MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2971

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
2971
Type
ORDER
Filed
2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #2971 (filed 2023-08-18). Special counsel Neubert, Pepe & Monteith, P.C. (NPM) requests interim payment of $345,409.60 in legal fees (80% of $431,762.00) and $5,741.18 in expenses (100%) for services rendered to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from January 1, 2024 through January 31, 2024.

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

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In re: : :

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Chapter 11
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HO WAN KWOK,
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et al., :

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

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Jointly Administered
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x
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MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH JANUARY 31, 2024

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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 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from January 1, 2024 through and including January 31, 2024 (the "Fee

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

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

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"Fee Period"). By this Monthly Fee Statement, NPM 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 \$345,409.60 and \$5,741.18, respectively.

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SERVICES RENDERED AND EXPENSES INCURRED
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1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.

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2. Attached hereto as Exhibit B is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.

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3. Attached hereto as Exhibit C is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.

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4. Attached hereto as Exhibit D are NPM's fee statements for services provided during the Fee Period.

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

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150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

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6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than March 21, 2024 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

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7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

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8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.

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[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Dated: February 29, 2024 at New Haven, Connecticut

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> By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

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

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

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In re: :

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:　Chapter 11
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HO WAN KWOK,
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et al., : :

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:　Case No. 22-50073 (JAM)
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Debtors. :

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:　(Jointly Administered)
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----------------------------------------------------------- X

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CERTIFICATE OF SERVICE
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The undersigned hereby certifies that on February 29, 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

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Dated: February 29, 2024 at New Haven, Connecticut

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> By: /s/ Patrick R. Linsey Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com

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

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EXHIBIT A
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HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL

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TIMEKEEPER TIMEKEEPER DATE OF TITLE HOURS HOURLY TOTAL

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CODE　FIRST BAR　RATE ADMISSION
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5 Nancy Bohan 12/1991 Counsel 86.80 \$475.00 \$41,230.00

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Kinsella
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8 Douglas S. 10/1985 Partner 63.30 \$550.00 \$34,815.00

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Skalka
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19 Dennis M. 11/2013 Partner 71.10 \$480.00 \$34,128.00

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Carnelli
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41 Patrick R. 11/2010 Partner 296.60 \$495.00 \$146,817.00

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Linsey
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28 Lauren T. 11/2021 Associate 72.80 \$355.00 \$25,844.00

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Astone
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20 Robert B. 08/1995 Partner 14.80 \$500.00 \$7,400.00

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Flynn
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54 Sarah N. 11/2022 Associate 108.20 \$355.00 \$38,411.00

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Smeriglio
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68 Kari 06/2016 Counsel 183.00 \$425.00 \$77,775.00

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Mitchell
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82 James C. 11/1984 Partner 15.60 \$495.00 \$7,722.00

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Graham
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70 Kellyjohana Paralegal 50.70 \$200.00 \$10,140.00

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Delcarmen Ahumada
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91 Terry Paralegal 24.00 \$220.00 \$5,280.00

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Dembowski Jones
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80 Kaila C. Law 9.50 \$200.00 \$1,900.00

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Coleman　Clerk
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92 Lori A. Aiello Paralegal 1.50 \$200.00 \$300.00

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Total Hours: 997.90 Total Fees: \$431,762.00 Blended Hourly Rate: \$432.67

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EXHIBIT B
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SUMMARY OF COMPENSATION BY PROJECT CATEGORY

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Date: 02/29/2024 Summary Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 8 of 102

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NEUBERT, PEPE & MONTEITH, P.C.

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Total for Phase ID B110 Billable 1.00 550.00 Case Administration Total for Phase ID B120 Billable 298.50 120,382.00 Asset Analysis and Recovery
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Total for Phase ID B160 Billable 5.20 2,077.00 Fee/Employment Applications Total for Phase ID B180 Billable 497.30 216,405.00 Avoidance Action Analysis Total for Phase ID L602 Billable 0.80 396.00 Greenwich Land A.P. # 23-5005 Total for Phase ID L605 Billable 136.20 64,023.50 Mei Guo (aircraft) A.P. # 23-5008 Total for Phase ID L606 Billable 30.30 14,998.50 HCHK A.P. # 23-5013 Total for Phase ID L607 Billable 17.00 7,365.00 Mahwah A.P. # 23-5017 Total for Phase ID L608 Billable 4.20 1,902.00 Golden Spring A.P. #23-5018 Total for Phase ID L611 Billable 6.80 3,366.00 Lamp Capital A.P. # 23-50233 Total for Phase ID L612 Billable 0.60 297.00
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Ace Decade Holdings Limited et al - 23-05028

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GRAND TOTALS
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Billable 997.90 431,762.00
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Date: 02/27/2024 Summary Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 9 of 102

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Amount
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Total for Phase ID B110 Billable 1,385.87

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Case Administration
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Total for Phase ID L110 Billable 615.51

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Fact Investigation/Development
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Total for Phase ID L210 Billable 2,502.19

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Pleadings
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Total for Phase ID L320 Billable 263.91

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Document Production
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Total for Phase ID L450 Billable 973.70

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Trial and Hearing Attendance GRAND TOTALS Billable　5,741.18 EXHIBIT C ITEMIZED EXPENSES
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Date: 02/27/2024 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 11 of

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Trans　H
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Client　Date　Tkpr P　Task Code　Rate Amount Phase ID B110 Case Administration 5248.001　01/10/2024　8 P
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B110 E108 220.41 Postage - 79 Envelopes at \$2.79 each Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/11/2024　8 P
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B110 E108 49.77 Postage - 79 envelopes at .63 each Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 P
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B110 E108 47.88 Postage - 12 envelopes at \$3.99 Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 P
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B110 E108 47.88 Postage - 12 envelopes x \$3.99 Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 P
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B110 E108 275.80 Postage - 28 letters at \$9.85 each Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 P
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B110 E108 66.16 Postage - 4 letters at \$16.54 each Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 P
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B110 E108 35.30 Postage - 2 certified mailings at \$17.65 each Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 P
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B110 E108 33.08 Postage - 2 international mailings - \$16.54 each Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 P
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B110 E108 571.30 Postage Regular mail - 58 x \$9.85 Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 P
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B110 E108 13.44 Postage - 12 letters at \$1.12 Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 P
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B110 E108 24.85 International Postage - 1 at \$24.85 Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor
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Total for Phase ID B110　Billable 1,385.87　Case Administration
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Phase ID L110 Fact Investigation/Development

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5248.001　01/12/2024　8 P
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L110 E107 25.88 Federal Express - Delivery service to United States

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Bankruptcy Court
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 P
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L110 E107 26.88 Federal Express - Delivery service to Boardwalk Motor

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Imports LLC in Plano, TX
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 P
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L110 E107 26.88 Federal Express - Delivery service to Boardwalk Motor

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Imports LLC in Richardson, TX
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 P
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L110 E107 19.59 Federal Express - Delivery service to Pick & Zabicki LLP Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 P
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L110 E107 26.88 Federal Express - Delivery service to Post Oak Motor Cars

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LLC
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor
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E107 53.22 Federal Express - Delivery service to Theriault Law, P.C.

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5248.001　01/16/2024　8 P L110
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 P
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L110 E107 64.30 FEDEX-Delivery service to JNFX, London Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 P
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L110 E107 64.30 FEDEX-Delivery service to Pharos Capital, Bury St. Edmunds,

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SU
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Despins, Ch 11 Trustee/Luc A. Date: 02/27/2024 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 12 of

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NEUBERT, PEPE & MONTEITH, P.C. 102
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Trans　H
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Client Date　Tkpr P Task Code　Rate　Amount
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Phase ID L110 Fact Investigation/Development Ho Wan Kwok, Debtor

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5248.001 01/16/2024　8 P
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L110 E107 64.30 FEDEX-Delivery service to Xiaoming Liu, Tajimi-Shi, Japan Despins, Ch 11 Trustee/Luc A.

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5248.001 01/19/2024　8 P L110　E107　24.51　Ho Wan Kwok, Debtor
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Federal Express - Delivery services/messenger to Choice

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Financial Bank
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/19/2024　8 P
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L110 E107 18.72 Federal Express - Delivery services/messenger to the

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Bankcorp Bank
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Despins, Ch 11 Trustee/Luc A.

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5248.001 01/19/2024　8 P L110　E107　47.18　Ho Wan Kwok, Debtor
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Federal Express - Delivery services/messenger to Stephen J.

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Segal
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/19/2024　8 P
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L110 E107 38.66 Federal Express - Delivery services/messenger to Standard

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Chartered Bank USA
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Despins, Ch 11 Trustee/Luc A.

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5248.001 01/19/2024　8 P L110　E107　37.28　Ho Wan Kwok, Debtor
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Federal Express - Delivery services/messenger to Blackthorn Finance Inc. Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/19/2024　8 P
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L110 E107 37.28 Federal Express - Delivery services/messenger to Supreme Fintech U.S. Despins, Ch 11 Trustee/Luc A.

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5248.001 01/19/2024　8 P L110　E107　39.65　Ho Wan Kwok, Debtor
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Federal Express-Delivery service to FV Bank International ,

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PR
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor
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Total for Phase ID L110 Billable 615.51 Fact Investigation/Development

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Phase ID L210 Pleadings 5248.001 01/03/2024　8 P
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L210 E113 20.19 Hancock Whitney Bank-Subpoena service fees Despins, Ch 11 Trustee/Luc A.

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5248.001 01/07/2024　8 P L210　E113　887.00　Ho Wan Kwok, Debtor
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Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/08/2024　8 P
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L210 E113 887.00 Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/30/2024　8 P
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L210 E113 354.00 Metro Attorney Service-Subpoena service fees (JP Morgan

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Chase Bank)
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Despins, Ch 11 Trustee/Luc A.

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5248.001 01/30/2024　8 P L210　E113　354.00　Ho Wan Kwok, Debtor
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Metro Attorney Service-Subpoena service fees (Hancock

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Whitney Bank)
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor
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Total for Phase ID L210 Billable 2,502.19 Pleadings

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Phase ID L320 Document Production 5248.001 01/10/2024　8 P
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L320 E102 102.24 Dime Community Bank-Outside printing of records Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/29/2024　8 P
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L320 E113 45.50 Wells Fargo-Subpoena service fee for document production Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/30/2024　8 P
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L320 E102 116.17 East West Bank - Outside printing of requested records

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Despins, Ch 11 Trustee/Luc A.

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NEUBERT, PEPE & MONTEITH, P.C.

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Phase ID L320 Document Production Total for Phase ID L320
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Ho Wan Kwok, Debtor Billable　263.91　Document Production
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5248.001 01/17/2024　P
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L450 973.70 Reliable Wilmington-Expedited transcript from 1/17/24 Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor
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Total for Phase ID L450 973.70 Trial and Hearing Attendance

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8 Phase ID L450 Trial and Hearing Attendance

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E116　Billable　GRAND TOTALS
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Billable 5,741.18 EXHIBIT D FEE STATEMENTS
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Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 15 of

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Trans　H　Hours
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Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B110 Case Administration 5248.002 01/05/2024　8 P
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B110 A111 550.00 0.50 275.00 Review and revise operating report (.3); draft

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memorandum to director with report for review(.2) 5248.003 01/24/2024　8 P
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B110 A111 550.00 0.30 165.00 Genever Holdings Corporation

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Bankruptcy Representation
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Review operating report and draft memorandum to client and attorney Barron with operating

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report 5248.003 01/26/2024　8 P
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B110 A111 550.00 0.20 110.00 Genever Holdings LLC

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Bankruptcy Representation
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Draft memorandum to attorney Barron regarding

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filing of operating report Genever Holdings LLC Bankruptcy Representation
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Total for Phase ID B110 Billable 1.00 550.00 Case Administration

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Phase ID B120 Asset Analysis and Recovery

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5248.001 01/02/2024　68　P
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B120 A104 425.00 0.60 255.00 Review Bank production for completion Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/02/2024　68　P
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B120 A108 425.00 0.30 127.50 review correspondence with Cap One regarding timing of additional production, respond to same Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/02/2024　68　P
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B120 A104 425.00 0.70 297.50 Analyze Kroll data regarding newly IDed banks in

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preparation for call
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/02/2024　68　P
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B120 A108 425.00 0.30 127.50 Correspond with Morgan Stanley regarding

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outstanding accounts, review response
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Despins, Ch 11 Trustee/Luc A.

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5248.001 01/02/2024　68　P
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B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review order granting 10th supplemental 2004 exam, fwd to K. Ahumada for preparation of

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subpoenas
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Despins, Ch 11 Trustee/Luc A.

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5248.001 01/02/2024　68　P
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B120 A104 425.00 0.40 170.00 Ho Wan Kwok, Debtor

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Con't analyzing new banks and subpoena production
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/02/2024　68　P
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B120 A108 425.00 0.20 85.00 follow up with TD Bank regarding subsequent production pursuant to 2004 exam subpoena Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001 01/02/2024　70　P
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B120 A101 200.00 1.10 220.00 Organize and prepare 6 subpoenas for service (.7); draft correspondence with K. Mitchell and P. Linsey regarding same (.2); send final subpoenas

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to E. Cohan for service via e-mail (.2)
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.003 01/02/2024　91　P
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B120 A101 220.00 0.30 66.00 Draft November 2023 monthly operating report.

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Genever Holdings LLC Bankruptcy Representation 5248.001 01/02/2024　41　P
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B120 A108 495.00 2.40 1,188.00 Attend Kroll meeting regarding UAE investigation (1.0), correspond with A. Smith regarding hearing transcripts (0.2), correspond with K. Mitchell regarding First Bank of Puerto Rico subpoena compliance and next steps (0.2), correspond with K. Mitchell regarding Morgan Stanley subpoena compliance and next steps (0.2), review and analyze Evolve Bank records (0.3), correspond with D. Barron regarding Evolve Bank records (0.2), correspond with K. Michell Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 16 of

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Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
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Phase ID B120 Asset Analysis and Recovery

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5248.001　01/02/2024　41 P
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B120 A105 495.00 1.80 891.00 regarding Comerica supplemental production (0.2), confer with W. Farmer regarding litigation

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projects (0.1)
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor
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Correspond with K. Ahumada and K. Mitchell

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regarding subpoenas under 10th Rule 2004
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motion (0.2), review/revise draft subpoenas under 10th Rule 2004 motion (0.5), correspond with K. Mitchell regarding finalizing and service of subpoenas under 10th Rule 2004 motion (0.2), correspond with K. Mitchell and K. Ahumada regarding service of subpoenas (0.1), correspond with A. Luft and D. Barron regarding Lamp Capital contempt citation (0.2), correspond with D. Barron and K. Mitchell regarding further Bank of America records potentially outstanding (0.2), review and analyze M. Guo BOA records and

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lease application (0.4)
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/03/2024　68 P
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B120 A108 425.00 0.30 127.50 Correspond with rep from Capital One regarding their need for additional information to run searches in response to 2004 exam subpoena Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/03/2024　68 P
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B120 A108 425.00 0.10 42.50 Correspond with TD Bank rep regarding next roll

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out of documents pursuant to 2004 exam
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subpoena. Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/03/2024　68 P
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B120 A103 425.00 0.80 340.00 Review production by Dime bank, draft e-mail requesting f/u documents (pursuant to original

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2004 exam subpoena)
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/03/2024　68 P
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B120 A103 425.00 0.30 127.50 revise f/u e-mail to IDB regarding additional

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documents to be provided
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Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.003　01/03/2024　91 P
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B120 A101 220.00 0.20 44.00 Continue drafting and preparation of the November 2023 monthly operating report.

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Genever Holdings LLC Bankruptcy Representation 5248.001　01/03/2024　68 P
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B120 A104 425.00 0.20 85.00 review production from FDIC (signature bank), Despins, Ch 11 Trustee/Luc A.

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Ho Wan Kwok, Debtor 5248.001　01/03/2024　19 P
#

B120 A104 480.00 0.60 288.00 Review and analyze file and most recent communications regarding EY subpoena and PT subpoenas (0.4); correspond with Attorney Linsey and Attorney Mitchell regarding EY subpoena and PT subpoenas (0.2). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.003　01/03/2024　91 P
#

B120 A101 220.00 0.20 44.00 Office conference with Attorney Skalka regarding

#
completing the November 2023 monthly
#

operating report.

#
Genever Holdings LLC Bankruptcy Representation 5248.001　01/03/2024　41 P
#

B120 A105 495.00 2.90 1,435.50 Correspond with K. Mitchell regarding Mei Guo BOA statements (0.2), correspond with E. Sutton regarding same (0.1), confer with K. Mitchell regarding Capital One subpoena compliance (0.1), confer with K. Mitchell regarding Rule 2004 open items/next steps and further avoidance

#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 17 of

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

Phase ID B120 Asset Analysis and Recovery analysis/Mei Guo authentication declarations (0.6), confer with K. Mitchell regarding IDB

#
supplemental subpoena compliance (0.2),
#

correspond with K. Mitchell regarding same and review IDB subpoenas (0.2), preliminary review and analysis of supplemental FDIC production (1.3), memorandum to P. Parizek and A. Lomas regarding supplemental FDIC production (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　41 P B120　A107
#

495.00 0.60 297.00 Correspond and confer with E. Sutton regarding

#
E&Y subpoena compliance and Mahwah bank
#

subpoenas (0.2), correspond with D. Skalka and D. Carnelli regarding E&Y subpoena compliance (0.2), correspond and confer with D. Carnelli

#
regarding Prime Trust subpoena (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　19 P B120　A108
#

480.00 1.60 768.00 Correspond with Attorney M. Kandestin, counsel

#
for PrimeTrust LLC in D.Del proceeding, regarding PrimeTrust LLC subpoenas and
#

compliance (0.5); review PrimeTrust-related proceedings in D.Del bankruptcy court (0.9); review prior correspondence with counsel for PrimeTrust regarding subpoenas (0.2); review

#
notice from main case and superseding indictment (1.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　70 P B120　A101
#

200.00 0.20 40.00 Assemble Citizens Bank subpoena and draft

#
memorandum to E. Cohan for service
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　70 P B120　A101
#

200.00 0.40 80.00 Draft correspondence with K. Mitchell regarding proof's of service (.2); draft e-mail to E. Cohan

#
requesting same (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 P B120　A108
#

425.00 0.30 127.50 call with Capital one regarding production and

#
need for additional information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 P B120　A108
#

425.00 0.20 85.00 call with Wells Fargo regarding status of production and next steps. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 P B120　A105
#

425.00 0.20 85.00 confer with K. Ahumada regarding Valley National Bank proof of service, review same Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 P B120　A104
#

425.00 0.20 85.00 review correspondence from L. Astone regarding correct Valley National Bank address/contact for

#
service
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 P B120　A104
#

425.00 0.30 127.50 Review correspondence from P. Kolakowski (Wells Fargo) regarding production, respond to

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 P B120　A102
#

425.00 0.80 340.00 Research PII for bank searches Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.003　01/04/2024　91 P B120　A101
#

220.00 0.30 66.00 Revise November 2023 monthly operating report and the attachments. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 18 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/04/2024　68
#

P B120 A102 425.00 0.20 85.00 Genever Holdings LLC

#
Bankruptcy Representation
#

Research Citizens Bank general counsel contact information, correspond with P. Linsey regarding

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　68
#

P B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review correspondence from S. Phan regarding successful upload of documents, relay same to client and Kroll. Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　P　5
#

B120 A103 475.00 4.90 2,327.50 Ho Wan Kwok, Debtor

#
(.7) (3.3); draft
#

correspondence regarding research to Attorneys

#
Skalka and Linsey (.9)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　70
#

P B120 A101 200.00 0.10 20.00 Ho Wan Kwok, Debtor

#
Revise and assemble Valley National Bank
#

subpoena and draft correspondence to K.

#
Mitchell
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　68
#

P B120 A104 425.00 0.40 170.00 Ho Wan Kwok, Debtor

#
Review correspondence from TD Bank and
#

attached supplemental document production Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　68
#

P B120 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor Correspond with R. Ortega of Valley national

#
bank regarding service of subpoena,
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　68
#

P B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor correspond with Citizens bank regarding service

#
of supplemental subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68
#

P B120 A104 425.00 0.30 127.50 review correspondence and uploaded FDIC

#
documents on relativity
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68
#

P B120 A105 425.00 0.60 255.00 confer with P. Linsey regarding open Rule 2004

#
issues and superseding indictment
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68
#

P B120 A104 425.00 2.00 850.00 Review Capital One correspondence regarding

#
issues locating targets, respond to same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68
#

P B120 A105 425.00 0.20 85.00 attention to request from P. Linsey for Banco

#
Popular documents needed by R. Flynn for motion to compel
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　28
#

P B120 A108 355.00 0.10 35.50 Draft e-mail to Valley National Bank regarding

#
re-served Rule 2004 subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　28
#

P B120 A105 355.00 0.80 284.00 Draft correspondence with K. Mitchell, P. Linsey, S. Smeriglio, K. Ahumada regarding subpoenas served on Valley National Bank, BSI Group (.7);

#
review proof of service of same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　41
#

P B120 A104 495.00 3.20 1,584.00 Review and analyze agenda re: UAE issues and

#
prepare for Kroll update on various
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 19 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001 01/04/2024　41
#

P B120 A104 495.00 2.90 1,435.50 investigations and litigation matters (0.4), attend Kroll update meeting with P. Parizek, A. Lomas and PH counsel (1.6), correspond with A. Luft regarding BOA records (0.2), correspond with S. Smeriglio and K. Mitchell regarding locating attorneys for subpoena targets (0.2), confer with A. Luft regarding banks 2004 discovery (0.1),

#
memorandum to R. Flynn regarding Banco
#

Popular (Puerto Rico) motion to compel (0.2), memorandum to R. Flynn regarding Seacoast

#
noncompliance and potential motion for
#

contempt (0.2), correspond with T. Miltenberger

#
regarding CBS subpoena compliance (0.2),
#

correspond with D. Barron regarding same (0.1) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Review and analyze updated list of Rule 2004 open issues from Kroll (0.4), review and analyze superseding indictment including as relevant to ongoing Rule 2004 discovery (0.9), confer with K. Mitchell regarding open Rule 2004 issues and superseding indictment (0.6), correspond with K. Mitchell regarding superseding indictment (0.2), review debtor's motion for reconsideration of denial of stay of bankruptcy case (filed in criminal proceeding) and analyze misleading statements (0.5), correspond with N. Bassett and A. Luft

#
regarding same (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/04/2024　P　8
#

B120 A111 550.00 0.50 275.00 Draft memorandum to attorney Kinsella

#
regarding
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/05/2024　68
#

P B120 A104 425.00 0.40 170.00 review banco popular correspondence and objections, compile information required for R.

#
Flynn to draft motion to compel, provide documents to R. Flynn and P. Linsey
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/05/2024　68
#

P B120 A104 425.00 0.20 85.00 Review and respond to correspondence from

#
Citizens regarding newly issued subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/05/2024　68
#

P B120 A105 425.00 0.90 382.50 Confer with P. Linsey regarding Kroll's

#
outstanding items
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/05/2024　68
#

P B120 A104 425.00 0.60 255.00 Review production by NexBank Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/05/2024　68
#

P B120 A104 425.00 0.30 127.50 review CIBC subpoena, provide to R. Flynn, request K. Ahumada locate proof of service. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/05/2024　68
#

P B120 A103 425.00 0.40 170.00 review and draft list of foreign bank for which we

#
have service issues
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/05/2024　70
#

P B120 A101 200.00 0.20 40.00 Draft memorandum with CIBC subpoena and proof of service to P. Linsey, K. Mitchell, and R. Flynn (.1); confer with P. Linsey regarding the

#
question of multiple CIBC subpoenas (.1)
#

Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 6 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 20 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/05/2024　68
#

P B120 A105 425.00 0.30 127.50 Ho Wan Kwok, Debtor correspond with P. Linsey, S. Smeriglio, L. Astone, and K. Ahumada to research and find in-house counsel for Bank of Montreal and First Bank, w

#
instructions regarding e-mail to send
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　68
#

P B120 A104 425.00 0.40 170.00 Ho Wan Kwok, Debtor

#
Review TD Bank production for documents related to Newpeople
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　28
#

P B120 A102 355.00 0.90 319.50 Ho Wan Kwok, Debtor Review proof of service for Bank of Montreal (.1); review subpoena for Bank of Montreal (.1); research general counsel/legal department for Bank of Montreal for purposes of following up regarding Rule 2004 subpoena and responses

#
thereto (.7)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　28
#

P B120 A108 355.00 0.90 319.50 Telephone calls (2x) with Bank of Montreal representatives for purposes of following up

#
regarding Rule 2004 subpoena and bank's responses thereto
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　70
#

P B120 A101 200.00 0.20 40.00 Correspond with E. Cohan regarding First Bank and Bank of Montreal proof's of service (.1); send proofs to K. Mitchell, S. Smeriglio, and L. Astone

#
(.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　28
#

P B120 A105 355.00 0.60 213.00 Draft correspondence with K. Mitchell, S. Smeriglio and K. Ahumada regarding Rule 2004 subpoenas served on Bank of Montreal and First

#
Bank
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　68
#

P B120 A104 425.00 0.50 212.50 Ho Wan Kwok, Debtor Review Seacoast production for Newpeople and

#
Golden Eagle Ventures transfers
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　68
#

P B120 A103 425.00 0.30 127.50 Ho Wan Kwok, Debtor review and revise e-mail for S. Smeriglio to First Bank, regarding subpoena compliance. Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　70
#

P B120 A101 200.00 0.30 60.00 Ho Wan Kwok, Debtor Meet with Attorney P. Linsey regarding motion for summary judgement and filings of courtesy

#
copy for Judge Mannings
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.002　01/05/2024　91
#

P B120 A101 220.00 0.40 88.00 Prepare draft November 2023 monthly operating report.

#
Genever Holdings Corporation 5248.001　01/05/2024　41
#

P B120 A105 495.00 1.90 940.50 Bankruptcy Representation

#
Correspond with K. Mitchell and R. Flynn
#

regarding Banco Popular meet-and-confer and subpoena and review and analyze notes and

#
correspondence regarding same (0.3),
#

correspond with K. Mitchell regarding Citizens Bank subpoena (0.1), correspond with K. Mitchell regarding HCHK ACH payments and review Kroll analysis regarding same (0.2), review and analyze NewPeople transfers analysis from K. Mitchell (0.3), correspond with P. Parizek, A. Lomas, D. Barron regarding NewPeople transfers (0.2),

#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 21 of

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

Phase ID B120 Asset Analysis and Recovery preliminary review of NexBank production (0.3), correspond with I. Leventon regarding same (0.1), review and analyze CIBC R&Os to 2004 subpoena asserting jurisdictional defenses (0.2),

#
memorandum to R. Flynn regarding
#

meet-and-confer with CIBC counsel and potential

#
motion to compel (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　41
#

P B120 A103 495.00 1.70 841.50 Ho Wan Kwok, Debtor Attention to BMO Rule 2004 subpoena/service (0.2), correspond with K. Mitchell regarding locating in-house counsel at BMO and next steps (0.2), correspond with D. Barron and E. Sutton regarding Rule 2004 targets list and update re: 10th 2004 motion (0.2), correspond with E. Sutton regarding Funky Foundations subpoena (0.1), Confer with K. Mitchell to work through numerous open items/next steps on incomplete Rule 2004 compliance (0.9), confer with K. Mitchell regarding Capital One further subpoena

#
compliance (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/06/2024　68
#

P B120 A104 425.00 0.50 212.50 Ho Wan Kwok, Debtor Review correspondence and documents provided by Capital One related to credit card payments

#
and newly IDed targets
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/06/2024　68
#

P B120 A103 425.00 0.30 127.50 Revise subpoena and RFP for East West bank to include newly IDed entity, fwd to P. Linsey for

#
review
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/06/2024　68
#

P B120 A105 425.00 0.20 85.00 correspond with K. Ahumada regarding PNC

#
docs
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/06/2024　19
#

P B120 A105 480.00 0.30 144.00 Correspond with Attorney Linsey regarding PrimeTrust subpoenas. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/07/2024　54
#

P B120 A103 355.00 0.60 213.00 Draft and revise Motion for the Trustee's extension of time to file appellee's brief Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/07/2024　41
#

P B120 A107 495.00 0.20 99.00 Ho Wan Kwok, Debtor

#
Correspond with E. Sutton and D. Barron
#

regarding potential standalone Rule 2004 Motion Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/08/2024　68
#

P B120 A104 425.00 0.40 170.00 Ho Wan Kwok, Debtor Review Ernst & Young subpoena, review prior correspondence and follow up regarding lack of

#
compliance
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.002　01/08/2024　91
#

P B120 A101 220.00 0.10 22.00 Draft revisions to the November 2023 monthly operating report.

#
Genever Holdings Corporation Bankruptcy Representation 5248.003　01/08/2024　91
#

P B120 A101 220.00 0.30 66.00 Meet with Attorney Skalka regarding revisions to the attachment to the November (.1); Revise the attachment and attend to additional revisions to

#
the monthly operating report (.2) Genever Holdings LLC Bankruptcy Representation 5248.001　01/08/2024　19
#

P B120 A104 480.00 0.80 384.00 Review and analyze file for status/compliance in Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 8 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 22 of

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

Phase ID B120 Asset Analysis and Recovery connection with EY subpoena (0.6); correspond with Attorney Mitchell regarding the same (0.2). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A102 425.00 2.80 1,190.00 Research additional PII on Relativity for discovery

#
targets pursuant Cap One request
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/08/2024　68 P
#

B120 A105 425.00 0.20 85.00 Ho Wan Kwok, Debtor correspond with P. Linsey and D. Carnelli

#
regarding Ernst & Young
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　70 P
#

B120 A101 200.00 0.30 60.00 Draft WellsFargo production instructions letter (.2); draft e-mail with information requested to

#
WellsFargo contact (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A103 425.00 0.40 170.00 Draft correspondence to Ernst & young for

#
subpoena compliance, research possible compliance received
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/08/2024　68 P
#

B120 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor Correspond with Wells Fargo to request new account be researched and documents provided Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A104 425.00 0.30 127.50 Review request by Kroll regarding additional

#
information needed from M&T, prepare and send correspondence requesting same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A104 425.00 0.20 85.00 Review response from First Bank regarding subpoena compliance. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A104 425.00 0.20 85.00 Review response from BSI Group regarding contacting US counterpart, replied to same Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A102 425.00 0.20 85.00 Research original signed E&Y subpoena and

#
proof of service
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A108 425.00 0.20 85.00 confer with Cap one regarding additional information, schedule call regarding same Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　70 P
#

B120 A101 200.00 0.60 120.00 Access and download PNC Bank production (.3); upload production to Sharefile and draft memo to ULX with production for upload to Relativity

#
(.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A105 425.00 0.40 170.00 Confer with P. Linsey regarding outstanding bank compliance. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A104 425.00 0.30 127.50 review production from Citizens, correspond with

#
P Linsey re. same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P
#

B120 A104 425.00 0.20 85.00 review e-mail from DB regarding BNY melon,

#
check tracker and respond to P Linsey
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 9 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 23 of

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

Phase ID B120 Asset Analysis and Recovery 5248.001 01/08/2024 68 P B120 A103 425.00 0.30 127.50 revise and send e-mail to M&T regarding outstanding compliance, send further encrypted

#
documents in support of same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

5248.001 01/08/2024 68 P B120 A104 425.00 0.30 127.50 Review correspondence from PH regarding

#
subpoena targets, confer w P. Linsey
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

5248.001 01/08/2024 68 P B120 A102 425.00 0.50 212.50 Research subpoena service regarding specific

#
2004 exam targets
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

5248.001 01/08/2024 68 P B120 A106 425.00 0.20 85.00 review correspondence from client regarding

#
subpoenas
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

5248.001 01/08/2024 19 P B120 A108 480.00 0.60 288.00 Correspond/communicate with Attorney

#
Kandestin regarding status of PrimeTrust
#

subpoena. Despins, Ch 11 Trustee/Luc A. 5248.001 01/08/2024 41 P B120 A106 495.00 3.60 1,782.00 Ho Wan Kwok, Debtor

#
Correspond with trustee and PH counsel
#

regarding NPM projects update meeting (0.2), prepare for NPM projects update meeting with trustee and draft lengthy agenda for meeting (1.2), attend NPM projects update meeting with trustee, PH counsel, and D. Skalka (0.8), correspond and confer with E. Sutton regarding PH requests for information regarding 2004 subpoena service for tolling motion (0.3), confer with K. Mitchell regarding PH requests for information for tolling motion (0.2), review Rule

#
2004 records and draft memoranda to PH
#

regarding Rule 2004 service (0.5), correspond with K. Mitchell regarding Rule 2004 service and PH questions (0.2), correspond and confer with E. Sutton finalizing responses to inquiries for tolling

#
motion (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

5248.001 01/08/2024 41 P B120 A105 495.00 1.00 495.00 Confer with K. Mitchell regarding Wells Fargo and M&T supplemental compliance and related correspondence/other open Rule 2004 issues (0.4), revise correspondence to D. Reyes (M&T) (0.2), correspond with K. Mitchell regarding E&Y discovery (0.1), correspond with K. Ahumada regarding further Wells Fargo production (0.1), further correspond with E. Sutton and D. Barron regarding request re: Rule 2004 discovery (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　P　8
#

B120 A111 550.00 0.40 220.00 Draft memorandum to attorney Kinsella

#
regarding form complaints regarding Lamp Capital and HCHK transfers
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

5248.001 01/09/2024 68 P B120 A103 425.00 0.50 212.50 Revise RFP for East West Bank Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

5248.001 01/09/2024 68 P B120 A104 425.00 0.20 85.00 review response from K. Ahumada regarding

#
Ernst & Young subpoena, f/u with team
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

5248.001 01/09/2024 54 P B120 A108 355.00 0.10 35.50 Draft email to T. Peters regarding subpoena Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 10 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 24 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/09/2024　19 P B120　A108
#

480.00 1.80 864.00 served on First Bank Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor Review file, prior communications, and
#

PrimeTrust docket regarding appointment of administrator (1.3); correspond with Attorney D. Detweiler, counsel for PrimeTrust LLC plan administrator, regarding 2004 subpoena and AP subpoena (0.5).

#
5248.001　01/09/2024　68 P B120　A105
#

425.00 0.40 170.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

confer with P. Linsey regarding authentication documents and f/u with certain entites regarding

#
subpoenas
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 P B120　A108
#

425.00 0.40 170.00 Confer with Capital One regarding additional

#
information found
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 P B120　A108
#

425.00 0.20 85.00 Correspond w Cap One regarding subpoena and objections. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 P B120　A104
#

425.00 0.30 127.50 Review correspondence and first production

#
from WF
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　68 P B120　A108 425.00　0.20　85.00　Ho Wan Kwok, Debtor confer w Capital One regarding document production
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　68 P B120　A108
#

425.00 0.30 127.50 Ho Wan Kwok, Debtor

#
call with Comerica regarding outstanding statements
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　28 P B120　A108
#

355.00 0.50 177.50 Ho Wan Kwok, Debtor

#
Telephone calls with Bank of Montreal
#

representatives regarding Rule 2004 Subpoena

#
and responses
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 P B120　A102
#

425.00 0.30 127.50 Research Gfashion and Gfashion media group for

#
subpoena compliance
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 P B120　A102
#

425.00 0.30 127.50 Update PII list with G Fashion information, provide to Comerica for subpoena compliance Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　70 P B120　A101
#

200.00 3.40 680.00 Prepare Motion for Summary Judgment binders

#
for Judge Manning and court hearing
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　70 P B120　A101
#

200.00 0.80 160.00 Ho Wan Kwok, Debtor Review and obtain addresses for 8th and 10th omnibus, motion Rule 2004 (.5); draft and organize in chart and send to K. Mitchell (.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 P B120　A104
#

425.00 0.90 382.50 review E&Y engagement letter and associated

#
documents, draft e-mail for subpoena compliance
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　68 P B120　A104
#

425.00 0.50 212.50 Ho Wan Kwok, Debtor Review targets for service and update with

#
counsel contact info
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 11 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 25 of

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

Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　70
#

P B120 A101 200.00 0.20 40.00 Prepare and file transcript requests for 23-05013

#
and 23-05005 adversary proceedings
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　P　5
#

B120 A103 475.00 3.00 1,425.00 Ho Wan Kwok, Debtor Draft and revise form avoidance complaints pre-petition transfers Golden Spring (.9); Draft and revise form avoidance complaints post petition transfers Golden Spring (.8); draft and revise form avoidance complaints pre-petition transfers Lamp Capital (.7); draft and revise form avoidance complains post-petition transfers

#
Lamp Capital (.6)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　70
#

P B120 A101 200.00 0.90 180.00 Begin service of Motion for Order and Motion to Expedite (.7); draft correspondence to K. Mitchell and T. Jones regarding service issues (.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68
#

P B120 A103 425.00 0.80 340.00 Revise service list for service motion Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　91
#

P B120 A101 220.00 0.80 176.00 Prepare Chapter 11 trustee's emergency motion for entry of order (.4); and motion to expedite

#
hearing for mailing (.4)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　91
#

P B120 A101 220.00 0.40 88.00 Prepare and file draft appearances for counsel in the Ace Decade AP. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68
#

P B120 A108 425.00 0.20 85.00 review correspondence from Comerica regarding

#
access to documents, reply to same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　54
#

P B120 A104 355.00 3.00 1,065.00 Ho Wan Kwok, Debtor Review NexBank document production to the

#
2004 Motion for internal compliance and transfaree related information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　54
#

P B120 A104 355.00 0.50 177.50 Review PNC bank document production to the 2004 Motion for compliance and transferee

#
related information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　41
#

P B120 A101 495.00 7.40 3,663.00 Prepare for hearing on Greenwich Land and HCHK A.P. matters and to address drop-in status updates (1.2), attend hearing on Greenwich Land/HCHK matters in Bridgeport bankruptcy

#
court (6.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　41
#

P B120 A105 495.00 0.70 346.50 Correspond with K. Mitchell regarding E&Y subpoena and background information (0.2), correspond with PHC1 regarding same (0.1), correspond with K. Mitchell regarding privileged correspondence (0.2), correspond with J. Penn regarding Silvergate subpoena compliance (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　54
#

P B120 A104 355.00 1.40 497.00 Revise and update Greenwich land avoidance analysis excel sheets with information about nature of the claim/basis of the claim and add Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 12 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 26 of

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

Phase ID B120 Asset Analysis and Recovery information regarding post-petition transfers Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 P
#

B120 A103 425.00 0.40 170.00 revise service list pursuant P. Linsey's

#
edits/comments
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 P
#

B120 A105 425.00 0.10 42.50 Confer with K. Ahumada regarding service

#
motion
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　70 P
#

B120 A101 200.00 1.30 260.00 Continue service of Motion for Order and Motion to Expedite (1.1); draft correspondence with K. Mitchell regarding addresses for service (.2) Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/10/2024　91 P
#

B120 A101 220.00 1.60 352.00 Ho Wan Kwok, Debtor Continue services of motion of trustee to expedite hearing and motion for entry of order (1.0); draft correspondence to Attorney Mitchell

#
regarding service addresses (.6)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/10/2024　68 P
#

B120 A105 425.00 0.70 297.50 Ho Wan Kwok, Debtor Confer with P. Linsey regarding banks with

#
outstanding subpoena compliance issues
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 P
#

B120 A104 425.00 0.30 127.50 Review and respond to M&T e-mail regarding

#
need for amended subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 P
#

B120 A108 425.00 0.20 85.00 Correspond with E&Y regarding subpoena, spec regarding interactions bt debtor and firm Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　5 P
#

B120 A103 475.00 4.60 2,185.00 Draft and revise form prepetition transfer complaints for alter ego entities (2.6); draft and revise form postpetition transfer complaints for

#
alter ego entities (2.0)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　70 P
#

B120 A101 200.00 1.30 260.00 Continue preparation and assembling Motion for Summary Judgement Binders for Judge Manning

#
and court hearing
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　70 P
#

B120 A101 200.00 1.10 220.00 Complete service of motion for order on

#
subpoena parties
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　70 P
#

B120 A101 200.00 0.60 120.00 Review and upload production from Dime

#
Community Bank to Sharefile (.3); draft
#

memorandum to ULX for upload to Relativity (.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 P
#

B120 A104 425.00 0.30 127.50 Review new documents produced by Cirrus Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 P
#

B120 A104 425.00 0.20 85.00 Review response from Nium regarding questions about subpoena, respond to P. Linsey regarding

#
call with Nium re same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/10/2024　41 P
#

B120 A103 495.00 2.60 1,287.00 Ho Wan Kwok, Debtor

#
Draft lengthy correspondence to J. Penn
#

(Silvergate) regarding Silvergate subpoena compliance/missing items (0.5), review and

#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 27 of

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

Phase ID B120 Asset Analysis and Recovery analyze E. Sutton memorandum regarding Funky Foundations and related documents (0.3), review and analyze Wells Fargo bank records (0.6), correspond with P. Kolakowski to request further Wells Fargo records (0.2), memorandum to D. Barron and A. Luft regarding Wells Fargo records (0.3), correspond with D. Barron and N. Bassett

#
regarding Mei Guo injunction (0.2), memorandum to K. Mitchell regarding E&Y
#

background (0.2), confer with K. Mitchell

#
regarding Rule 2004 open issues (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 5248.001　01/10/2024 01/11/2024　41 P
#
P　B120 B120　A104 A104　495.00 425.00　1.10 0.20　544.50
#

85.00 Review and analyze Cirrus records (0.3), confer with E. Sutton regarding Cirrus records (0.1), correspond with K. Mitchell regarding further 2004 compliance needed regarding sources of payment (0.2), attention to correspondence from

#
L. Goodman (Nium and Currency Cloud)
#

regarding Rule 2004 subpoenas (0.1), correspond with K. Mitchell and E. Sutton regarding same and next steps (0.2), correspond with L. Goodman regarding Rule 2004 subpoena (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Review correspondence from IDB review new request, respond to same. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68
#

P B120 A105 425.00 1.10 467.50 correspond with S. Smeriglio regarding First Bank request for additional information, reserach

#
question, respond to same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　70
#

P B120 A101 200.00 0.20 40.00 Review Capital One subpoena response from

#
McGuire Woods; confer with K. Mitchell regarding response to same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　28
#

P B120 A102 355.00 0.20 71.00 Continued research regarding general counsel

#
for Bank of Montreal
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　28
#

P B120 A108 355.00 0.40 142.00 Draft email to general counsel for Bank of Montreal regarding status of responses to Rule 2004 subpoena (.1); draft correspondence to K.

#
Mitchell regarding same (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　70
#

P B120 A101 200.00 4.00 800.00 Complete assembly of Motion for Summary Judgement binders for Judge Manning and court hearing; confer with P. Linsey on submission of

#
binders
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68
#

P B120 A108 425.00 0.50 212.50 confer with Nium counsel regarding 2004

#
subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68
#

P B120 A108 425.00 0.30 127.50 correspond with Citizens regarding scheduling

#
meet and confer
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68
#

P B120 A105 425.00 0.20 85.00 Correspond with L. Astone regarding Bank of

#
Montreal
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 14 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 28 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/11/2024　91
#

P B120 A101 220.00 1.00 220.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Prepare and attention to service of hearing notice regarding expedited hearing. Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/11/2024　68
#

P B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review production from TD bank (supplemental) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68
#

P B120 A104 425.00 0.20 85.00 Review response from M&T regarding supplemental document production, respond to

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68
#

P B120 A103 425.00 0.20 85.00 draft explanation regarding why Nium was served w subpoena, reach out to Kroll for

#
information regarding same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　70
#

P B120 A101 200.00 1.70 340.00 Prepare and serve Order Scheduling Expedited

#
Hearing on subpoena parties
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68
#

P B120 A102 425.00 0.70 297.50 review Cirrus documents produced and research if previous banks produced all documents related to same, determine if further production will be

#
needed
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　41
#

P B120 A101 495.00 3.80 1,881.00 Prepare for weekly Kroll meeting (0.3), correspond with K. Mitchell regarding East West Bank (0.1), review and analyze Wise production (0.8), correspond with ULX regarding Wise production (0.1), correspond with Kroll team regarding Wise production and potential missing documents (0.2), correspond with D. Barron regarding Wise production (0.3), correspond with N. Bassett regarding contempt exhibits (0.2), correspond with K. Mitchell regarding Citizens and Investors Bank subpoena compliance (0.2), correspond with Kroll team regarding HSBC accounts (0.2), attend Kroll weekly meeting re: ongoing investigation (0.8), correspond with K. Mitchell regarding M&T outstanding production (0.1), confer with K. Mitchell regarding various

#
subpoena compliance matters and HCHK
#

avoidance analysis (0.3), correspond and confer with R. Flynn and K. Mitchell regarding Seacoast

#
production (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　41
#

P B120 A107 495.00 3.60 1,782.00 Correspond with A. Luft and D. Barron regarding foreign discovery targets with analysis (0.2), brief research regarding Hague discovery (0.4), correspond with J. Penn (Silvergate) regarding

#
Silvergate subpoena compliance (0.1),
#

correspond with D. Barron regarding Evolve and Wise production (0.2), review and analyze Evolve production and confer with K. Mitchell regarding same (0.3), confer with L. Goodman (Nium) regarding Nium subpoena compliance (0.4), correspond with K. Mitchell regarding same (0.1), review and analyze Whitecroft documents re: JNFX and Pharos for Rule 2004 motion (0.4),

#
correspond with E. Sutton and D. Barron
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 29 of 102

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

Phase ID B120 Asset Analysis and Recovery regarding same (0.2), draft language for Rule 2004 motion regarding JNFX and Pharos (0.3), confer with D. Barron regarding 11th Rule 2004

#
motion (0.1), confer with PHC1 regarding
#

Mahwah storage facility search (0.5), correspond and confer with A. Lomas regarding further identifiers re: Rule 2004 discovery targets (0.4) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/11/2024　20
#

P B120 A105 500.00 0.20 100.00 Telephone call to PRL regarding motion for

#
contempt against Seacoast for inadequate
#

production. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/12/2024　70
#

P B120 A101 200.00 0.60 120.00 Prepare six subpoenas for Eleventh Omnibus

#
Motion (.5); send to P. Linsey (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/12/2024　54
#

P B120 A104 355.00 1.50 532.50 Review and analyze preferential payments on Kroll reports and compare with the Debtor's financial statements (1.1) draft and revise analysis

#
regarding the same (.4)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/12/2024　70
#

P B120 A101 200.00 0.40 80.00 Correspond with P. Linsey regarding downloading sealed exhibits from PACER (.2);

#
send same to L. Song via ShareFile (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/12/2024　68
#

P B120 A104 425.00 0.30 127.50 Review correspondence from R. Flynn regarding outstanding Seacoast statements, request source

#
documents from Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/12/2024　68
#

P B120 A104 425.00 0.20 85.00 Review documents provided by Kroll regarding seacoast account, correspond with R. Flynn

#
regarding same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/12/2024　41
#

P B120 A107 495.00 1.80 891.00 Correspond and confer with E. Sutton regarding 11th Rule 2004 motion (0.2), review and analyze 11th Rule 2004 motion (0.4), correspond with K. Ahumada regarding exhibits for 11th Rule 2004 motion (0.2), correspond with E. Sutton and D. Barron regarding confidentiality issues re: 11th Rule 2004 motion (0.2), correspond with D. Barron and E. Sutton regarding exhibits to Rule 2004 motion (0.1), review and analyze RFPs for Pharos and JNFX (0.3), correspond with A. Lomas (Kroll) and D. Barron regarding Wallex (0.2), correspond with A. Lomas (Kroll) and D. Barron

#
regarding Oasis Tech (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/12/2024　41
#

P B120 A104 495.00 1.30 643.50 Review and analyze analysis from Kroll regarding Oasis Tech and transfers (0.3), correspond with G. Weiner regarding DBS production and protective order (0.2), correspond with J. Lazarus and K.

#
Mitchell regarding Webster records and
#

updating compliance (0.2), correspond with R. Flynn regarding Seacoast contempt motion (0.2), correspond with L. Goodman (Nium) and Kroll regarding Nium issues (0.2), review and analyze criminal case letter motion re: trial schedule (0.2) Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 16 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 30 of

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

Phase ID B120 Asset Analysis and Recovery

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　20 P
#

B120 A104 500.00 0.30 150.00 Review evidence in support of Seacoast motion for contempt. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　20 P
#

B120 A105 500.00 0.30 150.00 Conference with KAM and PRL regarding basis and strategy for motion for contempt. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/14/2024　54 P
#

B120 A108 355.00 0.10 35.50 Draft email to First Bank representatives with information regarding the rule 2004 subpoena Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 P
#

B120 A104 425.00 0.50 212.50 Review latest production from Capital One Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 P
#

B120 A104 425.00 0.20 85.00 Review e-mails from Visa, confer with P. Linsey re

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 P
#

B120 A104 425.00 0.80 340.00 analyze status of subpoena compliance and

#
outstanding items from Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/15/2024　68 P
#

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor f/u with BoA regarding outstanding production,

#
review reply
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 P
#

B120 A108 425.00 0.20 85.00 correspond with M&T bank regarding status of

#
supplemental subpoena production
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 P
#

B120 A108 425.00 0.20 85.00 f/u with MorganStanley regarding outstanding

#
subpoena productions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 P
#

B120 A108 425.00 0.20 85.00 f//u on status with TD Bank of additional

#
production
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 P
#

B120 A105 425.00 0.20 85.00 f/u with S. Smeriglio regarding First Bank Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 P
#

B120 A108 425.00 0.20 85.00 f/u with Comerica to ensure rec'v of additional information for their subpoena production

#
search
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　54 P
#

B120 A104 355.00 0.40 142.00 Review City National Bank's document production for internal compliance related and

#
transferee information
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/15/2024　54 P
#

B120 A104 355.00 0.30 106.50 Ho Wan Kwok, Debtor Review Wise's document production for internal compliance related and transferee information Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　19 P
#

B120 A104 480.00 0.20 96.00 Attention to correspondence from Attorney Mitchell regarding Morgan Stanley subpoena compliance. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　41 P
#

B120 A108 495.00 0.90 445.50 Correspond with A. Walden (Visa) (0.2), prepare for NPM projects call and draft agenda (0.5), correspond with E. Sutton regarding 11th Rule Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 17 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 31 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/16/2024　68 P
#

B120 A104 425.00 0.20 85.00 2004 motion (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor Review correspondence from WF regarding
#

accounts and add'l PII required for search,

#
respond to same 5248.001　01/16/2024　68 P
#

B120 A108 425.00 0.50 212.50 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

confer with Currency Cloud regarding production

#
of documents pursuant to subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68 P
#

B120 A108 425.00 0.10 42.50 Ho Wan Kwok, Debtor

#
review correspondence from Cap One about
#

accessing document production, respond to same. Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68 P
#

B120 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor Correspond with BSI requesting U.S. contact person or times for meet and confer regarding

#
lack of compliance with subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68 P
#

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor correspond with Valley National regarding receipt of subpoena and whether they expect to comply with the 1/19 response date, if not,

#
provide time for meet and confer
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68 P
#

B120 A105 425.00 0.80 340.00 Ho Wan Kwok, Debtor Confer with P. Linsey regarding status of

#
outstanding Kroll and 2004 Exams requests/subpoenas
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68 P
#

B120 A105 425.00 0.10 42.50 Ho Wan Kwok, Debtor Confer with R. Flynn regarding Seacoast, CIBC,

#
banco popular status
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68 P
#

B120 A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor

#
Revise East West Bank subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68 P
#

B120 A105 425.00 0.20 85.00 Ho Wan Kwok, Debtor correspond with K. Ahumada regarding draft

#
subpoenas for 12th Supp 2004 Exam
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　70 P
#

B120 A101 200.00 0.40 80.00 Prepare 4 subpoenas and RFP's for 12th supplemental omnibus motion (.3); send same to

#
K. Mitchell and P. Linsey (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 P
#

B120 A108 425.00 0.40 170.00 call with Citizens subpoena compliance and

#
review email, draft response to same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　70 P
#

B120 A101 200.00 0.30 60.00 Attention to status of January 9th transcript with Gene Matthews at Reliable Transcripts (.1); correspond with P. Linsey regarding forwarding of transcript (.1); forward same to A. Smith and C.

#
Trivigno (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 P
#

B120 A103 425.00 1.30 552.50 Draft 12th Supp Motion for 2004 examination Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 P
#

B120 A102 425.00 0.20 85.00 Research general counsel for bank of montreal,

#
attempt contact
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 18 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 32 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/16/2024　68
#

P B120 A104 425.00 0.40 170.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Review Kroll chart of newly identified accounts at Citibank, review citibank subpoena for inclusion of said entities, draft amended subpoena to

#
include same,
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68
#

P B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review further response from Citizens that they are unable to access e-mail, respond to same Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68
#

P B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review response from BMO/Bank of Montreal

#
regarding subpoena, respond to same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68
#

P B120 A102 425.00 0.20 85.00 Ho Wan Kwok, Debtor

#
Research Kearny Bank general counsel and
#

contact to commence discussions regarding

#
subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68
#

P B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review second production of documents from Wells Fargo, provide to UnitedLex for upload,

#
send f/u e-mail to WF regarding redacted statement
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　70
#

P B120 A101 200.00 1.40 280.00 Ho Wan Kwok, Debtor File 11th Omnibus Rule 2004 Motion (.2); serve same to subpoena targets and manual service list

#
(1.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　41
#

P B120 A103 495.00 2.60 1,287.00 Ho Wan Kwok, Debtor Draft correspondence to Citizens Bank regarding 2004 compliance (0.3), review/revise 11th Rule 2004 motion (0.6), correspond with E. Sutton and D. Barron regarding 11th Rule 2004 motion and revisions to same (0.3), correspond with K. Ahumada regarding 11th Rule 2004 motion (0.2), correspond with K. Mitchell regarding Standard Chartered discovery (0.2), correspond with BMO and K. Mitchell regarding Rule 2004 subpoena (0.2), review and analyze Wells Fargo bank record

#
production (0.8)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　41
#

P B120 A108 495.00 3.80 1,881.00 Ho Wan Kwok, Debtor Correspond with P. Kolakowski regarding Wells Fargo production (0.2), prepare for weekly NPM update call (0.2), attend weekly NPM update call with trustee and PH team (0.7), review and analyze outstanding Rule 2004 discovery/tracker (1.2), correspond with M. Prout (East West Bank) regarding revised subpoena (0.2), revise 12th Rule 2004 motion (0.5), correspond with K. Mitchell regarding same (0.1), confer with K.

#
Mitchell regarding outstanding Rule 2004 discovery (0.7)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68
#

P B120 A108 425.00 0.30 127.50 review newly IDed accounts chart from Kroll in preparing to amend citibank subpoena, inquire

#
to Kroll regarding account numbers
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/17/2024　68
#

P B120 A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor

#
Complete revisions to Citibank subpoena,
#

correspond with K. Ahumada regarding signature Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 19 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 33 of

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

Phase ID B120 Asset Analysis and Recovery of same. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 P
#

B120 A103 425.00 0.30 127.50 Draft correspondence to Citibank contact for

#
service of amended subpoena,
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 P
#

B120 A104 425.00 0.30 127.50 Review correspondence between P. Linsey and East West Bank regarding subpoena, update

#
tracker
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　5 P
#

B120 A103 475.00 1.20 570.00 Draft and revise memorandum regarding relation

#
back RULE
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/17/2024　70 P
#

B120 A101 200.00 0.60 120.00 Ho Wan Kwok, Debtor Draft Certificate of Service for 11th supplemental discovery motion (.4); send to P. Linsey (.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 P
#

B120 A104 425.00 0.50 212.50 Review TD Bank response to request for

#
additional documents, compare to prior subpoenas for timing
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 P
#

B120 A105 425.00 0.10 42.50 F/U with Team regarding HSBC subpoena Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 P
#

B120 A104 425.00 0.40 170.00 Analyze U.S. Bank subpoena for inclusion of newly identified account found by Kroll, draft correspondence requesting production of do,

#
update tracker
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 P
#

B120 A103 355.00 1.10 390.50 Draft and revise a short e-mail memorandum to Attorney D. Skalka regarding bank's production

#
of internal compliance related documents
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 P
#

B120 A103 425.00 0.50 212.50 Revise 12th Supplemental 2004 Examination Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 P
#

B120 A104 425.00 0.30 127.50 Review response from WF regarding accounts

#
not found/not associated with numbers we
#

provided, correspond with Kroll for clarification,

#
update tracker
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 P
#

B120 A102 425.00 0.70 297.50 Review response from BSI Group regarding wrong entity, commence research to find correct

#
entity
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 P
#

B120 A102 425.00 0.20 85.00 Research HSBC contact Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 P
#

B120 A105 355.00 0.30 106.50 Meet with N. Kinsella and L. Astone to review and revise prepetition and postpetition complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 P
#

B120 A105 355.00 0.50 177.50 Review Schedule A to confirm that all defendant's schedules are listed and draft memorandum to report missing defendants to P.

#
Linsey and N. Kinsella
#

Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 20 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 34 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/17/2024　68
#

P B120 A104 425.00 0.60 255.00 Ho Wan Kwok, Debtor Review correspondence from Kroll regarding WF

#
ACH transactions, contact WF and request information as priority
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/17/2024　68
#

P B120 A101 425.00 0.30 127.50 Ho Wan Kwok, Debtor Prepare for call with Kearny Bank regarding

#
subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　54
#

P B120 A105 355.00 0.50 177.50 Draft and revise combined prepetition and postpetition complaint for Farfetch.com LLC Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68
#

P B120 A108 425.00 0.20 85.00 confer with Kearny Bank regarding subpoena

#
status, specifics of why Kearny targeted
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　54
#

P B120 A108 355.00 0.10 35.50 Draft memorandum to First Bank regarding

#
subpoena status
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　70
#

P B120 A101 200.00 0.10 20.00 Call with Attorney P. Linsey regarding Golden

#
Spring Transfer spreadsheet
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68
#

P B120 A104 425.00 0.10 42.50 review update from Morgan Stanley, respond to

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　68
#

P B120 A105 425.00 0.20 85.00 Review response from First Bank, correspond w

#
S. Smeriglio
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　54
#

P B120 A104 355.00 1.60 568.00 Review Wells Fargo's second batch of production 1.16.24 for compliance and transferee related

#
information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　41
#

P B120 A107 495.00 1.00 495.00 Correspond with E. Sutton regarding Rule 2004 subpoenas (0.4), correspond with K. Mitchell regarding Kearny records (0.2), attention to Rule

#
2004 banks discovery compliance (0.4), correspond with K. Ahumada regarding DBS production (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　20
#

P B120 A104 500.00 0.80 400.00 Review and analyze Order compelling Seacoast

#
production, correspondence with Seacoast regarding the order and compliance, and
#

evidence that Seacoast has additional documents it has not produced. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　20
#

P B120 A103 500.00 0.50 250.00 Draft request to Seacoast counsel to confer regrding its inadequate production in response to the court's motion to compel. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68
#

P B120 A104 425.00 0.50 212.50 Review R&Os from Nium, read Kroll's analysis of Nium and links to Debtor, respond to Nium's

#
counsel
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68
#

P B120 A108 425.00 0.30 127.50 review response from Visa/Currency Cloud Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 21 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 35 of

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

Phase ID B120 Asset Analysis and Recovery regarding production of documents, respond to

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A104 425.00 0.30 127.50 Rec'v and review supplemental production from

#
M&T Bank
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A108 425.00 0.30 127.50 review previously response from IDB, and f/u regarding lack of compliance with subpoena, request times for meet and confer. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A108 425.00 0.30 127.50 Confer with Nium counsel regarding production

#
of docs
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　91 P　B120
#

A101 220.00 2.00 440.00 Review formatting and draft revisions to avoidance complaints. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　70 P　B120
#

A101 200.00 0.40 80.00 Upload DBS production to ShareFile and draft memorandum to ULX for upload to Relativity Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A104 425.00 2.10 892.50 Review status of banks subpoena compliance Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A108 425.00 0.30 127.50 correspond with Morgan Stanley regarding

#
transfers recently IDed by Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/18/2024　68 P　B120
#

A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Confer with WF regarding R&Os and status of search. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A104 425.00 0.30 127.50 Review response from TD Bank and request for

#
amended subpoena, draft amended subpoena
#

and RFP, send to P. Linsey for review, serve on TD

#
Bank
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　54 P　B120
#

A103 355.00 2.00 710.00 Review TD Bank's second batch of production 1.11.24 for internal compliance and transferee

#
related information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A104 425.00 0.30 127.50 Review latest production from TD Bank Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A104 425.00 0.30 127.50 Review email fwd from S. Smerliglio from First Bank, respond to same with deadline or contact information for meet and confer. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A108 425.00 0.20 85.00 correspond with HSBC attorney; set up call

#
regarding subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A108 425.00 0.20 85.00 Re'vd response from Morgan Stanley regarding

#
new account, respond to same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P　B120
#

A108 425.00 0.20 85.00 Received response from counsel at IDB regarding document production/meet and confer. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 22 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 36 of

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

Phase ID B120 Asset Analysis and Recovery Documents to be produced tomorrow by end of day. Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/18/2024　68 P
#

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor correspond with First Bank regarding production Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/18/2024　19 P
#

B120 A108 480.00 1.30 624.00 Ho Wan Kwok, Debtor Multiple correspondence with Attorney D.

#
Suchter to follow-up on 2004 subpoena compliance and to schedule continued
#

meet-and-confer (0.5); review and analyze status of RBB objections/disclosures (0.6); attention to correspondence from Morgan Stanley regarding supplemental subpoena compliance (0.2). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　19 P
#

B120 A105 480.00 0.30 144.00 Correspond with Attorney Mitchell regarding

#
RBB subpoena status and PrimeTrust LLC
#

subpoena status. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　41 P
#

B120 A108 495.00 1.20 594.00 Correspond with B. Talabock regarding Rule 2004 subpoena (0.2), correspond with A. Shkabara (Axos) regarding Golden Spring funds (0.2),

#
correspond with H. Claiborn and trustee
#

regarding same (0.2), correspond with K.

#
Ahumada regarding DBS production (0.2),
#

lengthy email to T. Miltenberger regarding

#
Golden Spring/privilege (0.4)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　68 P
#

B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor

#
correspond with currency cloud counsel regarding meeting (Teams) today
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　68 P
#

B120 A104 425.00 0.50 212.50 Ho Wan Kwok, Debtor Review response from CNB regarding target

#
search, review information from Kroll to cross-check all items received
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 P
#

B120 A108 425.00 0.20 85.00 correspond with Comerica regarding outstanding

#
accounts
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　19 P
#

B120 A108 480.00 0.70 336.00 Ho Wan Kwok, Debtor

#
Review and analyze supplemental RBB
#

production (0.4); correspond with Attorney D. Suchter following-up on RBB production (0.3). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　19 P
#

B120 A104 480.00 0.60 288.00 Review and analyze corrected RBB production in response to 2004 subpoena. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 P
#

B120 A108 425.00 0.50 212.50 confer with HSBC regarding supplemental

#
documents on accounts newly identified
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　68 P
#

B120 A103 425.00 0.30 127.50 Ho Wan Kwok, Debtor Draft amended subpoena for HSBC, confer with P. Linsey regarding same, serve via e-mail on

#
HSBC
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 P
#

B120 A107 425.00 0.20 85.00 Confer with counsel to Currency Cloud regarding

#
subpoena
#

Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 23 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 37 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/19/2024　68
#

P B120 A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor Revise 12th supplemental motion for 2004 exams

#
to include newly identified targets
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　70
#

P B120 A101 200.00 0.30 60.00 Ho Wan Kwok, Debtor

#
Prepare 2 form subpoenas and production requests for financial institutions
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　70
#

P B120 A101 200.00 0.40 80.00 Ho Wan Kwok, Debtor Upload production from Royal Business Bank to Sharefile; send same to ULX for upload to Relativity; correspond with S. Phan regarding link Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　68
#

P B120 A108 425.00 0.50 212.50 Ho Wan Kwok, Debtor call with Currency Cloud regarding subpoena

#
and scope
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　70
#

P B120 A101 200.00 0.20 40.00 Ho Wan Kwok, Debtor Prepare and file Certificate of Service for 11th

#
Supplemental Motion
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　68
#

P B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review final 12th supp motion for 2004 exam,

#
fwd to K. Ahumada for filing
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68
#

P B120 A108 425.00 0.20 85.00 Request specific information regarding Currency

#
Cloud and CFSB from Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68
#

P B120 A102 425.00 1.10 467.50 Research addresses for specific 2004 exam

#
targets for subpoena searches
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68
#

P B120 A104 425.00 0.40 170.00 Review initial production from Kearny Bank Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　91
#

P B120 A101 220.00 0.30 66.00 Prepare service of 12th motion in accordance manual service list. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68
#

P B120 A103 425.00 0.60 255.00 Review and revise subpoena tracker to include

#
additional targets
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68
#

P B120 A102 425.00 0.40 170.00 Research general counsel/contact for Oriental Bank for contact regarding noncompliance of

#
subpoena,
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68
#

P B120 A108 425.00 0.20 85.00 send follow up correspondence to Bank of American on latest subpoena compliance status. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68
#

P B120 A108 425.00 0.20 85.00 E-mail requesting status on subpoena

#
compliance sent to Bank of Montreal
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68
#

P B120 A104 425.00 0.20 85.00 Review inbox for Oriental Bank proof of service, correspond with K. ahumada regarding same, request proof from E. Cohen. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68
#

P B120 A104 425.00 0.20 85.00 Review proof of service from process server for

#
Oriental Bank's subpoena
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 24 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 38 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/19/2024　68 P
#

B120 A104 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor Review correspondence from BoA regarding outstanding subpoena compliance
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/19/2024　70 P
#

B120 A101 200.00 2.20 440.00 Ho Wan Kwok, Debtor Serve 12th Supplemental Motion on parties Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　70 P
#

B120 A101 200.00 0.40 80.00 Draft certificate of service for 12th supplemental motion; send to K. Mitchell and P. Linsey Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　41 P
#

B120 A105 495.00 1.30 643.50 Correspond and confer with K. Mitchell and K.

#
Ahumada regarding Blackhorn Finance and
#

Supreme Fintech (0.2), research Blackhorn Finance and Supreme Fintech and correspond with A. Lomas regarding same (0.4), further revise 12th rule 2004 motion and correspond with K. Mitchell regarding same (0.3), correspond with M. Hansen (Kearny) regarding Rule 2004 subpoena compliance (0.2), correspond with G. Weiner regarding motion to compel DBS (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　20 P
#

B120 A108 500.00 0.30 150.00 Correspondence to J. Anthony regarding

#
Seacoast Bank's deficient compliance and
#

potential motion for contempt. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/21/2024　68 P
#

B120 A106 425.00 0.30 127.50 Review correspondence from client regarding

#
service packet and specific instructions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/21/2024　68 P
#

B120 A104 425.00 0.30 127.50 Review A. Lomas analysis of newly produced DBS

#
bank records
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/21/2024　41 P
#

B120 A108 495.00 1.10 544.50 Correspond with C. Theriault and E. Sutton regarding Theriault Law subpoena (0.2), review

#
and analyze Kroll analysis regarding DBS accounts (0.3), correspond with A. Lomas
#

regarding DBS accounts (0.2), review and analyze asset freeze order and related documents and information regarding Hong Kong assets (0.4) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/21/2024　19 P
#

B120 A105 480.00 0.20 96.00 Memorandum to K. Ahumada regarding supplemental production from RBB in response to subpoena. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P
#

B120 A102 425.00 1.80 765.00 Research e-mail addresses for counsel of banks for tolling motion service packet. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P
#

B120 A106 425.00 0.20 85.00 send PH proposed service list for tolling motion Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P
#

B120 A105 425.00 0.30 127.50 correspond with T. Dembowski-Jones and Attorney Skalka regarding service of tolling

#
motion
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P
#

B120 A105 425.00 0.40 170.00 Confer with P. Linsey regarding tolling motion Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 25 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 39 of

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

Phase ID B120 Asset Analysis and Recovery

#
service
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A105 425.00 0.20 85.00 correspond with P. Linsey regarding missing contact information for service of tolling motion Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A108 425.00 0.20 85.00 Rec'v and reviewed correspondence from Citibank regarding latest inquiry, responded to

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/22/2024　68 P
#

B120 A103 425.00 0.40 170.00 Ho Wan Kwok, Debtor Draft second consent motion to adjourn motion

#
to compel DBS
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/22/2024　68 P
#

B120 A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review intake information provided by citibank,

#
revise tracker re same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A104 425.00 0.40 170.00 Review response from Comerica regarding

#
gfashion, review uploads on Relativity
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A104 425.00 0.30 127.50 Review latest production from IDB, fwd to

#
UnitedLex for upload
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A108 425.00 0.30 127.50 multiple e-mails with Comerica regarding outstanding production, request times for meet

#
and confer
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A103 425.00 0.40 170.00 Draft e-mail to Oriental Bank regarding

#
non-compliance and request meeting
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A108 425.00 0.20 85.00 follow up with First Bank on document

#
production
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A108 425.00 0.00 F/U with bank of america regarding

#
supplemental production of docs
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A108 425.00 0.20 85.00 Correspond with Citizens regarding status of production (due tomorrow). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A108 425.00 0.20 85.00 review response from BoA counsel, respond to

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A104 425.00 0.20 85.00 Review production e-mail from Hancock Whitney regarding subpoena compliance, response to

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A104 425.00 0.20 85.00 Review correspondence from First Bank regarding production and affidavit, respond to

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　68 P
#

B120 A104 425.00 0.20 85.00 Review response from Bank of Montreal regarding correct entity to serve, respond to Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 26 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 40 of

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

Phase ID B120 Asset Analysis and Recovery

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/22/2024　91 P　B120
#

A101 220.00 1.30 286.00 Ho Wan Kwok, Debtor Preparation of service of tolling motion. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P　B120
#

A104 425.00 0.40 170.00 Attention to production from First Bank,

#
correspond w subpoena compliance, review production
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P　B120
#

A104 425.00 0.30 127.50 Rec'v and reviewed response from BoA, review supplemental production. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P　B120
#

A108 425.00 0.20 85.00 correspond with Citizens regarding documents to be supplied pursuant to subpoena tomorrow Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P　B120
#

A104 425.00 0.40 170.00 Review correspondence and production of docs

#
from Hancock Whitney Bank
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P　B120
#

A104 425.00 0.30 127.50 Review request for additional documents from

#
Chase by Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P　B120
#

A105 425.00 0.40 170.00 confer with D. Carnelli regarding protective order Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 P　B120
#

A102 425.00 0.20 85.00 review requests by PH regarding source of bank

#
documents provided and from which 2004 motion
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　19 P　B120
#

A108 480.00 1.20 576.00 Conduct continued meet-and-confer with

#
Attorney D. Suchter regarding RBB 2004
#

subpoena (0.8); correspond with Attorney D.

#
Suchter in follow-up to meet-and-confer
#

forwarding protective order (0.4). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　54 P　B120
#

A104 355.00 0.50 177.50 Review M&T's second batch of document

#
production in response to the Rule 2004
#

subpoena for internal compliance and transferee

#
related information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　P　8 B120
#

A111 550.00 1.50 825.00 Attend conference call with attorneys Linsey, Barron, Luft and Bassett regarding revisions to avoidance actions, status of discovery issues Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 P　B120
#

A105 495.00 2.60 1,287.00 Correspond with K. Mitchell regarding DBS motion to compel/hearing (0.3), revise motion to adjourn DBS hearing (0.3), analyze Rule 2004

#
compliance re: Mercantile, Metropolitan,
#

NexBank and CIBC and correspond with K. Mitchell regarding same (0.4), correspond with J. Penn (Silvergate) regarding Silvergate subpoena compliance (0.1), correspond with N. Bassett regarding GS Security (0.1), prepare agenda for weekly NPM update (0.9), correspond and confer with R. Flynn regarding Seacoast and Banco Popular subpoena compliance (0.3), correspond

#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 27 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 41 of

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

Phase ID B120 Asset Analysis and Recovery with K. Mitchell regarding Comerica subpoena

#
compliance (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 P
#

B120 A107 495.00 3.10 1,534.50 Correspond with D. Barron regarding miscellaneous financial institutions discovery documents and review and analyze same re: Swiss issues (0.3), confer with D. Barron

#
regarding same (0.2), attend NPM weekly
#

projects update (1.5), revise motion to adjourn DBS hearing and correspond with G. Weiner (DBS) regarding same (0.4), correspond further with G. Weiner and further revise motion based on same (0.2), review and analyze opposition to renewed motion to stay bankruptcy case (0.5) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　20 P
#

B120 A105 500.00 0.30 150.00 Conference with PRL regarding Seacoast Bank failure to comply with subpoena and strategy regarding a contempt motion. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　20 P
#

B120 A105 500.00 0.20 100.00 Correspondence to J. Anthony regarding meet and confer regarding Seacoast failure to comply fully with subpoena. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　70 P
#

B120 A101 200.00 0.20 40.00 Review and file motion to appear remotely Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　70 P
#

B120 A101 200.00 0.20 40.00 Review and file motion to continue hearing Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 P
#

B120 A103 425.00 0.50 212.50 Draft motion to allow trustee to appear remotely Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 P
#

B120 A105 425.00 0.20 85.00 Correspond with T. Dembowski and K. Ahumada regarding service of notice and tolling motion Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 P
#

B120 A106 425.00 0.20 85.00 correspond with P. Linsey and PH regarding FDIC

#
addendum
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 P
#

B120 A102 425.00 0.50 212.50 Research origin of produced documents

#
requested by PH
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　19 P
#

B120 A108 480.00 0.20 96.00 Correspond with Attorney Don Detweiler in connection with PrimeTrust 2004 subpoena and adversary proceeding subpoena. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　19 P
#

B120 A108 480.00 0.80 384.00 Telephone call from Attorney D. Detweiler

#
regarding 2004 subpoena and adversary
#

proceeding subpoena to PrimeTrust LLC. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　70 P
#

B120 A101 200.00 0.10 20.00 Confer with P. Linsey regarding redline version of Motion to Stay; draft memorandum with to P.

#
Linsey
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　70 P
#

B120 A101 200.00 0.20 40.00 Attention to Proofs of Service from Metro Attorney Services; draft memorandum to K. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 28 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 42 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/23/2024　68
#

P B120 A108 425.00 0.30 127.50 Mitchell and P. Linsey Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor review registered agent information and
#

correspond with Bank of Montreal regarding noncompliance with subpoena and request info

#
for meet and confer
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A104 425.00 0.20 85.00 Review second production by Wells Fargo Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A104 425.00 0.30 127.50 Review production by HSBC Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A105 425.00 0.60 255.00 confer with P. Linsey regarding tolling motion, Bank of Montreal, bank information request from

#
client
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A102 425.00 0.90 382.50 review status of banks for compliance with 2004

#
Exam subpoenas
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A104 425.00 0.90 382.50 Review US Bank production Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A108 425.00 0.50 212.50 serve Tolling motion and notice via email to 42

#
subpoena targets
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A108 425.00 0.20 85.00 review correspondence from Morgan Stanley, set

#
up call for tomorrow
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A108 425.00 0.20 85.00 correspond with U.S. Bank counsel regarding

#
tolling motion
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　70
#

P B120 A101 200.00 3.80 760.00 Prepare service of tolling motion and notice to subpoena targets (3.5); confer with T. Jones

#
regarding service (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　91
#

P B120 A101 220.00 5.70 1,254.00 Prepare service of Motion for Entry of Order and Notice onto subpoena targets. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　92
#

P B120 A101 200.00 1.50 300.00 Serve Motion for Entry of Order and Notice onto

#
subpoena targets
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　54
#

P B120 A104 355.00 0.50 177.50 Review DBS production in response to the Rule 2004 subpoena for internal compliance and transferee related information and update excel

#
regarding the same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A105 425.00 0.20 85.00 confer with D. Skalka regarding drafting

#
avoidance complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68
#

P B120 A105 425.00 0.30 127.50 confer with S. Smeriglio regarding avoidance complaints, review schedules and spreadsheet of

#
completed complaints
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 43 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/23/2024　68
#

P B120 A104 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Reviewed correspondence from currency cloud regarding additional search information, f/u with

#
Kroll 5248.001　01/23/2024　28
#

P B120 A108 355.00 0.10 35.50 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Draft email to representative from Valley National regarding status of production in

#
response to Rule 2004 subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　P　8
#

B120 A111 550.00 0.40 220.00 Telephone attorney Linsey regarding new Trustee

#
action and NPM role
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　P　8
#

B120 A111 550.00 0.40 220.00 Telephone attorney Linsey regarding pursuit of

#
new claim and conflict check
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　P　8
#

B120 A111 550.00 0.20 110.00 Telephone attorney Godbout regarding new

#
Trustee action and conflict check
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　41
#

P B120 A104 495.00 1.00 495.00 Review and analyze Kroll credit card analysis (0.6), correspond with K. Mitchell regarding same (0.2), correspond with J. Lazarus regarding same

#
(0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　20
#

P B120 A107 500.00 0.20 100.00 Correspondence to Seacoast counsel regarding order compelling production in preparation for teleconference. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　20
#

P B120 A101 500.00 0.80 400.00 Prepare for teleconference with Seacoast counsel Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　20
#

P B120 A107 500.00 0.70 350.00 Participate in conference with counsel for

#
Seacoast re production deficiency and
#

anticipated motion for contempt. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　20
#

P B120 A105 500.00 0.40 200.00 Conference with PRL and KAM regarding

#
Seacoast production issue & evidence of
#

additional documents. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　20
#

P B120 A101 500.00 0.80 400.00 Prepare for teleconference with CIBC counsel regarding subpoena non-compliance including review of history of communications. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　20
#

P B120 A108 500.00 0.50 250.00 Telephone call to L. Aylett regarding CIBC compliance and substance of CIBC's objection to production of documents maintained on bank servers outside the US. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　20
#

P B120 A108 500.00 0.50 250.00 Correspondence to L. Aylett regarding teleconference and re case law cited by bank in

#
support of its position
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　20
#

P B120 A108 500.00 0.30 150.00 Correspondence to L. Aylett regarding Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 44 of

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

Phase ID B120 Asset Analysis and Recovery teleconference and re case law cited by bank in

#
support of its position
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　20 P B120　A104
#

500.00 0.90 450.00 Review case law provided by L Aylett to support

#
CIBC's objection to the production of
#

docusments on servers outside the US . Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P B120　A104
#

425.00 0.30 127.50 Review production from PNC Bank for

#
confidential designation
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P B120　A104
#

425.00 0.20 85.00 attention to response from DBS' counsel

#
regarding service, respond to same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　70 P B120　A101
#

200.00 0.20 40.00 Prepare and file certificate of service for 12th

#
2004 Motion
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P B120　A104
#

425.00 0.30 127.50 Review Capital One and IDB uploads, provide information to Kroll for analysis. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P B120　A104
#

425.00 0.30 127.50 Review information regarding new Wells Fargo account, correspond w WF for production of

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P B120　A103
#

425.00 0.50 212.50 Draft amended subpoena for Wells Fargo to include new target found by Kroll, inquire if other

#
targets should be included
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P B120　A104
#

425.00 0.30 127.50 Review G Club and Evolve for confidentiality

#
designations per client
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　91 P B120　A101
#

220.00 1.20 264.00 Meet with Attorney Skalka regarding revisions to the tolling stipulation (.3); Conduct searches regarding address confirmation (.4); Revise

#
tolling stipulations (.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P B120　A104
#

425.00 0.20 85.00 Review amended WF subpoena and RFP, serve

#
on WF Contact
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　19 P B120　A108
#

480.00 0.70 336.00 Multiple correspondence with Attorney Suchter

#
regarding standing protective order and
#

production of documents under designation (0.4); review and analyze portion of protective order for third parties/subpoena recipients (0.3). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　19 P B120　A108
#

480.00 0.50 240.00 Telephone call and multiple correspondence with Don Deitweiler regarding PT subpoena. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　20 P B120　A108
#

500.00 0.30 150.00 Correspondence to L. Aylett of CIBC regarding subpoenas to main bank and NY branch. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P B120　A104
#

425.00 0.30 127.50 Review correspondence from Kroll regarding WF Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 45 of

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

Phase ID B120 Asset Analysis and Recovery and new entities identified, note JP Morgan Chase connections and add to list of f/u for same Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68
#

P B120 A104 425.00 0.30 127.50 Review correspondence and production from

#
Nium related to 2004 exam subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68
#

P B120 A108 425.00 0.20 85.00 Correspond with E&Y to set up call regarding records identified. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68
#

P B120 A104 425.00 0.20 85.00 Review response from WF to amended

#
subpoena, respond to same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68
#

P B120 A108 425.00 0.20 85.00 Confer with Valley National regarding amended

#
subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68
#

P B120 A108 425.00 0.20 85.00 Confer with Nium counsel regarding production Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68
#

P B120 A104 425.00 0.20 85.00 Review authentication dec from First Bank Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　91
#

P B120 A101 220.00 0.40 88.00 Conference with Attorney Skalka and Kelly Ahumada regarding necessary revisions to the 22 avoidance litigation complaints. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　91
#

P B120 A101 220.00 3.20 704.00 Review and revise avoidance litigation complaints. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68
#

P B120 A104 425.00 0.20 85.00 Review requests from Kroll for follow up with FDIC and NexBank, respond to same. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　41
#

P B120 A104 495.00 2.10 1,039.50 Review and analyze new Kroll analysis in preparation for Kroll update call (0.5), attend Kroll weekly update call (0.6), confer with K. Mitchell regarding outstanding banks discovery (0.2), correspond with K. Mitchell and Kroll team regarding same (0.2), correspond with D. Barron and Kroll team regarding Medici Bank (0.2), correspond with K. Mitchell and A. Tabak (EY) regarding EY subpoena (0.2), confer with R. Flynn regarding Seacoast/Banco Popular/CIBC (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68
#

P B120 A108 425.00 0.30 127.50 review additional follow up requests from Kroll from NexBank, Signature, and Chase, correspond

#
regarding same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68
#

P B120 A108 425.00 0.30 127.50 Confer with IDB's counsel regarding latest

#
production
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68
#

P B120 A103 425.00 0.30 127.50 Review request from WF regarding comparison of RFPs bt original and am subpoena, create

#
comparison, sent to WF
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 32 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 46 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/26/2024　68
#

P B120 A108 425.00 0.20 85.00 review correspondence from ULX regarding production of PNC documents to counsel, reply

#
to same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68
#

P B120 A108 425.00 0.50 212.50 Confer with E&Y regarding subpoena Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68
#

P B120 A104 425.00 0.20 85.00 Review latest production from Capital One Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68
#

P B120 A103 425.00 0.70 297.50 Draft amended subpoena for JP Morgan based on additional information requested by Kroll Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　91
#

P B120 A101 220.00 0.80 176.00 Review and finalize revised complaints. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.002　01/26/2024　91
#

P B120 A101 220.00 0.30 66.00 Prepare draft monthly operating report for December 2023.

#
Genever Holdings Corporation Bankruptcy Representation 5248.001　01/26/2024　91
#

P B120 A101 220.00 2.00 440.00 Review and revise the draft batch two complaints (1.0); begin to revise batch three complaints (1.0) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　41
#

P B120 A103 495.00 2.10 1,039.50 Memorandum to Kroll team regarding analysis of credit card payments (0.3), correspond and confer with K. Mitchell regarding further

#
documents needed from Chase and amended
#

subpoena (0.3), prepare for call with E&Y counsel (0.4), call with A. Tabak (E&Y) regarding 2004 subpoena (0.4), confer with trustee regarding Brown Rudnick claims (0.2), confer with D. Skalka

#
regarding Brown Rudnick claims (0.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　20
#

P B120 A107 500.00 0.20 100.00 Correspondence to J. Anthony regarding Seacoast supplemental production. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　20
#

P B120 A105 500.00 0.10 50.00 Conference with PRL and KAM regarding Seacoast supplemental production. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/27/2024　68
#

P B120 A104 425.00 0.30 127.50 Review supplemental production from Morgan

#
Stanley
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/27/2024　41
#

P B120 A108 495.00 0.40 198.00 Correspond with A. Tabak (E&Y) regarding privileges order (0.2), correspond with J. Penn

#
regarding Silvergate subpoena (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/28/2024　68
#

P B120 A103 425.00 0.50 212.50 Ho Wan Kwok, Debtor

#
Continued revision of JP Morgan amended subpoena, fwd to process server
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　68
#

P B120 A104 425.00 0.20 85.00 Review correspondence with Citizens regarding subpoena production, confer with P. Linsey

#
regarding same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/29/2024　68
#

P B120 A102 425.00 0.70 297.50 Ho Wan Kwok, Debtor Research contact information of producing

#
parties to 2004 exam motions
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 33 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 47 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/29/2024　70 P
#

B120 A101 200.00 1.20 240.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Prepare and serve ECF 2532 and corresponding

#
documents on manual service list
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/29/2024　68 P
#

B120 A103 425.00 0.40 170.00 Ho Wan Kwok, Debtor

#
Draft CoS of parties NPM served re AP procedures motion
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/29/2024　91 P
#

B120 A101 220.00 0.30 66.00 Ho Wan Kwok, Debtor Meet with Attorney Skalka regarding preparing draft tolling agreement regarding tolling (.1);

#
Prepare draft agreement (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.003　01/29/2024　91 P
#

B120 A101 220.00 0.50 110.00 Ho Wan Kwok, Debtor Review bank statement and disbursements made in connection with Genever entities (.2); Prepare draft December 2023 monthly operating report

#
(.3) Genever Holdings LLC Bankruptcy Representation 5248.001　01/29/2024　68 P
#

B120 A102 425.00 1.60 680.00 con't research contact information for 2004

#
producing parties
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 P
#

B120 A103 425.00 0.20 85.00 confer and revise certificate of service for tolling

#
motion with P. Linsey, fwd to client
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 P
#

B120 A104 425.00 0.50 212.50 Review correspondence with Citizens regarding

#
noncompliance, compile notes
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　41 P
#

B120 A105 495.00 2.00 990.00 Correspond with K. Mitchell regarding Chase amended subpoena (0.2), correspond with D.

#
Mohamed re: DBS motion to compel (0.1),
#

correspond with K. Mithcell regarding Citizens subpoena compliance (0.2), prepare for weekly NPM projects update call and draft agenda

#
regarding same (0.6), attend weekly NPM
#

projects update call with N. Bassett and A. Luft

#
(0.9)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　20 P
#

B120 A104 500.00 4.90 2,450.00 Revise motion to compel, declaration and

#
proposed order regarding Banco Popular
#

Subpoena. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　70 P
#

B120 A101 200.00 0.20 40.00 Upload Liberty Jet supplemental production to Sharefile and draft memorandum to ULX with

#
production for upload to Relativity
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 P
#

B120 A104 425.00 0.10 42.50 Review and respond to request from WF

#
regarding additional information needed
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　70 P
#

B120 A101 200.00 0.90 180.00 Prepare and serve procedures Motion and Order

#
onto additional parties
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 P
#

B120 A103 425.00 0.50 212.50 Review production from Citizens Bank Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 34 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 48 of

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

Phase ID B120 Asset Analysis and Recovery

#
5248.001　01/30/2024　68 P
#

B120 A104 425.00 0.30 127.50 Review Seacoast Bank production Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 P
#

B120 A108 425.00 0.20 85.00 Confer with counsel from WF regarding voice of

#
guo account
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　70 P
#

B120 A103 200.00 0.60 120.00 Prepare and revise motion for summary judgement exhibit chart; draft memo to Attorney

#
K. Mitchell with chart
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　70 P
#

B120 A101 200.00 0.40 80.00 Upload East West Bank production to Sharefile and draft memorandum to ULX with production

#
for upload to Relativity
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　91 P
#

B120 A101 220.00 0.40 88.00 Prepare draft tolling agreements for two tolling

#
parties
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　41 P
#

B120 A105 495.00 0.30 148.50 Correspond with D. Carnelli regarding production from Liberty Jet (0.1), attention to Seacoast developments and correspond with K. Mitchell and R. Flynn regarding same (0.2) Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/30/2024　41 P
#

B120 A103 495.00 7.40 3,663.00 Ho Wan Kwok, Debtor Draft reply in support of Motion for summary judgment (6.3), correspond with A. Shkabara (Axos) regarding declaration (0.1), correspond with D. Carnelli re 56(a)(2) reply (0.2), proof and revise reply (0.6), correspond with N. Bassett and

#
A. Luft regarding reply (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　20 P
#

B120 A102 500.00 0.80 400.00 Research case law cited by CIBC as support for its claim that subpoena does not reach servers outside US. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　20 P
#

B120 A102 500.00 0.00 Legal research re enforcement of subpoenas served on foreign banks with US branches. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　20 P
#

B120 A102 500.00 0.50 250.00 Prepare response to CIBC claim that subpoena does not reach servers outside the US. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 P
#

B120 A108 425.00 0.80 340.00 Draft and send detailed correspondence to JP

#
Morgan Chase requesting follow up items needed by Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 P
#

B120 A104 425.00 0.30 127.50 Review oriental bank proof of service, review file for responses or production, correspond with P. Linsey regarding need for motion to compel Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 P
#

B120 A104 425.00 0.10 42.50 F/U with ULX regarding upload of Seacoast and

#
Citizens docs
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 P
#

B120 A108 425.00 0.20 85.00 correspond with Bank of Montreal regarding

#
production of docs
#

Despins, Ch 11 Trustee/Luc A.

#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 35 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 49 of

#
NEUBERT, PEPE & MONTEITH, P.C. 102
#
Trans Client Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount
#

Phase ID B120 Asset Analysis and Recovery

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　68
#

P B120 A108 425.00 0.20 85.00 F/U with Valley National Bank regarding status of

#
production
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/31/2024　70
#

P B120 A101 200.00 0.20 40.00 Ho Wan Kwok, Debtor

#
Upload Citizens Bank and Seacoast Bank
#

production to Sharefile and draft memorandum to ULX with production for upload to Relativity Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/31/2024　68
#

P B120 A102 425.00 0.60 255.00 Ho Wan Kwok, Debtor Research additional PII for Webster bank on 8 entities/individuals for subpoena compliance Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/31/2024　68
#

P B120 A102 425.00 0.80 340.00 Ho Wan Kwok, Debtor Research additional identifyers for Webster Bank

#
list
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/31/2024　70
#

P B120 A103 200.00 1.60 320.00 Ho Wan Kwok, Debtor Revise Trustee's reply to Defendant's local rule 56(a)2 statement (1.4); draft memorandum and

#
send to Attorney Linsey for review (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/31/2024　68
#

P B120 A102 425.00 0.60 255.00 Ho Wan Kwok, Debtor Research additional identifiers for Citibank Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　68
#

P B120 A108 425.00 0.20 85.00 correspond with process server regarding proof

#
of service for Chase subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　70
#

P B120 A101 200.00 0.60 120.00 Draft six subpoenas and assemble with requests for production; draft memorandum and send to

#
Attorney Linsey for review
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　41
#

P B120 A108 495.00 2.10 1,039.50 Correspond with J. Zarick (Webster) regarding 2004 subpoena compliance (0.1), review N. Bassett correspondence/case law regarding fiduciary duty claims and correspond with N. Bassett regarding same (0.3), correspond with D. Skalka regarding Brown Rudnick claims (0.2),

#
correspond with K. Ahumada regarding
#

subpoenas under 11th Rule 2004 motion (0.2), correspond with J. Graham and D. Carnelli and

#
memorandum to E. Sutton regarding NPM
#

depositions (0.6), correspond with K. Mitchell regarding Citi Rule 2004 compliance (0.2), correspond with E. Sutton regarding subpoenas under 11th Rule 2004 motion (0.2), correspond with J. Wood and E. Sutton regarding Himalaya

#
entity service (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Total for Phase ID B120 Billable 298.50 120,382.00 Asset Analysis and Recovery

#

Phase ID B160 Fee/Employment Applications

#
5248.001 01/16/2024　68
#

P B160 A104 425.00 0.20 85.00 Review comments from P. Linsey regarding

#
Citibank subpoena, respond to same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/16/2024　68
#

P B160 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspondence with P. Linsey regarding US

#
Bank subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 50 of

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

Phase ID B160 Fee/Employment Applications

#
5248.001　01/16/2024　41 P
#

B160 A107 495.00 0.60 297.00 Correspond and confer with A. Bongartz regarding Paul Wright fee application (0.2), review and analyze Pallas fee application (0.3), correspond with D. Skalka regarding same (0.1) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　5 P
#

B160 A103 475.00 2.20 1,045.00 Draft and revise draft application for Paul Wright,

#
London barrister
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　5 P
#

B160 A103 475.00 0.60 285.00 Draft/revise Paul Wright fee application Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　70 P
#

B160 A103 200.00 1.40 280.00 Draft and revise December Monthly Fee Statement; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Total for Phase ID B160 Billable 5.20 2,077.00 Fee/Employment Applications

#
Phase ID B180 Avoidance Action Analysis 5248.001　01/01/2024　54 P
#

B180 A102 355.00 4.50 1,597.50 Research avoidance action transferees for Greenwich Land transfers and (4.4); e-mail

#
Attorney Skalka regarding the same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/01/2024　28 P
#

B180 A104 355.00 3.50 1,242.50 Continued review and analysis of Golden Spring transactions and transfarees in Relativity data

#
base
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/02/2024　54 P
#

B180 A105 355.00 0.10 35.50 Ho Wan Kwok, Debtor Draft e-mail to Attorney Skalka regarding transferee information for the Greenwich Land

#
avoidance action analysis
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/02/2024　28 P
#

B180 A104 355.00 2.50 887.50 Ho Wan Kwok, Debtor Continued review and analysis of Golden Spring transactions and transferees in Relativity data

#
base
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/02/2024　28 P
#

B180 A105 355.00 0.10 35.50 Ho Wan Kwok, Debtor Telephone call with Attorney D. Skalka regarding Golden Spring transferee avoidance action

#
analysis
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/02/2024　54 P
#

B180 A102 355.00 0.80 284.00 Ho Wan Kwok, Debtor Continue research on Greenwich Land avoidance analysis transferee reports (.7); draft e-mail to

#
Attorney Skalka regarding the same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/02/2024　68 P
#

B180 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review Kroll analysis of Golden Spring and HCHK

#
raw data,
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　68 P
#

B180 A104 425.00 0.30 127.50 Review supplemental production from Comerica Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　54 P
#

B180 A102 355.00 2.50 887.50 Review and analyze Lamp Capital transferee information on relativity data base and update excel spreadsheet regarding the same (1.4);

#
Review updated Lamp Capital bank account
#

transaction summary from Kroll (.1); Revise excel

#
spreadsheets with updated transferee information from relativity (1.0)
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 37 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 51 of

#
Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis 5248.001　01/02/2024　68 P B180　A108
#

425.00 0.80 340.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Call with Kroll regarding avoidance actions Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/02/2024　54 P B180　A102
#

355.00 0.60 213.00 Ho Wan Kwok, Debtor Compare and contrast transferee overlapped entities with the HCHK transfer analysis excel and Greenwich Land analysis avoidance transfer excel

#
and revise HCHK avoidance analysis excel spreadsheets
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　54 P B180　A103
#

355.00 0.30 106.50 Revise HCHK transferor avoidance analysis excel sheets with sources from relativity and draft

#
memorandum to Attorney Mitchell
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　54 P B180　A103
#

355.00 0.10 35.50 Draft e-mail to Jordan Lazarus at Kroll to obtain latest versions of the Lamp Capital analysis excel

#
sheets
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/02/2024　54 P B180　A103 355.00　0.20　71.00　Ho Wan Kwok, Debtor
#

Review Kroll's updated excel for Lamp Capital (.1); phone call with Attorney Skalka regarding

#
avoidance analysis questions (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　28 P B180　A104
#

355.00 0.50 177.50 Review and analyze Golden Spring transferee

#
contact data from Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　68 P B180　A104
#

425.00 3.00 1,275.00 Analyze basis of claims for HCHK avoidance

#
actions on relativity
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　28 P B180　A107
#

355.00 0.60 213.00 Draft e-mails to Attorneys D. Skalka, D. Barron, P. Linsey regarding Lamp Capital, Golden Spring,

#
Greenwich Land transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　28 P B180　A105
#

355.00 0.50 177.50 Draft e-mails to Attorneys D. Skalka, P. Linsey regarding contact information for Golden Spring

#
individual tranferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　82 P B180　A101
#

495.00 0.40 198.00 Consideration to protocols for analysis of data respecting avoidance adversary proceedings and

#
timely preparation of complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/02/2024　41 P B180　A107
#

495.00 3.60 1,782.00 Confer with D. Barron regarding fraudulent transfer claims and Lamp Capital developments (0.4), confer with trustee, D. Barron, S. Maza, and D. Skalka regarding avoidance analysis (1.0), confer with Kroll team, trustee, and D. Skalka regarding analysis for equitable tolling motion (0.7), correspond with D. Barron and trustee regarding meeting to analyze avoidance claims (0.3), review and analyze memorandum from D.

#
Barron analyzing avoidance claims (0.6),
#

correspond with D. Skalka regarding meetings with Kroll and trustee regarding avoidance claims (0.2), correspond with K. Mitchell regarding avoidance claims analysis (0.1), review and

#
analyze D. Barron correspondence with
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 38 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 52 of

#
Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis
#

avoidance claims analysis and correspond with D.

#
Skalka regarding same (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/02/2024　41 P B180
#

A108 495.00 2.10 1,039.50 Confer and correspond with P. Parizek regarding FDIC addendum and confidentiality (0.2), analyze FDIC addendum per P. Parizek question and correspond with P. Parizek regarding same (0.4), correspond and confer with R. Barry (FDIC)

#
regarding addendum and Exhibit A (0.3),
#

correspond with P. Parizek regarding further Bento and Wise analysis (0.2), review and analyze additional analysis from P. Parizek (0.4), correspond with D. Skalka regarding same (0.2), correspond with P. Parizek requesting further Bento analysis (0.2), correspond with L. Astone

#
regarding Golden Spring analysis (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/02/2024　41 P B180
#

A105 495.00 1.60 792.00 Confer with D. Skalka regarding pleading avoidance complaints (0.6), correspond with D. Skalka with analysis regarding service of avoidance complaints and open items regarding same (0.3), correspond with D. Barron regarding meeting on professional firms that received transfers (0.2), confer with D. Skalka regarding refining complaints and further investigation of

#
nature of transfers/open items (0.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/02/2024　8 P B180
#

A103 550.00 2.30 1,265.00 Review and revise initial and second batch of

#
avoidance action complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/02/2024　8 P B180
#

A111 550.00 1.00 550.00 Attend conference call with client, attorneys Luft, Linsey regarding avoidance claim scenarios and next steps (.7); telephone attorney Linsey regarding avoidance claim issues and follow up

#
on client call (>3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/02/2024　8 P B180
#

A111 550.00 0.40 220.00 Telephone attorneys Linsey and Barron regarding PAX alleged lien issue and list of avoidance

#
transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/03/2024　28 P B180
#

A108 355.00 0.60 213.00 Draft e-mails to J. Lazarus at Kroll regarding

#
Golden Spring transfers
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/03/2024　70 P B180
#

A102 200.00 2.60 520.00 Research and draft list of registered agents for service of process for Greenwich Land Bento

#
vendors
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/03/2024　68 P B180
#

A104 425.00 3.10 1,317.50 con't analyze basis of claims for HCHK avoidance

#
actions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/03/2024　68 P B180
#

A105 425.00 0.80 340.00 correspond with P. Linsey regarding HCHK

#
avoidance action analysis
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/03/2024　54 P B180
#

A103 355.00 0.30 106.50 Review entity information from Attorney D.

#
Barron and draft update to Lamp Capital
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 53 of

#
Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis
#

avoidance analysis spreadsheet with D. Barron's

#
information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　28 P
#

B180 A104 355.00 1.20 426.00 Continued review and analysis of Golden Spring transferee transactions in Relativity data base Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　28 P
#

B180 A104 355.00 0.50 177.50 Review/analyze new Golden Spring transferee data from Kroll (.2); draft update to internal

#
document to reflect same (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　68 P
#

B180 A104 425.00 1.10 467.50 continued analysis of HCHK transferees for

#
avoidance actions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　28 P
#

B180 A104 355.00 0.40 142.00 Review/analyze additional information provided by D. Barron regarding transfers between Golden Spring and professional firms (.2); update internal

#
document accordingly (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　54 P
#

B180 A105 355.00 0.10 35.50 Meet with K. Ahumanda regarding research for

#
registered agents
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　68 P
#

B180 A104 425.00 1.10 467.50 con't analyzing HCHK avoidance actions Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　54 P
#

B180 A103 355.00 3.80 1,349.00 Review and analyze FDIC-Signature Bank 2004 production documents for compliance related information and update the excel regarding

#
transferee information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　68 P
#

B180 A104 425.00 2.10 892.50 analyze HCHK avoidance actions Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　54 P
#

B180 A102 355.00 0.50 177.50 Research individuals on D. Barron's transferee information list and draft memo to Attorney

#
Skalka
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　82 P
#

B180 A101 495.00 0.40 198.00 Plan and prepare for anticipated avoidance actions involving alter-ego entities, and content

#
and management of same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　41 P
#

B180 A105 495.00 3.00 1,485.00 Correspond with K. Mitchell regarding HCHK analysis (0.2), confer with K. Mitchell regarding facts surrounding HCHK transfers (0.7), confer with D. Barron and D. Skalka regarding facts surrounding transfers to professional firms (0.5), confer further with D. Skalka regarding avoidance claims investigation (0.2), correspond with D. Skalka regarding PAX claim and review POC (0.3), correspond and confer with D. Skalka regarding NY state law FT issues (0.2), correspond and

#
confer with K. Ahumada and S. Smeriglio
#

regarding researching agents for service for avoidance claim targets (0.2), correspond with P.

#
Parizek regarding analysis of Golden
#

Spring/Bento transfers (0.2), correspond with D. Skala regarding same (0.1), review and analyze Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 54 of

#
Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis Kroll Golden Spring/Bento analysis (0.4)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　8 P　B180
#

A111 550.00 1.40 770.00 Attend conference call with attorneys Barron and Linsey regarding transferee information (.6));

#
draft memorandum to attorneys Astone and
#

Smeriglio with transferee information (.4) telephone attorney Linsey regarding transferee

#
information and results of call (.4)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　54 P　B180
#

A102 355.00 0.30 106.50 Ho Wan Kwok, Debtor Research general counsel information Citizens

#
Financial Group for subpoena information
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　28 P　B180
#

A104 355.00 0.50 177.50 Ho Wan Kwok, Debtor Review and analyze additional Golden Spring Bento transactions for purposes of researching contact information of transferees (.4); draft updates to internal document regarding same

#
(.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　68 P　B180
#

A104 425.00 2.60 1,105.00 Ho Wan Kwok, Debtor Analyze avoidance actions for HCHK transferees Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　54 P　B180
#

A102 355.00 2.70 958.50 Ho Wan Kwok, Debtor

#
Research and review for Greenwich Land
#

transferee information on relativity database Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　70 P　B180
#

A101 200.00 0.80 160.00 Finalize work on registered agents research (.6); draft memorandum with final list to P. Linsey, D.

#
Skalka, and S. Smeriglio (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　54 P　B180
#

A102 355.00 1.50 532.50 Continued research and review of Lamp Capital

#
transferee information on relativity
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　54 P　B180
#

A106 355.00 0.30 106.50 Ho Wan Kwok, Debtor Review subpoena and proof of service for BSI Group LLC (.2), E-mail BSI counsel to request

#
compliance with subpoena (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　54 P　B180
#

A104 355.00 0.50 177.50 Phone call with Dan, representative of BSI Group, LLC (.3): Research and review information on Magdalena Duke, counsel for BSi Group, LLC

#
e-mail (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　54 P　B180
#

A104 355.00 0.20 71.00 Phone call with Citizens financial bank representatives regarding 2004 rule motion and

#
compliance
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　54 P　B180
#

A102 355.00 0.20 71.00 Review HCHK transferee information list from Attorney Mitchell and determine overlap with Lamp Capital and Greenwich Land transferee's

#
information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 P　B180
#

A104 425.00 2.00 850.00 Continue analyzing HCHK transferees for

#
avoidance actions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　28 P　B180
#

A105 355.00 0.20 71.00 Draft memorandum with update to D. Skalka Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 55 of

#
Tkpr P　Task Code　Rate　to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis regarding Golden Spring analysis
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　41　P
#

B180 A105 495.00 2.70 1,336.50 Confer and correspond with K. Mitchell regarding

#
HCHK avoidance claims and Rule 2004
#

developments (0.4), revise report analyzing Lamp Capital transfers (0.8), review and analyze draft

#
(0.5),
#

correspond with D. Skalka regarding same (0.2), correspond with D. Skalka regarding further analysis needed from Kroll (0.2), review and analyze Kroll reports on Knight Frank (0.3), confer with D. Skalka regarding avoidance analysis (0.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　8 P
#

B180 A111 550.00 0.50 275.00 Draft memorandum to attorney Astone with

#
Golden Spring analysis
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　8 P
#

B180 A111 550.00 0.50 275.00 Draft memo to Kroll officials regarding Bento transfer analysis and additional analysis needed Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　54　P
#

B180 A102 355.00 0.40 142.00 Research, analyze, and review relevant invoices related to transferee DBA Luxury Cleaning Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　68　P
#

B180 A103 425.00 0.40 170.00 Ho Wan Kwok, Debtor draft list of unknown transferees within HCHK avoidance action analysis, correspond with P.

#
Linsey and D. Skalka regarding same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　68　P
#

B180 A105 425.00 0.20 85.00 confer with P. Linsey regarding Cap one issues

#
with HCHK transferees
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　68　P
#

B180 A101 425.00 0.80 340.00 Ho Wan Kwok, Debtor Prepare for call with P. Linsey regarding issues highlighted by Kroll team, review updated spreadsheet and recent updates/productions

#
from banks
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　28　P
#

B180 A105 355.00 0.50 177.50 Ho Wan Kwok, Debtor Draft e-mail to Attorney D. Skalka regarding Bento account analysis for Golden Spring (.2); review and udpate internal document regarding

#
same (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　54　P
#

B180 A102 355.00 2.80 994.00 Ho Wan Kwok, Debtor Continued research and review of transferee information for Lamp Capital and Greenwich Land transfers and draft updates to spreadsheets Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　54　P
#

B180 A107 355.00 0.50 177.50 Phone call with representatives from First Bank

#
and request general counsel's contact information for subpoena compliance
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　28　P
#

B180 A104 355.00 3.10 1,100.50 Ho Wan Kwok, Debtor Continued review and analysis of Golden Spring transferees, including added Bento transferees (2.8); draft e-mails to/from D. Skalka regarding

#
same (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 56 of

#
Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis 5248.001　01/05/2024　54 P　B180
#

A107 355.00 0.80 284.00 Research and obtain information general counsel for First Bank, (.5); draft memorandum to Attorney Mitchel regarding general counsel for

#
First Bank (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　82 P　B180
#

A102 495.00 0.50 247.50 Ho Wan Kwok, Debtor Analysis of facts, issues regarding potential

#
avoidance of \$22MM in five round-number payments made to Savio Law LLC by HCHK Entities
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　68 P　B180
#

A108 425.00 1.80 765.00 Ho Wan Kwok, Debtor

#
Confer with PH, Kroll and team regarding avoidance analysis
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　54 P　B180
#

A107 355.00 0.50 177.50 Review proof of service for First Bank (.1): review subpoena on First Bank (.2); draft and revise e-mail to representatives at First Bank regarding

#
Rule 2004-motion compliance (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　41 P　B180
#

A103 495.00 4.10 2,029.50 Revise/work on Greenwich Land transfers analysis report (1.1), correspond with S. Smeriglio regarding DBA Luxury Cleaning transfers and review and analyze Relativity docs regarding same (0.3), confer and correspond with D. Skalka in preparation for Kroll meeting (0.3), correspond with E. Sutton regarding Funky Foundations transfers and review and analyze transfers and related docs (0.2), confer with P. Parizek, A.

#
Lomas, and D. Barron regarding avoidance
#

actions/prep (1.7), memorandum to D. Barron/S. Maza regarding preparation to plead avoidance

#
claims (0.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　41 P　B180
#

A104 495.00 1.10 544.50 Review and further revise form avoidance complaints based on additional trustee and D. Barron comments (0.3), correspond with D.

#
Barron and S. Maza regarding avoidance
#

complaints (0.3), review and analyze further analysis from Kroll regarding potential avoidance targets (0.3), correspond with D. Barron and S.

#
Maza regarding Greenwich Land and Lamp Capital avoidance analyses (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　8 P　B180
#

A111 550.00 1.00 550.00 Attend conference call with Kroll officials Lazarus, Lomas and Parizek and attorneys Linsey, Mitchell and Barron to review status of Kroll account

#
analysis, debit card issues
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　8 P　B180
#

A111 550.00 0.70 385.00 Review Kroll report on Bento transfers( .3); draft memorandum to attorneys Smeriglio and Astone regarding Kroll report and transferee information

#
(.4)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/06/2024　68 P　B180
#

A104 425.00 0.40 170.00 Review strategy and plan for avoidance action

#
analysis with team and PH
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　54 P　B180
#

A105 355.00 0.20 71.00 Draft e-mail to Attorney Skalka regarding status Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 43 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 57 of

#
Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis 5248.001 01/08/2024　54 P B180
#

A104 355.00 0.50 177.50 of avoidance analysis excel sheets (.1); revise Greenwich's avoidance action analysis excel

#
spreadsheet (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor Review updated Lamp Capital transferee
#

summary analysis from Kroll (.4); draft follow-up e-mail to Attorney Skalka regarding missing transferee information on summary analysis

#
excels (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/08/2024　54 P B180
#

A104 355.00 4.00 1,420.00 Ho Wan Kwok, Debtor Draft and move information from Lamp Capital

#
avoidance analysis excels to updated
#

spreadsheet (.9), Research transferee information on relativity and update the avoidance analysis

#
excel regarding the same (3.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/08/2024　28 P B180
#

A105 355.00 0.30 106.50 Ho Wan Kwok, Debtor Draft e-mails to D. Skalka, S. Smeriglio, K. Mitchell regarding update on avoidance action

#
timeline
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/08/2024　28 P B180
#

A104 355.00 0.50 177.50 Ho Wan Kwok, Debtor Continued review and analysis of Golden Spring transferees and draft updates to transfer

#
spreadsheet
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/08/2024　41 P B180
#

A104 495.00 3.10 1,534.50 Review and analyze D. Barron list regarding alter-ego transferors (0.3), confer with D. Barron regarding same (0.1), confer with D. Skalka regarding analysis of avoidance claims and remaining tasks (0.3), review/analyze/revise report analyzing Golden Spring transfers (1.3), review and analyze further avoidance analysis from Kroll regarding Lamp Capital data obtained from FDIC (0.4), correspond with A. Lomas (Kroll) regarding same (0.1), research and analyze FRBP 7004 question from trustee (0.4), correspond with S. Maza regarding tolling motion and

#
analyze service issues (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/08/2024　8 P B180
#

A111 550.00 0.80 440.00 Attend call with client and attorney Linsey regarding avoidance claims status, tolling

#
agreements and alter ego issues
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/08/2024　8 P B180
#

A111 550.00 0.60 330.00 Review Lamp Capital transferee report(.4); draft memorandum to attorney Smeriglio with report

#
information (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/09/2024　28 P B180
#

A104 355.00 2.00 710.00 Ho Wan Kwok, Debtor Continued review and analysis of Golden Spring transferees (1.6); draft updates to internal information regarding same (.3); draft e-mail to

#
D. Skalka with update of same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/09/2024　28 P B180
#

A108 355.00 0.50 177.50 Draft emails to Jordan Lazarus from Kroll regarding additional data for Golden Spring

#
transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 44 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 58 of

#
Trans　H　Hours
#
Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/09/2024　68 P
#

B180 A104 425.00 0.30 127.50 Review HCHK reports and research avoidance

#
action basis
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　54 P
#

B180 A104 355.00 0.40 142.00 Ho Wan Kwok, Debtor

#
Review updated Greenwich Land transferee
#

information(.3); draft e-mail Attorney Skalka comments on Kroll's updated transferee analysis

#
(.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　68 P
#

B180 A102 425.00 0.30 127.50 Ho Wan Kwok, Debtor Research addresses for service motion, confer w

#
K. Ahumada regarding POS
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　28 P
#

B180 A104 355.00 0.30 106.50 Ho Wan Kwok, Debtor Review and analyze additional data provided regarding Golden Spring transferees (.1); update internal spreadsheet document regarding same

#
(.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　54 P
#

B180 A104 355.00 4.00 1,420.00 Ho Wan Kwok, Debtor Research and review transferee information on Relativity and update the avoidance analysis excel (3.9)., E-mail Attorney Skalka with updated

#
avoidance analysis spreadsheets (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　68 P
#

B180 A103 425.00 0.80 340.00 Ho Wan Kwok, Debtor revise hchk schedule for avoidance claims and

#
respond to PRL's questions
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　41 P
#

B180 A103 495.00 0.90 445.50 Ho Wan Kwok, Debtor Revise HCHK analysis (0.7), correspond with K.

#
Mitchell regarding same (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/10/2024　68 P
#

B180 A103 425.00 0.30 127.50 Ho Wan Kwok, Debtor revise correspondence to Comerica with add'l PII Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　28 P
#

B180 A104 355.00 0.40 142.00 Review and analyze transferees on Golden Spring, Lamp Capital spreadsheets and update

#
internal spreadsheet regarding same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　54 P
#

B180 A103 355.00 0.40 142.00 Review Wells Fargo document production to the 2004 Motion for compliance and transferee related information and update excel regarding

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/10/2024　28 P
#

B180 A104 355.00 1.40 497.00 Ho Wan Kwok, Debtor Review and analysis of Lamp Capital transferees for purposes of obtaining additional information (1.2); meet with S. Smeriglio regarding same (.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 P
#

B180 A103 425.00 1.50 637.50 Revise HCHK Schedule for avoidance actions

#
pursuant P. Linsey's edits
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 P
#

B180 A104 425.00 0.30 127.50 Review Lamp Capital transferee schedule for

#
overlap with HCHK transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　54 P
#

B180 A104 355.00 0.90 319.50 Research and review new transferee information on relativity and draft update excel spreadsheet

#
and draft memorandum to Attorney Skalka regarding the same
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 59 of

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

Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　68 P
#

B180 A102 425.00 1.30 552.50 Research basis for avoidance actions for

#
remaining HCHK transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　54 P
#

B180 A105 355.00 0.90 319.50 Meet with NPM counsel Skalka and Linsey regarding status of avoidance analysis actions Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　68 P
#

B180 A105 425.00 0.50 212.50 Mtg with team regarding rollout of avoidance

#
complaints
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/10/2024　28 P
#

B180 A105 355.00 0.90 319.50 Ho Wan Kwok, Debtor Confer with NPM team Attorneys Skalka and Linsey regarding plans for drafting avoidance

#
action complaints 5248.001 01/10/2024　68 P
#

B180 A105 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

confer with L. Astone regarding post-petition

#
transfer list for Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　54 P
#

B180 A105 355.00 0.10 35.50 Draft e-mail to Attorney Kinsella with information regarding the pre-petition transfer analysis Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　5 P
#

B180 A102 475.00 2.70 1,282.50 Research cases on avoidance action procedures (.8); prepare correspondence regarding large case management orders (.3); review spreadsheet analysis on transfers (.4); prepare and review correspondence to Attorneys Skalka and Linsey regarding analysis and complaints (.3); preparation for and attendance on internal

#
preparation meeting (.9)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　28 P
#

B180 A104 355.00 0.60 213.00 Review and analyze post-petition transfers from HCHK entities (.3); draft e-mail to Kroll regarding same (.1); confer with K. Mitchell regarding same

#
(.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　68 P
#

B180 A102 425.00 1.10 467.50 Research HCHK transferees for avoidance actions

#
on Relativity
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　68 P
#

B180 A102 425.00 1.10 467.50 Con't research for HCHK avoidance actions Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/10/2024　68 P
#

B180 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review Kwok Statement of Financial Affairs #9

#
and disclosure of preferential transfers
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　28 P
#

B180 A104 355.00 0.30 106.50 Review and analyze list of transfers submitted by

#
Debtor and compare with Golden Spring
#

transfers (.2); review and analyze list of litigation pending against debtor at time of bankruptcy

#
filing (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　41 P
#

B180 A106 495.00 1.80 891.00 Correspond and confer with trustee regarding

#
status conference (0.2), correspond with
#

courtroom deputy regarding status conference

#
(0.2), review and analyze service/notice
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 60 of 102

#
Trans　H　Hours
#
Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis
#

procedures for service of motion regarding notice for tolling motion and correspond with K. Mitchell regarding same (0.5), correspond further with K. Mitchell and K. Ahumada regarding service of motion re: tolling motion service (0.2), correspond further with trustee regarding Zoom status conference (0.2), prepare for Zoom status conference (0.3), correspond with A. Smith/H.

#
Claiborn/J. Sklarz regarding Zoom status conference (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/10/2024　41　P
#

B180 A107 495.00 3.90 1,930.50 Ho Wan Kwok, Debtor Confer with D. Barron regarding avoidance complaints (0.2), correspond with E. Sutton and S. Maza regarding tolling motion (0.2), attend

#
Zoom meeting with D. Skalka and NPM
#

complaint drafting team regarding avoidance complaints (0.5), correspond with N. Kinsella regarding procedures order for avoidance claims (0.2), confer with D. Barron and D. Skalka

#
regarding avoidance complaints (0.3),
#

review/revise Greenwich Land avoidance analysis (0.6), correspond with D. Skalka regarding same (0.2), correspond with D. Barron regarding Greenwich Land avoidance analysis (0.2), further review/revise HCHK avoidance analysis (1.2),

#
correspond with D. Barron regarding HCHK
#

avoidance analysis (re: potential targets) (0.2), confer with D. Skalka regarding avoidance

#
complaints (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　8 P
#

B180 A111 550.00 0.80 440.00 Attend call with attorneys Linsey and Barron to

#
review comments to form complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　8 P
#

B180 A111 550.00 0.30 165.00 Draft memorandum to Kroll officials regarding

#
preparation of preference analysis
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　8 P
#

B180 A111 550.00 0.40 220.00 Draft memorandum to attorneys Kinsella, Astone, Smeriglio and Mitchell with Debtor's list of preferential transfers, review Debtors' statement

#
of financial affairs
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68　P
#

B180 A104 425.00 0.20 85.00 Review chart prepared by Kroll with post-petition

#
transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68　P
#

B180 A102 425.00 4.40 1,870.00 Research basis of avoidance claims for HCHK

#
transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68　P
#

B180 A104 425.00 0.20 85.00 Review correspondence from Kroll regarding new

#
transactional data
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68　P
#

B180 A106 425.00 0.20 85.00 correspond with client regarding NPM serving

#
order exp service motion hearing
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　5 P
#

B180 A104 475.00 1.40 665.00 Review and analyze preferences scheduled and Kroll transferee spreadsheet (.8); telephone conferences with Attorney Skalka and S. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 47 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 61 of

#
Trans　H　Hours
#
Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis
#

Smeriglio regarding form complaints and current

#
status of transferee spreadsheets (.6)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 P
#

B180 A104 425.00 0.20 85.00 Review updated post-petition transfer list from

#
Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 P
#

B180 A105 425.00 0.40 170.00 confer with P. Linsey regarding CoS for service

#
motion, UBS declaration
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　41 P
#

B180 A104 495.00 0.80 396.00 Review revised Greenwich Land schedule from S. Smeriglio (0.3), correspond with D. Barron regarding revised Greenwich Land schedule (0.1), correspond with E. Sutton and S. Maza regarding tolling motion (0.2), correspond with J. Lazarus (Kroll) regarding transfer analysis schedules (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　8 P
#

B180 A111 550.00 0.40 220.00 Telephone attorney Kinsella regarding avoidance action procedures order in Madoff case (.2);

#
review order (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/12/2024　68 P
#

B180 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review combined list of preferential transfers Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　68 P
#

B180 A104 425.00 0.20 85.00 Review correspondence from Kroll regarding new

#
potential avoidable transfers
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　5 P
#

B180 A103 475.00 2.50 1,187.50 Draft and revise Lexington Property Prepetition Complaint form to add Preferential Transfer claim (1.9) prepare correspondence to Attorneys Skalka and Linsey (.2); review analysis and correspondence regarding preferential transfers

#
(.4)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　54 P
#

B180 A107 355.00 0.20 71.00 Draft correspondence to representative from

#
First County Bank regarding rule 2004 subpoena's document production and compliance
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　41 P
#

B180 A108 495.00 2.00 990.00 Correspond with P. Ciccolini and D. Skalka

#
regarding avoidance complaints (0.2),
#

correspond and confer with D. Skalka regarding

#
call with clerk and issues re: avoidance
#

complaints (0.2), correspond with D. Barron regarding call with clerk (0.1), confer with P. Ciccolini and D. Skalka regarding avoidance adversary proceedings logistics (0.3), confer with D. Barron and D. Skalka regarding avoidance

#
analysis and avoidance complaints (0.5),
#

correspond and confer with D. Barron regarding litigation procedures for avoidance claims (0.3),

#
confer with trustee regarding avoidance
#

complaints (0.1), review and analyze preference

#
complaints from N. Kinsella (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/13/2024　54 P
#

B180 A104 355.00 4.00 1,420.00 Ho Wan Kwok, Debtor

#
Continue review of NexBank's document production in response to the Rule 2004
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 48 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 62 of

#
Trans　H　Hours
#
Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis
#

subpoena for compliance related and transferee

#
information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/14/2024　54　P
#

B180 A104 355.00 1.40 497.00 Research Greenwich Land Bento avoidance information and update excel regarding the

#
same
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/14/2024　41　P
#

B180 A102 495.00 7.40 3,663.00 Ho Wan Kwok, Debtor Research and analyze avoidance procedures in other chapter 11 cases with significant avoidance claims (2.6), review and analyze Greenwich Land transfers (1.7), review/analyze/research regarding Greenwich Land transfers (1.2), confer with D. Barron regarding avoidance analysis (0.6), correspond with D. Barron regarding Bento transfers (0.2), correspond with trustee regarding Greenwich Land transfers (0.2), confer and correspond with trustee and D. Barron regarding Greenwich Land transfers (0.8), correspond with D. Barron regarding notes following call with

#
trustee (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　5 P
#

B180 A103 475.00 1.50 712.50 Draft and revise preferential transfer claim complaint for HCHK Technologies (.6); draft and revise preferential transfer claim complaint Lamp Capital (.6); review and prepare correspondence

#
Attorney Skalka regarding research and complaints avoidance actions (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　5 P
#

B180 A104 475.00 1.00 475.00 Review and analyze Debtor's schedules and

#
demand letters (.6); prepare and review correspondence to Attorney Skalka with information (.4)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/15/2024　41　P
#

B180 A107 495.00 6.20 3,069.00 Confer with D. Barron regarding avoidance claims (0.7), confer with D. Skalka regarding avoidance claims (0.5), correspond with A. Luft

#
regarding (0.2),
#

review and analyze preference demands (0.4),

#
correspond with Kroll team regarding
#

transferee-specific schedules (0.3), memorandum

#
to Kroll team regarding Greenwich Land
#

decisions (0.3), review/analyze/research Lamp Capital transfers (3.6), correspond with R.

#
Connelly regarding ACASS payments (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　54　P
#

B180 A108 355.00 0.10 35.50 Draft email to First Bank representative, Tina Peters to follow up on compliance with the rule

#
2004 subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　54　P
#

B180 A104 355.00 1.00 355.00 Review materials regarding the pre-petition and post petition avoidance actions (.5), attend call

#
with L. Astone and N. Kinsella regarding
#

prepetition and postpetition complaint questions

#
(.5)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　54　P
#

B180 A103 355.00 0.50 177.50 Ho Wan Kwok, Debtor Research Gypsy Mei's address from avoidance analysis excels and draft e-mail D. Skalka and N. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 49 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 63 of

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

Phase ID B180 Avoidance Action Analysis Kinsella regarding research results Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　54
#

P B180 A102 355.00 0.30 106.50 Research and review Kingman Management's business address for postpetition complaint Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　54
#

P B180 A103 355.00 4.90 1,739.50 Ho Wan Kwok, Debtor (.6) Draft and revise postpetition complaint against Stadley, Ronon, Stevens & Young LLP, (.6) Draft and revise prepetition complaint against LH Gault & Sons, (.2) Draft and revise postpetition complaint for Lawall & Mitchell, LLC, (.3) Draft

#
and revise postpetition complaint for RD
#

Contractors, LLC, (.5) Draft and revise prepetition complaint for KNI-Pro-Tec, Inc., (.4) Draft and revise postpetition complaint for Spectrum, (.3) Draft and revise postpetition complaint for Kingman Management, (.3) Draft and revise prepetition complaint for Plant Shed New York Flowers, (.4) Draft and revise postpetition complaint for Plant Shed New York Flowers, (.3) Draft and revise prepetition complaint for Farfetch.com US Inc., (.2) Draft and revise postpetition complaint for Farfetch.com US Inc., (.9) Review and revise postpetition and pretition

#
complaints 5248.001　01/16/2024　54
#

P B180 A104 355.00 0.20 71.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Draft e-mails to D. Skalka to confirm a Greenwich Land transferee's identity (.1); research

#
transferee's identity (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　28
#

P B180 A103 355.00 4.00 1,420.00 Ho Wan Kwok, Debtor Draft and revise postpetition complaint against

#
Mar-a-lago entity (.3); draft and revise
#

prepetition and postpetition complaints against B&H Photo (.4); draft and revise prepetition and postpetition complaints against UberEats (.4); draft and revise prepetition and postpetition complaints against Free People (.7); draft and revise prepetition and postpetition complaints against Apple (.5); draft and revise prepetition and postpetition complaints against Max Mara (.4); draft and revise prepetition and postpetition complaints against Hermes (.9); draft and revise prepetition and postpetition complaints against

#
Amazon (.4)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68
#

P B180 A104 425.00 0.60 255.00 Ho Wan Kwok, Debtor analyze and reserach correct HSBC regarding cirrus transactions, f/u with Kroll regarding acct

#
nos before contacting HSBC
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　P　5
#

B180 A103 475.00 5.40 2,565.00 Ho Wan Kwok, Debtor Draft and revise complaint Gypsy Mei Food (.7); Draft and revise Complaint Hing Chi Ngok (.7) ; draft and revise complaint Restoration Hardware (.5); draft and revise complaint Luxury Cleaning (.5); draft and revise complaint Shalon Clevenger (.5); draft and revise complaint Funky Foundation (.5); drat and revise complaint UHC (.5); draft and revise complaint Chiesa Shahinian (.5)Draft and revise complaint Zeisler & Zeisler (.5); draft and

#
revise complaint VX Cerda (.5)
#

Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 50 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 64 of

#
Trans　H　Hours
#
Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/16/2024　P　5
#

B180 A102 475.00 2.80 1,330.00 Ho Wan Kwok, Debtor Research and review caselaw on relation back amendment Rule 15(c) (1.4); draft memorandum

#
regarding relation back (1.4)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　68
#

P B180 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review response from Kroll regarding several

#
additional HSBC accounts
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　68
#

P B180 A108 425.00 0.40 170.00 correspond with HSBC requesting production on

#
accounts recently identified by Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　68
#

P B180 A104 425.00 0.30 127.50 Review responses from Kroll regarding accounts

#
related to Cirrus transactions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　41
#

P B180 A108 495.00 0.80 396.00 Confer with

#
(0.2), draft (0.3), correspond
#

with N. Bassett regarding same (0.1), correspond with D. Stanton and R. Connelly regarding ACASS

#
claims (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　P　8
#

B180 A111 550.00 0.40 220.00 Ho Wan Kwok, Debtor Review draft complaints and draft memorandum

#
to attorney Kinsella regarding missing information and footnote status
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　P　8
#

B180 A111 550.00 0.30 165.00 Draft memo to attorneys Kinsella and Smeriglio

#
regarding transferee address and status
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　54
#

P B180 A103 355.00 1.50 532.50 Review and revise prepetition complaints for B&H photo, Hing Chi Ngok, Plant Shed, Inc., and Farfetch.com, Inc. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　28
#

P B180 A103 355.00 1.30 461.50 Revise prepetition complaints for Apple, Amazon, Free People, Max Mara, and UberEats to correct dates (.8); review updated schedules for transfers from Kroll (.3); revise postpetition complaint for

#
Mar-a-Lago entity with Schedule A (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　P　5
#

B180 A103 475.00 0.50 237.50 Draft and revise draft complaints based upon comments from Attorneys Skalka and Linsey Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　54
#

P B180 A103 355.00 0.20 71.00 Draft and revise combined prepetition and postpetition complaint for Plant Shed Inc. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　28
#

P B180 A105 355.00 0.30 106.50 Meeting with N. Kinsella, S. Smeriglio regarding

#
revisions to complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　P　5
#

B180 A103 475.00 3.70 1,757.50 Continue to draft and revise complaints for

#
avoidance actions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　54
#

P B180 A105 355.00 0.60 213.00 Draft emails to P. Linsey and D. Skalka regarding meeting to discuss avoidance analysis complaints (.2), Review N. Kinsella's revised avoidance Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 51 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 65 of

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

Phase ID B180 Avoidance Action Analysis analysis complaint and draft list of questions

#
regarding the same (.4)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　8 P
#

B180 A111 550.00 0.80 440.00 Attend conference call with client, attorneys Linsey and Barron regarding Golden Spring transfer analysis and pursuit of transfer claims Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　28 P
#

B180 A104 355.00 0.30 106.50 Review updated spreadsheet to confirm all transferees are included (.2); draft update

#
regarding same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　8 P
#

B180 A111 550.00 0.40 220.00 Telephone attorney Linsey regarding status of complaints and debit card issue and claims against card holders and revisions to complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 P
#

B180 A105 495.00 2.40 1,188.00 Correspond with N. Kinsella regarding avoidance

#
complaints (0.2), revise Apple avoidance
#

complaint (0.6), correspond with N. Kinsella regarding Bento (0.2), further revise Apple complaint and correspond with N. Kinsella regarding same (0.3), confer with D. Skalka

#
regarding avoidance complaints (0.4),
#

correspond and confer with J. Lazarus regarding avoidance analysis from Kroll (0.2), confer with D. Barron regarding avoidance claims (0.3), confer with D. Skalka regarding complaints/Bento issues

#
(0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 P
#

B180 A102 495.00 5.20 2,574.00 Research numerous Golden Spring transfers and

#
work on schedules regarding same (2.6),
#

correspond with D. Barron regarding Golden Spring transfers (0.2), correspond with N. Bassett regarding model tolling stip (0.2), work on tolling stip for universal form (0.2), review and analyze revised schedules from Kroll and correspond with NPM complaints team regarding same (0.5), research numerous HCHK transfers and work on HCHK schedules (1.3), correspond with trustee

#
regarding same (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 P
#

B180 A103 495.00 1.30 643.50 Revise provisions for Bento transfer complaints (0.6), prepare for call regarding Golden Spring transfers and confer with trustee and D. Barron

#
regarding same (0.7)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　54 P
#

B180 A105 355.00 0.60 213.00 Meet with NPM counsel Skalka, Linsey, Kinsella and Astone regarding avoidance action analysis Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　28 P
#

B180 A105 355.00 0.70 248.50 Confer with D. Skalka, P. Linsey, N. Kinsella, S. Smeriglio regarding prepetition and postpetition complaints (.6); follow-up telephone call with D.

#
Skalka regarding same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　28 P
#

B180 A103 355.00 0.60 213.00 Review revised prepetition and postpetition form complaints (.2); review combined form complaint (.2); continued review of updated schedules from Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 52 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 66 of

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

Phase ID B180 Avoidance Action Analysis Kroll (.2) Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/18/2024　54 P
#

B180 A105 355.00 0.40 142.00 Ho Wan Kwok, Debtor Meet with N. Kinsella to discuss revisions to preferential, prepetition, and postpetition

#
complaints 5248.001　01/18/2024　68 P
#

B180 A103 425.00 1.70 722.50 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Draft supplemental CoS regarding tolling motion Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P
#

B180 A103 425.00 0.70 297.50 Revise CoS pursuant P. Linsey's comments Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P
#

B180 A104 425.00 0.30 127.50 Review schedule of WF ACH transactions from

#
Kroll, correspond w WF regarding same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P
#

B180 A104 425.00 0.20 85.00 Review response from US Bank, respond to same Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　28 P
#

B180 A103 355.00 3.30 1,171.50 Revise combined prepetition and postpetition complaints for Amazon (.5); Apple (.2); B&H Photo (.7); Free People (.3); Hermes (.3); Mar-a-Lago Club (.7); Max Mara (.3); UberEats (.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　54 P
#

B180 A103 355.00 2.60 923.00 Draft complaint for Lawall & Mitchel (1.9), Draft postpetition complaint for Stradley, Ronon

#
Stevens & Young (.2), Draft and revise
#

prepetition and postpetition complaint for

#
Farfetch.com US LLC (.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　5 P
#

B180 A103 475.00 5.60 2,660.00 Draft and revise eight avoidance action

#
complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 P
#

B180 A104 425.00 1.80 765.00 Review Avoidance action complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　54 P
#

B180 A103 355.00 1.00 355.00 Draft and revise Putnam's Landscaping complaint Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　8 P
#

B180 A111 550.00 4.70 2,585.00 Review and revise first batch of 23 avoidance action complaints(3.3), draft memorandum to attorneys Kinsella , Smeriglio, Astone and Mitchell regarding revisions and status of complaints(.6); meet with T. Jones regarding revisions to complaints and telephone attorney Linsey regarding status of complaints and

#
Photocopies review of complaints(.8)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　8 P
#

B180 A111 550.00 0.40 220.00 Telephone attorneys Smeriglio and Astone regarding revisions to complaints, status of

#
addresses and entities
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　41 P
#

B180 A103 495.00 3.10 1,534.50 Further revise postpetition form complaint based on trustee comments and correspond with NPM complaints team regarding same (0.5), further revise prepetition form complaint based on

#
trustee comments and correspond with NPM complaints team regarding same (0.4),
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 53 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 67 of

#

NEUBERT, PEPE & MONTEITH, P.C.

#
Client　Trans Date　H Tkpr　P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis memorandum to NPM complaints team
#

regarding alter-ego allegations and pleading issues (0.9), work on CSG law complaint (0.6), correspond with L. Astone regarding same (0.2), correspond with K. Mitchell regarding COS for tolling motion (0.2), correspond with N. Bassett regarding tolling stip (0.1), correspond with R.

#
Connelly (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/18/2024　41 P　B180
#

A103 495.00 6.50 3,217.50 Ho Wan Kwok, Debtor Revise Lawall and Mitchell complaint (0.7), correspond with D. Skalka regarding same (0.3), research and analyze numerous HCHK transfers (1.1), correspond with trustee and D. Barron regarding HCHK transfers (0.2), confer with trustee and D. Barron regarding HCHK transfers (0.6), work on revised HCHK schedules per trustee's direction (0.6) correspond with D. Barron regarding same (0.1), correspond and confer with K. Mitchell regarding Rule 2004 complaint (0.3), review/revise eight draft complaints (2.3), correspond with trustee regarding first batch of 21 draft complaints (0.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 P　B180
#

A103 425.00 0.30 127.50 Final revisions to supplemental CoS for service motion and address chart pursuant to P. Linsey's

#
comments
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　28 P　B180
#

A104 355.00 0.30 106.50 Review spreadsheet regarding decisions on

#
Golden Spring transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　P　5 B180
#

A103 475.00 1.20 570.00 Draft and revise complaint Sedgwick Realty Corp (.5); review and organize Kroll new spreadsheet

#
(.4); review and prepare correspondence regarding Golden Spring complaints (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　P　5 B180
#

A103 475.00 0.40 190.00 Telephone conference with S. Smeriglio regarding drafting issues (.2); prepare and review correspondence to Attorney Smeriglio (.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　54 P　B180
#

A104 355.00 0.90 319.50 Confer with N. Kinsella regarding avoidance analysis complaints (.2); review and revise changes to Putnam's landscaping complaint (.2); review Golden Spring transfer excel sheet in preparation to draft avoidance complaints (.5) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　P　8 B180
#

A111 550.00 0.80 440.00 Review HCHK and Golden Spring transfer lists and draft memorandum to Attorneys Smeriglio,

#
Astone and Kinsella on client claims
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　P　8 B180
#

A111 550.00 0.50 275.00 Telephone attorney Linsey on tolling agreement

#
proposals and contacts with transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/19/2024　41 P　B180
#

A108 495.00 4.30 2,128.50 Correspond with A. Lomas and Kroll team regarding Kroll schedules (0.3), correspond with D. Barron regarding Gettr transfers (0.2),

#
memorandum to NPM complaint team about
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 54 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 68 of 102

#

NEUBERT, PEPE & MONTEITH, P.C.

#
Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis drafting next round of complaints (0.4),
#

correspond with trustee regarding avoidance complaints (0.2), review and analyze preference allegations and revise (0.7), memorandum to NPM complaints team regarding same (0.3), confer and correspond with trustee regarding revisions to avoidance complaints (0.3), research regarding potential insider transferees (1.9) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/20/2024　5 P B180
#

A103 475.00 2.30 1,092.50 Draft and revise complaints post-petition avoidance of Golden Spring (New York) transfers (1.0); review and prepare correspondence (.4);

#
research elements and standards under NY
#

Debtor and Creditor Law and review complaints

#
(.9)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/21/2024　41　P B180
#

A107 495.00 11.00 5,445.00 Confer with N. Bassett regarding avoidance action complaints (0.4), review and analyze N.

#
Bassett comments on avoidance action
#

complaints (0.3), analyze first two rounds of avoidance claims (50+) in response to N. Bassett

#
comments and draft memorandum regarding
#

same (3.2), research regarding actual intent issues discussed by trustee and N. Bassett (1.4),

#
memorandum to trustee and N. Bassett
#

regarding same (0.6), draft motion to approve litigation procedures for avoidance adversary proceedings and avoidance procedures order (3.8), revise motion to approve litigation procedures and procedures order (0.6), review similar litigation procedures orders from SDNY (0.5), correspond with trustee and N. Bassett

#
regarding same (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　28　P B180
#

A103 355.00 3.60 1,278.00 Draft and revise prepetition and postpetition combined complaint for Yanping/Yvette Wang (.6); draft and revise prepetition, postpetition, and preference complaint for Harcus Parker (.5); draft and revise prepetition complaints for Guidepost Solutions (.4), Berkeley Rowe (.3), Havana Tranquility (.3), Aissata De (.4), Konica Minolta (.5); draft/revise postpetition complaint for 5700 MCD Asset II (.3), Elliot, Kwok, Levine &

#
Jaroslaw (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　54　P B180
#

A103 355.00 0.30 106.50 Draft email Attorney Linsey with transferee entities that do not have a precise identity Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　5 P B180
#

A103 475.00 3.20 1,520.00 Draft and revise revised complaints (1.5); continued research NY Debtor Creditor Law (.9); draft revised language for complaints and prepare correspondence (.4); prepare and review correspondence and telephone conference with

#
Attorney Skalka (.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　54　P B180
#

A103 355.00 1.50 532.50 Draft and revise prepetition, postpetition, and preferential complaint against Saks, Inc. (.5), Draft and revise prepetition, postpetition, and

#

preferential complaint against Seamless (.5), Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 55 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 69 of

#
Trans　H　Hours
#
Client　Date　Tkpr P　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis
#

Draft and revise prepetition, postpetition, and preferential complaint Eli's Manhattan, New York,

#
NY (.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　28 P
#

B180 A105 355.00 0.10 35.50 Confer with Attorney P. Linsey regarding status of information for individual transferees Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　8 P
#

B180 A111 550.00 0.40 220.00 Telephone attorney Linsey regarding Paul Hastings comments to initial 23 complaints and

#
revisions to be made
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　8 P
#

B180 A111 550.00 0.80 440.00 Review Golden Spring transfer list and draft memorandum to attorneys Kinsella, Mitchell, Smeriglio and Astone regarding complaints and

#
revisions to complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　8 P
#

B180 A111 550.00 0.40 220.00 Telephone attorney Linsey regarding HCHK transfers and revisions to complaints regarding

#
state law claims
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 P
#

B180 A105 495.00 2.70 1,336.50 Correspond with K. Mitchell regarding tolling motion and issues regarding mass service (0.2), confer with K. Mitchell regarding tolling motion (0.4), confer with D. Skalka regarding revisions to avoidance complaints (0.3), correspond with D. Skalka regarding avoidance complaints (0.2), correspond with D. Skalka regarding insider

#
complaints (0.2), correspond with (0.2),
#

work on revised combined avoidance claims form complaint per trustee and N. Bassett comments

#
(0.7), work on revised postpetition form
#

complaint per trustee and N. Bassett comments

#
(0.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 P
#

B180 A105 495.00 5.20 2,574.00 Correspond with D. Skalka regarding DCL citations and revisions (0.2), confer with D. Skalka

#
regarding further revisions to avoidance
#

complaints based on weekly call (0.2), draft memorandum to Kroll team regarding further analysis needed: re avoidance claims (0.6), work on analyzing several hundred avoidance claims per N. Bassett comments and work on master spreadsheet with analysis (3.8), correspond with J. Lazarus regarding further Kroll analysis and investigation re: avoidance claims (0.2),

#
correspond with S. Smeriglio regarding identities/locations of defendants (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　54 P
#

B180 A104 355.00 0.30 106.50 Review Kroll's golden spring entities bank

#
account transaction summary and e-mail
#

Attorney Skalka with questions regarding the

#
preference transfer threshold
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　54 P
#

B180 A103 355.00 1.70 603.50 (.5) Draft and revise postpetition complaint for Frette North America Inc., (.3) Draft and revise postpetition complaint for White Glove Cleaners,

#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 56 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 70 of

#
Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis
#

NY, (.4) Draft and revise prepetition and postpetiton complaint for Petrossian Boutique Inc., (.3) Research identity for Beverly Hills Hotel veverly Hills Draft and revise, (.2) Draft and revise prepetition complaint against the Beverly Hills

#
Hotel Beverly Hills, CA
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/23/2024　5 P
#

B180 A103 475.00 6.40 3,040.00 Ho Wan Kwok, Debtor Draft and revise second batch of complaints (12) Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/23/2024　5 P
#

B180 A102 475.00 0.60 285.00 Ho Wan Kwok, Debtor

#
Research state law fraudulent conveyance statutes
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　54 P
#

B180 A103 355.00 1.20 426.00 (.4) Draft prepetition complaint for Hyperp Pty Ltd, (.4) Draft and revise postpetition for Circa Lighting 99, GA, (.4) Draft Spectrum's prepetition

#
and postpetition complaint
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 P
#

B180 A105 425.00 0.20 85.00 confer with D. Skalka regarding schedules

#
needed from Kroll
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 P
#

B180 A104 425.00 0.30 127.50 Review master list of avoidance transferees Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 P
#

B180 A104 425.00 0.10 42.50 Rec'v and respond to correspondence from US

#
Bank regarding tolling motion
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　54 P
#

B180 A103 355.00 3.00 1,065.00 Draft and revise second batch of avoidance

#
complaints (8)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　28 P
#

B180 A104 355.00 0.50 177.50 Review HCHK transferee schedule (.2); drafte-mails to D. Skalka, S. Smeriglio regarding

#
same (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　28 P
#

B180 A105 355.00 0.30 106.50 Draft emails to S. Smeriglio and N. Kinsella regarding Golden Spring entities requiring

#
additional information
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 P
#

B180 A111 550.00 0.60 330.00 Meet with K. Coleman regarding status of avoidance action complaints and information

#
needed for adversary proceedings
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 P
#

B180 A111 550.00 0.60 330.00 Review revised transfer list and client decisions

#
regarding tolling agreements
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 P
#

B180 A111 550.00 1.20 660.00 Review transfer lists and prepare list of tolling agreements and claims to be subject to tolling

#
agreements
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 P
#

B180 A111 550.00 1.20 660.00 Draft memorandum to attorneys Kinsella, Mitchell, Astone and Smeriglio regarding new complaint work and new transfer list (.5); review transfer list and prepare new list of actions (.2) Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 57 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 71 of

#
Trans　H　Hours
#
Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　01/23/2024　41　P
#

B180 A105 495.00 0.20 99.00 Correspond with K. Mitchell regarding avoidance

#
procedures motion
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68　P
#

B180 A104 425.00 0.70 297.50 Revise motion to approve avoidance action

#
procedures
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68　P
#

B180 A104 425.00 0.30 127.50 Review Relativity for uploads of IDB and Cap One productions, correspond with ULX regarding status. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68　P
#

B180 A108 425.00 0.20 85.00 correspond with J. Lazarus regarding Cap One

#
and IDB transfers
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68　P
#

B180 A108 425.00 0.30 127.50 Correspond with J. Lazarus regarding IDB

#
documents, provide copies of same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　28　P
#

B180 A103 355.00 1.70 603.50 Revise second batch of avoidance complaints

#
(Golden Spring transfers) (1.6); draft
#

memorandum with update to D. Skalka, P. Linsey

#
regarding same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68　P
#

B180 A104 425.00 0.40 170.00 Review analysis from Kroll regarding Currency

#
Cloud transactions, review spreadsheets
#

regarding same, correspond with Currency cloud

#
regarding findings
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　54　P
#

B180 A102 355.00 1.90 674.50 Research on Relativity list of tolling agreement parties from D. Skalka (1.8); draft e-mail D. Skalka

#
regarding the same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　54　P
#

B180 A103 355.00 2.20 781.00 Confer with K. Mitchell regarding issues with batch three of complaints (.4), Draft and revise B&H prepetition and postpetition complaint (.6), Draft and revise postpetition complaint for Putnam's lanscaping (.8), Draft and revise preferential, prepetition, and postpetition complaint for Benhar Office Interiors (.6) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　54　P
#

B180 A103 355.00 4.00 1,420.00 Draft and revise whole foods market group

#
complaint (.5), Revise second avoidance
#

complaints with page format and revisions to "alter ego" allegations for Bannon Strategic,

#
Troutman Pepper Hamilton Sanders, Cohen
#

Howard, Agora Lab, Liberty Jet, Moran Yacht, Petrillo Boxer, Flat Rate Movers, Cohn Birnbaum

#
and remaining second batch of avoidance
#

complaints (3.5), Research information DZ Strad Online, Hyperp PTY Ltd, and Saks, NY place of

#
business (.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68　P
#

B180 A103 425.00 1.20 510.00 Draft Avoidance Complaint for Morvillo Abramamowitz Grand (1), research incorporation

#
(.2)
#

Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 58 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 72 of

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

Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor

#
5248.001　01/24/2024　5 P
#

B180 A103 475.00 3.80 1,805.00 Draft and revise avoidance complaints Amazon Web Service (.6), American Express (.6), Imperius Intl. Trade Co (.8)., Cirrus aircraft,(.7) Versace (.6)

#
and Oasis TEch Ltd. (.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P
#

B180 A103 425.00 0.60 255.00 Draft avoidance complaint against Empire BCBS Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P
#

B180 A103 425.00 0.60 255.00 Draft Avoidance Complaint against Gold Leaf

#
Consulting Limited
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P
#

B180 A103 425.00 0.70 297.50 Draft avoidance complaint against premiere

#
accounting solutions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　54 P
#

B180 A105 355.00 0.30 106.50 Phone call with N. Kinsella regarding issues on

#
prepetition and preferential transfers
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P
#

B180 A103 425.00 0.50 212.50 Draft avoidance complaint against Zeta Global Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P
#

B180 A103 425.00 0.50 212.50 Draft avoidance complaint against GroCyber LLC Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P
#

B180 A103 425.00 0.40 170.00 Draft avoidance complaint against Cloudflare Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　28 P
#

B180 A103 355.00 3.20 1,136.00 Draft and revise prepetition complaints for ELJM Consulting (.7), Jason Miller (.8); draft postpetition complaint for Blueberry Builders (.4), LeewayHertz Technologies (.6); draft prepetition,

#
preference, and postpetition combined
#

complaint for Frankfurt Kurnit Klein & Seltz (.7) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　28 P
#

B180 A103 355.00 1.80 639.00 Revise prepetition complaints for Aissata De, Berkeley Rowe, Havana Tranquility, and Konica Minolta (1.3); draft e-mails to D. Skalka regarding

#
same (.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　8 P
#

B180 A111 550.00 1.90 1,045.00 Review and revise draft avoidance action complaints (1.5); draft memorandum to attorney Astone regarding state law avoidance claims to

#
be asserted in complaints(.4)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　8 P
#

B180 A111 550.00 1.00 550.00 Draft memorandum to attorneys Linsey and Barron with tolling agreement information (.6);review and revise form tolling agreement (.4) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　82 P
#

B180 A105 495.00 1.10 544.50 Confirm/update research and communicate (in

#
firm) with Attorney Smeriglio respecting
#

applicable alter-ego standards, formatting for use in summary judgment avoidance actions (1.1) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　8 P
#

B180 A111 550.00 0.50 275.00 Draft memorandum regarding tolling agreement

#
to transferees
#

Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 59 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 73 of

#
Trans　H　Hours
#
Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　01/24/2024　8 P
#

B180 A111 550.00 3.80 2,090.00 Begin to review and revise second batch of 38

#
draft complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

B180 A102 425.00 0.30 127.50 Research Gold Leaf Consulting Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　28 P
#

B180 A103 355.00 0.40 142.00 Revise prepetition complaint for Guidepost Solutions (.3); provide update to D. Skalka

#
regarding same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 P
#

B180 A102 355.00 0.50 177.50 Draft and revise entity information for Seamless

#
North America LLC and Spectrum
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

B180 A102 425.00 0.30 127.50 Research Premier Accounting Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　70 P
#

B180 A101 200.00 0.40 80.00 Meet with T. Jones and Attorney Skalka to discuss revisions to avoidance complaints Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/25/2024　28 P
#

B180 A103 355.00 1.70 603.50 Ho Wan Kwok, Debtor Review/analyze HCHK schedules from Kroll (.2); revise avoidance complaints for LeewayHertz Technologies (.2); ELJM Consulting (.2); Jason Miller (.2); Frankfurt Kurnit Klein & Selz (.3); Blueberry Builders (.5); draft memorandum with update to D. Skalka, P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 P
#

B180 A103 355.00 1.80 639.00 Draft postpetition complaint for Benhar Office (.5), Draft prepetition and preferential complaint for Modsquad (.5), Draft postpetition complaint for GS Security Solutions (.5) Revise third batch

#
of complaints (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/25/2024　28 P
#

B180 A105 355.00 0.20 71.00 Ho Wan Kwok, Debtor Draft mail to P. Linsey regarding GFNY status as for purposes of drafting avoidance complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

B180 A103 425.00 0.50 212.50 Revise Morvillo Avoidance Complaint Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

B180 A103 425.00 0.30 127.50 Revise Empire BCBS Complaint Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

B180 A103 425.00 0.30 127.50 Revise Premiere Accounting Avoidance

#
Complaint
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 P
#

B180 A102 355.00 0.30 106.50 Review entity identities with no address and draft e-mail J. Lazarus requesting said information Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

B180 A103 425.00 0.50 212.50 revise gold leaf avoidance complaint Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　70 P
#

B180 A101 200.00 3.80 760.00 Review and revise avoidance complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

B180 A103 425.00 0.30 127.50 Revise GroCyber Avoidance Complaint Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 60 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 74 of

#
Trans　H　Hours
#
Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/25/2024　28 P
#

B180 A102 355.00 0.40 142.00 Ho Wan Kwok, Debtor

#
Research information on Jason Miller for
#

purposes of including in avoidance complaint (.3); draft memorandum with update to D. Skalka,

#
P. Linsey regarding same (.1) 5248.001　01/25/2024　68 P
#

B180 A103 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor Revise Cloudflare Avoidance complaint
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/25/2024　5 P
#

B180 A103 475.00 3.00 1,425.00 Ho Wan Kwok, Debtor Draft and revise complaints - Amazon (.6); American Express (.5); Imperius (.5); Cirrus Aircraft (.5); Versace (.5); Oasis Tech (.4) Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/25/2024　68 P
#

B180 A103 425.00 1.30 552.50 Ho Wan Kwok, Debtor Further revisions to Avoidance Complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 P
#

B180 A102 355.00 2.20 781.00 Research distinctions in elements in current and prior New York debtor and creditor law (1.2),

#
Draft and revise research memorandum regarding the same (1.0)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/25/2024　54 P
#

B180 A102 355.00 0.50 177.50 Ho Wan Kwok, Debtor Continue to revise third batch of avoidance

#
analysis complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　8 P
#

B180 A111 550.00 6.10 3,355.00 Review and revise more than thirty draft complaints (5.5); draft memorandum to attorneys Astone and Kinsella regarding revisions to complaints(.4); draft memorandum to attorneys

#
Astone, Kinsella, Smeriglio and Mitchell
#

regarding schedules from Kroll for complaints

#
(.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/25/2024　8 P
#

B180 A111 550.00 0.70 385.00 Ho Wan Kwok, Debtor Telephone Attorney Smeriglio regarding NY fraudulent transfer statutes and changes to statute(.4); review research memorandum and

#
draft memorandum to attorney Linsey(.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 P
#

B180 A105 355.00 0.40 142.00 Telephone D. Skalka regarding research on NY

#
fraudulent transfer statutes
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　8 P
#

B180 A111 550.00 1.30 715.00 Begin review of third batch of 22 draft complaints and begin to revise complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　41 P
#

B180 A105 495.00 3.50 1,732.50 Correspond with D. Skalka regarding complaints and NY DCL issues (0.2), correspond with D. Barron and Kroll team regarding Saraca and GTV (0.3), memorandum to N. Bassett regarding avoidance procedures motion (0.6), attention to

#
N. Bassett further comments on avoidance
#

procedures (0.2), correspond with Kroll team regarding transfers to banks (0.2), research regarding actual fraudulent transfer/pleading

#
issues (0.7), memorandum to N. Bassett
#

regarding same (0.4), correspond with D. Skalka and Kroll team regarding Sedgewick transfers (0.2), correspond with Kroll team regarding Mayer Brown transfers and review and analyze Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 61 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 75 of

#
NEUBERT, PEPE & MONTEITH, P.C. 102
#
Client
#

Phase ID B180 Avoidance Action Analysis Trans

#
Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#

same (0.2), confer with D. Skalka regarding additional drafts and further revisions to avoidance complaints (0.2), review and analyze additional defendant-specific schedules from

#
Kroll (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/25/2024　41 P
#

B180 A105 495.00 4.00 1,980.00 Ho Wan Kwok, Debtor Correspond with L. Astone and N. Kinsella regarding allegations for additional alter-ego shell companies (0.2), correspond further with

#
NPM avoidance complaint team regarding
#

pleading issues and alter egos (0.2), review further comments from N. Bassett on pleading complaints and memorandum to N. Bassett and trustee regarding next steps and agenda for call on Jan. 26 (0.5), correspond with trustee and N. Bassett regarding transfers schedule for call (0.2), revise form of avoidance complaints to add allegations regarding law firm transferees (0.8), revise form of avoidance complaints to add allegations regarding Bento card transferees (0.7), revise form of avoidance complaints to add allegations regarding luxury goods transferees (0.6), further revise form complaints based on correspondence with N. Bassett and trustee (0.5), correspond with trustee and N. Bassett regarding revised complaints and Jan. 26 call (0.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　70 P
#

B180 A101 200.00 0.70 140.00 Finalize and review revised complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　28 P
#

B180 A104 355.00 1.00 355.00 Review and analyze updated transferee list with decisions as to lawsuits to determine complaints already drafted (.5); review updated form complaints for Bento/Luxury, Bento, and Law Firm transfers (.3); review complaints to be

#
revised (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　28 P
#

B180 A105 355.00 0.70 248.50 Confer with P. Linsey, D. Skalka, N. Kinsella, K. Mitchell to discuss strategy for continued drafting of avoidance complaints (.6); e-mail D. Skalka regarding updated transfer list (.1) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 P
#

B180 A105 425.00 0.60 255.00 meeting regarding amendments to avoidance complaints and new language that needs to be

#
incorporated
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/26/2024　5 P
#

B180 A104 475.00 1.40 665.00 Ho Wan Kwok, Debtor

#
Review and analyze newest transferee
#

spreadsheet for litigation (.6); attendance on zoom planning call with Attorneys Skalka and Linsey regarding revisions to complaints (.6); prepare correspondence regarding drafting next

#
round complaints (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 P
#

B180 A105 425.00 0.20 85.00 correspond regarding avoidance complaints

#
previously drafted
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　5 P
#

B180 A104 475.00 1.00 475.00 Review and analyze spreadsheet to prepare

#

avoidance action complaints (.6); prepare and Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 62 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 76 of

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

Phase ID B180 Avoidance Action Analysis review correspondence regarding complaints (.4) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　8 P B180　A111
#

550.00 2.60 1,430.00 Review and revise over 20 batch three draft

#
complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　8 P B180　A111
#

550.00 1.30 715.00 Review updated transfer report (.8) and draft memorandum to attorneys Kinsella, Astone,

#
Mitchell and Smeriglio with report and
#

assignments and information for complaints (.5) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　8 P B180　A111
#

550.00 1.50 825.00 Telephone attorney Linsey regarding client directions on transfer report and next steps in process (.4); attend conference call with attorneys Linsey, Kinsella, Astone and Mitchell regarding complaint revisions and next steps in process(.6); meet with T. Jones regarding revisions to complaints(.3); meet with K. Coleman regarding cover sheets and status of complaints(.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　8 P B180　A111
#

550.00 0.70 385.00 Draft memorandum to attorneys Barron and Linsey regarding tolling agreement issues (.4); telephone attorney Linsey regarding status of

#
tolling agreements (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/26/2024　8 P B180　A111
#

550.00 0.80 440.00 Ho Wan Kwok, Debtor Telephone attorney Linsey regarding status of avoidance actions and client review of transfer list and recommendations (.3), assignments of

#
cases (.3), tolling agreements (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　41 P B180　A101
#

495.00 4.80 2,376.00 Prepare for conference with trustee and N. Bassett regarding avoidance complaints and decisions regarding avoidance defendants (1.2), correspond with N. Bassett regarding revisions to avoidance complaints (0.2), conference with trustee and N. Bassett regarding avoidance complaints and decisions regarding avoidance defendants (1.0), correspond with D. Skalka regarding tolling stipulations (0.1), work on revising global transfers sheet with further decisions and analysis (1.3), memorandum to Kroll team regarding revised global transfers sheet and regarding further analysis required (0.3), analyze global transfers sheet as to effects of liability thresholds and draft memorandum to

#
trustee regarding same (0.7)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　41 P B180　A103
#

495.00 3.10 1,534.50 Revise form complaints for Bento

#
spending/luxury spending/law firms
#

spending/additional provisions re: actual intent (1.1), correspond with NPM complaints team regarding new allegations for complaints (0.2), meeting with NPM complaints team regarding

#
new allegations for complaints (0.6), memorandum to NPM complaints team
#

regarding new allegations for complaints (0.4),

#
confer with W. Farmer regarding Lawall &
#

Mitchell allegations (0.2), correspond with trustee regarding tolling stipulations (0.2), correspond Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 63 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 77 of

#
Client　Trans Date　H Tkpr P Task Code　Hours Rate to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis 5248.001　01/27/2024　5 P B180　A103 475.00　5.40
#

2,565.00 with NPM complaints team about assignment of drafting further complaints (0.2), confer with D. Skalka regarding avoidance complaints (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Draft and revise avoidance complaints: Qiang Guo (.6); Lamp Capital (.6); Studio Cataldi (.6); Rising Sun Capital (.6); Yiedlesta (.6); Post oak Motor (.6); Pillsbury Winthrop (.6); Lau Lai Chun

#
(.6); Mercantile Bank Intl. (.6)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/27/2024　68 P B180　A103 425.00　0.40 170.00　Ho Wan Kwok, Debtor Revise ModSquad avoidance complaint to include new language
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/27/2024　68 P B180　A103 425.00　0.30 127.50　Ho Wan Kwok, Debtor
#

Revise Benhar avoidance complaint to include

#
new language
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/27/2024　68 P B180　A103 425.00　0.30 127.50　Ho Wan Kwok, Debtor
#

revise Avoidance complaint against Morvillo

#
Abramowitz to include new language
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/27/2024　68 P B180　A103 425.00　0.20 85.00　Ho Wan Kwok, Debtor
#

revise Gold Leaf Consulting to include new

#
language
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/27/2024　68 P B180　A103 425.00　0.20 85.00　Ho Wan Kwok, Debtor
#

Revise GroCyber avoidance complaint to include

#
new language
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/27/2024　68 P B180　A103 425.00　0.20 85.00　Ho Wan Kwok, Debtor
#

revise Zeta Global to include new language Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/27/2024　5 P B180　A103 475.00　0.40
#

190.00 Draft and revise avoidance complaints regarding

#
Pillsbury Winthrop and Mercantile Bank
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/27/2024　8 P B180　A111 550.00　1.70
#

935.00 Continue complaint review and revisions (.8);

#
draft memorandum to attorney Kinsella ,
#

Smeriglio and Astone regarding revising to complaints(.5); draft memorandum to attorney

#
Kinsella regarding new complaints(.4)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/27/2024　41 P B180　A105 495.00　2.80
#

1,386.00 Correspond with NPM complaints team regarding new allegations for complaints (0.2), revise motion to approve avoidance litigation procedures (1.8), review and analyze litigation procedure motions from other cases re: service issues (0.5), memorandum to A. Luft and N. Bassett regarding revised avoidance litigation

#
procedures motion and next steps (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/28/2024　5 P B180　A103 475.00　3.30
#

1,567.50 Draft and revise avoidance complaints: TD Avenue (.5); Mei Guo (.5); Boardwalk Motor Imports (.5); mary Fashion (.5); Walden Macht haran (.5); Indium Software (.5) ; review and prepare correspondence to Attorneys Skalka and

#
Linsey regarding issues (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/28/2024　5 P B180　A103 475.00　1.00
#

475.00 Draft and revise first batch complaints Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 64 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 78 of

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

Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/28/2024　68 P
#

B180 A103 425.00 0.30 127.50 Draft avoidance complaint against Weddle Law Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/28/2024　68 P
#

B180 A103 425.00 0.40 170.00 Draft avoidance complaint against Direct

#
Persuasion
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/28/2024　28 P
#

B180 A105 355.00 0.50 177.50 Ho Wan Kwok, Debtor Draft e-mails to D. Skalka regarding revisions to

#
prepetition and postpetition complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/28/2024　8 P
#

B180 A111 550.00 0.60 330.00 Review updated transferee list and draft

#
memorandum to attorney Linsey regarding
#

complaint revisions and status of complaints Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/28/2024　8 P
#

B180 A111 550.00 0.40 220.00 Ho Wan Kwok, Debtor

#
Draft memorandum to attorneys Astone,
#

Smeriglio, Mitchell and Kinsella regarding revisions to claims and status of complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/28/2024　8 P
#

B180 A111 550.00 0.40 220.00 Draft memorandum to attorneys Astone and

#
Kinsella regarding complaint revisions
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/28/2024　41 P
#

B180 A105 495.00 9.20 4,554.00 Ho Wan Kwok, Debtor Correspond with D. Skalka regarding sub-\$100k claims (0.2), review and analyze approx. 40 avoidance targets and revise global sheet to advise client regarding next steps (4.4),

#
correspond with D. Barron regarding debtor-associated shell companies (0.2),
#

correspond with trustee regarding potential claims for tolling (0.2), memorandum to D. Barron regarding nine claims for potential tolling (0.6), review and analyze further facts regarding transfer claims from D. Barron and PHC1 (0.3), confer with D. Skalka regarding next batch of avoidance complaints (0.4), review and analyze

#
schedules and correspond with J. Lazarus regarding Lexington entity issue (0.3),
#

memorandum to Kroll team regarding analysis of credit card transactions (0.6), memorandum to Kroll team regarding further avoidance analysis needed (0.3), revise avoidance litigation

#
procedures motion (0.5), draft motion to
#

expedite avoidance procedures motion (1.1), correspond with trustee and N. Bassett regarding

#
avoidance procedures motion (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　28 P
#

B180 A103 355.00 0.50 177.50 Revise Versace complaint regarding postpetition

#
claim (.4); draft memorandum and provide update to D. Skalka regarding same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　28 P
#

B180 A103 355.00 1.30 461.50 Revise prepetition complaints for Berkeley Rowe (.2); Harcus Parker (.2); Yangping/Yvette Wang (.1); ELJM Consulting (.2); Jason Miller (.1); Frankfurt Kurnit Klein & Setz (.2); revise Amazon

#
complaint (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 P
#

B180 A103 425.00 0.40 170.00 Draft avoidance complaint against Mandelli USA Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 65 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 79 of

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

5248.001 01/29/2024 Phase ID B180 Avoidance Action Analysis

#
P
#

B180 A103 425.00 0.50 212.50 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Draft avoidance complaint against DP Textile &

#
Apparel
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/29/2024　68 P
#

B180 A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor Draft Avoidance Complaint against National

#
Sweepstakes
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/29/2024　68 P
#

B180 A103 425.00 0.10 42.50 Ho Wan Kwok, Debtor Draft avoidance complaint against Hao Haidong

#
and/or Ye Zhaoying
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 P
#

B180 A103 425.00 0.20 85.00 Draft Manhattan Motorcars avoidance complaint Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/29/2024　68 P
#

B180 A103 425.00 0.40 170.00 Ho Wan Kwok, Debtor Continue draft of Hao Haidong/Ye Zhaoying

#
Avoidance complaint
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　28 P
#

B180 A103 355.00 2.00 710.00 Draft postpetition complaint for 270 W. 39th St. Co., LLC (.3); Quinones Law (.3); Federal Express (.3); Solomon Treasure (.2); Ogier (.4); Arri (.2); draft prepetition complaint for Urban Legend

#
Media (.2); provide draft memorandum and update to D. Skalka regarding same (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/29/2024　5 P
#

B180 A103 475.00 2.40 1,140.00 Ho Wan Kwok, Debtor Draft and revise complaints to add language regarding intentional fraud and specific facts

#
regarding defendants
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　5 P
#

B180 A103 475.00 2.70 1,282.50 Draft and revise Complaints: Plant Resources (.5); Brown Rudnick (.5); Clayman Rosenberg (.5); SOD Stone Offroad (.5); revise Zeisler & Zeisler (.4); prepare and review correspondence yo Attorney Skalka regarding potential revisions (.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 P
#

B180 A105 425.00 0.40 170.00 confer with S. Smeriglio regarding new language

#
for complaints
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/29/2024　68 P
#

B180 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review correspondence from D. Skalka including new chart from Kroll with approve complaint

#
targets
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 P
#

B180 A103 425.00 0.40 170.00 Draft avoidance complaint against Redis Lab Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　54 P
#

B180 A105 355.00 0.50 177.50 Confer with K. Mitchell regarding fourth batch of

#
avoidance analysis complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　54 P
#

B180 A104 355.00 1.00 355.00 Review and revise initial and second batch of avoidance analysis complaints to determine whether or not said complaints needed revisions (.9), Draft e-mail to D. Skalka and K. Mitchell

#
regarding analysis (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/29/2024　8 P
#

B180 A111 550.00 0.50 275.00 Ho Wan Kwok, Debtor Telephone Attorney Linsey regarding status of Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 66 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 80 of

#
Trans　H　Hours
#
Client　Date　Tkpr P Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis
#

preparation of complaints and information needed for complaints and court hearing on

#
procedures motion
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 P
#

B180 A111 550.00 0.40 220.00 Review avoidance complaint and draft memo to attorney Kinsella and T. Jones regarding transfer information (.3); revisons to complaint (.1) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 P
#

B180 A111 550.00 2.00 1,100.00 Review updated transfer list with and prepare new recommendations(1.5); draft memorandum to attorneys with new recommendations and

#
drafting issues (.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 P
#

B180 A111 550.00 1.50 825.00 Draft multiple memorandum to transferees

#
regarding tolling agreements
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 P
#

B180 A111 550.00 0.60 330.00 Review draft complaints an transfer list for debit

#
card holder claims
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　41 P
#

B180 A106 495.00 2.60 1,287.00 Correspond with trustee and N. Bassett regarding avoidance procedures motion (0.1),

#
finalize avoidance procedures motion and
#

motion to expedite and attention to filing same (0.6), correspond with R. Barry (FDIC) regarding avoidance procedures motion (0.3), correspond and confer with K. Mitchell regarding service of

#
avoidance procedures motion on Rule 2004
#

producing parties (0.3), confer with E. Sutton regarding Rule 2004 producing parties (0.2), correspond with J. Lazarus (Kroll) re: updated transfer schedules/analysis (0.1), correspond with J. Lazarus re: Kroll further investigation tasks (0.1), correspond with A. Lomas and J. Lazarus re: Lexington transfers (0.2), correspond with D.

#
Skalka regarding (0.2), correspond with K. Ahumada
#

regarding service of avoidance procedures motion (0.2), attention to order scheduling expedited hearing and correspond with K.

#
Ahumada regarding service of same (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　41 P
#

B180 A105 495.00 4.00 1,980.00 Correspond with K. Mitchell regarding H. Haidong complaint (0.2), correspond with J. Kuo and K. Mitchell regarding COS for tolling motion (0.2), review/revise COS re: tolling motion (0.3), confer and correspond with K. Mitchell regarding same (0.2), correspond with D. Skalka regarding planning for filing avoidance complaints (0.2),

#
correspond with D. Skalka and D. Barron
#

regarding next alter-ego A.P. (0.2), correspond with D. Skalka regarding Kroll projects (0.2), confer with D. Skalka regarding avoidance complaints (0.4), work on schedule of suggested

#
outcomes for avoidance targets (0.9), memorandum to trustee and N. Bassett
#

regarding schedule of suggested outcomes (0.4), correspond further with R. Barry regarding hearing order on avoidance procedures motion (0.1), revise schedule for supplemental service Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 67 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 81 of

#
Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis 5248.001 01/29/2024　80 P B180
#

A103 200.00 3.50 700.00 and correspond with K. Mitchell regarding same (0.4), draft COS for avoidance procedures

#
motion/hearing order (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Draft cover sheets for federal filing for individual defendant avoidance complaints.

#
5248.001 01/30/2024　28 P B180
#

A103 355.00 4.50 1,597.50 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Revise Amazon combined complaint to include preference claim (.4); revise Federal Express complaint to correct Lexington alter ego (.1); draft postpetition complaints for D4Zero (.4); Anthem Blue Cross (.4); American Arbitration Association (.4); draft prepetition complaints for G Translators Pty Ltd (.5); Mercedes-Benz Manhattan (.4); draft combined complaints for Marcella Monica Falciani (.4); Triple2 Digital (.3); Ocorian Consulting (.4); Reinhard Plank (.3); Swans Team Design (.4); draft memorandum and provide update to D. Skalka regarding same (.1) Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/30/2024　68 P B180
#

A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review documents for form of notice and ttee's motion to file avoidance actions. Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/30/2024　28 P B180
#

A105 355.00 0.30 106.50 Ho Wan Kwok, Debtor Confer with D. Skalka regarding continued drafting of and revisions to avoidance complaints (.2); draft follow-up e-mail regarding same (.1) Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/30/2024　68 P B180
#

A103 425.00 0.30 127.50 Ho Wan Kwok, Debtor Draft avoidance complaint against FAM United

#
LLC
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/30/2024　68 P B180
#

A103 425.00 0.30 127.50 Ho Wan Kwok, Debtor Draft avoidance complaint against janco SRL Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/30/2024　68 P B180
#

A103 425.00 0.40 170.00 Draft avoidance complaint against Miller

#
Motorcar
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/30/2024　68 P B180
#

A103 425.00 0.40 170.00 Ho Wan Kwok, Debtor Draft avoidance complaint against Farrant Group Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/30/2024　68 P B180
#

A103 425.00 0.30 127.50 Draft avoidance complaint against ASAP SRL Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/30/2024　68 P B180
#

A103 425.00 0.40 170.00 Draft avoidance complaint against Warroom LLC Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/30/2024 5248.001 01/30/2024　5 P B180 A104
#
P B180 A102　475.00 355.00　1.00 0.40　475.00
#

142.00 Review and analyze correspondence regarding additional defendants (.3); telephone conference with Attorney Skalka regarding revised complaint (.2); research beneficiary recovery claim under

#
section 550 (.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Research contact information for tolling parties and and draft memorandum with information to

#
5248.001 01/30/2024　54 P B180 A102　355.00　6.00　2,130.00　D. Skalka
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Review current list of transferees from Kroll in

#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 68 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 82 of

#
Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis
#

preparation to draft avoidance analysis complaint (.5), Draft complaint for Aaron Mitchel (1.0), Draft complaint for Deputy Group (.5), Draft complaint for McManimon (.5), Draft complaint for Forbes Hare (1.0), Draft complaint for Phillips Nizer (1.0), Draft complaint for the Francis Firm (.5), Revise

#
avoidance analysis complaints (1.0)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/30/2024　8 P
#

B180 A111 550.00 0.40 220.00 Ho Wan Kwok, Debtor

#
Draft memorandum to client with draft complaint, review and revise complaint
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　41 P
#

B180 A105 495.00 2.30 1,138.50 Correspond and confer with K. Ahumada regarding service of avoidance procedures motion (0.2), Correspond and confer with K. Mitchell regarding avoidance procedures motion (0.3), Correspond with M. Everett (Evolve Bank) regarding avoidance procedures motion (0.2), correspond with A. Devens (FDIC) re: avoidance procedures motion (0.3), correspond with D.

#
Barron regarding McDermott Will & Emery
#

transfers (0.2), confer with D. Skalka regarding avoidance complaints (0.2), confer with A. Devens

#
regarding FDIC comments to avoidance
#

procedures motion (0.2), correspond with M. Williams (Mercantile Bank) about avoidance

#
procedures motion and service (0.3), memorandum to N. Bassett with responses/recommendations regarding avoidance defendants (0.4)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/30/2024　80 P
#

B180 A103 200.00 3.50 700.00 Ho Wan Kwok, Debtor Draft and revise cover sheets for federal filing for

#
individual defendant complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　5 P
#

B180 A103 475.00 1.60 760.00 Draft/revise form beneficiary complaint Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　28 P
#

B180 A103 355.00 5.70 2,023.50 Revise avoidance complaints for Marcella Monica Falciani and Reinhard Plank to include new language (.3); revise avoidance complaint for Restoration Hardware (.4); draft postpetition complaints for On the Spot (.3); VandenLoom (.2); Bellerive (.4); draft prepetition complaints for H Shaw Enterprises (.3); Max Krasner (.7); John P Morgan (.6); AppsFlyer (.2); draft combined complaints for OSC Orbit II Services (.4); NameCorp (.8); SGP Packaging (.5); Jamestown Associates (.8); draft memorandum and provide

#
update to D. Skalka regarding same (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　28 P
#

B180 A104 355.00 0.50 177.50 Review spreadsheet of transferees to determine form complaints for continued drafting of avoidance complaints (.2); review form complaint for Bento beneficial transferees and language for additional count regarding same (.2); review spreadsheet of possible beneficial transferees for

#
purposes of revising complaints (.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.40 142.00 Draft complaint regarding the Creek Group LLC Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 69 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 83 of

#
Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.30 106.50 Research the corporate and business status of

#
tolling party
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 P
#

B180 A103 425.00 0.20 85.00 Draft avoidance complaint against FFP (BVI)

#
Limited
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/31/2024　68 P
#

B180 A103 425.00 0.30 127.50 Ho Wan Kwok, Debtor

#
Draft avoidance complaint against Kamel Debeche
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 P
#

B180 A103 425.00 0.40 170.00 Draft avoidance complaint against Nardello & Co Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 P
#

B180 A103 425.00 0.20 85.00 Draft avoidance complaint against 3 columbus

#
circle
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.60 213.00 Draft complaint for Yankwitt LLP Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.30 106.50 Draft complaint for Revise Retailers East Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.30 106.50 Draft complaint for Wedlake Bell LLP Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.40 142.00 Draft complaint for Eficens Systems Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.30 106.50 Draft complaint for Pellettieri Di Parma SRL Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.20 71.00 Draft complaint for 17 Miles LLC Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.50 177.50 Draft complaint for Structure Design Build LLC (.3), Research entity address for Structure Design

#
Build LLC (.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A105 355.00 0.20 71.00 Confer with D. Skalka regarding issues on

#
postpetition transfers
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 0.40 142.00 Draft prepetition complaint for Mark Gundersen Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 1.20 426.00 Draft complaint for Apple Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 P
#

B180 A103 355.00 1.40 497.00 Review and revise fourth batch of avoidance

#
analysis complaints
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　28 P
#

B180 A105 355.00 0.50 177.50 Confer with D. Skalka regarding revising complaints to include additional count for Bento transfer beneficiaries (.1); draft follow-up e-mails regarding same (.3); review information from D. Skalka regarding new Kroll schedules and plans for continued drafting of complaints (.1) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 70 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 84 of

#
Trans Client Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis 5248.001 01/31/2024　54 P B180
#

A103 355.00 0.40 142.00 Draft Xiaobo He complaint Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　8 P B180
#

A111 550.00 0.80 440.00 Conference call with attorney Linsey and Kroll

#
officials Lomas and Lazarus regarding
#

information needed for actions and status of

#
Kroll analysis 5248.001 01/31/2024　8 P B180
#

A111 550.00 1.50 825.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Review new section 550 count and claims and draft memorandum to attorney Linsey with draft

#
count(.5); draft memorandum to attorneys
#

Astone, Smeriglio and Mitchell with update on Kroll analysis and client position (.4); draft memorandum attorneys Smeriglio, Astone and regarding additional complaints and complaint

#
revisions (.6)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　8 P B180
#

A111 550.00 0.40 220.00 Draft memorandum to Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　8 P B180
#

A111 550.00 0.40 220.00 Draft memorandum to Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/31/2024　8 P B180
#

A111 550.00 0.50 275.00 Ho Wan Kwok, Debtor Prepare new draft tolling agreements for two

#
transferees
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　5 P B180
#

A103 475.00 2.10 997.50 Draft and revise avoidance complaints regarding tolling candidate 1 (.6); tolling candidate 2 (.5); tolling candidate 3 (.5); tolling candidate 4 (.5) Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/31/2024　41 P B180
#

A105 495.00 2.40 1,188.00 Ho Wan Kwok, Debtor Correspond with D. Skalka and S. Smeriglio regarding Yankwitt complaint (0.2), correspond with N. Bassett, A. Luft and trustee regarding avoidance claims (0.2), review and analyze

#
(0.5),
#

correspond with J. Lazarus regarding global transfers sheet (0.2), review and analyze draft section 550(a) FBO claim (0.4), draft revised section 550(a) FBO claim (0.7), correspond with

#
D. Skalka regarding same (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/31/2024　41 P B180
#

A106 495.00 3.20 1,584.00 Ho Wan Kwok, Debtor Prepare for call with trustee regarding decisions on avoidance defendants (0.4), call with trustee regarding decisions on avoidance defendants

#
(0.5), confer with (0.1), confer with D. Skalka
#

regarding status of avoidance complaints (0.2), revise global recommendations sheet per call

#
with trustee and N. Bassett (0.6), draft memorandum to trustee and N. Bassett regarding revised
#

recommendations/tolling/pleading issues on avoidance claims (1.2), correspond and confer

#
with J. Lazarus regarding revised recommendations sheet (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 71 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 85 of

#

NEUBERT, PEPE & MONTEITH, P.C.

#
Client　Trans Date　Tkpr　H P Task Code　Rate　Hours to Bill　Amount
#
Phase ID B180 Avoidance Action Analysis 5248.001 01/31/2024　80
#

P B180 A103 200.00 2.50 500.00 Continue to draft and revise cover sheets for federal filing for individual defendant complaints Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Total for Phase ID B180 Billable 497.30 216,405.00 Avoidance Action Analysis Phase ID L602 Greenwich Land A.P. # 23-5005

#
5248.001 01/04/2024　41
#

P L602 A108 495.00 0.40 198.00 Correspond and confer with J. Kosciewicz regarding MSJ hearing (0.3), correspond with A. Luft and N. Bassett regarding MSJ hearing (0.1) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/12/2024　41
#

P L602 A107 495.00 0.40 198.00 Correspond with PHC1 and P. Ciccolini regarding sealed MSJ filings (0.2), correspond and confer

#
with with PHC1 and K. Ahumada regarding sealed filings (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Total for Phase ID L602 Billable 0.80 396.00 Greenwich Land A.P. # 23-5005 Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

#
5248.001 01/02/2024　68
#

P L605 A104 425.00 0.20 85.00 Attention to correspondence from P Linsey

#
regarding M. Guo BoA account
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/02/2024　19
#

P L605 A104 480.00 2.20 1,056.00 Review and analyze motion for summary judgment and supporting papers as filed (1.2); review and analyze transcript from Whitecroft 30(b)(6) deposition in connection with summary

#
judgment proceedings (0.9); attention to
#

defendant's motion for extension of time to 1/5/24 (0.1). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/02/2024　41
#

P L605 A104 495.00 2.20 1,089.00 Review and analyze request by M. Wernick and correspondence between Mei Guo's counsel and prior counsel for JNFX (0.3), draft proposed correspondence to Mei Guo's counsel and JNFX and correspond with trustee and N. Bassett and A. Luft regarding same (0.3), confer with J.

#
Moriarty regarding Mei Guo's requested
#

extension (0.1), correspond with M. Wernick and

#
other Mei Guo counsel about requested
#

extension and consent (0.3), review and analyze proposed motion to extend compliance deadline from M. Wernick (0.3), correspond with trustee and N. Bassett regarding Mei Guo proposal (0.2), correspond with revisions to proposed consent motion (0.2), correspond with counsel for JNFX

#
regarding transfer of JNFX Assets (0.3), correspond with K. Mitchell regarding
#

declarations to authenticate MSJ exhibits (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/03/2024　68
#

P L605 A104 425.00 0.20 85.00 Review Bank of America production on Relativity for possible unidentified bank account for

#
defendant
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/03/2024　19
#

P L605 A108 480.00 0.70 336.00 Multiple correspondence with Liberty Jet's counsel in regard to subpoena compliance. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 72 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 86 of

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

#
5248.001　01/03/2024　68 P
#

L605 A105 425.00 0.60 255.00 Correspond with P. Linsey regarding authentication declarations needed for Motion

#
for Summary Judgment
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/03/2024　68 P
#

L605 A103 425.00 0.20 85.00 Ho Wan Kwok, Debtor compile exhibits for UBS authentication related

#
to MSJ
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　41 P
#

L605 A106 495.00 1.10 544.50 Correspond with trustee regarding privilege motion (0.1), draft notice of withdrawal of privilege motion (0.5), correspond with trustee regarding same (0.1), correspond with K. Mitchell regarding authentication declarations for MSJ exhibits (0.2), correspond with L. Fried (UBS) regarding authentication declaration for UBS

#
exhibits (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　19 P
#

L605 A108 480.00 0.40 192.00 Correspond with RBB counsel regarding subpoena compliance. Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　68 P
#

L605 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor correspond with P. Linsey and L. Fried of UBS

#
regarding authentication declaration
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　41 P
#

L605 A105 495.00 0.30 148.50 Correspond with L. Fried and K. Mitchell

#
regarding authentication of MSJ exhibits
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 P
#

L605 A103 425.00 0.50 212.50 Draft authentication declaration for UBS Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 P
#

L605 A103 425.00 0.50 212.50 Revise UBS authentication declaration and fwd to UBS counsel for review. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 P
#

L605 A108 425.00 0.30 127.50 review and correspond w Kroll regarding ACASS

#
in relation to MSJ
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 5248.001　01/05/2024 01/06/2024　41 P L605
#
P L605　A108 A103　495.00 425.00　1.40 0.50　693.00
#

212.50 Correspond with P. Cicolini regarding sealed filings and courtesy copies (0.2), correspond and confer with K. Ahumada regarding courtesy copies and preparations for MSJ hearing (0.2), correspond further with P. Cicolini regarding sealed filings and courtesy copies (0.2),

#
correspond with L. Fried (UBS) regarding authenticating documents and use of UBS
#

documents for MSJ (0.3), revise draft UBS declaration and correspond with K. Mitchell regarding same (0.3), correspond with K. Mitchell

#
regarding ACASS authentication (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Draft authentication declaration for ACASS

#
documents, prepare exhibits for same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/06/2024　41 P
#

L605 A104 495.00 1.20 594.00 Review and analyze time records for declaration to establish attorneys fees on contempt order

#
regarding shell companies' discovery
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 73 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 87 of

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

#
5248.001　01/08/2024　68 P　L605
#

A104 425.00 0.90 382.50 review UBS documents on relativity regarding

#
UBS Declaration
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　19 P　L605
#

A106 480.00 2.40 1,152.00 Correspond with RBB counsel regarding subpoena compliance and objection (0.4); review prior correspondence and objection from RBB regarding subpoena compliance (0.6); conduct research on basis of objection (1.4). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　70 P　L605
#

A101 200.00 2.90 580.00 Draft and revise spreadsheet for Declaration of

#
Attorney Fees and Costs
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　70 P　L605
#

A101 200.00 0.50 100.00 Continue to review and revise Declaration of

#
Attorney Fees and Costs spreadsheet
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　41 P　L605
#

A105 495.00 3.70 1,831.50 Confer and correspond with K. Ahumada regarding preparation of declaration attesting to attorney's fees and costs (0.3), correspond and confer with A. Bongartz regarding privilege motion (0.1), review notice filed with Court addressing privilege motion (0.1), correspond and confer with K. Ahumada regarding further

#
revisions to fee statements (0.2),
#

review/revise/add adjustments to fee statements (0.3), draft declaration attesting to attorney's fees and costs (1.6), review records regarding costs

#
(0.2), correspond with trustee regarding
#

declaration (0.2), finalize and attention to filing declaration (0.4), correspond and confer with J. Moriarty and trustee regarding adjourning hearing on MSJ and new briefing schedule (0.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 P　L605
#

A102 425.00 0.40 170.00 Research ACASS exhibits for authentication declaration and proper bates stamp, update list

#
of authenticated docs
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　19 P　L605
#

A104 480.00 0.60 288.00 Review file regarding Wings Insurance and JetLaw subpoenas (0.4); correspond with K. Ahumada regarding the same (0.2). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 P　L605
#

A103 425.00 0.30 127.50 Con't draft of ACASS authentication declaration Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　41 P　L605
#

A105 495.00 0.40 198.00 Confer with K. Mitchell regarding authentication

#
declarations for MSJ
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/09/2024　19 P　L605
#

A104 480.00 0.70 336.00 Review and analyze Motion for Summary

#
Judgment exhibits (0.5); correspond with
#

Attorney Mitchell regarding the same (0.2). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 P　L605
#

A103 425.00 0.50 212.50 continue to draft ACASS authentication

#
declaration
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　41 P　L605
#

A105 495.00 0.60 297.00 Correspond with K. Ahumada regarding

#
chambers copies of MSJ materials (0.1),
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 74 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 88 of

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 correspond and confer with J. Moriarty regarding adjourning hearing date (0.2), correspond with trustee and courtroom deputy regarding new hearing date (0.1), confer and correspond with K.

#
Mitchell regarding ACASS exhibits (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/10/2024　19 P
#

L605 A105 480.00 0.20 96.00 Correspond with Attorney Mitchell regarding Motion for Summary Judgment exhibits. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 P
#

L605 A103 425.00 0.40 170.00 Revise ACASS authentication declaration, update

#
exhibits
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　19 P
#

L605 A104 480.00 1.40 672.00 Review and analyze Liberty Jet subpoena and communications with counsel in preparation for

#
meet-and-confer (.7); telephonic meet-and-confer with Attorney E. Nasis
#

regarding Liberty Jet subpoena (0.4); draft supplemental correspondence to Liberty Jet's counsel regarding compliance (0.3). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　41 P
#

L605 A104 495.00 0.50 247.50 Attention to summary judgment hearing materials (0.2), correspond with P. Ciccolini regarding MSJ chambers copy (0.1), confer with D. Carnelli regarding Liberty Jet subpoena

#
compliance (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　68 P
#

L605 A104 425.00 0.40 170.00 Analyze edits to UBS declaration and Rules of

#
Evidence for business records exception
#

compliance. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　19 P
#

L605 A108 480.00 2.70 1,296.00 Review and analyze prior communications with Liberty Jet regarding subpoena compliance (0.5); review and analyze extent of prior compliance by Liberty Jet (in response to 2004 subpoena) (1.6); multiple correspondence with Attorney E. Nasis regarding Liberty Jet subpoena (0.6). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　41 P
#

L605 A103 495.00 1.40 693.00 Draft motion to adjourn MSJ hearing and modify briefing schedule (0.8), correspond with trustee and J. Moriarty regarding same (0.2), finalize and

#
attention to filing motion regarding MSJ
#

hearing/briefing (0.3), correspond with L. Fried

#
regarding UBS declaration (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　41 P
#

L605 A108 495.00 0.90 445.50 Correspond with J. Moriarty regarding LR56a1 statement (0.1), correspond with R. Connelly

#
regarding authentication of exhibits and
#

attention to exhibits (0.3), review/revise ACASS

#
authentication declaration (0.5)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 P
#

L605 A107 495.00 0.20 99.00 Correspond with A. Luft regarding MSJ hearing Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　19 P
#

L605 A104 480.00 0.90 432.00 Review and analyze defendant's objection to motion for sanctions/award of fees. Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 75 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 89 of

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

#
5248.001　01/22/2024　19 P
#

L605 A104 480.00 0.20 96.00 Ho Wan Kwok, Debtor Review and analyze court order granting motion

#
for extension of summary judgment
#

briefing/hearings schedule. Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/22/2024　41 P
#

L605 A103 495.00 0.90 445.50 Ho Wan Kwok, Debtor Draft outline of response to opposition re: attorneys fees declaration (0.5), correspond with D. Carnelli regarding same (0.2), correspond with A. Luft regarding motion for summary judgment

#
(0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

L605 A104 425.00 0.60 255.00 Review exhibits for authentication needs Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

L605 A105 425.00 0.50 212.50 Confer with P. Linsey regarding authentication

#
declarations
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/25/2024　68 P
#

L605 A106 425.00 0.20 85.00 Ho Wan Kwok, Debtor Confirm with PH regarding documents noted as public for origins in preparation of reply papers

#
tb filed next week
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　19 P
#

L605 A104 480.00 2.90 1,392.00 Review and analyze defendant's opposition papers to our motion for summary judgment. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　19 P
#

L605 A105 480.00 0.90 432.00 Correspond with Attorney Linsey regarding reply to defendant's objection to MSJ and reply to defendant's 56(a)(2) statement (0.2); conduct initial review and analysis of unsealed 56(a)(2) statement and objections to exhibits submitted on summary judgment (0.7). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　19 P
#

L605 A108 480.00 0.20 96.00 Correspond with Attorney E. Nasis regarding anticipated subpoena compliance by Liberty Jet Management. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　41 P
#

L605 A104 495.00 4.40 2,178.00 Review and analyze opposition to motion for

#
summary judgment and rule 56a2 statement
#

(0.8), confer with A. Luft regarding same (0.6),

#
correspond with K. Mitchell regarding
#

supplemental authentication declarations for exhibits (0.2), correspond with L. Fried regarding same (0.2), correspond with R. Connelly (ACASS) regarding same (0.2), confer with K. Mitchell

#
regarding supplemental authentication
#

declarations (0.6), correspond and confer with D. Carnelli regarding response to attorney's fees opposition (0.2), memorandum to D. Carnelli regarding reply to 56a2 statement (0.3), review and analyze exhibits to respond to defendant's objections (0.8), correspond with J. Kosciewicz regarding M. Francis/REM/G Club exhibits (0.3), correspond with D. Barron and PHC1 regarding

#
publicly available exhibits (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 P
#

L605 A103 425.00 0.60 255.00 Draft JetLaw authentication declaration Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 76 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 90 of

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

#
5248.001　01/26/2024　68 P　L605
#

A103 425.00 0.30 127.50 Draft Axos authentication declaration Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/26/2024　68 P　L605
#

A103 425.00 0.40 170.00 Ho Wan Kwok, Debtor Draft Hodgson Russ Authentication Declaration Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/26/2024　68 P　L605
#

A103 425.00 0.50 212.50 Ho Wan Kwok, Debtor

#
Draft Raich Ende Malter authentication declaration 5248.001　01/26/2024　68 P　L605
#

A103 425.00 0.40 170.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Draft Melissa Francis authentication declaration Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 P　L605
#

A102 425.00 0.30 127.50 Research ACASS production for authentication

#
declaration
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 P　L605
#

A105 425.00 0.20 85.00 Correspond with P. Linsey regarding Acass

#
declaration
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/26/2024　68 P　L605
#

A103 425.00 0.30 127.50 Ho Wan Kwok, Debtor Revise UBS authentication declaration and chart Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 P　L605
#

A103 425.00 0.20 85.00 Revise Axos authentication declaration Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 P　L605
#

A103 425.00 0.20 85.00 Create compare/redline for UBS authentication

#
declaration
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　19 P　L605
#

A104 480.00 2.70 1,296.00 Review and analyze document production in

#
response to subpoena from Liberty Jet
#

Management. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　19 P　L605
#

A104 480.00 3.60 1,728.00 Review and analyze defendant's evidentiary

#
objections to 56(a)(1) statement for
#

responses/reply (2.1); draft outline of responses for low-hanging evidentiary issues (1.5). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　19 P　L605
#

A105 480.00 0.40 192.00 Confer with Attorney Linsey regarding defendant's opposition to Motion for Summary Judgment. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　19 P　L605
#

A104 480.00 0.20 96.00 Review and analyze defendant's proposed order for motion to seal. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/26/2024　41 P　L605
#

A105 495.00 1.50 742.50 Correspond with K. Mitchell regarding ACASS

#
documents produced by Jetlaw and Jetlaw
#

production (0.2), correspond further with K. Mitchell regarding authentication declarations

#
(0.2), review and analyze Hodgson Russ
#

authentication declaration and correspond with K. Kearney regarding same (0.3), confer with D. Carnelli regarding opposition to motion for summary judgment (0.4), confer with L. Fried regarding UBS authentication declaration (0.2), correspond with L. Fried regarding same (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/27/2024　41 P　L605
#

A107 495.00 2.30 1,138.50 Correspond with A. Luft regarding MSJ reply

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 (0.1), correspond with J. Kosciewicz regarding

#
MSJ reply and evidentiary issues (0.2),
#

correspond with R. Connelly regarding ACASS authentication declaration (0.3), revised M. Francis authentication declaration (0.3), correspond with J. Bach (M. Francis) regarding authentication declaration (0.3), revise REM authentication declaration (0.2), correspond with J. Moran (REM) regarding REM authentication declaration (0.2), draft G Club authentication declaration (0.4), correspond with C. Fornos regarding G Club authentication declaration (0.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/28/2024　68　P
#

L605 A104 425.00 0.20 85.00 Review response from Silvergate regarding ability to produce documents without notifying

#
customer
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/28/2024　82　P
#

L605 A105 495.00 0.20 99.00 Communications with Attorney Linsey re Jetlaw

#
deposition transcript, exhibits (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/28/2024　41　P
#

L605 A108 495.00 0.40 198.00 Correspond with J. Bach regarding M. Francis authentication declaration (0.2), review Jetlaw declaration and exhibits and correspond with K. Mitchell regarding revisions to same (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　68　P
#

L605 A103 425.00 0.70 297.50 Revise JetLaw authentication declaration to add

#
additional exhibits
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　19　P
#

L605 A103 480.00 9.60 4,608.00 Draft and revise reply to defendant's 56(a)(2) statement (4.9); conduct research in connection with responses to evidentiary objections (3.1); review and analyze prior deposition testimony regarding authentication and whether invoking 5th amendment effects waiver of objection (1.6). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　68　P
#

L605 A108 425.00 0.20 85.00 Confer with counsel for Melissa francis

#
authentication declaration
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　19　P
#

L605 A105 480.00 1.30 624.00 Confer and correspond with Attorney Linsey regarding declarations, evidentiary objections, and reply to defendant's opposition to Motion

#
for Summary Judgment/Local Rule 56(a)(2) statement
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　19　P
#

L605 A108 480.00 0.20 96.00 Correspond with K. Ahumada and ULX regarding Liberty Jet Management document production. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　19　P
#

L605 A104 480.00 0.90 432.00 Review and analyze exemplar "reply" to Local Rule 56(a)(2) statement in connection with preparing the same in response to defendant's Local Rule 56(a)(2) statement. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　19　P
#

L605 A105 480.00 0.20 96.00 Correspond with Attorney Linsey regarding video translation. Despins, Ch 11 Trustee/Luc A. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 78 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 92 of

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

#
5248.001　01/29/2024　41　P
#

L605 A105 495.00 5.10 2,524.50 Ho Wan Kwok, Debtor Correspond with D. Carnelli regarding MSJ reply papers/56a2 statement (0.2), memorandum to D. Carnelli regarding authentication declarations and evidentiary issues (0.4), correspond with C.

#
Fornos regarding G Club authentication
#

declaration (0.2), correspond with J. Graham and K. Ahumada regarding Jetlaw depo exhibits (0.2), review and analyze Jetlaw depo transcript re: authentication of MSJ evidence (0.8), correspond with D. Carnelli regarding business records

#
exception (0.3), confer with T. Garg (Sherry-Netherland) re: authentication
#

declaration (0.2), correspond with K. Kearney (Hodgson Russ) re: authentication declaration (0.2), correspond with R. Connelly re: authentication declaration (0.1), review and analyze opposition to MSJ (0.7), outline reply in support of MSJ (0.8), confer with A. Luft regarding reply in support of MSJ (0.5), prepare for call with J. Bach (M. Francis) regarding authentication declaration (0.2), call with J. Bach regarding M. Francis authentication declaration

#
(0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/29/2024　41　P
#

L605 A103 495.00 3.50 1,732.50 Draft authentication declaration for Sherry-Netherland (0.5), correspond with T. Garg regarding same (0.2), correspond with K. Kearney regarding Sherry-Netherland application (0.2), correspond with T. Garg responding to questions regarding authentication declaration and exhibit (0.3), correspond and confer with W. Farmer regarding ULX social media authentication (0.3), review and analyze prior ULX social media authentication declarations (0.4), memorandum

#
to ULX regarding ULX social media
#

authentication (0.3), correspond with PHC1 regarding social media accounts and review PHC1 analysis (0.3), correspond with D. Carnelli and K. Mitchell regarding social media video posts (0.2), confer with T. Garg regarding Sherry-Netherland authentication declaration (0.4), correspond with T. Garg regarding same with proposed language for response (0.3), correspond with A. Bongartz regarding Vistra

#
records declaration (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/30/2024　68　P
#

L605 A103 425.00 1.10 467.50 Ho Wan Kwok, Debtor Draft reply chart to Def's objections to MSJ Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/30/2024　68　P
#

L605 A103 425.00 1.50 637.50 Ho Wan Kwok, Debtor revise authentication declaration for ACASS (1.2),

#
find, include new exhibits (.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　68　P
#

L605 A105 425.00 0.40 170.00 confer with P. Linsey regarding ACASS edits Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　68　P
#

L605 A105 425.00 0.60 255.00 review entire exhibits chart for authenticity, designate proper authenticator for master list Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/30/2024　68　P
#

L605 A102 425.00 0.50 212.50 Ho Wan Kwok, Debtor

#
research NY state court website for HK
#

International Instrument original document for Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 79 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 93 of

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

#
authentication purposes
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 P
#

L605 A103 425.00 0.30 127.50 revise exhibit to UBS' authentication declaration Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 P
#

L605 A103 425.00 0.50 212.50 Revise REM's authentication declaration to incorporate edits, include additional exhibits Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 P
#

L605 A103 425.00 1.10 467.50 Con't drafting reply chart to address Def's objections to Motion for Summary Judgment. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　19 P
#

L605 A103 480.00 11.10 5,328.00 Continue drafting and revising response/reply to defendant's Local Rule 56(a)(2) statement (4.9); review and analysis of underlying evidence in

#
56(a)(1) statement in consideration of
#

defendant's objections and/or denials (2.1); conduct associated research on evidentiary issues (3.8); attention to multiple correspond regarding video exhibits to summary judgment motion (0.3). Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/30/2024　19 P
#

L605 A105 480.00 2.30 1,104.00 Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding Liberty Jet document production in response to subpoena (0.2); confer with Attorney Linsey and Attorney Mitchell regarding reply to 56(a)(2) statement (0.8); correspond with Attorney Linsey regarding response to defendant's evidentiary objections (0.7); confer with Attorney Linsey and Mitchell regarding law of the case (0.2); correspond with Attorney Mitchell and Attorney Linsey regarding evidentiary response chart (0.2);

#
review memorandum from Attorney Linsey
#

regarding declarations/authentication (0.2). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　41 P
#

L605 A108 495.00 3.60 1,782.00 Correspond with K. Mayhew regarding MSJ

#
hearing (0.1), correspond with J. Monzon
#

regarding social media declaration (0.3), correspond and confer with K. Kearney regarding Hodgson Russ declaration (0.3), correspond with T. Garg (several) regarding Sherry-Netherland declaration (0.3), correspond with D. Barron and

#
PHC1 regarding Hong Kong public records
#

attached as exhibits to MSJ (0.2), correspond with K. Mitchell regarding declarations (0.2),

#
correspond with L. Fried (UBS) regarding
#

authentication declaration (0.2), correspond and confer with K. Mitchell regarding revised UBS and ACASS declarations (0.4), review and analyze evidentiary objections to ensure all objections addressed by declarations (0.5), attention to revised REM declaration and correspond with J. Moran regarding same (0.3), memorandum to D. Carnelli regarding response to evidentiary objections (0.6), confer with C. Fornos regarding

#
G Club declaration (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/30/2024　41 P
#

L605 A107 495.00 3.80 1,881.00 Attention to revised ACASS declaration and correspond with R. Connelly regarding same (0.3), confer with W. Farmer regarding social

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 media declaration (0.1), confer with D. Carnelli regarding reply to 56(a)(2) statement and evidentiary objections (0.8), attention to case law and correspond with D. Carnelli regarding law of the case (0.2), confer with R. Connelly (ACASS) regarding ACASS declaration (0.3), correspond with K. Mitchell regarding evidentiary objections (0.2), correspond with A. Bongartz regarding Vistra exhibits (0.2), review and analyze revised ACASS declaration and correspond with R. Connelly regarding same (0.4), review and

#
analyze objections responses chart and
#

correspond with K. Mitchell and D. Carnelli regarding same (0.4), correspond with J. Moran and R. Connelly regarding declarations (0.2), correspond with J. Monzon regarding social media declarations and web authentication reports (0.2), review and analyze flight activity

#
details and correspond with R. Connelly
#

regarding same (0.3), correspond with W. Farmer

#
regarding social media declaration (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　68
#

P L605 A103 425.00 0.30 127.50 Revise trustee's authentication declarations to

#
D's objections
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　68
#

P L605 A103 425.00 0.90 382.50 Revise authentication chart for reply to Motion

#
for Summary Judgment opposition
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　68
#

P L605 A103 425.00 0.70 297.50 Revise authentication chart for reply to D's

#
opposition to MSJ
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　19
#

P L605 A103 480.00 5.30 2,544.00 Complete initial draft of response/reply to defendant's Local Rule 56(a)(2) statement (2.4); conduct supplemental legal research on GS judgment in connection with response/reply to Local Rule 56(a)(2) statement (2.9). Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　19
#

P L605 A104 480.00 0.90 432.00 Review and analyze draft response to defendant's opposition to summary judgment. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　68
#

P L605 A103 425.00 1.00 425.00 Revise objection responses chart per P. Linsey's

#
edits/instructions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　68
#

P L605 A105 425.00 0.20 85.00 confer with P. Linsey regarding revisions needed

#
to Motion for Summary Judgment objection reply chart,
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　68
#

P L605 A105 425.00 0.30 127.50 confer regarding new format of objection reply Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　68
#

P L605 A105 425.00 0.20 85.00 confer with P. Linsey regarding objection chart

#
revisions
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/31/2024　19
#

P L605 A102 480.00 2.80 1,344.00 Conduct legal research in connection with evidentiary objections and FRE for reply to defendant's objection to summary judgment. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 81 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 95 of

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

#
5248.001　01/31/2024　19 P L605　A105
#

480.00 0.80 384.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Correspond with Attorney Linsey regarding reply

#
to defendant's opposition to Motion for Summary Judgment and reply to 56(a)(2)
#

statement (0.4); confer with Attorney Linsey regarding Sherry-Netherland declaration (0.2); correspond with Attorney Linsey regarding video translations (0.2). Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/31/2024　68 P L605　A103 425.00　0.00　Ho Wan Kwok, Debtor
#

Draft motion to seal reply in support of SJ Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/31/2024　82 P L605　A105 495.00　0.20　99.00　Ho Wan Kwok, Debtor
#

Follow-up with PL re discovery in Bombardier

#
adversary
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　41 P L605　A103
#

495.00 2.80 1,386.00 Memorandum to A. Luft regarding ACASS declaration (0.3), correspond with T. Garg regarding Sherry-Netherland declaration and review and analyze same (0.3), correspond with

#
D. Carnelli regarding Sherry-Netherland
#

declaration (0.2), correspond with J. Moran regarding REM declaration (0.2), correspond and confer with K. Ahumada regarding reply to 56a2

#
statement (0.3), correspond with T. Garg
#

confirming regarding SN declaration (0.1), correspond with J. Bach regarding Melissa Francis declaration (0.3), correspond with D. Carnelli regarding reply to 56a2 statement (0.2),

#
confer with R. Connelly regarding ACASS
#

declaration (0.1), confer with K. Mitchell regarding objection responses chart (0.1), confer with D. Carnelli regarding 56a2 reply (0.2), correspond with C. Fornos regarding G Club declaration (0.2), correspond and confer with K. Mitchell regarding objection responses chart

#
(0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　41 P L605　A103
#

495.00 6.10 3,019.50 Draft/revise reply to 56a2 statement (0.6), correspond with A. Luft regarding reply to 56a2 statement (0.2), work on/revise objections responses chart (0.9), correspond with A. Luft regarding chart (0.2), confer with A. Luft regarding comments to 56a2 reply and MSJ reply

#
(0.2), correspond and confer with PHC1
#

regarding video exhibits (0.2), revise social media declaration and correspond with J. Monzon regarding same (0.7), correspond with ULX regarding video exhibits (0.2), correspond with A. Luft regarding comments to reply papers (0.2), further revise reply memorandum to address A. Luft comments (2.6), correspond with N. Bassett

#
regarding reply memorandum (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/31/2024　41 P L605　A103
#

495.00 3.80 1,881.00 Draft/revise reply to 56a2 statement (3.3), memorandum to A. Luft and N. Bassett regarding same (0.4), correspond with D. Carnelli regarding

#
translations of videos (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 82 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 96 of

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

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

#

Total for Phase ID L605 Billable 136.20 64,023.50 Mei Guo (aircraft) A.P. # 23-5008

#
Phase ID L606 HCHK A.P. # 23-5013 5248.001　01/03/2024　82 P
#

L606 A105 495.00 0.40 198.00 Communicate with Attorney Linsey regarding upcoming hearing motion to set aside defaults and preparation of revised memo in support of

#
motion for default judgment
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　82 P
#

L606 A104 495.00 2.20 1,089.00 Review/analyze documentary materials to further

#
support motion for default judgment
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　82 P
#

L606 A103 495.00 3.40 1,683.00 Revising/augmenting MOL for default judgment Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　41 P
#

L606 A105 495.00 0.50 247.50 Confer with J. Graham regarding HCHK motion for default judgment and further work on same (0.4), correspond with J. Graham regarding same

#
(0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/04/2024　82 P
#

L606 A103 495.00 2.10 1,039.50 Ho Wan Kwok, Debtor Drafting revised MOL for default judgment Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/04/2024　41 P
#

L606 A105 495.00 0.60 297.00 Confer with J. Graham regarding HCHK motion for default judgment (0.3), correspond with J. Graham and E. Sutton regarding HCHK complaint

#
and exhibits (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　82 P
#

L606 A103 495.00 4.10 2,029.50 Update and revise memorandum of law, check citations, and glean exhibits for additional

#
support
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　82 P
#

L606 A105 495.00 0.10 49.50 Confer with Attorney Linsey regarding status,

#
content of MOL
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/05/2024　41 P
#

L606 A106 495.00 1.10 544.50 Ho Wan Kwok, Debtor Correspond with N. Bassett/W. Farmer and J. Pastore regarding appellee brief in appeal of 9019 motion (0.2), correspond with J. Pastore and S. Smeriglio regarding motion for extension of time (0.2), correspond with N. Bassett regarding motion for default judgment (0.1), correspond with J. Graham regarding motion for default judgment (0.1), review and analyze order denying

#
motion to intervene (0.5)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/07/2024　41 P
#

L606 A103 495.00 9.10 4,504.50 Ho Wan Kwok, Debtor Revise/work on memorandum of law in support of motion for default judgment (7.2), review and analyze exhibits for default judgment motion (0.8), review and analyze assignment documents and state court filings for default judgment motion (0.5), review and analyze TRO and order

#
denying motion to intervene for default judgment motion (0.6)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　41 P
#

L606 A103 495.00 2.20 1,089.00 Revise default judgment motion and proposed order (1.3), revise declaration in support of motion for default judgment (0.8), correspond Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 83 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 97 of

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

Phase ID L606 HCHK A.P. # 23-5013 with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　41 P
#

L606 A103 495.00 0.70 346.50 Revise motion to extend briefing schedule for reply brief (0.3), correspond with N. Bassett regarding same (0.2), review and analyze HCHKV entities' letter motion for post-hearing briefing

#
and trustee response (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/10/2024　82 P
#

L606 A101 495.00 0.50 247.50 Plan and prepare for default judgment motion

#
post-motion to set aside defaults
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/11/2024　41 P
#

L606 A107 495.00 0.10 49.50 Correspond with N. Bassett regarding appeals Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/12/2024　41 P
#

L606 A107 495.00 1.60 792.00 Correspond with N. Bassett regarding appeals and motion to extend appellee briefing deadline (0.1), correspond with J. Pastore and T. Rutherford regarding motion to extend briefing deadline (0.2), revise/finalize motion regarding appellate briefing and attention to filing same (0.3), review and analyze supplemental brief in support of motion to set aside default (0.3), correspond with N. Bassett and A. Luft regarding same with analysis (0.3), correspond with D. Barron and Reliable regarding transcripts (0.2), review and analyze G Club appellate issues motion and correspond with C. Fornos regarding

#
same (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/22/2024　41 P
#

L606 A104 495.00 0.70 346.50 Review and analyze Shaban letter motion for permission to sue assignee (0.4), memorandum regarding same to trustee and N. Bassett (0.3) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/29/2024　41 P
#

L606 A107 495.00 0.90 445.50 Correspond with N. Bassett and J. Kosciewicz regarding sealed pleadings re: G Club dispute and analyze confidentiality issues (0.5), memorandum to N. Bassett regarding same (0.3), correspond with C. Fornos regarding sealed

#
pleadings (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Total for Phase ID L606 Billable 30.30 14,998.50 HCHK A.P. # 23-5013

#
Phase ID L607 Mahwah A.P. # 23-5017 5248.001 01/03/2024　41 P
#

L607 A107 495.00 1.30 643.50 Correspond with E. Sutton regarding progress on banks subpoenas (0.2), correspond with K.

#
Mitchell regarding next steps on banks subpoenas (0.2), correspond with J. Penn
#

(Silvergate) regarding subpoena compliance (0.2), further correspond with J. Penn regarding

#
same (0.1), review B&H records regarding
#

equipment delivered to mansion and correspond with K. Mitchell regarding same (0.4), review further subpoenas and correspond with E. Sutton

#
regarding service (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001 01/04/2024　68 P
#

L607 A105 425.00 0.30 127.50 correspond with L. Astone and S. Smeriglio regarding contact with Valley National and BSI Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 84 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 98 of

#
Trans　H　Hours
#
Client　Date　Tkpr　P Task Code　Rate　to Bill　Amount Phase ID L607 Mahwah A.P. # 23-5017 Group for compliance with November 2023
#

subpoena. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68
#

P L607 A108 425.00 0.30 127.50 Correspond with P. Linsey regarding add'l

#
information PNC requested for subpoena
#

compliance, f/u e-mail sent to PNC requiring prod by 1/9. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68
#

P L607 A108 425.00 0.20 85.00 correspond with attorney for Wells Fargo

#
regarding production,
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　28
#

P L607 A102 355.00 0.70 248.50 Research general counsel information and contact for Valley National Bank for determining status of Rule 2004 subpoena response and

#
mention to counsel
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　68
#

P L607 A102 425.00 0.40 170.00 Research service of Valley National,

#
Investors/Citizens subpoenas
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　28
#

P L607 A108 355.00 1.00 355.00 Telephone call with Valley National Bank

#
regarding status of Rule 2004 subpoena
#

response (.3); follow-up e-mails regarding same

#
(.7)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/05/2024　41
#

P L607 A108 495.00 0.90 445.50 Correspond with J. Penn (Silvergate) regarding

#
subpoena issued to Silvergate (0.2),
#

memorandum to D. Barron and PHC1 regarding discovery issues on Mahwah bank subpoenas (0.3), correspond with PHC1 and K. Mitchell

#
regarding Mahwah discovery issues (0.2), attention to PNC production and
#

correspond/confer with K. Mitchell regarding

#
same (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/06/2024　68
#

P L607 A106 425.00 0.50 212.50 confer with P. Linsey, and PH regarding

#
Subponeas and goal, obtain background
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/06/2024　68
#

P L607 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review silvergate account documents held by

#
hamilton
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/06/2024　68
#

P L607 A104 425.00 0.20 85.00 Review Valley National Bank documents from PH Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/06/2024　41
#

P L607 A104 495.00 0.60 297.00 Review and analyze bank RFPs (0.1), confer with PHC1 and D. Barron regarding bank subpoenas (0.3), work on Mahwah subpoena compliance

#
and review and analyze records from PHC1 regarding BSI and Prime Trust (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68
#

P L607 A102 425.00 0.30 127.50 Research First Bank's in-house/general counsel

#
for service of subpeona
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68
#

P L607 A102 425.00 0.40 170.00 Research BSI Group LLC in-house/general counsel for subpoena compliance follow up, Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 85 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 99 of

#
Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID L607 Mahwah A.P. # 23-5017 correspond regarding same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 P L607
#

A104 425.00 0.20 85.00 Review production by PNC bank Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/09/2024　68 P L607
#

A104 425.00 0.50 212.50 Ho Wan Kwok, Debtor Review PNC documents produced pursuant to

#
subpoena 5248.001　01/11/2024　68 P L607
#

A105 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

confer with P. Linsey regarding status of Mahwah

#
subpeonas
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/11/2024　28 P L607
#

A105 355.00 0.30 106.50 Draft correspondence to K. Mitchell regarding

#
tracking and organizing document for
#

production received from BSI Group, PNC Bank, Prime Trust, Silvergate Bank, Valley National Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/12/2024　28 P L607
#

A103 355.00 1.50 532.50 Research and review status of subpoenas and responses served on BSI Group, PNC Bank, Prime Trust, Silvergate Bank, Valley National and create

#
tracker regarding same (1.3); draft
#

correspondence to K. Mitchell regarding same

#
(.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/12/2024　41 P L607
#

A107 495.00 0.30 148.50 Ho Wan Kwok, Debtor Confer with PHC1 regarding storage unit issues (0.1), correspond with N. Bassett and PHC1

#
regarding same (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/16/2024　28 P L607
#

A108 355.00 0.20 71.00 Ho Wan Kwok, Debtor Draft email to Bank of Montreal general counsel regarding status of production in response to

#
subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/16/2024　28 P L607
#

A108 355.00 0.30 106.50 Draft emails to representative at Valley National regarding status of production in response to

#
subpoena
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 P L607
#

A107 495.00 0.80 396.00 Correspond with N. Bassett and trustee regarding motion to stay Mahwah litigation (0.2), work on Golden Spring schedules following call with trustee and correspond with D. Barron

#
regarding same (0.6)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　28 P L607
#

A104 355.00 0.20 71.00 Review tracker regarding subpoenas served on BSI Group, PNC Bank, Prime Trust, Silvergate

#
Bank, Valley National for purposes of determining/updating status of responses
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/18/2024　41 P L607
#

A107 495.00 1.80 891.00 Correspond and confer with N. Bassett regarding motion to stay adversary proceeding (0.2), draft motion to stay adversary proceeding (1.3), revise motion to stay adversary proceeding per N.

#
Bassett comments (0.3)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/23/2024　68 P L607
#

A103 425.00 0.40 170.00 Ho Wan Kwok, Debtor

#
Draft response regarding Mahwah subpoena
#

status. Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 86 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 100 of

#
Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
Phase ID L607 Mahwah A.P. # 23-5017 5248.001　01/23/2024　68 P
#

L607 A103 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Confer with P Linsey and revise status update of

#
Mahwah bank subpoenas
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001　01/23/2024　68 P
#

L607 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor

#
follow up with Valley National Bank on outstanding subpoena production
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 P
#

L607 A108 425.00 0.20 85.00 F/U with Kroll team regarding additional info for

#
currency cloud searches
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/23/2024　41 P
#

L607 A105 495.00 0.20 99.00 Correspond with K. Mitchell and W. Farmer

#
regarding outstanding Mahwah discovery
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P
#

L607 A104 425.00 0.20 85.00 Review BSI contact from P. Linsey, sent subpoena and proof of service, request documents by Friday 1/26. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 P
#

L607 A104 425.00 0.20 85.00 Review request from client to produce PNC documents to M. Conway, correspond with ULX

#
requesting same
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

L607 A108 425.00 0.10 42.50 Confer with R. Ortega from Valley National, additional information needed for two targets

#
that they have IDed
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

L607 A102 425.00 0.70 297.50 Research PII for two targets IDed by Valley

#
National Bank
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 P
#

L607 A103 425.00 0.50 212.50 Revise Valley National Subpoena, correspond with Contact at Valley National, re-serve with AP subpoena. Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/25/2024　41 P
#

L607 A107 495.00 0.30 148.50 Attention to J. Penn (Silvergate) email regarding A.P. subpoena and correspond with W. Farmer

#
regarding same and next steps
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Total for Phase ID L607 Billable 17.00 7,365.00 Mahwah A.P. # 23-5017

#

5248.001 01/02/2024 Phase ID L608 Golden Spring A.P. #23-5018

#
P
#

L608 A103 495.00 1.90 940.50 Revise motion to enforce judgment regarding funds at Axos Bank (1.7), correspond with trustee regarding motion regarding Axos funds (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/03/2024　41 P
#

L608 A108 495.00 1.10 544.50 Correspond with A. Shkabara (Axos) regarding motion to enforce judgment (0.2), attention to revised motion from A. Shkabara (Axos) and further revise (0.5), correspond with A. Shkabara regarding same (0.2), correspond with trustee regarding revised motion and next steps (0.2) Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor 5248.001　01/04/2024　41 P
#

L608 A103 495.00 0.60 297.00 Finalize motion to enforce judgment and

#

Date: 02/29/2024 Detail Fee Task Code Billing Report Page: 87 Case 22-50073 Doc 2971 Filed 02/29/24 Entered 02/29/24 13:10:57 Page 101 of

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

Phase ID L608 Golden Spring A.P. #23-5018 attention to filing same (0.4), correspond with A.

#
5248.001 01/05/2024　70 P
#

L608 A101 200.00 0.60 120.00 Shkabara (Axos) regarding motion to enforce judgment (0.1), attention to service of motion

#
(0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Prepare and serve Motion for Order Enforcing

#
Default Judgement on parties
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Total for Phase ID L608 Billable 4.20 1,902.00 Golden Spring A.P. #23-5018

#

Phase ID L611 Lamp Capital A.P. # 23-50233

#
5248.001 01/03/2024　41 P
#

L611 A104 495.00 0.80 396.00 Review and analyze motion to open default regarding Leading Shine (0.6), correspond with D. Barron and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/12/2024　41 P
#

L611 A104 495.00 1.40 693.00 Ho Wan Kwok, Debtor Review and analyze Lamp Capital motion to set aside default/brief/declaration (0.8), correspond with D. Barron regarding same (0.2), confer with D. Barron regarding motion for default judgment and motion to set aside (0.2), correspond with D. Barron regarding call with Lamp Capital counsel

#
(0.2) 5248.001 01/16/2024　41 P
#

L611 A107 495.00 0.80 396.00 Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Correspond with D. Barron regarding response to Lamp Capital motion to set aside (0.2), review and analyze Lamp Capital motion to set aside

#
and brief research (0.6)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/22/2024　41 P
#

L611 A106 495.00 1.70 841.50 Ho Wan Kwok, Debtor

#
Correspond with trustee and N. Bassett
#

regarding Lamp Capital hearings (0.2), attention to motion to appear remotely by Lamp Capital

#
counsel (0.2), review and analyze Hudson
#

Diamond reply iso Motion to Dismiss (0.4), review and analyze Leading Shine reply (0.3),

#
prepare for Jan. 23 hearings (0.6)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/23/2024　41 P
#

L611 A101 495.00 2.10 1,039.50 Ho Wan Kwok, Debtor Prepare for hearing on motion to set aside default and motion for judgment (1.9), revise request for trustee to appear remotely and

#
attention to filing same (0.2)
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Total for Phase ID L611 Billable 6.80 3,366.00 Lamp Capital A.P. # 23-50233 Phase ID L612 Ace Decade Holdings Limited et al - 23-05028

#
5248.001 01/09/2024　41 P
#

L612 A105 495.00 0.20 99.00 Correspond with D. Skalka and T. Jones

#
regarding PH NOAs for new adversary
#

proceeding (0.1), review NOAs and correspond

#
with T. Jones regarding same (0.1)
#

Despins, Ch 11 Trustee/Luc A.

#
5248.001 01/12/2024　41 P
#

L612 A104 495.00 0.40 198.00 Ho Wan Kwok, Debtor

#
Review/analyze adversary complaint
#

Despins, Ch 11 Trustee/Luc A.

#
Ho Wan Kwok, Debtor
#

Total for Phase ID L612 Billable 0.60 297.00 Ace Decade Holdings Limited et al - 23-05028

#
Client　Trans Date　H Tkpr P Task Code　Rate　Hours to Bill　Amount
#
GRAND TOTALS
#
Billable 997.90 431,762.00

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