---
type: court_doc
id: "court_ctb_2971_0"
court: "CTB"
case_no: "22-50073"
doc_number: 2971
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_2971_0"
json_url: "https://mubeitech.com/api/court/court_ctb_2971_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #2971

**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.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:
Chapter 11

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

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

In accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"),2 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

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

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

"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.
SERVICES RENDERED AND EXPENSES INCURRED

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.

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.

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

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

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,

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").

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.

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.

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.

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

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

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

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

In re:　:
:　Chapter 11

HO WAN KWOK,
et al.,　:
:
:　Case No. 22-50073 (JAM)
Debtors.　:
:　(Jointly Administered)
-----------------------------------------------------------　X
CERTIFICATE OF SERVICE

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.

Dated: February 29, 2024 at New Haven, Connecticut

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

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).
EXHIBIT A
HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL

TIMEKEEPER　TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL

CODE　FIRST BAR　RATE
ADMISSION
5　Nancy Bohan　12/1991　Counsel　86.80　\$475.00　\$41,230.00
Kinsella
8　Douglas S.　10/1985　Partner　63.30　\$550.00　\$34,815.00
Skalka
19　Dennis M.　11/2013　Partner　71.10　\$480.00　\$34,128.00
Carnelli
41　Patrick R.　11/2010　Partner　296.60　\$495.00　\$146,817.00
Linsey
28　Lauren T.　11/2021　Associate　72.80　\$355.00　\$25,844.00
Astone
20　Robert B.　08/1995　Partner　14.80　\$500.00　\$7,400.00
Flynn
54　Sarah N.　11/2022　Associate　108.20　\$355.00　\$38,411.00
Smeriglio
68　Kari　06/2016　Counsel　183.00　\$425.00　\$77,775.00
Mitchell
82　James C.　11/1984　Partner　15.60　\$495.00　\$7,722.00
Graham
70　Kellyjohana　Paralegal　50.70　\$200.00　\$10,140.00
Delcarmen
Ahumada
91　Terry　Paralegal　24.00　\$220.00　\$5,280.00
Dembowski
Jones
80　Kaila C.　Law　9.50　\$200.00　\$1,900.00
Coleman　Clerk
92　Lori A. Aiello　Paralegal　1.50　\$200.00　\$300.00

Total Hours: 997.90 Total Fees: \$431,762.00 Blended Hourly Rate: \$432.67
EXHIBIT B
SUMMARY OF COMPENSATION BY PROJECT CATEGORY

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

NEUBERT, PEPE & MONTEITH, P.C.

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

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
Ace Decade Holdings Limited et al - 23-05028
GRAND TOTALS

Billable 997.90 431,762.00

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

Amount

Total for Phase ID B110　Billable　1,385.87
Case Administration
Total for Phase ID L110　Billable　615.51
Fact Investigation/Development
Total for Phase ID L210　Billable　2,502.19
Pleadings
Total for Phase ID L320　Billable　263.91
Document Production
Total for Phase ID L450　Billable　973.70
Trial and Hearing Attendance
GRAND TOTALS
Billable　5,741.18
EXHIBIT C
ITEMIZED EXPENSES
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

Trans　H

Client　Date　Tkpr
P　Task Code　Rate
Amount
Phase ID B110 Case Administration
5248.001　01/10/2024　8
P
B110　E108　220.41　Postage - 79 Envelopes at \$2.79 each
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/11/2024　8
P
B110　E108　49.77　Postage - 79 envelopes at .63 each
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/16/2024　8
P
B110　E108　47.88　Postage - 12 envelopes at \$3.99
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/19/2024　8
P
B110　E108　47.88　Postage - 12 envelopes x \$3.99
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/23/2024　8
P
B110　E108　275.80　Postage - 28 letters at \$9.85 each
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/23/2024　8
P
B110　E108　66.16　Postage - 4 letters at \$16.54 each
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/23/2024　8
P
B110　E108　35.30　Postage - 2 certified mailings at \$17.65 each
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/23/2024　8
P
B110　E108　33.08　Postage - 2 international mailings - \$16.54 each
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/23/2024　8
P
B110　E108　571.30　Postage Regular mail - 58 x \$9.85
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/29/2024　8
P
B110　E108　13.44　Postage - 12 letters at \$1.12
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/29/2024　8
P
B110　E108　24.85　International Postage - 1 at \$24.85
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID B110　Billable
1,385.87　Case Administration

Phase ID L110 Fact Investigation/Development
5248.001　01/12/2024　8
P
L110　E107　25.88　Federal Express - Delivery service to United States
Bankruptcy Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/16/2024　8
P
L110　E107　26.88　Federal Express - Delivery service to Boardwalk Motor
Imports LLC in Plano, TX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/16/2024　8
P
L110　E107　26.88　Federal Express - Delivery service to Boardwalk Motor
Imports LLC in Richardson, TX
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/16/2024　8
P
L110　E107　19.59　Federal Express - Delivery service to Pick & Zabicki LLP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/16/2024　8
P
L110　E107　26.88　Federal Express - Delivery service to Post Oak Motor Cars
LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E107　53.22　Federal Express - Delivery service to Theriault Law, P.C.
5248.001　01/16/2024　8
P
L110
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/16/2024　8
P
L110　E107　64.30　FEDEX-Delivery service to JNFX, London
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/16/2024　8
P
L110　E107　64.30　FEDEX-Delivery service to Pharos Capital, Bury St. Edmunds,
SU
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

NEUBERT, PEPE & MONTEITH, P.C. 102

Trans　H

Client
Date　Tkpr
P
Task Code　Rate　Amount
Phase ID L110 Fact Investigation/Development　Ho Wan Kwok, Debtor
5248.001
01/16/2024　8
P
L110　E107　64.30　FEDEX-Delivery service to Xiaoming Liu, Tajimi-Shi, Japan
Despins, Ch 11 Trustee/Luc A.
5248.001
01/19/2024　8
P
L110　E107　24.51　Ho Wan Kwok, Debtor
Federal Express - Delivery services/messenger to Choice
Financial Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/19/2024　8
P
L110　E107　18.72　Federal Express - Delivery services/messenger to the
Bankcorp Bank
Despins, Ch 11 Trustee/Luc A.
5248.001
01/19/2024　8
P
L110　E107　47.18　Ho Wan Kwok, Debtor
Federal Express - Delivery services/messenger to Stephen J.
Segal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/19/2024　8
P
L110　E107　38.66　Federal Express - Delivery services/messenger to Standard
Chartered Bank USA
Despins, Ch 11 Trustee/Luc A.
5248.001
01/19/2024　8
P
L110　E107　37.28　Ho Wan Kwok, Debtor
Federal Express - Delivery services/messenger to Blackthorn
Finance Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/19/2024　8
P
L110　E107　37.28　Federal Express - Delivery services/messenger to Supreme
Fintech U.S.
Despins, Ch 11 Trustee/Luc A.
5248.001
01/19/2024　8
P
L110　E107　39.65　Ho Wan Kwok, Debtor
Federal Express-Delivery service to FV Bank International ,
PR
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L110　Billable　615.51　Fact Investigation/Development
Phase ID L210 Pleadings
5248.001
01/03/2024　8
P
L210　E113　20.19　Hancock Whitney Bank-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
5248.001
01/07/2024　8
P
L210　E113　887.00　Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/08/2024　8
P
L210　E113　887.00　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/30/2024　8
P
L210　E113　354.00　Metro Attorney Service-Subpoena service fees (JP Morgan
Chase Bank)
Despins, Ch 11 Trustee/Luc A.
5248.001
01/30/2024　8
P
L210　E113　354.00　Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fees (Hancock
Whitney Bank)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L210　Billable　2,502.19　Pleadings

Phase ID L320 Document Production
5248.001
01/10/2024　8
P
L320　E102　102.24　Dime Community Bank-Outside printing of records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/29/2024　8
P
L320　E113　45.50　Wells Fargo-Subpoena service fee for document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/30/2024　8
P
L320　E102　116.17　East West Bank - Outside printing of requested records

Despins, Ch 11 Trustee/Luc A.

NEUBERT, PEPE & MONTEITH, P.C.

Phase ID L320 Document Production
Total for Phase ID L320

Ho Wan Kwok, Debtor
Billable　263.91　Document Production

5248.001
01/17/2024　P
L450　973.70　Reliable Wilmington-Expedited transcript from 1/17/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L450　973.70　Trial and Hearing Attendance

8　Phase ID L450 Trial and Hearing Attendance
E116　Billable　GRAND TOTALS

Billable 5,741.18
EXHIBIT D
FEE STATEMENTS
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

Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B110 Case Administration
5248.002
01/05/2024　8
P
B110　A111　550.00　0.50　275.00　Review and revise operating report (.3); draft
memorandum to director with report for
review(.2)
5248.003
01/24/2024　8
P
B110　A111　550.00　0.30　165.00　Genever Holdings Corporation
Bankruptcy Representation
Review operating report and draft memorandum
to client and attorney Barron with operating
report
5248.003
01/26/2024　8
P
B110　A111　550.00　0.20　110.00　Genever Holdings LLC
Bankruptcy Representation
Draft memorandum to attorney Barron regarding
filing of operating report
Genever Holdings LLC
Bankruptcy Representation
Total for Phase ID B110　Billable　1.00　550.00　Case Administration

Phase ID B120 Asset Analysis and Recovery
5248.001
01/02/2024　68　P
B120　A104　425.00　0.60　255.00　Review Bank production for completion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/02/2024　68　P
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.
Ho Wan Kwok, Debtor
5248.001
01/02/2024　68　P
B120　A104　425.00　0.70　297.50　Analyze Kroll data regarding newly IDed banks in
preparation for call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/02/2024　68　P
B120　A108　425.00　0.30　127.50　Correspond with Morgan Stanley regarding
outstanding accounts, review response
Despins, Ch 11 Trustee/Luc A.
5248.001
01/02/2024　68　P
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
subpoenas
Despins, Ch 11 Trustee/Luc A.
5248.001
01/02/2024　68　P
B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor
Con't analyzing new banks and subpoena
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
01/02/2024　68　P
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.
Ho Wan Kwok, Debtor
5248.001
01/02/2024　70　P
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
to E. Cohan for service via e-mail (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003
01/02/2024　91　P
B120　A101　220.00　0.30　66.00　Draft November 2023 monthly operating report.
Genever Holdings LLC
Bankruptcy Representation
5248.001
01/02/2024　41　P
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

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

Phase ID B120 Asset Analysis and Recovery
5248.001　01/02/2024　41
P
B120　A105　495.00　1.80　891.00　regarding Comerica supplemental production
(0.2), confer with W. Farmer regarding litigation
projects (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Ahumada and K. Mitchell
regarding subpoenas under 10th Rule 2004
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
lease application (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/03/2024　68
P
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.
Ho Wan Kwok, Debtor
5248.001　01/03/2024　68
P
B120　A108　425.00　0.10　42.50　Correspond with TD Bank rep regarding next roll
out of documents pursuant to 2004 exam
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/03/2024　68
P
B120　A103　425.00　0.80　340.00　Review production by Dime bank, draft e-mail
requesting f/u documents (pursuant to original
2004 exam subpoena)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　01/03/2024　68
P
B120　A103　425.00　0.30　127.50　revise f/u e-mail to IDB regarding additional
documents to be provided
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　Continue drafting and preparation of the
November 2023 monthly operating report.
Genever Holdings LLC
Bankruptcy Representation
5248.001　01/03/2024　68
P
B120　A104　425.00　0.20　85.00　review production from FDIC (signature bank),
Despins, Ch 11 Trustee/Luc A.
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

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

Phase ID B120 Asset Analysis and Recovery
5248.001　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

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

Phase ID B120 Asset Analysis and Recovery
5248.001
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.
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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　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),

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

Phase ID B120 Asset Analysis and Recovery
5248.001　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
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　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
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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
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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

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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
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Trans　H　Hours

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

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

Phase ID B120 Asset Analysis and Recovery
5248.001　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
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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　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
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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.
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Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　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.
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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.
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Client　Trans
Date　Tkpr　H
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　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
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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.
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Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　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
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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
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Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

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

Phase ID B120 Asset Analysis and Recovery
5248.001　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
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　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
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　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.

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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
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B160 Fee/Employment Applications
5248.001　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)
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　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
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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
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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
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Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　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
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Trans
Client
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001
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
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
5248.001　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
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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

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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.
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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

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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.
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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.
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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
5248.001　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),
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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,

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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.
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
Ho Wan Kwok, Debtor
5248.001　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.
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis　Ho Wan Kwok, Debtor
5248.001　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.
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
Ho Wan Kwok, Debtor
5248.001　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.
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
5248.001　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
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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
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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
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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
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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
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Trans
Client
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001
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

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

Phase ID B180 Avoidance Action Analysis
5248.001
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
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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　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),
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
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.
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　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
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Client　Trans
Date　H
Tkpr　P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　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.
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Trans　H　Hours

Client　Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　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
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
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.
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　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
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Client　Trans
Date　H
Tkpr
P
Task Code　Rate　Hours
to Bill　Amount

Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008

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
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Trans　H　Hours

Client
Date　Tkpr
P
Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013　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
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Trans　H　Hours

Client　Date　Tkpr　P
Task Code　Rate　to Bill　Amount
Phase ID L607 Mahwah A.P. # 23-5017
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