--- type: court_doc id: "court_ctb_2940_0" court: "CTB" case_no: "22-50073" doc_number: 2940 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_2940_0" json_url: "https://mubeitech.com/api/court/court_ctb_2940_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2940 **Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2940 (filed 2023-08-18). Forensic investigator Kroll, LLC requests interim payment of $262,618.32 in fees (80% of $328,272.90) and $3,262.90 in expenses (100%) for investigation services rendered to Chapter 11 Trustee Luc A. Despins from January 1, 2024 through January 31, 2024.** 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 MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH JANUARY 31, 2024 In accordance with the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No. 2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for the period from January 1, 2024 through and including January 31, 2024 (the "Fee Period"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$262,618.32 and \$3,262.90, respectively. 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order. SERVICES RENDERED AND EXPENSES INCURRED 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients. 2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category. 3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID. 4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type. 5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period. NOTICE AND OBJECTION PROCEDURES 6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties"). 7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than March 12, 2024 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue. 8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement. 9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing. Dated: February 20, 2024 By:/s/ Allen Pfeiffer Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,1　: : :　Case No. 22-50073 (JAM) Debtors.　: :　(Jointly Administered) CERTIFICATE OF SERVICE The undersigned hereby certifies that on February 20, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: February 20, 2024 By: /s/ G. Alexander Bongartz New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com Counsel for the Chapter 11 Trustee 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). EXHIBIT A HOURS AND RATES PER PROFESSIONAL EXHIBIT A HOURS AND RATES PER PROFESSIONAL Time Period: January 1 - 31, 2024. Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees Parizek, Pam　Managing Director　Forensic Investigations　\$ Rate 850　Rate \$ 680　Hours 51.3　\$ 34,884.00 and Intelligence Vetter, Louis　Associate Managing　Forensic Investigations　\$ 750　\$ 675　6.8　\$ 4,590.00 Director　and Intelligence Barker, James　Associate Managing　Forensic Investigations　\$ 750　\$ 675　41.9　\$ 28,282.50 Jones, Iain　Director Managing Director　and Intelligence Forensic Investigations　\$ 675　\$ 608　10.1　\$ 6,140.80 and Intelligence Lazarus, Jordan　Senior Manager　Forensic Investigations　\$ 550　\$ 495　146.2　\$ 72,369.00 Lomas, Adam　Senior Manager　and Intelligence Forensic Investigations　\$ 550　\$ 495　156.5　\$ 77,467.50 and Intelligence Marume, Kundai　Manager II　Forensic Investigations　\$ 450　\$ 405　67.3　\$ 27,256.50 Scodeller, Bradley　Associate　and Intelligence Forensic Investigations　\$ 350　\$ 315　71.8　\$ 22,617.00 and Intelligence Leonard, Justin　Manager　Security Risk　\$ 330　\$ 297　9.0　\$ 2,673.00 Management Hirani, Alarice　Associate　Forensic Investigations and Intelligence　\$ 330　\$ 297　17.8　\$ 5,286.60 Subramaniam, Shruti　Analyst　Forensic Investigations　\$ 257　\$ 231　40.0　\$ 9,240.00 and Intelligence Levenson, Patrick　Analyst　Forensic Investigations and Intelligence　\$ 257　\$ 231　66.0　\$ 15,246.00 Welby, Jackie　Research Analyst　Forensic Investigations　\$ 220　\$ 200　111.1　\$ 22,220.00 and Intelligence Total Hours and Fees:　795.8　\$ 328,272.90 Blended Hourly Rate:　\$ 412.51 EXHIBIT B SUMMARY OF COMPENSATION BY PROJECT CATEGORY Time Period: January 1 - 31, 2024. U.S. Trustee Task Code and Project Category　Hours Billed　Fees Billed B110　Case Administration　1.9　\$ 1,214.50 B113　Pleadings Review　6.0　\$ 1,761.00 B120　Asset Analysis and Recovery　261.3　\$ 115,238.40 B160　Fee/Employment Applications　4.8　\$ 3,264.00 B180　Avoidance Action Analysis　188.9　\$ 86,341.50 B261　Investigations　332.9　\$ 120,453.50 TOTAL　795.8　\$ 328,272.90 EXHIBIT C SUMMARY OF COMPENSATION BY MATTER ID Time Period: January 1 - 31, 2024. Matter ID and Name　Hours Billed　Fees Billed General Debtor Representation　11.0　\$ 5,707.00 Asset Recovery Investigation and Litigation　426.6　\$ 174,411.70 Greenwich Land Adversary Proceeding　6.4　\$ 3,119.00 Mei Guo Adversary Proceeding　23.0　\$ 9,883.10 HCHK Adversary Proceeding　19.1　\$ 8,430.70 Golden Spring Adversary Proceeding　7.9　\$ 3,910.50 Mahwah Adversary Proceeding　9.0　\$ 2,673.00 RICO Litigation　23.9　\$ 12,309.00 Lamp Capital Adversary Proceeding　26.1　\$ 13,264.50 G-Club Adversary Proceeding　159.7　\$ 60,597.80 Rule of Law Adversary Proceeding　30.6　\$ 10,268.50 UAE Asset Recovery Actions　31.6　\$ 16,453.60 Leading Shine Adversary Proceeding　4.8　\$ 1,823.00 Gettr USA Proceeding　16.1　\$ 5,421.50 795.8　\$ 328,272.90 EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES Time Period: January 1 - 31, 2024. Expense Category Surveillance in Greenwich, CT on 10/25/23. [Two Investigators @ \$120/hour for 11 hours　Matter ID Greenwich Land Adversary Proceeding　Task Code Investigations　\$ 2,640.00 each] Ground Travel [Two Investigators @ \$0.65/mile for　Greenwich Land　Investigations　\$ 766 miles total] Case Administration Fee　Adversary Proceeding Greenwich Land Adversary Proceeding　Investigations　\$ Expense Amount 497.90 125.00 EXHIBIT E FEE DETAIL EXHIBIT E FEE DETAIL Time Period: January 1 - 31, 2024. Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　1/2/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.2　495\$　\$　99.00 Barker, James　1/2/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Provide P. Parizek with update on US nexus for　0.4　675\$　\$　270.00 Parizek, Pam　1/2/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Outreach to NPM Law [P. Linsey] re: Bank statements and Amended Protective Order, provide vendor confidentiality provisions, confirm Kroll executed Protective Order and terms, confer P. Linsey re: same and authorize data processing.　0.8　680\$　\$　544.00 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with J. Welby re: analysis to reconcile Bank statements for - accounts.　0.3　495\$　\$　148.50 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review of Bank statements for account.　0.3　495\$　\$　148.50 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review of non-bank source documents with respect to - account at Bank.　0.5　495\$　\$　247.50 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Analysis of statements for - and - accounts.　1.2　495\$　\$　594.00 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Analysis of statements for accounts.　1.7　495\$　\$　841.50 Welby, Jackie　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Reconcile activity per - Bank statements.　2.3　200\$　\$　460.00 Lazarus, Jordan　1/2/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of newly produced and statements.　5.2　495\$　\$　2,574.00 Jones, Iain　1/2/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Call with S. El-Sayed, P. Parizek regarding background, Kroll workstreams and potential asset recovery actions　0.5　608\$　\$　304.00 Parizek, Pam　1/2/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Call with S. El-Sayed, I. Jones regarding background, Kroll workstreams and potential asset recovery actions　0.5　680\$　\$　340.00 Jones, Iain　1/2/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Call with J. Barker, P. Parizek, Paul Hastings [A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] regarding potential asset recovery actions history and context,　1.0　608\$　\$　608.00 Timekeeper Barker, James　Date 1/2/2024　Matter UAE Asset Recovery Actions　Task Asset Analysis and Recovery　Narrative Call with I. Jones, P. Parizek, Paul Hastings [A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] regarding potential asset recovery actions history and context, [1.0]; Debrief call with P. Parizek regarding proposed approach to assess asset recovery　Hours Rate 1.2　\$ 675　Amount \$　810.00 Parizek, Pam　1/2/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　options [.2]. Call with I. Jones, J. Barker, Paul Hastings [A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] regarding potential asset recovery actions history and context, [1.0]; Debrief call with J. Barker regarding proposed approach to assess asset recovery options [.2].　1.2　\$ 680　\$　816.00 Lomas, Adam　1/3/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.2　\$ 495　\$　99.00 Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Provide status update and request new engagement billing codes for: - Adversary Proceeding [016], Adversary Proceeding [017], Asset Recovery Actions [018].　0.2　\$ 680　\$　136.00 Lomas, Adam　1/3/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Prepare bank transactions for various related accounts for review, analysis, and categorization; related email to B. Scodeller and K. Marume re: transaction review background and instructions.　1.2　\$ 495　\$　594.00 Lomas, Adam　1/3/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Respond to email inquiry from J. Lazarus re: outstanding and recently received documentation with respect to bank accounts.　0.1　\$ 495　\$　49.50 Lazarus, Jordan　1/3/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Analysis of newly produced Bank documents for transactional information.　3.6　\$ 495　\$　1,782.00 Parizek, Pam　1/3/2024　Lamp Capital Adversary Proceeding　Asset Analysis and Recovery　Review update from A. Lomas re: bank accounts and \$ incoming wire transfers.　0.1　\$ 680　\$　68.00 Lomas, Adam　1/3/2024　Leading Shine Adversary Proceeding　Asset Analysis and Recovery　Prepare bank transactions for accounts for review, analysis, and categorization; related email to J. Welby re: transaction review background and instructions.　0.4　\$ 495　\$　198.00 Lomas, Adam　1/3/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Prepare bank transactions for various related accounts for review, analysis, and categorization; related email to B. Scodeller and K. Marume re: transaction review background and instructions.　1.1　\$ 495　\$　544.50 Scodeller, Bradley　1/3/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Adversary proceeding analysis and bank statement documentation for Adversary Proceeding.　3.7　\$ 315　\$　1,165.50 Parizek, Pam　1/4/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review updated list of newly identified bank accounts and outstanding Rule 2004 requests.　0.1　\$ 680　\$　68.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　1/4/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Weekly status update meeting re: considerations, various investigative intelligence updates, financial analysis observations, and other matters with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey].　1.6　\$ 495　\$　792.00 Barker, James　1/4/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Weekly status update meeting re: considerations, various investigative intelligence updates, financial analysis observations, and other matters with P. Parizek, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey].　1.6　\$ 675　\$　1,080.00 Lazarus, Jordan　1/4/2024　Golden Spring Adversary Proceeding　Asset Analysis and Recovery　Correspondence with A. Lomas, P. Parizek, NPM Law [D. Skalka] re: transactional analysis for　0.2　\$ 495　\$　99.00 Parizek, Pam　1/4/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Prep call with N. Goradia, D. Rogers [.2]; call with Paul Hastings [A. Luft, D. Barron] re: unlocking mobile devices and targeted review of laptops [.6].　0.8　\$ 680　\$　544.00 Lazarus, Jordan　1/4/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Analysis of newly produced Bank documents for transactional information.　1.7　\$ 495　\$　841.50 Lazarus, Jordan　1/4/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Weekly status update meeting re: considerations, various investigative intelligence updates, financial analysis observations, and other matters with P. Parizek, J. Barker, A. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey].　1.6　\$ 495　\$　792.00 Scodeller, Bradley　1/4/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Adversary proceeding analysis and bank statement documentation for Adversary Proceeding.　5.9　\$ 315　\$　1,858.50 Parizek, Pam　1/5/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review schedule of related bank account statements prepared by A. Lomas.　0.1　\$ 680　\$　68.00 Parizek, Pam　1/5/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review Superseding Indictment [.8] and cross-reference allegations against tracker [.9].　1.7　\$ 680　\$　1,156.00 Lazarus, Jordan　1/5/2024　Golden Spring Adversary Proceeding　Asset Analysis and Recovery　Analysis of transactional data.　1.8　\$ 495　\$　891.00 Lazarus, Jordan　1/5/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Correspondence with A. Lomas, P. Parizek, NPM Law [D. Skalka] re: transactional analysis for　0.2　\$ 495　\$　99.00 Lazarus, Jordan　1/5/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Analysis of transactional data.　0.8　\$ 495　\$　396.00 Parizek, Pam　1/5/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Review updated Schedule prepared by J. Lazarus.　1.0　\$ 680　\$　680.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Scodeller, Bradley　1/5/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Continue adversary proceeding analysis and bank statement documentation for Adversary Proceeding.　5.6　\$ 315　\$ 1,764.00 Parizek, Pam　1/7/2024　Greenwich Land Adversary Proceeding　Asset Analysis and Recovery　Review Schedule of transactions.　0.1　\$ 680　\$ 68.00 Barker, James　1/8/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review / list shared by D. Barron and shared with P. Levenson and S. Subramaniam [.3]; requested update from R. Souclier regarding the [.1]; Review NPM Law [P. Linsey] request for intelligence on and initiated searches [.3]; discussion with J. Lazarus regarding onsite inquiries with the regarding [.2].　0.9　\$ 675　\$ 607.50 Barker, James　1/8/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review documents shared by Paul Hastings [L. Song] regarding the shared intelligence with P. Levenson and requested that the new intelligence be added into our memo on the [1.7]; discussed strategy and initiated searches on - - potential current owner of the [.3].　2.0　\$ 675　\$ 1,350.00 Lomas, Adam　1/8/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Build out of master bank account transaction file consolidating separate datasets for the and　2.6　\$ 495　\$ 1,287.00 Lazarus, Jordan　1/8/2024　G-Club Adversary　Asset Analysis and Recovery　Analysis of - bank transactions.　2.4　\$ 495　\$ 1,188.00 Scodeller, Bradley　1/8/2024　Proceeding G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analyze - bank transaction data re: identifying [additional] payee and payor information for transactions for bank statements and reviewing related cancelled checks and wire instruction documents in Relativity.　5.9　\$ 315　\$ 1,858.50 Marume, Kundai　1/8/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Identifying Payee and Payor third party, related party and unknown transaction information for - bank transactions.　8.2　\$ 405　\$ 3,321.00 Parizek, Pam　1/9/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review statistics re: -related bank accounts, transactions and amounts processed.　0.1　\$ 680　\$ 68.00 Barker, James　1/9/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with T. Nakamura and S. Yong [Kroll Singapore] regarding searches for: and [.7]; strategized with F. Castelli and P. Levenson about the feasibility and strategy to use in the searches [.6]; Review updated memo of the [1.2].　2.5　\$ 675　\$ 1,687.50 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/9/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and respond to inquiry from A. Lomas re: - account.　0.2　\$ 680　\$　136.00 Lazarus, Jordan　1/9/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Analysis of - bank transactions.　0.6　\$ 495　\$　297.00 Scodeller, Bradley　1/9/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of - bank transaction data re: identifying [additional] payee and payor information for transactions for bank statements and reviewing related cancelled checks and wire instruction documents in Relativity.　1.7　\$ 315　\$　535.50 Scodeller, Bradley　1/9/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of " bank transaction data re: identifying [additional] payee and payor information for transactions for bank statements and reviewing related cancelled checks and wire instruction documents in Relativity.　6.1　\$ 315　\$　1,921.50 Marume, Kundai　1/9/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Identifying Payee and Payor third party, related party and unknown transaction information for - bank transactions.　7.6　\$ 405　\$　3,078.00 Lazarus, Jordan　1/10/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with NPM Law [D. Skalka] re: transferee analysis and related matters.　0.2　\$ 495　\$　99.00 Marume, Kundai　1/10/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Identifying Payee and Payor third party, related party and unknown transaction information for - bank transactions.　6.4　\$ 405　\$　2,592.00 Lazarus, Jordan　1/10/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Correspondence with Paul Hastings, NPM Law, and internal Kroll team re: production from funds flow analysis, and related matters.　0.2　\$ 495　\$　99.00 Lazarus, Jordan　1/10/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of document production.　3.5　\$ 495　\$　1,732.50 Scodeller, Bradley　1/10/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of bank transaction data re: identifying [additional] payee and payor information for transactions for bank statements and reviewing related cancelled checks and wire instruction　6.7　\$ 315　\$　2,110.50 Lomas, Adam　1/11/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　documents in Relativity. Call with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Basset, D. Barron] and NPM Law [P. Linsey] re: - outstanding 2004 requests and fraudulent transfer schedules.　0.9　\$ 495　\$　445.50 Parizek, Pam　1/11/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Barker, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Basset, D. Barron] and NPM Law [P. Linsey] re: - outstanding 2004 requests and fraudulent transfer schedules.　0.9　\$ 680　\$　612.00 Timekeeper Lazarus, Jordan　Date 1/11/2024　Matter Asset Recovery　Task Asset Analysis　Narrative Call with P. Parizek, J. Barker, A. Lomas,　Hours Rate 0.9　\$ 495　Amount \$ 445.50 Investigation and Litigation　and Recovery　Paul Hastings [L. Despins, A. Luft, N. Basset, D. Barron] and NPM Law [P. Linsey] re: - outstanding 2004 requests and fraudulent transfer schedules. Barker, James　1/11/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Basset, D. Barron] and NPM Law [P. Linsey] re: - outstanding 2004 requests and fraudulent transfer schedules.　0.9　\$ 675　\$ 607.50 Lazarus, Jordan　1/11/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transactional data of various card holders.　2.1　\$ 495　\$ 1,039.50 Lazarus, Jordan　1/11/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Correspondence with D. Lim, W. Predescu, A. Lomas, and P. Parizek re: extraction of transactional data.　0.2　\$ 495　\$ 99.00 Levenson, Patrick　1/12/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of documents related to　0.5　\$ 231　\$ 115.50 Lazarus, Jordan　1/12/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Correspondence with NPM Law re: document request from and related matters.　0.2　\$ 495　\$ 99.00 Lazarus, Jordan　1/12/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Review of document production from　0.6　\$ 495　\$ 297.00 Lazarus, Jordan　1/12/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of and bank statements.　0.9　\$ 495　\$ 445.50 Lazarus, Jordan　1/12/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of and bank statements.　1.2　\$ 495　\$ 594.00 Parizek, Pam　1/15/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review transfers to　0.1　\$ 680　\$ 68.00 Parizek, Pam　1/16/2024　Leading Shine Adversary Proceeding　Asset Analysis and Recovery　Review NPM Law inquiry and A. Lomas response re: payments to [.1] and accounts [.1].　0.2　\$ 680　\$ 136.00 Parizek, Pam　1/16/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Review financial transactions associated with and purchases and accounting packet for　0.6　\$ 680　\$ 408.00 Parizek, Pam　1/17/2024　Gettr USA Proceeding　Asset Analysis and Recovery　Review summary of accounts at　0.1　\$ 680　\$ 68.00 Lazarus, Jordan　1/17/2024　Gettr USA Proceeding　Asset Analysis and Recovery　Analysis of transferee and bank summary schedules re:　0.2　\$ 495　\$ 99.00 Lazarus, Jordan　1/17/2024　Leading Shine Adversary Proceeding　Asset Analysis and Recovery　Analysis of transferee and bank summary schedules re:　0.2　\$ 495　\$ 99.00 Parizek, Pam　1/18/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review Schedules for and including bank transactions and transferee summary schedules.　0.8　\$ 680　\$ 544.00 Timekeeper Lomas, Adam　Date 1/21/2024　Matter Asset Recovery Investigation and Litigation　Task Asset Analysis and Recovery　Narrative Review new and document productions.　Hours Rate 0.3　495\$　Amount \$　148.50 Lomas, Adam　1/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Normalization of data in master bank account transaction file.　0.8　495\$　\$　396.00 Lomas, Adam　1/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review document production; related update of inventory of - bank accounts; compose email to Paul Hastings [D. Barron], NPM Law [P. Linsey], and internal Kroll team re: observations.　1.7　495\$　\$　841.50 Lomas, Adam　1/21/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Continued attention to cleaning and normalization of - - bank account transactions.　1.9　495\$　\$　940.50 Lomas, Adam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Respond to inquiry from Paul Hastings [L. Song] re: bank documents for accounts.　0.1　495\$　\$　49.50 Parizek, Pam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review information regarding　0.1　680\$　\$　68.00 Parizek, Pam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review schedule of payments to from　0.1　680\$　\$　68.00 Lomas, Adam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.1　495\$　\$　49.50 Scodeller, Bradley　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Lazarus regarding corporate entity analysis for transactions in the master analysis.　0.2　315\$　\$　63.00 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with B. Scodeller regarding corporate entity analysis for transactions in the master analysis.　0.2　495\$　\$　99.00 Parizek, Pam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review summary and follow up items.　0.2　680\$　\$　136.00 Marume, Kundai　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with J. Lazarus re: schedules sorted by payee/ payor to show pre, post and within 90 days of bankruptcy　0.2　405\$　\$　81.00 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　filing. Correspondence with A. Lomas, Paul Hastings [D. Barron] NPM Law [P. Linsey] re: transferee payment analysis.　0.4　495\$　\$　198.00 Parizek, Pam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review updated schedule of transferees > \$10,000 [.3], revision request form counsel [.1].　0.4　680\$　\$　272.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/22/2024　Asset Recovery　Asset Analysis　Review summary of bank document　0.7　\$ 680　\$　476.00 Investigation and Litigation　and Recovery　production, and financial transactions, and restraint order. Welby, Jackie　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of bank account transactions.　0.8　\$ 200　\$　160.00 Lomas, Adam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review, analysis, and categorization of bank transaction data for accounts.　2.4　\$ 495　\$　1,188.00 Welby, Jackie　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of document production with respect to account statements; related attention to index of - bank accounts.　2.4　\$ 200　\$　480.00 Lomas, Adam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare list of transactions for follow-up with related reconciliation of records produced by and identification of apparent missing records; related email to NPM Law [K. Mitchell] re: follow-up requests.　2.9　\$ 495　\$　1,435.50 Marume, Kundai　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of schedules sorted by payee/ payor to show pre, post and within 90 days of bankruptcy filing. In addition, collating preferential transactions to summary schedules.　4.1　\$ 405　\$　1,660.50 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transferee contact information for tolling motion.　4.4　\$ 495　\$　2,178.00 Lomas, Adam　1/22/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review of documents with respect to [s] in　0.4　\$ 495　\$　198.00 Parizek, Pam　1/22/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Review list of in [.1]; Review re: [.2].　0.3　\$ 680　\$　204.00 Marume, Kundai　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with Jordan Lazarus re: schedules sorted by payee/ payor to show pre, post and within 90 days of bankruptcy filing.　0.2　\$ 405　\$　81.00 Parizek, Pam　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review schedule of Kwok transferees > \$25,000.　0.2　\$ 680　\$　136.00 Lomas, Adam　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.3　\$ 495　\$　148.50 Welby, Jackie　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transferees' relationship to Debtor.　2.0　\$ 200　\$　400.00 Welby, Jackie　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of bank account transactions.　4.4　\$ 200　\$　880.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Marume, Kundai　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Collating payee/ payor information pre, post and within 90 days of bankruptcy filing for transactions.　5.3　\$ 405　\$　2,146.50 Lomas, Adam　1/23/2024　Gettr USA Proceeding　Asset Analysis and Recovery　Review of new document production; related update of bank transactions in master transaction file.　1.7　\$ 495　\$　841.50 Parizek, Pam　1/23/2024　Lamp Capital Adversary Proceeding　Asset Analysis and Recovery　Review transactions at bank.　0.1　\$ 680　\$　68.00 Lomas, Adam　1/23/2024　Lamp Capital Adversary Proceeding　Asset Analysis and Recovery　Review of document production with respect to accounts; related update of inventory of - bank accounts.　0.3　\$ 495　\$　148.50 Lomas, Adam　1/23/2024　Lamp Capital Adversary Proceeding　Asset Analysis and Recovery　Incorporate additional account data [ and accounts] into master transaction file; related review, analysis, and categorization of transactions.　0.9　\$ 495　\$　445.50 Parizek, Pam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review summary of transactions.　0.1　\$ 680　\$　68.00 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of document production; related update of inventory of Debtor-related bank accounts.　0.1　\$ 495　\$　49.50 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with J. Barker re: intelligence gathering on specific transferees and related matters.　0.2　\$ 495　\$　99.00 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of new document production; related update of inventory of - bank accounts.　0.2　\$ 495　\$　99.00 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with Paul Hastings re: transferee contact information.　0.2　\$ 495　\$　99.00 Scodeller, Bradley　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Discussion with J. Lazarus regarding bank statements, corresponding analysis and preparation of working paper to schedule out transactions and entities.　0.3　\$ 315　\$　94.50 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.3　\$ 495　\$　148.50 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Compose email to NPM Law [P. Linsey] and Paul Hastings [D. Barron] re:　0.3　\$ 495　\$　148.50 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with B. Scodeller re: review of and credit card statements.　0.4　\$ 495　\$　198.00 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Clean, normalize, and update transactions in master transaction file.　0.6　\$ 495　\$　297.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of new document production; related update of inventory of - bank accounts.　0.6　\$ 495　\$　297.00 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of new document production; related update of inventory of - bank accounts.　0.7　\$ 495　\$　346.50 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Respond to inquiry from NPM Law [K. Mitchell] re: apparent accounts and/or transaction activity.　0.7　\$ 495　\$　346.50 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of credit card statement activity.　1.5　\$ 495　\$　742.50 Marume, Kundai　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Collating payee/ payor information pre, post and within 90 days of bankruptcy filing for transactions.　2.1　\$ 405　\$　850.50 Lomas, Adam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Respond to email inquiry from L. Song [Paul Hastings] re: apparent - -related accounts with and　0.2　\$ 495　\$　99.00 Parizek, Pam　1/24/2024　G-Club Adversary　Asset Analysis and Recovery　Review emails re: payments from and other　0.3　\$ 680　\$　204.00 Parizek, Pam　1/24/2024　Proceeding G-Club Adversary Proceeding　Asset Analysis and Recovery　entities associated with Review summary of transactions and related schedules for G- and　0.3　\$ 680　\$　204.00 Barker, James　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, A. Lomas, J. Lazarus re: investigative updates [ and other related entities, family, and other intelligence updates]; transaction review for and - bank accounts; and other topics in preparation for regular update meeting with Paul Hastings counsel team.　0.6　\$ 675　\$　405.00 Lazarus, Jordan　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, J. Barker, A. Lomas re: investigative updates [ and other related entities, family, and other intelligence updates]; transaction review for and - -related bank accounts; and other topics in preparation for regular update meeting with Paul Hastings counsel team.　0.6　\$ 495　\$　297.00 Lomas, Adam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, J. Barker, J. Lazarus re: investigative updates [ and other related entities, family, and other intelligence updates]; transaction review for and - bank accounts; and other topics in preparation for regular update meeting with Paul Hastings counsel team.　0.6　\$ 495　\$　297.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Analysis of - transactional data.　1.2　\$ 495　\$　594.00 Lomas, Adam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Prepare summary schedules of and related bank account transactions; compose related email to Paul Hastings counsel team in advance of weekly status　1.9　\$ 495　\$　940.50 Lomas, Adam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　update meeting. Quality control review of and related transactions.　2.1　\$ 495　\$　1,039.50 Welby, Jackie　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of bank account transactions.　3.1　\$ 200　\$　620.00 Scodeller, Bradley　1/24/2024　General Debtor Representation　Asset Analysis and Recovery　bank statement analysis: identify major transactions by month with account's cash inflows and outflows.　4.3　\$ 315　\$　1,354.50 Barker, James　1/24/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Conducted review of S. Subramaniam draft memo on the entities, provided comments and instructed on next investigative steps.　2.1　\$ 675　\$　1,417.50 Lazarus, Jordan　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with B. Scodeller re: review of and credit card statements.　0.2　\$ 495　\$　99.00 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of new document production; related update of inventory of - bank accounts.　0.2　\$ 495　\$　99.00 Parizek, Pam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review email re: and [.1] and follow up requests for and [.1].　0.2　\$ 680　\$　136.00 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Respond to email inquiry from NPM Law [K. Mitchell] re: Rule 2004 Discovery Target entities.　0.2　\$ 495　\$　99.00 Parizek, Pam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review investigative intelligence updates re: family, and　0.2　\$ 680　\$　136.00 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepared list of transactions for follow-up with related email to NPM Law [K. Mitchell] re: follow-up requests.　0.3　\$ 495　\$　148.50 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Clean, normalize, and update transactions in master transaction file.　0.3　\$ 495　\$　148.50 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepared list of transactions for follow-up with related email to NPM Law [K. Mitchell] re: follow-up requests.　0.4　\$ 495　\$　198.00 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.6　\$ 495　\$　297.00 Timekeeper Welby, Jackie　Date 1/25/2024　Matter Asset Recovery　Task Asset Analysis　Narrative Review of document production with respect　Hours Rate 1.2　\$ 200　Amount \$　240.00 Investigation and Litigation　and Recovery　to [ account statements; related attention to index of - bank accounts. Scodeller, Bradley　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　bank statement analysis: continue to identify major transactions by month with account's cash inflows and outflows.　1.2　\$ 315　\$　378.00 Lazarus, Jordan　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of and credit card statement activity.　1.7　\$ 495　\$　841.50 Marume, Kundai　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of schedules sorted by payee/ payor to show pre, post and within 90 days of bankruptcy filing. In addition, collating preferential transactions to summary schedules.　4.2　\$ 405　\$　1,701.00 Lazarus, Jordan　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, J. Barker, A. Lomas, I. Jones, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on family, companies, financial transactions involving and and　0.6　\$ 495　\$　297.00 Jones, Iain　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　avoidance actions. Call with P. Parizek, J. Barker, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on family, financial transactions involving and and　0.6　\$ 608　\$　364.80 Lomas, Adam　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　avoidance actions. Call with P. Parizek, J. Barker, J. Lazarus, I. Jones, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on family, companies, financial transactions involving and and　0.6　\$ 495　\$　297.00 Parizek, Pam　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　avoidance actions. Call with J. Barker, J. Lazarus, A. Lomas, I. Jones, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on family, companies, financial transactions involving and and　0.6　\$ 680　\$　408.00 Barker, James　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　avoidance actions. Call with P. Parizek, J. Lazarus, A. Lomas, I. Jones, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on family, companies, Bo financial transactions involving and and avoidance actions.　0.6　\$ 675　\$　405.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Incorporate additional transaction data for -related accounts into transaction master file; related review, analysis, and categorization of transactions.　0.6　\$ 495　\$　297.00 Lomas, Adam　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Incorporate additional transaction data for related accounts into transaction master file; related review, analysis, and categorization of transactions.　1.1　\$ 495　\$　544.50 Welby, Jackie　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of -related bank account transactions.　2.3　\$ 200　\$　460.00 Lomas, Adam　1/26/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Clean, normalize, and update transactions in master transaction file.　0.8　\$ 495　\$　396.00 Lomas, Adam　1/26/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare list of transactions for follow-up with banks/financial institutions; related email to NPM Law [K. Mitchell] re: consolidated follow-up requests.　4.4　\$ 495　\$　2,178.00 Barker, James　1/26/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review of results of initial investigation in and potential next investigative steps.　0.7　\$ 675　\$　472.50 Welby, Jackie　1/26/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of -related bank account transactions.　1.0　\$ 200　\$　200.00 Lomas, Adam　1/27/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Quality control review of additional -related transactions; related review, analysis, and categorization of transactions.　2.2　\$ 495　\$　1,089.00 Lomas, Adam　1/28/2024　Gettr USA Proceeding　Asset Analysis and Recovery　Respond to inquiry from Paul Hastings [D. Barron] re: payment with respect to apparent sale of intellectual property; related review of bank records and other　0.5　\$ 495　\$　247.50 Hirani, Alarice　1/28/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　documents; Update i2 chart re relationships.　4.0　\$ 297　\$　1,188.00 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with B. Scodeller regarding payment analysis and working paper.　0.2　\$ 495　\$　99.00 Scodeller, Bradley　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Lazarus regarding payment analysis and working paper.　0.2　\$ 315　\$　63.00 Welby, Jackie　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with R. Hamersly, J. Lazarus, B. Scodeller re: Schedule A and credit card analyses, and related matters.　0.2　\$ 200　\$　40.00 Scodeller, Bradley　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with R. Hamersly, J. Welby, J. Lazarus re: Schedule A and credit card analyses, and related matters.　0.2　\$ 315　\$　63.00 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with R. Hamersly, J. Welby, B. Scodeller re: Schedule A and credit card analyses, and related matters.　0.2　\$ 495　\$　99.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review transaction follow up for of and　0.2　\$ 680　\$　136.00 Parizek, Pam　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review NPM Law revised schedule of Transferees > \$25,000 and explanations for transactions > \$100,000.　0.5　\$ 680　\$　340.00 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with R. Hamersly, J. Welby, B. Scodeller re: Schedule A and credit card analyses, and related matters.　0.6　\$ 495　\$　297.00 Scodeller, Bradley　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Payment analysis and working paper schedule re: over 2500 transactions between to meet urgent client deadline.　10.8　\$ 315　\$　3,402.00 Parizek, Pam　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review Debtors' Transfer List.　0.1　\$ 680　\$　68.00 Parizek, Pam　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review correspondence re: owned by　0.1　\$ 680　\$　68.00 Lazarus, Jordan　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with Paul Hastings [D. Barron] re: card access.　0.4　\$ 495　\$　198.00 Vetter, Louis　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Attended internal meeting with J. Lazarus re: litigation update , data review, exhibit preparation and Schedule A filings.　0.5　\$ 675　\$　337.50 Lazarus, Jordan　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Telephone call with internal Kroll team [L. Vetter] re: sourcing of Schedule A's.　0.5　\$ 495　\$　247.50 Vetter, Louis　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of Cumulative Transaction Analyses for calculation and preparation of itemized pre-bankruptcy, post bankruptcy, and 90-day preferential payment Schedule A filings; review and edit Schedule A analyses for filing.　2.8　\$ 675　\$　1,890.00 Lazarus, Jordan　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of and credit card transactions.　4.7　\$ 495　\$　2,326.50 Scodeller, Bradley　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Payment analysis and working paper schedule. Analysis of over 2500 transactions between credit cardholders.　6.3　\$ 315　\$　1,984.50 Lomas, Adam　1/30/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Quality control review of related bank transaction analysis; related incorporation of data into master transaction file.　2.1　\$ 495　\$　1,039.50 Hirani, Alarice　1/30/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Update i2 chart for additional relationships.　0.3　\$ 297　\$　89.10 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review communications regarding discrepancies in Debtor's schedule of creditors.　0.1　\$ 680　\$　68.00 Lomas, Adam　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Preliminary review and analysis of bank wire information; related conversion of PDF report to Excel.　0.2　\$ 495　\$　99.00 Lomas, Adam　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.9　\$ 495　\$　445.50 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of and credit card transactions.　1.4　\$ 495　\$　693.00 Vetter, Louis　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of Cumulative Transaction Analyses for calculation and preparation of itemized pre-bankruptcy, post bankruptcy, and 90-day preferential payment Schedule A filings; review and edit Schedule A analyses for filing.　3.5　\$ 675　\$　2,362.50 Lomas, Adam　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of and bank account transactions.　3.5　\$ 495　\$　1,732.50 Parizek, Pam　1/31/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Review breakdown of spending by　0.1　\$ 680　\$　68.00 Barker, James　1/31/2024　RICO Litigation　Asset Analysis and Recovery　Call with P. Parizek, A. Lomas, J. Lazarus re: transaction data for possible entities, ongoing transferee work with NPM Law, and various investigative intelligence channels in preparation for weekly status call with Paul Hastings counsel team.　0.5　\$ 675　\$　337.50 Parizek, Pam　1/31/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Review correspondence and payments associated with　0.2　\$ 680　\$　136.00 Parizek, Pam　1/31/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Review memorandum re: litigation options.　0.4　\$ 680　\$　272.00 Parizek, Pam　1/2/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus re: coordination with NPM Law re: detail required for priority avoidance actions.　0.3　\$ 680　\$　204.00 Lazarus, Jordan　1/2/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek to discuss avoidance action status update.　0.3　\$ 495　\$　148.50 Parizek, Pam　1/2/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Review update from A. Lomas re: - transaction review and larger transferee analysis.　0.1　\$ 680　\$　68.00 Filed 02/20/24 Entered 02/20/24 16:00:09　Page 25 of 51 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/2/2024　General Debtor Representation　Avoidance Action Analysis　Call with A. Lomas and Paul Hastings [L. Despins, A. Luft, N. Basset, D. Barron, S. Maza] and NPM Law [P. Linsey, K. Mitchell, D. Skalka] re: potential motion to toll statute of limitations on discovery deadline, data needed for avoidance actions.　0.7　\$ 680　\$　476.00 Lomas, Adam　1/2/2024　General Debtor Representation　Avoidance Action Analysis　Call with P. Parizek and Paul Hastings [L. Despins, A. Luft, N. Basset, D. Barron, S. Maza] and NPM Law [P. Linsey, K. Mitchell, D. Skalka] re: potential motion to toll statute of limitations on discovery deadline, data needed for avoidance actions.　0.7　\$ 495　\$　346.50 Lazarus, Jordan　1/2/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Correspondence with NPM Law [K. Mitchell, P. Linsey] and Kroll team re: avoidance action analysis and related matters re: Adversary Proceeding.　0.1　\$ 495　\$　49.50 Lazarus, Jordan　1/2/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee contact information for possible avoidance actions.　1.5　\$ 495　\$　742.50 Lazarus, Jordan　1/2/2024　HCHK Adversary Proceeding　Avoidance Action Analysis　Correspondence with NPM Law [K. Mitchell, P. Linsey] and Kroll team re: avoidance action analysis and related matters re: Adversary Proceeding.　0.1　\$ 495　\$　49.50 Parizek, Pam　1/2/2024　HCHK Adversary Proceeding　Avoidance Action Analysis　Review Transferee Summary analysis by entity and transfer date, note limitations for tracker.　0.4　\$ 680　\$　272.00 Lazarus, Jordan　1/2/2024　HCHK Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee contact information for possible avoidance actions.　1.9　\$ 495　\$　940.50 Scodeller, Bradley　1/2/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Call with J. Lazarus re: avoidance analysis.　0.3　\$ 315　\$　94.50 Lazarus, Jordan　1/2/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Call with B. Scodeller re: avoidance analysis.　0.3　\$ 495　\$　148.50 Scodeller, Bradley　1/2/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Call with J. Lazarus regarding the Transferee data analysis.　0.3　\$ 315　\$　94.50 Lazarus, Jordan　1/2/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Call with B. Scodeller regarding the Transferee data analysis.　0.3　\$ 495　\$　148.50 Parizek, Pam　1/2/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review Transferee Summary analysis by entity and transfer date, draft email to J. Lazarus re: same and accounts included/excluded.　0.3　\$ 680　\$　204.00 Parizek, Pam　1/2/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review summary analysis by entity and transfer date, note accounts included/excluded for tracker.　0.3　\$ 680　\$　204.00 Scodeller, Bradley　1/2/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review and analysis of transferee data by entity, transfer amount, and transfer date.　1.8　\$ 315　\$　567.00 Lazarus, Jordan　1/2/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Analysis of bank account activity re: avoidance actions.　2.3　\$ 495　\$　1,138.50 Timekeeper Lazarus, Jordan　Date 1/2/2024　Matter Mei Guo Adversary Proceeding　Task Avoidance Action Analysis　Narrative Correspondence with internal team re: analysis of and bank account activity and possible avoidance　Hours Rate 0.5　\$ 495　Amount \$ 247.50 Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　action. Review Paul Hastings slides on transfer avoidance issues [.4] and provide slides 2-7 to Kroll team for avoidance analysis [.1].　0.5　\$ 680　\$ 340.00 Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review A. Lomas assignment to K. Marume and B. Scodeller re: - and Transferee analysis, confer team re:　0.2　\$ 680　\$ 136.00 Lazarus, Jordan　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　same and new project codes. Correspondence with internal team re: avoidance action claims and related matters.　0.2　\$ 495　\$ 99.00 Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review working list of ongoing projects and create agenda for internal call regarding avoidance actions, draft schedule of master assets, investigative intelligence tracker and coordination of new document review with　0.9　\$ 680　\$ 612.00 Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Paul Hastings. Prepare agenda for weekly coordination call and summarize key discussion points re: potential asset recovery, investigative intelligence updates on capital sources, Kroll schedule for avoidance actions, and other open items.　1.4　\$ 680　\$ 952.00 Lazarus, Jordan　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, P. Parizek, J. Barker re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; schedule of master assets and coordination with counsel on and investigative intelligence master tracker and priorities; and workstream coordination.　1.9　\$ 495　\$ 940.50 Barker, James　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, P. Parizek, J. Lazarus re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; schedule of master assets and coordination with counsel on and investigative intelligence master tracker and priorities; and workstream coordination.　1.9　\$ 675　\$ 1,282.50 Lomas, Adam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, J. Lazarus re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; schedule of master assets and coordination with counsel on and investigative intelligence master tracker and priorities; and workstream coordination.　1.9　\$ 495　\$ 940.50 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Barker, J. Lazarus re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; schedule of master assets and coordination with counsel on and investigative intelligence master tracker and priorities; and workstream coordination.　1.9　\$ 680　\$　1,292.00 Lazarus, Jordan　1/3/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Correspondence with L. Astone and Kroll team re: avoidance action analysis and related matters.　0.2　\$ 495　\$　99.00 Lomas, Adam　1/3/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Correspondence with P. Parizek re: inquiry from NPM Law [P. Linsey] with respect to account spending　0.3　\$ 495　\$　148.50 Parizek, Pam　1/3/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　schedules. Review transaction details prepared by J. Lazarus re: transfers to Kwok affiliates, with known address information [.1]; review NPM Law request for schedules, email A. Lomas re: same, review schedules and provide to counsel [.3].　0.4　\$ 680　\$　272.00 Lomas, Adam　1/3/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review of transactions from recently obtained accounts; update avoidance action analysis master file.　0.4　\$ 495　\$　198.00 Lazarus, Jordan　1/4/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with internal team re: avoidance action claims and related matters.　0.3　\$ 495　\$　148.50 Parizek, Pam　1/4/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Lazarus and NPM Law [P. Linsey, K. Mitchell, D. Skalka] and Paul Hastings [D. Barron] re: avoidance actions, status of Rule 2004 subpoenas to financial institutions, coordination of new document review with Paul Hastings [1.1].　1.1　\$ 680　\$　748.00 Lomas, Adam　1/4/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review of transactions from recently obtained accounts; updates to　2.8　\$ 495　\$　1,386.00 Parizek, Pam　1/4/2024　UAE Asset Recovery Actions　Avoidance Action Analysis　avoidance action analysis master file. Weekly status update meeting re: considerations, various investigative intelligence updates, financial analysis observations, and other matters with J. Barker, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron];　1.6　\$ 680　\$　1,088.00 Parizek, Pam　1/5/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　NPM Law [P. Linsey]. Review Paul Hastings Presentation re: status of avoidance actions.　0.3　\$ 680　\$　204.00 Parizek, Pam　1/5/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Outreach to Kroll team re: Paul Hastings [D. Barron] request for support for tolling motion and transferees > \$10K from Kwok insiders.　1.0　\$ 680　\$　680.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　1/5/2024　Asset Recovery　Avoidance　Analysis of transferee contact information.　2.3　\$ 495　\$　1,138.50 Investigation and Litigation　Action Analysis Parizek, Pam　1/5/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review updated Schedule prepared by J. Lazarus.　1.0　\$ 680　\$　680.00 Lazarus, Jordan　1/5/2024　Lamp Capital　Avoidance　Call with P. Parizek, A. Lomas, NPM Law　1.7　\$ 495　\$　841.50 Adversary Proceeding　Action Analysis　[P. Linsey, K. Mitchell, D. Skalka], Paul Hastings [D. Barron] re: updated avoidance action data [ and accounts], other avoidance action analysis coordination, and Rule 2004 bank subpoena status updates. Lomas, Adam　1/5/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus, NPM Law [P. Linsey, K. Mitchell, D. Skalka], Paul Hastings [D. Barron] re: updated avoidance action data [ and accounts], other avoidance action analysis coordination, and Rule 2004 bank subpoena status updates.　1.7　\$ 495　\$　841.50 Parizek, Pam　1/5/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Call with J. Lazarus, A. Lomas, NPM Law [P. Linsey, K. Mitchell, D. Skalka], Paul Hastings [D. Barron] re: updated avoidance action data [ and accounts], other avoidance action analysis coordination, and Rule 2004 bank subpoena status updates.　1.7　\$ 680　\$　1,156.00 Lomas, Adam　1/5/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review of transactions from recently obtained accounts; updates to　2.6　\$ 495　\$　1,287.00 Lomas, Adam　1/6/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　avoidance action analysis master file. Prepare transferee summary schedule with updated bank account transaction data; compose related email to internal Kroll team [P. Parizek, J. Lazarus].　1.0　\$ 495　\$　495.00 Lomas, Adam　1/6/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review of transactions from recently obtained accounts; updates to　1.4　\$ 495　\$　693.00 Lomas, Adam　1/7/2024　Greenwich　Avoidance　avoidance action analysis master file. Respond to inquiry from Paul Hastings [L.　0.3　\$ 495　\$　148.50 Land Adversary Proceeding　Action Analysis　Song] re: account spending after bankruptcy petition date. Lazarus, Jordan　1/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas and P. Parizek re: avoidance action financial analysis and related matters.　0.2　\$ 495　\$　99.00 Lazarus, Jordan　1/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek re: transferee analysis.　0.2　\$ 495　\$　99.00 Parizek, Pam　1/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review Schedule prepared by A. Lomas re: current list of Transferees receiving \$10,000 or more.　0.3　\$ 680　\$　204.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　1/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus re: timing to complete priority list of and completed and partially completed analyses of priority entities, and feasibility to file completed schedules with pleadings on 1/9; communications with Paul Hastings and NPM Law re: priority lists and status.　0.9　\$ 495　\$　445.50 Lazarus, Jordan　1/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas re: timing to complete priority list of and completed and partially completed analyses of priority entities, and feasibility to file completed schedules with pleadings on 1/9; communications with Paul Hastings and NPM Law re: priority lists and status.　0.9　\$ 495　\$　445.50 Lazarus, Jordan　1/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of transferees who received over certain thresholds.　1.3　\$ 495　\$　643.50 Marume, Kundai　1/8/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Call with B. Scodeller, J. Welby re: other entity transactions including assigning transactions to identify Payee and Payor information.　0.1　\$ 405　\$　40.50 Scodeller, Bradley　1/8/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Call with K. Marume, J. Welby re: other entity transactions including assigning transactions to identify Payee and Payor information.　0.1　\$ 315　\$　31.50 Welby, Jackie　1/8/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Call with K. Marume, B. Scodeller re: other - entity transactions including assigning transactions to identify Payee and Payor information.　0.1　\$ 200　\$　20.00 Lazarus, Jordan　1/8/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Call with K. Marume, B. Scodeller, J. Welby re: analysis of bank transactions and avoidance analysis exercise for - entity.　0.4　\$ 495　\$　198.00 Welby, Jackie　1/8/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Call with J. Lazarus, K. Marume, B. Scodeller re: analysis of bank transactions and avoidance analysis exercise for - entity.　0.4　\$ 200　\$　80.00 Scodeller, Bradley　1/8/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Call with J. Lazarus, K. Marume, J. Welby re: analysis of bank transactions and avoidance analysis exercise for - entity.　0.4　\$ 315　\$　126.00 Marume, Kundai　1/8/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Call with J. Lazarus, B. Scodeller, J. Welby re: analysis of bank transactions and avoidance analysis exercise for -　0.4　\$ 405　\$　162.00 Lazarus, Jordan　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　entity. Call with J. Lazarus in regard to Avoidance analysis.　0.2　\$ 495　\$　99.00 Scodeller, Bradley　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Call with J. Lazarus in regard to Avoidance analysis.　0.2　\$ 315　\$　63.00 Parizek, Pam　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Review Schedule of transactions by transfer date.　0.2　\$ 680　\$　136.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Review updated Schedule prepared by J. Lazarus with addresses for Transferees > \$10,000.　0.2　\$ 680　\$ 136.00 Lazarus, Jordan　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, NPM Law [D. Skalka] re: transferee analysis.　0.3　\$ 495　\$ 148.50 Scodeller, Bradley　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Review and Quality assurance exercise performed on avoidance analysis schedules prepared for Paul hastings.　1.1　\$ 315　\$ 346.50 Lazarus, Jordan　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee transactional data and contact information.　2.2　\$ 495　\$ 1,089.00 Lomas, Adam　1/8/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Correspondence with NPM Law [P. Linsey] re: revised bank account transaction and transferee analysis schedules; related attention to schedules prior to emailing.　1.2　\$ 495　\$ 594.00 Lazarus, Jordan　1/8/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee financial transactions and contact information.　1.2　\$ 495　\$ 594.00 Lazarus, Jordan　1/9/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Correspondence with L. Astone, A. Lomas, and P. Parizek re: transferee analysis.　0.2　\$ 495　\$ 99.00 Lazarus, Jordan　1/9/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee transactional data and contact information.　1.2　\$ 495　\$ 594.00 Lazarus, Jordan　1/9/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, NPM Law [D. Skalka] re: transferee analysis.　0.2　\$ 495　\$ 99.00 Lazarus, Jordan　1/9/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee transactional data and contact information.　0.9　\$ 495　\$ 445.50 Parizek, Pam　1/9/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review updated prepared by J. Lazarus with date and payment amounts to transferees.　0.2　\$ 680　\$ 136.00 Lazarus, Jordan　1/10/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, J. Barker re: investigative updates [ / and other intelligence updates], - account, / and other topics in preparation for regular update Call with Paul Hastings counsel team.　0.9　\$ 495　\$ 445.50 Lomas, Adam　1/10/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, J. Lazarus re: investigative updates [ / and other intelligence updates], - account, / Draft, and other topics in preparation for regular update Call with Paul Hastings counsel team.　0.9　\$ 495　\$ 445.50 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Barker, James　1/10/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, J. Lazarus re: investigative updates [ / and other intelligence updates], - / and other topics in preparation for regular update Call with Paul Hastings counsel team.　0.9　\$ 675　\$　607.50 Parizek, Pam　1/10/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Barker, J. Lazarus re: investigative updates [ / and other intelligence updates], - account, / and other topics in preparation for regular update Call with Paul Hastings　0.9　\$ 680　\$　612.00 Lazarus, Jordan　1/10/2024　HCHK Adversary　Avoidance Action Analysis　counsel team. Correspondence with NPM Law [K. Mitchell] re: transferee analysis and related　0.1　\$ 495　\$　49.50 Lazarus, Jordan　1/11/2024　Proceeding Asset Recovery Investigation and Litigation　Avoidance Action Analysis　matters. Correspondence with NPM Law [D. Skalka] re: transferee analysis and related matters.　0.2　\$ 495　\$　99.00 Lazarus, Jordan　1/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of transferee preferential time period transactional data.　2.8　\$ 495　\$　1,386.00 Lazarus, Jordan　1/11/2024　HCHK Adversary　Avoidance Action Analysis　Correspondence with NPM Law [K. Mitchell] re: transferee analysis and related　0.1　\$ 495　\$　49.50 Lazarus, Jordan　1/11/2024　Proceeding HCHK Adversary　Avoidance Action Analysis　matters. Analysis of transferee payment data.　0.8　\$ 495　\$　396.00 Lazarus, Jordan　1/12/2024　Proceeding Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with B. Scodeller re: master transferee analysis schedule.　0.3　\$ 495　\$　148.50 Scodeller, Bradley　1/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus re: master transferee analysis schedule.　0.3　\$ 315　\$　94.50 Scodeller, Bradley　1/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Quality assurance exercise on Master Transferee analysis schedule to be presented to Paul Hastings in the upcoming week.　0.8　\$ 315　\$　252.00 Lazarus, Jordan　1/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of transferee transactional data for several - entities.　2.8　\$ 495　\$　1,386.00 Lazarus, Jordan　1/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, Paul Hastings [D. Barron] and NPM Law [Linsey] re: template for avoidance actions and related matters.　0.3　\$ 495　\$　148.50 Parizek, Pam　1/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review Correspondence from NPM Law [P. Linsey] and Paul Hastings [D. Barron] re: transferee schedules for avoidance actions [.2]; review template for schedule prepared by J. Lazarus [.1].　0.3　\$ 680　\$　204.00 Timekeeper Lazarus, Jordan　Date 1/15/2024　Matter Asset Recovery Investigation and Litigation　Task Avoidance Action Analysis　Narrative Prepare template for use in avoidance action lawsuits.　Hours Rate 0.6　\$ 495　Amount \$　297.00 Scodeller, Bradley　1/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and Quality assurance exercise for master transaction schedule to be presented to Paul Hastings, including sourcing the master schedule and identifying necessary adjustments to certain transferee balances.　6.3　\$ 315　\$　1,984.50 Parizek, Pam　1/15/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Review summary of transfers to and letter re: and　0.2　\$ 680　\$　136.00 Lazarus, Jordan　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with K. Marume, J. Welby re: avoidance action analysis schedules and related matters.　0.2　\$ 495　\$　99.00 Marume, Kundai　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Discussion with J. Lazarus re: source checking for avoidance action Schedules by Individual to be shared with Counsel.　0.2　\$ 405　\$　81.00 Lazarus, Jordan　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, Paul Hastings [D. Barron] and NPM Law [Linsey] re: template for avoidance actions and related matters.　0.2　\$ 495　\$　99.00 Welby, Jackie　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus re: procedures for sourcing and verifying transactions included in schedules provided to NPM Law.　0.3　\$ 200　\$　60.00 Lazarus, Jordan　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Welby re: procedures for sourcing and verifying transactions included in schedules provided to NPM Law.　0.3　\$ 495　\$　148.50 Welby, Jackie　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　2.3　\$ 200　\$　460.00 Marume, Kundai　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and Analysis of Avoidance action schedules to be shared with Counsel.　5.6　\$ 405　\$　2,268.00 Lazarus, Jordan　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　7.7　\$ 495　\$　3,811.50 Parizek, Pam　1/16/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Review schedule of avoidance actions with Trustee analysis and instructions [.4], confer J. Lazarus re: same [.1].　0.5　\$ 680　\$　340.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, P. Parizek, Paul Hastings [D. Barron] and NPM Law [P. Linsey] re: template for avoidance actions and related matters.　0.4　\$ 495　\$　198.00 Lazarus, Jordan　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, P. Parizek, J. Barker re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; workstream coordination.　0.7　\$ 495　\$　346.50 Lomas, Adam　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, J. Lazarus re: investigative updates [ approach, and other intelligence updates]; transaction review for and - bank accounts; and other topics in preparation for regular update Call　0.7　\$ 495　\$　346.50 Parizek, Pam　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　with Paul Hastings counsel team. Call with J. Barker, A. Lomas, J. Lazarus re: Capital, family, Avoidance Schedules, financial schedules for and　0.7　\$ 680　\$　476.00 Parizek, Pam　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review First Round of Avoidance Actions, Schedule A prepared by J. Lazarus.　0.9　\$ 680　\$　612.00 Lazarus, Jordan　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　2.8　\$ 495　\$　1,386.00 Marume, Kundai　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and Analysis of Avoidance action schedules to be shared with Counsel.　4.2　\$ 405　\$　1,701.00 Welby, Jackie　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　6.6　\$ 200　\$　1,320.00 Parizek, Pam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and approve division of labor re: Master Schedules of bank transactions and Schedule A for Avoidance Actions.　0.1　\$ 680　\$　68.00 Lazarus, Jordan　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, Paul Hastings [D. Barron], NPM Law [P. Linsey] re: transferee payment analysis.　0.2　\$ 495　\$　99.00 Lomas, Adam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus re: Schedule A transferee analysis and related matters.　0.4　\$ 495　\$　198.00 Parizek, Pam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Lazarus re: Schedule A transferee analysis and related matters.　0.4　\$ 680　\$　272.00 Timekeeper Lazarus, Jordan　Date 1/18/2024　Matter Asset Recovery　Task Avoidance　Narrative Call with P. Parizek, A. Lomas re: Schedule　Hours Rate 0.4　\$ 495　Amount \$ 198.00 Investigation and Litigation　Action Analysis　A transferee analysis and related matters. Barker, James　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, I. Jones, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: and family, Avoidance Schedules, financial schedules for　1.7　\$ 675　\$ 1,147.50 Lomas, Adam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　and Call with P. Parizek, I. Jones, J. Barker, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: and family, Avoidance Schedules, financial schedules for　1.7　\$ 495　\$ 841.50 Lazarus, Jordan　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　and Call with P. Parizek, I. Jones, J. Barker, A. Lomas, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: and family, Avoidance Schedules, financial schedules for　1.7　\$ 495　\$ 841.50 Parizek, Pam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　and Prepare agenda [.2] and attend weekly call [1.7] with I. Jones, J. Barker, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: and family, Avoidance Schedules, financial schedules for　1.9　\$ 680　\$ 1,292.00 Lazarus, Jordan　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　and Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　3.1　\$ 495　\$ 1,534.50 Welby, Jackie　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　5.3　\$ 200　\$ 1,060.00 Parizek, Pam　1/18/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review Revised Avoidance Action Schedules [.4] and adjustment to Schedule [.1].　0.1　\$ 680　\$ 68.00 Parizek, Pam　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review A. Lomas summary of disbursements.　0.1　\$ 680　\$ 68.00 Lazarus, Jordan　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, NPM Law [P. Linsey], Paul Hastings [D. Barron] re: Schedule A transferee analysis and related matters.　0.4　\$ 495　\$ 198.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review request from NPM Law [P. Linsey] for Schedules for next round of avoidance complaints [.3] and confer with J. Lazarus re: preparation and sourcing of same [.1].　0.4　\$ 680　\$ 272.00 Lazarus, Jordan　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with Paul Hastings [D. Barron] re: financial analysis and contact information for transferee.　0.4　\$ 495　\$ 198.00 Welby, Jackie　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　2.8　\$ 200　\$ 560.00 Lazarus, Jordan　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　3.3　\$ 495　\$ 1,633.50 Lazarus, Jordan　1/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas and P. Parizek re: Schedule A transferee analysis and related matters.　0.1　\$ 495　\$ 49.50 Lazarus, Jordan　1/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, Paul Hastings [D. Barron], NPM Law [P. Linsey] re: transferee payment analysis.　0.4　\$ 495　\$ 198.00 Parizek, Pam　1/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review communications among Paul Hastings [D. Barron], NPM Law [P. Linsey] and Kroll re: revised Schedules for Avoidance actions and discrepancies in NPM spreadsheet.　0.5　\$ 680　\$ 340.00 Lazarus, Jordan　1/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　2.6　\$ 495　\$ 1,287.00 Marume, Kundai　1/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus re: analysis of avoidance action schedules and related matters.　0.2　\$ 405　\$ 81.00 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with K. Marume re: analysis of avoidance action schedules and related matters.　0.2　\$ 495　\$ 99.00 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　0.4　\$ 495　\$ 198.00 Welby, Jackie　1/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　4.1　\$ 200　\$ 820.00 Lazarus, Jordan　1/23/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with NPM Law [P. Linsey, D. Skalka] K. Marume, J. Welby, R. Hamersly re: analysis of avoidance action schedules and related matters.　0.9　\$ 495　\$ 445.50 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　1/23/2024　Asset Recovery Investigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules　6.3　\$ 495　\$ 3,118.50 and Litigation　for inclusion in avoidance action complaints. Welby, Jackie　1/24/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　3.3　\$ 200　\$ 660.00 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　3.9　\$ 495　\$ 1,930.50 Parizek, Pam　1/24/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Call with J. Barker, A. Lomas, J. Lazarus re: investigative updates [ and other related entities, family, and other intelligence updates]; transaction review for and - -related bank accounts; and other topics in preparation for regular update meeting with Paul Hastings counsel team.　0.6　\$ 680　\$ 408.00 Lazarus, Jordan　1/25/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　2.1　\$ 495　\$ 1,039.50 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints to meet urgent client deadline.　10.3　\$ 495　\$ 5,098.50 Parizek, Pam　1/30/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　0.2　\$ 680　\$ 136.00 Lazarus, Jordan　1/30/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　2.8　\$ 495　\$ 1,386.00 Welby, Jackie　1/30/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　3.2　\$ 200　\$ 640.00 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, NPM Law [P. Linsey, D. Skalka] re: transferee analysis and further assistance with respect to entity, address, and registered agent identification.　0.8　\$ 495　\$ 396.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　1/31/2024　Asset Recovery　Avoidance　Call with J. Lazarus, NPM Law [P. Linsey,　0.8　\$ 495　\$ 396.00 Investigation and Litigation　Action Analysis　D. Skalka] re: transferee analysis and further assistance with respect to entity, address, and registered agent identification. Welby, Jackie　1/31/2024　Asset Recovery　Avoidance　Source and verify transactions included in　2.9　\$ 200　\$ 580.00 Investigation and Litigation　Action Analysis　schedules provided to NPM Law. Lazarus, Jordan　1/31/2024　Asset Recovery　Avoidance　Preparation of both summary and individual　3.0　\$ 495　\$ 1,485.00 Investigation and Litigation　Action Analysis　transactional transferee analysis schedules for inclusion in avoidance action complaints. Parizek, Pam　1/31/2024　RICO Litigation　Avoidance　Call with A. Lomas, J. Barker, J. Lazarus re:　0.5　\$ 680　\$ 340.00 Action Analysis　transaction data for entities, ongoing transferee work with NPM Law, and various investigative intelligence channels in preparation for weekly status call with Paul Hastings counsel team. Parizek, Pam　1/2/2024　General Debtor　Case　Review Kroll billing summary statistics for　0.1　\$ 680　\$ 68.00 Representation　Administration　December 11-20. Parizek, Pam　1/3/2024　UAE Asset Recovery　Case Administration　Outreach to re: proposal for recovery actions, presentation on　0.2　\$ 680　\$ 136.00 Actions　weekly call, and Parizek, Pam　1/3/2024　UAE Asset　Case　Review and provide　0.5　\$ 680　\$ 340.00 Recovery Actions　Administration　to counsel. Lazarus, Jordan　1/10/2024　Asset Recovery　Case　Correspondence with A. Lomas, P. Parizek,　0.4　\$ 495　\$ 198.00 Investigation and Litigation　Administration　and J. Barker re: forensic accounting workstream update for weekly call with Barker, James　1/17/2024　UAE Asset　Case　counsel. Preparation Call with P. Parizek, J. Lazarus,　0.7　\$ 675　\$ 472.50 Recovery　Administration　discussing Parizek, Pam　1/22/2024　Actions General Debtor　Fee/Employmen　Reclassify matter numbers [.5] and redact　1.4　\$ 680　\$ 952.00 Representation　t Applications　investigation subjects for filing [.9]. Parizek, Pam　1/22/2024　General Debtor Representation　Fee/Employmen t Applications　Review and revise December 2023 Fee Statement.　3.4　\$ 680　\$ 2,312.00 Barker, James　1/1/2024　Asset Recovery Investigation　Investigations　Call with P. Levenson re: current workstreams, company searches,　1.2　\$ 675　\$ 810.00 and Litigation Levenson, Patrick　1/1/2024　Asset Recovery　Investigations　Call with J. Barker re: current workstreams,　1.2　\$ 231　\$ 277.20 Investigation　company searches, and Litigation　Draft. Barker, James　1/2/2024　Asset Recovery Investigation　Investigations　Review progress on ongoing workstreams: research [.3]; research [.4];　1.2　\$ 675　\$ 810.00 and Litigation Subramaniam, Shruti　1/2/2024　Asset Recovery　Investigations　[ [.5]. Research of US public records and litigation　4.0　\$ 231　\$ 924.00 Investigation　for and Litigation Hours Rate Amount Welby, Jackie 1/2/2024 G-Club Investigations Call with A. Lomas re: analysis to reconcile 0.3 \$ \$ Adversary for - Proceeding Limited accounts. Lomas, Adam 1/2/2024 G-Club Investigations Call with J. Welby re: analysis to reconcile 0.3 \$ \$ Adversary statements for - Proceeding accounts. Welby, Jackie 1/2/2024 G-Club Investigations Call with A. Lomas re: analysis to reconcile 0.3 \$ \$ 60.00 Adversary statements for - Proceeding accounts. Lomas, Adam 1/2/2024 G-Club Investigations Prepare template for capture of transactions 0.3 \$ \$ 148.50 Adversary from - account held Proceeding at Welby, Jackie 1/2/2024 G-Club Investigations Capture account activity in - 2.0 \$ \$ Adversary accounts. Proceeding Parizek, Pam 1/2/2024 UAE Asset Investigations Review, research, and perform financial 0.9 \$ \$ Recovery analysis regarding Actions regulatory inquiry adversary proceeding in preparation for meetings with and Paul Hastings. Parizek, Pam 1/3/2024 Asset Recovery Investigations Review schedule of / 0.4 \$ \$ 272.00 Investigation payments to members and and Litigation others, email Kroll team leads re: same and add to Kroll master tracker. Subramaniam, Shruti 1/3/2024 Asset Recovery Investigations Continued research of US public records 4.0 \$ \$ Investigation and litigation for and Litigation Lomas, Adam 1/3/2024 G-Club Investigations Respond to inquiry from K. Marume re: 0.2 \$ \$ 99.00 Adversary available documents for - -related Proceeding accounts. Welby, Jackie 1/3/2024 G-Club Investigations Capture account activity in - 3.4 \$ \$ Adversary accounts. Proceeding Marume, Kundai 1/3/2024 G-Club Investigations Conduct research and analysis of - 5.4 \$ \$ Adversary entities transactions, including identifying Proceeding Payee/Payor information for third parties, related parties and unknown transactions. Lazarus, Jordan 1/3/2024 Golden Spring Investigations Analysis of transactional details and contact 1.8 \$ \$ Adversary information for specific individuals as Proceeding requested by NPM. Parizek, Pam 1/3/2024 Mei Guo Investigations Review compilation of document 0.7 \$ \$ 476.00 Adversary production prepared by A. Lomas including Proceeding coordinate investigative intelligence and financial transaction review. Lomas, Adam 1/3/2024 Mei Guo Investigations Review of documents with respect to 0.9 \$ \$ Adversary Proceeding related email to internal Kroll team with relevant documents and related observations. Levenson, Patrick 1/3/2024 Mei Guo Investigations Research and 1.3 \$ \$ Adversary [　Timekeeper　Date　Matter　Task　Narrative 60.00 148.50 400.00 612.00 924.00 680.00 2,187.00 891.00 445.50 300.30 Proceeding Filed 02/20/24 Entered 02/20/24 16:00:09　Page 39 of 51 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/3/2024　UAE Asset Recovery Actions　Investigations　Review research regarding for　0.2　680\$　\$　136.00 Lomas, Adam　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.1　495\$　\$　49.50 Lomas, Adam　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with Paul Hastings [L. Despins] re: apparent payments made with respect to　0.3　495\$　\$　148.50 Lomas, Adam　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review of Bank document production with respect to the identification of outstanding/missing support.　0.5　495\$　\$　247.50 Barker, James　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Reached out to Kroll team members regarding viability of searches [.3]; Correspondence with Kroll on updating the memo with new intelligence [　0.7　675\$　\$　472.50 Levenson, Patrick　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　[.4]. Public records and open-source research on for leadership and property ownership.　1.2　231\$　\$　277.20 Barker, James　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative discussion with P. Levenson over chat and on a call regarding findings about the and documentation found on Relativity regarding the findings [1.3].　1.3　675\$　\$　877.50 Lomas, Adam　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review and update status tracker of Rule 2004 bank subpoenas [42 distinct financial institutions]; related email to P. Linsey and NPM Law [K. Mitchell] and D. Barron [Paul Hastings] in preparation for upcoming meeting.　2.1　495\$　\$　1,039.50 Marume, Kundai　1/4/2024　G-Club Adversary Proceeding　Investigations　Conduct research and analysis of - entities transactions, including identifying Payee/Payor information for third parties, related parties and unknown transactions.　7.1　405\$　\$　2,875.50 Lomas, Adam　1/4/2024　Gettr USA Proceeding　Investigations　Review and analysis of account transactions and related support.　0.3　495\$　\$　148.50 Lomas, Adam　1/4/2024　Gettr USA Proceeding　Investigations　Prepare bank transactions for various accounts for review, analysis, and categorization.　0.4　495\$　\$　198.00 Welby, Jackie　1/4/2024　Gettr USA Proceeding　Investigations　Review and analysis of bank transactions in accounts.　2.5　200\$　\$　500.00 Welby, Jackie　1/4/2024　Leading Shine Adversary Proceeding　Investigations　Review and analyze bank transactions in accounts.　2.0　200\$　\$　400.00 Levenson, Patrick　1/4/2024　Mei Guo Adversary Proceeding　Investigations　Open-source and public records research to identify　0.8　231\$　\$　184.80 Parizek, Pam　1/5/2024　Asset Recovery Investigation and Litigation　Investigations　Review NPM Law [K. Mitchell] communications regarding accounts at and　0.1　680\$　\$　68.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Marume, Kundai　1/5/2024　G-Club Adversary Proceeding　Investigations　Conduct research and analysis of - entities transactions, including identifying Payee/Payor information for third parties,　5.8　\$ 405　\$ 2,349.00 Welby, Jackie　1/5/2024　Gettr USA Proceeding　Investigations　related parties and unknown transactions. Review and analysis of bank transactions in accounts.　1.7　\$ 200　\$ 340.00 Lomas, Adam　1/6/2024　Lamp Capital Adversary Proceeding　Investigations　Prepare bank account transaction summary schedules [all transactions] with updated bank account transaction data; compose related email to internal Kroll team [P. Parizek, J. Lazarus].　1.4　\$ 495　\$ 693.00 Levenson, Patrick　1/7/2024　Mei Guo Adversary　Investigations　1.5　\$ 231　\$ 346.50 Parizek, Pam　1/8/2024　Proceeding Asset Recovery Investigation and Litigation　Investigations　Review Paul Hastings priority list of Kwok alter egos and insiders.　0.1　\$ 680　\$ 68.00 Lomas, Adam　1/8/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.4　\$ 495　\$ 198.00 Parizek, Pam　1/8/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, J. Lazarus re: timing to complete priority list of Kwok alter egos and insiders, completed and partially completed analyses of priority entities, and feasibility to file completed schedules with pleadings on 1/9; communications with Paul Hastings and NPM Law re: priority lists and status.　0.9　\$ 680　\$ 612.00 Lomas, Adam　1/8/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare consolidated list of transferees receiving \$10,000 or more; related email to Paul Hastings [D. Barron].　1.2　\$ 495　\$ 594.00 Lomas, Adam　1/8/2024　G-Club Adversary Proceeding　Investigations　Correspondence with K. Marume, B. Scodeller, J. Welby re: instructions for review and analysis of - -related bank account transactions.　0.3　\$ 495　\$ 148.50 Lomas, Adam　1/8/2024　G-Club Adversary Proceeding　Investigations　Prepare bank transactions for and other related accounts for review, analysis, and categorization.　0.4　\$ 495　\$ 198.00 Lomas, Adam　1/8/2024　G-Club Adversary Proceeding　Investigations　Search and review Relativity for non-bank copies of statements for and other related accounts for upload into bank statement analysis tool.　0.7　\$ 495　\$ 346.50 Lomas, Adam　1/8/2024　G-Club Adversary Proceeding　Investigations　Search and review of records with respect to - accounts.　1.2　\$ 495　\$ 594.00 Welby, Jackie　1/8/2024　G-Club Adversary Proceeding　Investigations　Review and analysis of - -related bank account transactions.　2.2　\$ 200　\$ 440.00 Welby, Jackie　1/8/2024　G-Club Adversary Proceeding　Investigations　Review and analysis of -related bank account transactions.　2.9　\$ 200　\$ 580.00 Lazarus, Jordan　1/8/2024　Mei Guo Adversary Proceeding　Investigations　Correspondence with P. Levenson, J. Barker, and P. Parizek re: research on　0.2　\$ 495　\$ 99.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Levenson, Patrick　1/8/2024　Mei Guo Adversary　Investigations　Conduct public records and open-source research and coordinated international　1.4　\$ 231　\$　323.40 Parizek, Pam　1/9/2024　Proceeding Asset Recovery Investigation and Litigation　Investigations　research. Review/approve research proposal [.1], and inquiry [.1], status of research [.1].　0.3　\$ 680　\$　204.00 Lomas, Adam　1/9/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [S. Maza] re: current bank account transaction metrics for working tolling motion; related　0.3　\$ 495　\$　148.50 Lomas, Adam　1/9/2024　Asset Recovery Investigation and Litigation　Investigations　review of bank account transaction data. Review of document production; related update of inventory of - bank accounts.　0.6　\$ 495　\$　297.00 Lomas, Adam　1/9/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　1.0　\$ 495　\$　495.00 Lomas, Adam　1/9/2024　Asset Recovery Investigation and Litigation　Investigations　Continue updates and attention to master consolidated bank account transaction file.　1.1　\$ 495　\$　544.50 Lomas, Adam　1/9/2024　G-Club Adversary Proceeding　Investigations　Correspondence with P. Parizek re: - bank accounts.　0.1　\$ 495　\$　49.50 Lomas, Adam　1/9/2024　G-Club Adversary Proceeding　Investigations　Prepare bank transactions for and other related accounts for review, analysis, and categorization.　0.4　\$ 495　\$　198.00 Welby, Jackie　1/9/2024　G-Club Adversary Proceeding　Investigations　Review and analysis of -related bank account transactions.　1.4　\$ 200　\$　280.00 Lomas, Adam　1/9/2024　G-Club Adversary Proceeding　Investigations　Reconstruct activity in - account at International from various documents produced by financial institution [Excel transaction data with detail and bank　2.6　\$ 495　\$　1,287.00 Welby, Jackie　1/9/2024　G-Club Adversary　Investigations　statements without detail]. Review and analysis of - -related bank account transactions.　3.8　\$ 200　\$　760.00 Levenson, Patrick　1/9/2024　Proceeding Mei Guo Adversary Proceeding　Investigations　Onsite visit and inquiry into　1.2　\$ 231　\$　277.20 Hirani, Alarice　1/9/2024　UAE Asset Recovery Actions　Investigations　US litigation filings review, searches, ordering corporate records, media profile　5.0　\$ 297　\$　1,485.00 Lomas, Adam　1/10/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.3　\$ 495　\$　148.50 Lomas, Adam　1/10/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document production; related update of inventory of Debtor- bank accounts.　0.9　\$ 495　\$　445.50 Levenson, Patrick　1/10/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct public records and open-source research on entities.　2.1　\$ 231　\$　485.10 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Levenson, Patrick　1/10/2024　Asset Recovery　Investigations　Conduct document review and analysis;　3.5　\$ 231　\$ 808.50 Investigation and Litigation　document review and public records research to identify and verify current location and ownership of Welby, Jackie　1/10/2024　G-Club Adversary Proceeding　Investigations　Review and analysis of - related bank account transactions.　0.4　\$ 200　\$ 80.00 Lomas, Adam　1/10/2024　G-Club Adversary Proceeding　Investigations　Prepare summary analysis of noteworthy transactions in - account at International.　2.2　\$ 495　\$ 1,089.00 Levenson, Patrick　1/10/2024　Mei Guo Adversary Proceeding　Investigations　Conduct open-source research on　0.4　\$ 231　\$ 92.40 Lomas, Adam　1/10/2024　Mei Guo Adversary Proceeding　Investigations　Upload of -related bank accounts statements to bank statement analysis tool; attention to related reconciliation.　0.7　\$ 495　\$ 346.50 Lomas, Adam　1/10/2024　Rule of Law Adversary Proceeding　Investigations　Incorporate transaction data for new/additional -related accounts into existing analysis file.　0.4　\$ 495　\$ 198.00 Welby, Jackie　1/10/2024　Rule of Law Adversary Proceeding　Investigations　Review and analysis of Rule related bank account transactions.　3.3　\$ 200　\$ 660.00 Hirani, Alarice　1/10/2024　UAE Asset Recovery Actions　Investigations　US litigation filings review, searches, ordering corporate records, media profile and links to　6.0　\$ 297　\$ 1,782.00 Lomas, Adam　1/11/2024　Asset Recovery Investigation and Litigation　Investigations　Call with NPM Law [P. Linsey] re: updates to list of - for bank subpoena process and status of various　0.3　\$ 495　\$ 148.50 Lomas, Adam　1/11/2024　Asset Recovery Investigation and Litigation　Investigations　outstanding bank subpoenas. Email to NPM Law [P. Linsey, K. Mitchell] re: known, suspected, and/or identified accounts at and　0.5　\$ 495　\$ 247.50 Lomas, Adam　1/11/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review and analysis of account data and reconciliation to known Debtor-related account activity.　0.7　\$ 495　\$ 346.50 Lomas, Adam　1/11/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document production; related reconciliation of records for accounts produced by different sources; related email to NPM Law [P. Linsey] reconciling document productions and available records.　1.7　\$ 495　\$ 841.50 Levenson, Patrick　1/11/2024　G-Club Adversary Proceeding　Investigations　Conduct background and social media research on and other relevant entities.　1.1　\$ 231　\$ 254.10 Lomas, Adam　1/11/2024　Gettr USA Proceeding　Investigations　Prepare additional bank transactions for review, analysis, and categorization.　0.5　\$ 495　\$ 247.50 Welby, Jackie　1/11/2024　Gettr USA Proceeding　Investigations　Review and analysis of Inc bank account transactions.　3.4　\$ 200　\$ 680.00 Lomas, Adam　1/11/2024　Golden Spring Adversary Proceeding　Investigations　Respond to email inquiry from Paul Hastings [D. Barron] re: source documents for payments from to particular law firm transferees.　0.4　\$ 495　\$ 198.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　1/11/2024　HCHK　Investigations　Respond to inquiry from Paul Hastings [E.　0.3　\$ 495　\$ 148.50 Adversary Proceeding　Sutton] re: payments from entities to related review of bank data and Lomas, Adam　1/11/2024　HCHK　Investigations　supporting documents. Review of new　0.4　\$ 495　\$ 198.00 Adversary　document production with respect to Proceeding　updated account statements and other related documents; email to Paul Hastings counsel team re: same. Lomas, Adam　1/12/2024　Asset Recovery　Investigations　Correspondence with NPM Law [P. Linsey]　0.3　\$ 495　\$ 148.50 Investigation and Litigation　re: apparent accounts and/or payment activity. Lomas, Adam　1/12/2024　Asset Recovery Investigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related　0.3　\$ 495　\$ 148.50 and Litigation　reconciliation. Lomas, Adam　1/12/2024　Asset Recovery　Investigations　Review of new document　0.8　\$ 495　\$ 396.00 Investigation and Litigation　production. Levenson, Patrick　1/12/2024　Asset Recovery　Investigations　Public records research on　2.8　\$ 231　\$ 646.80 Investigation　ownership. and Litigation Welby, Jackie　1/12/2024　Asset Recovery　Investigations　Review of new/updated document　3.1　\$ 200　\$ 620.00 Investigation and Litigation　production. Lomas, Adam　1/12/2024　G-Club　Investigations　Respond to inquiry from Paul Hastings [D.　0.4　\$ 495　\$ 198.00 Adversary　Barron] re: - -related bank documents Proceeding　showing purported motor vehicle purchases. Welby, Jackie　1/12/2024　Gettr USA　Investigations　Review and analysis of bank　1.1　\$ 200　\$ 220.00 Lomas, Adam　1/12/2024　Proceeding HCHK　Investigations　account transactions. Correspondence with NPM Law [K.　0.4　\$ 495　\$ 198.00 Adversary Proceeding　Mitchell] re: documents showing account information for accounts at Lomas, Adam　1/14/2024　G-Club　Investigations　for follow-up subpoena request. Relativity review/research re: suspected or　0.8　\$ 495　\$ 396.00 Adversary　apparent - bank Proceeding　account[s] in related email to Paul Hastings [L. Despins]. Lomas, Adam　1/15/2024　Asset Recovery Investigation　Investigations　Relativity review/research re: money transfers related email to NPM　0.9　\$ 495　\$ 445.50 and Litigation　Law [P. Linsey]. Lomas, Adam　1/16/2024　Asset Recovery　Investigations　Respond to email inquiry from NPM Law　0.3　\$ 495　\$ 148.50 Investigation　[K. Mitchell] re: known or suspected Debtor and Litigation　related accounts at Barker, James　1/16/2024　Asset Recovery　Investigations　Investigative research on: -　1.9　\$ 675　\$ 1,282.50 Investigation and Litigation Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Hirani, Alarice　1/16/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare executive summary re: additional research on filings and research on companies.　2.5　\$ 297　\$ 742.50 Welby, Jackie　1/16/2024　G-Club Adversary Proceeding　Investigations　Call with A. Lomas re: procedures for reconciliation of - QuickBooks data to bank account transaction data.　0.3　\$ 200　\$ 60.00 Lomas, Adam　1/16/2024　G-Club Adversary Proceeding　Investigations　Call with J. Welby re: procedures for reconciliation of - QuickBooks data to bank account transaction data.　0.3　\$ 495　\$ 148.50 Welby, Jackie　1/16/2024　G-Club Adversary Proceeding　Investigations　Call with A. Lomas re: procedures for reconciliation of - QuickBooks data to bank account　0.4　\$ 200　\$ 80.00 Welby, Jackie　1/16/2024　G-Club Adversary Proceeding　Investigations　transaction data. Review of TD Bank document production to help classify payments from - accounts to unknown parties.　1.2　\$ 200　\$ 240.00 Lomas, Adam　1/16/2024　G-Club Adversary Proceeding　Investigations　Conduct preliminary quality control review of -related transaction analysis and categorization.　2.3　\$ 495　\$ 1,138.50 Lomas, Adam　1/16/2024　G-Club Adversary Proceeding　Investigations　Conduct preliminary quality control review of - -related transaction analysis and categorization.　2.6　\$ 495　\$ 1,287.00 Lomas, Adam　1/16/2024　G-Club Adversary Proceeding　Investigations　Review and categorization of additional -related bank transactions.　3.1　\$ 495　\$ 1,534.50 Welby, Jackie　1/16/2024　G-Club Adversary Proceeding　Investigations　Review of - QuickBooks file and reconciliation of journal entries to bank transaction data.　3.4　\$ 200　\$ 680.00 Lomas, Adam　1/16/2024　Gettr USA Proceeding　Investigations　Conduct preliminary quality control review of transaction analysis and categorization.　1.8　\$ 495　\$ 891.00 Lomas, Adam　1/16/2024　Mei Guo Adversary Proceeding　Investigations　Respond to email inquiry from NPM Law [K. Mitchell] re: Debtor-related accounts related to　0.7　\$ 495　\$ 346.50 Lomas, Adam　1/17/2024　Asset Recovery Investigation and Litigation　Investigations　Correspond with NPM Law [K. Mitchell] re: follow-up requests for accounts.　0.3　\$ 495　\$ 148.50 Lomas, Adam　1/17/2024　Asset Recovery Investigation and Litigation　Investigations　Research transactions flagged for review via process to source and verify schedules provided to NPM Law; related correspondence to J. Lazarus, J. Welby.　0.9　\$ 495　\$ 445.50 Subramaniam, Shruti　1/17/2024　Asset Recovery Investigation and Litigation　Investigations　Review of Relativity, US public records, regulatory bodies for US presence and connection of company directors and officers.　2.2　\$ 231　\$ 508.20 Barker, James　1/17/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative research on: -　2.6　\$ 675　\$ 1,755.00 Lomas, Adam　1/17/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare schedules for Paul Hastings and NPM Law counsel teams summarizing - bank account transaction activity.　2.6　\$ 495　\$ 1,287.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Subramaniam, Shruti　1/17/2024　Asset Recovery Investigation and Litigation　Investigations　Review of Corporate filings, ownership, and officers of　2.8　\$ 231　\$　646.80 Levenson, Patrick　1/17/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct public record and open-source research on entity.　3.5　\$ 231　\$　808.50 Welby, Jackie　1/17/2024　G-Club Adversary Proceeding　Investigations　Review of G- QuickBooks file and reconciliation of journal entries to bank transaction data.　1.1　\$ 200　\$　220.00 Lomas, Adam　1/17/2024　Gettr USA Proceeding　Investigations　Prepare schedules for Paul Hastings and NPM Law summarizing bank account transaction activity.　1.9　\$ 495　\$　940.50 Levenson, Patrick　1/17/2024　HCHK Adversary Proceeding　Investigations　Research on and ownership.　3.7　\$ 231　\$　854.70 Lomas, Adam　1/17/2024　Leading Shine Adversary Proceeding　Investigations　Prepare schedules for Paul Hastings and NPM Law summarizing bank account transaction activity.　0.9　\$ 495　\$　445.50 Lomas, Adam　1/17/2024　Leading Shine Adversary Proceeding　Investigations　Conduct preliminary quality control review of transaction analysis and categorization.　1.1　\$ 495　\$　544.50 Parizek, Pam　1/17/2024　UAE Asset Recovery Actions　Investigations　0.4　\$ 680　\$　272.00 Parizek, Pam　1/18/2024　Asset Recovery Investigation and Litigation　Investigations　Review investigative intelligence re: and　0.2　\$ 680　\$　136.00 Lomas, Adam　1/18/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [K. Mitchell] re: follow-up requests for accounts.　0.4　\$ 495　\$　198.00 Barker, James　1/18/2024　Asset Recovery Investigation and Litigation　Investigations　Provided an investigative summary to P. Parizek re: potential new connection to discuss. property research.　2.6　\$ 675　\$　1,755.00 Lomas, Adam　1/18/2024　G-Club Adversary Proceeding　Investigations　Continue quality control review of - transaction analysis and categorization; related review of bank and other supporting documents; updates to categorization and classification of transactions.　5.4　\$ 495　\$　2,673.00 Levenson, Patrick　1/18/2024　G-Club Adversary Proceeding　Investigations　Conduct and coordinate research on transactions and related entities　5.5　\$ 231　\$　1,270.50 Leonard, Justin　1/18/2024　Mahwah Adversary Proceeding　Investigations　Assisted Paul Hastings [L. Song] inventory　7.0　\$ 297　\$　2,079.00 Parizek, Pam　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, J. Lazarus to discuss email request from NPM Law [P. Linsey] re: avoidance actions.　0.2　\$ 680　\$　136.00 Lazarus, Jordan　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, A. Lomas to discuss email request from NPM Law [P. Linsey] re: avoidance actions.　0.2　\$ 495　\$　99.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, J. Lazarus to discuss email request from NPM Law [P. Linsey] re: avoidance actions.　0.2　495\$　\$　99.00 Lomas, Adam　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review of NAV Consulting document production with respect to Silvergate Bank account statements; related email to J. Welby re: account statement review instructions.　0.5　495\$　\$　247.50 Barker, James　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted investigative research on entities in preparation for a briefing with S.Subramaniam.　1.6　675\$　\$　1,080.00 Lomas, Adam　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review, analysis, and categorization of bank account transactions; respond to related email inquiry from Paul Hastings [D.　1.7　495\$　\$　841.50 Welby, Jackie Levenson, Patrick　1/19/2024 1/19/2024　Asset Recovery Investigation and Litigation Asset Recovery Investigation and Litigation　Investigations Investigations　Barron]. Review of document production with respect to account statements; related attention to index of Debtor-related bank accounts. Open-source, social media and public records research pertaining to　4.2 4.7　200\$ 231\$　\$ \$　840.00 1,085.70 Parizek, Pam　1/19/2024　G-Club Adversary Proceeding　Investigations　Review summary of - transactions through and and related schedules.　0.3　680\$　\$　204.00 Lomas, Adam　1/19/2024　G-Club Adversary Proceeding　Investigations　Gather information with respect to apparent - related accounts at and related email to NPM Law [P. Linsey].　0.8　495\$　\$　396.00 Lomas, Adam　1/19/2024　G-Club Adversary Proceeding　Investigations　Continue attention to cleaning and normalization of - -related bank account transactions.　1.9　495\$　\$　940.50 Levenson, Patrick　1/19/2024　G-Club Adversary Proceeding　Investigations　Conduct and coordinate research on transactions and related entities　2.2　231\$　\$　508.20 Parizek, Pam　1/19/2024　UAE Asset Recovery Actions　Investigations　Confer J. Barker re: research and memo re: same.　0.1　680\$　\$　68.00 Barker, James　1/19/2024　UAE Asset Recovery Actions　Investigations　Correspondence with internal Kroll team to discuss research next steps.　0.5　675\$　\$　337.50 Lomas, Adam　1/20/2024　G-Club Adversary Proceeding　Investigations　Continue attention to cleaning and normalization of - -related bank account transactions.　3.3　495\$　\$　1,633.50 Lazarus, Jordan　1/21/2024　HCHK Adversary Proceeding　Investigations　Analysis of ACH reports produced by Bank.　0.3　495\$　\$　148.50 Barker, James　1/22/2024　Asset Recovery Investigation and Litigation　Investigations　Review of research into　0.8　675\$　\$　540.00 Barker, James　1/22/2024　Asset Recovery Investigation and Litigation　Investigations　Review of research into　0.9　675\$　\$　607.50 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Scodeller, Bradley　1/22/2024　Asset Recovery Investigation and Litigation　Investigations　Research of corporate headquarters for entities flagged by Kroll and to be presented to Paul Hastings.　1.1　\$ 315　\$　346.50 Barker, James　1/22/2024　Asset Recovery Investigation and Litigation　Investigations　Review of research into and　1.1　\$ 675　\$　742.50 Levenson, Patrick　1/22/2024　G-Club Adversary Proceeding　Investigations　Conduct and coordinate U.S. and international public records, social media, document, and litigation research on and　3.5　\$ 231　\$　808.50 Leonard, Justin　1/22/2024　Mahwah Adversary Proceeding　Investigations　Performed consulting duties in association with　2.0　\$ 297　\$　594.00 Barker, James　1/23/2024　Asset Recovery Investigation and Litigation　Investigations　Review of research into　0.6　\$ 675　\$　405.00 Subramaniam, Shruti　1/23/2024　Asset Recovery Investigation and Litigation　Investigations　Review of corporate documents for of draft memo with findings; memo compilation.　1.0　\$ 231　\$　231.00 Levenson, Patrick　1/23/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research on　3.0　\$ 231　\$　693.00 Levenson, Patrick　1/23/2024　Asset Recovery Investigation and Litigation　Investigations　Public record and litigation research on　3.2　\$ 231　\$　739.20 Barker, James　1/23/2024　G-Club Adversary Proceeding　Investigations　Review of research into　0.7　\$ 675　\$　472.50 Lomas, Adam　1/23/2024　Golden Spring Adversary Proceeding　Investigations　Researched transactions flagged for review by quality control process.　0.2　\$ 495　\$　99.00 Levenson, Patrick　1/23/2024　HCHK Adversary Proceeding　Investigations　Targeted research on　2.0　\$ 231　\$　462.00 Levenson, Patrick　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Targeted research on　1.5　\$ 231　\$　346.50 Levenson, Patrick　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct additional research on　2.0　\$ 231　\$　462.00 Levenson, Patrick　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Open-source and document research on　2.1　\$ 231　\$　485.10 Subramaniam, Shruti　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Review of corporate documents for　7.0　\$ 231　\$　1,617.00 Subramaniam, Shruti　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Draft memo re:　7.0　\$ 231　\$　1,617.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Subramaniam, Shruti　1/24/2024　Asset Recovery　Investigations　Compile information and prepare memo re:　7.0　\$ 231　\$ 1,617.00 Investigation and Litigation Levenson, Patrick　1/24/2024　G-Club Adversary Proceeding　Investigations　Conduct and coordinate U.S. and international public records, social media, document, and litigation research on　1.7　\$ 231　\$ 392.70 Levenson, Patrick　1/25/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker re: research　0.5　\$ 231　\$ 115.50 Barker, James　1/25/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Levenson re: research　0.5　\$ 675　\$ 337.50 Lazarus, Jordan　1/25/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with P. Parizek, A. Lomas NPM Law [P. Linsey, D. Skalka] re: master transferee schedule, transferee research, credit card statements, and related matters.　1.3　\$ 495　\$ 643.50 Barker, James　1/25/2024　Asset Recovery Investigation and Litigation　Investigations　Drafted and update for P. Parizek on the family research findings, and and　1.8　\$ 675　\$ 1,215.00 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Welby to discuss procedure for investigative research on transferees.　0.2　\$ 495　\$ 99.00 Welby, Jackie　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Lazarus to discuss procedure for investigative research on transferees.　0.2　\$ 200　\$ 40.00 Levenson, Patrick　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Research and review of vehicle registrations, titles, license plate sightings, and import records review.　0.3　\$ 231　\$ 69.30 Levenson, Patrick　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research on and entities for background and connections.　2.5　\$ 231　\$ 577.50 Welby, Jackie　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative research on transferees to meet urgent client deadline.　6.1　\$ 200　\$ 1,220.00 Parizek, Pam　1/29/2024　RICO Litigation　Investigations　Review RICO Complaint Targets　0.4　\$ 680　\$ 272.00 Lomas, Adam　1/29/2024　RICO Litigation　Investigations　spreadsheet and related communications. Call with Paul Hastings [A. Luft] and email correspondence with Paul Hastings [L. Song, A. Luft] re: request for transaction data with respect to certain entities [possible RICO complaint targets].　0.4　\$ 495　\$ 198.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　1/29/2024　RICO Litigation　Investigations　Call and correspondence with J. Lazarus, A. Lomas, NPM Law [P. Linsey, D. Skalka], Paul Hastings [D. Barron, E. Sutton, L. Song] re: master transferee schedule, transferee research, RICO motion analysis, and related matters.　0.8　\$ 680　\$　544.00 Lomas, Adam　1/29/2024　RICO Litigation　Investigations　Call and correspondence with P. Parizek, J. Lazarus, NPM Law [P. Linsey, D. Skalka], Paul Hastings [D. Barron, E. Sutton, L. Song] re: master transferee schedule, transferee research, RICO motion analysis, and related matters.　0.8　\$ 495　\$　396.00 Lazarus, Jordan　1/29/2024　RICO Litigation　Investigations　Call and correspondence with P. Parizek, A. Lomas, NPM Law [P. Linsey, D. Skalka], Paul Hastings [D. Barron, E. Sutton, L. Song] re: master transferee schedule, transferee research, RICO motion analysis, and related matters.　0.8　\$ 495　\$　396.00 Lomas, Adam　1/29/2024　RICO Litigation　Investigations　Build out of template for capture and reporting of transaction data for possible RICO complaint target entities.　2.3　\$ 495　\$　1,138.50 Lomas, Adam　1/29/2024　RICO Litigation　Investigations　Attention to the preparation of schedules of transaction data for possible RICO complaint target entities [Priority 1 entities] to meet urgent client deadline.　6.7　\$ 495　\$　3,316.50 Jones, Iain　1/29/2024　UAE Asset Recovery　Investigations　Report writing and analysis for research.　4.0　\$ 608　\$　2,432.00 Lazarus, Jordan　1/30/2024　Actions Asset Recovery Investigation and Litigation　Investigations　Review research compiled by investigative team on specific transferees.　0.3　\$ 495　\$　148.50 Lazarus, Jordan　1/30/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with P. Parizek, A. Lomas, NPM Law [P. Linsey], Paul Hastings [D. Barron] re: follow up research on transferees, schedule A's and global transferee analysis.　0.5　\$ 495　\$　247.50 Barker, James　1/30/2024　Asset Recovery Investigation and Litigation　Investigations　Research into and relating to　2.4　\$ 675　\$　1,620.00 Welby, Jackie　1/30/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative research on transferees for avoidance complaints.　5.1　\$ 200　\$　1,020.00 Lazarus, Jordan　1/30/2024　Mei Guo Adversary　Investigations　Review analysis and correspondence with internal team re:　0.3　\$ 495　\$　148.50 Lomas, Adam　1/30/2024　Proceeding RICO Litigation　Investigations　Attention to the preparation of schedules of transaction data for possible RICO complaint target entities [Priority 1 entities] to meet urdent client deadline.　7.6　\$ 495　\$　3,762.00 Jones, Iain　1/30/2024　UAE Asset Recovery Actions　Investigations　Report writing and analysis for research.　4.0　\$ 608　\$　2,432.00 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Barker, James　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Provide brief update to P. Parizek on corporate intelligence, research.　0.3　\$ 675　\$　202.50 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with internal team re: transferee investigative research and related matters.　0.5　\$ 495　\$　247.50 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of Debtor preferential payments; correspondence with P. Parizek, A. Lomas, NPM Law [D. Skalka] re: preferential payments.　0.7　\$ 495　\$　346.50 Levenson, Patrick　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Open-source research on entity.　0.9　\$ 231　\$　207.90 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with A. Lomas, NPM Law [P. Linsey, D. Skalka] re: analysis of transferee payments, credit card payments, and possible investigative research and related matters.　1.9　\$ 495　\$　940.50 Levenson, Patrick　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Research and review of and import records review.　4.2　\$ 231　\$　970.20 Welby, Jackie　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative research on transferee corporate names per financial records for avoidance action complaints.　4.3　\$ 200　\$　860.00 Parizek, Pam　1/31/2024　HCHK Adversary Proceeding　Investigations　Review credit card payments made by and other accounts.　0.1　\$ 680　\$　68.00 Parizek, Pam　1/31/2024　HCHK Adversary Proceeding　Investigations　Review summary schedule of spending.　0.1　\$ 680　\$　68.00 Parizek, Pam　1/31/2024　HCHK Adversary Proceeding　Investigations　Review schedule of spending.　0.1　\$ 680　\$　68.00 Parizek, Pam　1/31/2024　RICO Litigation　Investigations　Review correspondence and Schedule for Tranch 1 of RICO analysis.　0.4　\$ 680　\$　272.00 Lazarus, Jordan　1/31/2024　RICO Litigation　Investigations　Call with P. Parizek, A. Lomas, J. Barker re: transaction data for possible RICO target entities, ongoing transferee work with NPM Law, and various investigative intelligence channels in preparation for weekly status call with Paul Hastings counsel team.　0.5　\$ 495　\$　247.50 Lomas, Adam　1/31/2024　RICO Litigation　Investigations　Call with P. Parizek, J. Barker, J. Lazarus re: transaction data for possible RICO target entities, ongoing transferee work with NPM Law, and various investigative intelligence channels in preparation for weekly status call with Paul Hastings counsel team.　0.5　\$ 495　\$　247.50 Case 22-50073　Doc 2940　Filed 02/20/24　Entered 02/20/24 16:00:09　Page 51 of 51 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　1/31/2024　RICO Litigation　Investigations　Correspondence with P. Parizek, J. Lazarus re: status of transaction data with respect to possible RICO complaint targets.　0.6　\$ 495　\$　297.00 Lomas, Adam　1/31/2024　RICO Litigation　Investigations　Attention to the preparation of schedules of transaction data for possible RICO complaint target entities [Priority 1 entities].　1.1　\$ 495　\$　544.50 Lazarus, Jordan　1/4/2024　General Debtor　Pleadings　Review of superseding indictment.　0.4　\$ 495　\$　198.00 Subramaniam, Shruti　1/12/2024　Representation Asset Recovery　Review Pleadings　Review of Corporate Filings for　5.0　\$ 231　\$　1,155.00 Investigation and Litigation　Review　, Parizek, Pam　1/25/2024　Asset Recovery　Pleadings　Review UK judgment v. W. Je.　0.6　\$ 680　\$　408.00 Investigation and Litigation　Review Total Hours and　795.8　\$ 328,272.90