regarding alter-ego
component (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　28　A
B180　A104　325.00　3.60　1,170.00　Review/analyze case law and journal article
provided by PH for purposes of drafting research
memorandum regarding avoidance of
fraudulent/preferential transfers made via alter
egos (2.1); research background on alter ego in
the context of bankruptcy proceedings (.5);
research background information on
fraudulent/preferential transfers in the context of

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis　bankruptcy proceedings (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41
A
B180　A102　450.00　1.60　720.00　Confer with trustee regarding fraudulent transfer
analysis (0.1), research regarding fraudulent
transfer analysis (1.2), correspond with trustee
and N. Bassett analyzing cases regarding
fraudulent transfer analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　8
A
B180　A111　500.00　1.20　600.00　Attend meeting with attorneys Linsey, Flynn, Fay,
Kinsella, Smeriglio and Astone regarding plans
for avoidance action review , bank discovery
review , Kroll analysis , alter ego issues, Rule
2004 discovery update and status of adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　41
A
B180　A102　450.00　1.20　540.00　Correspond with trustee regarding fraudulent
transfer case law regarding intent (0.2),
correspond and confer with S. Smeriglio
regarding fraudulent transfer research project
(0.4), review and analyze cases and analysis from
S. Smeriglio and correspond with trustee
regarding same (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　5
A
B180　A102　450.00　6.70　3,015.00　Research objection to motion to withdraw
reference (2.4); begin drafting factual section to
Objection to motion to withdraw reference (4.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41
A
B180　A107　450.00　1.30　585.00　Confer with D. Barron and P. Parizek regarding
Kroll transfers analysis and discuss further
investigation/analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　28
A
B180　A102　325.00　1.40　455.00　Research fraudulent/preferential transfers in the
context of bankruptcy proceedings; research
elements of alter ego claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　28
A
B180　A103　325.00　0.80　260.00　Draft/revise outline for research memorandum
(.5); draft research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　28
A
B180　A103　325.00　1.20　390.00　Draft research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/15/2023　41
A
B180　A105　450.00　0.40　180.00　Correspond with L. Astone regarding alter ego
memo (0.2), correspond with D. Skalka regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　68
A
B180　A105　400.00　0.60　240.00　confer with D. Skalka and P Linsey regarding Rule
2004 investigation/open subpoenas/and
discovery tasks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　28
A
B180　A103　325.00　0.50　162.50　Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis　made by alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68
A
B180　A105　400.00　0.80　320.00　Telephone conference with with P. Linsey re
airplane discovery review, motion to withdraw
the ref revision
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
A
B180　A105　400.00　0.20　80.00　Telephone conference with P. Linsey re consent
to share confidential documents w/ UST, PAX,
OCC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
A
B180　A107　400.00　0.20　80.00　e-mails to Cap One and Bento regarding consent
to share information with OCC, PAX, and UST
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
A
B180　A103　400.00　0.20　80.00　Draft/revise Notice of related proceedings for M.
Guo AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
A
B180　A103　400.00　0.70　280.00　Draft Motions for 2004 exams and proposed
orders for new banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
A
B180　A107　400.00　0.10　40.00　rec'v, rev'd and responded to e-mail from Bento
counsel re disclosure to UST, OCC, PAX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
A
B180　A107　400.00　0.10　40.00　rec'v, rev'd, and respond to e-mail from Cap One
counsel re disclosure of docs to UST, OCC, and
Pax
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
A
B180　A103　400.00　0.70　280.00　Draft/revise Notice of Related Parties, sent to P.
Linsey and N. Kinsella for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
A
B180　A107　400.00　0.10　40.00　E-mail with P. Linsey and Counsel for Bento re
clarification of dissemination of info
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　28
A
B180　A103　325.00　1.70　552.50　Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　28
A
B180　A102　325.00　0.70　227.50　Research avoidance actions for purposes of
revising research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　68
A
B180　A107　400.00　0.10　40.00　Rec'v and Rev'd e-mails between P. Linsey, PH
review First Bank of Greenwich, responded to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　68
A
B180　A104　400.00　0.10　40.00　Review/analyze updated appeals tracking chart
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
A
B180　A106　400.00　0.10　40.00　Ho Wan Kwok, Debtor
Communicate (with client) - e-mail to JK review
Capital One subpoena progress, updated tickler
re same
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
5248.001　10/23/2023　68
A
B180　A105　400.00　0.10　40.00　Ho Wan Kwok, Debtor
Rec'v and rev'd e-mail from D. Skalka re court
granting 8th omnibus motion for 2004 exams,
reviewed order,
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
A
B180　A103　400.00　0.50　200.00　Ho Wan Kwok, Debtor
Rev'd comments from D. Skalka on Supp Motion,
revised motion for 8th supp motion for 2004,
circulate for comments
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
A
B180　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
attention to e-mails from Relativity on coding,
and review of e-mails re bank activity, flagged
documents, items of interest
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　28
A
B180　A103　325.00　1.50　487.50　Ho Wan Kwok, Debtor
Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　68
A
B180　A109　400.00　0.40　160.00　Ho Wan Kwok, Debtor
Mtg with team on bank records analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　68
A
B180　A105　400.00　0.20　80.00　reviewed e-mail from D. Carnelli regarding
meeting for new project, reviewed attached
report review bank compliance
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　68
A
B180　A104　400.00　0.10　40.00　Ho Wan Kwok, Debtor
Reviewed e-mails regarding parameters used for
bank search in relativity, notes to file
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
A
B180　A105　400.00　0.50　200.00　Communicate (in firm) regarding search
terms/objectives and strategy for bank proj.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
A
B180　A104　400.00　1.50　600.00　Review production documents for HSBC
(compliance)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
A
B180　A105　400.00　0.20　80.00　e-mails regarding findings in relativity search and
appropriate steps for flagging
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
A
B180　A103　400.00　0.80　320.00　Revise 8th Supp Omnibus motion for 2004 exam,
research names of banks on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
A
B180　A103　400.00　2.10　840.00　Draft subpoenas for 8 banks for filing with 8th
supp motion for 2004 exams and attention to
service issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
A
B180　A104　400.00　0.70　280.00　Review relativity for Kasner connections to assets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　68
A
B180　A105　400.00　0.10　40.00　rev'd e-mail from D. Carnelli re: Wings insurance
agency response to subp.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68
A
B180　A102　400.00　1.50　600.00　Con't research into ability to subpoena Verizon
records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　10/27/2023　68　A
B180　A102　400.00　0.30　120.00　finish research, followed up with correspondence
with D. Skalka and D. Carnelli re information on
steps to subpoena records related to Krasner.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68　A
B180　A104　400.00　0.20　80.00　Complete review of HSBC bank documents
related to bank compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68　A
B180　A104　400.00　1.10　440.00　Review UBS 2004 production documents for
compliance related information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68　A
B180　A104　400.00　1.10　440.00　Con't review UBS 2004 subpoena production for
bank compliance documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68　A
B180　A104　400.00　0.10　40.00　Rec'v e-mail from P Linsey with Axos production
of 2004 documents, saved and fwd to UnitedLex
for upload.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　8
A
B180　A111　500.00　0.30　150.00　Telephone attorney Linsey regarding status of
Kroll document review and need for template
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　41　A
B180　A105　450.00　1.30　585.00　Confer with D. Skalka regarding avoidance claims
preparation and additional NPM litigation
projects and status (0.8), correspond with D.
Skalka regarding memo on avoidance
claims/alter-ego issues (0.2), correspond with P.
Parizek regarding Kroll analysis for avoidance
claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68　A
B180　A108　400.00　1.10　440.00　conference call w Kroll review avoidance actions
and outstanding bank statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　28　A
B180　A103　325.00　1.30　422.50　Draft/revise research memorandum regarding
avoidance of fraudulent/preferential transfers
made via alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　41　A
B180　A108　450.00　2.20　990.00　Confer with K. Mitchell and D. Skalka in
preparation for call with Kroll regarding
avoidance analysis (0.2), correspond and confer
with D. Barron regarding Kroll analysis in
preparation for call (0.3), confer with P. Parizek
and A. Lomas (Kroll) regarding further banks
discovery Kroll needs and Kroll's avoidance
analysis (1.1), confer with D. Barron regarding
next steps for Kroll analysis (0.1), correspond and
confer with D. Skalka regarding memorandum
regarding avoidance claim pleading issues (0.2),
confer with K. Mitchell regarding memo on
avoidance claim pleading issues and
supplemental document review (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　41　A
B180　A105　450.00　0.60　270.00　correspond with K. Mitchell regarding avoidance
claims memo (0.2), confer with D. Skalka
regarding avoidance claims analysis, banks doc
review project, and adversary proceedings (0.4)
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　11/01/2023　8
A
B180　A111　500.00　0.50　250.00　Ho Wan Kwok, Debtor
Review draft memorandum regarding alter ego
issues (.3) draft memorandum to attorney
Mitchell regarding additional case law for
memorandum (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/02/2023　68
A
B180　A102　400.00　1.60　640.00　Ho Wan Kwok, Debtor
Research ttee avoidance of alter ego transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　68
A
B180　A105　400.00　0.40　160.00　Telephone conference with w P. Linsey re main
focus for memorandum of avoidance capabilities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　68
A
B180　A102　400.00　2.60　1,040.00　Research ttee avoidance of alter ego transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　41
A
B180　A105　450.00　1.20　540.00　Confer with K. Mitchell regarding avoidance
memo and areas of further analysis (0.4), confer
with D. Skalka regarding avoidance analysis and
team meeting (0.1), correspond and confer with
D. Barron regarding transfers analysis (0.4),
review Kroll work product and correspond with P.
Parizek regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　68
A
B180　A103　400.00　2.40　960.00　Revise memorandum re avoidable transfer by
ttee of alter ego
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　68
A
B180　A103　400.00　2.90　1,160.00　finish revisions of memo review avoidable
transfers by alter ego
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　41
A
B180　A104　450.00　0.90　405.00　Correspond with P. Parizek regarding call about
transfers analysis (0.1), meeting with A. Lomas
and J. Lazarus (Kroll) regarding transfers analysis
(0.4), review and analyze Kroll analysis of shell
company transfers (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/05/2023　41
A
B180　A103　450.00　7.30　3,285.00　Review and analyze memorandum from L.
Astone and K. Mitchell (0.5), research regarding
avoidance claims in alter ego context and review
numerous cases (3.8), confer with D. Barron
regarding pleading avoidance claims (0.4), work
on memorandum regarding avoidance claims in
alter ego context (2.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　19
A
B180　A105　450.00　1.80　810.00　Attend meeting with NPM counsel regarding
discovery status, avoidance actions and litigation
planning.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　8
A
B180　A111　500.00　0.50　250.00　Meet with attorneys Linsey and Carnelli
regarding alter ego analysis and avoidance
claims
Despins, Ch 11 Trustee/Luc A.
5248.001　11/08/2023　8
A
B180　A111　500.00　0.60　300.00　Ho Wan Kwok, Debtor
Meet with Attorney Linsey regarding alter ego
research issues and status of alter ego findings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　41
A
B180　A104　450.00　4.10　1,845.00　Correspond with P. Parizek (Kroll) regarding

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
avoidance analysis/transfers data/outstanding
banks discovery (0.1), review and analyze N.
Kinsella research and draft memorandum
regarding Ponzi presumption and inquiry notice
(0.5), research for memorandum regarding
inquiry notice (1.6), draft/revise memorandum
regarding Ponzi presumption and inquiry notice
(1.9
Despins, Ch 11 Trustee/Luc A.
5248.001　11/15/2023　41
A
B180　A105
450.00　2.00　900.00　Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding meeting
with Kroll (0.2), prepare for meeting with Kroll
regarding open financial discovery (0.3), meeting
with P. Parziek, A. Lomas, K. Mitchell regarding
new bank production/outstanding financial
production/avoidance analysis (0.7), correspond
and confer with D. Skalka regarding
memorandum on conduit theory (0.3),
correspond with D. Skalka and N. Kinsella
regarding memorandum (0.2), attention to
transcript request for Nov. 14 hearing and
correspond with D. Barron regarding same (0.2),
correspond with K. Mitchell regarding Open Bank
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　41
A
B180　A105
450.00　0.70　315.00　Confer with N. Kinsella and D. Skalka regarding
memo re: conduit defense and related research
(0.3), confer and correspond with D. Barron
regarding avoidance claims and potential status
conference addressing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　41
A
B180　A105
450.00　0.20　90.00　Correspond with N. Kinsella regarding conduit
defense
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/18/2023　41
A
B180　A104
450.00　0.80　360.00　Review and analyze analysis of Lamp Capital
transfers from Kroll (0.6), correspond with D.
Barron and A. Lomas regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　41
A
B180　A107
450.00　1.40　630.00　Confer with D. Barron regarding status
conference/tolling motion/avoidance pleading
issues (0.6), draft motion for status conference
(0.5), correspond with D. Barron and
finalize/attention to filing motion for status
conference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/21/2023　41
A
B180　A108
450.00　0.50　225.00　Correspond with D. Barron and Kroll team
regarding meeting on avoidance analysis and
Rule 2004 investigation (0.2), review/analyze
outline for call with Committee and PAX and
correspond with D. Barron and trustee regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/22/2023　41
A
B180　A106
450.00　0.70　315.00　Confer with trustee and counsel for PAX and
Committee regarding avoidance analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　8
A
B180　A111
500.00　0.40　200.00　Telephone attorney Linsey regarding the
preparation of avoidance action complaints
Despins, Ch 11 Trustee/Luc A.

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 98 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 130 of

NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
5248.001　11/27/2023　41　A
B180　A102　450.00　2.50　1,125.00　Ho Wan Kwok, Debtor
Research regarding mere conduit defense to
recovery of avoidable transfers (1.3), work on
memorandum regarding same (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　8
A
B180　A111　500.00　0.70　350.00　Draft memoranda to attorney Kinsella and T.
Jones regarding Kroll analysis and Lamp Capital
and Greenwich Land transactions (.4);begin
review of Greenwich Land transfer analysis(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　8
A
B180　A111　500.00　1.60　800.00　Telephone Attorney Kinsella regarding
Greenwich land transaction information and
avoidance claim issues (.4); draft memorandum
to Attorney Barron regarding information on
transferees and 12/1 call (.4) ; review Greenwich
Land transaction histories (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　8
A
B180　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding preparation
of spreadsheet for client regarding avoidable
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　41　A
B180　A105　450.00　3.30　1,485.00　Confer and correspond with S. Smeriglio
regarding section 549 research project (0.4),
confer with D. Skalka regarding avoidance
analysis to present to trustee (0.7), confer with
trustee and A. Smith (PAX) regarding tolling
agreement on potential avoidance claim
regarding PAX lien (0.3), research regarding
equitable ownership issues and memorandum to
D. Skalka regarding same (1.3), confer with D.
Barron regarding pleading avoidance complaints
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　41　A
B180　A107　450.00　0.90　405.00　Confer with D. Barron regarding Golden Spring
order as relating to avoidance claims and
avoidance analysis (0.3), confer with D. Skalka
regarding progress on analyzing avoidance
claims (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　8
A
B180　A111　500.00　2.00　1,000.00　Continue review of Greenwich Land transfer
report and prepare outline for spreadsheet of
transfer / transferee information (1.0); meet with
T. Jones and K. Ahumada regarding spreadsheet
information from Greenwich Land and Bento
transaction reports (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　8
A
B180　A111　500.00　0.60　300.00　Attend conference call with Attorneys Barron and
PHC1 regarding Greenwich Land transferee
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　8
A
B180　A111　500.00　0.50　250.00　Telephone attorney Linsey regarding tolling
agreement issue regarding PAX claim and status
of Kroll reports and post petition claim analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/02/2023　8
A
B180　A111　500.00　0.90　450.00　Telephone attorney Linsey regarding client call
and plan for avoidance action complaint forms

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　12/02/2023　41
A
B180
A106　450.00　1.60　720.00　(.5) ; draft memorandum to attorneys Linsey,
Kinsella, Carnelli and Mitchell regarding status of
complaints and client call and counsel call(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with trustee regarding skeleton avoidance
complaints (0.2), correspond and confer with D.
Skalka regarding skeleton avoidance complaints
(0.7), correspond and confer with D. Carnelli
regarding skeleton avoidance complaints (0.4),
correspond with D. Skalka and D. Carnelli
regarding skeleton complaints and Dec. 6
deadline (0.3)
5248.001　12/02/2023　8
A
B180
A111　500.00　0.50　250.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to attorney Linsey with draft
avoidance action complaint (.2); review complaint
(.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/02/2023　8
A
B180
A111　500.00　0.50　250.00　Ho Wan Kwok, Debtor
Draft memorandum to attorneys Carnelli, Kinsella
and Mitchell regarding client questions on
avoidance action complaints and 12/3 call
Despins, Ch 11 Trustee/Luc A.
5248.001　12/03/2023　8
A
B180
A111　500.00　0.70　350.00　Ho Wan Kwok, Debtor
Attend call with attorneys Linsey, Kinsella,
Carnelli and Mitchell to review status of
avoidance complaint forms and response to
client
Despins, Ch 11 Trustee/Luc A.
5248.001　12/03/2023　41
A
B180
A105　450.00　2.50　1,125.00　Ho Wan Kwok, Debtor
Confer with D. Skalka, D. Carnelli, N. Kinsella, and
K. Mitchell regarding skeleton complaints for
avoidance claims (0.7), research regarding
avoidance claims and discovery rule (0.4),
research regarding choice of law issues (0.5),
correspond with D. Carnelli regarding choice of
law issues (0.3), memorandum to D. Skalka and
N. Kinsella regarding relevant facts/background
for skeleton avoidance complaints (0.6)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/04/2023　70
A
B180
A103　175.00　4.50　787.50　Ho Wan Kwok, Debtor
Review avoidance claims analysis for Bento card
transactions and draft information into
spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　8
A
B180
A111　500.00　1.70　850.00　Revise draft avoidance complaint forms (1.2);
review pleadings in connection with form
complaints (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　41
A
B180
A107　450.00　6.80　3,060.00　Confer with D. Barron regarding avoidance
claims (0.2), confer with D. Skalka regarding
skeleton avoidance complaints (0.3), confer with
D. Skalka following trustee call regarding refining
avoidance complaints (0.2), correspond with
trustee, N. Bassett and A. Luft regarding
avoidance claims analysis (0.4), correspond with
trustee, N. Bassett and A. Luft regarding tuition
cases (0.2), confer with trustee, N. Bassett and A.
Luft regarding avoidance analysis (0.7), confer
with D. Skalka regarding avoidance claim
defenses analysis (0.2), research regarding actual
intent and review and analyze fraud scheme

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NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
cases (3.1), memorandum to trustee regarding
actual intent and good faith defenses (0.9),
memorandum to trustee regarding value
components of avoidance claims/defenses (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　8
A
B180　A111
500.00　0.70　350.00　Review case law and memorandum from
attorney Mitchell on avoidance actions in fraud
cases (.4); draft memorandum to attorney
Mitchell with questions and comments on
research(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　70
A
B180　A103
175.00　3.50　612.50　Continue drafting and revisions to Greenwich
Land Bento analysis spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　41
A
B180　A107
450.00　3.60　1,620.00　Correspond with trustee and N. Bassett
regarding call with Committee and PAX
regarding avoidance claims (0.2), confer with
trustee and D. Skalka regarding avoidance
analysis (0.3), review/analyze draft fraudulent
transfer skeleton complaint (0.3), begin revising
draft fraudulent transfer skeleton complaint (2.7),
confer with D. Skalka regarding draft complaints
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　8
A
B180　A111
500.00　0.40　200.00　Telephone attorney Linsey regarding transfer
analysis and meeting on transfer analysis and
status of draft form complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　8
A
B180　A111
500.00　1.80　900.00　Review and revise draft avoidance action
complaints (1.3); draft memorandum to
attorneys Kinsella and Linsey with revised
complaints(.5) .
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　70
A
B180　A105
175.00　0.30　52.50　Telephone with T. Jones regarding avoidance
action analysis and revisions to spreadsheets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　70
A
B180　A101
175.00　0.90　157.50　Continue drafting information on avoidance
analysis spreadsheet (.7); meet with T. Jones
regarding revisions to spreadsheet (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　41
A
B180　A104
450.00　6.90　3,105.00　Review and analyze Kroll reports re: HCHK
transfers (1.9), correspond with trustee and Kroll
team regarding HCHK funding credit card
payments (0.3), correspond with trustee and N.
Bassett, D. Barron regarding subpoenaing
records re: credit card payments (0.2),
correspond with D. Skalka regarding Kroll HCHK
reports (0.1), further revise prepetition transfers
skeleton complaint for avoidance actions (1.5),
correspond and confer with D. Skalka regarding
revisions to prepetition transfer complaint (0.3),
revise/work on postpetition transfers skeleton
complaint (2.1), correspond and confer with D.
Skalka regarding revised avoidance complaints
(0.3), confer with D. Barron and S. Maza
regarding fraudulent transfer analysis (0.2)
Despins, Ch 11 Trustee/Luc A.

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NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
Ho Wan Kwok, Debtor
5248.001　12/06/2023　8
A
B180　A111　500.00　0.70　350.00　Review revised form fraudulent transfer
complaint (.4) and telephone attorney Linsey to
review revised form complaint(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　8
A
B180　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding revisions
and status of form avoidance transfer complaints
and review by client and co-counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　8
A
B180　A111　500.00　0.30　150.00　Draft memorandum to client and co-counsel with
draft form complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　70
A
B180　A101　175.00　0.70　122.50　Meet with Attorney D. Skalka and T. Jones to
discuss questions regarding avoidance action
spreadsheet (.2); continue drafting of
spreadsheet (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　28
A
B180　A104　325.00　0.50　162.50　Review and analyze form complaints for
pre-petition transfers (.3) and post-petition
transfers (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　28
A
B180　A104　325.00　0.80　260.00　Review/analyze preliminary data from Kroll for
HCHK avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　41
A
B180　A105　450.00　2.20　990.00　Confer with D. Skalka in preparation or NPM
meeting on avoidance claims (0.2), attend
meeting with NPM team on avoidance claims
(1.1), attention to trustee comments to draft
complaints (0.3), confer with D. Skalka regarding
same (0.2), correspond with trustee and D. Skalka
regarding call to discuss avoidance complaints
(0.2), correspond with K. Mitchell and A. Lomas
regarding analyzing HCHK payment of credit
cards (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　8
A
B180　A111　500.00　0.50　250.00　Meet with T. Jones and K. Ahumada regarding
Greenwich Land and Bento transfer information
and preparation of spreadsheets on transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　8
A
B180　A111　500.00　1.40　700.00　Telephone attorney Linsey regarding plans for
meeting (.4);attend conference call with attorneys
Linsey, Mitchell, Smeriglio and Astone regarding
HCHK and Lamp Capital and Golden Spring
transfers and need for transferee information and
status of bank discovery review (1.0)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　8
A
B180　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding comments
to form complaints and next steps (.4); review
comments to complaint and draft memorandum
to client regarding 12/8 call ( .4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　8
A
B180　A111　500.00　0.40　200.00　Review HCHK transfer information and draft
memorandum to attorneys Mitchell, Smeriglio
and Astone with transfer reports
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
5248.003　12/07/2023　8
A
B180　A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Review draft operating report and draft
memorandum to attorney Barron and client with
report
Genever Holdings LLC
5248.001　12/08/2023　68
A
B180　A105　400.00　0.20　80.00　Bankruptcy Representation
Correspond w team regarding analysis of Kroll
data pursuant avoidance actions
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　68
A
B180　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor
analyze raw data regarding pre and post petition
transfers for hchk entities
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　68
A
B180　A105　400.00　0.50　200.00　Ho Wan Kwok, Debtor
Call with L. Astone and S. Smeriglio regarding
analysis and organization of raw data for HCHK
entities
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　68
A
B180　A103　400.00　0.60　240.00　Ho Wan Kwok, Debtor
Draft analysis of HCHK transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　70
A
B180　A101　175.00　2.00　350.00　Continue drafting and revisions to Greenwich
Land Bento transaction analysis
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　8
A
B180　A111　500.00　2.00　1,000.00　Ho Wan Kwok, Debtor
Call with client regarding comments to
avoidance action complaints (.3); call with
attorney Linsey regarding revisions to complaints
(.4); revise draft complaints and draft memo to
attorney Kinsella with revised complaints(.9);
telephone attorney Kinsella regarding state law
issues and client position on form complaints (.4)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　28
A
B180　A105　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Meet with Attorney S. Smeriglio and K. Mitchell
regarding Kroll transfer analysis and organization
of raw data for HCHK entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　41
A
B180　A105　450.00　2.40　1,080.00　Confer with D. Skalka regarding trustee revisions
in advance of call with trustee (0.1), confer with
D. Skalka and trustee regarding trustee revisions
to form avoidance complaints (0.3), confer with
D. Skalka following call with trustee regarding
revised draft avoidance complaints (0.5), confer
with K. Mitchell regarding avoidance analysis and
Kroll assistance in summarizing data (0.2), review
and analyze HCHK transfers (1.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/09/2023　41
A
B180　A107　450.00　0.30　135.00　Correspond with D. Barron and D. Skalka
regarding insolvency citations for avoidance
complaints and review materials forwarded by D.
Barron
Despins, Ch 11 Trustee/Luc A.
5248.001　12/10/2023　41
A
B180　A104　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Review and analyze A. Lomas analysis of credit
card expenses paid by shell companies (0.4),
correspond with D. Barron regarding same (0.2),
correspond with A. Lomas regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/10/2023　8
A
B180　A111　500.00　1.70　850.00　Ho Wan Kwok, Debtor
Review and revise form avoidance action
complaints and review transcripts of Debtor
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 103 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 135 of

Client　Trans
Date　H
Tkpr
P　Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
testimony (1.3); draft memorandum to attorney
Linsey with revised complaints and comments(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　70
A　B180
A101　175.00　4.30　752.50　Continue work on Greenwich Land Bento analysis
(4.0); meet with T. Jones regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　28
A　B180
A104　325.00　0.20　65.00　Review and analyze Greenwich Land trasnsfer
data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　41
A　B180
A104　450.00　3.40　1,530.00　Review and analyze revised draft avoidance
complaints (0.5), correspond and confer with D.
Skalka regarding same (0.4), revise draft
avoidance complaints (2.2), correspond and
confer with D. Skalka regarding further revisions
to avoidance complaints (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　8
A　B180
A111　500.00　0.50　250.00　Telephone attorney Linsey regarding status of
revised avoidance action complaints and plans
for call with client and status of Kroll reports(.5);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　41
A　B180
A103　450.00　0.90　405.00　Attention to further revised avoidance
complaints and further revise same (0.3),
correspond with trustee regarding revised
avoidance complaints (0.2), confer with K.
Mitchell regarding request for further summary
analysis from Kroll and related matters (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　8
A　B180
A111　500.00　1.10　550.00　Review and revise avoidance action complaints
regarding state law applications (.70) ; review NY
statutes on avoidance actions (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　68
A　B180
A104　400.00　1.10　440.00　analyze HCHK avoidance data provided from
Kroll and commence determ of basis of claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　68
A　B180
A104　400.00　0.30　120.00　con't analysis of avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　28
A　B180
A105　325.00　0.50　162.50　Correspondence with NPM legal team regarding
preliminary data for avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　41
A　B180
A108　450.00　1.80　810.00　Confer with D. Barron regarding Kroll Golden
Spring analysis (0.1), review and analyze Kroll
analysis regarding Golden Spring transfers (1.3),
confer with D. Skalka regarding avoidance
analysis and Rule 2004 discovery issues (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　8
A　B180
A111　500.00　0.70　350.00　Telephone attorney Linsey regarding Kroll
analysis of Golden Spring accounts and tolling
agreement issue(.3); conduct initial review of
Golden Spring transfers (.4) ;
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　68
A　B180
A104　400.00　0.50　200.00　Review Golden Spring data from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 104 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 136 of

NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　12/19/2023　68
A
B180　A108　400.00　0.30　120.00　Correspond with Kroll for additional information
in relation to HCHK raw data and request similar
reports for Golden Spring
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　41
A
B180　A105　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Conference with D. Skalka and NPM counsel
conducting avoidance analysis regarding
consideration analysis on transfers and next
steps (0.5), confer with S. Smeriglio regarding
avoidance analysis (0.2)
5248.001　12/19/2023　28
A
B180　A104　325.00　0.50　162.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze preliminary data for HCHK
transfers (.2) and Golden Spring transfers (.3) in
preparation for discussion regarding avoidance
action litigation strategy
5248.001　12/19/2023　28
A
B180　A105　325.00　0.60　195.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Attend call with NPM co-counsel to discuss
avoidance action status and analysis
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　8
A
B180　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Conference call with attorneys Astone, Mitchell
and Smeriglio regarding review and revisions to
transfer analysis for Golden Spring, HCHK
entities, Lamp Capital and Greenwich Land
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　70
A
B180　A101　175.00　0.10　17.50　Ho Wan Kwok, Debtor
Draft memo with Greenwich Land transfer
analysis spreadsheets to Attorney S. Smeriglio
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　68
A
B180　A104　400.00　2.20　880.00　Ho Wan Kwok, Debtor
conduct avoidance action analysis of HCHK
transferees
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　54
A
B180　A102　325.00　1.70　552.50　Ho Wan Kwok, Debtor
Research avoidance action claims and draft
memorandum for Lamp Capital transfers
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　28
A
B180　A105　325.00　1.00　325.00　Ho Wan Kwok, Debtor
Draft e-mail to Attorney P. Linsey regarding
Golden Spring transfers (.1); office conference
with Attorney P. Linsey regarding same (.8); office
conference with Attorney S. Smeriglio regarding
same (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　28
A
B180　A104　325.00　3.20　1,040.00　Ho Wan Kwok, Debtor
Review and analyze and conduct research on
background data on Golden Spring transferees
(2.5); create, organize and draft spreadsheet
document regarding same (.7)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　41
A
B180　A105　450.00　1.60　720.00　Ho Wan Kwok, Debtor
Confer with S. Smeriglio regarding analysis of
Lamp Capital transfers (0.8), review and analyze
list of law firm transferees (0.3), correspond with
D. Barron regarding list of law firm transferees
(0.2), confer with L. Astone regarding Golden
Spring transfers (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　28
A
B180　A107　325.00　0.30　97.50　Draft e-mails to Attorney P. Linsey, Attorney D.
Barron regarding Golden Spring, Lamp Capital
transferees (professional firms)
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
Ho Wan Kwok, Debtor
5248.001　12/21/2023　54
A
B180　A102　325.00　2.50　812.50　Research avoidance action transferors
information for Lamp Capital
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　54
A
B180　A102　325.00　2.10　682.50　Ho Wan Kwok, Debtor
Review documents and conduct research on
Relativity regarding connections between debtor
and transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　28
A
B180　A104　325.00　3.50　1,137.50　Continued review and analysis of Golden Spring
transferees on Relativity, client documents and
docket
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　28
A
B180　A105　325.00　0.30　97.50　Office conference with Attorney S. Smeriglio
regarding Golden Spring, Lamp Capital
transferees (.1); update internal spreadsheet
document regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　8
A
B180　A111　500.00　0.40　200.00　Draft memorandum to attorney Kinsella
regarding preparation of tolling agreement
regarding avoidance claim;
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　54
A
B180　A102　325.00　1.80　585.00　Continued research on avoidance action
transferors information for Lamp Capital on
Relativity and client documents
Despins, Ch 11 Trustee/Luc A.
5248.001　12/22/2023　28
A
B180　A104　325.00　1.60　520.00　Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transferees and draft updates to spreadsheet
(1.5); provide update to Attorneys D. Skalka, P.
Linsey regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68
A
B180　A104　400.00　0.20　80.00　Review hchk avoidable transfers, research entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68
A
B180　A104　400.00　0.20　80.00　f/u with Kroll regarding contact information
requested for avoidance analysis reports
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68
A
B180　A105　400.00　0.20　80.00　Correspond with L. Astone regarding contact
information for Golden Springs account
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68
A
B180　A102　400.00　0.20　80.00　Research basis of avoidance action claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　54
A
B180　A102　325.00　6.00　1,950.00　Ongoing research of avoidance action transferee
information for Lamp Capital on Relativity and
other client documents (4.5); Revise and update
spreadsheet regarding the same (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　28
A
B180　A104　325.00　0.80　260.00　Continued research and review and analysis of
Golden Spring transferees and draft update to
spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　41
A
B180　A105　450.00　0.20　90.00　Correspond with K. Mitchell about further
Golden Spring analysis needed and next step
Despins, Ch 11 Trustee/Luc A.

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 106 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 138 of

NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
5248.001　12/26/2023　28　A
B180　A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Draft memorandum to Attorney K. Mitchell
regarding Golden Spring unknown transferees
Despins, Ch 11 Trustee/Luc A.
5248.001　12/27/2023　54　A
B180　A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Attend conference call with NPM co-counsel
regarding avoidance action analysis
Despins, Ch 11 Trustee/Luc A.
5248.001　12/27/2023　54　A
B180　A105　325.00　0.10　32.50　Ho Wan Kwok, Debtor
Draft e-mail to Attorney Skalka regarding Kroll's
data for Lamp Capital transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　68　A
B180　A105　400.00　0.40　160.00　Call w Team regarding status of avoidance action
analysis
Despins, Ch 11 Trustee/Luc A.
5248.001　12/27/2023　54　A
B180　A102　325.00　2.40　780.00　Ho Wan Kwok, Debtor
Continued research and review of information
avoidance action for Greenwich Land LLC
transfers
Despins, Ch 11 Trustee/Luc A.
5248.001　12/27/2023　54　A
B180　A108　325.00　0.20　65.00　Ho Wan Kwok, Debtor
Draft memorandum to Adam Lomas and Jordan
Lazarus regarding new excel file with the Lamp
Capital payment detail
Despins, Ch 11 Trustee/Luc A.
5248.001　12/27/2023　28　A
B180　A104　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Continued review and analysis of Golden Spring
transfers and transferee information
Despins, Ch 11 Trustee/Luc A.
5248.001　12/27/2023　28　A
B180　A105　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Attend conference call with NPM co-counsel to
review and discuss avoidance action litigation
strategy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　28　A
B180　A104　325.00　0.40　130.00　Review and analyze HCHK and Golden Spring
transfer data provided by Kroll for review of
duplicate transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　28　A
B180　A105　325.00　0.30　97.50　Draft correspondence with Attorneys D. Skalka
and S. Smeriglio regarding Golden Spring, Lamp
Capital transfers with professional firms
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　8
A
B180　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding transferee
analysis and status of spreadsheets and
transferee information and call with client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　8
A
B180　A111　500.00　0.60　300.00　Conference cal with attorneys Smeriglio, Astone
and Mitchell regarding status of transferee
information for Golden Spring, Lamp Capital,
Greenwich Land and HCHK transfer reports and
plans to obtain additional information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　8
A
B180　A111　500.00　0.30　150.00　Draft memorandum to Kroll regarding Lamp
Capital transferee analysis and need for
breakdown of information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　54　A
B180　A105　325.00　1.20　390.00　Attend call with Attorney Skalka regarding review
of Lamp Capital and Greenwich Land Avoidance
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
Analysis spreadsheets
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　54
A
B180　A103　325.00　0.30　97.50　Ho Wan Kwok, Debtor
Draft and revise list of transferee firms and
entities that need follow-up reports from
Attorney D. Barron
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　54
A
B180　A102　325.00　0.20　65.00　Research relevant documents on Relativity
related to Lamp Capital transferee information
and e-mail said documents to Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　54
A
B180　A108　325.00　1.20　390.00　Review and analyze Lamp Capital transfers by
Debtor and information on transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　54
A
B180　A102　325.00　1.30　422.50　Continued research and analyze Greenwich Land
transfers by Debtor
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　54
A
B180　A103　325.00　0.50　162.50　Ho Wan Kwok, Debtor
Draft and revise memo to Attorney D. Barron
regarding transferee entities that need follow up
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　28
A
B180　A102　325.00　2.20　715.00　Continued research and update contact
information for Golden Spring transferees
(professional firms) (1.5); draft revisions to
internal spreadsheet accordingly (.3); draft
update professional firm transferee list (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　28
A
B180　A105　325.00　0.60　195.00　Conference call with D. Skalka to review and
revise information regarding Golden Spring
transferees and spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　28
A
B180　A105　325.00　0.50　162.50　Draft memorandum to D. Skalka regarding
Golden Spring transfer analysis and status of
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　28
A
B180　A105　325.00　0.40　130.00　Correspondence with Attorneys K. Mitchell and S.
Smeriglio regarding HCHK, Golden Spring, Lamp
Capital, Greenwich Land duplicate transferees
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　8
A
B180　A111　500.00　1.70　850.00　Ho Wan Kwok, Debtor
Review and revise Lamp Capital transferee
report (.5); telephone attorney Smeriglio
regarding Lamp Capital report and review plans
to obtain missing information (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　8
A
B180　A111　500.00　2.00　1,000.00　Telephone attorney Astone and review Golden
Spring transferee information and plans to
obtain missing information (1.2); draft memo to
attorney Barron regarding transferees and
information needs and follow up discussion (.6);
draft memorandum to attorneys Astone, Mitchell
and Smeriglio regarding transferee information
needs (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/29/2023　68
A
B180　A104　400.00　1.00　400.00　Analyze HCHK transferees for avoidance analysis

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Trans
Client
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001
12/29/2023　68
A
B180
A105　400.00　0.20　80.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding HCHK
overlap with other entities.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/29/2023
5248.001
12/29/2023　28
A
B180
A104

A
B180
A103　325.00
325.00　1.00
1.80　325.00
585.00　Continued review and analysis of Golden Spring
transferees and draft updates to spreadsheet on
transferees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Convert spreadsheet document regarding
5248.001
12/29/2023　41
A
B180
A107　450.00　0.30　135.00　Golden Spring transferees to include additional
payment data
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with D. Barron regarding
meeting on avoidance claims analysis (0.2),
confer with D. Skalka regarding PH analysis on
avoidance claims (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/29/2023　28
A
B180
A103　325.00　0.40　130.00　Draft and revise list of Golden Spring transferees
for purposes of discussion with D. Barron (.3);
e-mail to D. Skalka regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/29/2023　8
A
B180
A111　500.00　0.60　300.00　Draft memorandum to attorney Barron with
transferee information request by entity(.2) ;
review transferee reports/spreadsheets(.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B180　Billable　235.20　94,085.00　Avoidance Action Analysis
Phase ID B230 Financing/Cash Collateral
5248.001
09/08/2023　41
A
B230
A104　450.00　0.20　90.00　Review correspondence between S.
Maza/trustee/H. Claiborn regarding intercreditor
borrowing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/12/2023　41
A
B230
A109　450.00　1.00　450.00　Prepare for hearing on intercreditor borrowing
(0.5), attend Zoom hearing on DIP financing and
fee applications (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B230　Billable　1.20　540.00　Financing/Cash Collateral
Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001
09/01/2023　41
A
L602
A103　450.00　1.40　630.00　Draft motion to modify discovery deadline (0.7),
correspond and confer with A. Luft and D. Barron
regarding same (0.2), correspond with A. Luft
regarding revisions to motion to modify
discovery deadline and revise as joint motion
(0.4), correspond with C. Major regarding
5248.001
09/05/2023　41
A
L602
A107　450.00　0.70　315.00　discovery motion (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with A. Luft regarding
discovery schedule (0.2), correspond with C.
Major regarding motion to modify discovery
schedule (0.2), finalize motion and attention to
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L602 Greenwich Land A.P. # 23-5005
Ho Wan Kwok, Debtor
5248.001　09/10/2023　41
A
L602　A104　450.00　0.60　270.00　Review and analyze defendants' supplemental
interrogatory responses
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/12/2023　41
A
L602　A102　450.00　1.90　855.00　Correspond with S. Maza about supplemental
notice for Greenwich Land district court
proceeding regarding motion to withdraw
reference (0.2), research for supplemental notice
regarding motion to withdraw reference and
compile forms (1.4), memorandum to S. Maza
regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/13/2023　41
A
L602　A107　450.00　0.50　225.00　Confer with W. Farmer regarding Greenwich
Land/HCN discovery dispute
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/14/2023　41
A
L602　A103　450.00　1.20　540.00　Correspond with S. Maza regarding notice of
supplemental authority in district court
proceeding regarding motion to withdraw
reference (0.2), review draft notice of
supplemental authority and correspond with S.
Maza and N. Bassett regarding proposed revision
(0.3), finalize notice of supplemental authority
and attention to filing same (0.4), draft cover
letter to district court and correspond with K.
Ahumada regarding service (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/15/2023　41
A
L602　A104　450.00　1.10　495.00　Correspond and confer with W. Farmer and N.
Bassett regarding production of debtor's
privilege log to defendants' counsel (0.2),
correspond with C. Major regarding production
of privilege log (0.2), review and analyze
Greenwich Land motion to compel (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/18/2023　41
A
L602　A107　450.00　1.40　630.00　Correspond with C. Major and A. Kim regarding
subpoena to Webster Bank (0.2), correspond with
N. Bassett and A. Luft regarding same (0.1),
correspond and confer with W. Farmer regarding
Greenwich Land motion to compel and summary
judgment (0.2), confer with J. Zarick (Webster)
regarding subpoena for Mei Guo records (0.3),
correspond and confer with E. Sutton, D. Barron
and PHC1 regarding Webster Bank subpoena
and review further information regarding subject
matter of subpoena (0.4), correspond with J.
Zarick providing further information to secure
compliance with subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/19/2023　41
A
L602　A107　450.00　1.00　450.00　Correspond and confer with E. Sutton regarding
Gypsy Mei subpoena (0.2), correspond with C.
Major regarding Gypsy Mei subpoena (0.1),
review and analyze defendants' objection to
notice of supplemental authority (0.3),
correspond with N. Bassett and S. Maza
regarding same (0.2), correspond with E. Sutton
and A. Luft regarding forwarding Gypsy Mei
subpoena to Mei Guo's counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/27/2023　41
A
L602　A107　450.00　0.30　135.00　Correspond with J. Zarick regarding Webster

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Client
Phase ID L602 Greenwich Land A.P. # 23-5005　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

subpoena compliance (0.2), confer with W.
Farmer regarding discovery dispute (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　41
A
L602　A104　450.00　2.10　945.00　Correspond with J. Zarick regarding Webster
Bank subpoena production (0.2), review and
analyze production of Webster Bank records
(1.5), correspond with ULX regarding uploading
Webster production to Relativity (0.2),
correspond with N. Bassett, D. Barron, A. Luft and
trustee regarding Webster production update
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41
A
L602　A103　450.00　1.00　450.00　Correspond with J. Kosciewicz and D. Barron
regarding summary judgment motion (0.2),
correspond with W. Farmer regarding motion for
summary judgment (0.1), correspond with N.
Bassett and W. Farmer regarding stipulation to
extend summary judgment deadline (0.3), review
and finalize stipulation and attention to filing
same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41
A
L602　A107　450.00　0.20　90.00　Attention to response from C. Major regarding
confidentiality designations and correspond with
N. Bassett and W. Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41
A
L602　A104　450.00　1.40　630.00　Review motion for summary judgment (1.3),
correspond with PHC1 regarding motion for
summary judgment (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
A
L602　A107　450.00　1.30　585.00　Correspond with D. Barron and J. Kosciewicz
regarding declarations for use of bank records
(0.2), review and revise declarations for First Bank
of Greenwich/The Bank of Princeton/Capital One
Bank/Bento and review corresponding exhibits
(0.5), correspond with A. Ostrowitz regarding The
Bank of Princeton declaration (0.2), correspond
with B. Curcio regarding First Bank of Greenwich
declaration (0.2), correspond with D. Barron and
J. Kosciewicz with update regarding bank
declarations and regarding next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41
A
L602　A107　450.00　1.10　495.00　Correspond with H. Kang (Capital One) and K.
Ahumada regarding declaration/bank production
for use in adversary proceeding (0.3), correspond
with B. Velzen and K. Ahumada regarding
declaration/bank production for use in adversary
proceeding (0.3), correspond with D. Barron and
J. Kosciewicz regarding declarations (0.1),
correspond and confer with PHC1 regarding
supplemental motion to seal (0.2), review
supplemental motion to seal and correspond
with PHC1 and J. Kosciewicz regarding comments
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41
A
L602　A107　450.00　2.70　1,215.00　Correspond with R. Flynn regarding motion for
default judgment (0.2), correspond and confer
with E. Sutton regarding motion for default
judgment (0.2), revise and work on default

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L602 Greenwich Land A.P. # 23-5005
judgment motion (2.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　41
A
L602
A107　450.00　1.20　540.00　Correspond with H. Kang (Capital One) regarding
document declaration and correspond with J.
Kosciewicz regarding same (0.2), correspond
further with H. Kang regarding document
declaration and potential deposition (0.2),
correspond with B. Velez (Bento) regarding
document declaration and potential deposition
(0.2), correspond with A. Ostrowitz regarding
document declaration and potential deposition
(0.2), correspond with B. Curcio (First Bank of
Greenwich) regarding document declaration and
potential deposition (0.2), correspond with J.
Kosciewicz and K. Mitchell regarding outstanding
document declarations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　41
A
L602
A107　450.00　0.40　180.00　Correspond and confer with K. He regarding
Capital One production/declaration (0.3), confer
with E. Sutton regarding Capital One request
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　41
A
L602
A107　450.00　0.90　405.00　Attention to declaration from First Bank of
Greenwich and correspond with J. Kosciewicz
regarding same (0.2), correspond with PHC1
regarding Capital One and Bento production
(0.2), correspond and confer with K. Mitchell
regarding requests to Capital One and Bento
regarding use of documents (0.3), attention to
Bento declaration and correspond with J.
Kosciewicz regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　8
A
L602
A111　500.00　0.70　350.00　Attend court status conference regarding
missing personal property issue
Despins, Ch 11 Trustee/Luc A.
5248.001　11/02/2023　41
A
L602
A103　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
regarding Greenwich Land "objection" to notice
of related proceedings (0.2), revise reply to
objection to notice of related proceeding and
correspond with trustee and N. Bassett regarding
same (0.6), finalize reply to objection to notice of
related proceeding and attention to filing same
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　19
A
L602
A104　450.00　0.20　90.00　Review and analyze district court's order
regarding notice of supplemental authority and
notices of related case.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/10/2023　41
A
L602
A104　450.00　0.50　225.00　Ho Wan Kwok, Debtor
Review and analyze defendants' opposition to
motion to conduct video tour of Taconic Road
premises (0.3), correspond with N. Bassett and A.
Luft regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/12/2023　41
A
L602
A106　450.00　0.20　90.00　Correspond with trustee, A. Luft and PHC1
regarding hearing on motion for video tour of
Taconic Road property
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001　11/13/2023　41
A
L602　A107　450.00　3.60　1,620.00　Ho Wan Kwok, Debtor
Confer with A. Luft and PHC1 regarding hearing
on motion for video tour of Taconic Road
property (1.2), prepare argument for motion to
conduct video tour of Taconic Road property
(2.4)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/14/2023　68
A
L602　A105　400.00　0.10　40.00　Ho Wan Kwok, Debtor
F/U with P Linsey and D. Skalka regarding
declaration owed by First Bank of Greenwich.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/14/2023　41
A
L602　A107　450.00　1.40　630.00　Confer with PHC1 regarding hearing on motion
for video tour (0.1), confer with A. Luft regarding
hearing on motion for video tour (0.2), prepare
for hearing on motion for video tour (0.8), confer
with A. Luft and trustee regarding hearing (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　41
A
L602　A104　450.00　1.00　450.00　Review and analyze defendants' objection to
motion for summary judgment (0.8), correspond
with W. Farmer and N. Bassett regarding briefing
schedule (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　41
A
L602　A108　450.00　0.20　90.00　Correspond with S. Maza regarding reply to
Greenwich Land summary judgment opposition
and relevant procedural rules
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　41
A
L602　A107　450.00　0.40　180.00　Correspond and confer with A. Luft and N.
Bassett regarding reply to Greenwich Land (0.2),
correspond and confer with D. Barron regarding
reply (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L602　Billable　31.80　14,340.00　Greenwich Land A.P. # 23-5005
Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001　09/02/2023　41
A
L603　A107　450.00　0.30　135.00　Correspond and confer with K. Catalano
regarding appellee brief
Despins, Ch 11 Trustee/Luc A.
5248.001　09/04/2023　41
A
L603　A103　450.00　4.20　1,890.00　Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding appellee
brief and factual record regarding Mei Guo and
Fifth Amendment (0.2), correspond with N.
Bassett, D. Barron and E. Sutton and review
record regarding Mei Guo's/HK's prior
representations regarding escrow funds (0.4),
correspond and confer with K. Catalano
regarding appellee brief (0.2), work on appellee
brief/revise/add citations to underlying record
(3.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/05/2023　41
A
L603　A103　450.00　6.70　3,015.00　Work on HK appellee brief
(adding/verifying/analyzing numerous citations
and reviewing/analyzing record in underlying
proceedings regarding same) (3.6), correspond
and confer with K. Catalano regarding revisions
to brief (0.2), memorandum to N. Bassett as to
open issues regarding citations (0.3), review and
analyze proposed revisions to brief (0.4),
correspond with N. Bassett and trustee regarding
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001　09/05/2023　41
A
L603　A103　450.00　5.40　2,430.00　jurisdiction discussion in brief (0.3), review and
analyze HK parties' jurisdiction discussion (0.3),
draft revised jurisdiction discussion for brief (1.1),
correspond with trustee and N. Bassett regarding
same (0.2), further revise jurisdiction discussion
based on comments (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Proof/revise HK appellee brief (factual
background) (2.6), proof/revise HK appellee brief
(collateral estoppel) (1.4), proof/revise HK
appellee brief (alter ego) (1.2), correspond with
N. Bassett regarding remaining work/comments
for draft brief (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　19
A
L603　A104　450.00　3.90　1,755.00　Review and analyze for corrections/revisions final
draft of appellee's brief in 3:23-cv-458, including
review of portions of the record cited in the brief.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　41
A
L603　A103　450.00　6.80　3,060.00　Attention to further trustee comments to brief
(0.2), correspond and confer with K. Catalano
regarding appendix (0.2), review proposed final
appendix (0.4), correspond and confer with K.
Catalano about supplemental citations for brief
(0.3), correspond and confer with D. Carnelli
regarding brief (0.3), final proof/revise brief (3.4),
review summary judgment record for
supplemental citations (0.6) correspond and
confer with N. Bassett about potential further
citations and review underlying record regarding
same (0.4), correspond and confer with K.
Catalano regarding final revisions to brief (0.2),
final review of brief to ensure compliance with
form requirements under FRBP and revise
certification regarding same (0.3), final review of
filing versions and attention to filing same (0.2),
draft cover letter for chambers copy and
correspond with K. Ahumada and N. Bassett
regarding chambers copy (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/07/2023　41
A
L603　A104　450.00　1.30　585.00　Review and analyze summary judgment decision
granting trustee judgment on cross claim in
interpleader adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/08/2023　8
A
L603　A111　500.00　0.30　150.00　Telephone attorney Linsey regarding status of
attorney Pastore's claims and next steps in
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/11/2023　41
A
L603　A103　450.00　1.70　765.00　Draft motion to cancel pretrial conference in
light of summary judgment decision (0.7),
correspond with trustee regarding draft motion
(0.1), correspond and confer with J. Moriarty
regarding motion to cancel pretrial conference
(0.2), correspond with I. Goldman regarding
motion to adjourn interpleader pretrial
conference (0.2), revise/finalize motion to
adjourn pretrial conference and attention to
filing same (0.4), attention to order granting
motion and update agenda (0.1)
Despins, Ch 11 Trustee/Luc A.

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 114 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 146 of

Trans　H　Hours

Client　Date　Tkpr
P　Task Code　Rate　to Bill　Amount
Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
5248.001　09/11/2023　41
A
L603　A104　450.00　1.80　810.00　Ho Wan Kwok, Debtor
Review and analyze request for status conference
in HK appeal and compile discrepancies (0.4),
correspond with N. Bassett regarding same (0.2),
correspond with N. Bassett and E. Sutton
regarding June 26 district court hearing
transcript (0.2), correspond with T. Gow and
prepare June 26 transcript order (0.3),
correspond with E. Sutton regarding hearing
transcript from July 18 pretrial and district court
transcripts (0.2), review and analyze July 18
pretrial transcript regarding mandamus petition
(0.3), correspond with N. Bassett regarding same
(0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　09/12/2023　41
A
L603　A107　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding district
court transcripts for additional hearings (0.2),
correspond further with T. Gow regarding June
26 transcript/completing order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/18/2023　41
A
L603　A103　450.00　1.70　765.00　Attention to court order denying motion for
status conference and correspond with N. Bassett
and trustee regarding same (0.3), correspond
and confer with N. Bassett regarding response to
motion for status conference (0.2), revise
response to motion for status conference (0.8),
correspond with N. Bassett regarding revised
response (0.2), finalize and attention to filing
same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　09/19/2023　41
A
L603　A104　450.00　0.90　405.00　Ho Wan Kwok, Debtor
Review and analyze district court decision
denying motion for stay pending appeal (0.4),
correspond with trustee and N. Bassett regarding
same (0.3), confer with D. Skalka regarding
district court decision (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/20/2023　41
A
L603　A104　450.00　0.90　405.00　Review and analyze appellants' reply brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
A
L603　A103　450.00　0.80　360.00　Confer and correspond with W. Farmer regarding
appellee designations in interpleader appeal
(0.2), review and finalize appellee record
designation and notice of filing same and
attention to filing in bankruptcy court and in
district court (0.5), correspond with W. Farmer
and N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　41
A
L603　A108　450.00　0.20　90.00　Correspond with J. Moriarty regarding request to
extend briefing deadline in interpleader appeal
(0.1), correspond with N. Bassett regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　41
A
L603　A107　450.00　0.20　90.00　Correspond with N. Bassett, trustee and J.
Moriarty regarding HK Parties' request to extend
briefing deadline and attention to HK Parties'
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 115 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 147 of

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L603 HK USA/Interpleader A.P.s ## 22-5003, 23-5012
Total for Phase ID L603　Billable　37.50　16,890.00　HK USA/Interpleader A.P.s ## 22-5003, 23-5012
Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001　09/10/2023　41
A
L604　A106　450.00　0.40　180.00　Correspond with trustee regarding adjourning
pretrial (SN possession and interpleader) (0.2),
correspond with J. Moriarty and C. Major
regarding adjourning pretrials (SN possession
and interpleader) (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/11/2023　41
A
L604　A103　450.00　1.10　495.00　Draft motion to adjourn S.N. pretrial conference
(0.5), correspond with J. Moriarty and A. Kim
regarding motion to adjourn pretrial conference
(0.2), finalize motion and attention to filing same
(0.3), attention to order granting motion and
update agenda (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41
A
L604　A103　450.00　1.00　450.00　Correspond with N. Bassett regarding
adjournment of pretrial conference (0.2),
correspond with J. Moriarty and C. Major
regarding adjournment of pretrial conference
(0.2), draft motion to adjourn pretrial conference
and correspond with N. Bassett regarding same
(0.4), finalize motion to adjourn pretrial
conference and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　68
A
L604　A104　400.00　0.20　80.00　Review correspondence from P. Linsey regarding
8th motion to adjourn pretrial conference with,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　41
A
L604　A106　450.00　0.30　135.00　Correspond with trustee and N. Bassett
regarding adjourning pretrial conference (0.1),
correspond with J. Moriarty and C. Major
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　68
A
L604　A103　400.00　0.40　160.00　Draft 8th motion to adjourn pretrial conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L604　Billable　3.40　1,500.00　Sherry Netherland A.P. # 23-5002
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　09/13/2023　19
A
L605　A105　450.00　0.90　405.00　Communicate (in firm) with Attorney Linsey
regarding motion for preliminary injunction.
Despins, Ch 11 Trustee/Luc A.
5248.001　09/13/2023　19
A
L605　A104　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Review/analyze docket in HK USA AP to review
current PI in place.
Despins, Ch 11 Trustee/Luc A.
5248.001　09/13/2023　41
A
L605　A103　450.00　4.20　1,890.00　Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding PJR/preliminary
injunction motions (0.5), assemble
pleadings/exhibits/background
documents/forms for PJR/preliminary injunction
motions (1.4), correspond with E. Sutton
regarding adversary complaint exhibits (0.2),
review/compile exhibits for PJR affidavit (1.2),
confer further with D. Carnelli regarding
prioritizing PI motion (0.1), correspond with D.
Carnelli regarding PJR/PI motions (0.2), review
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 116 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 148 of

Case 22-50073
Date: 02/16/2024　Doc 2936　Filed 02/19/24　230　Detail Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C.　Entered 02/19/24 23:45:45
Page 148 of
Page: 116

Trans
Client
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　and analyze interrogatory responses for PJR/PI
motions and correspond with D. Carnelli
regarding same (0.3), confer with A. Luft
regarding PI motion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/14/2023　19
A
L605
A104　450.00　2.90　1,305.00　Begin reviewing/analyzing pleadings, case
documents, and record materials in connection
with preliminary draft of motion/memorandum
of law for PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/15/2023　19
A
L605
A104　450.00　3.80　1,710.00　Continue reviewing/analyzing pleadings, case
documents, and record materials in connection
with preliminary draft of motion/memorandum
of law for PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/15/2023　19
A
L605
A104　450.00　1.40　630.00　Review/analyze PJR papers from other APs to
incorporate materials/citations for motion for
Pre-Judgment Remedy.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2023　19
A
L605
A103　450.00　2.20　990.00　Begin drafting memorandum of law for PI
motion, specifically statement of facts and
background.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/16/2023　19
A
L605
A104　450.00　1.30　585.00　Review/analyze our responses and objections to
defendant's discovery requests in connection
with preparation of motion for PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/17/2023　19
A
L605
A103　450.00　1.90　855.00　Continue drafting memorandum of law for PI
motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/18/2023　19
A
L605
A103　450.00　4.90　2,205.00　Continue drafting memorandum of law for PI
motion, including statement of facts and legal
analysis, and reviewing record in connection with
drafting memorandum of law, specifically to
supplement memorandum with additional
evidentiary support for factual assertions in
complaint/memorandum.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/18/2023　41
A
L605
A103　450.00　4.20　1,890.00　Confer with D. Carnelli regarding motion for
preliminary injunction motion and open tasks
regarding same (0.5), research regarding adverse
inferences in the context of injunctive
proceedings and in response to 5th Amendment
invocation to written discovery (1.3), review
pleadings from bankruptcy case and adversary
proceedings and draft facts regarding Mei Guo
invocation of Fifth Amendment (0.9), draft
adverse inference argument (1.2), correspond
with N. Bassett and A. Luft regarding preliminary
injunction motion (0.2), correspond with D.
Carnelli regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001 09/19/2023 19 A L605 A103 450.00 6.70 3,015.00 Continue drafting memorandum of law for PI motion, specifically articulating/citing evidentiary basis for factual assertions of complaint and legal analysis on likelihood of success and irreparable
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 117 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 149 of

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
injury and associated review of record materials
on BVI entities.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/19/2023　19
A
L605　A102　450.00　1.70　765.00　Research NY law of beneficial ownership
(specifically legal principles governing analysis)
for memorandum of law in support of motion for
PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/19/2023　41
A
L605　A107　450.00　5.60　2,520.00　Correspond with D. Carnelli regarding
preliminary injunction motion (0.2), research
regarding beneficial ownership for preliminary
injunction motion (1.1), review discussion of
beneficial ownership in prior Kwok
briefs/decisions (0.6), work on brief in support of
motion for preliminary injunction (2.5), review
and analyze complaint exhibits for injunction
motion (0.4), memorandum to D. Barron and E.
Sutton regarding open issues for preliminary
injunction motion (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/20/2023　19
A
L605　A104　450.00　2.70　1,215.00　Review additional materials/record citations
provided by Attorney Sutton and Attorney
Barron for memorandum of law in support of PI
motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/20/2023　19
A
L605　A102　450.00　2.10　945.00　For memorandum of law in support of motion
for PI, supplemental legal research on question
whether irreparable harm exists under unique
circumstances of this case.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/20/2023　41
A
L605　A103　450.00　3.80　1,710.00　Confer with D. Barron regarding legal analysis for
motion for preliminary injunction (0.5),
correspond and confer with N. Bassett/D.
Barron/E. Sutton regarding same (0.3),
correspond with D. Carnelli regarding same (0.2),
work on motion for preliminary injunction (2.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/21/2023　19
A
L605　A103　450.00　7.90　3,555.00　Complete drafting initial/rough draft of
memorandum of law in support of motion for
preliminary injunction as against Defendant,
specifically statement of facts (1.7); associated
review of record documents for citation in
statement of facts (3.6);
sections addressing first and fourth claims (1.4);
and introduction/background section (1.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/21/2023　19
A
L605　A105　450.00　0.60　270.00　Communicate (in firm) with Attorney Linsey
regarding legal analysis in, and division of labor
to complete, memorandum of law in support of
motion for PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/21/2023　19
A
L605　A104　450.00　0.40　180.00　Review/analyze supplemental
documentation/evidence from Attorney Sutton
for use in connection with memorandum of law
in support of motion for PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 118 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 150 of

NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　09/21/2023　41　A
L605　A103　450.00　1.70　765.00　Confer with D. Carnelli regarding injunction
motion (0.5), review revised draft from D. Carnelli
and further revise (1.2)
5248.001　09/25/2023　41　A
L605　A103　450.00　6.20　2,790.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Work on preliminary injunction motion (facts and
avoidance claims analysis)
Despins, Ch 11 Trustee/Luc A.
5248.001　09/26/2023　19　A
L605　A104　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Review/analyze final draft of memorandum of
law in support of PI.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/26/2023　41　A
L605　A103　450.00　6.30　2,835.00　Correspond with N. Bassett regarding preliminary
injunction motion (0.1), research regarding
adverse inference for third-party invocation of
fifth amendment (2.1), work on brief (adverse
inference analysis, supplement facts,
introduction, further beneficial ownership
analysis) (3.6), revise proposed injunction order
(0.3), correspond with N. Bassett regarding
motion (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　09/27/2023　41　A
L605　A107　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding injunction
motion (0.1), confer with N. Bassett regarding
injunction motion (0.2), confer with W. Farmer
regarding adverse inference issues (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　09/28/2023　41　A
L605　A104　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding revisions
to injunction motion and next steps (0.2), review
N. Bassett revisions to injunction motion (0.4),
confer with W. Farmer regarding document
review/production (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/01/2023　41　A
L605　A104　450.00　0.60　270.00　Review and analyze plan for first-level document
review and ULX orientation (0.3), correspond with
W. Farmer and N. Bassett regarding outstanding
UBS discovery (0.1), correspond with R. Flynn and
P. Fay regarding ULX document review
orientation (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　41　A
L605　A103　450.00　2.10　945.00　Ho Wan Kwok, Debtor
Correspond and confer with W. Farmer regarding
ULX document review memorandum (0.2), review
ULX doc review memorandum from Greenwich
Land A.P. (0.4), correspond with P. Fay and R.
Flynn regarding ULX doc review memorandum
(0.2), confer with P. Fay regarding ULX doc review
memorandum (0.3), work on ULX doc review
memorandum (0.4), correspond with P. Fay
regarding BVI shell companies (0.3), correspond
with D. Barron regarding same (0.1), correspond
with W. Farmer and A. Romney regarding
defendant's proposed search terms for
defendant's RFPs (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　41　A
L605　A103　450.00　4.00　1,800.00　Ho Wan Kwok, Debtor
Correspond with S. Smeriglio regarding affidavit
in support of injunction motion (0.2), confer with
S. Smeriglio regarding affidavit in support of
injunction motion (0.3), review N. Bassett
revisions and further revise injunction motion
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 119 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 151 of

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
(3.3), correspond with S. Smeriglio and P. Fay
regarding revised injunction motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/02/2023　7
A
L605　A103　450.00　2.30　1,035.00　Prepare memorandum for document reviewers
for production to Mei Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　41
A
L605　A103　450.00　4.20　1,890.00　Correspond with D. Barron and E. Sutton
regarding Brown Rudnick fifth amendment
document and open items for injunction motion
(0.2), attention to correspondence with ULX
regarding document review meeting and
protocols (0.2), confer with J. Moriarty regarding
search terms (0.2), correspond with N. Bassett
and W. Farmer regarding search terms and
document review project (0.2), confer with W.
Farmer regarding document review project and
discovery issues (0.2), revise document review
memorandum to ULX for defendant's RFPs (2.8),
correspond with D. Barron regarding open issues
for injunction motion (0.2), correspond with W.
Farmer and P. Fay regarding ULX doc review
memorandum (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/03/2023　7
A
L605　A103　450.00　6.10　2,745.00　Prepare memorandum regarding Mei Guo
document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　41
A
L605　A104　450.00　2.80　1,260.00　Confer with W. Farmer regarding ULX document
review orientation (0.1), correspond with W.
Farmer regarding ULX document review
orientation and review further revised doc review
memorandum (0.4), confer with ULX document
reviewers (0.7), correspond and confer with S.
Smeriglio regarding affidavit in support of
injunction motion (0.3), review and analyze
defendant's motion to withdraw reference (0.8),
correspond with N. Bassett and A. Luft regarding
motion to withdraw reference and attention to
relevant pleadings from Greenwich Land A.P.
(0.3), correspond with D. Skalka and D. Carnelli
regarding opposition to motion to withdraw
reference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　7
A
L605　A104　450.00　0.70　315.00　Attend Relativity training
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　7
A
L605　A105　450.00　0.30　135.00　Conference with Attorney Smeriglio regarding
affidavit in support of motion for preliminary
injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　7
A
L605　A108　450.00　1.10　495.00　Conference with Kroll team regarding avoidance
actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/04/2023　7
A
L605　A109　450.00　0.70　315.00　Attend ULX document review orientation
meeting with W. Clark, N. Kinsella, S. Smeriglio, P.
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　41
A
L605　A104　450.00　1.10　495.00　Memorandum to N. Kinsella and D. Carnelli
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 120 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 152 of

Client　Trans
Date　H
Tkpr
P　Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
regarding opposition to motion to withdraw
reference (0.3), review and analyze proposed
search terms from M. Wernick and compare to
trustee's searches (0.5), memorandum to N.
Bassett and W. Farmer with advice regarding
defendant's proposed search terms (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/05/2023　54
A
L605　A103　325.00　1.40　455.00　Ho Wan Kwok, Debtor
Attend conference with P. Linsey, D. Skakla, N.
Kinsella, P. Fay, and S. Smeriglio regarding
avoidance claim analysis and adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　54
A
L605　A104　325.00　3.00　975.00　Collect, review and analyze exhibits to affidavit in
support of preliminary injunction motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/05/2023　7
A
L605　A109　450.00　1.40　630.00　Attend project planning meeting with P. Linsey,
D. Skalka, L. Antone, S. Smeriglio, N.Kinsella
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　41
A
L605　A103　450.00　6.60　2,970.00　Correspond with N. Bassett and A. Luft regarding
third-party subpoenas (0.2), confer and
correspond with S. Smeriglio regarding
subpoena service on foreign entities (0.2), review
and analyze J. Kosciewicz memorandum
regarding ACASS production (0.2), confer with A.
Luft regarding discovery (0.5), correspond and
confer with PHC1 regarding debtor videos with
aircraft (0.2), review and analyze debtor videos
with aircraft and memorandum regarding same
(0.8), correspond with P. Fay regarding subpoena
RFPs (0.2), memorandum to P. Fay regarding Mei
Guo airplane discovery subpoenas and
depositions (0.7), correspond with PHC1 and ULX
regarding debtor and airplane videos (0.2),
review updates from ULX review team and
questions log (0.2), revise preliminary injunction
motion (3.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　7
A
L605　A104　450.00　1.40　630.00　Review complaint and prepare requests for
production directed to Whitecroft and Anton
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/06/2023　8
A
L605　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding deposition
plans and status of subpoenas and other
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　19
A
L605　A104　450.00　3.60　1,620.00　Review/analyze docket, briefing, controlling
statutes, and e-mail communications concerning
defendant's motion to withdraw the reference in
conjunction with review and preparation of draft
objection to defendant's motion to withdraw the
reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　41
A
L605　A103　450.00　6.10　2,745.00　Correspond with N. Bassett regarding opposition
to motion withdraw the reference (0.2),
correspond with N. Kinsella and D. Carnelli
regarding opposition to motion to withdraw the
reference (0.2), attention to Greenwich Land
filings and correspond further with N. Kinsella

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NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
and D. Carnelli regarding opposition to motion
to withdraw the reference (0.2), correspond with
D. Barron and E. Sutton regarding corporate
transfer documents for preliminary injunction
motion (0.3), confer and correspond with E.
Sutton regarding preliminary injunction exhibits
(0.2), confer and correspond with PHC1
regarding Bento transfers (0.2), confer and
correspond with W. Farmer and J. Kosciewicz
regarding fifth amendment analysis (0.2),
research regarding fifth amendment issues (0.6),
draft/revise preliminary injunction brief (3.2),
revise injunction motion and order (0.3), revise
affidavit in support of preliminary injunction
motion (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　19
A　L605　A105　450.00　1.10　495.00　Communicate (in firm) with Attorney Linsey and
Attorney Skalka regarding depositions and
defendant's motion to withdraw reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　19
A　L605　A104　450.00　1.30　585.00　Review/analyze draft requests for production for
Han Chunguang subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　A　7
L605　A105　450.00　0.20　90.00　Conference with Pat Linsey regarding subpoena
for Han Chunguang
Despins, Ch 11 Trustee/Luc A.
5248.001　10/09/2023　A　7
L605　A103　450.00　3.40　1,530.00　Ho Wan Kwok, Debtor
Prepare subpoena duces tecum with requests for
production of documents directed to Han
Chunguang
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41
A　L605　A107　450.00　2.60　1,170.00　Confer with P. Fay regarding third-party
subpoenas and defendant depo notice (0.2),
correspond with S. Smeriglio regarding affidavit
to preliminary injunction motion and further
revisions to injunction motion (0.2), confer with
S. Smeriglio regarding research on service of
third-party subpoenas to foreign defendants
(0.2), confer with D. Skalka and D. Carnelli
regarding third-party depos and Mei Guo depo
(0.9), confer with W. Farmer regarding document
review project (0.4), correspond with P. Fay and
D. Carnelli regarding subpoenas (0.2), review
draft Han Chunguang RFP and correspond with
P. Fay regarding same (0.3), correspond with E.
Sutton and P. Fay regarding 30(b)(6)
designations (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/09/2023　41
A　L605　A104　450.00　2.90　1,305.00　Ho Wan Kwok, Debtor
Review and analyze defendant's proposed search
terms re: overlap with trustee's terms and draft
memorandum regarding same to N. Bassett and
W. Farmer (0.8), correspond with N. Bassett and
W. Farmer regarding response to defendant's
proposed search terms and proposed response
to defendant (0.4), draft lengthy correspondence
to defendant's/debtor's counsel regarding search
terms dispute and privilege issues in discovery
(1.3), correspond with S. Phan and W. Farmer
regarding document review project (0.2),
correspond with S. Smeriglio and L. Astone
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
regarding document review project (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　8
A
L605　A111　500.00　0.40　200.00　Conference call with attorneys Linsey and Carnelli
regarding discovery issues, subpoena service
issues, opposition to withdrawal of reference and
plans for deposition of M. Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　28
A
L605　A105　325.00　0.10　32.50　Communicate (in firm) with P. Linsey, S. Smeriglio
regarding document review for purposes of
responding to defendant's discovery requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　19
A
L605　A104　450.00　1.30　585.00　Review/analyze document requests for HC
subpoena and cross-reference with appropriate
allegations in complaint and exhibits to
complaint.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　54
A
L605　A105　325.00　0.50　162.50　Confer with Attorney Carnelli regarding service
of subpoena against a foreign corporation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　19
A
L605　A101　450.00　2.70　1,215.00　Plan and prepare for deposition of Han
Chunguang as noticed for 10/17/2023 pursuant
to subpoena, specifically by reviewing complaint
exhibits and preparing draft outline of deposition
questions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　19
A
L605　A108　450.00　0.40　180.00　Communicate (other external) with Attorney
Moriarty (Z&Z) and Attorney Linsey regarding
deposition and discovery issues.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　7
A
L605　A108　450.00　1.20　540.00　Prepare Subpoena duces tecum and ad
testificandum to Han Chunguang
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　7
A
L605　A103　450.00　2.90　1,305.00　Prepare notices of deposition and subpoenas
duces tecum for Anton Development and
Whitecroft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　41
A
L605　A107　450.00　2.50　1,125.00　Review and analyze A. Romney response
regarding privilege and correspond with N.
Bassett regarding same (0.2), correspond with D.
Carnelli regarding H. Chunguang subpoena (0.1),
correspond with D. Carnelli regarding
depositions (0.2), correspond with N. Bassett and
E. Sutton regarding motion to withdraw the
reference (0.2), correspond with N. Bassett
regarding district court miscellaneous
proceeding and notice of related matter (0.2),
revise RFPs for Han Chunguang subpoena (0.6),
correspond with P. Fay regarding same (0.3),
correspond and confer with E. Cohan regarding
service of Han Chunguang subpoena (0.4),
correspond with K. Ahumada regarding H.
Chunguang subpoena (0.1), correspond with E.
Sutton, PHC1 and D. Barron regarding service of
H. Chunguang (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/10/2023　41　A
L605　A105　450.00　2.40　1,080.00　Correspond with S. Smeriglio and D. Carnelli
regarding research on service of Anton
Development and Whitecroft (0.2), review and
analyze analysis from S. Smeriglio and review
cases (0.6), correspond further with S. Smeriglio
regarding same (0.2), correspond with N. Bassett
and A. Luft regarding service of H. Chunguang
(0.2), confer and correspond with S. Phan
regarding second level doc review project (0.4),
correspond with S. Smeriglio, L. Astone, P. Fay, D.
Carnelli regarding second level doc review
project (0.2), correspond with P. Fay and K.
Ahumada regarding further revisions to H.
Chunguang subpoena (0.3), draft notice of
deposition (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　41　A
L605　A107　450.00　2.90　1,305.00　Correspond with A. Romney regarding
production subject to privilege claims (0.3),
correspond further with A. Romney regarding
same (0.2), correspond and confer with W.
Farmer and N. Bassett regarding dispute over
privilege issue (0.2), analyze privilege issues (0.3),
correspond with J. Moriarty regarding dispute
over privilege matters (0.2), meet and confer with
J. Moriarty regarding dispute over privilege
matters (0.5), correspond and meet and confer
further with J. Moriarty regarding dispute over
privilege matters and potential stipulation (0.4),
correspond with N. Bassett and W. Farmer with
update regarding J. Moriarty conferences and
regarding next steps (0.3), confer with N. Bassett
regarding privilege dispute and preliminary
injunction (0.2), correspond with N. Kinsella
regarding draft opposition to motion to
withdraw the reference and issues addressed in
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　41　A
L605　A103　450.00　3.30　1,485.00　Revise RFPs to Anton Development subpoena
(0.9), revise 30(b)(6) designations regarding
Anton Development (0.3), revise RFPs to
Whitecroft subpoena (0.9), revise 30(b)(6)
designations regarding Whitecroft (0.3),
correspond with A. Romney, J. Moriarty, L.
Vartan, M. Wernick regarding depositions and
third-party subpoenas (0.3), correspond with P.
Fay regarding revisions to RFPs and designations
(0.2), correspond with E. Cohan regarding service
of H. Chunguang subpoena (0.2), correspond
with K. Ahumada regarding finalizing subpoenas
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　28　A
L605　A108　325.00　0.30　97.50　Correspond with P. Linsey, S. Phan regarding
Relativity training for second-level document
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　19　A
L605　A105　450.00　1.10　495.00　Communicate (in firm) with Attorney Linsey
regarding deposition of Defendant on
10/18/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　19　A
L605　A104　450.00　1.20　540.00　Review/analyze research under FRCP 45
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
regarding service of foreign corporations within
the United States.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　19
A
L605　A104　450.00　1.30　585.00　Review/analyze final drafts of notice of
deposition for Mei Guo and subpoenas,
document requests, and 30(b)(6) notices for
Anton Development and Whitecroft.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41
A
L605　A103　450.00　5.20　2,340.00　Revise and supplement Whitecroft RFPs (0.8),
revise and supplement Anton Development RFPs
(0.6), work on 30(b)(6) designations (0.9), draft
deposition notices for corporate deponents and
defendant (0.5), correspond with L. Vartan J.
Moriarty and A. Romney regarding subpoenas
and depositions (0.4), correspond with J. Moriarty
regarding privilege issue (0.2), correspond with
N. Bassett regarding same (0.2), research
regarding privilege/waiver dispute (1.2),
correspond with N. Bassett regarding same (0.2),
correspond with C. Major regarding H.
Chunguang subpoena (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/11/2023　41
A
L605　A103　450.00　2.70　1,215.00　Revise draft motion to withdraw reference (1.3),
correspond with N. Kinsella regarding same (0.3),
confer with A. Romney regarding discovery
disputes (1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　19
A
L605　A108　450.00　1.10　495.00　Communicate (in firm) with Attorney Linsey
regarding depositions, discovery deadline, and
outstanding discovery issues (0.9); telephone call
with Attorney Linsey and Attorney Moriarty
regarding depositions on 10/18 (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　19
A
L605　A108　450.00　0.80　360.00　Communicate (other external) with Relativity staff
regarding documents responsive to defendant's
RFPs.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　19
A
L605　A104　450.00　0.80　360.00　Review/analyze and begin revisions to most
up-to-date draft of objection to defendant's
motion to withdraw the reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　19
A
L605　A105　450.00　2.30　1,035.00　Communicate (in firm) with Attorney Linsey,
Attorney Smeriglio, Attorney Astone, and
Attorney Fay regarding second-level document
review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　54
A
L605　A105　325.00　1.40　455.00　Review of documents produced by UBS and
Williams & Connolly regarding defendant's
discovery requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　54
A
L605　A104　325.00　1.00　325.00　Review documents produced by ACASS
regarding defendants' documents requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　19
A
L605　A104　450.00　1.40　630.00　Review/analyze review memorandum and batch
assignments for second-level document review
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
project.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　7
A
L605　A104　450.00　0.80　360.00　Relativity review of documents for production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
A
L605　A107　450.00　1.00　450.00　Correspond with N. Bassett regarding discovery
disputes (0.2), attention to J. Moriarty
correspondence regarding privilege/waiver
dispute and N. Bassett response (0.2), telephone
call with D. Carnelli and J. Moriarty regarding
depositions on Oct. 18 (0.2), correspond with J.
Moriarty regarding privilege/waiver discovery
dispute (0.2), correspond with D. Carnelli
regarding case review memorandum (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
A
L605　A105　450.00　1.20　540.00　Correspond with N. Kinsella with further
comments and analysis regarding opposition to
motion to withdraw reference (0.4), correspond
further with N. Kinsella regarding motion to
withdraw the reference analysis (0.3), confer with
D. Carnelli regarding opposition to motion to
withdraw the reference (0.3), confer with D.
Barron and N. Kinsella regarding opposition to
motion to withdraw the reference (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
A
L605　A105　450.00　2.90　1,305.00　Second level document review meeting with ULX
and NPM document review team (0.8), confer
with D. Carnelli regarding depositions, discovery
deadline, and outstanding discovery issues (0.9),
confer with D. Carnelli regarding discovery
disputes and document review and strategize
regarding third-party discovery (1.1), correspond
with E. Cohan regarding H. Chunghuang
subpoena (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/12/2023　41
A
L605　A102　450.00　3.40　1,530.00　Ho Wan Kwok, Debtor
Correspond with PHC1 and W. Farmer regarding
aircraft vendor-related payments (0.3), review
and analyze bank records regarding aircraft
vendor-related payments (0.6), research
regarding aircraft vendors as potential witnesses
(0.5), correspond and confer with D. Carnelli
regarding aircraft vendor subpoenas (Jetlaw,
Wings Insurance, etc.) (0.2), conduct searches
regarding aircraft vendor payments and review
responsive documents (1.3), correspond with N.
Bassett and A. Luft regarding vendor subpoenas
(0.2), correspond and confer with W. Farmer and
correspond with N. Bassett regarding
supplemental production (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　28
A
L605　A105　325.00　1.40　455.00　Communicate (in firm) with P. Linsey, D. Carnelli,
S. Smeriglio, and P. Fay regarding second-level
document review (.7); meet with D. Carnelli, S.
Smeriglio regarding same (.5); e-mails to/from D.
Carnelli regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　28
A
L605　A104　325.00　1.00　325.00　Review/analyze memorandum regarding
second-level document review
Despins, Ch 11 Trustee/Luc A.

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NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
Ho Wan Kwok, Debtor
5248.001　10/12/2023　28　A
L605　A108　325.00　0.10　32.50　Communicate (other external) e-mail from S.
Phan regarding second-level document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　28　A
L605　A105　325.00　0.30　97.50　Communicate (in firm) e-mails to/from D.
Carnelli regarding second-level document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　19　A
L605　A101　450.00　3.80　1,710.00　Plan and prepare for Mei Guo deposition as
noticed on 10/18/2023, including scheduling
court reporter, reviewing prior deposition
transcript, reviewing complaint/exhibits in
adversary proceedings, and draft deposition
outline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　19　A
L605　A104　450.00　1.60　720.00　Review/analyze supplemental bank records from
LC, related documents, and corporate/business
information of Wings Insurance and Jetlaw for
subpoenas to Wings Insurance Agency, Inc. and
Jetlaw LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　19　A
L605　A104　450.00　1.80　810.00　Review/analyze documents for second level
review in advance of production, specifically
begin second-level review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41　A
L605　A107　450.00　0.80　360.00　Correspond with E. Sutton and D. Carnelli
regarding defendant deposition and mandarin
translator (0.2), confer with D. Carnelli regarding
defendant deposition and third-party subpoenas
and depositions (0.4), correspond with S. Phan
(ULX) regarding doc review project and Relativity
outages (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　41　A
L605　A105　450.00　0.60　270.00　Memorandum to N. Kinsella regarding
opposition to motion to withdraw reference and
procedural matters for District Court
miscellaneous proceeding (0.4), correspond with
N. Kinsella regarding potential motion to seal
and notice of related proceedings (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/14/2023　19　A
L605　A103　450.00　4.10　1,845.00　Draft/revise subpoenas, requests for production,
and associated notices for Jetlaw and Wings
Insurance, including review of complaint and
document requests to Anton Development and
Whitecroft to incorporate
definitions, affiliated entities, and appropriate
subject matters for inquiry in 30(b)(6) notice to
Jetlaw and definitional sections of document
requests to Wings Insurance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/14/2023　19　A
L605　A108　450.00　0.40　180.00　Communicate (other external) and review e-mail
communications with opposing counsel and
Attorney Linsey regarding Mei Guo deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/14/2023　28　A
L605　A104　325.00　5.80　1,885.00　Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
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Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/15/2023　54
A　L605
A104　325.00　1.90　617.50　Review documents produced by Hodgson Russ
LLP regarding defendnats' documents requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/15/2023　41
A　L605
A103　450.00　1.90　855.00　Review and analyze correspondence from J.
Moriarty regarding defendant's positions
regarding deposition, subpoenas, written
discovery (0.3), memorandum to N. Bassett, A.
Luft, D. Carnelli with discovery update and advice
regarding next steps (0.3), correspond with J.
Moriarty regarding discovery schedule and
defendant's deposition (0.2), review and revise
RFPs for Wings Insurance (0.4), review and revise
RFPs for Jetlaw (0.5), correspond with D. Carnelli
regarding vendor subpoenas (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/15/2023　41
A　L605
A104　450.00　5.10　2,295.00　Confer and correspond with W. Farmer regarding
defendant's requested additional search terms
(0.2), correspond and confer further with W.
Farmer regarding ULX searches and position
regarding additional searches (0.2), review and
analyze UBS production regarding Head Win
Group and aircraft financing and related matters
(3.2), confer with D. Barron regarding UBS
documents regarding aircraft (0.4), memorandum
to N. Bassett, A. Luft, W. Farmer regarding
analysis of UBS documents (0.6), correspond with
N. Bassett regarding document
review/custodians (0.2), attention to N. Bassett
response and reply with update regarding further
ULX review (0.2), confer with W. Farmer
regarding further ULX review (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/15/2023　28
A　L605
A104　325.00　2.40　780.00　Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　19
A　L605
A101　450.00　2.90　1,305.00　Review/analyze (continued) of first and second
batches of documents for second level review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　54
A　L605
A104　325.00　7.60　2,470.00　Review documents produced by Hodgson Ross
regarding defendants' document requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　19
A　L605
A104　450.00　3.30　1,485.00　Review/analyze ULEX batch of sample
non-responsive documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　19
A　L605
A104　450.00　1.50　675.00　Research connection with review/revisions to
draft objection to defendant's motion to revoke
the reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　7
A　L605
A104　450.00　1.80　810.00　Review documents for production to defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　28
A　L605
A105　325.00　0.30　97.50　Communicate (in firm) telephone conferences
with S. Smeriglio regarding second-level
document review

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/16/2023　28　A
L605　A104　325.00　4.70　1,527.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　8
A
L605　A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Meet with attorney Linsey regarding status of M.
Guo deposition and discovery schedule and
status of document production
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　41　A
L605　A103　450.00　0.80　360.00　Ho Wan Kwok, Debtor
Confer with D. Skalka regarding
deposition/scheduling discovery disputes and
strategize regarding next steps (0.6), confer with
J. Moriarty regarding discovery disputes (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　41　A
L605　A103　450.00　3.00　1,350.00　Correspond with P. Parizek and A. Luft regarding
Kroll analysis of aircraft financing (0.2), confer
with P. Parizek and A. Luft regarding Kroll
analysis of aircraft financing (0.6), confer with A.
Luft regarding evidentiary/discovery issues in
adversary proceeding (0.3), correspond with L.
Vartan regarding extension of discovery schedule
and Mei Guo deposition (0.2), correspond further
with L. Vartan regarding dispute over Mei Guo
deposition (0.2), lengthy correspondence with
trustee and N. Bassett regarding discovery
schedule and Mei Guo deposition dispute (0.8),
correspond with L. Vartan pressing trustee's
position and regarding motion to compel (0.2),
correspond with L. Vartan regarding meet and
confer (0.1), update trustee regarding further
developments (0.2), correspond with D. Carnelli
and D. Skalka regarding motion to compel
deposition (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/16/2023　41　A
L605　A105　450.00　1.10　495.00　Correspond with N. Kinsella regarding opposition
to motion to withdraw the reference (0.2), confer
with D. Carnelli regarding Jetlaw subpoena (0.1),
confer with P. Fay regarding document review
questions (0.2), confer with S. Smeriglio
regarding document review questions (0.1),
correspond with D. Barron and J. Kuo about
documents requested by trustee (0.2),
correspond with trustee regarding requested
documents (0.2), confer with L. Astone regarding
document review questions (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　19　A
L605　A103　450.00　2.30　1,035.00　Draft/revise subpoenas, notices, and schedules
for subpoenas to Wings Insurance Agency and
Jetlaw LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　19　A
L605　A104　450.00　6.10　2,745.00　Complete review/analysis of first and second
batches of documents for second level review
(3.4); begin review/analysis of third batch of
documents for second level review (2.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　19　A
L605　A108　450.00　0.40　180.00　Communicate (other external) with Attorney Lee
Vartan, Attorney Linsey, and Attorney Skalka for
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
meet-and-confer concerning Mei Guo's
deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　19
A
L605　A105
450.00　1.10　495.00　Communicate (in firm) with Attorney Skalka and
Attorney Linsey regarding division of labor and
outstanding tasks for completion in Mei Guo AP
through October 31, 2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68
A
L605　A104
400.00　0.30　120.00　Review several e-mails from P. Linsey and Cap
One, Bank of Princeton, Bank of Greenwich, US
Bank and Bento re subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68
A
L605　A104
400.00　0.20　80.00　analyze airplane loan agreement, begin outline
of substantive facts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　54
A
L605　A104
325.00　1.90　617.50　Review documents produced by Hodgson Russ
LLP regarding defendant's documents requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68
A
L605　A105
400.00　0.10　40.00　Conference with D. Skalka and D. Carnelli review
motion to compel Guo to appear at depo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68
A
L605　A103
400.00　0.30　120.00　begin Draft of motion to compel Guo to appear
at depo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68
A
L605　A103
400.00　1.90　760.00　Con't draft motion to compel (.7), review prior
pleadings and correspondence between parties
re scheduling (.7), finish draft of motion to
compel (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68
A
L605　A104
400.00　0.50　200.00　Review documents related to purchase of
airplane
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　68
A
L605　A104
400.00　1.50　600.00　complete in depth analysis of airplane loan
agreement (.9), con't summarize and outline of
pert facts (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　7
A
L605　A104
450.00　2.20　990.00　Review documents for production to defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　28
A
L605　A104
325.00　0.60　195.00　Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　8
A
L605　A111
500.00　1.50　750.00　Conference call with attorneys Linsey and Carnelli
regarding status of document production and
discovery dispute with M. Guo ( .4); draft
memorandum to attorneys Luft and Bassett
regarding meet and confer with Attorney Vartan
and attend meet and confer with attorney Vartan
regarding deposition scheduling and document
production ( .4); draft memorandum to client
regarding result of meet and confer(.3); draft
memorandum to attorney Mitchell regarding
motion to compel and motion to expedite (.4)

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　28
A
L605　A108　325.00　1.30　422.50　Communicate (other external) e-mail
correspondence with D. Carnelli, P. Fay, S. Phan,
P. Linsey regarding second-level document
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　28
A
L605　A105　325.00　0.30　97.50　Communicate (in firm) e-mails to/from D.
Carnelli, S. Smeriglio regarding second-level
document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　41
A
L605　A104　450.00　2.70　1,215.00　Correspond and confer with K. Mitchell about
notice of related proceedings (0.2), prepare for
meet-and-confer with defendant's counsel
regarding deposition disputes (0.3),
meet-and-confer with L. Vartan regarding
discovery deposition disputes (0.3), confer with
D. Carnelli regarding discovery disputes and
third-party discovery (0.5), correspond with J.
Kuo regarding notice of related proceedings
(0.1), review and analyze RFPs for Wings
Insurance and Jetlaw subpoenas and correspond
with D. Carnelli regarding same (0.4), review and
analyze document production search results in
adversary proceeding (0.6), correspond with ULX
(S. Phan) regarding search results (0.2),
correspond with D. Carnelli regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/17/2023　41
A
L605　A103　450.00　4.40　1,980.00　Review and revise opposition to motion to
withdraw the reference (2.2), research regarding
opposition to motion to withdraw the reference
(1.6), memorandum to N. Kinsella regarding
opposition to motion to withdraw the reference
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　19
A
L605　A105　450.00　0.40　180.00　Communicate (in firm) with Attorney Skalka
regarding discovery, motion to compel
deposition, subpoenas, and motion to expedite
for completion by COB.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　19
A
L605　A103　450.00　1.40　630.00　Draft/revise notices, schedules, and supporting
documents for Jetlaw and Wings Insurance
subpoena, and finalize the same for service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　19
A
L605　A104　450.00　3.40　1,530.00　Complete ULEX second-level review of
documents marked responsive in first-level
review for production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　19
A
L605　A103　450.00　1.90　855.00　Draft/revise most recent draft of objection to
defendant's motion to withdraw the reference,
with attention to comments from Attorney
Kinsella and Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　54
A
L605　A104　325.00　4.70　1,527.50　Review ULEX second-level review of documents
marked responsive in first level review of
production
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A104　400.00　0.10　40.00　Review e-mails re motion to compel appearance
at deposition, information tb included
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A103　400.00　0.40　160.00　revise draft of motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A103　400.00　0.60　240.00　Draft motion to expedite hrg on motion to
compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A104　400.00　0.10　40.00　Review e-mail correspondence from P. Linsey
regarding appeals tracking chart, attention to
chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A104　400.00　0.10　40.00　Review e-mails from D. Carnelli and E. Cohen
review subpoena service,
Despins, Ch 11 Trustee/Luc A.
5248.001　10/18/2023　68　A
L605　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Review e-mail from P. Linsey re related
proceeding notice needed for motion to w/d
reference, rev'd attached list of related
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A103　400.00　0.50　200.00　revise motion to compel attendance at depo and
motion to expedite hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A102　400.00　0.80　320.00　legal research re motion to compel compliance w
deposition subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A103　400.00　0.60　240.00　attention to airplane loan agreement
memorandum, revise and review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A104　400.00　0.90　360.00　Review/analyze documents re purchase of
airplane, update memo/notes
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A104　400.00　0.10　40.00　Review e-mail correspondence from US Bank re
authenticity declaration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　68　A
L605　A104　400.00　0.10　40.00　Review e-mail from D. Carnelli re document
production per pretrial order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　19　A
L605　A108　450.00　0.90　405.00　Communicate (other external) with Steven Phan
and United Lex (multiple phone calls and
e-mails) to finalize service of first batch of
document production for disclosure to
defendant's counsel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　19　A
L605　A104　450.00　0.80　360.00　Review/analyze final batch of documents in form
they are to be served from UnitedLex for
production to defendant's counsel.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/18/2023　19　A
L605　A103　450.00　1.60　720.00　Ho Wan Kwok, Debtor
Draft/revise motion to compel deposition of
defendant on 10/25/2023 to final form and

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　electronically file the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　19
A
L605　A103　450.00　1.20　540.00　Draft/revise motion to expedite hearing on
motion to compel deposition of defendant on
10/25/2023 to final form and electronically file
the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　54
A
L605　A104　325.00　0.90　292.50　Review of ULEX second-level review of
documents marked responsive in first level
review of production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　28
A
L605　A104　325.00　1.50　487.50　Review documents produced by UBS, Williams &
Connolly regarding defendant's discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　28
A
L605　A105　325.00　0.30　97.50　E-mails to/from P. Linsey regarding defendant's
discovery requests (.2); telephone call regarding
same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　8
A
L605　A111　500.00　0.50　250.00　Telephone attorney Linsey regarding revisions to
objection to withdrawal of reference (.2); draft
memo to attorneys Kinsella and Bassett
regarding status of objection and revisions (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　8
A
L605　A111　500.00　2.30　1,150.00　Telephone attorney Carnelli (2x) regarding status
of document production, subpoena issuance and
motion to compel and objection to withdrawal of
reference(.6); review and revise motion to compel
and motion to expedite ( 1.1); draft
memorandum to client and attorney Bassett with
motion to Compel and motion to expedite and
status of deposition ( .6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　28
A
L605　A108　325.00　0.80　260.00　Correspond with D. Carnelli, P. Linsey, S.
Smeriglio, D. Skalka, S. Phan, A. Singh, S. Mishra
regarding second-level document review,
document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　41
A
L605　A105　450.00　0.70　315.00　Correspond with K. Mitchell regarding opposition
to motion to withdraw the reference (0.4),
correspond with N. Kinsella and D. Skalka
regarding opposition to motion to withdraw the
reference (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
A
L605　A104　400.00　0.80　320.00　further review/analyze operative documents
related to refi of plane,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
A
L605　A103　400.00　0.60　240.00　finalize memo-notes regarding loan agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
A
L605　A107　400.00　0.10　40.00　Communicate (other outside counsel) attention
to e-mail re: production from D's counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
A
L605　A105　400.00　0.20　80.00　e-mail to D. Skalka and N. Kinsella with
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Client　Trans
Date　H
Tkpr
P　Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
memorandum and pertinent documents re
airplane loan.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
A
L605　A103　450.00　1.80　810.00　Draft/revise introduction/preliminary statement
to objection to motion to withdraw the
reference, supplemental review of defendant's
motion to withdraw reference to complete other
proposed revisions to draft objection.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　5
A
L605　A103　450.00　4.40　1,980.00　Draft/revise Objection to Motion Withdraw
Reference Mei Guo Adv Proc
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　5
A
L605　A104　450.00　0.50　225.00　Review/analyze Memo regarding loan to finance
Bombardier - Mei Guo adv proceeding (.3);
prepare and review correspondence D. Skalka
regarding loan documents (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　68
A
L605　A103　400.00　0.50　200.00　Begin draft of Not of Related Proceedings for
Objection to Motion to wd ref
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
A
L605　A108　450.00　0.20　90.00　Communicate (other external) with UnitedLex
regarding production to Defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　19
A
L605　A108　450.00　0.40　180.00　Communicate (other external) via multiple e-mail
communications with United Lex and Attorney
Vartan regarding production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　8
A
L605　A111　500.00　1.80　900.00　Review and revise objection to motion to
withdraw and draft memorandum to attorney
Bassett with revised objection (1.5); draft
memorandum to attorneys Kinsella and Carnelli
regarding revisions to memorandum (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/19/2023　8
A
L605　A111　500.00　1.70　850.00　Draft memorandum to attorney Kinsella
regarding revisions to objection to withdrawal of
reference(.3); review and revise objection to
withdrawal of reference and draft memorandum
to attorney Carnelli with revised objection (1.2);
draft memo to attorney Bassett with objection to
withdrawal (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　68
A
L605　A104　400.00　0.40　160.00　Correspond with N. Kinsella regarding aircraft
loan agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　19
A
L605　A108　450.00　0.40　180.00　Communicate (other external) with Attorney
Vartan regarding adjourning defendant's
deposition to 10/1/2023, extending discovery
deadline, and extending dispositive motion
deadline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　28
A
L605　A108　325.00　0.40　130.00　Communicate (other external) e-mail
correspondence with D. Carnelli, W. Clark, I.
Davila regarding document production
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Ho Wan Kwok, Debtor
5248.001　10/20/2023　19
A
L605　A108　450.00　0.20　90.00　Communicate (other external) with Attorney
Vartan regarding document production.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/20/2023　19
A
L605　A108　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Communicate (other external) with United Lex
regarding document production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/20/2023　19
A
L605　A104　450.00　0.20　90.00　Review/analyze return of service regarding
attempted service of Mr. Han Chunghuang.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　68
A
L605　A103　400.00　0.80　320.00　Draft motion to modify pretrial order, e-mail
same to D. Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　68
A
L605　A103　400.00　0.60　240.00　Revise joint motion to modify pretrial order and
circulated to D. Skalka and D. Carnelli
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　19
A
L605　A103　450.00　1.50　675.00　Ho Wan Kwok, Debtor
Draft/revise and file joint motion to modify
pretrial order (with proposed order).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　19
A
L605　A108　450.00　0.50　225.00　Communicate (other external) with defendant's
counsel regarding parameters of stipulation
concerning discovery, new dispositive motion
deadline, and proposed joint motion to modify
the pretrial order.
5248.001　10/23/2023　19
A
L605　A104　450.00　1.30　585.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/analyze (supplemental) draft objection to
motion to withdraw the reference with PH
suggested revisions.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
A
L605　A104　400.00　1.30　520.00　Ho Wan Kwok, Debtor
Review and cite check to motion to withdraw
reference (1.2), edited page numbers (.3), e-mail
to N. Kinsella (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
A
L605　A103　400.00　0.40　160.00　Ho Wan Kwok, Debtor
Revise page numbers, add case to Table of
Authorities in objection to motion to w/d the
reference,
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　19
A
L605　A103　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Draft/revise final joint motion for modification of
pretrial order, specifically draft final revisions for
filing, and electronically file the same.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　68
A
L605　A104　400.00　0.10　40.00　Ho Wan Kwok, Debtor
Review e-mails re motion to modify bt
defendant's counsel and suggested edits
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　8
A
L605　A111　500.00　1.90　950.00　Ho Wan Kwok, Debtor
Telephone attorney Carnelli regarding deposition
and discovery date proposal and stipulation (.4);
draft and revise motion to modify scheduling
order ( 1.2); draft memorandum to client with
motion (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/23/2023　8
A
L605　A111　500.00　0.20　100.00　Ho Wan Kwok, Debtor
Draft memorandum to attorney Kinsella
regarding new discovery scheduling order for

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
objection to withdrawal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/23/2023　8
A
L605　A111　500.00　0.50　250.00　Draft memo to client , attorney Carnelli and
attorney Bassett regarding revisions to motion to
modify scheduling order and plans for 10/24
hearing
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　68
A
L605　A103　400.00　0.20　80.00　Ho Wan Kwok, Debtor
rec'v e-mail with edits to motion, Reviewed edits
and completed revisions to Motion to Modify,
responded to e-mail regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　19
A
L605　A108　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Confer with Attorney Wernick and United Lex
regarding production (0.3); telephone call with
Wayne Clark regarding same (0.1).
Despins, Ch 11 Trustee/Luc A.
5248.001　10/24/2023　8
A
L605　A111　500.00　0.80　400.00　Ho Wan Kwok, Debtor
Prepare for and attend court hearing on motion
to compel compliance with subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　8
A
L605　A111　500.00　0.70　350.00　Draft memorandum to attorney Bassett with
revised objection to motion to withdraw
reference (.2) ; review and revise objection to
motion to withdraw (.4); draft memorandum to
attorney Kinsella regarding status of objection
(.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　68
A
L605　A103　400.00　0.90　360.00　Ho Wan Kwok, Debtor
revise notice of related proceedings, telephone
conference with w Nancy regarding which cases,
commence drafting notice for each case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
A
L605　A103　400.00　1.40　560.00　continue drafting notices of related cases in each
appeal (10 separate appeals)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
A
L605　A103　400.00　0.20　80.00　rev'd e-mail from N. Kinsella regarding adding
case to notice of related case, revised notice,
re-circulate
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
A
L605　A103　400.00　0.60　240.00　Further revisions to Notice of Related case in this
AP and to be filed in all related appeals (10)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　68
A
L605　A103　400.00　0.20　80.00　Further revisions to notices of related
proceedings, create new notice for greenwich
motion to wd ref.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　8
A
L605　A111　500.00　1.20　600.00　Review and revise objection to motion to
withdraw reference and draft memo to attorney
Bassett regarding revisions and filing of
objection; Review and revise notice of related
proceedings to be filed with objection and draft
memorandum to attorney Bassett with notice;
telephone attorney Carnelli regarding status and
filing of objection; draft memorandum to
attorney Kinsella regarding revisions to notice of
related proceedings
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/25/2023　8
A
L605　A111　500.00　1.00　500.00　Ho Wan Kwok, Debtor
Draft memorandum to attorney Bassett with
revised objection (.2); review and revise notices
of related proceedings to be filed with objection
( .4); telephone attorney Carnelli regarding filing
of notices and objection (.4)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　8
A
L605　A111　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Draft memorandum to attorney Bassett
regarding related proceeding notices and
revisions to notice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　19
A
L605　A104　450.00　3.80　1,710.00　Review/analyze (continued) of complaint,
exhibits, prior outline, and discovery in
preparation for deposition of Ms. Guo, Anton
Development Limited, and Whitecroft Shore
Limited
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　19
A
L605　A103　450.00　2.50　1,125.00　Ho Wan Kwok, Debtor
Draft/revise (continued) of outline and questions
for deposition of Mei Guo, 30(b)(6) designee
Anton Development Limited, and 30(b)(6)
designee of Whitecroft Shore Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　19
A
L605　A102　450.00　1.90　855.00　Research regarding limits of/principles governing
deponent invoking Fifth Amendment privilege
against self-incrimination during deposition in a
civil case and incorporate the same into
deposition outlines for Mei Guo, Anton
Development Limited, and Whitecroft Shore
Limited in connection with forthcoming
depositions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/25/2023　19
A
L605　A103　450.00　0.60　270.00　Draft/revise re-notice of deposition for Mei Guo
to proceed on 11/1/2023 and serve opposing
counsel, court reporter, translator, and
videographer with the same.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/25/2023　19
A
L605　A103　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Draft/revise notice of appearance for district
court proceeding on defendant's motion to
withdraw the reference (3:23-mc-0093 (OAW))
and file objection to defendant's motion to
withdraw the reference.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
A
L605　A108　450.00　0.30　135.00　Communicate (other external) with counsel for
Wings Insurance Agency regarding subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　19
A
L605　A108　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Communicate (other external) with Attorney
James Moriarty regarding privileged document
production.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　19
A
L605　A103　450.00　0.90　405.00　Ho Wan Kwok, Debtor
Draft/revise 30(b)(6) subpoenas and underlying
notices/attachments for Anton Development and
Whitecroft (0.8); forward the same to counsel for
the defendant (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate
to Bill　Amount
5248.001　10/26/2023　Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

A
L605　A111
500.00　0.60　300.00　Telephone attorney Carberry regarding Jetlaw
subpoena and motion to quash(.3);draft
memorandum to attorney Carnelli and attorney
Bassett regarding call and discovery dispute(.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/26/2023　19
A
L605　A102
450.00　2.10　945.00　Ho Wan Kwok, Debtor
Research for legal authority and/or case law
beneficial ownership claim for depositions of Mei
Guo, Anton Development Limited, and
Whitecroft Shore Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
A
L605　A105
450.00　0.20　90.00　Communicate (in firm) with Attorney Skalka and
Attorney Linsey regarding conference with
Attorney Moriarty and issues for resolution.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
A
L605　A105
450.00　0.40　180.00　Communicate (in firm) with Attorney Skalka
regarding response from Jetlaw's local counsel
regarding subpoena for documents/deposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
A
L605　A103
450.00　1.10　495.00　Draft/revise re-notice of deposition and
subpoena form for 30(b)(6) depositions of Anton
Development Limited and Whitecroft Shores
Limited
to proceed on 11/1/2023 and serve opposing
counsel, court reporter, translator, and
videographer with the same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　19
A
L605　A104
450.00　1.40　630.00　Review/analyze additional transcripts/documents
from PH regarding prior invocations of 5th
amendment in connection with preparation of
defendant's deposition and 30(b)(6) depositions
of Anton Development Limited and Whitecroft
Shores Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　68
A
L605　A104
400.00　0.30　120.00　Review M. Guo deposition outline, review
Relativity regarding documents showing poss
transfer of head wind
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　19
A
L605　A103
450.00　6.60　2,970.00　Draft/revise outline for depositions on
11/1/2023, including direct questions for Mei
Guo and 30(b)(6) direct questions for Whitecroft
and Anton Development, corresponding review
of documents, and incorporation of exhibits for
use at deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
A
L605　A111
500.00　0.30　150.00　Telephone attorney Carberry regarding meet and
confer proposal on subpoena issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　19
A
L605　A105
450.00　0.20　90.00　Communicate (in firm) with Attorney Kinsella
regarding banks discovery project.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　19
A
L605　A106
450.00　0.20　90.00　Communicate (with client) regarding deposition
outline/questions for depositions of Mei Guo,
Anton Development Limited, and Whitecroft
Shores Limited on 11/1/2023.
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/27/2023　19　A
L605　A108　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Communicate (other external) with Attorney
Moriarty regarding privileged document
production (in follow-up to conference on
10/26/23).
5248.001　10/27/2023　19　A
L605　A106　450.00　0.30　135.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Communicate (with client) regarding Jetlaw
subpoena and response.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　19　A
L605　A108　450.00　0.30　135.00　Communicate (other external) with vendors for
depositions on 11/1/2023 to confirm attendance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/29/2023　19　A
L605　A104　450.00　1.50　675.00　Review/analyze MG/Anton/Whitecroft deposition
outline revisions and incorporate the same into
final outline.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19　A
L605　A105　450.00　1.10　495.00　Communicate (in firm) with Attorney Linsey
regarding discovery, depositions, document
review, and status of litigation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68　A
L605　A104　400.00　1.90　760.00　Review documents in relativity from 2004 exam
production from ubs for compliance documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19　A
L605　A106　450.00　1.70　765.00　Communicate (with client) regarding litigation
status and forthcoming deposition of defendant
on 11/1/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68　A
L605　A104　400.00　1.90　760.00　Con't review of UBS documents produced from
2004 subpoena for compliance related
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19　A
L605　A108　450.00　0.30　135.00　Communicate (other external) with Attorney Lee
Vartan and defendant's counsel regarding
30(b)(6) depositions of Anton and Whitecroft, as
well as subpoena to Mr. Han.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19　A
L605　A108　450.00　0.40　180.00　Communicate (other external) with court reporter
and process server regarding depositions on
11/1/2023 at New Haven office.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19　A
L605　A108　450.00　0.40　180.00　Communicate (other external) with ULEX and
Attorney Linsey regarding document review
projects.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68　A
L605　A103　400.00　1.40　560.00　Final revisions to numerous Notices of Related
Proceedings, prepare for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　68　A
L605　A103　400.00　0.20　80.00　Final revisions to Notice in main AP of M. Gu0
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　19　A
L605　A108　450.00　0.20　90.00　Communicate (other external) with process
server regarding Anton Development and
Whitecroft subpoenas.

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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/30/2023　19
A　L605
A101　450.00　4.60　2,070.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Plan and prepare for deposition of Ms. Guo,
Anton Development, and Whitecroft, specifically
attention to exhibits for use at deposition and
review/revisions of outline/questions.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　8
A　L605
A111　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Draft memorandum to attorneys Carnelli and
Linsey regarding message from attorney Carberry
regarding Jetlaw motion to quash issue and lack
of meet and confer and next steps
Despins, Ch 11 Trustee/Luc A.
5248.001　10/30/2023　41
A　L605
A103　450.00　3.00　1,350.00　Ho Wan Kwok, Debtor
Correspond with D. Carnelli, D. Skalka and K.
Mitchell regarding notices of related proceeding
(0.2), correspond with N. Bassett regarding
notices of related proceedings for district court
cases (0.1), confer with K. Mitchell regarding
notices of related proceeding in district court
cases (0.2), confer with K. Mitchell regarding
modifications to notices (0.2), review revised
notices of related proceeding and further revise
and finalize 11 notices of related proceeding and
attention to filing same (1.5), confer with D.
Carnelli and S. Phan regarding supplemental
production and document review (0.4), confer
with D. Carnelli regarding NPM document review
of supplemental set (0.1), finalize and attention
to filing 11 notices of related proceeding (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/30/2023　41
A　L605
A104　450.00　3.20　1,440.00　Confer with D. Carnelli regarding discovery
proceedings and in preparation for Mei Guo
adversary proceeding (1.1), correspond with D.
Carnelli regarding Mei Guo deposition and
related issues (0.2), correspond with S. Phan
(ULX) regarding document review for
supplemental production (0.2), review and
analyze additional UBS documents in
contemplation of supplemental production (0.6),
memorandum to S. Phan (ULX) regarding
supplemental document review project (0.3),
correspond and confer with W. Farmer regarding
same (0.2), correspond and confer with N.
Kinsella regarding supplemental document
review project (0.3), correspond and confer with
S. Phan (ULX) regarding batches for
supplemental document review (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68
A　L605
A105　400.00　0.40　160.00　Call with P. Linsey about supp review of Guo
production docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68
A　L605
A105　400.00　0.50　200.00　Mtg w S. Smeriglio re guo 2004 production
document review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68
A　L605
A104　400.00　1.30　520.00　Review supplemental 2004 exam documents for
M. Guo
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　68
A　L605
A104　400.00　1.70　680.00　Ho Wan Kwok, Debtor
Con't Review Supp 2004 exam documents for M.
Guo AP
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　10/31/2023　19
A
L605　A101　450.00　4.30　1,935.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Plan and prepare for Mei Guo deposition,
specifically complete drafting outline, review of
exhibits, review of transcripts, and review of case
law regarding beneficial ownership.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　54
A
L605　A104　325.00　2.20　715.00　Ho Wan Kwok, Debtor
Review supplemental mei guo production of
documents
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　68
A
L605　A104　400.00　1.10　440.00　Ho Wan Kwok, Debtor
Con't review supplemental documents produced
in M. Guo AP
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　68
A
L605　A104　400.00　0.50　200.00　Ho Wan Kwok, Debtor
Review new documents in M. Guo AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　68
A
L605　A104　400.00　2.30　920.00　Con't review of supplemental Guo 2004 exam
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　5
A
L605　A104　450.00　3.40　1,530.00　Review/analyze document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　28
A
L605　A105　325.00　0.10　32.50　Communicate (in firm) with K. Mitchell regarding
document review in response to defendant's
production requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　20
A
L605　A105　475.00　0.30　142.50　Conference with Attorney Linsey regarding
objection to Jetlaw's motion to quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　20
A
L605　A104　475.00　3.40　1,615.00　Review and analyze Jetlaw's motion to quash and
supporting papers, consent order re the control
of privilege and the Lamp Capital adversary
pleading complaint.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　8
A
L605　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding motion to
quash by Jetlaw and client response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　41
A
L605　A105　450.00　1.90　855.00　Confer with K. Mitchell, S. Smeriglio, and N.
Kinsella regarding supplemental document set
and document review for same (0.4), review and
analyze motion to quash (Jetlaw) and confer with
D. Skalka regarding same and response (0.4),
correspond with A. Luft and R. Flynn regarding
opposition and cross-motion to motion to quash
(0.2), confer with R. Flynn regarding opposition
and cross-motion to motion to quash (0.4),
correspond with R. Flynn regarding background
documents for opposition to motion to quash
and cross motion (0.2), correspond and confer
with K. Mitchell, N. Kinsella and S. Smeriglio
regarding documents review project (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　41
A
L605　A102　450.00　2.80　1,260.00　Research regarding 30(b)(6) depositions of Anton
Development and Whitecroft Shore (1.2),
memorandum to D. Carnelli regarding same
(0.3), correspond and confer with E. Sutton

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
regarding service of Anton Development and
Whitecroft Shore (0.2), correspond with A. Thorp
(Harneys) regarding service of Whitecroft Shore
(0.2), review and analyze Mei Guo deposition
outline from D. Carnelli (0.5), correspond and
confer with D. Carnelli regarding deposition
outline (0.4
Despins, Ch 11 Trustee/Luc A.
5248.001　11/01/2023　68
A
L605　A104　400.00　1.00　400.00　Ho Wan Kwok, Debtor
Review supplemental M. Guo document
production re bombardier
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　54
A
L605　A104　325.00　1.00　325.00　Review and analyze supplemental documents
from Mei Guo AP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　19
A
L605　A109　450.00　10.00　4,500.00　Appear for and attend deposition of Mei Guo,
30(b)(6) deposition of Anton Development
Limited, and 30(b)(6) deposition of Whitecroft
Shore Limited (8.5); completion of outlines and
preparations for deposition and coordination of
service of Rule 30(b)(6) subpoenas upon Ms. Guo
in her capacity as sole director of Anton
Development and Whitecroft Shore Limited (1.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　41
A
L605　A109　450.00　8.60　3,870.00　Prepare for Mei Guo deposition and review
exhibits (2.3), confer with D. Carnelli and A. Luft
in preparation for Mei Guo deposition (0.4),
confer and correspond with L. Vartan regarding
disputes about Mei Guo deposition (0.4), attend
deposition of Mei Guo (4.2), confer with D.
Carnelli following Mei Guo deposition regarding
next steps (0.5), correspond with R. Flynn
regarding opposition to Jetlaw motion to quash
(0.3), review and analyze Jetlaw motion to quash
(0.5)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/01/2023　19
A
L605　A101　450.00　1.40　630.00　Ho Wan Kwok, Debtor
Draft and complete outlines and preparation for
30(b)(6) depositions of Anton Development
Limited and Whitecroft.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　8
A
L605　A111　500.00　0.40　200.00　Telephone attorney Linsey regarding deposition
status and subpoenas served on Whitecroft and
Anton and need for motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　41
A
L605　A104　450.00　1.30　585.00　Correspond with A. Luft regarding Mei Guo
claims (0.1), confer with R. Flynn regarding
opposition to Jetlaw motion to quash (0.1),
confer with A. Luft regarding Mei Guo
deposition/discovery disputes/next steps (0.5),
review deposition transcripts and correspond
with court reporter regarding corrections (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　19
A
L605　A104　450.00　0.80　360.00　Review and analyze Jetlaw's motion and
memorandum of law to quash subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　19
A
L605　A104　450.00　0.40　180.00　Review and analyze order setting briefing
schedule on Jetlaw's motion to quash (0.1);
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
confer with Attorney Linsey and Attorney Skalka
regarding the same (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　54
A
L605　A102　325.00　5.00　1,625.00　Research and review of service of and
enforcement of Rule 30(b)(6) subpoenas on
foreign entities (2.5); begin daft of motion to
comply with subpoenas (2.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　54
A
L605　A103　325.00　0.40　130.00　Draft memorandum regarding research results
on Rule 30(b)(6) subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　8
A
L605　A111　500.00　0.80　400.00　Review and revise declaration related to
objection to motion to quash (.5); draft
memorandum to attorney Flynn regarding
declaration and revisions (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　41
A
L605　A105　450.00　1.50　675.00　Correspond with E. Cohan regarding affirmations
of service of Anton Development and Whitecroft
subpoenas (0.2), review and analyze defendant's
initial disclosures (0.4), attention to Anton
Development and Whitecroft affirmations of
service and correspond with E. Cohan regarding
same (0.2), correspond and confer with R. Flynn
regarding opposition to Jetlaw motion to quash
(0.2), confer with S. Smeriglio regarding research
for motion to compel shell companies (0.2),
review cases and analysis from S. Smeriglio for
motion to compel shell companies (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　41
A
L605　A103　450.00　6.90　3,105.00　Draft motion to compel shell companies and
review and analyze evidence and numerous
exhibits in support of same (4.2), correspond with
S. Smeriglio regarding same (0.2), proof and
revise opposition and cross-motion to compel
regarding Jetlaw (1.6), correspond with R. Flynn
regarding Jetlaw opposition (0.1), review S.
Smeriglio revisions to motion to compel shell
companies and further revise (0.6), correspond
with N. Bassett and A. Luft regarding discovery
motions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　19
A
L605　A108　450.00　0.60　270.00　Call with Attorney P Linsey re follow up with
entities that have not yet produced documents
pursuant to the 2004 exam subpoenas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　68
A
L605　A103　400.00　0.50　200.00　Revise motion to compel anton, whitecroft and
M. guo to comply w/ subpoenas and for
sanctions;
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　68
A
L605　A103　400.00　0.50　200.00　Revise objection to motion to quash sub to
jetlaw and cross-motion to compel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　68
A
L605　A103　400.00　0.10　40.00　Review D. Skalka aff for objection to motion to
quash
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　11/06/2023　19
A
L605　A108　450.00　0.60　270.00　Call with Attorney Moriarty regarding status of
review of privileged materials (0.3); correspond
Attorney Linsey regarding same (0.1); correspond
with Attorney Moriarty in follow-up to call (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　41
A
L605　A103　450.00　4.40　1,980.00　Correspond with K. Mitchell regarding discovery
motions (0.2), revise opposition and
cross-motion to compel Jetlaw (0.3), revise
motion to compel shell companies (0.4),
correspond with trustee regarding discovery
motions (0.2), correspond and confer with trustee
regarding revisions to discovery motions (0.2),
work on trustee revisions to discovery motions
(0.2), work on motion to compel shell companies
(exhibits) (0.8), correspond with L. Fried
regarding UBS production and protective order
(0.2), correspond with S. Phan about social media
discovery (0.1), meeting with S. Phan (ULX)
regarding supplemental production to defendant
(0.6), review supplemental production and
conduct second-level privilege review (1.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/06/2023　41
A
L605　A103　450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Draft motion to expedite motion to compel shell
companies and opposition and cross-motion to
compel regarding Jetlaw (1.2), revise motion to
expedite and correspond with trustee regarding
same (0.5), further revise motion to compel shell
companies and opposition and cross-motion
regarding Jetlaw (0.6), correspond with trustee
regarding revisions (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　19
A
L605　A104　450.00　1.20　540.00　Review and analyze transcript from deposition of
Mei Guo on 11/1/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　19
A
L605　A108　450.00　0.30　135.00　Draft memos to UnitedLex regarding custodian
and source of certain documents produced to
Zeisler and Zeisler.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A
L605　A104　400.00　0.90　360.00　Review Mercantile document production in
response to 2004 subpoena for compliance
related docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　68
A
L605　A104　400.00　0.90　360.00　con't review of Mercantile 2004 exam subpoena
production for compliance related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　19
A
L605　A103　450.00　0.20　90.00　Draft and revise e-mail to Attorney Moriarty
following-up on open items from privilege
review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　41
A
L605　A103　450.00　1.60　720.00　Proof and revise motion to expedite (0.4),
correspond with N. Bassett regarding motion to
expedite and hearing on same (0.1), finalize and
attention to filing motion to compel shell
companies, opposition and cross-motion to
compel Jetlaw, and motion to expedite (0.8),
correspond and confer with L. Fried (UBS)
regarding production subject to protective order

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　19　A
L605　A104　450.00　0.90　405.00　Review and analyze defendant's response to our
objection to the motion to withdraw the
reference and forward the same to NPM counsel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　19　A
L605　A108　450.00　1.10　495.00　Attend meet-and-confer with defendant's
counsel regarding Anton and Whitecroft
subpoenas (0.8); correspond with Attorney Linsey
regarding the same (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　19　A
L605　A108　450.00　0.40　180.00　Draft memoranda to Attorney Suchter to confirm
follow-up production for Royal Business Bank.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　41　A
L605　A108　450.00　1.90　855.00　Correspond with ULX regarding UBS discovery
documents and identifying responsive
documents for protective order issue (0.2),
attention to orders regarding hearing on
discovery disputes and update trustee regarding
same (0.2), correspond and confer with D.
Carnelli regarding defendant's request to meet
and confer (0.2), meet and confer with A.
Romney and L. Vartan (defendant) regarding
discovery disputes (0.5), confer with D. Carnelli
regarding discovery meet and confer and next
steps (0.2), update trustee regarding meet and
confer (0.1), correspond and confer with L. Fried
regarding UBS documents and protective order
(0.2), brief research regarding corporations and
the Fifth Amendment (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　8
A
L605　A111　500.00　0.30　150.00　Telephone attorney Carnelli regarding summary
judgment issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　19　A
L605　A106　450.00　1.10　495.00　Draft memoranda to client regarding proposal
from defendant's counsel for 30(b)(6) subpoenas
to Anton Development and Whitecroft Shore
Limited.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　19　A
L605　A102　450.00　2.90　1,305.00　Research and review of case law
addressing/governing 30(b)(6) designees,
invocation of the Fifth Amendment at deposition
by the designee, and deposing party's options.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　19　A
L605　A103　450.00　0.50　225.00　Draft and revise e-mail to defendant's counsel
with follow-up on meet-and-confer regarding
Anton and Whitecroft subpoenas.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　19　A
L605　A104　450.00　2.70　1,215.00　Review and analyze potentially privileged and
non-privileged document compilation from
Attorney Moriarty in MG adversary proceeding
(2.0); draft and log potentially privileged
documents that may be used as evidence (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　19　A
L605　A105　450.00　0.40　180.00　Draft memos to Attorney Linsey regarding Anton

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　and Whitecroft 30(b)(6) depositions and
designee.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　41　A
L605　A107　450.00　4.80　2,160.00　Confer with D. Carnelli regarding discovery
dispute and 30(b)(6) subpoena/Fifth Amendment
issue and defendant's proposal regarding motion
to compel (0.8), review and analyze D. Carnelli
research regarding Fifth Amendment and
correspond with D. Carnelli regarding same (0.4),
research regarding Fifth Amendment and analyze
cases (1.3), memorandum to N. Bassett and A.
Luft regarding Fifth Amendment issues (0.4),
meet and confer with A. Romney regarding
discovery disputes (0.7), confer with N. Bassett, A.
Luft and D. Carnelli regarding new information
from defendant and discovery dispute (0.7),
confer with D. Carnelli regarding Nov. 14 hearing
and research for same (0.3), correspond with L.
Fried regarding UBS discovery and confer with L.
Fried regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/09/2023　41　A
L605　A104　450.00　4.50　2,025.00　Review and analyze defendant's reply to
Trustee's objection to motion to withdraw the
reference (0.8), correspond with N. Bassett, D.
Carnelli D. Mohamed regarding same and NOAs
for miscellaneous district court proceeding (0.3),
review and analyze district court's orders
transferring Mei Guo and Greenwich Land
miscellaneous proceedings to Judge Dooley and
Judge Williams' orders regarding GL objections
and correspond with trustee regarding same
(0.3), revise draft correspondence to defendant's
counsel regarding motion to compel
corporations to comply with 30(b)(6) subpoenas
and correspond with D. Carnelli regarding same
(0.3), review and analyze N. Kinsella review set
(0.3), correspond with N. Kinsella regarding
supplemental production document review set
(0.2), review and analyze results from review
project and designate documents for further
scrutiny (1.8), correspond with D. Carnelli
regarding privileged document review set and
next steps regarding same (0.2), correspond with
ULX regarding preparation of supplemental
production for defendant (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　19　A
L605　A108　450.00　0.80　360.00　Draft memos to United Lex officials to coordinate
supplemental document production to
defendant.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　19　A
L605　A104　450.00　3.20　1,440.00　Review and analyze privileged and
non-privileged document compilation from
Attorney Moriarty in Mei Guo adversary
proceeding.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　19　A
L605　A104　450.00　1.70　765.00　Review and analyze supplemental document
production from United Lex before service on
defendant.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　11/10/2023　41
A
L605　A105　450.00　0.20　90.00　Correspond with D. Carnelli and ULX regarding
supplemental production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　19
A
L605　A108　450.00　0.60　270.00　Draft memorandum to opposing counsel
regarding resolution of motion to compel
compliance with 30(b)(6) subpoenas to Anton
and Whitecroft.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　19
A
L605　A105　450.00　2.00　900.00　Draft memorandum to Attorney Linsey regarding
negotiations for consent order resolving motion
to compel compliance on the 30(b)(6) subpoenas
to Anton and Whitecroft (0.4); correspond with
Attorney Moriarty (for defendant)
regarding the same (0.3); begin drafting
proposed consent order regarding same (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　19
A
L605　A104　450.00　0.60　270.00　Review and analyze defendant's
objection/opposition to motion to compel Anton
Development and Whitecroft in connection with
30(b)(6) subpoenas.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　19
A
L605　A104　450.00　0.50　225.00　Review and analyze Jetlaw's supplemental
memorandum in support of the motion to quash
the subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/13/2023　41
A
L605　A104　450.00　2.70　1,215.00　Review and analyze defendant's opposition to
motion to compel (0.4), review and analyze
Jetlaw's response to cross-motion to compel
(0.2), correspond with A. Luft regarding discovery
motions (0.2), correspond with J. Carberry
(Jetlaw) regarding motion to quash and motion
to compel (0.2), confer with J. Carberry (Jetlaw)
regarding motion to quash and motion to
compel (0.2), confer with D. Carnelli regarding
Nov. 14 hearing and privilege dispute (0.2),
correspond and confer with J. Moriarty about
motion to compel corporations (0.2),
meet-and-confer with J. Moriarty and L. Vartan
regarding motion to compel corporations (0.6),
memorandum to N. Bassett and A. Luft regarding
meet and confer and framework for potential
consent order (0.3), draft and file COS regarding
hearing notice on discovery motions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/14/2023　19
A
L605　A103　450.00　1.80　810.00　Draft and revise proposed consent order
regarding Anton and Whitecroft subpoenas (1.4);
draft memorandum to defendant's counsel
regarding the same proposed consent order
(0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/14/2023　19
A
L605　A103　450.00　0.90　405.00　Draft and revise terms of proposed consent
order for Anton and Whitecroft subpoenas for
opposing counsel's consideration.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/14/2023　19
A
L605　A106　450.00　0.70　315.00　Draft memorandum to client regarding
negotiations/terms for potential resolution of
motion to compel compliance with 30(b)(6)
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate
to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　subpoenas as against Anton and Whitecroft
Despins, Ch 11 Trustee/Luc A.
5248.001　11/14/2023　19
A
L605　A105
450.00　0.30　135.00　Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey regarding
plans for argument on Jetlaw motion to quash
and our motion compel complaince
5248.001　11/14/2023　19
A
L605　A102
450.00　1.40　630.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conduct supplemental legal research and review
relevant caselaw in connection with 30(b)(6)
subpoenas to Anton Development Limited and
Whitecroft Shores Limited for purpose of crafting
a potential consent order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/14/2023　41
A
L605　A103
450.00　4.60　2,070.00　Prepare argument for motion to compel
corporations (1.6), prepare argument for Jetlaw
motion to compel and to respond to motion to
quash (1.3), confer with D. Carnelli regarding
potential discovery resolution with
defendant/corporations (0.1), correspond with J.
Carberry about Lamp Capital (0.3), confer with D.
Carnelli and N. Bassett regarding potential
resolution of motion to compel corporations
(0.3), correspond with N. Bassett and A. Luft
regarding motion to compel corporations (0.2),
confer with D. Carnelli regarding discovery
hearing (0.1), confer with N. Bassett and A. Luft
regarding motion to compel corporations and
negotiations regarding same (0.2),
meet-and-confer with J. Moriarty and D. Carnelli
regarding discovery disputes (0.3), correspond
and confer with D. Carnelli regarding discovery
hearing and privilege issues (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/15/2023　19
A
L605　A104
450.00　2.70　1,215.00　Ho Wan Kwok, Debtor
Complete review and analysis of privileged and
non-privileged document compilation from
Attorney Moriarty.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　19
A
L605　A103
450.00　0.30　135.00　Draft and revise e-mails to Attorney Moriarity
regarding follow-up meet-and-confer on
privilege review.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　41
A
L605　A105
450.00　0.50　225.00　Confer with D. Carnelli regarding privilege
dispute (0.2), correspond and confer with D.
Carnelli regarding consent privilege order and
discovery matters (0.2), correspond with D.
Carnelli and J. Moriarty regarding meet and
confer regarding privilege (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　19
A
L605　A104
450.00　2.50　1,125.00　Review and revise consent order regarding
trustee privileges from main case (0.4); meet with
Attorney Linsey regarding privileges issue (0.5);
conduct legal research and review caselaw
regarding privileges issue in Mei Guo Adv. Pro.
(1.6).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　19
A
L605　A103
450.00　1.60　720.00　Draft and revise log of potentially privileged
documents for discussion with Attorney Moriarty.
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Ho Wan Kwok, Debtor
5248.001　11/16/2023　19
A
L605　A108　450.00　0.60　270.00　Draft memorandum to Attorney Moriarty
regarding meet-and-confer for potentially
privileged document review.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/16/2023　19
A
L605　A103　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Draft and revise e-mail to Attorney Moriarty
regarding the potentially privileged documents
(in follow-up to continued meet-and-confer).
Despins, Ch 11 Trustee/Luc A.
5248.001　11/16/2023　41
A
L605　A105　450.00　0.90　405.00　Ho Wan Kwok, Debtor
Confer with D. Carnelli regarding privilege
meet-and-confer with debtor's counsel (0.2),
memorandum to D. Carnelli regarding motion for
use of potentially privileged documents in
adversary proceeding with points for argument
(0.5), correspond with D. Carnelli regarding
discovery schedule and update to trustee (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/16/2023　19
A
L605　A105　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey regarding
privileges issue/privileges-related motion.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/17/2023　19
A
L605　A104　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Review/analyze court order on Jetlaw's Motion to
Quash and Trustee's Motion to Compel
Jetlaw/Opposition to Jetlaw's Motion to Quash.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　41
A
L605　A104　450.00　0.50　225.00　Review and analyze court's order on motion to
quash/motion to compel Jetlaw (0.3), correspond
with D. Carnelli regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　19
A
L605　A108　450.00　0.60　270.00　Draft memorandum to Attorney Moriarty and
Attorney Linsey regarding meet-and-confer on
use of privileged documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　19
A
L605　A104　450.00　0.30　135.00　Review and analyze prior e-mail communications
from defendant's counsel articulating position on
FRE 502 and related provisions of 502
(specifically subdivision (d) and commentary
thereto).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　41
A
L605　A105　450.00　2.80　1,260.00　Confer with D. Carnelli regarding use of
potentially privileged exhibits/depo
disputes/scheduling order (0.3), confer with J.
Moriarty and D. Carnelli regarding potentially
privileged exhibits and use of same in effort to
avoid motion practice (0.4), correspond with D.
Carnelli regarding potential motion to resolve
privilege issue (0.3), correspond and confer with
J. Moriarty regarding debtor's requested
clarification regarding privilege questions (0.2),
review and analyze Hodgson Russ
correspondence (0.2), memorandum to N.
Bassett and A. Luft regarding privilege dispute
and advice regarding next steps (0.7), correspond
with A. Luft and N. Bassett regarding HR docs
and with analysis regarding privilege questions
(0.4), review/analyze further case law from D.
Carnelli and correspond with D. Carnelli
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Client　Trans
Date　H
Tkpr
P
Task Code　Hours
Rate
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　11/21/2023　19
A
L605　A102　450.00　3.40
1,530.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conduct legal research and caselaw relevant case
regarding implications, if any, of use and
disclosure of privileged materials by agreement.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/21/2023　19
A
L605　A103　450.00　2.70
1,215.00　Ho Wan Kwok, Debtor
Draft and revise legal analysis memorandum on
the state of privilege issues.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/21/2023　41
A
L605　A105　450.00　0.50
225.00　Ho Wan Kwok, Debtor
Correspond with D. Carnelli regarding FRE 502
(0.2), confer with D. Carnelli regarding privilege
issues and further research (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/26/2023　19
A
L605　A104　450.00　0.60
270.00　Ho Wan Kwok, Debtor
Review and analyze revisions for analysis
memorandum to client of privilege issues (.4);
review analysis from Attorney Linsey regarding
next steps in litigation (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/26/2023　41
A
L605　A104　450.00　2.30
1,035.00　Ho Wan Kwok, Debtor
Review and analyze D. Carnelli research/analysis
regarding privilege issues (0.4), further research
regarding privilege issues in trustee context (0.5),
memorandum to D. Carnelli regarding treatment
of privilege issues in adversary proceeding (0.4),
memorandum to D. Carnelli regarding open
items to prepare motion for summary judgment
(0.7), review and analyze ACASS documents for
use in motion for summary judgment (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　41
A
L605　A105　450.00　1.40
630.00　Confer with D. Carnelli regarding privilege
dispute and summary judgment preparation
(0.3), confer with J. Moriarty regarding
defendant's position on privilege dispute (0.1),
confer with D. Carnelli regarding summary
judgment motion (0.2), confer with D. Carnelli
regarding amended scheduling order (0.2),
correspond with trustee and N. Bassett regarding
defendant's position regarding amended
scheduling order (0.2), correspond with J.
Moriarty regarding amending scheduling order
(0.2), attention to further correspondence from J.
Moriarty regarding scheduling order and
correspond with D. Carnelli regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　19
A
L605　A103　450.00　1.30
585.00　Begin drafting and outlining privileges-related
motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　19
A
L605　A105　450.00　0.90
405.00　Telephone conference with Attorney Linsey
regarding deadlines, summary judgment,
discovery, and next steps in Mei Guo Adv. Pro
(0.6); attention to modifying pretrial order to
accommodate forthcoming ruling on motion to
compel shell companies (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　19
A
L605　A103　450.00　3.70
1,665.00　Review and revise memorandum on privileges
issues (1.2); draft memorandum to client to
forward the same (0.4); conduct follow-up legal
research and review caselaw on "common

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　interest" doctrine (2.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　19
A
L605　A103　450.00　0.50　225.00　Draft and exchange e-mails with defendant's
counsel regarding proposed modifications to
pretrial order and conditions affecting the same.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/27/2023　19
A
L605　A103　450.00　0.50　225.00　Ho Wan Kwok, Debtor
Draft and revise proposed e-mail resolving
privileges issue with respect to documents in Mei
Guo Adv. Pro.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　68
A
L605　A103　400.00　1.20　480.00　Commence draft of joint motion to modify
pretrial order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　41
A
L605　A105　450.00　3.10　1,395.00　Confer with D. Carnelli regarding defendant's
objections to revised pretrial schedule (0.2),
correspond and confer with D. Carnelli regarding
motion to amend scheduling order (0.2), revise
motion to amend scheduling order (0.4),
correspond and confer with J. Moriarty regarding
scheduling order and agreement (0.3), confer
with D. Carnelli regarding agreement with
defendant regarding scheduling order and
motion for summary judgment (0.2), revise
correspondence to debtor's counsel regarding
use of potentially privileged materials (0.4),
correspond with D. Carnelli regarding privilege
(0.1), research effect of joint representations on
privilege (1.1), correspond with D. Carnelli
regarding research (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　19
A
L605　A103　450.00　1.10　495.00　Complete drafting response to Attorney Suchter
in connection with RBB 2004 subpoena
compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　19
A
L605　A108　450.00　1.30　585.00　Confer with defendant's counsel regarding
proposed motion to modify the pretrial order
(0.4); correspond via multiple e-mails with
defense counsel regarding proposed motion to
modify the pretrial order (0.9).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　19
A
L605　A106　450.00　0.30　135.00　Draft memorandum to client regarding proposed
motion to modify pretrial order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/28/2023　19
A
L605　A103　450.00　1.80　810.00　Revise to final form second joint motion to
modify pretrial order (1.2) and the accompanying
proposed order pursuant to agreement with
defendant's counsel (.4); electronically file the
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　68
A
L605　A103　400.00　0.30　120.00　Review correspondence from P. Linsey to
Defendant, review attached joint motion to
modify, edit and send back to PRL
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　19
A
L605　A103　450.00　0.30　135.00　Draft and revise e-mail to Trustee regarding
privilege issue.
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　19
A
L605　A103　450.00　2.80　1,260.00　Continue drafting privileges-related motion and
accompanying review of privileges order and
governing case law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　19
A
L605　A103　450.00　0.60　270.00　Draft and revise e-mail to Attorney Moriarty
regarding privileges issue and forwarding HR
2004 transcript (0.4); correspond with Attorney
Linsey regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　41
A
L605　A105　450.00　0.80　360.00　Confer with D. Carnelli regarding privileges
motion and summary judgment motion (0.7),
correspond with D. Carnelli regarding V. Stevens
depo transcript (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　19
A
L605　A104　450.00　1.50　675.00　Review and analyze additional legal research and
relevant caselaw on privileges issue in context of
joint representation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　19
A
L605　A103　450.00　5.10　2,295.00　Complete initial draft motion regarding privilege
(2.9); begin drafting log for submission with
motion regarding privilege (1.9); draft
memorandum to Attorney Linsey regarding the
same (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　19
A
L605　A104　450.00　0.40　180.00　Review and analyze order granting motion to
compel shell companies to comply with
subpoena (0.2); draft e-mail to defendant's
counsel regarding order (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　19
A
L605　A103　450.00　0.40　180.00　Draft memorandum to debtor's counsel on
privilege issue and potentially privileged
documents (0.2); correspond with client
regarding debtor's refusal to provide written
consent for use of potentially privileged
documents (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　41
A
L605　A104　450.00　3.40　1,530.00　Attention to order compelling defendant's/shell
companies' compliance (0.2), confer with J.
Carberry (Jetlaw) regarding Jetlaw's compliance
with discovery order (0.2), review and analyze
correspondence with debtor's counsel regarding
privilege (0.2), confer with D. Carnelli regarding
next steps in discovery following court orders
and privilege motion/dispute (0.5), confer with D.
Carnelli regarding Jetlaw documents (0.2),
memorandum to trustee and N. Bassett updating
regarding discovery developments and next
steps (0.3), correspond with D. Carnelli regarding
service of order on motion to compel (0.2),
correspond with trustee regarding crime-fraud
exception (0.2), memorandum to D. Carnelli
regarding summary of privileged documents with
partial summary (0.6), begin
supplementing/revising motion to waive
privilege (0.8)
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　11/30/2023　19
A
L605　A105　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Draft memorandum to Attorney Linsey regarding
manner of service upon shell companies (Anton
and Whitecroft) of order granting motion to
compel as against Anton and Whitecroft.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　19
A
L605　A103　450.00　4.50　2,025.00　Complete drafting log of identifiable documents
for consideration with motion regarding privilege
(and associated review of the subejct documents
to ensure proper reference thereto and
characterization thereof in the log).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　19
A
L605　A103　450.00　1.10　495.00　Draft and file certificate of service regarding
service of Order Granting Motion to Compel
Shell Companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　19
A
L605　A104　450.00　1.20　540.00　Review/analyze portion of documents produced
by Jetlaw in response to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　41
A
L605　A103　450.00　15.60　7,020.00　Work on motion regarding use of privileged
materials (8.5), confer with D. Carnelli regarding
motion re: privilege and Jetlaw production (0.3),
research regarding imputation of attorney's
knowledge to client (0.6), review and analyze
potentially privileged documents for privilege
motion (0.8), revise motion regarding use of
privileged materials (1.6), review and analyze
production from Jetlaw regarding sale of
Bombardier (2.7), correspond with D. Carnelli and
D. Barron regarding developments from Jetlaw
production (0.3), correspond with N. Bassett and
A. Luft regarding privilege motion (0.1), research
regarding U.S. ACASS affiliate (0.2), review and
analyze Jetlaw privilege log and correspond with
D. Barron and D. Carnelli regarding same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　19
A
L605　A106　450.00　0.70　315.00　Correspond with Attorney Linsey and Attorney
Barron regarding Jetlaw production and privilege
log.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/03/2023　41
A
L605　A104　450.00　0.50　225.00　Attention to N. Bassett comments and
correspond with N. Bassett regarding the motion
to use privileged documents in A.P. (0.3),
correspond to D. Carnelli regarding further
analysis needed for motion to use privileged
docs (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　19
A
L605　A103　450.00　3.70　1,665.00　Draft supplemental paragraphs/analysis
privileges motion and incorporate associated
research.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　41
A
L605　A103　450.00　0.80　360.00　Memorandum to D. Carnelli regarding open
discovery issues (0.4), correspond with D. Carnelli
regarding privilege motion (0.1), correspond with
J. Carberry addressing privilege assertion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　12/04/2023　19
A
L605　A104　450.00　1.80　810.00　Complete review of JetLaw LLC production in
response to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　19
A
L605　A108　450.00　0.40　180.00　Correspond with Attorney Moriarty regarding
re-production of potentially privileged
documents that debtor did not mark as privilege
to Ms. Guo's counsel.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/05/2023　68
A
L605　A103　400.00　0.70　280.00　Ho Wan Kwok, Debtor
Revise Exhibits to Complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　19
A
L605　A103　450.00　3.90　1,755.00　Draft subpoenas and related papers for Liberty
Jet Management and ACASS U.S.A. Inc. (3.6);
correspond with Attorney Linsey regarding same
(0.3).
Despins, Ch 11 Trustee/Luc A.
5248.001　12/05/2023　41
A
L605　A108　450.00　5.50　2,475.00　Ho Wan Kwok, Debtor
Correspond with J. Carberrry (Jetlaw) regarding
Golden Spring default judgment and Trustee's
ownership of Golden Spring privilege (0.3),
correspond with J. Carberry regarding Jetlaw
deposition (0.2), revise motion to use privileged
docs per trustee's direction (1.4), correspond and
confer with K. Mitchell regarding motion to
expedite privilege motion (0.3), correspond and
confer with trustee regarding trustee revisions to
privilege motion (0.2), further revise privilege
motion per Trustee's comments (0.8), correspond
with J. Moriarty regarding Jetlaw production and
depo issues (0.1), attention to production Jetlaw
production to defendants (0.4), correspond and
confer with K. Mitchell regarding assembling
privileged exhibits (0.3), correspond and confer
with D. Carnelli regarding subpoenas and
privilege disputes (0.3), confer with J. Moriarty
regarding depositions and open discovery issues
(0.4), proof/revise privilege motion (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　41
A
L605　A103　450.00　3.60　1,620.00　Revise motion to expedite to incorporate motion
to seal (1.1), correspond with trustee and D.
Carnelli regarding revised privilege motion and
motion to expedite/seal (0.2), revise ACASS
subpoena and correspond with D. Carnelli
regarding same (0.3), revise Liberty Jet subpoena
and correspond with D. Carnelli regarding same
(0.3), revise and finalize notice of subpoena/depo
notice packages and correspond with
defendant's counsel regarding service (0.2),
finalize privilege motion/motion to expedite/seal
and attention to filing same (0.4), correspond
with J. Moriarty and A. Romney regarding service
of privilege motion (0.2), correspond with trustee
regarding filing of privilege motion (0.1),
correspond with contacts at Liberty Jet regarding
subpoena (0.2), correspond with contacts at
ACASS regarding subpoena (0.2), correspond
with E. Cohan regarding service of subpoenas
and attention to registered agent records (0.2),
update trustee and A. Luft and N. Bassett
regarding discovery developments (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　12/05/2023　19　A
L605　A105　450.00　0.20　90.00　Correspond with Attorney Linsey regarding draft
privileges motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　19　A
L605　A102　450.00　2.80　1,260.00　Research regarding choice of law/factors
considered for beneficial ownership claim of
personal property for motion for summary
judgment/final adjudication.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　19　A
L605　A103　450.00　4.40　1,980.00　Draft outline of summary judgment papers,
including motion, memorandum of law, and
56(a)(1) statement (3.7); attention to document
sets requiring further review in connection with
preparation of summary judgment motion (0.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　41　A
L605　A108　450.00　1.70　765.00　Correspond with J. Carberry (Jetlaw) regarding
privilege/production/deposition re: Jetlaw
subpoena (0.4), review and analyze unredacted
Max Krasner correspondence produced by Jetlaw
(0.7), correspond with K. Ahumada regarding
production of supplemental Jetlaw docs to
defendant and Relativity upload (0.2), correspond
with D. Carnelli and J. Graham regarding Jetlaw
deposition (0.2), correspond with A. Luft and D.
Carnelli regarding 30(b)(6) depositions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　19　A
L605　A105　450.00　0.30　135.00　Correspond with Attorney Linsey and Attorney
Skalka regarding scheduling of 30(b)(6)
depositions for Whitecroft Shore Limited and
Anton Development Limited.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　19　A
L605　A103　450.00　1.40　630.00　Attention to prior outlines for 30(b)(6)
depositions of Anton Development and
Whitecroft and update accordingly to reflect
discovery developments.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　19　A
L605　A103　450.00　0.60　270.00　Correspond with defendant's counsel and
Attorney Luft regarding coordination of Anton
Development and Whitecroft 30(b)(6)
depositions with Taurus Fund AP depositions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　82　A
L605　A105　450.00　0.50　225.00　Confer with Mr Linsey review covering
deposition, subjects and documents to be
examined
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　41　A
L605　A107　450.00　1.60　720.00　Correspond with J. Kosciewicz and A. Luft
regarding Hodgson Russ discovery (0.2),
attention to further correspondence regarding
30(b)(6) and Mei Guo depos and confer with D.
Carnelli regarding same (0.3), correspond with D.
Carnelli and A. Luft regarding 30(b)(6) depos and
5th amendment issues (0.2), correspond with J.
Graham, J. Carberry and J. Moriarty regarding
Jetlaw deposition (0.3), memorandum to A. Luft
and D. Carnelli regarding noncompliance with
order compelling shell companies (0.3), confer
with A. Luft/D. Carnelli/J. Kosciewicz regarding
Hodgson Russ discovery and shell company

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
depos (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　41
A
L605　A108
450.00　2.80　1,260.00　Ho Wan Kwok, Debtor
Correspond with J. Moriarty demanding
compliance with Court's order compelling
defendant/shell companies (0.2), confer with J.
Graham regarding Jetlaw deposition (0.5), confer
with K. Kearney regarding Hodgson Russ
production and shell company subpoenas (0.4),
confer with J. Moriarty regarding discovery
disputes (0.6), lengthy correspondence to J.
Moriarty regarding Hodgson Russ discovery (0.4),
correspond further with A. Romney, A. Luft, and
K. Kearney regarding Hodgson Russ discovery
(0.3), memorandum to J. Graham regarding
preparation for Jetlaw subpoena (0.3),
correspond with K. Ahumada regarding Jetlaw
depo (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　19
A
L605　A105
450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding
30(b)(6) depositions in connection with
Whitecroft Shore Limited and Anton
Development Limited subpoenas.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　19
A
L605　A105
450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with Attorney Linsey and Attorney
Graham regarding Jetlaw deposition.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　19
A
L605　A104
450.00　1.40　630.00　Ho Wan Kwok, Debtor
Review and analyze revised privilege log and
unredacted documents produced by Jetlaw LLC.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　19
A
L605　A106
450.00　0.60　270.00　Ho Wan Kwok, Debtor
Confer with Attorney Linsey, Attorney Luft, and
Attorney Kosciewicz regarding Hodgson Russ
discovery and 30(b)(6) depositions of Whitecroft
Shore Limited and Anton Development Limited.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　19
A
L605　A103
450.00　1.30　585.00　Draft and serve re-notice of JetLaw 30(b)(6)
deposition (0.8); correspond with defendant's
counsel and Jetlaw's counsel regarding the
re-notice (0.2); correspond with court reporter
regarding re-notice (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　41
A
L605　A105
450.00　1.60　720.00　Confer with D. Carnelli regarding discovery
developments and motion for summary
judgment (0.4), review and analyze Jetlaw
production regarding aircraft sale (1.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/08/2023　19
A
L605　A105
450.00　0.40　180.00　Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding discovery
developments and motion for summary
judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　19
A
L605　A104
450.00　2.20　990.00　Review and analyze production from Whitecroft
Shore Limited pursuant to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/10/2023　82
A
L605　A101
450.00　3.90　1,755.00　Plan and prepare for taking deposition of Jetlaw
LLC (review and examination of Jetlaw document
production, selection of potential exhibits and
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate
to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　lines of inquiry
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　19
A
L605　A105
450.00　2.10　945.00　Confer with and prepare Attorney Graham for
Jetlaw 30(b)(6) deposition on 12/13/23.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　19
A
L605　A104
450.00　5.30　2,385.00　Review UBS, ACASS, and Axos Bank production
in connection with preparing motion for
summary judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　19
A
L605　A103
450.00　1.80　810.00　Continue drafting/revising LR56 statement for
motion for summary judgment, including
incorporation of exhibits.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　82
A
L605　A105
450.00　0.60　270.00　Confer with Attorney Carnelli to develop
additional facts and evidence germane to
deposition of Jetlaw LLC and address issues
relating to potential assertions of privilege by M.
Guo on behalf of Whitecroft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　82
A
L605　A101
450.00　4.10　1,845.00　Plan and prepare for deposition of Jetlaw LLC
(analysis of additional documents, preparation of
lines of inquiry)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　41
A
L605　A105
450.00　4.60　2,070.00　Confer with D. Carnelli and J. Graham regarding
Jetlaw deposition (0.5), review and analyze
Whitecroft production (2.3), correspond with M.
Wernick regarding documents missing from
Whitecroft production (0.3), memorandum to N.
Bassett and A. Luft regarding Whitecroft
production (0.2), correspond with D. Carnelli
regarding shell companies' 30(b)(6) depos (0.2),
attention to ACASS U.S.A. request for extension
of time (0.3), analyze ACASS Canada response to
Rule 2004 subpoena to inform response to
ACASS U.S.A. (0.4), correspond and confer with A.
Luft regarding ACASS U.S.A. subpoena (0.2),
correspond with R. Connelly (ACASS) regarding
request for extension of time (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　19
A
L605　A103
450.00　0.90　405.00　Draft and serve notices of continued deposition
for 30(b)(6) depositions of Anton Development
Limited and Whitecroft Shores Limited for
12/14/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　70
A
L605　A101
175.00　0.60　105.00　Draft memo with exhibits to parties attending
deposition of Jetlaw LLC via sharefile
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　82
A
L605　A105
450.00　0.50　225.00　Confer with Mr Linsey re subjects for Jetlaw
deposition (0.2); Confer with Mr Linsey re use of
Whitecroft production material for Jetlaw depo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　82
A
L605　A101
450.00　4.80　2,160.00　Plan and prepare for deposition of Jetlaw with
Attorney Linsey (0.5); Gather and mark exhibits
and prepare lines of inquiry for deposition
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　12/12/2023　41
A
L605　A107　450.00　5.60　2,520.00　Ho Wan Kwok, Debtor
Memorandum to N. Bassett and A. Luft regarding
discovery disputes and request for discovery
status conference (0.3), confer with A. Luft
regarding request for status conference and
discovery disputes (0.4), confer with K. Mitchell
regarding Mei Guo Rule 2004 contempt
proceedings (0.1), confer with J. Graham
regarding Jetlaw deposition (0.2), prepare for
Jetlaw deposition with J. Graham (0.5), confer
with K. Ahumada regarding Jetlaw deposition
(0.2), correspond and confer with J. Graham
regarding Whitecroft production (0.3), draft
motion for status conference addressing
discovery disputes (2.5), correspond with D.
Carnelli regarding 30(b)(6) depos and discovery
disputes (0.2), revise motion for status
conference addressing discovery disputes and
motion to seal and attention to filing same (0.6),
correspond with defendant's counsel regarding
motion for status conference (0.1), correspond
with N. Bassett and trustee to update regarding
5248.001　12/12/2023　19
A
L605　A108　450.00　0.80　360.00　discovery developments (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with court reporter and
interpreter/translator regarding
coverage/estimates for depositions of Anton
Development Limited and Whitecroft Shore
Limited on 12/14/2023.
5248.001　12/12/2023　19
A
L605　A108　450.00　0.20　90.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with court reporter regarding Jetlaw
deposition and remote login information.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/12/2023　19
A
L605　A105　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with Attorney Linsey regarding
Anton Development/Whitecroft depositions and
discovery disputes.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/12/2023　19
A
L605　A105　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Correspond with Attorney Graham regarding
Jetlaw depositions, exhibits, and coordination
with court reporter.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/13/2023　70
A
L605　A101　175.00　1.80　315.00　Ho Wan Kwok, Debtor
Attend deposition of Jetlaw LLC with Attorney
Linsey
Despins, Ch 11 Trustee/Luc A.
5248.001　12/13/2023　19
A
L605　A104　450.00　1.10　495.00　Ho Wan Kwok, Debtor
Confer with Attorney Graham in connection with
JetLaw LLC 30(b)(6) depositions and
developments for case moving forward.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/13/2023　19
A
L605　A108　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Correspond with court reporter and interpreter
regarding Anton Development and Whitecroft
30(b)(6) depositions for 12/14/2023, specifically
to confirm, then potentially reschedule in light of
representations made by Defendant's counsel.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　19
A
L605　A108　450.00　0.40　180.00　Conference call with Attorney Twardy
(defendant's criminal counsel), Attorney Moriarty,
and Attorney Linsey regarding 30(b)(6)

Client
Date
Tkpr
P
Task Code
Rate
to Bill
Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
depositions of Anton Development and
Whitecroft on 12/14/2023.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/13/2023

A
L605
A101
450.00
4.60
2,070.00
Plan and prepare for 30(b)(6) depositions of
Anton Development Limited and Whitecroft
Shore Limited on 12/14/2023, specifically review
of documents obtained since 11/1/2023, review
of defendant's deposition transcript, and outline
of questions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/13/2023

A
L605
A101
450.00
3.80
1,710.00
Prepare for deposition of Jetlaw
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/13/2023

A
L605
A109
450.00
2.60
1,170.00
Take deposition of Jetlaw LLC (1.5) and analysis
with P. Linsey (0.4), D Carnelli as affects related
inquires to ACASS, Liberty Jet, Whitecroft, and
escrow agent for sale of aircraft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/13/2023

A
L605
A105
450.00
5.20
2,340.00
Confer with D. Carnelli regarding 30(b)(6) depos
(0.3), confer with J. Moriarty and S. Twardy
regarding 30(b)(6) depos (0.3), confer with A. Luft
regarding 30(b)(6) depos (0.1), memorandum to
trustee, N. Bassett and A. Luft regarding depos
discovery dispute (0.3), correspond with trustee
regarding depos (0.2), confer with S. Smeriglio
regarding necessary party research memo (0.1),
confer with J. Graham regarding Jetlaw depo
(0.3), prepare for Jetlaw depo (1.2), attend Jetlaw
deposition (1.8), confer with J. Graham following
Jetlaw depo and attention to evidence relevant
to summary judgment motion (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/13/2023

A
L605
A108
450.00
3.10
1,395.00
Correspond with defendant's counsel regarding
last-minute effort to postpone 30(b)(6) depos to
Friday (0.2), confer with D. Carnelli regarding
30(b)(6) depos and defendant's demands to
reschedule/translator fees (0.4), correspond with
J. Moriarty and S. Twardy regarding defendant's
last-minute demand to reschedule deposition
(0.2), correspond and confer with P. Green
(Divergent) regarding rescheduling translator
and to request waiver of cancellation fee (0.3),
confer with D. Carnelli and A. Luft regarding
moving ahead with 30(b)(6) depos (0.3), confer
with A. Romney and L. Vartan regarding
defendant's refusal to appear at Dec. 14 depo
(0.2), confer with D. Carnelli regarding addressing
discovery noncompliance (0.2), review and
analyze debtor's opposition to motion to use
privileged materials (0.7), memorandum to
trustee and N. Bassett/A. Luft regarding Jetlaw
depo/discovery noncompliance/motion to use
privileged materials (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/13/2023

A
L605
A105
450.00
0.90
405.00
Correspond with Attorney Linsey regarding
Whitecroft Shore Limited and Anton
Development Limited 30(b)(6) depositions
date/time, defendant's attempt to continue the　Trans　H　Hours

depositions, and translator fees (0.3); confer with
Attorney Luft and Attorney Linsey regarding

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
proceeding with 30(b)(6) depositions of
Whitecroft Shore Limited and Anton
Development Limited notwithstanding

defendant's request (0.4); confer with Attorney
Linsey regarding defendant's discovery
noncompliance (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　19　A
L605　A104　450.00　0.90　405.00　Review and analyze the debtor's objection to the
motion to use privileged materials in Mei Guo
AP.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　82　A
L605　A105　450.00　0.20　90.00　Review Correspondence from Mr Linsey review
Jetlaw LLC deposition
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　82　A
L605　A105　450.00　0.50　225.00　Confer with Mr Carnelli re facts learned from
Jetlaw and application to upcoming examinations
of ACASS, LibertyJet, Whitecroft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　41　A
L605　A103　450.00　3.10　1,395.00　Draft objection to emergency motion for

protective order (1.2), correspond and confer
with trustee, N. Bassett and A. Luft regarding
opposition to protective order motion (0.3),
revise opposition per comments from trustee/PH
counsel (0.3), finalize and attention to filing
opposition to motion to protective order (0.2),
correspond with trustee and Divergent regarding
Mandarin translator for 12/15 depos (0.2),
attention to ACASS response and memorandum
to A. Luft regarding ACASS discovery (0.4),
correspond with A. Luft regarding ACASS meet
and confer (0.2), correspond with R. Connelly
regarding ACASS meet and confer (0.2), confer
with A. Luft regarding ACASS discovery (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　41　A
L605　A103　450.00　2.40　1,080.00　Confer with D. Carnelli regarding
Whitecroft/Anton Development depositions (0.2),
review and analyze defendant's reply in support
of motion for protective order (0.2), correspond
with M. Wernick regarding 12/15 corporate
depos (0.2), review and analyze D. Carnelli depo
outlines (0.6), attention to Anton Development
exhibits and prepare to conduct Anton
Development deposition on 12/15 (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　19　A
L605　A101　450.00　4.80　2,160.00　Continue preparation for 30(b)(6) depositions of
Anton Development Limited and Whitecroft
Shore Limited on 12/15/2023, including
completion of preparation of direct questions (if

5AD privilege is to be invoked) and exhibit
cross-references (3.5); confer with Attorney
Linsey regarding deposition outlines and exhibits
(0.6); highlight exhibits for reference at
depositions (0.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　19　A
L605　A108　450.00　0.90　405.00　Correspond with court reporter and translator for
30(b)(6) depositions of Whitecroft Shores Limited
and Anton Development Limited, specifically to
confirm appearance and time of depositions
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Trans　H　Hours

Client
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
5248.001　12/14/2023　19
A
L605　A103　450.00　1.00　450.00　(0.5); confer with interpreter regarding
cancellation fee and to confirm interpreter is
available for new date (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft and re-serve notices of continued
depositions for Anton Development Limited and
Whitecroft Shore Limited to proceed on
12/15/2023 (0.7); confirm receipt of the same
with the interpreter and court reporter (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　19
A
L605　A108　450.00　0.20　90.00　Correspond with Attorney Wernick regarding
Anton Development Limited and Whitecroft
Shore Limited 30(b)(6) depositions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　19
A
L605　A102　450.00　1.90　855.00　Research regarding invocation of 5th
amendment by 30(b)(6) designee during
deposition.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　41
A
L605　A101　450.00　3.80　1,710.00　Prepare for 30(b)(6) depos of shell companies
(1.7), prepare for meet-and-confer with ACASS
(0.4), meet-and-confer with R. Connelly (ACASS)
regarding subpoena compliance (0.4), review and
analyze last-minute production re: JNFX account
(0.3), confer with A. Luft regarding ACASS
discovery and JNFX documents (0.4), draft
correspondence to JNFX and correspond with
trustee and PH counsel regarding same (0.4),
finalize and attention to filing motion to adjourn
hearing on motion to compel UBS and
correspond with L. Fried regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　41
A
L605　A109　450.00　7.10　3,195.00　Confer with counsel for defendant/Whitecroft
regarding JNFX account and related issues in
advance of 30(b)(6) depositions (0.6), attend
deposition and depose corporate representative
of Whitecroft (6.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　19
A
L605　A109　450.00　4.00　1,800.00　Appear for/attend depositions of Anton
Development and Whitecroft Shore Limited
30(b)(6) designees Mei Guo.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　19
A
L605　A101　450.00　5.30　2,385.00　Complete preparation for depositions of Anton
Development and Whitecroft Shore Limited
30(b)(6) designees.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　19
A
L605　A108　450.00　0.20　90.00　Correspond with Attorney Nasis regarding
Liberty Jet Management Subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　19
A
L605　A104　450.00　0.40　180.00　Review and analyze additional documents
produced by defendant's counsel immediately
before 30(b)(6) depositions of Anton
Development Limited and Whitecroft Shore
Limited.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/16/2023　41
A
L605　A106　450.00　0.30　135.00　Correspond with trustee and A. Luft regarding

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Trans　H　Hours

Client　Date　Tkpr
P　Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　raising JNFX issues with court and next steps
Despins, Ch 11 Trustee/Luc A.
5248.001　12/16/2023　19　A
L605　A103　450.00　6.50　2,925.00　Ho Wan Kwok, Debtor
Continue drafting memorandum of law in
support of motion for summary judgment and
associated LR56(a)(1) statement (4.0); continue
review of documents/materials for submission
with summary judgment, including supplemental
review of UBS and Axos Bank documents (2.5).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/17/2023　82　A
L605　A104　450.00　0.40　180.00　Review deposition transcript of Jetlaw LLC (Kent
Jackson)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/17/2023　41　A
L605　A106　450.00　2.80　1,260.00　Confer with trustee, N. Bassett and A. Luft
regarding JNFX account, depleting of funds, and
emergency TRO motion (0.9), revise draft
correspondence to JNFX (0.8), correspond and
confer with trustee regarding revisions to JNFX
correspondence (0.2), revise draft JNFX
correspondence per trustee (0.2), review and
analyze S. Smeriglio memorandum regarding
necessary party defense (0.5), correspond with S.
Smeriglio regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/17/2023　41　A
L605　A103　450.00　7.40　3,330.00　Ho Wan Kwok, Debtor
Work on drafting emergency TRO motion
Despins, Ch 11 Trustee/Luc A.
5248.001　12/18/2023　68　A
L605　A102　400.00　0.50　200.00　Ho Wan Kwok, Debtor
Research exhibits to emergency motion for TRO
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68　A
L605　A103　400.00　0.50　200.00　Revise motion to seal TRO
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68　A
L605　A104　400.00　0.50　200.00　Review exhibits to TRO for redaction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68　A
L605　A103　400.00　0.30　120.00　Work on TRO exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68　A
L605　A104　400.00　0.20　80.00　Review filing documents, attention to e-mail
from P Linsey regarding redactions, etc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68　A
L605　A103　400.00　0.60　240.00　Draft motion for D. Johnson to appear via zoom
at sale hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　68　A
L605　A103　400.00　0.30　120.00　revise motion pursuant P. Linsey edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　19　A
L605　A103　450.00　6.20　2,790.00　Continue preparing draft memorandum of law in
support of summary judgment motion and
appendices to 56(a)(1) statement (2.5); continue
associated review of/compilation of record in
conjunction with continued preparation of draft
memorandum of law supporting motion for
summary judgment (3.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　41　A
L605　A103　450.00　11.50　5,175.00　Work on drafting emergency TRO motion (5.3),
draft declaration in support on emergency TRO
motion (1.6), attention to TRO exhibits (1.9),

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NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
correspond with N. Bassett and A. Luft regarding
TRO motion (0.3), memorandum to K. Mitchell
regarding additional exhibits needed and open
items for TRO motion (0.3), draft motion to seal
TRO motion (0.6), correspond with K. Mitchell
regarding further work on motion to seal (0.1),
correspond and confer with N. Bassett regarding
TRO motion (0.2), correspond and confer with
trustee regarding TRO motion (0.2),
proof/revise/edit emergency TRO motion (1.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　41　A
L605　A101　450.00　6.90　3,105.00　Prepare for hearing on privilege issues (1.2),
confer with R. Connelly regarding ACASS
subpoena (0.2), prepare for status conference
regarding discovery disputes and TRO motion
(0.9), attend hearing on discovery disputes/TRO
motion/privilege motion in Bridgeport
bankruptcy court (4.2), confer with D. Carnelli
regarding discovery status conference (0.1),
correspond with N. Bassett regarding issues for
12/19 continued hearing (0.2), correspond with J.
Moriarty regarding further discussion on TRO
(0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/18/2023　19　A
L605　A104　450.00　0.80　360.00　Ho Wan Kwok, Debtor
Review and analyze motion for TRO regarding
JNFX funds for facts to incorporate into motion
for summary judgment.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　19　A
L605　A103　450.00　6.30　2,835.00　Ho Wan Kwok, Debtor
Complete initial draft of memorandum of law in
support of summary judgment motion and
appendices to 56(a)(1) statement.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　41　A
L605　A107　450.00　2.10　945.00　Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding call with
Defendant's counsel about TRO (0.2), correspond
with R. Connelly regarding ACASS subpoena
compliance and potential agreement (0.2),
prepare for call with defendant's counsel
regarding TRO (0.4), confer with A. Luft regarding
ACASS discovery and hearing on TRO (0.2),
confer with L. Vartan, J. Moriarty and other
counsel regarding TRO and potential consent
order (0.4), review and analyze revised proposed
order from J. Moriarty (0.4), correspond with N.
Bassett and A. Luft regarding revised proposed
order (0.2), confer with J. Graham regarding
revised proposed order and hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　41　A
L605　A105　450.00　4.60　2,070.00　Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell regarding
video translations for motion for summary
judgment (0.2), prepare for hearing regarding
TRO (0.5), attend continued hearing on TRO
motion (0.8), draft proposed stipulated
preliminary injunction order (1.1), correspond
with trustee and N. Bassett/A. Luft regarding
proposed stipulated injunction order (0.2), review
and analyze ACASS proposed letter agreement
and correspond with R. Connelly (ACASS)
regarding same (0.4), revise ACASS letter
agreement (0.9), correspond with A. Luft
regarding ACASS letter agreement (0.2), further
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
revise ACASS letter agreement and correspond
with R. Connelly regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　41
A
L605　A105　450.00　2.10　945.00　Confer with D. Carnelli regarding motion for
summary judgment (0.3), revise draft
memorandum of law in support of motion for
summary judgment (1.3), memorandum to N.
Bassett and A. Luft regarding motion for
summary judgment/strategy (0.4), correspond
with D. Carnelli regarding next steps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
L605　A102　400.00　2.30　920.00　Research BVI addresses in relativity for MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　41
A
L605　A104　450.00　4.00　1,800.00　Review and analyze case law regarding adverse
inference and summary judgment (0.5),
correspond and confer with D. Carnelli regarding
same (0.3), confer with D. Barron regarding
summary judgment motion (0.5), confer with A.
Luft and N. Bassett regarding motion for
summary judgment/fifth amendment issues (0.6),
correspond with J. Moriarty and L. Vartan
regarding proposed stipulated judgment (0.2),
correspond with R. Connelly regarding ACASS
discovery (0.2), further revise letter agreement
regarding ACASS subpoena (0.6), correspond
and confer with PHC1 and R. Flynn regarding
summary judgment motion (0.2), confer with R.
Flynn regarding summary judgment motion (0.2),
confer with R. Connelly to negotiate ACASS
discovery dispute (0.2), confer further with R.
Flynn regarding summary judgment motion (0.3),
correspond and confer with K. Mitchell regarding
locating exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　41
A
L605　A101　450.00　2.30　1,035.00　Prepare for conference with Mei Guo counsel
regarding stipulated order (0.3), confer with N.
Bassett and L. Vartan regarding order granting
preliminary injunction (0.3), further revise ACASS
letter agreement (0.4), correspond with A. Luft
and R. Connelly regarding ACASS letter
agreement (0.2), correspond further with R.
Connelly regarding letter agreement (0.2), confer
with N. Bassett regarding injunction order (0.1),
correspond with J. Moriarty and L. Vartan
regarding injunction order (0.2), memorandum to
trustee regarding proposed ACASS agreement
(0.3), memorandum to trustee regarding
conference with Mei Guo counsel regarding
injunction order (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　19
A
L605　A103　450.00　3.10　1,395.00　Continue drafting LR56(a)(1) statement and
incorporating exhibits for summary judgment
motion.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　19
A
L605　A104　450.00　1.10　495.00　Review and analyze memorandum on failure to
join affirmative defense.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　19
A
L605　A105　450.00　0.90　405.00　Correspond with Attorney Flynn regarding
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Client　Trans
Date　H
Tkpr
P
Task Code　Hours
Rate
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
additional argument/analysis for motion for
summary judgment.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　19
A
L605　A106
450.00　0.60　270.00　Ho Wan Kwok, Debtor
Correspond with Attorney Barrons, Attorney
Flynn, and Attorney Linsey regarding BVI-law
related issues.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　19
A
L605　A102
450.00　1.80　810.00　Ho Wan Kwok, Debtor
Research additional case law regarding
negative/adverse inferences in proceedings on
motion for summary judgment.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　20
A
L605　A104
475.00　2.90　1,377.50　Ho Wan Kwok, Debtor
Receipt and analysis of draft Motion for
Summary Judgment brief, exhibits relevant to BVI
Shell Companies, and rule 56a statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　20
A
L605　A105
475.00　1.90　902.50　Conference with P. Linsey, K. Mitchell DMC &
DSS regarding information necessary and
strategy for drafting section for summary
judgment brief regarding BVI Shell Companies.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　20
A
L605　A102
475.00　1.70　807.50　Ho Wan Kwok, Debtor
Review case law and memorandum from BVI
counsel relevant to proposed brief section.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　68
A
L605　A102
400.00　1.00　400.00　Ho Wan Kwok, Debtor
Research court's ability to order assets to CT/US
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　68
A
L605　A103
400.00　0.50　200.00　draft notice of revised proposed order for
injunction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　68
A
L605　A103
400.00　0.20　80.00　revise draft of proposed order pursuant P. Linsey
edits
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　68
A
L605　A105
400.00　0.20　80.00　Ho Wan Kwok, Debtor
correspond w R. Flynn regarding research
regarding Kwok and BVI
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　70
A
L605　A101
175.00　0.60　105.00　Ho Wan Kwok, Debtor
Reviw and file Notice of Revised Proposed Order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　68
A
L605　A102
400.00　1.70　680.00　Research for additional links bt debtor and shell
companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　68
A
L605　A102
400.00　3.10　1,240.00　Con't research for connections of debtor and BVI
corp
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　68
A
L605　A104
400.00　1.30　520.00　Review correspondence from Divergent
regarding expedited transcriptions, respond to
same, review transcriptions of Kwok videos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　68
A
L605　A102
400.00　0.50　200.00　Research account number for BVI entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　41
A
L605　A101
450.00　5.50　2,475.00　Prepare to argue motion for preliminary
injunction (1.7), confer with J. Moriarty following

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NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
hearing (0.1), confer with A. Luft regarding
preliminary injunction hearing and ACASS (0.1),
confer with N. Bassett following hearing (0.1),
confer with D. Carnelli regarding motion for
summary judgment (0.6), correspond with
courtroom deputy regarding injunction order
(0.1), correspond with R. Connelly to finalize
ACASS letter agreement and attention to
execution of letter agreement (0.3), correspond
with R. Connelly regarding document production
(0.2), correspond further with R. Connelly and
ULX regarding ACASS production (0.2),
correspond with N. Bassett and A. Luft regarding
injunction (0.2), correspond with JNFX to serve
preliminary injunction (0.4), review and analyze
document production from ACASS (1.2),
memorandum to trustee regarding new ACASS
documents (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　41
A
L605　A104　450.00　5.80　2,610.00　Ho Wan Kwok, Debtor
Review and analyze Kyrgyz bank statements for
motion for summary judgment (0.3),
memorandum to Kroll team regarding Kyrgyz
bank statements with questions for analysis (0.2),
correspond with trustee and N. Bassett regarding
privilege motion (0.3), correspond with R. Flynn
regarding Han Chunguang for MSJ (0.2), review
and analyze Kroll analysis regarding Kyrgyz bank
and correspond with A. Lomas regarding same
(0.3), revise MSJ memorandum of law per
comments from A. Luft and based on further
evidence (4.4), correspond with N. Bassett and A.
Luft regarding revised brief (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　19
A
L605　A103　450.00　6.90　3,105.00　Ho Wan Kwok, Debtor
Continue drafting and revising memorandum of
law in support of motion for summary judgment,
LR 56(a)(1) statement, and exhibit list.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　19
A
L605　A105　450.00　0.50　225.00　Correspond with Attorney Barrons regarding BVI
documentation (0.2); correspond with Attorney
Linsey, Attorney Flynn, and Attorney Mitchell
regarding status of motion for summary
judgment, memorandum, and references to BVI
analysis (0.3)
5248.001　12/21/2023　20
A
L605　A105　475.00　2.30　1,092.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Conference with DMC, PRL & K. Mitchell
regarding evidence supporting summary
judgment against the BVI entities.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　20
A
L605　A104　475.00　1.90　902.50　Ho Wan Kwok, Debtor
Analyze evidence supporting summary judgment
against BVI entities
5248.001　12/21/2023　20
A
L605　A103　475.00　2.80　1,330.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft brief section requesting summary judgment
against the BVI Shell Companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　68
A
L605　A105　400.00　0.40　160.00　Correspond w P. Linsey regarding SUF for Motion
for Summary Judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　12/22/2023　68　A
L605　A105　400.00　0.20　80.00　Correspond w R. Flynn regarding SUF and
Summary Judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　91　A
L605　A101　200.00　0.20　40.00　Draft transcript request form; Telephone
conference with Reliable regarding request for
24 turn-around time for transcript; File the
transcript order request.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　68　A
L605　A103　400.00　4.00　1,600.00　revise SUF to correlate to TRO
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　68　A
L605　A103　400.00　0.10　40.00　attention to organizing translations from videos
for SJ
Despins, Ch 11 Trustee/Luc A.
5248.001　12/22/2023　68　A
L605　A104　400.00　0.30　120.00　Ho Wan Kwok, Debtor
Review ACASS documents produced last night,
correspond with Guo's counsel regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　68　A
L605　A102　400.00　0.90　360.00　Research for GS tax return on relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　68　A
L605　A106　400.00　0.10　40.00　Correspond w client regarding exhibit for MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　19　A
L605　A103　450.00　6.60　2,970.00　Complete drafting and revising declaration for
motion for summary judgment, preparation of
exhibit list and cross-references, and marking
and compilation of exhibits for submission with
motion for summary judgment (4.7); draft/revise
L.R. 56(a)(1) statement (1.9).
Despins, Ch 11 Trustee/Luc A.
5248.001　12/22/2023　19　A
L605　A102　450.00　1.30　585.00　Ho Wan Kwok, Debtor
Research for written opinion from British Virgin
Islands case cited in motion and confirmation of
proper citation convention for inclusion of
UK/Commonwealth case law in motion for
summary judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　41　A
L605　A108　450.00　5.50　2,475.00　Correspond with R. Connelly (ACASS) regarding
production of ACASS discovery to Mei Guo
counsel (0.2), confer with R. Flynn about MSJ
(0.2), confer and correspond with K. Mitchell
about 56a1 statement and exhibits (0.3),
correspond and confer with D. Barron regarding
BVI Shell Companies evidence (0.3), correspond
and confer with R. Flynn regarding motion to seal
(0.2), correspond and confer with R. Flynn
regarding BVI Shell Companies (0.2), review and
analyze records regarding BVI Shell Companies
(0.8), correspond with D. Barron regarding
Infinite Increase records (0.2), draft declaration in
support of MSJ (0.4), correspond with D. Carnelli
regarding declaration (0.2), analyze
authentication issues and draft memorandum
regarding same (1.3), correspond with N. Bassett
regarding MSJ (0.2), correspond with D. Carnelli,
K. Mitchell, R. Flynn regarding authentication
analysis (0.2), review and analyze translations of
YouTube/Gettr videos (0.4), correspond with K.
Mitchell regarding translations (0.2), correspond

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　41
A
L605　A107　450.00　5.90　2,655.00　Correspond with N. Bassett and A. Luft regarding
MSJ legal analysis (0.3), correspond with De.
Carnelli and R. Flynn about BVI caselaw (0.2),
correspond with A. Luft regarding ACASS
production (0.2), correspond with R. Connelly
regarding consent to produce ACASS production
to Mei Guo (0.2), correspond with D. Carnelli and
confer with J. Moriarty regarding L.R. 56(a)(1)
statement page limit (0.3), correspond further
with D. Stanton (ACASS) and attention to
production of ACASS documents to Mei Guo
counsel (0.2), proof/revise MSJ per N. Bassett
comments (2.8), correspond with trustee
regarding draft MSJ brief (0.2), correspond and
confer with R. Flynn regarding exhibits (0.2), work
on motion for summary judgment (0.8), confer
with K. Mithcell regarding MSJ exhibits and
56(a)(1) statement (0.2), confer and correspond
with trustee regarding MSJ (0.2), confer with J.
Moriarty regarding adjourning MSJ deadline (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/22/2023　41
A
L605　A105　450.00　1.40　630.00　Ho Wan Kwok, Debtor
Correspond with D. Carnelli and R. Flynn
regarding adjourning deadline on MSJ (0.2),
confer with R. Flynn regarding adjournment (0.1),
draft motion to adjourn MSJ deadlines (0.7),
confer with J. Moriarty and trustee regarding
motion to adjourn MSJ deadlines (0.2), finalize
and attention to filing motion for adjournment
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　19
A
L605　A105　450.00　0.40　180.00　Correspond with Attorney Mitchell and Attorney
Linsey regarding Local Rule 56 (0.2); correspond
with Attorney Linsey regarding adjournment of
Motion for Summary Judgment deadline (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　19
A
L605　A105　450.00　0.10　45.00　Correspond with K. Ahumada regarding
interpreter invoice.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　19
A
L605　A105　450.00　0.30　135.00　Confer with Attorney Flynn on status of summary
judgment motion and availability for
filing/motion to seal.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　20
A
L605　A103　475.00　2.70　1,282.50　Draft brief section regarding BVI Shell
Companies.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　20
A
L605　A102　475.00　1.40　665.00　Research decisions in memo draft by BVI counsel
concerning bare trustees.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/22/2023　20
A
L605　A102　475.00　2.10　997.50　Conference with DMC, PRL & K. Mitchell
regarding evidence supporting summary
judgment against the BVI Shell Companies and
additions to the Rule 56a statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/24/2023　41
A
L605　A107　450.00　1.70　765.00　Confer with N. Bassett regarding MSJ legal
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 168 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 200 of

NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
analysis (0.2), review and analyze correspondence
between trustee and N. Bassett regarding MSJ
legal analysis (0.2), analyze complaint per trustee
questions and memorandum to trustee with
analysis (1.2), correspond with D. Barron
regarding MSJ brief (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/25/2023　41
A
L605　A107　450.00　0.10　45.00　Correspond with D. Barron regarding call with
Harneys regarding BVI law issues
Despins, Ch 11 Trustee/Luc A.
5248.001　12/26/2023　68
A
L605　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Review GS 2019 tax return
Despins, Ch 11 Trustee/Luc A.
5248.001　12/26/2023　68
A
L605　A105　400.00　0.30　120.00　Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding table of
exhibits to 56a1 statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68
A
L605　A103　400.00　2.60　1,040.00　Review and revise exhibits to 56a1 statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68
A
L605　A105　400.00　0.30　120.00　correspond with P Linsey on edits to exhibit
tracker and additional exhibits to be added to
56a1 statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　41
A
L605　A107　450.00　1.20　540.00　Correspond with D. Barron regarding MSJ legal
analysis (0.3), work on further drafting/revising
exhibits table (0.4), correspond with K. Mitchell
regarding exhibits table and further work needed
(0.2), confer with R. Flynn regarding open items
on MSJ (0.1), confer with K. Mitchell regarding
open items on MSJ (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　20
A
L605　A103　475.00　3.30　1,567.50　Draft motion to seal Memorandum of Law in
support of Motion for Default Judgment in the
Lamp Capital adversary proceeding.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　20
A
L605　A103　475.00　0.30　142.50　Conference with PRL regarding motion to seal
and completing the motion for summary
judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　68
A
L605　A104　400.00　1.20　480.00　Review MoL and 56a1 statement exhibits, update
exhibits chart, fwd to K. Ahumada for
organization of actual exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　68
A
L605　A105　400.00　0.20　80.00　Correspond w P. Linsey regarding Bare
Trustee/holder law (BVI companies)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　68
A
L605　A102　400.00　2.10　840.00　Review/analyze English law regarding Bare
Holder/Bare Trustee of BVI companies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　68
A
L605　A103　400.00　1.30　520.00　review edits to 56a1, continue revisions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　68
A
L605　A104　400.00　0.80　320.00　con't review of english law regarding bare
holder/trustee

Despins, Ch 11 Trustee/Luc A.

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 169 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 201 of

NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　12/27/2023　70
A
L605　A101　175.00　1.10　192.50　Ho Wan Kwok, Debtor
Draft and assemble exhibit covers for Motion for
Summary Judgement (.9); correspond with
Attorney K. Mitchell regarding exhibit order (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/27/2023　41
A
L605　A105　450.00　4.90　2,205.00　Ho Wan Kwok, Debtor
Memorandum to R. Flynn regarding revising MSJ
brief regarding fraudulent transfer claim (0.4),
review and analyze draft Harneys declaration and
analysis (0.4), correspond with trustee and N.
Bassett regarding potential Harneys declaration
(0.2), review and analyze revised L.R. 56(a)(1)
statement from K. Mitchell (0.6), correspond with
K. Mitchell regarding further open items on
exhibits table (0.2), correspond with A. Thorp
(Harneys) regarding BVI analysis (0.2), further
review/analyze Harneys analysis (0.3), revise BVI
analysis for MSJ brief (0.8), correspond with
Harneys regarding further open items on BVI
analysis (0.3), correspond and confer with K.
Mitchell regarding BVI analysis (0.4), confer with
K. Mitchell regarding 56(a)(1) statement and
exhibits open items for MSJ (0.2), revise MSJ per
trustee edits (0.6), correspond and confer with
5248.001　12/27/2023　41
A
L605　A105　450.00　3.50　1,575.00　trustee regarding trustee edits to MSJ brief (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Mitchell regarding Divergent
invoice (0.1), further revise 56(a)(1) statement
(1.2), correspond with K. Mitchell regarding
further same (0.1), review and analyze further
portions of brief drafted by R. Flynn (0.6),
correspond with R. Flynn regarding same (0.2),
correspond with K. Mitchell regarding Kyrgyz
bank exhibit and exhibits requiring redaction
(0.2), correspond with K. Mitchell regarding
discovery request exhibits (0.1), review/analyze
further exhibits for MSJ brief (0.6), correspond
with K. Mitchell regarding JNFX correspondence
(0.2), correspond with D. Barron regarding Vistra
exhibits (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　41
A
L605　A107　450.00　6.30　2,835.00　memorandum to D. Barron regarding BVI Shell
Companies exhibits and open questions (0.3),
review and analyze M. Guo depo transcript for
further relevant sections (0.4), correspond with K.
Mitchell regarding M. Guo depo (0.1),
correspond further with D. Barron and A.
Bongartz regarding Vistra exhibits (0.2),
correspond with K. Mitchell regarding Leading
Shine exhibit (0.1), further revise L.R. 56(a)(1)
statement (2.3), further revise MSJ brief (2.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　20
A
L605　A102　475.00　1.10　522.50　Research fraudulent transfer law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　20
A
L605　A103　475.00　3.80　1,805.00　Draft MSJ brief section regarding transfer of
Anton Development as a fraudulent transfer.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/27/2023　20
A
L605　A105　475.00　0.50　237.50　Ho Wan Kwok, Debtor
Conference with PRL regarding fraudulent
transfer section.
Despins, Ch 11 Trustee/Luc A.

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 170 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 202 of

NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　12/28/2023　68
A
L605　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
analyze Kyrgyz-Swiss Bank exhibits, redact same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A104　400.00　0.30　120.00　Review additional exhibits for Motion for
Summary Judgment, add to exhibits table
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A104　400.00　0.20　80.00　Review correspondence regarding BVI companies
discovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A104　400.00　0.20　80.00　Review Leading Shine exhibit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A105　400.00　0.20　80.00　correspond w P. Linsey regarding new exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A103　400.00　0.60　240.00　review and revise footnotes of 56a1 statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A105　400.00　0.40　160.00　correspond w P. Linsey about edits/additions to
56a1
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A103　400.00　2.70　1,080.00　Revise 56a1 statement and table of exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A105　400.00　0.30　120.00　Correspond regarding missing citations/dates,
etc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A104　400.00　0.20　80.00　Review additional text from R. Flynn to 56a1
stmt, review statement re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A104　400.00　0.40　160.00　Review added exhibits to ensure redacted
appropriately
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A105　400.00　0.30　120.00　correspond w P. Linsey regarding Appendix A
and B and edits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A105　400.00　0.10　40.00　Correspond with K. Ahumada regarding updated
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A103　400.00　0.70　280.00　Revise Appendix A and B
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A103　400.00　1.50　600.00　Revise MoL to include cites to 56a1 statement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A103　400.00　1.10　440.00　Revise cites of MoL to 56a1, and mark for
redaction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A103　400.00　0.40　160.00　Revise table of exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　68
A
L605　A103　400.00　0.60　240.00　Revise and complete Appendix of Foreign
Authority
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 171 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 203 of 230

Client　Trans
Date　H
Tkpr
P　Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　12/28/2023　68
A
L605　A103　400.00　0.90　360.00　revise sealed exhibits
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　68
A
L605　A103　400.00　0.50　200.00　Ho Wan Kwok, Debtor
Finalize and redact 56a1 and declaration
statement for filing
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　68
A
L605　A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Review and redact MoL for filing
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　70
A
L605　A101　175.00　1.70　297.50　Ho Wan Kwok, Debtor
Draft and revise table of contents and table of
authorities for Memorandum of Law
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　70
A
L605　A101　175.00　0.70　122.50　Ho Wan Kwok, Debtor
Draft memo to Attorney K. Mitchell regarding
exhibits for motion (.2); edit and organize
exhibits for filing (.5)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　68
A
L605　A105　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Correspond with P Linsey regarding filing of MSJ
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　41
A
L605　A105　450.00　5.50　2,475.00　Correspond with K. Mitchell regarding MSJ
exhibits (0.2), review and analyze supplemental
production from Whitecroft (1.4), correspond
with M. Wernick regarding Whitecroft production
(0.2), confer and correspond with N. Bassett
regarding supplemental Whitecroft production
(0.2), correspond further with N. Bassett and A.
Luft regarding supplemental Whitecroft
production (0.2), confer with K. Mitchell
regarding MSJ work remaining (0.3), confer with
R. Flynn regarding MSJ and BVI Shell Companies
analysis (0.1), confer and correspond with K.
Mitchell regarding 56(a)(1) statement and
exhibits (0.5), review and analyze further analysis
from Harneys (0.6), review and analyze BVI cases
for MSJ (0.8), correspond with A. Thorp (Harneys)
regarding BVI analysis (0.3), revise motion to seal
(0.7)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/28/2023　41
A
L605　A103　450.00　9.10　4,095.00　Ho Wan Kwok, Debtor
Draft proposed order for MSJ (1.1), correspond
with M. Wernick regarding transfer of funds from
JNFX to CSG Law (0.2), correspond with trustee
regarding same (0.2), correspond with A.
Bongartz and R. Flynn regarding Vistra forms
(0.3), correspond with trustee and N. Bassett
regarding motion and proposed order (0.2),
revise/work on MSJ brief (3.8), further
revise/work on Rule 56(a)(1) statement (1.2),
review/analyze MSJ exhibits (0.7), correspond
with K. Ahumada and K. Mitchell regarding
TOC/TOA for MSJ (0.2), work on appendix of
foreign authority (0.6), correspond with N.
Bassett regarding proposed order (0.2), revise
proposed order and correspond further with N.
Bassett regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　41
A
L605　A103　450.00　2.10　945.00　Finalize motion to seal, MSJ, MSJ brief,
declaration, appendix of foreign authority, and
redacted versions of same, and final review of
MSJ papers (0.8), correspond and confer with K.

Mitchell regarding finalizing MSJ papers (0.4),
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 172 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 204 of

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
5248.001　12/28/2023　Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

A
L605　A104　475.00　1.60　760.00　attention to filing MSJ papers (0.6), correspond
with Mei Guo counsel regarding MSJ filing (0.1),
correspond with trustee regarding MSJ filing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze all evidence supporting MSJ
brief section concerning the BVI Shell
5248.001　12/28/2023　20
A
L605　A104　475.00　2.30　1,092.50　Companies.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and revise the MSJ brief section
concerning the BVI Shell Companies.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　20
A
L605　A105　475.00　0.80　380.00　Conference with PRL and K. Mitchell regarding
revisions to brief and Rule 56a statement.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/29/2023　70
A
L605　A101　175.00　0.30　52.50　Send summary judgement documents to Paul
Hastings, Zeis Law, and CSG Law via file transfer
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/29/2023　19
A
L605　A104　450.00　1.20　540.00　Review supplemental production from Whitecroft
Shore Limited in response to subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L605　Billable　958.20　420,357.50　Mei Guo (aircraft) A.P. # 23-5008
Phase ID L606 HCHK A.P. # 23-5013
5248.001　09/01/2023　41
A
L606　A103　450.00　2.10　945.00　Correspond with D. Barron and trustee regarding
HCHK standing issues (0.2), correspond with N.
Bassett regarding objection to motion for
extension of time and cross-motion to default
(0.2), attention to N. Bassett revised version and
further revise objection/cross-motion (0.6),
correspond with N. Bassett and trustee regarding
revised objection/cross motion (0.2), attention to
trustee revisions and revise
objection/cross-motion accordingly (0.3), finalize
objection/cross-motion and attention filing same
(0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　41
A
L606　A109　450.00　4.40　1,980.00　Prepare for hearing on default proceedings (0.8),
review and analyze defendants' reply and
declaration (0.8), correspond and confer with D.
Barron regarding reply and declaration (0.3),
attend hearing in Bridgeport bankruptcy court
regarding default proceedings (2.4), correspond
with D. Skalka regarding transcript (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/06/2023　41
A
L606　A103　450.00　0.80　360.00　Review draft appellee designations and notice
regarding record (0.2), correspond and confer
with E. Sutton regarding appellee designations of
record (0.2), finalize appellee designations and
notice and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/08/2023　41
A
L606　A104　450.00　1.60　720.00　Review and analyze Yan Chun Liu deposition
transcript (1.2), review and analyze letter from J.
Temkin regarding cross-motion for default and
attention to further correspondence related to
same (0.4)

Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 173 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 205 of

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/10/2023　41
A
L606　A104　450.00　0.80　360.00　Review and analyze Hsin Yu Shih depo transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/12/2023　41
A
L606　A104　450.00　0.30　135.00　Review correspondence between A. Luft and T.
Rutherford regarding unproduced diary and
deposition matters and correspond with W.
Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/14/2023　41
A
L606　A107　450.00　0.20　90.00　Correspond with J. Kosciewicz regarding
objection to motion to intervene
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/15/2023　41
A
L606　A103　450.00　3.40　1,530.00　Correspond and confer with W. Farmer regarding
objection to motion to clarify TRO (0.2),
review/revise objection to motion to clarify (1.2),
correspond and confer with W. Farmer regarding
suggested revisions (0.2), review trustee revisions
(0.2), correspond with W. Farmer and N. Bassett
regarding trustee revisions and propose further
revisions to objection to motion to clarify (0.2),
proof/revise/finalize objection to motion to
clarify and attention to filing same (0.5), review
and analyze objection to motion to intervene
(0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/17/2023　41
A
L606　A105　450.00　0.70　315.00　Correspond with D. Skalka and Access
Transcripts regarding 9/6/23 transcript (0.2),
review and analyze 9/6/23 transcript (0.3),
correspond with trustee and N. Bassett regarding
9/6/23 transcript and HCHK Entities' counsel
statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/18/2023　41
A
L606　A107　450.00　0.20　90.00　Correspond with H. Claiborn and J. Kosciewicz
regarding providing UST opposition to motion to
intervene and related documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/19/2023　41
A
L606　A104　450.00　0.80　360.00　Review and analyze 9019 order and brief re:
G-Clubs privilege issue following court's
discussion in hearing (0.5), correspond with A.
Luft and J. Kosciewicz regarding same and with
advice regarding next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/20/2023　41
A
L606　A103　450.00　1.30　585.00　Review 9019 motion/order/brief on G Club
privilege regarding pending privilege
determinations raised by Court (0.5), correspond
and confer with J. Kosciewicz regarding same
(0.3), revise draft notice seeking default order on
G Club privilege issue (0.4), correspond with J.
Kosciewicz regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/26/2023　41
A
L606　A103　450.00　1.20　540.00　Correspond with J. Kosciewicz and J. Kuo
regarding proposed order to resolve G-Clubs
open discovery issue (0.2), draft notice for
proposed order seeking resolution of G-Club
open discovery issue following no response by
G-Club (0.4), attention to C. Fornos email
response requesting additional time to respond

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Trans　H　Hours

Client
Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013　and correspond with J. Kosciewicz and N. Bassett
regarding same (0.3), review and analyze G-Club
filing requesting additional time to respond to
brief and correspond with J. Kosciewicz and N.
Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001
09/27/2023　41
A
L606　A104
450.00　2.40　1,080.00　Ho Wan Kwok, Debtor
Review and analyze draft response to HCHK
entities' brief regarding whether entities will be
defaulted and review cited cases (0.5),
correspond with N. Bassett and J. Kosciewicz
regarding draft response regarding suggested
revisions (0.1), finalize response to HCHK entities'
brief and attention to filing same (0.3), draft
response to G Club opposition to supplemental
proposed order (0.5), correspond with J.
Kosciewicz regarding same (0.2), review and
analyze proposed intervenors' reply in support of
motion to intervene (0.5), review and analyze
proposed intervenors' reply in support of motion
to clarify injunction (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001
09/28/2023　41
A
L606　A104
450.00　0.50　225.00　Ho Wan Kwok, Debtor
Correspond with J. Kosciewicz regarding issues
with proposed intervenor filings and documents
subject to seal (0.2), attention to trustee's
response to HCHK Entities' supplemental brief
(0.2), attention to order regarding G Club
documents (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001
09/29/2023　41
A
L606　A104
450.00　0.80　360.00　Ho Wan Kwok, Debtor
Review and analyze court's order denying HCHK
Entities' motion for extension of time to plead
(0.3), review and analyze G Club's response brief
regarding privilege (0.5)
Despins, Ch 11 Trustee/Luc A.
5248.001
10/02/2023　41
A
L606　A104
450.00　0.20　90.00　Ho Wan Kwok, Debtor
Review and analyze correspondence from J.
Pastore regarding trustee's opposition to motion
to intervene and correspond with N. Bassett and
W. Farmer regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001
10/03/2023　41
A
L606　A107
450.00　1.10　495.00　Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett
regarding scheduling order for status conference
(0.2), correspond and confer with A. Smith
regarding scheduling order for status conference
(0.2), correspond with court clerk and D.
Mohamed regarding Zoom meeting instructions
(0.2), correspond and confer with PHC1 in
preparation for status conference regarding
motion to intervene and motion to clarify TRO
(0.3), correspond with trustee, N. Bassett, and A.
Luft regarding status conference prep/exhibits
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/03/2023　41
A
L606　A109
450.00　1.60　720.00　prepare for status conference (0.6), attend status
conference (0.7), correspond and confer with E.
Sutton and D. Barron regarding transcript and
attention to expedited transcript order (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001
10/30/2023　41
A
L606　A107
450.00　0.30　135.00　Ho Wan Kwok, Debtor
Correspond and confer with W. Farmer regarding
appellee brief
Date: 02/16/2024 Detail Fee Task Code Billing Report Page: 175 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 207 of

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　68
A
L606　A108　400.00　0.10　40.00　Attention to e-mails regarding missing bank
statements in TD Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　68
A
L606　A108　400.00　0.20　80.00　Attention e-mails re missing bank statements
and attached chart of new banks/missing
information, respond to emails
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　41
A
L606　A107　450.00　0.60　270.00　Correspond with N. Bassett, A. Luft and A. Pfeiffer
regarding J. Pastore letter regarding redactions
in Kroll time records and analyze Pastore's
position (0.3), confer and correspond with W.
Farmer regarding opposition brief in HCHK
appeal of 9019 order (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/03/2023　41
A
L606　A103　450.00　1.80　810.00　Correspond and confer with N. Bassett regarding
motion for extension of time to file appellee brief
in appeal of 9019 order and attention to emails
with proposed intervenors' counsel (0.2),
correspond and confer with S. Smeriglio
regarding motion to extend briefing schedule
(0.2), brief research regarding briefing schedule
issue and memorandum to N. Bassett regarding
same (0.3), revise motion to extend briefing
schedule and correspond with N. Bassett
regarding same (0.5), confer with N. Bassett and
attention N. Bassett further revisions to motion
to extend briefing schedule and revise further
(0.2), correspond with M. McClammy regarding
motion to extend briefing schedule (0.2),
attention to M. McClammy revisions to consent
motion and further revise, finalize, and attention
to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/07/2023　41
A
L606　A104　450.00　0.20　90.00　Attention to M. McClammy proposal regarding
pre-hearing procedures and correspond with N.
Bassett and A. Luft regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/08/2023　41
A
L606　A107　450.00　0.20　90.00　Correspond with W. Farmer regarding dismissal
of HCHK defendants' appeal and appellate
deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　41
A
L606　A107　450.00　0.30　135.00　Confer with W. Farmer regarding proposed
intervenors' motion regarding hearing format
(0.1), correspond with N. Bassett and W. Farmer
regarding response to proposed intervenors'
motion regarding hearing format (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/13/2023　41
A
L606　A107　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Correspond and confer with W. Farmer regarding
defendants' motion to set aside default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/15/2023　41
A
L606　A104　450.00　2.10　945.00　Review and analyze order denying motion for
proposed intervenor witness to appear remotely
and correspond with N. Bassett and A. Luft
regarding same (0.3), attention to scheduling
order and correspond with W. Farmer and E.

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L606 HCHK A.P. # 23-5013
Sutton regarding same (0.2), prepare response to
G-Club's motion to expedite hearing on G-Clubs
documents dispute and correspond with trustee
regarding same (0.4), review and analyze
G-Club's motion to stay pending appeal (0.4),
finalize response to G-Club's motion to expedite
and attention to filing same (0.3), correspond
with trustee regarding G-Club's motion to stay
pending appeal and motion to expedite (0.3),
correspond with J. Sklarz and trustee regarding
motion to expedite (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　41　A
L606　A107　450.00　2.20　990.00　Confer and correspond with N. Bassett and
trustee regarding G-Club's motion for stay
pending appeal (0.2), meeting with C. Fornos, K.
Baranowski (G-Club) and N. Bassett regarding
potential resolution to motion for stay pending
appeal (0.3), correspond with D. Barron and J.
Kosciewicz regarding motion in limine re: hearing
on intervention motion (0.2), review and analyze
G-Club's correspondence regarding stay pending
appeal and correspond with N. Bassett regarding
same (0.3), review and analyze G-Club's motion
for stay pending appeal filed in District Court
(0.5), correspond with trustee and N. Bassett
regarding response to G-Club in district court
proceeding (0.2), prepare notice of related
proceedings for new miscellaneous proceeding
commenced by G-Club (0.3), finalize notice of
related proceeding and attention to filing same
and notice of appearance (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/16/2023　41　A
L606　A103　450.00　3.30　1,485.00　Work on draft preliminary response to G-Club
motion for stay pending appeal in district court
(1.0), correspond with trustee and N. Bassett
regarding district court response (0.2), research
regarding facts about criminal court case and
G-Club and draft language for response to
G-Club opposition (0.3), attention to transfer of
new district court case to Judge Dooley and
correspond with trustee and N. Bassett regarding
same (0.1), attention to N. Bassett further revised
response and work on further revisions (0.3),
finalize response to G-Club and attention to
filing same (0.2), correspond with D. Mohamed
regarding PH appearances (0.2), review and
analyze Bankruptcy Court's decision denying
motion for stay pending appeal (0.5), correspond
with trustee and N. Bassett regarding bankruptcy
court decision (0.2), prepare notice of bankruptcy
court decision and attention to filing same in
district court proceeding (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/17/2023　41　A
L606　A106　450.00　1.10　495.00　Correspond with trustee and N. Bassett
regarding G-Club's motion for stay pending
appeal (0.2), review and analyze G-Club's
renewed motion for stay pending appeal (0.4),
correspond with trustee regarding renewed
motion (0.1), review and analyze district court's
order denying motion to stay (0.2), correspond
with trustee and A. Luft regarding district court's
order denying motion to stay (0.2)

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013
5248.001
11/20/2023　41
A
L606　A107　450.00　2.00　900.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with PHC1 regarding
video exhibits for hearing on motion to intervene
(0.2), correspond and confer with W. Farmer
regarding motion in limine and motion to seal
(0.2), correspond and confer with PHC1 and W.
Farmer regarding sealed exhibits/motion (0.2),
review and analyze motion in limine (0.3), revise
motion to seal regarding motion in limine and
exhibits (0.7), further revise motion to seal (0.2),
correspond and confer with W. Farmer and PHC1
regarding motion to seal and redacted versions
for public filing (0.2)
5248.001
11/21/2023　41
A
L606　A107　450.00　1.50　675.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with PHC1 regarding
video exhibits for intervention motion hearing
(0.2), correspond further with PHC1 regarding
hearing exhibits (0.1), correspond with W. Farmer
and PHC1 regarding hearing on intervention
motion and evidence (0.2), correspond and
confer with PHC1 regarding translations of
exhibits (0.2), correspond with N. Bassett
regarding exhibit translations (0.1), correspond
with J. Kosciewicz and D. Carnelli regarding
5248.001
11/23/2023　41
A
L606　A107　450.00　0.20　90.00　motion in limine opposition in HCHK A.P. (0.3),
revise notice of translated exhibits and
correspond and confer with PHC1 regarding
same (0.3), correspond with J. Kuo regarding
G-Club's appeal (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with W. Farmer regarding response
to motion to vacate default and cross-motion for
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/24/2023　41
A
L606　A104　450.00　0.70　315.00　Review and analyze proposed intervenors'
motion in limine (0.4), correspond with N. Bassett
regarding opposition to proposed intervenors'
motion in limine (0.2), correspond with N.
Bassett and W. Farmer regarding prep for
hearing on motion to intervene (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/26/2023　41
A
L606　A107　450.00　2.40　1,080.00　Correspond and confer with PHC1 regarding
preparation for hearing on intervention motion
(0.3), confer with W. Farmer regarding hearing on
motion to intervene and cross-motion for default
judgment (0.3), assemble/review documents for
cross-motion for default judgment (0.8),
correspond with W. Farmer regarding
cross-motion for default judgment (0.2),
correspond with W. Farmer and N. Bassett
regarding pending request to default
non-Shaban defendants (0.3), correspond with
W. Farmer regarding analysis for cross-motion
for default judgment (0.2), correspond with D.
Carnelli regarding cross-motion for default
judgment and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001
11/27/2023　41
A
L606　A105　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with N. Bassett and D. Skalka
regarding Nov. 29-30 hearing

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L606 HCHK A.P. # 23-5013
5248.001　11/28/2023　41　A
L606　A101　450.00　1.30　585.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for hearing on motion to intervene and
motion to clarify preliminary injunction (0.8),
finalize stipulation regarding authentication of
evidence and attention to filing same (0.2),
correspond and confer with W. Farmer regarding
stipulation (0.1), confer with D. Barron regarding
hearing (0.1), correspond with PHC1 regarding
hearing (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/29/2023　19　A
L606　A103　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Draft and revise e-mail to Attorney Farmer
regarding cross-motion for default.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/29/2023　41　A
L606　A109　450.00　11.70　5,265.00　Ho Wan Kwok, Debtor
Prepare for hearing motion to intervene (1.1),
attend hearing on motion to intervene in
Bridgeport bankruptcy court (10.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/30/2023　41　A
L606　A107　450.00　1.50　675.00　Correspond with G. Matthews (Reliable)
regarding transcripts (0.2), correspond with D.
Barron and A. Luft regarding order to file
stipulation and expediting transcript (0.2),
correspond with D. Barron regarding stipulation
(0.2), memorandum to N. Bassett regarding
motion for default judgment (0.3), correspond
with R. Flynn regarding motion for default
judgment (0.2), review and analyze motion to set
aside default and correspond with W. Farmer
regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/05/2023　82　A
L606　A105　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Consideration to structure and content of default
judgment motion with Mr. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　82　A
L606　A102　450.00　0.50　225.00　Research and confirm legal and evidentiary
requirements for entry of default judgment
subsequent to pleading default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　82　A
L606　A103　450.00　4.30　1,935.00　Gather exhibits and draft/ revise motion,
declaration, proposed order and memo of law in
support of motion for entry of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/05/2023　41　A
L606　A105　450.00　0.50　225.00　Confer with D. Skalka regarding default
judgment motion and other open items (0.2),
correspond and confer with J. Graham regarding
default judgment motion (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　82　A
L606　A103　450.00　4.90　2,205.00　Revise motion, proposed order and declaration
and gather additional exhibits in support of entry
of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　41　A
L606　A107　450.00　0.30　135.00　Correspond with N. Bassett and K. Mitchell
regarding briefing deadlines in intervenors
appeal of 9019 order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　82　A
L606　A103　450.00　5.40　2,430.00　Revise declaration and draft memorandum of law
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L606 HCHK A.P. # 23-5013
re entry of default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　82
A
L606　A105　450.00　0.20　90.00　Confer with Mr Linsey re additional content for
motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　41
A
L606　A105　450.00　1.00　450.00　Correspond with J. Graham regarding motion for
default judgment (0.2), revise motion for
extension of time and correspond with N. Bassett
regarding same (0.3), revise motion to extend
briefing schedule to incorporate reply date
extension and correspond with J. Pastore
regarding same (0.3), confer with J. Graham
regarding motion for default judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　41
A
L606　A108　450.00　0.30　135.00　Correspond with T. Rutherford regarding motion
for extension of time for appellate briefing (0.1),
correspond and confer with K. Mitchell regarding
revising/filing motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/10/2023　41
A
L606　A108　450.00　0.10　45.00　Correspond with W. Farmer regarding appellate
briefing schedule
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　82
A
L606　A104　450.00　0.40　180.00　Review/analyze issue of proof of supplemental
service on Holy City entity in connection with
Motion for entry of default judgement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　82
A
L606　A103　450.00　0.50　225.00　Revise declaration for motion for entry of default
judgment and add exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　82
A
L606　A103　450.00　1.10　495.00　Revise memo of law re mtn for entry of default
judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/11/2023　41
A
L606　A108　450.00　0.40　180.00　Correspond with W. Farmer regarding appellate
briefing and district court order and attention to
order (0.2), correspond with J. Graham regarding
motion for default judgment in HCHK A.P. (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/12/2023　41
A
L606　A105　450.00　0.70　315.00　Correspond and confer with K. Mitchell regarding
Lamp Capital default request COS (0.2), revise
Lamp Capital default request and attention to
filing same (0.2), correspond with K. Mitchell
regarding same (0.1), correspond with trustee
regarding status of pleadings/defaults (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/13/2023　41
A
L606　A108　450.00　1.70　765.00　Correspond and confer with W. Farmer regarding
appellee designations (0.2), revise appellee
designations in G-Club discovery appeals and
draft notices for filing in district court cases (0.7),
finalize designations and notices and attention to
filing in four bankruptcy and district court cases
(0.4), correspond with N. Bassett and W. Farmer
regarding same (0.2), correspond with J. Sklarz
and C. Fornos regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013
5248.001　12/14/2023　82
A
L606　A103　450.00　4.80　2,160.00　Verify back-up for facts and draft summary of
facts for MOL re default judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　12/14/2023　41
A
L606　A108　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Correspond with J. Moriarty regarding proposal
to stay interpleader appeal (0.1), correspond with
trustee regarding same (0.1), correspond with J.
Moriarty confirming trustee's consent to stay
interpleader appeal and regarding motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　82
A
L606　A102　450.00　1.50　675.00　Research service-related issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　82
A
L606　A103　450.00　4.20　1,890.00　Work on memorandum of law, attorney affidavit
in support, and preparation of exhibits thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/17/2023　82
A
L606　A103　450.00　4.70　2,115.00　Drafting revisions to motion for default
judgment, declaration in support, proposed
order and memorandum of law in support
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　82
A
L606　A102　450.00　1.60　720.00　Review facts regarding service in British Virgin
Islands and upon incarcerated individual and
research issues arising therefrom as affects
motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　82
A
L606　A103　450.00　2.80　1,260.00　Drafting revised memorandum of law and
proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　82
A
L606　A102　450.00　1.90　855.00　Additional research re "postal channel" service,
Hague Convention requirements, local service
requirements in BVI and marshall facts review
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　82
A
L606　A105　450.00　0.30　135.00　Communicate (in firm) with Attorney Linsey re
service issues and additional facts to be
corroborated for motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　82
A
L606　A102　450.00　1.70　765.00　Follow-up research for equitable ownership
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/19/2023　82
A
L606　A103　450.00　4.30　1,935.00　Revising memorandum of law in support of
motion for default judgment and supporting
declaration
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　41
A
L606　A105　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Correspond with J. Graham regarding HCHK
motion for default judgment (0.2), confer with J.
Graham regarding HCHK motion for default
judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　82
A
L606　A103　450.00　4.40　1,980.00　Draft and revise motion, memorandum of law,
proposed order, and declaration re motion for
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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NEUBERT, PEPE & MONTEITH, P.C. 230

Trans
Client
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L606 HCHK A.P. # 23-5013
Total for Phase ID L606　Billable　114.30　51,420.00　HCHK A.P. # 23-5013

Phase ID L607 Mahwah A.P. # 23-5017
5248.001
09/06/2023　19
A
L607　A104　450.00　0.20　90.00　Review/analyze defendants' third amended
response regarding preliminary injunction (ECF
61 in Mahwah AP 23-5017).
Despins, Ch 11 Trustee/Luc A.
5248.001
09/07/2023　19
A
L607　A104　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Review/analyze Defendants' Answer and
Affirmative Defenses and cross-reference to
complaint in Mahwah AP matter.
Despins, Ch 11 Trustee/Luc A.
5248.001
09/07/2023　41
A
L607　A104　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Review and analyze defendants' answer/defenses
Despins, Ch 11 Trustee/Luc A.
5248.001
09/14/2023　19
A
L607　A108　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Several phone calls to Christine Fiore for
transcript of hearing on 8/14/2023.
Despins, Ch 11 Trustee/Luc A.
5248.001
09/14/2023　19
A
L607　A110　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with Fiore Reporters regarding
expedited transcript of 8/14/2023 hearing
Despins, Ch 11 Trustee/Luc A.
5248.001
09/14/2023　41
A
L607　A107　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Correspond and confer with D. Carnelli and
correspond with D. Skalka regarding Aug. 14
transcript (0.2), correspond and confer with E.
Sutton regarding transcript (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001
09/15/2023　41
A
L607　A108　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with C. Fiore regarding Aug. 14
transcript and correspond with E. Sutton to
provide transcript
Despins, Ch 11 Trustee/Luc A.
5248.001
10/04/2023　41
A
L607　A107　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with PHC1 and W. Farmer about
Mahwah A.P. Rule 26 conference and scheduling
order
Despins, Ch 11 Trustee/Luc A.
5248.001
10/13/2023　41
A
L607　A107　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with A. Luft regarding 26(f)
conference and scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/16/2023　41
A
L607　A104　450.00　0.40　180.00　Review and analyze defendant's initial
disclosures and analysis from PHC1 regarding
same
Despins, Ch 11 Trustee/Luc A.
5248.001
10/17/2023　41
A
L607　A107　450.00　0.50　225.00　Ho Wan Kwok, Debtor
Correspond with E. Sutton and W. Farmer
regarding subpoenas (0.2), correspond and
confer with E. Sutton regarding subpoenas and
depo notices (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/24/2023　8
A
L607　A111　500.00　0.80　400.00　Attend court status conference on missing
personal property issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/09/2023　41
A
L607　A107　450.00　0.40　180.00　Confer with E. Sutton regarding subpoena
compliance and response to witnesses (0.3),
correspond with E. Sutton and W. Farmer
regarding same (0.1)

Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr
P　Task Code　Rate　to Bill　Amount
Phase ID L607 Mahwah A.P. # 23-5017
5248.001　11/17/2023　41
A
L607　A104　450.00　2.30　1,035.00　Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding
subpoenas/RFPs to financial institutions (0.2),
review/analyze/comment on bank
subpoenas/RFPs (0.6), correspond with K.
Mitchell regarding bank subpoenas (0.2), confer
with K. Mitchell regarding bank subpoenas and
notices/service (0.2), review/analyze/comment on
additional subpoenas/RFPs (0.3), correspond with
K. Mitchell and K. Ahumada regarding notices of
issuance of subpoena and service of subpoenas
(0.2), revise notices of issuance of
subpoena/subpoenas and correspond with K.
Mitchell regarding same (0.3), correspond with K.
Mitchell with instructions regarding service of
subpoenas (0.2), correspond with E. Sutton
confirming service of non-financial institution
subpoenas (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/20/2023　41
A
L607　A103　450.00　0.40　180.00　Finalize notices of issuance of subpoena
regarding five bank/financial institution
subpoenas and serve defendants' counsel with
same
Despins, Ch 11 Trustee/Luc A.
5248.001　11/28/2023　68
A
L607　A106　400.00　0.20　80.00　Ho Wan Kwok, Debtor
call w P. Linsey and client regarding subpoena
targets
Despins, Ch 11 Trustee/Luc A.
5248.001　11/30/2023　41
A
L607　A108　450.00　1.00　450.00　Ho Wan Kwok, Debtor
Correspond with K. Dieguez (PNC) and K.
Mitchell and E. Sutton regarding PNC Bank
subpoena and compliance (0.3), review and
analyze additional subpoenas (0.3), correspond
with E. Sutton regarding additional subpoenas
(0.1), review analysis regarding PNC Bank
transfers and correspond with E. Sutton and D.
Barron regarding production sought from PNC
Bank (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/03/2023　41
A
L607　A104　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Review D. Cao subpoena and correspond with E.
Sutton regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　12/05/2023　41
A
L607　A105　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell and E.
Sutton regarding banks issued Mahwah
subpoenas and compliance deadlines
5248.001　12/06/2023　41
A
L607　A104　450.00　0.40　180.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze additional subpoenas
(furniture shop and Alex H.) and correspond with
PHC1 regarding same (0.3), correspond with
PHC1 regarding Alex H. (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/07/2023　41
A
L607　A107　450.00　0.50　225.00　Ho Wan Kwok, Debtor
Confer with PHC1 regarding storage locker and
related discovery issues (0.2), review and analyze
analysis from P. Parizek regarding Crane and
correspond with P. Parizek and PHC1 regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　41
A
L607　A107　450.00　2.70　1,215.00　Ho Wan Kwok, Debtor
Confer with PHC1 regarding emergency motion
to secure storage unit (0.5), review and analyze

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NEUBERT, PEPE & MONTEITH, P.C.

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L607 Mahwah A.P. # 23-5017
emergency motion to secure storage unit and
exhibits (0.6), correspond with PHC1 regarding
notice regarding service (0.2), review/revise
notice regarding service for emergency motion
(0.3), confer and correspond with PHC1
regarding service of motion and hearing notice
(0.2), further revise notice and affidavit regarding
emergency motion and confer with PHC1 and N.
Bassett regarding same (0.7), finalize
affidavit/notice regarding emergency motion and
attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/21/2023　41
A
L607　A101　450.00　3.00　1,350.00　Prepare to argue emergency motion to secure
storage facility (1.6), correspond and confer with
PHC1 regarding revised proposed order granting
motion to secure storage facility (0.3), further
revise revised proposed order granting motion
to secure storage facility and correspond and
confer with N. Bassett regarding same (0.3),
attention to notice of revised order and redline
regarding revised order (0.3), correspond with
courtroom deputy regarding revised order (0.2),
finalized notice/revised proposed order and
attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　70
A
L607　A101　175.00　0.40　70.00　Review and prepare notice of filing of affidavits
of service and exhibits (.2); file same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　41
A
L607　A107　450.00　0.40　180.00　Correspond with PHC1 regarding
notice/affidavits regarding service regarding
emergency motion (0.2), finalize notice/affidavits
and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　41
A
L607　A107　450.00　0.40　180.00　Correspond and confer with W. Farmer regarding
motion to modify pretrial schedule (0.2), review
and attention to filing motion to modify pretrial
schedule (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/28/2023　70
A
L607　A101　175.00　0.10　17.50　Review and file Consent Motion to Modify
Pretrial Order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L607　Billable　17.30　7,677.50　Mahwah A.P. # 23-5017

Phase ID L608 Golden Spring A.P. #23-5018
5248.001　09/05/2023　41
A
L608　A107　450.00　0.40　180.00　Correspond with E. Sutton and N. Bassett
regarding defaulting defendants (0.2),
correspond with E. Sutton and N. Bassett
regarding service issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/12/2023　41
A
L608　A103　450.00　0.70　315.00　Correspond with E. Sutton regarding default
motion (0.2), correspond further with E. Sutton
regarding service/potential revisions (0.2), finalize
motion and attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/17/2023　41
A
L608　A104　450.00　0.20　90.00　Attention to J. Temkin letter to trustee and
correspond with E. Sutton regarding same

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L608 Golden Spring A.P. #23-5018
5248.001　10/01/2023　41
A
L608　A107　450.00　0.20　90.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with W. Farmer and E. Sutton
regarding motion for entry of default (Golden
Spring Hong Kong) and motion for default
judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　10/02/2023　41
A
L608　A107　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Correspond with W. Farmer and D. Barron
regarding motion for entry of default regarding
Golden Spring Hong Kong and motion for
default judgment (0.2), correspond with P. Fay
and R. Flynn regarding drafting motion for entry
of default and default judgment motion (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/04/2023　41
A
L608　A105　450.00　0.70　315.00　Ho Wan Kwok, Debtor
Memorandum to R. Flynn and P. Fay regarding
request for entry of default against Hong Kong
defendant and motion for default judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　10/04/2023　20
A
L608　A105　475.00　0.30　142.50　Ho Wan Kwok, Debtor
Confer with Attorney Linsey regarding entry of
default and motion for default judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　10/04/2023　20
A
L608　A104　475.00　0.90　427.50　Ho Wan Kwok, Debtor
Review and analyze pleadings in preparation for
preparing default and motion for entry of default
Despins, Ch 11 Trustee/Luc A.
5248.001　10/06/2023　41
A
L608　A105　450.00　0.20　90.00　Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding default
motions
Despins, Ch 11 Trustee/Luc A.
5248.001　10/06/2023　20
A
L608　A105　475.00　0.20　95.00　Ho Wan Kwok, Debtor
Conference with Attorney Linsey regarding entry
of default and motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　20
A
L608　A105　475.00　0.20　95.00　Conference with Attorney Linsey regarding
request for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/08/2023　41
A
L608　A103　450.00　0.20　90.00　Correspond with R. Flynn and confer with D.
Skalka regarding judgment motions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　20
A
L608　A103　475.00　1.30　617.50　Draft and revise request for default against China
Golden Spring Group (1.1); conference with
Attorney Linsey regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/09/2023　41
A
L608　A107　450.00　0.80　360.00　Confer with R. Flynn regarding default motion
(0.2), review draft request for default and
correspond with N. Bassett regarding same (0.2),
revise request for default and correspond further
with N. Bassett and E. Sutton regarding foreign
service issue (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/10/2023　41
A
L608　A103　450.00　0.70　315.00　Correspond with N. Bassett regarding request for
default and foreign service (0.2), revise and
finalize request for default and attention to filing
same (0.3), correspond with R. Flynn regarding
motion for default judgment and foreign service
(0.2)
Despins, Ch 11 Trustee/Luc A.

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L608 Golden Spring A.P. #23-5018
5248.001　10/11/2023　20
A
L608　A104　475.00　3.70　1,757.50　Ho Wan Kwok, Debtor
Review/analyze pleadings in Golden Spring
Adversary proceeding (0.6); draft memo of law in
support of motion for entry of default judgment
(2.8); conference with Attorney Linsey regarding
same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　10/11/2023　41
A
L608　A105　450.00　0.30　135.00　Ho Wan Kwok, Debtor
Confer and correspond with R. Flynn regarding
motion for default judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　10/12/2023　20
A
L608　A103　475.00　8.30　3,942.50　Ho Wan Kwok, Debtor
Draft brief in support of motion for entry of
default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/12/2023　41
A
L608　A105　450.00　0.10　45.00　Confer with R. Flynn regarding motion for default
judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/13/2023　20
A
L608　A103　475.00　3.20　1,520.00　Draft brief in support of motion for entry of
default judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　10/16/2023　41
A
L608　A107　450.00　0.90　405.00　Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding motion for
default judgment in Golden Spring A.P. (0.2),
work on motion for default judgment (0.4),
correspond with D. Barron regarding default
proceedings (0.1), correspond with N. Bassett
regarding default judgment motion and pretrial
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　58
A
L608　A101　200.00　3.20　640.00　Preparation of Motion for Default Judgment with
exhibits and certification
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　20
A
L608　A105　475.00　0.70　332.50　Communicate with E Sutton and D Barron
regarding form of order, motion, declaration of
RBF, and memorandum of law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/26/2023　20
A
L608　A103　475.00　3.30　1,567.50　Draft and revise the form of order, declaration of
RBF and motion for entry of default judgment.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　20
A
L608　A105　475.00　0.80　380.00　Communicate with E Sutton regarding form of
order, motion, certificate of service, declaration
of RBF and memorandum of law.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　20
A
L608　A103　475.00　4.20　1,995.00　Draft and revise the declaration of RBF, motion
for entry of default judgment and the certificate
of service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　20
A
L608　A101　475.00　0.90　427.50　Prepare motion for entry of default judgment
and supporting papers for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　20
A
L608　A105　475.00　0.20　95.00　Confer with Attorney Linsey regarding order
regarding motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/31/2023　20
A
L608　A103　475.00　0.80　380.00　Prepare notice of order to be served on
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NEUBERT, PEPE & MONTEITH, P.C. 230

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L608 Golden Spring A.P. #23-5018
adversary proceeding defendants
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　20
A
L608　A107　475.00　0.30　142.50　Ho Wan Kwok, Debtor
Conference with E Sutton and D Barron
regarding service of order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/10/2023　19
A
L608　A105　450.00　0.20　90.00　Draft memos to Attorney Linsey and Attorney
Barron regarding FRCP 55(c) procedures.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　41
A
L608　A101　450.00　1.20　540.00　Prepare for hearing on motion for default
judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/01/2023　41
A
L608　A104　450.00　0.90　405.00　Review and analyze Nov. 28 transcript (0.3),
revise proposed order based on Court's direction
at hearing (0.4), correspond with N. Bassett and
D. Barron regarding revised proposed order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/03/2023　41
A
L608　A107　450.00　0.50　225.00　Correspond with N. Bassett and D. Barron
regarding default judgment order (0.2), revise
default judgment order per N. Bassett comments
and correspond with trustee regarding same
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/04/2023　41
A
L608　A103　450.00　0.80　360.00　Further revise Golden Spring default judgment
regarding privilege (0.2), correspond with trustee
and N. Bassett regarding same (0.2), draft notice
of revised order/finalize notice and
order/attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
L608　A108　400.00　0.20　80.00　Correspond w P. Linsey regarding motion to
enforce judgment regarding Axos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/20/2023　68
A
L608　A103　400.00　1.50　600.00　Draft motion to enforce judgment re Axos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L608　Billable　43.60　19,467.50　Golden Spring A.P. #23-5018

Phase ID L610 Ace Decade Matters
5248.001　12/29/2023　91
A
L610　A101　200.00　0.60　120.00　Meet with Attorney Skalka regarding cover sheet
for adversary proceeding (.2); Prepare and revise
same (.2); Attend to filing the adversary
proceeding against Ace Decade Holdings
Limited, et al. (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID L610　Billable　0.60　120.00　Ace Decade Matters

Phase ID L611 Lamp Capital A.P. # 23-50233
5248.001　11/17/2023　41
A
L611　A107　450.00　0.70　315.00　Confer with E. Sutton and D. Barron regarding
service of process (0.2), confer with J. Moriarty
regarding service of process (0.1), confer and
correspond with E. Sutton regarding service of
process and sealed exhibits (0.2), correspond
with N. Kinsella regarding E. Sutton questions
regarding service (0.2)

CAR Friday 02/16/2024 12:59 pm

Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L611 Lamp Capital A.P. # 23-50233
5248.001　11/20/2023　41
A
L611　A102　450.00　2.10　945.00　Ho Wan Kwok, Debtor
Research service/corporate issues regarding
Lamp Capital defendants (0.8), memorandum to
E. Sutton regarding same (0.4), confer with E.
Sutton regarding same (0.2), confer with D.
Barron regarding open
service/privilege/confidentiality issues (0.3),
correspond with E. Sutton regarding service
issues and next steps with Mei Guo's counsel
(0.2), correspond with D. Barron regarding
debtor's position as to privilege and potential for
privilege disputes in Lamp Capital adversary
proceeding (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　11/21/2023　41
A
L611　A107　450.00　0.60　270.00　Ho Wan Kwok, Debtor
Confer with D. Barron regarding service and
confidentiality issues (0.4), correspond and
confer with J. Moriarty regarding Hudson
Diamond entities executing Exhibit A to the
protective order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/27/2023　41
A
L611　A108　450.00　1.20　540.00　Correspond with J. Moriarty regarding protective
order and unredacted complaint (0.2), confer
with J. Moriarty regarding unredacted complaint
and pleading deadline (0.1), correspond with D.
Barron regarding Lamp Capital pleading deadline
and protective order issues (0.2), correspond with
D. Barron and E. Sutton regarding amended
declaration regarding service (0.2), confer with D.
Barron regarding Mei Guo/HD defendants'
deadline to plead and correspond with J.
Moriarty regarding same (0.2), review and
analyze Mei Guo/HD defendants' proposed
motion to extend time to plead and correspond
with D. Barron and E. Sutton regarding same and
revisions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
5248.001　12/07/2023
12/07/2023　68
A
L611

A
L611　A104
A105　400.00
400.00　0.80
0.20　320.00
80.00　Review request for entry of default and exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
correspond with P. Linsey regarding request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/07/2023　68
A
L611　A105　400.00　0.20　80.00　correspond with P. Linsey regarding request for
default entry
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　68
A
L611　A103　400.00　0.40　160.00　revise request for default, correspond with K.
Ahumada regarding filing and serving,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　70
A
L611　A101　175.00　1.60　280.00　Service of Motion for Default on parties via
first-class U.S. mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/08/2023　41
A
L611　A105　450.00　0.90　405.00　Correspond and confer with K. Mitchell regarding
request for default against non-appearing
defendants and attention to request for default
(0.3), confer with K. Ahumada regarding request
for entry of default (0.2), correspond and confer
with E. Sutton and K. Ahumada regarding service
of non-appearing defendants (0.4)

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L611 Lamp Capital A.P. # 23-50233
5248.001　12/11/2023　8
A
L611
A111　500.00　0.60　300.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding discovery
dispute and motion to compel (.3); draft
memorandum to attorney Kinsella regarding
motion to compel and FDIC issues(.3)
5248.001　12/12/2023　68
A
L611
A103　400.00　0.60　240.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft Certificate of Service for Request for Entry
of Default
Despins, Ch 11 Trustee/Luc A.
5248.001　12/12/2023　68
A
L611
A104　400.00　0.20　80.00　Ho Wan Kwok, Debtor
Review comments from P Linsey on cos, respond
to same
Despins, Ch 11 Trustee/Luc A.
5248.001　12/14/2023　41
A
L611
A106　450.00　0.40　180.00　Ho Wan Kwok, Debtor
Attention to entry of default and correspond with
trustee regarding same (0.2), correspond with E.
Sutton regarding entry of default and service
(0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/14/2023　8
A
L611
A111　500.00　0.70　350.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding status of
FDIC compliance and motion to compel (.3);
review proposed protective order from FDIC and
draft memorandum to attorney Kinsella
regarding proposed order (.4)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　41
A
L611
A106　450.00　1.40　630.00　Ho Wan Kwok, Debtor
Correspond with trustee regarding motion for
default judgment as to defaulted defendants
(0.2), lengthy correspondence with trustee and N.
Bassett and A. Luft regarding strategy for motion
for default judgment (0.4), memorandum to D.
Skalka regarding motion for default judgment
(0.5), confer with D. Skalka regarding Lamp
Capital motion for judgment and avoidance
analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/19/2023　8
A
L611
A111　500.00　0.70　350.00　Ho Wan Kwok, Debtor
Draft memorandum to attorney Kinsella
regarding motion for default judgment and
status of case(.4); review pleadings and draft
memo attorney Kinsella (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/20/2023　8
A
L611
A111　500.00　1.30　650.00　Ho Wan Kwok, Debtor
Review and revise draft motion for default
judgment (.8); draft and revise propsoed order
(.3); draft memorandum to attorney Linsey
regarding motion (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　91
A
L611
A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor
Meet with Attorney Skalka regarding revisions to
motion of trustee for entry of default judgment,
the memorandum of law in support of entry of
default judgment and declaration of Attorney
Skalka.
Despins, Ch 11 Trustee/Luc A.
5248.001　12/21/2023　8
A
L611
A111　500.00　1.20　600.00　Ho Wan Kwok, Debtor
Review and revise motion for default judgment
(.6); telephone attorney Linsey regarding motion
and status of filing( .3); draft memo to client and
co-counsel with motion (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
5248.002　12/21/2023　Phase ID L611 Lamp Capital A.P. # 23-50233

A
L611　A101
200.00　0.20　40.00　Review memo from Attorney Skalka regarding
monthly operating report for October 2023; filing
of report.
5248.001　12/22/2023　41
A
L611　A106
450.00　0.40　180.00　Genever Holdings Corporation
Bankruptcy Representation
Correspond with N. Bassett and trustee
regarding message from R. Grand (Lamp Capital)
0.2, correspond further with N. Bassett and
trustee and about Lamp Capital default judgment
draft (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/22/2023　8
A
L611　A111
500.00　0.30　150.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding status of
motion for default and contact by counsel and
client position
Despins, Ch 11 Trustee/Luc A.
5248.001　12/23/2023　41
A
L611　A104
450.00　0.90　405.00　Ho Wan Kwok, Debtor
Attention to correspondence regarding Lamp
Capital default defendants (0.2), confer with
trustee regarding Lamp Capital default
defendants (0.1), draft correspondence to Lamp
Capital default defendants and correspond with
trustee regarding same (0.3), correspond with R.
Grand and B. Lax (Lamp Capital) (0.1), correspond
and confer with D. Skalka regarding default
judgment motion (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　12/23/2023　8
A
L611　A111
500.00　0.40　200.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding client
position on Lamp Capital counsel call and motion
for default judgment and revisions to motion and
filing plans
Despins, Ch 11 Trustee/Luc A.
5248.001　12/24/2023　8
A
L611　A111
500.00　2.20　1,100.00　Ho Wan Kwok, Debtor
Review and revise draft motion for default
judgment (1.5); review complaint exhibits and
complaint (.5); draft memorandum to attorney
Linsey with revised motion (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/25/2023　41
A
L611　A103
450.00　6.20　2,790.00　Revise motion for default judgment to add
further discussion of evidence and recent
developments regarding contact by Lamp
counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68
A
L611　A104
400.00　0.80　320.00　review/revise MOL in support for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　68
A
L611　A103
400.00　0.30　120.00　revise MoL in support of default after call with P.
Linsey.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/26/2023　41
A
L611　A103
450.00　5.20　2,340.00　Proof/revise motion for default judgment (0.7),
correspond with N. Bassett regarding revised
motion for default judgment (0.2), further revise
motion for default judgment per N. Bassett

revisions (0.9), correspond with R. Flynn regarding motion to seal (0.2), correspond with trustee regarding further revised motion for default judgment (0.2), correspond with K. Mitchell regarding refining motion for default judgment (0.2), correspond with trustee and N. Bassett regarding default judgment motion (0.1), revise Skalka declaration (0.4), correspond with

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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L611 Lamp Capital A.P. # 23-50233
D. Skalka to confirm execution for revised Skalka
declaration (0.2), revise motion to seal Lamp
Capital default judgment motion (0.6),
correspond with R. Flynn regarding motion to
seal (0.2), correspond with trustee and N. Bassett
regarding service of default judgment motion
(0.1), finalize motion for default judgment/Skalka
Dec/motion to seal and attention to filing same
(0.6), correspond with R. Grand and B. Lax
regarding service of default judgment motion
and to schedule call with trustee's counsel (0.3),
correspond further with R. Grand regarding call
with Trustee's counsel (0.1), correspond with N.
Bassett and trustee regarding conference with
Lamp Capital counsel with analysis (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　70
A
L611　A101　175.00　2.40　420.00　Serve Motion for Default Judgement (1.7); draft
Certificate of Service (.4); telephone call with
Attorney P. Linsey regarding service issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　41
A
L611　A108　450.00　0.70　315.00　Confer with R. Grand and other Lamp Counsel
and N. Bassett and A. Luft regarding Lamp
Capital default (0.2), correspond with N. Bassett
and A. Luft regarding GS Security and next steps
(0.2), correspond and confer with K. Ahumada
regarding COS regarding motion for default
judgment (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/29/2023　70
A
L611　A101　175.00　0.40　70.00　Correspond with Attorney P. Linsey (.1); draft and
revise Certificate of service (.2); file same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/29/2023　41
A
L611　A103　450.00　0.60　270.00　Draft COS regarding motion for default
judgment, hearing notice, motion to seal (0.3),
correspond with K. Ahumada and R. Grand (Lamp
Capital) regarding motion to seal and hearing
notice (0.2), correspond with K. Ahumada and
attention to prior correspondence regarding
notice to Lamp Capital's counsel (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L611　Billable　37.20　15,575.00　Lamp Capital A.P. # 23-50233
Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
5248.001　12/29/2023　8
A
L612　A111　500.00　2.30　1,150.00　Draft cover sheet, review and revise draft
complaint (1.5); draft memorandum to attorney
Bongartz regarding addresses, filing and service
issues, file complaint (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L612　Billable　2.30　1,150.00　Ace Decade Holdings Limited et al - 23-05028
Phase ID P280 Other
5248.002　11/06/2023　91
A
P280　A103　200.00　0.30　60.00　Draft/revise September 2023 monthly operating
report.
Genever Holdings Corporation
Bankruptcy Representation
5248.003　11/09/2023　91
A
P280　A103　200.00　0.40　80.00　Direction from Attorney Skalka regarding
revisions to the September 2023 monthly
operating report and revisions to the

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NEUBERT, PEPE & MONTEITH, P.C. 230

Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID P280 Other
5248.003　11/30/2023　91　A　P280
A103　200.00　0.50　100.00　attachments. Review and revise the monthly
operating report and attachments.
Genever Holdings LLC
Bankruptcy Representation
Review client ledger report and bank statement
for October 2023. Prepare draft monthly
operating report. Conference with Attorney
Skalka regarding draft monthly operating report.
Genever Holdings LLC
Bankruptcy Representation
Total for Phase ID P280　Billable　1.20　240.00　Other
GRAND TOTALS

Billable 2,470.30 1,044,615.00
EXHIBIT C (Expenses Statement)
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NEUBERT, PEPE & MONTEITH, P.C. 230

Trans　H

Client
Date　Tkpr
P
Task Code　Rate
Amount
Phase ID B110 Case Administration
5248.001
09/30/2023　8
A
B110　E106　445.40　Online research - Pacer Usage 7/1/23 through 9/30/23
Despins, Ch 11 Trustee/Luc A.
5248.001
12/27/2023　8
A
B110　E106　16.55　Ho Wan Kwok, Debtor
Online research - Lexis Nexis - Attorney Flynn
Despins, Ch 11 Trustee/Luc A.
5248.001
12/31/2023　8
A
B110　E106　546.02　Ho Wan Kwok, Debtor
Online research - Lexis Nexis December Usage - Attorney
Smeriglio
Despins, Ch 11 Trustee/Luc A.
5248.001
12/31/2023　8
A
B110　E106　95.92　Ho Wan Kwok, Debtor
Online research - Lexis Nexis December Usage - Attorney
Mitchell
Despins, Ch 11 Trustee/Luc A.
5248.001
12/31/2023　8
A
B110　E106　74.26　Ho Wan Kwok, Debtor
Online research - Lexis Nexis December Usage - Attorney
Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B110　Billable　1,178.15　Case Administration

Phase ID L110 Fact Investigation/Development
5248.001
09/07/2023　8
A
L110　E107　24.43　Federal Express - Delivery service to Hon. Kari A. Dooley
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
09/15/2023　8
A
L110　E107　14.63　Delivery service to Hon. Omar A. Williams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/10/2023　8
A
L110　E107　14.34　Federal Express - Delivery service to Community Federal
Savings Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/10/2023　8
A
L110　E107　30.18　Federal Express - Delivery service to Evolve Bank and Trust
Despins, Ch 11 Trustee/Luc A.
5248.001
10/10/2023　8
A
L110　E107　24.36　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Evolve Bank and Trust
c/o Corporate Service Company
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/10/2023　8
A
L110　E107　14.34　Federal Express - Delivery service to First County Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/10/2023　8
A
L110　E107　14.34　Federal Express - Delivery service to First County Bank c/o
Shipman & Goodwin LLP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/10/2023　8
A
L110　E107　17.43　Federal Express - Delivery service to Signature Bank, N.A.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/10/2023　8
A
L110　E107　23.18　Federal Express - Delivery service to Flagstar Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/10/2023　8
A
L110　E107　14.34　Federal Express - Delivery service to Trustco Bank
Despins, Ch 11 Trustee/Luc A.
5248.001
10/10/2023　8
A
L110　E107　17.43　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Webster Financial
Corporation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/23/2023　8
A
L110　E102　30.00　Comerica Bank - Outside printing of records
Despins, Ch 11 Trustee/Luc A.
5248.001
10/26/2023　8
A
L110　E107　14.19　Ho Wan Kwok, Debtor
Federal Express - Delivery service to The Honorable Omar A.
Williams

Despins, Ch 11 Trustee/Luc A.
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NEUBERT, PEPE & MONTEITH, P.C. 230

Trans　H

Client　Date　Tkpr
P
Task Code　Rate
Amount
Phase ID L110 Fact Investigation/Development
5248.001　10/27/2023　43
A
L110　E107　19.11　Ho Wan Kwok, Debtor
Federal Express - Delivery services to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
5248.001　10/27/2023　8
A
L110　E107　19.11　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
A
L110　E107　25.91　Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
A
L110　E107　19.11　Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
A
L110　E107　28.29　Federal Express - Delivery service Golden Spring (New York)
Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　8
A
L110　E107　19.15　Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　8
A
L110　E107　46.97　Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/01/2023　8
A
L110　E107　19.15　Ho Wan Kwok, Debtor
Federal Express - Delivery service Golden Spring (New York)
Ltd.
Despins, Ch 11 Trustee/Luc A.
5248.001　11/01/2023　8
A
L110　E107　25.97　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　8
A
L110　E107　28.35　Federal Express - Delivery service to Golden Spring (New
York) Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　8
A
L110　E107　25.70　Federal Express - Delivery service to NexBank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　8
A
L110　E107　35.58　Federal Express - Delivery service to First Bank
Despins, Ch 11 Trustee/Luc A.
5248.001　11/02/2023　8
A
L110　E107　26.88　Ho Wan Kwok, Debtor
Federal Express - Delivery service to City National Bank
Despins, Ch 11 Trustee/Luc A.
5248.001　11/02/2023　8
A
L110　E107　23.45　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Wells Fargo Bank, N.A.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　8
A
L110　E107　62.52　Federal Express - Delivery service to 5780 Saguaro LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　8
A
L110　E107　20.22　Federal Express - Delivery service to Richard Kingman
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/06/2023　8
A
L110　E107　20.22　Federal Express - Delivery service to BAC Capital LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/29/2023　8
A
L110　E102　30.00　Comerica Bank-Outside printing of records search
Despins, Ch 11 Trustee/Luc A.

Ho Wan Kwok, Debtor
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Trans　H

Client　Date　Tkpr
P
Task Code　Rate
Amount
Phase ID L110 Fact Investigation/Development
5248.001　12/01/2023　8
A
L110　E107　47.02　Federal Express - Delivery service to DBS Bank Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　8
A
L110　E107　14.13　Federal Express - Delivery service to Wise US, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　8
A
L110　E107　17.17　Federal Express - Delivery service to Nium, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　8
A
L110　E107　14.13　Federal Express - Delivery service to The Currency Cloud
Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　8
A
L110　E107　14.13　Federal Express - Delivery service to Kearny Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　8
A
L110　E107　14.13　Federal Express - Delivery service to American Express
Company
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/14/2023　8
A
L110　E107　23.30　Federal Express - Delivery service to Hancock Whitney Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/15/2023　8
A
L110　E102　84.00　Comerica Bank-Outside printing of bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/27/2023　8
A
L110　E102　66.00　Capital One-ARL-Secure-Share.com-Outside printing of
records from City National Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID L110　Billable
1,042.89　Fact Investigation/Development
Phase ID L210 Pleadings
5248.001　09/08/2023　8
A
L210　E118　177.60　Tyco Print-Litigation support vendor services for copies with
velo bind
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/18/2023　8
A
L210　E113　353.50　Metro Attorney Service, Inc.-Expedited Service-Out of State
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/21/2023　8
A
L210　E113　1,117.50　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　8
A
L210　E118　413.25　Metro Attorney Service, Inc-Litigation support vendor
services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/18/2023　8
A
L210　E113　363.25　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　10/24/2023　8
A
L210　E107　100.71　Federal Express-Delivery service to Japan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
10/27/2023　8
A
L210　E107　101.21　Federal Express-Delivery service to Repulse Bay, Hong Kong
Despins, Ch 11 Trustee/Luc A.
5248.001
Ho Wan Kwok, Debtor
5248.001　10/27/2023　8
A
L210　E107　101.21　Federal Express-Delivery service to Wan Chai, Hong Kong
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/01/2023　8
A
L210　E118　450.00　Capital One-ARL-Metro Attorney Services, Inc.-Litigation
support vendor service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Trans　H

Client
Date　Tkpr
P
Task Code　Rate
Amount
Phase ID L210 Pleadings
support vendor service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/01/2023　8
A
L210
E107　101.64　Federal Express-Delivery service to Repulse Bay, Hong Kong
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/01/2023　8
A
L210
E107　101.64　Federal Express-Delivery service to Wan Chai, Hong Kong
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/02/2023　8
A
L210
E118　354.50　Capital One-ARL-Metro Attorney Services, Inc.-Litigation
support vendor service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/02/2023　8
A
L210
E118　354.50　Capital One-ARL-Metro Attorney Services, Inc.-Litigation
support vendor service fees
Despins, Ch 11 Trustee/Luc A.
5248.001
11/02/2023　8
A
L210
E107　85.39　Ho Wan Kwok, Debtor
Federal Express-Delivery service to Japan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/02/2023　8
A
L210
E107　37.19　Federal Express-Delivery service to Medici Bank, PR
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/02/2023　8
A
L210
E107　37.19　Federal Express-Delivery service to Oriental Bank, PR
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/02/2023　8
A
L210
E107　133.19　Federal Express-Delivery service to Kyrgyz Swiss Bank, KG
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/02/2023　8
A
L210
E107　37.19　Federal Express-Delivery service to Banco Popular-PR
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/03/2023　8
A
L210
E118　354.00　Capital One-ARL-Metro Attorney Services, Inc.-Litigation
support vendor service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/03/2023　8
A
L210
E118　354.50　Capital One-ARL-Metro Attorney Services, Inc.-Litigation
support vendor service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/07/2023　8
A
L210
E118　319.50　Metro Attorney Service Inc.-Litigation support vendor
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/10/2023　8
A
L210
E113　704.50　Metro Attorney Service, Inc.-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/13/2023　8
A
L210
E113　354.00　Metro Attorney Services-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/15/2023　8
A
L210
E107　64.02　Federal Express-Delivery service to Xiaoming Liu, Japan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/17/2023　8
A
L210
E118　709.00　Metro Attorney Service, Inc-Litigation support vendor
service expense
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/20/2023　8
A
L210
E113　149.20　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/21/2023　8
A
L210
E107　64.55　FEDEX-Delivery services to Haoran, Birmingham, WM
Despins, Ch 11 Trustee/Luc A.
5248.001
11/21/2023　8
A
L210
E107　64.55　Ho Wan Kwok, Debtor
FEDEX-Delivery services to Stichting, Bunnik, UT
Despins, Ch 11 Trustee/Luc A.
Date: 02/16/2024 Detail Cost Task Code Billing Report Page: 5 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 229 of

Page　289gegi

Trans
Client
Date　H
Tkpr
P
Task Code　Rate
Amount

Phase ID L210 Pleadings
Ho Wan Kwok, Debtor
5248.001
11/21/2023　8
A
L210　E107　64.55　FEDEX-Delivery services to Xiaoming, Tajimi-Shi, Japan
Despins, Ch 11 Trustee/Luc A.
5248.001
11/21/2023　8
A
L210　E107　64.55　Ho Wan Kwok, Debtor
FEDEX-Delivery services to FH Corporate Services, Road
Town, VG
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/21/2023　8
A
L210　E107　64.55　FEDEX-Delivery services to G Club International, George
Town, KY
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/21/2023　8
A
L210　E107　64.55　FEDEX-Delivery services to Ridwan Namode, Grand Cayman
Despins, Ch 11 Trustee/Luc A.
5248.001
11/21/2023　8
A
L210　E107　64.55　Ho Wan Kwok, Debtor
FEDEX-Delivery services to Andrew Childe, George Town, KY
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/21/2023　8
A
L210　E107　133.46　Federal Express-Delivery service to Swiss Bank, Bishkek, KG
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/22/2023　8
A
L210　E107　64.55　FEDEX-Delivery services to Xiaoming Liu, Tajimi-Shi, Japan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/30/2023　8
A
L210　E113　350.00　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/02/2023　8
A
L210　E113　354.75　Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/06/2023　8
A
L210　E113　350.00　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/11/2023　8
A
L210　E113　354.00　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/12/2023　8
A
L210　E113　731.00　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/14/2023　8
A
L210　E107　84.69　Federal Express-Delivery service to Tajimi-Shi, Japan
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/18/2023　8
A
L210　E113　454.00　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/20/2023　8
A
L210　E107　110.00　Gofor Services-Delivery services to Bridgeport Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
12/29/2023　8
A
L210　E113　2,670.00　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID L210　Billable　14,071.68　Pleadings
Phase ID L230 Court Mandated Conferences
5248.001
09/12/2023　8
A
L230　E116　263.75　Capital One-DSS-Tracy L. Gow-HK Appeal Status
Conference transcript expense from 6/26/23
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
10/02/2023　8
A
L230　E116　140.65　Capital One-ARL-Access Transcripts, LLC-Trial transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
11/16/2023　8
A
L230　E116　401.25　Capital One-DSS-Access Transcripts-Trial transcript from
11/14/23
Despins, Ch 11 Trustee/Luc A.
Date: 02/16/2024 Detail Cost Task Code Billing Report Page: 6 Case 22-50073 Doc 2936 Filed 02/19/24 Entered 02/19/24 23:45:45 Page 230 of

Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Amount

Phase ID L230 Court Mandated Conferences
5248.001　12/28/2023　8
A
L230　E116　892.95　Ho Wan Kwok, Debtor
Reliable Wilmington-Expedited trial transcripts from
12/18/23 and 12/21/23
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L230　Billable　1,698.60　Court Mandated Conferences
Phase ID L330 Depositions
5248.001　09/08/2023　8
A
L330　E115　155.20　Capital One-DSS-Access Transcripts, LLC-Trial transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　09/14/2023　8
A
L330　E115　235.20　Capital One-DSS-Fiore Reporting-Hearing transcript from
8/14/23
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　8
A
L330　E114　40.00　Ho Wan Kwok, Debtor
Whitecroft Shore Limited-30(b)(6) deposition witness fee
Despins, Ch 11 Trustee/Luc A.
5248.001　10/31/2023　8
A
L330　E114　40.00　Ho Wan Kwok, Debtor
Anton Development Limited-30(b)(6) deposition witness fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　8
A
L330　E115　1,024.74　Geomatrix Productions-Deposition video for Mei Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　8
A
L330　E123　2,297.90　Divergent Language Solutions-Other professionals-Chinese
translation services on November 1, 2023
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　11/02/2023　8
A
L330　E115　1,563.35　Del Vecchio Reporting Services-Deposition transcript of Mei
Guo
Despins, Ch 11 Trustee/Luc A.
5248.001　12/15/2023　8
A
L330　E115　1,390.52　Ho Wan Kwok, Debtor
Del Vecchio Reporting-Deposition transcript of Mei Guo
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/18/2023　8
A
L330　E123　4,910.00　Divergent Language Solutions-Other
professionals-Interpretation services for depositions
Despins, Ch 11 Trustee/Luc A.
5248.001　12/27/2023　8
A
L330　E123　2,334.50　Ho Wan Kwok, Debtor
Divergent Language Solutions-Other
professionals-Translation services for 3 video files
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L330　Billable　13,991.41　Depositions
Phase ID L450 Trial and Hearing Attendance
5248.001　10/04/2023　8
A
L450　E116　167.50　Capital One-ARL-Access Transcripts, LLC-Trial transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　12/06/2023　8
A
L450　E116　2,559.40　Reliable Company-Trial transcript from 11/28/23
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L450　Billable　2,726.90　Trial and Hearing Attendance
GRAND TOTALS
Billable　34,709.63