--- type: court_doc id: "court_ctb_3198_0" court: "CTB" case_no: "22-50073" doc_number: 3198 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3198_0" json_url: "https://mubeitech.com/api/court/court_ctb_3198_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3198 **Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3198 (filed 2023-08-18). Counsel Paul Hastings LLP requests interim payment of $1,238,411.51 in fees (80%) and $171,125.82 in expenses (100%) for legal representation provided to Chapter 11 Trustee Luc A. Despins and the Genever Debtors from February 1, 2024 through February 29, 2024 (excluding RICO adversary proceeding matters).** 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 PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM FEBRUARY 1, 2024 THROUGH FEBRUARY 29, 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 Paul Hastings LLP ("Paul Hastings") 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 February 1, 2024 through and including February 29, 2024 (the "Fee Period"), other than for services render and expenses incurred related to the Trustee's civil 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order. RICO complaint, Adv. Proc. 24-5273 (the "RICO Adversary Proceeding").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \$1,238,411.51 and \$171,125.82, respectively. SERVICES RENDERED AND EXPENSES INCURRED 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \$1,975.00 (compared to his standard hourly rate of \$2,225.00).4 2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period. 3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period. 4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period. 3 At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications. 4 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications) 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 with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than June 6, 2024 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue. 7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 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 and received by the Notice Parties 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. Dated: May 16, 2024 New York, New York By: /s/ G. Alexander Bongartz G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,1　: : :　Case No. 22-50073 (JAM) Debtors.　: :　(Jointly Administered) CERTIFICATE OF SERVICE The undersigned hereby certifies that on May 16, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: May 16, 2024 By: G. Alexander Bongartz New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com > Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). EXHIBIT A HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Monthly Fee Statement　Number of Rate Increases Since Case Inception Partners (2) Bassett, Nicholas　Corporate, 2007　\$1,835.00　106.10　\$194,693.50　3 Despins, Luc　Restructuring, 1986　\$1,975.00　76.00　\$150,100.00　1 Despins, Luc (travel, ½ rate)　Restructuring, 1986　\$987.50　0.80　\$790.00　1 Partner Total:　182.90　\$345,583.50 Of Counsel (3) Bongartz, Alex　Restructuring, 2007　\$1,850.00　79.30　\$146,705.00　3 Luft, Avi　Corporate, 2000　\$1,850.00　65.60　\$121,360.00　3 Luft, Avi (travel, ½ rate)　Corporate, 2000　\$925.00　3.30　\$3,052.50　3 Traxler, Katherine　Restructuring, 1990　\$1,120.00　1.70　\$1,904.00　3 Of Counsel Total:　149.90　\$273,021.50 Associates (10) Barron, Douglass　Corporate, 2012　\$1,395.00　153.50　\$214,132.50　3 Catalano, Kristin　Corporate, 2021　\$1,185.00　29.00　\$34,365.00　3 Chan, Alex　General Corporate, 2022　\$985.00　3.00　\$2,955.00　2 Farmer, Will　Corporate, 2018　\$1,390.00　13.00　\$18,070.00　3 Kim, Sarah　Complex Litigation, & Arbitration, 2023　\$985.00　2.20　\$2,167.00　1 Kosciewicz, Jon　Litigation, 2021　\$1,185.00　85.80　\$101,673.00　3 Maza, Shlomo　Corporate, 2012　\$1,395.00　89.40　\$124,713.00　3 Sadler, Tess　Corporate, 2019　\$1,365.00　5.80　\$7,917.00　3 Song, Luyi　Corporate, 2023　\$985.00　118.20　\$116,427.00　3 Sutton, Ezra　Corporate, 2021　\$1,270.00　139.60　\$177,292.00　3 Associate Total:　639.50　\$799,711.50 Paraprofessionals (8) Austin, Javii　Legal Research Analyst　\$420.00　0.80　\$336.00　2 Chang, Irene　Legal Research Analyst　\$420.00　1.50　\$630.00　2 Elliott, Elizabeth　Legal Research Analyst　\$420.00　0.80　\$336.00　1 Hopkovitz, Yael　Legal Research Attorney　\$475.00　1.50　\$712.50　2 Kuo, Jocelyn　Paralegal　\$565.00　81.80　\$46,217.00　1 Liu, Kelly　Legal Research Analyst　\$420.00　2.60　\$1,092.00　2 Mohamed, David　Paralegal　\$565.00　140.20　\$79,213.00　2 O'Dea, Heather　Legal Research Analyst　\$420.00　1.40　\$588.00　2 Paraprofessional Total:　230.60　\$129,124.50 TOTAL: BLENDED HOURLY RATE: \$1,286　1,202.90　\$1,547,441.00 EXHIBIT B SUMMARY OF COMPENSATION BY PROJECT CATEGORY U.S. Trustee Task Code and Project Category　Hours　Fees Billed　Billed B110　Case Administration　23.30　\$16,723.00 B112　General Creditor Inquiries　0.40　\$603.50 B113　Pleadings Review　49.80　\$28,419.00 B120　Asset Analysis and Recovery　3.40　\$6,415.00 B130　Asset Disposition　6.30　\$7,935.50 B155　Court Hearings　44.20　\$67,610.50 B160　Employment / Fee Applications (Paul Hastings)　27.70　\$45,089.50 B165　Employment / Fee Applications (Other Professionals)　24.90　\$36,675.00 B191　General Litigation　826.50　\$1,083,282.50 B195　Non-Working Travel　4.10　\$3,842.50 B210　Business Operations　17.00　\$27,501.00 B211　Financial Reports (Monthly Operating Reports)　3.80　\$4,636.00 B240　Tax Issues　0.20　\$370.00 B261　Investigations　171.10　\$218,225.00 B310　Claims Administration and Objections　0.20　\$113.00 TOTAL:　1,202.90　\$1,547,441.00 EXHIBIT C Matter ID　Matter Name　February 2024 00001　General Chapter 11 Trustee Representation　\$140,347.00 00002　Asset Recovery Investigation and Litigation　\$628,514.00 00003　Other Litigation　\$24,653.50 00006　Tax Issues　\$370.00 00010　Genever US　\$25,980.50 00013　Golden Spring Adversary　\$55,495.00 00014　HCHK Adversary　\$30,037.50 00016　Mei Guo Adversary　\$23,652.00 00024　Lamp Capital Adversary　\$4,849.50 00026　Ace Decade Adversary Proceeding　\$66,779.50 00027　CAO Adversary Proceeding　\$23,141.00 00028　Omnibus Alter Ego Adversary Proceeding　\$285,956.00 00029　Avoidance Actions　\$237,665.50 TOTAL:　\$1,547,441.00 SUMMARY OF COMPENSATION BY MATTER ID EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES Expense Category　February Airfare　\$1,202.38 Articles and Publications　\$1.20 Attorney Service (Service of Documents): - Metro Attorney Service　\$1,670.50 - Ancillary Legal Corporation　\$520.00 Computer Search (Other)　\$795.15 Court Reporting Services (Transcripts)　\$7,299.70 Filing Fee　\$20.00 Lexis/On Line Search　\$1,684.14 Local - Meals　\$639.40 Local-Taxi　\$80.05 Lodging　\$576.14 Messenger　\$394.50 Outside Professional Services: - Divergent　\$220.00 - UnitedLex　\$143,991.57 Postage/Express Mail　\$2,573.36 Reproduction Charges　\$1,389.12 Reproduction Charges (Color)　\$31.80 Retrieval of Corporate Documents: - TransUnion Risk　\$10.00 Search Fee　\$97.56 Taxi/Ground Transportation　\$999.70 Travel Expense – Meals　\$134.48 UPS/Courier Service　\$266.80 Vendor Expense　\$416.66 Westlaw　\$6,111.61 TOTAL:　\$171,125.82 EXHIBIT E FEE STATEMENTS Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397008 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$140,347.00 Costs incurred and advanced　4,990.26 Current Fees and Costs Due　\$145,337.26 Total Balance Due - Due Upon Receipt　\$145,337.26 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397008 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$140,347.00 Costs incurred and advanced　4,990.26 Current Fees and Costs Due　\$145,337.26 Total Balance Due - Due Upon Receipt　\$145,337.26 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　May 10, 2024 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397008 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 General Chapter 11 Trustee Representation \$140,347.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 02/01/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 02/02/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 02/02/2024　DM26　Update critical dates calendar and send outlook reminders (.7); research re certain deposition transcripts with related documents and prepare same for attorney review (.3); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 02/02/2024　DM26　Update critical dates calendar and send outlook reminders (.7); research re certain deposition transcripts with related documents and prepare same for attorney review (.3); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 Date　Initials　Description　Hours　Rate　Amount 02/02/2024　JK21　Correspond with S. Maza and P. Linsey (NPM) regarding pro hac vice motion for S. Maza　0.20　565.00　113.00 02/02/2024　LAD4　T/c S. Sarnoff (OMM) re: case update　0.20　1,975.00　395.00 02/03/2024　AB21　Update list of open issues and workstreams　0.30　1,850.00　555.00 02/05/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 02/06/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 02/06/2024　JK21　Correspond with P. Linsey (NPM) and S. Maza regarding S. Maza's pro hac vice application　0.30　565.00　169.50 02/07/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 02/08/2024　AB21　Update list of open issues and workstreams　0.30　1,850.00　555.00 02/08/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 02/09/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 02/12/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 15 of 181 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/13/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2); review certain client documents and update attorney access re same (.8)　1.60　565.00　904.00 02/14/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 02/14/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 02/15/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 02/15/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 02/16/2024　DM26　Update critical dates calendar and send outlook reminders (1.0); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 02/16/2024　LAD4　T/c S. Sarnoff (OMM) re: update on complaints and related issues　0.30　1,975.00　592.50 02/17/2024　NAB　Correspond with L. Despins regarding case strategy and next steps　0.20　1,835.00　367.00 02/18/2024　AB21　Correspond with L. Despins regarding open workstreams　0.20　1,850.00　370.00 02/19/2024　DM26　Update critical dates calendar and send outlook reminders　0.40　565.00　226.00 02/20/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　565.00　565.00 02/21/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 re same (.2) Date　Initials　Description　Hours　Rate　Amount 02/21/2024　JK21　Correspond with S. Maza regarding pro hac vice application　0.20　565.00　113.00 02/22/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 02/22/2024　ECS1　Correspond with D. Mohamed regarding upcoming deadlines in the Kwok case (.1); review documents and court dockets in connection with same (.2)　0.30　1,270.00　381.00 02/23/2024　DM26　Update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.2)　1.10　565.00　621.50 02/26/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 02/27/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2); prepare notices of appearance for certain attorneys regarding Despins v. D. Cao District Court case no. 24-5001 (.8); efile notices of appearance via the Court's CM/ECF system (.6)　1.90　565.00　1,073.50 02/27/2024　DEB4　Correspond with T. Sadler regarding U.S. Trustee fees　0.10　1,395.00　139.50 02/27/2024　JK21　Review and prepare S. Maza pro hac vice registration　0.30　565.00　169.50 02/28/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 02/29/2024　DM26　Update critical dates calendar and send outlook reminders (1.4); review upcoming filing deadlines and update working group　1.60　565.00　904.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 17 of 181 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/29/2024　DEB4　Correspond with T. Sadler regarding UST fees　0.10　1,395.00　139.50 02/29/2024　LAD4　T/c S. Sarnoff (OMM) re: update on case　0.30　1,975.00　592.50 Subtotal:　B110 Case Administration　23.30　16,723.00 B112　General Creditor Inquiries 02/27/2024　AB21　Call and correspond with D. Barron regarding creditor inquiry　0.10　1,850.00　185.00 02/27/2024　DEB4　Call and correspond with A. Bongartz regarding claimant inquiry (0.1); correspond with L. Song regarding same (0.1)　0.20　1,395.00　279.00 02/29/2024　DEB4　Correspond with claimant regarding inquiry　0.10　1,395.00　139.50 Subtotal:　B112 General Creditor Inquiries　0.40　603.50 B113　Pleadings Review 02/01/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.4); review certain case documents and prepare for attorney review (.6)　2.10　565.00　1,186.50 02/02/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.5); review related case dockets regarding　1.40　565.00　791.00 recent filings (.5) Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 18 of 181 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 group re same Date Initials Description Hours Rate Amount 02/05/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5) 1.70 565.00 960.50 02/06/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.6); review related case dockets regarding recent filings (.4) 1.60 565.00 904.00 02/07/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.5) 1.50 565.00 847.50 02/08/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3) 2.00 565.00 1,130.00 02/09/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent complaints related to certain avoidance actions and update working group re same (1.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4) 3.10 565.00 1,751.50 02/10/2024 DM26 Review recent complaints relating to certain avoidance actions and update working group re same 0.50 565.00 282.50 02/11/2024 DM26 Review recent complaints relating to certain avoidance actions and update working 1.50 565.00 847.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 19 of 181 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings relating to certain adversary proceedings and district court cases and update working group re same (1.3); review related case dockets regarding recent filings (.7)　2.80　565.00　1,582.00 02/13/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.7); research certain case documents per attorney request (.4)　3.10　565.00　1,751.50 02/14/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.5)　2.90　565.00　1,638.50 02/15/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.8); review related case dockets regarding recent filings (.5)　1.90　565.00　1,073.50 02/16/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.5)　2.60　565.00　1,469.00 02/19/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in case dockets for certain avoidance actions (.3)　0.60　565.00　339.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 20 of 181 Date　Initials　Description　Hours　Rate　Amount 02/19/2024　ECS1　Review dockets in main case and pending appeals and certain adversary proceeding decisions (.3); correspond with W. Farmer regarding same (.1)　0.40　1,270.00　508.00 02/20/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5)　1.70　565.00　960.50 02/21/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); research exhibits from certain filed complaints for J. Kosciewicz (1.4); review related case dockets regarding recent filings (.5)　3.10　565.00　1,751.50 02/22/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.6); review related case dockets regarding recent filings (.8)　2.80　565.00　1,582.00 02/23/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); research certain case documents per attorney request (.3); review related case dockets regarding recent filings (.7)　2.90　565.00　1,638.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 21 of 181 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date Initials Description Hours Rate Amount 02/26/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.7); review certain pleadings for unresolved matters in main case docket and adversary proceeding dockets and prepare summary for N. Bassett, D. Barron (1.9) 4.00 565.00 2,260.00 02/27/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6) 1.80 565.00 1,017.00 02/28/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.1); review related case dockets regarding recent filings (.6) 2.30 565.00 1,299.50 02/29/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5) 1.50 565.00 847.50 Subtotal: B113 Pleadings Review 49.80 28,419.00 B155 Court Hearings 02/03/2024　DM26　Prepare agenda for 2/5/24 hearing (.8);　0.90　565.00　508.50 correspond with E. Sutton re same (.1) Date　Initials　Description　Hours　Rate　Amount 02/05/2024　LAD4　Attend hearing re: motion for procedure for avoidance action proceedings　0.50　1,975.00　987.50 02/09/2024　DM26　Prepare agenda for 2/13/24 hearing　1.20　565.00　678.00 02/10/2024　DM26　Revise agenda for 2/13/24 hearing　0.20　565.00　113.00 Subtotal:　B155 Court Hearings　2.80　2,287.00 B160 Fee/Employment Applications 02/01/2024　AB21　Finalize PH October fee statement (0.1); correspond with J. Kuo regarding filing of same (0.1); correspond with Notice Parties regarding same (0.1)　0.30　1,850.00　555.00 02/01/2024　JK21　Correspond with A. Bongartz regarding filing of Paul Hastings October 2023 fee statement (0.1); prepare for electronic filing Paul Hastings October 2023 fee statement (0.1); electronically file with the court Paul Hastings October 2023 fee statement (0.1)　0.30　565.00　169.50 02/02/2024　AB21　Review PH November fee statements (0.4); correspond with C. Edge regarding same (0.1)　0.50　1,850.00　925.00 02/04/2024　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding PH monthly fee statement　0.10　1,850.00　185.00 02/05/2024　ECS1　Correspond with Paul Hastings Conflicts Dept. regarding certain discovery targets　0.30　1,270.00　381.00 02/07/2024　AB21　Review PH December fee statements　0.80　1,850.00　1,480.00 02/08/2024　ECS1　Correspond with Paul Hastings Conflicts Dept. regarding certain discovery targets　0.20　1,270.00　254.00 02/09/2024　AB21　Correspond with L. Despins regarding PH November fee statement (0.1); correspond with L. Despins regarding fourth interim fee application (0.2); revise PH December fee statement (0.6); correspond with C. Edge regarding same (0.1)　1.00　1,850.00　1,850.00 Date　Initials　Description　Hours　Rate　Amount 02/09/2024　KAT2　Correspond with D. Barron regarding fee matters (.1); review and correspond with C. Edge regarding fee matters (.2)　0.30　1,120.00　336.00 02/12/2024　AB21　Revise and supplement PH fee application　3.00　1,850.00　5,550.00 02/13/2024　AB21　Review PH December fee statement (0.3); correspond with C. Edge regarding same (0.1)　0.40　1,850.00　740.00 02/13/2024　AB21　Correspond with L. Despins regarding PH November fee statement　0.10　1,850.00　185.00 02/13/2024　AB21　Revise PH interim fee application (2.2); correspond with D. Barron regarding insert for same (0.2); call with E. Sutton regarding inserts for same (0.1); correspond with E. Sutton regarding same (0.1)　2.60　1,850.00　4,810.00 02/13/2024　ECS1　Prepare summary chart and information regarding depositions conducted by Paul Hastings in Kwok case (.3); call with A. Bongartz re same (.1)　0.40　1,270.00　508.00 02/14/2024　AB21　Finalize PH November fee statement (0.3); correspond with J. Kuo regarding filing of same (0.1)　0.40　1,850.00　740.00 02/14/2024　JK21　Correspond with A. Bongartz regarding filing of November 2023 Paul Hastings monthly fee statement (0.1); electronically file with the court November 2023 Paul Hastings monthly fee statement (0.1)　0.20　565.00　113.00 02/15/2024　ECS1　Prepare descriptions of Paul Hastings services for PH fee application (2.2); correspond with A. Bongartz regarding same (.1)　2.30　1,270.00　2,921.00 02/16/2024　AB21　Call and correspond with D. Barron regarding inserts for PH fee application (0.1); correspond with L. Despins regarding PH December fee statement (0.1)　0.20　1,850.00　370.00 02/16/2024　DEB4　Prepare sections of PH fee application (2.7); call and correspond with A. Bongartz re same (0.1)　2.80　1,395.00　3,906.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 24 of 181 Date　Initials　Description　Hours　Rate　Amount 02/17/2024　AB21　Revise PH fee application (3.6); call with D. Barron regarding same (0.1); call with P. Linsey (NPM) regarding same (0.1); correspond with L. Despins regarding same (0.2)　4.00　1,850.00　7,400.00 02/17/2024　DEB4　Conference with A. Bongartz regarding fee application (0.1); correspond with L. Song regarding same (0.1)　0.20　1,395.00　279.00 02/18/2024　AB21　Revise PH fee application (1.4); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with C. Edge regarding same (0.1); call with C. Edge regarding same (0.1); correspond with C. Edge regarding same (0.1); review PH December fee statement (0.1); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (NPM) regarding filing of fee applications (0.1)　2.20　1,850.00　4,070.00 02/18/2024　NAB　Review and revise interim fee application (.8); correspond with A. Bongartz regarding same (.2)　1.00　1,835.00　1,835.00 02/19/2024　AB21　Finalize PH fee application (0.4); correspond with P. Linsey (NPM) regarding filing of same (0.1); call with P. Linsey regarding same (0.1); finalize PH December fee statement (0.1); correspond with P. Linsey regarding filing of same (0.1); correspond with notice parties re PH December fee statement (0.1)　0.90　1,850.00　1,665.00 02/19/2024　ECS1　Correspond with PH Conflicts Dept. regarding certain discovery targets (.1); correspond with A. Luft regarding same (.1)　0.20　1,270.00　254.00 02/21/2024　AB21　Calls with P. Linsey (NPM) regarding service of PH fee application　0.10　1,850.00　185.00 02/21/2024　ECS1　Correspond with PH Conflicts Dept. regarding certain discovery targets　0.10　1,270.00　127.00 02/21/2024　JK21　Correspond with A. Bongartz regarding service list for fee application　0.10　565.00　56.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 25 of 181 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/22/2024　AB21　Call and correspond with P. Linsey (NPM) regarding service of PH fee application (0.1); correspond with H. Claiborn (U.S. Trustee) regarding PH fee application (0.1)　0.20　1,850.00　370.00 02/22/2024　JK21　Correspond with A. Bongartz regarding service of Paul Hastings fourth interim fee application　0.20　565.00　113.00 02/23/2024　JK21　Prepare certificate of service regarding notice of hearing on fee application (0.2); electronically file with the court certificate of service regarding notice of hearing on fee application (0.1)　0.30　565.00　169.50 02/26/2024　AB21　Correspond with L. Despins regarding PH December fee statement and PH interim fee application (0.2); correspond with H. Claiborn (U.S. Trustee) regarding same (0.2)　0.40　1,850.00　740.00 02/27/2024　DEB4　Correspond with A. Bongartz regarding retention issues　0.10　1,395.00　139.50 02/28/2024　KAT2　Prepare parts of fifth interim fee application　0.50　1,120.00　560.00 02/29/2024　DEB4　Correspond with D. Vernon regarding retention issue　0.10　1,395.00　139.50 02/29/2024　KAT2　Prepare parts of fifth interim fee application　0.90　1,120.00　1,008.00 Subtotal:　B160 Fee/Employment Applications　27.70　45,089.50 B165　Fee/Employment Applications for Other Professionals 02/05/2024　AB21　Map out open issues for upcoming fee applications (0.4); call with E. Sutton regarding same (0.2)　0.60　1,850.00　1,110.00 02/05/2024　AB21　Revise Prager Dreifuss retention application (0.7); review draft P. Wright fee application (0.3); correspond with P. Parizek (Kroll) regarding Kroll fee application (0.1); correspond with A. Thorp (Harneys Legal) regarding Harneys Legal fee application (0.1)　1.20　1,850.00　2,220.00 same (0.1) Date　Initials　Description　Hours　Rate　Amount 02/05/2024　ECS1　Prepare part of Prager retention application (.2); correspond with A. Bongartz regarding same (.1)　0.30　1,270.00　381.00 02/05/2024　ECS1　Calls with A. Bongartz regarding preparation of professional fee applications (.2); prepare Kroll fee application (2.5)　2.70　1,270.00　3,429.00 02/06/2024　ECS1　Prepare part of Prager retention application　0.10　1,270.00　127.00 02/07/2024　AB21　Revise Kroll fee application (1.1); call with P. Parizek (Kroll) regarding same (0.1); correspond with P. Parizek regarding same (0.1); call and correspond with E. Sutton regarding same (0.1)　1.40　1,850.00　2,590.00 02/07/2024　AB21　Correspond with L. Despins regarding Prager retention application　0.10　1,850.00　185.00 02/07/2024　ECS1　Call and correspond with A. Bongartz regarding professional fee applications (.1); prepare parts of OMJB fee application (.5)　0.60　1,270.00　762.00 02/08/2024　AB21　Revise draft OMJB fee application (0.6); correspond with M. McCormack (OMJB) regarding same (0.1)　0.70　1,850.00　1,295.00 02/08/2024　AB21　Correspond with D. Hayek (Prager) regarding Prager retention application　0.10　1,850.00　185.00 02/08/2024　ECS1　Prepare OMJB fee application (1.8); correspond with A. Bongartz regarding same (.1)　1.90　1,270.00　2,413.00 02/09/2024　AB21　Call with D. Hayek (Prager) regarding Prager retention application　0.10　1,850.00　185.00 02/12/2024　ECS1　Prepare Harneys fee application (1.6); correspond with A. Bongartz regarding same (.1)　1.70　1,270.00　2,159.00 02/13/2024　AB21　Revise Harneys Legal fee application (0.3); correspond with A. Thorp (Harneys Legal) regarding same (0.2); call and correspond with E. Sutton regarding same (0.1); revise OMJB fee application (0.2); correspond with M. McCormack (OMJB) regarding　0.90　1,850.00　1,665.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 27 of 181 Date　Initials　Description　Hours　Rate　Amount 02/13/2024　ECS1　Prepare Harneys fee application (.9); correspond and call with A. Bongartz regarding same (.1)　1.00　1,270.00　1,270.00 02/14/2024　AB21　Call with A. Calascibetta (EA Group) regarding EA Group fee application (0.1); correspond with R. Amporfro (Epiq) regarding Epiq fee application (0.1); correspond with P. Parizek (Kroll) regarding Kroll fee application (0.1); correspond with M. Meili (Prager) regarding Prager retention application (0.1)　0.40　1,850.00　740.00 02/14/2024　ECS1　Prepare EA Group fee application (.7); correspond with A. Bongartz regarding same (.1)　0.80　1,270.00　1,016.00 02/16/2024　AB21　Finalize Prager retention application (0.2); correspond with J. Kuo regarding filing and service of same (0.1)　0.30　1,850.00　555.00 02/16/2024　AB21　Finalize OMJB fee application (0.2); correspond with M. McCormack (OMJB) regarding same (0.1); call with M. McCormack regarding same (0.1); finalize Epiq fee application (0.2); correspond with R. Amporfro (Epiq) regarding same (0.1); call with R. Amporfro regarding same (0.1); finalize Kroll fee application (0.3); calls with P. Parizek (Kroll) regarding same (0.3); correspond with P. Parizek regarding same (0.1); correspond with J. Kuo regarding filing and service of fee applications (0.3); correspond with L. Despins regarding same (0.1); revise Harneys fee application (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　2.20　1,850.00　4,070.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 28 of 181 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/16/2024　JK21　Correspond with A. Bongartz regarding filing of O'Sullivan McCormack first interim fee application (0.2); prepare O'Sullivan McCormack first interim fee application for electronic filing (0.2); electronically file with the court O'Sullivan McCormack first interim fee application (0.1); review and handle service of O'Sullivan McCormack first interim fee application (0.1)　0.60　565.00　339.00 02/16/2024　JK21　Correspond with A. Bongartz regarding Epiq third interim fee application (0.2); prepare Epiq third interim fee application for filing (0.1); electronically file with the court Epiq third interim fee application (0.1); review and handle service of Epiq third interim fee application (0.1)　0.50　565.00　282.50 02/16/2024　JK21　Correspond with A. Bongartz regarding Prager retention application (0.2); prepare Prager retention application for electronic filing (0.2); electronically file with the court Prager retention application (0.1); review and handle service of Prager retention application (0.1)　0.60　565.00　339.00 02/16/2024　JK21　Correspond with A. Bongartz regarding Kroll first interim fee application (0.2); prepare Kroll first interim fee application for electronic filing (0.1); electronically file with the court Kroll first interim fee application (0.1); review and handle service of Kroll first interim fee application (0.1)　0.50　565.00　282.50 02/17/2024　AB21　Finalize Harneys Legal interim fee application　0.20　1,850.00　370.00 02/19/2024　AB21　Review NPM fee application (0.2); correspond with P. Linsey (NPM) regarding same (0.1); finalize Harneys fee application (0.1); correspond with P. Linsey regarding filing of same (0.1); review Kroll January 2024 fee statement (0.3); correspond with P.　0.90　1,850.00　1,665.00 Parizek (Kroll) regarding same (0.1) Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 29 of 181 Date　Initials　Description　Hours　Rate　Amount 02/20/2024　AB21　Correspond with notice parties regarding Kroll January 2024 fee statement　0.10　1,850.00　185.00 02/20/2024　JK21　Correspond with A. Bongartz regarding Kroll January 2024 monthly fee statement (0.2); prepare Kroll January 2024 monthly fee statement for electronic filing (0.1); electronically file with the Court Kroll January 2024 monthly fee statement (0.1)　0.40　565.00　226.00 02/21/2024　AB21　Review email from H. Claiborn (U.S. Trustee) regarding comments on Prager Dreifuss retention (0.1); correspond with D. Hayek (Prager) regarding same (0.1); correspond with H. Claiborn regarding Harneys fee application (0.1)　0.30　1,850.00　555.00 02/22/2024　AB21　Call with D. Hayek (Prager Dreifuss) regarding comments from U.S. Trustee on retention application (0.6); correspond with L. Despins regarding same (0.5); correspond with D. Hayek regarding same (0.1)　1.20　1,850.00　2,220.00 02/22/2024　AB21　Review email from H. Claiborn (U.S. Trustee) regarding Epiq fee application (0.2); call with R. Amporfro (Epiq) regarding same (0.1); correspond with R. Amporfro regarding same (0.5); correspond with H. Claiborn regarding same (0.2); correspond with T. Sadler regarding payments to Epiq (0.1)　1.10　1,850.00　2,035.00 02/22/2024　JK21　Review and handle service of notice of hearing on fee applications　0.20　565.00　113.00 02/27/2024　AB21　Review NPM December fee statement (0.5); correspond with P. Linsey (NPM) regarding same (0.1)　0.60　1,850.00　1,110.00 02/27/2024　AB21　Correspond with L. Despins regarding Prager Dreifuss retention application (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　0.20　1,850.00　370.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 30 of 181 Date　Initials　Description　Hours　Rate　Amount 02/27/2024　JK21　Correspond with A. Bongartz regarding filing of Acheson Doyle sixth invoice (0.1); prepare for filing Acheson Doyle sixth invoice (0.1); electronically file with the court Acheson Doyle sixth invoice (0.1); review and handle service of Acheson Doyle sixth invoice (0.1)　0.40　565.00　226.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　24.90　36,675.00 B210　Business Operations 02/01/2024　TS21　Prepare wire transfer forms for Edmiston and Pallas (.5); correspond with L. Despins and East West bank re same (.3)　0.80　1,365.00　1,092.00 02/07/2024　AB21　Calls with T. Sadler regarding additional wire transfers (0.1); correspond with T. Sadler regarding same (0.1)　0.20　1,850.00　370.00 02/07/2024　TS21　Calls with A. Bongartz regarding wire transfers　0.10　1,365.00　136.50 02/12/2024　AB21　Correspond with T. Sadler regarding wire　0.10　1,850.00　185.00 02/12/2024　AB21　Correspond with T. Sadler regarding wire transfers　0.10　1,850.00　185.00 02/12/2024　TS21　Correspond with L. Despins regarding wire transfers for Kroll and Harneys Corporate　0.20　1,365.00　273.00 02/14/2024　AB21　Calls with T. Sadler regarding outstanding wire transfers (0.2); correspond with T. Sadler regarding same (0.1)　0.30　1,850.00　555.00 02/14/2024　TS21　Correspond with L. Despins and East West Bank regarding wires for Harneys Corporate, Kroll, Arista and O'Sullivan (.5); calls with A. Bongartz regarding same (.2)　0.70　1,365.00　955.50 02/16/2024　TS21　Correspond with E. Sutton and D. Barron regarding HCHK monthly payments　0.30　1,365.00　409.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 31 of 181 Date　Initials　Description　Hours　Rate　Amount 02/20/2024　JK21　Correspond with A. Bongartz regarding January 2024 remediation status report (0.1); prepare January 2024 remediation status report for electronic filing (0.1); electronically file with the court January 2024 remediation status report (0.1); review and handle service of January 2024 remediation status report (0.1)　0.40　565.00　226.00 02/22/2024　TS21　Correspond with D. Barron regarding payment of UST quarterly fees　0.40　1,365.00　546.00 02/27/2024　AB21　Call and correspond with T. Sadler regarding upcoming wire transfers　0.10　1,850.00　185.00 02/28/2024　TS21　Prepare wire transfer form for Neubert Pepe (.3); correspond with L. Despins and East West bank re same (.2)　0.50　1,365.00　682.50 02/29/2024　AB21　Correspond with T. Sadler regarding wire transfers　0.10　1,850.00　185.00 Subtotal:　B210 Business Operations　4.20　5,801.00 B211 Financial Reports (Monthly Operating Reports) 02/07/2024　DM26　Review monthly operating reports filed by the Trustee (.2); correspond with J. Lindenberg (EA Group) re same (.1)　0.30　565.00　169.50 02/07/2024　DEB4　Correspond with T. Sadler regarding MORs　0.10　1,395.00　139.50 02/07/2024　TS21　Correspond with A. Bongartz, D. Barron and J. Lindenberg regarding monthly operating reports (.3); prepare monthly operating reports for tax return filings (.6)　0.90　1,365.00　1,228.50 02/14/2024　DM26　Review monthly operating reports filed by the Trustee (.1); correspond with A. Sarwan-Jones (Eisner Advisory Group) re same (.1)　0.20　565.00　113.00 02/20/2024　TS21　Prepare January monthly operating report (1.7); correspond with D. Barron re monthly operating report (.2)　1.90　1,365.00　2,593.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 32 of 181 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/21/2024　DM26　ended 1/31/24　File monthly operating report for period　0.20　565.00　113.00 02/21/2024　DEB4　Correspond with T. Sadler regarding MOR　0.20　1,395.00　279.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　3.80　4,636.00 B310　Claims Administration and Objections 02/05/2024 JK21　Correspond with A. Bongartz regarding proofs of claim filed by specific individuals　0.20 565.00　113.00 Subtotal: B310 Claims Administration and Objections　0.20　113.00 Total　137.10　140,347.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.30　1,975.00　2,567.50 NAB　Nicholas A. Bassett　Partner　1.20　1,835.00　2,202.00 AB21　Alex Bongartz　Of Counsel　32.10　1,850.00　59,385.00 KAT2　Katherine A. Traxler　Of Counsel　1.70　1,120.00　1,904.00 DEB4　Douglass E. Barron　Associate　4.00　1,395.00　5,580.00 TS21　Tess Sadler　Associate　5.80　1,365.00　7,917.00 ECS1　Ezra C. Sutton　Associate　13.30　1,270.00　16,891.00 JK21　Jocelyn Kuo　Paralegal　5.90　565.00　3,333.50 DM26　David Mohamed　Paralegal　71.80　565.00　40,567.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/05/2024　Photocopy Charges　123.00　0.08　9.84 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 02/07/2024　Photocopy Charges　334.00　0.08　26.72 02/09/2024　Photocopy Charges　1,748.00　0.08　139.84 02/09/2024　Photocopy Charges　400.00　0.08　32.00 02/12/2024　Photocopy Charges　336.00　0.08　26.88 02/16/2024　Photocopy Charges　6,552.00　0.08　524.16 02/20/2024　Photocopy Charges　155.00　0.08　12.40 02/20/2024　Photocopy Charges　1,212.00　0.08　96.96 02/21/2024　Photocopy Charges　78.00　0.08　6.24 02/21/2024　Photocopy Charges　1,212.00　0.08　96.96 02/22/2024　Photocopy Charges　568.00　0.08　45.44 02/23/2024　Photocopy Charges　1,080.00　0.08　86.40 02/27/2024　Photocopy Charges　964.00　0.08　77.12 02/28/2024　Photocopy Charges　1,636.00　0.08　130.88 02/29/2024　Photocopy Charges　422.00　0.08　33.76 01/30/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163054; 01/30/2024; ; NA; 3 COLUMBUS CIR; NEW YORK, NY 10019 ; 1ZA6T1631295626127 (MAN)　11.07 01/31/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163054; 01/31/2024; ; NA; 1225 RIVER RD; EDGEWATER, NJ 07020 ; 1ZA6T1631293126288 (MAN)　11.07 01/31/2024　Lexis/On Line Search - Courtlink Use - Charges for January, 2024　11.12 02/01/2024　Local - Meals - Shlomo Maza; 01/16/2024; Restaurant: Mikihana Sushi and Poke; City: New York; Dinner; Number of people: 1; Dinner while working late on client related matter　40.00 02/01/2024　Computer Search (Other)　38.79 02/02/2024　Computer Search (Other)　18.99 02/02/2024　Computer Search (Other)　5.85 02/03/2024　Computer Search (Other)　1.98 02/05/2024　Postage/Express Mail - First Class - US;　6.33 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 02/05/2024　Computer Search (Other)　18.99 02/06/2024　Computer Search (Other)　12.60 02/07/2024　Postage/Express Mail - First Class - US; K. Traxler　11.70 02/07/2024　Westlaw　26.74 02/07/2024　Computer Search (Other)　11.52 02/08/2024　Computer Search (Other)　28.80 02/09/2024　Postage/Express Mail - First Class - US;　21.60 02/09/2024　Computer Search (Other)　11.34 02/11/2024　Computer Search (Other)　0.99 02/12/2024　Postage/Express Mail - First Class - US;　37.49 02/12/2024　Postage/Express Mail - First Class - US;　39.12 02/12/2024　Postage/Express Mail - International;　4.23 02/12/2024　Postage/Express Mail - International;　4.23 02/12/2024　Computer Search (Other)　36.72 02/13/2024　Computer Search (Other)　34.56 02/14/2024　Computer Search (Other)　35.01 02/15/2024　Computer Search (Other)　2.52 02/15/2024　Computer Search (Other)　46.35 02/16/2024　UPS/Courier Service - Federal Express, Invoice# 8- 410-87492 Dated 02/16/24, Packages from various persons going to various persons.　60.97 02/16/2024　Computer Search (Other)　30.60 02/17/2024　Computer Search (Other)　35.01 02/18/2024　Computer Search (Other)　7.02 02/19/2024　Computer Search (Other)　23.04 02/19/2024　Computer Search (Other)　55.53 02/20/2024　Postage/Express Mail - First Class - US;　1.87 02/20/2024　Postage/Express Mail - First Class - US;　11.00 02/20/2024　Postage/Express Mail - First Class - US;　14.50 02/20/2024　Postage/Express Mail - First Class - US;　14.50 02/20/2024　Postage/Express Mail - First Class - US;　152.10 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 02/20/2024　Postage/Express Mail - First Class - US;　196.80 02/20/2024　Postage/Express Mail - First Class - US;　248.40 02/20/2024　Postage/Express Mail - First Class - US;　25.00 02/20/2024　Postage/Express Mail - First Class - US;　29.00 02/20/2024　Postage/Express Mail - International;　3.00 02/20/2024　Postage/Express Mail - Express Mail;　30.45 02/20/2024　Postage/Express Mail - First Class - US;　30.90 02/20/2024　Postage/Express Mail - First Class - US;　30.90 02/20/2024　Postage/Express Mail - First Class - US;　32.35 02/20/2024　Postage/Express Mail - First Class - US;　33.00 02/20/2024　Postage/Express Mail - First Class - US;　44.31 02/20/2024　Postage/Express Mail - First Class - US;　5.66 02/20/2024　Postage/Express Mail - First Class - US;　54.15 02/20/2024　Postage/Express Mail - First Class - US;　8.49 02/20/2024　Postage/Express Mail - First Class - US;　820.00 02/20/2024　Postage/Express Mail - First Class - US;　93.60 02/20/2024　Postage/Express Mail - First Class - UK;　97.24 02/20/2024　Computer Search (Other)　15.30 02/20/2024　Computer Search (Other)　47.16 02/21/2024　Postage/Express Mail - First Class - US;　10.55 02/21/2024　Postage/Express Mail - First Class - US;　16.88 02/21/2024　Postage/Express Mail - First Class - US;　17.75 02/21/2024　Postage/Express Mail - First Class - US;　2.83 02/21/2024　Postage/Express Mail - First Class - US;　24.31 02/21/2024　Postage/Express Mail - First Class - US;　24.31 02/21/2024　Postage/Express Mail - International;　3.00 02/21/2024　Postage/Express Mail - Express Mail;　30.45 02/21/2024　Postage/Express Mail - First Class - US;　31.97 02/21/2024　Postage/Express Mail - First Class - US;　6.95 02/21/2024　Computer Search (Other)　12.78 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Page 24 Total Balance Due - Due Upon Receipt　\$145,337.26 Current Fees and Costs　\$145,337.26 Total Costs incurred and advanced　\$4,990.26 02/29/2024　Postage/Express Mail - First Class - US;　48.53 02/28/2024　Postage/Express Mail - First Class - US;　37.40 02/28/2024　Postage/Express Mail - First Class - US;　14.77 02/27/2024　Postage/Express Mail - First Class - US;　9.40 02/27/2024　Postage/Express Mail - First Class - US;　8.44 02/27/2024　Postage/Express Mail - First Class - US;　43.01 02/26/2024　UPS/Courier Service - Federal Express, Invoice# 2- 246-92024 Dated 02/26/24, Packages from various persons going to various persons.　62.75 02/25/2024　Computer Search (Other)　0.72 02/23/2024　Computer Search (Other)　4.68 02/23/2024　Computer Search (Other)　37.35 02/23/2024　Westlaw　141.77 02/23/2024　Postage/Express Mail - First Class - US;　57.97 02/23/2024　Postage/Express Mail - First Class - US;　4.70 02/23/2024　Postage/Express Mail - First Class - US;　18.99 02/22/2024　Computer Search (Other)　84.06 02/22/2024　Computer Search (Other)　41.85 02/22/2024　Postage/Express Mail - First Class - US;　29.92 02/22/2024　Postage/Express Mail - First Class-US　10.80 02/21/2024　Computer Search (Other)　24.21 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397009 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$628,514.00 Costs incurred and advanced　154,554.07 Current Fees and Costs Due　\$783,068.07 Total Balance Due - Due Upon Receipt　\$783,068.07 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397009 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$628,514.00 Costs incurred and advanced　154,554.07 Current Fees and Costs Due　\$783,068.07 Total Balance Due - Due Upon Receipt　\$783,068.07 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397009 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Asset Recovery Investigation and Litigation \$628,514.00 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 02/01/2024　AB21　Correspond with D. Hayek (Prager) regarding Swiss proceedings related to Ace Decade (0.8); correspond with L. Despins regarding same (0.1)　0.90　1,850.00　1,665.00 02/02/2024　AB21　Correspond with D. Hayek (Prager) regarding Swiss proceedings related to Ace Decade　0.10　1,850.00　185.00 02/05/2024　AB21　Call with L. Despins and D. Hayek (Prager) regarding Ace Decade proceedings in Switzerland　0.30　1,850.00　555.00 02/05/2024　LAD4　T/c D. Hayek (Prager) and A. Bongartz re: Swiss Ace Decade action　0.30　1,975.00　592.50 02/06/2024　LAD4　Review/edit Harcus Parker complaint (.50; t/c D. Barron re: Harcus Parker (.20)　0.70　1,975.00　1,382.50 02/07/2024　AB21　Correspond with A. de Quincey (Pallas) regarding update on Ace Decade adversary proceeding　0.10　1,850.00　185.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 40 of 181 Date　Initials　Description　Hours　Rate　Amount 02/08/2024　AB21　Correspond with L. Despins regarding Ace Decade proceedings in Switzerland (0.1); correspond with D. Hayek (Prager) regarding same (0.2); revise related power of attorney (0.3)　0.60　1,850.00　1,110.00 02/09/2024　AB21　Review correspondence from D. Elmiger (Lalive) regarding Ace Decade proceedings in Switzerland　0.20　1,850.00　370.00 02/29/2024　AB21　Correspond with L. Despins regarding Ace Decade litigation in Switzerland　0.20　1,850.00　370.00 Subtotal:　B120 Asset Analysis and Recovery　3.40　6,415.00 B155 Court Hearings 02/04/2024　ECS1　Correspond with D. Mohamed regarding agenda for 2/5/24 hearing in the Kwok case　0.10　1,270.00　127.00 02/10/2024　ECS1　Correspond with D. Mohamed regarding agenda for 2/13/24 hearing in the Kwok case (.1); review draft agenda (.1)　0.20　1,270.00　254.00 02/12/2024　AB21　Correspond with L. Despins regarding preparation for February 13 hearing on tolling motion　0.80　1,850.00　1,480.00 02/12/2024　JK21　Correspond with S. Maza regarding February 13, 2024 hearing on tolling motion (0.6); prepare reference materials for February 13, 2024 hearing (1.6)　2.20　565.00　1,243.00 02/13/2024　LAD4　Handle/testify in zoom evidentiary hearing　4.50　1,975.00　8,887.50 02/13/2024　NAB　Participate in hearing on equitable tolling motion (4.5); follow-up correspondence with W. Farmer and A. Luft regarding same (.1)　4.60　1,835.00　8,441.00 02/13/2024　SM29　Participate in hearing on tolling motion　4.50　1,395.00　6,277.50 02/19/2024　LAD4　Review/edit report for status conference (.80); review motion to request status conference (.20)　1.00　1,975.00　1,975.00 Date　Initials　Description　Hours　Rate　Amount 02/21/2024　LAD4　Review/edit powerpoint outline for status conference　2.10　1,975.00　4,147.50 02/22/2024　AB21　Correspond with D. Barron regarding presentation for next status conference　0.20　1,850.00　370.00 02/22/2024　ECS1　Prepare summary of adversary proceedings and appeals in connection with presentation for 2/27/24 hearing (3.4); analyze issues regarding same (1.3); correspond with D. Barron regarding same (.2)　4.90　1,270.00　6,223.00 02/23/2024　ECS1　Prepare summary of adversary proceedings and appeals in connection with presentation for 2/27/24 hearing (.1); review mediation procedures orders in connection with same (1.1); correspond with D. Barron regarding same (.1)　1.30　1,270.00　1,651.00 02/26/2024　ECS1　Review and summarize pending adversary proceedings and appeals for status conference presentation (.6); correspond with D. Barron regarding same (.1)　0.70　1,270.00　889.00 02/26/2024　LAD4　Review/edit power point presentation　1.80　1,975.00　3,555.00 02/26/2024　NAB　Review and revise draft status conference presentation (.3); correspond with D. Barron regarding same (.2)　0.50　1,835.00　917.50 02/27/2024　DEB4　Attend status conference　0.90　1,395.00　1,255.50 02/27/2024　DEB4　Revise Court presentation for status conference (0.7); correspond with L. Despins regarding same (0.2); conference with E. Sutton regarding same (0.1)　1.00　1,395.00　1,395.00 02/27/2024　ECS1　Attend and take notes at 2/27/29 court hearing　0.90　1,270.00　1,143.00 02/27/2024　ECS1　Call with D. Barron regarding adversary proceedings presentation for 2/27/24 hearing　0.10　1,270.00　127.00 02/27/2024　ECS1　Review hearing presentation in connection with 2/27/24 hearing　0.10　1,270.00　127.00 Date　Initials　Description　Hours　Rate　Amount 02/27/2024　KC27　Attend status conference on avoidance actions, alter ego action and RICO action (.9); prepare follow up notes regarding same (.1)　1.00　1,185.00　1,185.00 02/27/2024　LAD4　Review submissions, notes to prepare for status conference (.40); handle status conference with Judge Manning (.90)　1.30　1,975.00　2,567.50 02/27/2024　LS26　Attend status conference　0.90　985.00　886.50 02/27/2024　NAB　Analyze issues, arguments, and related caselaw in preparation for status conference (1.0); correspond with L. Despins regarding same (.2); correspond with J. Kosciewicz regarding confidentiality issues (.3)　1.50　1,835.00　2,752.50 02/27/2024　NAB　Participate in status conference　0.90　1,835.00　1,651.50 02/27/2024　SK35　Review status conference presentation of key case updates and developments　0.20　985.00　197.00 02/27/2024　SM29　Telephonically attend status conference　0.90　1,395.00　1,255.50 Subtotal:　B155 Court Hearings　39.10　60,981.00 B191 General Litigation 02/01/2024　DEB4　Correspond with P. Linsey (NPM) regarding litigation targets (0.3); correspond with S. Maza regarding tolling hearing (0.1)　0.40　1,395.00　558.00 02/01/2024　JK21　Update appeals tracking chart　0.20　565.00　113.00 02/01/2024　LAD4　T/c　0.30　1,975.00　592.50 02/01/2024　NAB　Continue preparing parts of avoidance action and related complaints (.4); review discovery documents in connection with same (.4); call with W. Farmer regarding same (.2); review and comment on updated avoidance action defendant list and draft complaint issues (.4); correspond with P. Linsey (NPM) regarding same (.2)　0.00　1,835.00　0.00 Date　Initials　Description　Hours　Rate　Amount 02/02/2024　AEL2　Correspond with N. Bassett re: estoppel and appeal issues　0.50　1,850.00　925.00 02/02/2024　AEL2　Correspond with N. Bassett re: case issues and litigation plan　0.30　1,850.00　555.00 02/02/2024　AEL2　Analyze Updike proposed edits to tolling agreement　0.20　1,850.00　370.00 02/02/2024　NAB　Correspond with W. Farmer regarding discovery issues (.1); correspond with A. Luft regarding litigation plan and related issues/task list (.2); review revisions to tolling agreements (.2); correspond with P. Linsey (NPM) regarding same (.1); review discovery documents in connection with avoidance action and additional complaints to file by February 15 deadline (.7)　1.30　1,835.00　2,385.50 02/05/2024　ECS1　Prepare list of tolling motion targets from whom we received responses (.1); conduct analysis in connection with same (.2)　0.30　1,270.00　381.00 02/05/2024　ECS1　Call with J. Kosciewicz regarding response to Defeng Cao's discovery request in connection with the tolling motion　0.20　1,270.00　254.00 02/05/2024　JK21　Correspond with J. Kosciewicz regarding objection to tolling motion (0.1); share objections to tolling motion with working group (0.3)　0.40　565.00　226.00 02/05/2024　JPK1　Correspond with A. Luft regarding objections to tolling motion (.1); correspond with J. Kuo regarding the same (.1)　0.20　1,185.00　237.00 02/05/2024　JPK1　Prepare responses and objections to M. Guo's subpoena to L. Despins for service (.2); correspond with N. Bassett regarding the same (.1); review and comment on service of same on opposing counsel (.1)　0.40　1,185.00　474.00 02/05/2024　JPK1　Review and summarize objections to tolling motion　2.90　1,185.00　3,436.50 02/05/2024　JPK1　Review objection to tolling motion filed by counsel for M. Guo　0.20　1,185.00　237.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 44 of 181 Date　Initials　Description　Hours　Rate　Amount 02/05/2024　JPK1　Telephone call with L. Song regarding tolling motion and objection deadline for tolling motion　0.40　1,185.00　474.00 02/05/2024　JPK1　Draft responses and objections to D. Cao's subpoena to L. Despins regarding tolling motion (2.2); correspond with N. Bassett regarding the same (.2); revise responses and objections to incorporate N. Bassett's comments (.2); review and comment on service of same on opposing counsel (.2)　2.80　1,185.00　3,318.00 02/05/2024　LAD4　Review objections to tolling motion (.90); t/c N. Bassett re: same (.30); t/c P. Parizek (Kroll) re: amendment to claims filed (.20)　1.40　1,975.00　2,765.00 02/05/2024　AEL2　Correspond with S. Maza re: equitable tolling reply arguments　0.30　1,850.00　555.00 02/05/2024　AEL2　Correspond with J. Kosciewicz re: equitable tolling discovery　0.50　1,850.00　925.00 02/05/2024　AEL2　Correspond with J. Kosciewicz re: responses and objections related to for equitable tolling subpoenas　0.30　1,850.00　555.00 02/05/2024　AEL2　Analyze objections to equitable tolling motion　1.80　1,850.00　3,330.00 02/05/2024　AEL2　Correspond with S. Maza re: D. Cao adversary (.5); call with S. Maza re: same (.1)　0.60　1,850.00　1,110.00 02/05/2024　AEL2　Call with N. Bassett re: equitable tolling arguments　0.20　1,850.00　370.00 02/05/2024　AEL2　Review and supplement hearing outline for equitable tolling motion　1.80　1,850.00　3,330.00 02/05/2024　LS26　Call with J. Kosciewicz re tolling motion　0.40　985.00　394.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 45 of 181 Date　Initials　Description　Hours　Rate　Amount 02/05/2024　NAB　Review objections to equitable tolling motion (1.0); analyze strategy for response to same (.7); correspond with L. Despins regarding same (.2); call with L. Despins regarding same (.3); call with A. Luft regarding same (.2); review and revise tolling agreements (.3); correspond with recipients of tolling agreements regarding same (.2); correspond with J. Kosciewicz and A. Luft regarding tolling agreement discovery responses (.3); review and revise same (.3); correspond with J. Graham (Paul Weiss) regarding tolling agreement proposed order (.2)　3.70　1,835.00　6,789.50 02/05/2024　SM29　Correspond with L. Despins re tolling motion questions (.4); analyze caselaw for reply in support of tolling motion (2.0)　2.40　1,395.00　3,348.00 02/06/2024　DM26　Prepare for L. Despins 2/7/24 deposition　0.40　565.00　226.00 02/06/2024　JK21　Correspond with S. Maza regarding objections to tolling motion　0.10　565.00　56.50 02/06/2024　JPK1　Correspond with A. Luft regarding direct examination outline for tolling motion hearing　0.30　1,185.00　355.50 02/06/2024　JPK1　Correspond with D. Mohamed regarding L. Despins' tolling motion deposition (.2); correspond with A. Luft regarding the same (.1); correspond with E. Sutton regarding the same (.1)　0.40　1,185.00　474.00 02/06/2024　JPK1　Continue drafting rider outline for L. Despins deposition prep regarding tolling motion　1.80　1,185.00　2,133.00 02/06/2024　JPK1　Correspond with L. Song regarding prep outline for L. Despins deposition regarding the tolling motion　0.30　1,185.00　355.50 02/06/2024　JPK1　Draft parts of rider outline for each party opposing tolling motion　3.60　1,185.00　4,266.00 02/06/2024　JPK1　Attend deposition preparation sessions regarding tolling motion with L. Despins, N. Bassett and A. Luft　1.70　1,185.00　2,014.50 Date　Initials　Description　Hours　Rate　Amount 02/06/2024　KC27　Analyze case law regarding equitable tolling (2.9); correspond with S. Maza regarding same (.3)　3.20　1,185.00　3,792.00 02/06/2024　LAD4　T/c P. Linsey (NPM) and counsel to UBS re: tolling motion objection　0.40　1,975.00　790.00 02/06/2024　LAD4　Analyze/comment on tolling motion issues (2.40); meet with A. Luft, N. Bassett and J. Kosciewicz re: prep for depo (1.00); handle second portion of same meeting with A. Luft, N. Bassett and J. Kosciewicz (.70)　4.10　1,975.00　8,097.50 02/06/2024　AEL2　Correspond with opposition counsel re: deposition of L. Despins　1.10　1,850.00　2,035.00 02/06/2024　AEL2　Analyze documents for use at equitable tolling hearing　0.40　1,850.00　740.00 02/06/2024　AEL2　Prepare parts of outline for equitable tolling deposition prep session　2.10　1,850.00　3,885.00 02/06/2024　AEL2　Correspond with J. Kosciewicz re: direct testimony for hearing　0.80　1,850.00　1,480.00 02/06/2024　AEL2　Attend deposition preparation sessions regarding tolling motion with L. Despins, N. Bassett and J. Kosciewicz (1.7); conference with N. Bassett re: same and prep for hearing (.5)　2.20　1,850.00　4,070.00 02/06/2024　LS26　Correspond with J. Kosciewicz re tolling motion hearing preparation (0.3); prepare fact summary for same (0.6)　0.90　985.00　886.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 47 of 181 Date　Initials　Description　Hours　Rate　Amount 02/06/2024　NAB　Meet with L. Despins, A. Luft and J. Kosciewicz regarding preparations for deposition on equitable tolling motion (1.0); conference with A. Luft regarding same and preparations for hearing (.5); further conference (portion) with L. Despins, A. Luft and J. Kosciewicz regarding same (.2); correspond with D. Skalka (NPM) and P. Linsey (NPM) regarding tolling agreements (.2); review drafts of same (.2); correspond with P. Linsey and W. Farmer regarding appellate issues (.1); review and comment on draft avoidance actions (.5); review objections to equitable tolling in preparation for equitable tolling hearing (.3)　3.00　1,835.00　5,505.00 02/06/2024　SM29　Review objections and responses to tolling motion (2.9); analyze caselaw and statutory authority re same (2.5); prepare reply in support of same (4.4); correspond with K. Catalano re same (.2)　10.00　1,395.00　13,950.00 02/06/2024　SM29　Correspond with L. Despins re reply in support of tolling motion　0.20　1,395.00　279.00 02/07/2024　AC40　Analyze the law of dissolution and membership of company　2.00　985.00　1,970.00 02/07/2024　DEB4　Correspond with N. Bassett regarding tolling issues and reply (0.1); conference with S. Maza regarding same (0.2); conference with L. Despins regarding alter ego complaint (0.4); correspond with S. Maza regarding tolling motion objectors (0.3); correspond with N. Bassett regarding alter ego complaint issues (0.2); prepare parts of alter ego complaint (6.4)　7.60　1,395.00　10,602.00 02/07/2024　JK21　Correspond with S. Maza regarding reply to tolling motion (0.2); prepare chart of responses to tolling motion (0.6)　0.80　565.00　452.00 02/07/2024　JK21　Correspond with J. Kosciewicz regarding tolling motion exhibits　0.30　565.00　169.50 Date　Initials　Description　Hours　Rate　Amount 02/07/2024　JPK1　Correspond with L. Despins regarding direct examination preparation　0.10　1,185.00　118.50 02/07/2024　JPK1　Telephone call with A. Luft regarding direct examination outline for L. Despins for tolling motion hearing　0.60　1,185.00　711.00 02/07/2024　JPK1　Review and prepare documents and exhibits for tolling motion hearing (1.8); correspond with J. Kuo regarding the same (.2)　2.00　1,185.00　2,370.00 02/07/2024　JPK1　Further call with A. Luft regarding direct examination outline for L. Despins (.7); continue drafting direct examination outline for L. Despins (4.3)　5.00　1,185.00　5,925.00 02/07/2024　KC27　Analyze case law regarding equitable tolling (1.0); correspond with S. Maza regarding same (.2)　1.20　1,185.00　1,422.00 02/07/2024　LAD4　T/c N. Bassett, A. Luft, & S. Maza re: tolling motion (.70); review/outline tolling direct testimony (.90)　1.60　1,975.00　3,160.00 02/07/2024　AEL2　Analyze and outline estoppel facts for hearing　1.80　1,850.00　3,330.00 02/07/2024　AEL2　Correspond with D. Barron and J. Kosciewicz re: equitable tolling arguments　0.20　1,850.00　370.00 02/07/2024　AEL2　Prepare outline for equitable tolling hearing with J. Kosciewicz　1.30　1,850.00　2,405.00 02/07/2024　AEL2　Call with counsel for M. Guo re: equitable tolling discovery　0.50　1,850.00　925.00 02/07/2024　AEL2　Call with L. Despins, N. Bassett, and S. Maza re: equitable tolling reply arguments　0.70　1,850.00　1,295.00 02/07/2024　LS26　Correspond with J. Kosciewicz re tolling motion (0.1); review draft alter ego complaint (0.3); correspond with S. Maza re tolling motion (0.2)　0.60　985.00　591.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 49 of 181 motion (.2) Date　Initials　Description　Hours　Rate　Amount 02/07/2024　NAB　Review and outline legal issues and arguments in preparation for hearing on equitable tolling motion (1.4); call with L. Despins, S. Maza, A. Luft regarding same (.7); continue reviewing objections to equitable tolling motion (.5); analyze jurisdiction issues for avoidance actions and related caselaw (.4); correspond with L. Despins regarding same (.1); correspond with P. Linsey (NPM) regarding avoidance actions (.3); analyze issues related to same (.2); review revisions to tolling agreements (.3); correspond with D. Skalka (NPM) regarding same (.1)　4.00　1,835.00　7,340.00 02/07/2024　SM29　Call with A. Luft, N. Bassett, L. Despins re reply in support of tolling motion (.7); conference with D. Barron re same (.2); prepare same (6.9)　7.80　1,395.00　10,881.00 02/08/2024　ECS1　Prepare parts of reply in support of tolling motion (2.5); correspond with S. Maza regarding same (.2)　2.70　1,270.00　3,429.00 02/08/2024　JK21　Update appeals tracking chart　0.30　565.00　169.50 02/08/2024　JPK1　Continue preparing outline for L. Despins direct examination at tolling motion hearing　5.00　1,185.00　5,925.00 02/08/2024　JPK1　Correspond with D. Barron regarding inquiry concerning G Fashion (.1); correspond with S. Phan (UnitedLex) regarding the same (.2)　0.30　1,185.00　355.50 02/08/2024　AEL2　Review questions regarding equitable tolling　0.60　1,850.00　1,110.00 02/08/2024　NAB　Review revisions to proposed tolling agreements (.3); correspond with L. Despins regarding same (.3); revise tolling agreements (.3); correspond with opposing counsel regarding same (.1); analyze case law regarding jurisdictional issues (.3); correspond with L. Despins regarding same (.2); correspond with L. Despins regarding preparation for hearing on equitable tolling　1.70　1,835.00　3,119.50 Date　Initials　Description　Hours　Rate　Amount 02/08/2024　SM29　Revise and supplement reply in support of equitable tolling motion　8.10　1,395.00　11,299.50 02/09/2024　ECS1　Prepare parts of reply in support of tolling motion (1.4); correspond with S. Maza in connection with same (.3)　1.70　1,270.00　2,159.00 02/09/2024　JK21　Correspond with S. Maza and K. Catalano regarding reply in support of tolling motion (0.6); revise reply in support of tolling motion (2.2); prepare reply in support of tolling motion for electronic filing (0.4); electronically file with the court reply in support of tolling motion (0.1); review and handle service of reply in support of tolling motion (0.2)　3.50　565.00　1,977.50 02/09/2024　JPK1　Correspond with E. Sutton regarding motions for extension of page limits　0.10　1,185.00　118.50 02/09/2024　JPK1　Prepare exhibits for use at tolling motion hearing (1.0); correspond with A. Luft regarding the same (.1)　1.10　1,185.00　1,303.50 02/09/2024　KC27　Prepare summary of cases cited in tolling motion (1.8); calls with S. Maza re motion to exceed page limit and precedent orders chart (.2); prepare motion to exceed page limit (.5); revise tolling motion reply (.6)　3.10　1,185.00　3,673.50 02/09/2024　LAD4　Review/edit direct testimony outline for tolling motion (1.10); review/edit draft tolling motion reply (.90)　2.00　1,975.00　3,950.00 02/09/2024　NAB　Call with (.3); further revise same (.2); correspond with P. Linsey (NPM) regarding tolling agreement issues (.2); review and revise draft reply brief in support of equitable tolling motion (2.6); call with S. Maza regarding same (.3); correspond with S. Maza regarding same (.2); correspond with L. Despins regarding same (.3); further review reply in support of　4.60　1,835.00　8,441.00 equitable tolling motion (.3); correspond with K. Catalano regarding filing same (.2) Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 51 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/09/2024　SM29　Revise and supplement reply in support of tolling motion (2.2); correspond with N. Bassett re same (.2); correspond with P. Linsey (NPM) re same (.2); call with N. Bassett re equitable tolling argument in draft reply (.3); revise same to incorporate comments from N. Bassett (.5); further revise draft reply to incorporate comments from L. Despins (.4); correspond with L. Despins re settlement offer to objector (.1); email objector re same (.1); call with K. Catalano re motion to exceed page limit (.1); call with K. Catalano re precedent orders chart (.1); review same (.1)　4.30　1,395.00　5,998.50 02/09/2024　SM29　Prepare reply in support of tolling motion　4.00　1,395.00　5,580.00 02/10/2024　NAB　Correspond with P. Linsey (NPM) regarding tolling agreements and related issues (.4); review submissions in preparation for hearing on equitable tolling motion (.4)　0.80　1,835.00　1,468.00 02/10/2024　SM29　Correspond with A. Bongartz re reply in support of tolling motion (.2); review redline from A. Bongartz re same (.2); revise reply (.5)　0.90　1,395.00　1,255.50 02/11/2024　JPK1　Draft witness and exhibit list for tolling motion hearing　2.60　1,185.00　3,081.00 02/11/2024　JPK1　Review and comment on service of potential tolling motion hearing exhibits on Chiesa Shahinian & Giantomasi PC　0.20　1,185.00　237.00 02/11/2024　JPK1　Attend preparation session with L. Despins, N. Bassett for L. Despins' direct examination at tolling motion hearing　0.50　1,185.00　592.50 02/11/2024　LAD4　Tolling motion testimony prep by phone with N. Bassett and J. Kosciewicz (.50); t/c P. Linsey (NPM) re: update (.20)　0.70　1,975.00　1,382.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 52 of 181 Date　Initials　Description　Hours　Rate　Amount 02/11/2024　NAB　Prepare direct testimony outline for hearing on equitable tolling motion (1.3); call with L. Despins and J. Kosciewicz regarding same (.5); correspond with P. Linsey (NPM) regarding issues related to tolling stipulations (.2)　2.00　1,835.00　3,670.00 02/12/2024　JK21　Correspond with J. Kosciewicz regarding filing of February 13, 2024 witness and exhibit list (0.1); electronically file with the court February 13, 2024 witness and exhibit list (0.1); review and handle service of February 13, 2024 witness and exhibit list (0.1)　0.30　565.00　169.50 02/12/2024　JPK1　Review direct examination outline for L. Despins for tolling motion hearing (.3); revise the same (.2); review Whitecroft documents containing Mei Guo correspondence to JNFX (.3)　0.80　1,185.00　948.00 02/12/2024　JPK1　Review and prepare documents/exhibits for tolling motion hearing (.6); review and summarize three late objections to tolling motion (.3)　0.90　1,185.00　1,066.50 02/12/2024　PK1　Further review and prepare exhibits for tolling motion hearing (.3); revise witness and exhibit list (.4); correspond with P. Linsey regarding the same (.1); correspond with N. Bassett regarding the same (.2); correspond with J. Kuo regarding the same (.1)　1.10　1,185.00　1,303.50 02/12/2024　PK1　Draft (.8); correspond with A. Luft regarding the same (.1)　0.90　1,185.00　1,066.50 02/12/2024　AEL2　Correspond with N. Bassett re: outstanding litigation matters　0.30　1,850.00　555.00 02/12/2024　AFL2　Call with counsel for　0 30　1 850 00　555 00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 53 of 181 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　NAB　Analyze evidentiary issues and continue preparing direct testimony outline for hearing on equitable tolling motion (2.2); correspond with L. Despins regarding same (.3); review case law and briefing and draft outline for oral argument on equitable tolling motion (2.3); correspond with J. Kosciewicz and S. Maza regarding same (.3); correspond with potential defendants regarding tolling agreements and finalization of same (.4); correspond with P. Linsey (NPM) and D. Skalka (NPM) regarding same (.3)　5.80　1,835.00　10,643.00 02/12/2024　SM29　Correspond with P. Linsey (NPM) and N. Bassett re tolling order language (.2); correspond with objecting party re tolling order (.4); correspond with L. Despins re tolling motion hearing prep (.2); correspond with J. Kuo re service of notice order (.3); review documents, submissions and prepare outline for tolling motion hearing (2.0)　3.10　1,395.00　4,324.50 02/13/2024　ECS1　Prepare parts of omnibus alter ego complaint (5.1); correspond with D. Barron regarding same (.1)　5.20　1,270.00　6,604.00 02/13/2024　LAD4　Review/edit revised direct outline (.30); t/c N. Bassett re: direct testimony prep (.30)　0.60　1,975.00　1,185.00 02/13/2024　LS26　Review documents and public records in preparation for tolling motion hearing　1.60　985.00　1,576.00 02/13/2024　NAB　Call with L. Despins in prep for equitable tolling hearing (.3); correspond with L. Despins regarding equitable tolling hearing prep (.6); continue reviewing case law and briefing in prep for equitable tolling hearing (2.9); correspond and calls with S. Maza regarding same (.3)　4.10　1,835.00　7,523.50 02/13/2024　SM29　Correspond and calls with N. Bassett to prepare for hearing on tolling motion (.3); review submissions and certain caselaw to prepare for same (1.7)　2.00　1,395.00　2,790.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 54 of 181 Date　Initials　Description　Hours　Rate　Amount 02/14/2024　LAD4　Review/comment on last AP filings (1.80); t/c (.30)　2.10　1,975.00　4,147.50 02/14/2024　AEL2　Correspond with counsel for　0.20　1,850.00　370.00 02/15/2024　IPK1　Prepare template for tolling agreement (.2); correspond with L. Despins regarding the same (.1)　0.30　1,185.00　355.50 02/15/2024　JPK1　Correspond with P. Linsey (NPM) regarding filing of tolling agreements (.1); review filed tolling agreements (.1); correspond with N. Bassett regarding the same (.1)　0.30　1,185.00　355.50 02/15/2024　KC27　Review tolling decision (.3); correspond with L. Despins, N. Bassett re same (.1)　0.40　1,185.00　474.00 02/15/2024　NAB　Review decision on equitable tolling motion (.5); correspond with L. Despins regarding same (.2)　0.70　1,835.00　1,284.50 02/16/2024　DEB4　Correspond with S. Maza regarding equitable tolling order　0.30　1,395.00　418.50 02/16/2024　DEB4　Correspond with K. Catalano regarding claims analysis　0.10　1,395.00　139.50 02/16/2024　JK21　Prepare summary chart of complaints filed by Paul Hastings　0.80　565.00　452.00 02/16/2024　JK21　Correspond with D. Mohamed regarding sealed complaints　0 30　565.00　169.50 02/16/2024　LAD4　Review/outline next steps in the case to handle APs (2.10); t/c N. Bassett re: mediation program (.20); t/c I. Goldman (Pullman) re: same (.20); t/c H. Claiborn (US Trustee) re: mediation program (.30)　2.80　1,975.00　5,530.00 02/16/2024　LS26　Correspond with P. Linsey (NPM) re case　0.20　985.00　197.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 55 of 181 Date　Initials　Description　Hours　Rate　Amount 02/16/2024　NAB　Correspond with L. Despins regarding recently filed complaints and related service issues (.3); analyze mediation, scheduling, and related issues for adversary proceedings (.6); review example mediation and scheduling orders in connection with same (.3); review confidentiality issues related to filed complaints (.3); call with L. Despins regarding same and mediation (.2)　1.70　1,835.00　3,119.50 02/16/2024　SM29　Review opinion re equitable tolling motion　0.40　1,395.00　558.00 02/18/2024　NAB　Analyze next steps for adversary proceedings and strategy for resolving same　0.40　1,835.00　734.00 02/19/2024　AB21　Call with L. Despins, N. Bassett, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song, E. Sutton, J. Kosciewicz regarding next steps with respect to adversary proceedings (0.9); prepare motion to request status conference (0.3); correspond with L. Despins and N. Bassett regarding same (0.2); correspond with P. Linsey (NPM) regarding filing of same (0.1)　1.50　1,850.00　2,775.00 02/19/2024　DEB4　Conference with L. Despins, N. Bassett, A. Bongartz, S. Maza, A. Luft, W. Farmer, K. Catalano, L. Song, J. Kosciewicz and E. Sutton regarding litigation next steps (0.9); correspond with Thistle Interiors regarding notice (0.1); conference with Tara Leavy (Thistle Interiors) regarding same (0.3)　1.30　1,395.00　1,813.50 02/19/2024　ECS1　Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song and J. Kosciewicz regarding Kwok case deadlines and next steps　0.90　1,270.00　1,143.00 02/19/2024　JPK1　Attend meeting with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song, and E.　0.90　1,185.00　1,066.50 Sutton concerning next steps Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 56 of 181 Date　Initials　Description　Hours　Rate　Amount 02/19/2024　JPK1　Attend teleconference with P. Linsey (NPM), W. Farmer, and E. Sutton regarding appeals tracker　0.40　1,185.00　474.00 02/19/2024　KC27　Attend portion of meeting with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, W. Farmer, L. Song, E. Sutton, J. Kosciewicz pending and upcoming litigation matters　0.50　1,185.00　592.50 02/19/2024　LAD4　Call with A. Bongartz, N. Bassett, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song, E. Sutton, J. Kosciewicz re: update and going forward tasks　0.90　1,975.00　1,777.50 02/19/2024　LAD4　Weekly call with P. Linsey, N. Bassett, A. Luft, D. Skalka re: litigation updates and plan　0.60　1,975.00　1,185.00 02/19/2024　AEL2　Call with P. Linsey, L. Despins and N. Bassett re: pending and upcoming litigation matters　0.60　1,850.00　1,110.00 02/19/2024　AEL2　Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, W. Farmer, K. Catalano, L. Song, E. Sutton, and J. Kosciewicz re: pending adversary proceedings and next steps for same　0.90　1,850.00　1,665.00 02/19/2024　LS26　Litigation update call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano E. Sutton, J. Kosciewicz (0.9)　0.90　985.00　886.50 02/19/2024　NAB　Call with L. Despins, A. Luft, A. Bongartz, S. Maza, D. Barron, W. Farmer, K. Catalano, L. Song, E. Sutton, J. Kosciewicz regarding case strategy and next steps on pending and upcoming litigation (.9); join portion of call with P. Linsey (NPM), L. Despins and A. Luft regarding next steps on complaints (.5); review and comment on status conference request for A. Bongartz (.1); correspond with opposing counsel　1.60　1,835.00　2,936.00 regarding tolling motion and complaints (.1) Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 57 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/19/2024　SM29　Call with L. Despins, N. Bassett, A. Bongartz, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song, E. Sutton, J. Kosciewicz re next steps in pending and upcoming litigations　0.90　1,395.00　1,255.50 02/19/2024　WCF　Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, K. Catalano, L. Song, E. Sutton, J. Kosciewicz regarding next steps in adversary proceedings (.9); call with P. Linsey, E. Sutton, J. Kosciewicz regarding adversary proceedings service and stays (.4); analyze authorities regarding service on Delaware Secretary of State (.2); correspond with P. Linsey (NPM) and E. Sutton regarding same (.1)　1.60　1,390.00　2,224.00 02/20/2024　AEL2　Analyze Court's SoL decision　0.60　1,850.00　1,110.00 02/21/2024　DEB4　Correspond with K. Catalano regarding litigation question (0.1); correspond with P. Linsey regarding same (0.1); correspond with N. Bassett regarding presentation on litigation update for Court (0.1)　0.30　1,395.00　418.50 02/21/2024　JK21　Update appeals tracking chart　0.30　565.00　169.50 02/21/2024　NAB　Correspond with counsel for potential avoidance action defendant regarding tolling order (.1); correspond with L. Despins regarding preparations for status conference (.1); correspond with W. Farmer regarding adversary proceeding service and confidentiality issues (.2)　0.40　1,835.00　734.00 02/22/2024　DEB4　Correspond with E. Sutton and K. Catalano regarding presentation on pending and upcoming litigations for Court (0.2); prepare parts of same (3.8)　4.00　1,395.00　5,580.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 58 of 181 Date　Initials　Description　Hours　Rate　Amount 02/22/2024　NAB　Review emails from E. Sutton and J. Kosciewicz regarding complaint confidentiality issues (.3); review protective order in connection with same (.2); follow up correspondence with E. Sutton and J. Kosciewicz regarding same (.1)　0.60　1,835.00　1,101.00 02/22/2024　SM29　Review press article regarding Kwok entities and relationships　0.40　1,395.00　558.00 02/23/2024　DEB4　Correspond with L. Despins regarding status conference presentation on recently filed actions (0.1); correspond with N. Bassett regarding same (0.2); prepare parts of status conference presentation (1.3); correspond with P. Linsey [NPM] regarding same (0.1); correspond with J. Kuo regarding same (0.1); correspond with N. Bassett regarding GTV/Mitchell issues (0.4); correspond with K. Catalano regarding section 549 cases (0.1)　2.30　1,395.00　3,208.50 02/23/2024　JK21　Research mediation procedures order for E. Sutton　0.90　565.00　508.50 02/23/2024　NAB　Correspond with W. Farmer regarding complaint service issues and litigation strategy (.2); correspond with L. Despins regarding litigation strategy (.2); correspond with D. Barron regarding status conference preparation and criminal case question (.3); correspond with J. Kosciewicz regarding confidentiality issues in connection with adversary proceedings (.2); review protective order regarding same (.2); correspond with P. Linsey (NPM) regarding tolling stipulations (.1)　1.20　1,835.00　2,202.00 02/25/2024　DEB4　Correspond with E. Sutton regarding presentation on litigation issues (0.1); correspond with L. Despins regarding same (0.1); revise same (1.2)　1.40　1,395.00　1,953.00 02/25/2024　ECS1　Correspond with D. Barron regarding case appeals in connection with status conference presentation　0.20　1,270.00　254.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 59 of 181 Date　Initials　Description　Hours　Rate　Amount 02/25/2024　NAB　Review and revise draft presentation for status conference (.9); correspond with D. Barron regarding same (.1)　1.00　1,835.00　1,835.00 02/26/2024　DEB4　Correspond with E. Sutton regarding status conference presentation on litigation (0.2); correspond with P. Linsey regarding same (0.3); continue preparing same (2.8); correspond with S. Sarnoff (OMM) regarding same (0.1)　3.40　1,395.00　4,743.00 02/26/2024　ECS1　Call with W. Farmer, J. Kosciewicz, and P. Linsey (NPM) regarding ongoing litigation and pending appeals　0.50　1,270.00　635.00 02/26/2024　ECS1　Review and summarize open matters and pending motions for status conference presentation (.4); correspond with D. Barron regarding same (.1); correspond with D. Mohamed regarding same (.2)　0.70　1,270.00　889.00 02/26/2024　JPK1　Attend teleconference with W. Farmer, E. Sutton, and P. Linsey (NPM) regarding litigation update and appellate tracker　0.50　1,185.00　592.50 02/26/2024　JPK1　Telephone call with E. Sutton regarding confidentiality unsealing of documents (.7); correspond with W. Farmer regarding the same (.3)　1.00　1,185.00　1,185.00 02/26/2024　NAB　Call with P. Linsey (NPM), L. Despins regarding case updates and strategy for litigation (.7); analyze briefing in G Club appeal (.5); conference with W. Farmer regarding same (.2); correspond with W. Farmer regarding complaint service and confidentiality issues (.3)　1.70　1,835.00　3,119.50 02/28/2024　NAB　Correspond with W. Farmer regarding issues related to litigation timing and strategy (.3); call with W. Farmer and foreign-process-serving company regarding service issues (.5); correspond with A. Luft and L. Despins regarding litigation strategy and criminal case issues (.4); draft parts of motion to stay certain litigations (.9)　2.10　1,835.00　3,853.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 60 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/29/2024　KC27　Analyze case law regarding staying adversary proceedings (3.6); correspond with W. Farmer regarding same (.1); review outline regarding motion to stay adversary proceeding (.2); prepare motion for same (.9)　4.80　1,185.00　5,688.00 02/29/2024　NAB　Correspond with W. Farmer, E. Sutton regarding confidentiality and litigation issues (.2); prepare proposed order staying litigation (.7); correspond with L. Despins regarding same (.1); correspond with A. Luft regarding litigation strategy issues and next steps in avoidance actions (.3)　1.30　1,835.00　2,385.50 02/29/2024　WCF　Review and revise proposed stay of adversary proceedings motion (.4); analyze authorities regarding discretionary stay of adversary proceedings for criminal trial (.8); draft proposed order regarding same (.6); analyze BVI authorities regarding service of adversary complaints (.3)　2.10　1,390.00　2,919.00 Subtotal:　B191 General Litigation　233.50　342,893.00 B261　Investigations 02/01/2024　DM26　Research service information regarding certain rule 2004 targets　2.40　565.00　1,356.00 02/01/2024　DEB4　Participate in forensic investigation update call with Kroll, L. Despins, N. Bassett and A. Luft (.9); correspond with J. Barker　1.00　1,395.00　1,395.00 (Kroll) regarding vehicle history (0.1) 02/01/2024　ECS1　Prepare responses to rule 2004 targets in connection with outstanding rule 2004 motions and subpoenas (.3); correspond with A. Luft, W. Farmer, S. Maza and P. Linsey (NPM) regarding same (.1)　0.40　1,270.00　508.00 02/01/2024　ECS1　Review and summarize certain documents produced in discovery　0.20　1,270.00　254.00 Date　Initials　Description　Hours　Rate　Amount 02/01/2024　ECS1　Prepare subpoenas for eleventh supplemental Rule 2004 motion (.2); correspond with D. Mohamed and D. Barron regarding service of same (.2)　0.40　1,270.00　508.00 02/01/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,270.00　635.00 02/01/2024　ECS1　Prepare thirteenth supplemental Rule 2004 motion (.2); review information regarding targets in connection with same (.1); correspond with D. Barron, D. Mohamed, and L. Song regarding same (.1)　0.40　1,270.00　508.00 02/01/2024　JPK1　Continue reviewing documents and drafting Melissa Francis Rule 2004 deposition outline　4.40　1,185.00　5,214.00 02/01/2024　LAD4　Review issues/notes to prepare for Kroll update call (.20); handle portion of Kroll weekly call with N. Bassett, A. Luft, D. Barron (.70)　0.90　1,975.00　1,777.50 02/01/2024　LAD4　T/c D. Hayek (Swiss counsel) re: recognition application　0.20　1,975.00　395.00 02/01/2024　AEL2　Participate in weekly update call with Kroll, L. Despins, N. Bassett and D. Barron　0.90　1,850.00　1,665.00 02/01/2024　AELL2　Analyze contempt motion for Hudson Diamond　0.40　1,850.00　740.00 02/01/2024　LS26　Review document production re certain Debtor related entities (2.9); prepare summary re same (0.4)　3.30　985.00　3,250.50 02/01/2024　NAB　Participate in call with Kroll, L. Despins, D. Barron and A. Luft regarding investigation and litigation strategy　0.90　1,835.00　1,651.50 02/01/2024　NAB　Participate in call with Kroll, L. Despins, D. Barron and A. Luft regarding investigation and litigation strategy　0.00　1,835.00　0.00 02/01/2024 SK35　Prenare narts of　0 20　985 00　197 00 Date　Initials　Description　Hours　Rate　Amount 02/01/2024　SM29　Correspond with A. Luft re turnover motion (.3); analyze caselaw re same (1.0)　1.30　1,395.00　1,813.50 02/02/2024　DM26　Research service information regarding certain rule 2004 targets　1.80　565.00　1,017.00 02/02/2024　DEB4　Correspond with L. Song regarding Rui Ma (0.1); correspond with L. Despins regarding same (0.4); correspond with A. Luft regarding Kwok affiliated entities (0.3); correspond with A. Lomas (Kroll) regarding same (0.2)　1.00　1,395.00　1,395.00 02/02/2024　ECS1　Continue preparing thirteenth supplemental Rule 2004 motion (.3); correspond with N. Bassett, D. Barron, and L. Song regarding same (.1)　0.40　1,270.00　508.00 02/02/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　1.00　1,270.00　1,270.00 02/02/2024　ECS1　Review and comment on service of subpoenas in connection with eleventh supplemental Rule 2004 motion (.2); correspond with E. Cohn (Metro Attorney Service) about same (.1)　0.30　1,270.00　381.00 02/02/2024　JPK1　Continue drafting M. Francis Rule 2004 deposition outline (1.5); review documents regarding the same (1.9)　3.40　1,185.00　4,029.00 02/02/2024　JPK1　Correspond with J. Weddle regarding Gettr supplemental Rule 2004 document production (.2); review issue regarding the same (.1); correspond with S. Phan regarding the same (.1)　0.40　1,185.00　474.00 02/02/2024　KL12　Research company filings for certain Hong Kong companies　2.60　420.00　1,092.00 02/02/2024　LS26　Continue reviewing document production re certain debtor related entities (2.8); correspond with D. Barron re same (0.4)　3.20　985.00　3,152.00 02/02/2024　SK35　Prepare parts of　0.20　985.00　197.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 63 of 181 Date　Initials　Description　Hours　Rate　Amount 02/03/2024　DEB4　Correspond with J. Kosciewicz regarding M. Francis documents　0.10　1,395.00　139.50 02/03/2024　JPK1　Continue drafting M. Francis Rule 2004 deposition outline (.5); review documents regarding the same (1.0); correspond with D. Barron regarding hot document regarding Airbus airplane (.1)　1.60　1,185.00　1,896.00 02/04/2024　AB21　Review Swiss cases and related documents regarding recognition of foreign bankruptcy orders (1.6); correspond with J. Kuo regarding certain proofs of claim filed against Kwok (0.2)　1.80　1,850.00　3,330.00 02/04/2024　AEL2　Review　2.20　1,850.00　4,070.00 02/04/2024　LS26　Review rule 2004 document production re: Hamilton entities (2.4); prepare summary re same (0.4)　2.80　985.00　2,758.00 02/05/2024　DEB4　Analyze documents related to Cypriot entity (0.5); correspond with Kroll regarding same (0.1)　0.60　1,395.00　837.00 02/05/2024　ECS1　Prepare parts of thirteenth supplemental Rule 2004 motion (.5); correspond with D. Barron regarding same (.2)　0.70　1,270.00　889.00 02/05/2024　ECS1　Review and summarize certain documents produced in discovery　0.50　1,270.00　635.00 02/05/2024　ABLE2　Correspond with counsel for　0.40　1,850.00　740.00 02/05/2024　LS26　Review document production in rule 2004 discovery re financial transactions of certain Debtor related entities　1.20　985.00　1,182.00 02/06/2024　DM26　Prepare and effectuate service of subpoenas on certain rule 2004 targets　0.30　565.00　169.50 02/06/2024　EE3　Company research re G Fashion Media Group Inc　0.80　420.00　336.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 64 of 181 Date　Initials　Description　Hours　Rate　Amount 02/06/2024　ECS1　Review and comment on service of subpoenas in connection with eleventh supplemental Rule 2004 motion (.2); correspond with E. Cohn (Metro Attorney Service) about same (.1)　0.30　1,270.00　381.00 02/06/2024　ECS1　Review and summarize certain documents produced in discovery (.4); correspond with S. Phan (UnitedLex) and L. Song regarding same (.1)　0.50　1,270.00　635.00 02/06/2024　ECS1　Prepare responses to Rule of Law entities in connection with outstanding rule 2004 motions and subpoenas (1.0); correspond with A. Luft regarding same (.2)　1.20　1,270.00　1,524.00 02/06/2024　ECS1　Analyze documents in connection with Harcus Parker's litigation funding agreement (1.2); correspond with D. Barron regarding same (.2)　1.40　1,270.00　1,778.00 02/06/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 02/06/2024　ECS1　Prepare rule 2004 motion re Bo Collins (1.2); prepare notice of deposition and topics for deposition of Mercantile Bank (.7); correspond with D. Barron re same (.1); call with P. Linsey (NPM) regarding same (.2)　2.20　1,270.00　2,794.00 02/06/2024　JPK1　Correspond with S. Phan regarding certain documents produced in Rule 2004 discovery　0.10　1,185.00　118.50 02/06/2024　JPK1　Correspond with E. Sutton regarding service of Rule 2004 subpoena to U.K. target　0.10　1,185.00　118.50 02/06/2024　AEL2　Correspond with L. Song and D. Barron re: Mercantile Bank documents　0.40　1,850.00　740.00 02/06/2024　AEL2　Draft correspondence to ROLF re: rule 2004 discovery　0.40　1,850.00　740.00 02/06/2024　AEL2　Analyze Mercantile Bank documents　0.70　1,850.00　1,295.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 65 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/06/2024　LS26　Review document production in rule 2004 discovery re HCHK entities (1.2); review document production in rule 2004 discovery re certain Debtor related financial transactions (1.8); correspond with E. Sutton re supplemental rule 2004 motion (0.2); correspond with A. Luft re same (0.2)　3.40　985.00　3,349.00 02/06/2024　NAB　Correspond with A. Luft, E. Sutton regarding Rule 2004 issues　0.40　1,835.00　734.00 02/07/2024　DEB4　Correspond with Kroll and P. Linsey regarding HCHK transfers (0.1); correspond with A. Luft regarding Abu Dhabi facility (0.2); correspond with A. Chan regarding Hong Kong documents (0.2) correspond with A. Lomas (Kroll) regarding G Club entities (0.3); correspond with E. Sutton regarding foreign discovery targets (0.1)　0.90　1,395.00　1,255.50 02/07/2024　DEB4　Correspond with L. Song regarding storage facility　0.20　1,395.00　279.00 02/07/2024　ECS1　Prepare subpoena and RFPs in connection with rule 2004 motion re Bo Collins (.5); continue preparing notice of deposition and topics for deposition of Mercantile Bank (.6); correspond with A. Luft regarding same (.1)　1.20　1,270.00　1,524.00 02/07/2024　ECS1　Correspond with D. Barron and A. Luft regarding foreign Rule 2004 motion targets and Long Gate Limited (.2); analyze issues related to same (.2)　0.40　1,270.00　508.00 02/07/2024　AEL2　Correspond with E. Sutton re: edits to rule 2004 discovery　0.40　1,850.00　740.00 02/07/2024　LS26　Review document production re G Club and Hamilton entities (1.9); correspond with D. Barron re same (0.2); correspond with Kroll re G Club transactions (0.4)　2.50　985.00　2,462.50 02/08/2024　AC40　Analyze company information regarding Hong Kong entity (.3); review related　0.50　985.00　492.50 constitutional documents (.2) Date　Initials　Description　Hours　Rate　Amount 02/08/2024　DM26　Research regarding service information for rule 2004 targets　1.60　565.00　904.00 02/08/2024　DEB4　Correspond with P. Linsey (NPM) regarding Bro Service (0.1); correspond with A. Lomas regarding Swiss banks (0.1); correspond with A. Bongartz regarding same (0.2); correspond with L. Despins regarding son transfers (0.2); participate in forensic analysis update call with Kroll, L. Despins, N. Bassett and A. Luft (1.1); correspond with L. Song regarding Bering yacht documents (0.2); correspond with P. Linsey regarding Lamp transfers (0.3); correspond with A. Lomas regarding Bravo Luck accounts (0.2); correspond with S. Phan (UnitedLex) regarding document/data issues and discovery (0.3)　2.70　1,395.00　3,766.50 02/08/2024　ECS1　Prepare parts of thirteenth supplemental Rule 2004 motion (.5); correspond with D. Barron regarding same (.1)　0.60　1,270.00　762.00 02/08/2024　ECS1　Prepare parts of rule 2004 motion re Bo Collins and related subpoena and RFPs (.6); prepare parts of notice of deposition and topics for deposition of Mercantile Bank (.6); correspond with A. Luft regarding same (.1); correspond with P. Linsey (NPM) regarding same (.1)　1.40　1,270.00　1,778.00 02/08/2024　JPK1　Correspond with L. Song regarding storage unit obstruction　0.30　1,185.00　355.50 02/08/2024　LAD4　Handle portion of Kroll weekly call with D. Barron, N. Bassett and A. Luft　0.50　1,975.00　987.50 02/08/2024　AEL2　Review and revise draft rule 2004 discovery motion　0.40　1,850.00　740.00 02/08/2024　AEL2　Participate in weekly update call with Kroll, L. Despins, N. Bassett and D. Barron　1.10　1,850.00　2,035.00 02/08/2024　LS26　Review document production related to G Club entities (1.8); correspond with D. Barron re same (0.2); review documents re Hamilton related transactions (0.6)　2.60　985.00　2,561.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 67 of 181 Date　Initials　Description　Hours　Rate　Amount 02/08/2024　NAB　Participate in weekly call with L. Despins, A. Luft, D. Barron and Kroll regarding investigation updates and case strategy　1.10　1,835.00　2,018.50 02/08/2024　SK35　Review and comment on issues regarding　0.50　985.00　492.50 02/09/2024　DEB4　Correspond with L. Song regarding Chris Lee documents (0.1); correspond with A. Luft and L. Song regarding Rule of Law (0.3); correspond with L. Despins regarding Hing Chi Ngok transfers (0.1); correspond with P. Linsey (NPM) regarding former Kwok counsels (0.3)　0.80　1,395.00　1,116.00 02/09/2024　JDA　Research service information for J. R. Bo Collins, Jr.　0.80　420.00　336.00 02/09/2024　JPK1　Review supplemental Rule 2004 production from Gettr (1.0); correspond with D. Barron regarding the same (.1)　1.10　1,185.00　1,303.50 02/10/2024　DEB4　Correspond with L. Song regarding informant entities (0.1); correspond with L. Despins regarding transfers to Switzerland (0.2); correspond with L. Despins regarding documents from prepetition actions (0.2)　0.50　1,395.00　697.50 02/10/2024　JPK1　Review rule 2004 motion in connection with Taurus Fund LLC, Taurus Management LLC, and S. Barnett (.2); correspond with N. Bassett regarding the same (.1)　0.30　1,185.00　355.50 02/10/2024　LS26　Review banking records of Debtor related entities　0.90　985.00　886.50 02/11/2024　AB21　Prepare notes, questions for call with D. Hayek (Prager) regarding Swiss investigation　0.20　1,850.00　370.00 02/12/2024　AB21　Call with L. Despins and D. Hayek (Prager) regarding Swiss investigation (0.5); follow up correspondence with D. Hayek regarding same (0.2)　0.70　1,850.00　1,295.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 68 of 181 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　ECS1　Correspond with A. Luft in connection with rule 2004 motion re Bo Collins and related subpoena and requests for production　0.10　1,270.00　127.00 02/12/2024　ECS1　Review and summarize documents produced in discovery (.4); correspond with P. Parizek (Kroll) regarding same (.2)　0.60　1,270.00　762.00 02/12/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,270.00　635.00 02/12/2024　LAD4　T/c D. Hayek (Prager) and A. Bongartz re: Swiss investigation　0.50　1,975.00　987.50 02/12/2024　LS26　Correspond with informant re Debtor related entities (0.4); review document production in connection with tolling motion hearing (1.3); correspond with Kroll re certain financial transactions (0.2)　1.90　985.00　1,871.50 02/13/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 02/13/2024　JPK1　Correspond with UnitedLex regarding Kwok discovery and case documents on Relativity (.1); correspond with T. Farias regarding the same (.1)　0.20　1,185.00　237.00 02/13/2024　JPK1　Correspond with N. Bassett regarding G Club privilege and confidentiality issue　0.30　1,185.00　355.50 02/13/2024　AEL2　Call with potential counsel in Cyprus re: Cyprus issues　0.40　1,850.00　740.00 02/14/2024　JPK1　Correspond with E. Sutton regarding Valerie Stevens deposition　0.20　1,185.00　237.00 02/14/2024　AEL2　Correspond with potential Cyprus counsel regarding case issues, including investigation　0.30　1,850.00　555.00 02/14/2024　LS26　Correspond with informant re Debtor related entities　0.30　985.00　295.50 02/15/2024　DEB4　Correspond with L. Despins and A. Luft regarding Cyprus investigation　0.40　1,395.00　558.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 69 of 181 Date　Initials　Description　Hours　Rate　Amount 02/15/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 02/15/2024　ECS1　Review and summarize documents produced in discovery (.2); correspond with S. Phan (UnitedLex) and D. Barron regarding same (.1)　0.30　1,270.00　381.00 02/15/2024　AEL2　Call with potential Cyprus counsel regarding next steps in investigation　0.20　1,850.00　370.00 02/16/2024　DEB4　Correspond with Kroll regarding Cyprus real property and bank accounts　0.30　1,395.00　418.50 02/16/2024　ECS1　Review service of subpoenas in connection with eleventh supplemental Rule 2004 motion (.2); correspond with P. Linsey (NPM) and A. Luft re same (.2)　0.40　1,270.00　508.00 02/16/2024　ECS1　Review and summarize documents produced in discovery (.1); correspond with S. Phan (UnitedLex) and D. Barron regarding same (.1)　0.20　1,270.00　254.00 02/16/2024　JPK1　Continue drafting Melissa Francis deposition preparation outline　1.10　1,185.00　1,303.50 02/18/2024　ECS1　Review and summarize documents produced in discovery (.2); correspond with S. Phan (United Lex) and D. Barron regarding same (.1)　0.30　1,270.00　381.00 02/19/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.10　1,270.00　127.00 02/19/2024　LS26　Review and prepare target lists for rule 2004 discovery　2.20　985.00　2,167.00 02/19/2024　LS26　Review document production on Debtor related entities (0.6); correspond with D. Barron re same (0.2); correspond with J. Kosciewicz re confidentiality designation in document production (0.2)　1.00　985.00　985.00 02/20/2024　DEB4　Correspond with S. Kim regarding　0.10　1,395.00　139.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 70 of 181 Date　Initials　Description　Hours　Rate　Amount 02/20/2024　IC　Research registered agents for certain entities (LeewayHertz Technologies, Luxury Cleaning, Inc., Elixir Technical Consulting LLC, DJD Creative LLC)　1.50　420.00　630.00 02/20/2024　AEL2　Meet with E. Sutton re: rule 2004 discovery, depositions　0.30　1,850.00　555.00 02/20/2024　LS26　Correspond with E. Sutton re confidentiality designation of document production　0.30　985.00　295.50 02/21/2024　AB21　Prepare summary of chapter 11 for recognition application in Switzerland (4.5); correspond with S. Maza regarding same (0.2); correspond with L. Song regarding insert for same (0.1); correspond with L. Despins regarding same (0.1)　4.90　1,850.00　9,065.00 02/21/2024　DEB4　Conference with L. Song and A. Luft regarding upcoming depositions　0.50　1,395.00　697.50 02/21/2024　ECS1　Review and summarize documents produced in discovery　0.10　1,270.00　127.00 02/21/2024　AEL2 Meet with D. Barron and L. Song re: rule 2004 plan (.5); call with N. Bassett re: same (.5)　1.00　1,850.00　1,850.00 02/21/2024　AEL2　Outline rule 2004 deposition plan　0.70　1,850.00　1,295.00 02/21/2024　LS26　Review and revise legal memo on Kwok chapter 11 case (0.9); conference with A. Luft and D. Barron re rule 2004 discovery (0.5); review and comment on upcoming rule 2004 deposition (0.2)　1.60　985.00　1,576.00 02/21/2024　LS26　Prepare inventory list of storage unit contents (4.6); review and revise declaration re storage unit contents (1.3)　5.90　985.00　5,811.50 02/21/2024　NAB　Call with A. Luft regarding Rule 2004 investigation　0.50　1,835.00　917.50 02/21/2024　SK35　Review　0.40　985.00　394.00 02/21/2024　SM29　Review and comment on opinion letter for　0.60　1,395.00　837.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 71 of 181 Date　Initials　Description　Hours　Rate　Amount 02/22/2024　DEB4　Conference with L. Song regarding upcoming depositions (0.5); further conference with L. Song regarding investigation next steps (0.5); correspond with P. Linsey (NPM) regarding Cohn Birnbaum documents (0.1); correspond with N. Bassett regarding Qiang Guo purchases (0.2); correspond with L. Song regarding same (0.1)　1.40　1,395.00　1,953.00 02/22/2024　ECS1　Review and summarize documents produced in discovery　0.10　1,270.00　127.00 02/22/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.10　1,270.00　127.00 02/22/2024　LAD4　Handle Kroll update call with N. Bassett, A. Luft　0.80　1,975.00　1,580.00 02/22/2024　AEL2　Correspond with N. Bassett re: asset transfers　0.20　1,850.00　370.00 02/22/2024　AEL2　Call with Kroll, L. Despins, and N. Bassett re: financial analysis update　0.80　1,850.00　1,480.00 02/22/2024　LS26　Prepare rule 2004 deposition target list (1.4); conference with D. Barron re same and upcoming depositions (0.5); conference with D. Barron and A. Luft re same and investigation plan (0.5)　2.40　985.00　2,364.00 02/22/2024　LS26　Review and revise motion, declaration and exhibits re storage unit contents　6.80　985.00　6,698.00 02/22/2024　NAB　Participate in call with Kroll, L. Despins, A. Luft regarding investigation updates and next steps (.8); review documents produced in Rule 2004 discovery (.9); correspond with D. Barron and P. Linsey (NPM) regarding same (.2); correspond with A. Luft regarding issues related to same (.3)　2.20　1,835.00　4,037.00 02/23/2024　LS26　Review and revise motion to enforce judgment re storage units, declaration and related exhibits　4.80　985.00　4,728.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 72 of 181 Date　Initials　Description　Hours　Rate　Amount 02/23/2024　NAB　Review A. Luft email regarding Rule 2004 investigation issues (.3); correspond with L. Despins regarding same (.1)　0.40　1,835.00　734.00 02/26/2024　DEB4　Correspond with L. Despins regarding Cyprus documents (0.1); correspond with L. Song regarding same (0.1); analyze same (0.3); correspond with A. Luft and N. Bassett regarding depositions (0.2)　0.70　1,395.00　976.50 02/26/2024　ECS1　Correspond with N. Bassett, W. Farmer, P. Linsey (NPM), D. Barron, and R. Heinemeyer about meeting and conferring with R. Heinemeyer regarding his deposition　0.30　1,270.00　381.00 02/26/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 02/26/2024　LAD4　Review Cyprus issues and t/c with potential Cyprus counsel re: same (.20); review A. Luft's rule 2004 program (.50); t/c A. Luft and N. Bassett re: same (.80)　1.50　1,975.00　2,962.50 02/26/2024　LAD4　Review Princes Gate issues (.30); t/c UK counsel re: same (.30); weekly update call with P. Linsey, N. Bassett (.70)　1.30　1,975.00　2,567.50 02/26/2024　LAD4　Review Princes Gate issues (.30); t/c UK counsel re: same (.30); weekly update call with P. Linsey, N. Bassett (.70)　0.00　1,975.00　0.00 02/26/2024　LAD4　Review Princes Gate issues (.30); t/c UK counsel re: same (.30); weekly update call with P. Linsey, N. Bassett (.70)　0.00　1,975.00　0.00 02/26/2024　LAD4　Review Princes Gate issues (.30); t/c UK counsel re: same (.30); weekly update call with P. Linsey, N. Bassett (.70)　0.00　1,975.00　0.00 02/26/2024　AEL2　Call with N. Bassett and L. Despins re: plan for rule 2004 depositions, discovery　0.80　1,850.00　1,480.00 02/26/2024　LS26　Review rule 2004 document production re potential asset　1.60　985.00　1,576.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 73 of 181 Date　Initials　Description　Hours　Rate　Amount 02/26/2024　NAB　Call with L. Despins and A. Luft regarding Rule 2004 issues and discovery game plan (.8); review documents, topics, and draft outlines in preparation for depositions (2.1); correspond with L. Despins regarding same (-2)　3.10　1,835.00　5,688.50 02/26/2024　WCF　Call with N. Bassett regarding G Club appeal　0.20　1,390.00　278.00 02/27/2024　DEB4　Correspond with N. Bassett and A. Luft regarding upcoming depositions　0.10　1,395.00　139.50 02/27/2024　ECS1　Call with N. Bassett and R. Heinemeyer regarding his deposition (.2); prepare notes regarding same (.1); prepare for R. Heinemeyer deposition (.1)　0.40　1,270.00　508.00 02/27/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 02/27/2024　ECS1　Prepare responses to rule 2004 targets re outstanding rule 2004 motions and subpoenas (.1); correspond with A. Luft, W. Farmer, S. Maza and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 02/27/2024　LAD4　Review/edit draft of legal opinion for Swiss counsel　0.40　1,975.00　790.00 02/27/2024　LS26　Call with A. Luft re rule 2004 discovery (0.5); review document production re additional rule 2004 targets (1.3); review public records and document production re Debtor-related entities and individuals (1.4)　3.20　985.00　3,152.00 02/27/2024　NAB　Review documents and comment on outlines for Rule 2004 depositions (1.1); correspond with A. Luft regarding same (.2); call with E. Sutton and potential witness regarding Rule 2004 examination (.2)　1.50　1,835.00　2,752.50 02/27/2024 SK35　Review documents and supplement　0.70　985.00　689.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 74 of 181 Date　Initials　Description　Hours　Rate　Amount 02/28/2024　AB21　Review L. Despins' comments regarding memo on U.S. bankruptcy law for Swiss recognition application　0.20　1,850.00　370.00 02/28/2024　DEB4　Conference with A. Luft and L. Song regarding investigation targets (0.5); correspond with P. Parizek regarding vehicle investigation (0.2); correspond with P. Linsey (NPM) and A. Lomas regarding bank statement data (0.3); correspond with L. Song regarding non-bankruptcy litigation questions (0.3)　1.30　1,395.00　1,813.50 02/28/2024　ECS1　Prepare thirteenth supplemental Rule 2004 motion (.6); correspond with A. Luft, D. Barron, and L. Song regarding same (.2)　0.80　1,270.00　1,016.00 02/28/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 02/28/2024　LS26　Review litigation filings of Debtor-related entities (1.6); call with D. Barron regarding Rule 2004 targets (.5); review informant correspondence and public records re Debtor-related entities and individuals (2.3)　4.40　985.00　4,334.00 02/28/2024　NAB　Review certain topics and related briefing in preparation for depositions　0.60　1,835.00　1,101.00 02/28/2024　WCF　Analyze authorities regarding lis pendens in the United Kingdom and K Legacy complaint　0.80　1,390.00　1,112.00 02/29/2024　AB21　Review issues and notes to prepare for meeting with L. Despins and D. Hayek (Prager Dreifuss) regarding Swiss investigation (0.3); correspond with D. Hayek regarding same (0.1); meeting with L. Despins and D. Hayek regarding same (1.0); revise summary of U.S. bankruptcy process for Swiss recognition application (1.2); call with D. Barron regarding same and tolling motion (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Hayek regarding same (0.1)　2.90　1,850.00　5,365.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 75 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/29/2024　DEB4　Participate in call with Kroll, L. Despins, N. Bassett, and A. Luft regarding financial investigation updates (0.8); correspond with L. Song regarding investigation updates (0.1); correspond with E. Sutton regarding supplemental rule 2004 motion (0.1); correspond with K. Mitchell regarding same (0.1); correspond with A. Lomas regarding investigation as to Gettr (0.1); correspond with J. Barker regarding vehicle investigation (0.2); correspond with E. Sutton regarding Haitong investment (0.1)　1.50　1,395.00　2,092.50 02/29/2024　DEB4　Conference with A. Bongartz regarding Swiss recognition application and tolling motion　0.10　1,395.00　139.50 02/29/2024　ECS1　Prepare responses to rule 2004 targets re outstanding rule 2004 motions and subpoenas (.1); discussion with A. Luft re same (.1)　0.20　1,270.00　254.00 02/29/2024　ECS1　Review information regarding Kwok related vehicles (1.0); correspond with J. Barker (Kroll) regarding same (.3)　1.30　1,270.00　1,651.00 02/29/2024　ECS1　Continue preparing thirteenth supplemental Rule 2004 motion (.5); correspond with A. Luft, D. Barron, and L. Song regarding same (.3); discussion with A. Luft regarding same (.3); correspond with P. Linsey (NPM) regarding same (.3); call with P. Linsey regarding same (.1); prepare responses to rule 2004 targets re outstanding rule 2004 motions and subpoenas (.1); discussion with A. Luft re same (.1)　1.70　1,270.00　2,159.00 02/29/2024　LAD4　Handle weekly call with N. Bassett, A. Luft, D. Barron and Kroll (.80); meeting with L. Song re: recent informant reports (.40)　1.20　1,975.00　2,370.00 02/29/2024　LAD4　T/c A. Bongartz, D. Hayek (Prage) regarding Swiss investigation　1.00　1,975.00　1,975.00 02/29/2024　AEL2　Call with Kroll, L. Despins, N. Bassett and D. Barron re: financial analysis update　0.80　1,850.00　1,480.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 76 of 181 Date　Initials　Description　Hours　Rate　Amount 02/29/2024　AEL2　Meet with D. Barron and L. Song re: rule 2004 plan, supplemental rule 2004 application, and next steps in discovery (.5) Conferences with E. Sutton re: rule 2004 plan, supplemental rule 2004 application, and next steps in discovery (.5)　1.00　1,850.00　1,850.00 02/29/2024　LS26　Conference with L. Despins re informant correspondence (0.4); review documents re same (0.4); review documents re additional Debtor assets (0.7); correspond with Kroll re same (0.2)　1.70　985.00　1,674.50 02/29/2024　LS26　Review and comment on service of notice of hearing re storage unit motion　0.80　985.00　788.00 02/29/2024　NAB　Call with Kroll, L. Despins, A. Luft and D. Barron regarding investigation updates　0.80　1,835.00　1,468.00 Subtotal:　B261 Investigations　171.10　218,225.00 Total 447.10 628,514.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　37.50　1,975.00　74,062.50 NAB　Nicholas A. Bassett　Partner　62.70　1,835.00　115,054.50 AB21　Alex Bongartz　Of Counsel　15.60　1,850.00　28,860.00 AEL2　Luft, Avi E.　Of Counsel　34.90　1,850.00　64,565.00 DEB4　Douglass E. Barron　Associate　37.20　1,395.00　51,894.00 SM29　Shlomo Maza　Associate　51.80　1,395.00　72,261.00 WCF　Will C. Farmer　Associate　4.70　1,390.00　6,533.00 ECS1　Ezra C. Sutton　Associate　43.80　1,270.00　55,626.00 JPK1　Jon P. Kosciewicz　Associate　53.10　1,185.00　62,923.50 KC27　Kristin Catalano　Associate　14.20　1,185.00　16,827.00 LS26　Luyi Song　Associate　64.30　985.00　63,335.50 SK35　Sarah Kim　Associate　2.20　985.00　2,167.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 AC40　Alex Chan　Associate　2.50　985.00　2,462.50 JK21　Jocelyn Kuo　Paralegal　10.40　565.00　5,876.00 DM26　David Mohamed　Paralegal　6.50　565.00　3,672.50 KL12　Kelly Liu　Other Timekeeper　2.60　420.00　1,092.00 JDA　Javii D. Austin　Other Timekeeper　0.80　420.00　336.00 IC　Irene Chang　Other Timekeeper　1.50　420.00　630.00 EE3　Elizabeth Elliott　Other Timekeeper　0.80　420.00　336.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/06/2024　Photocopy Charges　99.00　0.08　7.92 02/12/2024　Photocopy Charges　445.00　0.08　35.60 02/12/2024　Photocopy Charges (Color)　4.00　0.20　0.80 02/29/2024　Photocopy Charges (Color)　44.00　0.20　8.80 11/02/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6095358 dated 11/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 145891 dated 11/02/2023 00:12　57.67 01/31/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 094830 Dated 01/31/24, UnitedLex – DSAI January 2024 Charges – Outside Professional Services　112,083.36 01/31/2024　Lexis/On Line Search - Courtlink Use - Charges for January, 2024　6.85 02/01/2024　Local - Meals - Ezra Sutton; 01/11/2024; Restaurant: Koshe Poke; City: New York; Dinner; Number of people: 1; Late night meal while working on client related matter　27.61 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 78 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 40 Kwok 50687-00002 Invoice No. 2397009 02/01/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Dinner; Restaurant: Bangkok 2 Thai; Number of People: 1; Location: New York; Work on Kwok matter; Order 904225155549275 dated 02/01/2024　32.87 02/01/2024　Local - Meals - Ezra Sutton; 01/17/2024; Restaurant: Izzy's BBQ; City: New York ; Dinner; Number of people: 1; late night dinner while working on client matters　34.48 02/01/2024　Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202401-1 Dated 02/01/24, TLO Charges for January 01, 2024 to January 31, 2024 - TruLookup Person Search – Advanced　10.00 02/01/2024　Lexis/On Line Search　559.68 02/01/2024　Westlaw　258.00 02/01/2024　Westlaw　396.80 02/01/2024　Computer Search (Other)　14.58 02/02/2024　Computer Search (Other)　3.69 02/04/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: Bangkok 2 Thai; Dinner: Number of People: 1; Location: New York; Kwok matter; Order # 824125182022780 dated 02/04/2024　24.93 02/04/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 40979 Dated 02/04/24, Service of a subpoena on Pick & Zabicki LLP.　169.00 02/04/2024　Westlaw　55.20 02/04/2024　Computer Search (Other)　8.64 02/05/2024　Westlaw　220.80 02/05/2024　Computer Search (Other)　5.49 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 41 Kwok 50687-00002 Invoice No. 2397009 02/06/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163074; 02/06/2024; OFFICER, MANAGING OR; PHAROS CAPITAL LTD.; THE OLD RECTORY, HIGHAM ROAD; BURY ST. EDMUNDS, IP286 ; 1ZA6T1636693164145 (MAN)　3.55 02/06/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163064; 02/06/2024; OFFICER, MANAGING OR; JNFX LTD.; 75 KING WILLIAM STREET; LONDON, EC4N7 ; 1ZA6T1636696619345 (MAN)　32.95 02/06/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163064; 02/06/2024; OFFICER, MANAGING OR; JNFX LIMITED; 114A CROMWELL ROAD; LONDON, SW074 ; 1ZA6T1636697942350 (MAN)　32.95 02/06/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163064; 02/06/2024; OFFICER, MANAGING OR; PHAROS CAPITAL LTD.; THE OLD RECTORY, HIGHAM ROAD; BURY ST. EDMUNDS, IP286 ; 1ZA6T1636693164145 (MAN)　32.95 02/06/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 40997 Dated 02/06/24, Service of a subpoena on Post Oak Motor Cars LLC　539.50 02/06/2024　Westlaw　237.50 02/06/2024　Westlaw　295.70 02/06/2024　Westlaw　358.80 02/06/2024　Westlaw　55.20 02/07/2024　Local - Meals - Avram Luft; 01/25/2024; Restaurant: Seamless; City: New York; Dinner; Number of people: 1; Late Night Dinner regarding Kwok　36.46 02/07/2024　Westlaw　395.40 02/07/2024　Westlaw　496.20 02/07/2024　Westlaw　71.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 80 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 42 Kwok 50687-00002 Invoice No. 2397009 02/08/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: Bangkok 2 Thai; Dinner; Number of People: 1; Location: New York; Work on Kwok matter; Order 657625213393873 dated 02/08/2024　32.87 02/08/2024　Lexis/On Line Search　131.44 02/08/2024　Westlaw　82.80 02/09/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Location: New York; Restaurant: Bangkok 2 Thai; Dinner: Number of People: 1; Work on kwok case; Order # 959625239651841 dated 02/09/2024　40.75 02/09/2024　Computer Search (Other)　2.79 02/10/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: Cafe Hestia; Dinner: Number of People: 1; Location: New York; Work on Kwok; Order # 625125233057853 dated 02/10/2024　22.00 02/11/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: One Two Thai; Dinner; Number of People: 1; Location: New York; Kwok matter; Order # 163125242144019 dated 02/11/2024　28.91 02/11/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: Empire Gourmet Deli: Lunch; Number of People: 1; Location: New York; Kwok matter ; Order # 31825247594633 dated 02/11/2024　33.85 02/12/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41047 Dated 02/12/24, Outside same day subpoena services　538.50 02/12/2024　Lexis/On Line Search　50.35 02/12/2024　Westlaw　27.60 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 81 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 43 Kwok 50687-00002 Invoice No. 2397009 02/12/2024　Westlaw　55.20 02/13/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 88 dated 02/25/2024; Douglass Barron; Restaurant: Grace Wok; Dinner: Number of People: 1; Location: New York; Kwok matter ; Order # 72925275334726 dated 02/13/2024　29.44 02/13/2024　Westlaw　82.80 02/13/2024　Computer Search (Other)　2.07 02/14/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 88 dated 02/25/2024; Douglass Barron; Restaurant: One Two Thai; Dinner: Number of People: 1; Location: New York; kwok matter; Order # 114725289380975 dated 02/14/2024　38.09 02/14/2024　Vendor Expense - Rebecca Wong; 02/08/2024; Company search fee on 8 February 2024 (Obtain copy Annual return and Articles of Association of ACA Capital Group Limited from Companies Registry); B191; Service Charge　5.26 02/14/2024　Westlaw　414.00 02/14/2024　Computer Search (Other)　1.71 02/15/2024　Computer Search (Other)　1.17 02/16/2024　Westlaw　27.60 02/16/2024　Computer Search (Other)　2.88 02/18/2024　Westlaw　82.80 02/19/2024　Computer Search (Other)　2.70 02/20/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41143 Dated 02/20/24, Outside same day Subpoena services　423.50 02/20/2024　Lexis/On Line Search　62.54 02/20/2024　Westlaw　138.00 02/20/2024　Westlaw　27.60 02/20/2024　Computer Search (Other)　2.61 02/21/2024　Westlaw　146.40 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 44 Kwok 50687-00002 Invoice No. 2397009 02/21/2024　Westlaw　165.60 02/21/2024　Computer Search (Other)　0.99 02/22/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 88 dated 02/25/2024; Douglass Barron; Restaurant: Thai Chella; Dinner: Number of People: 1; Location: New York; Kwok matter; Order # 975525369047935 dated 02/22/2024　30.24 02/22/2024　Westlaw　27.60 02/22/2024　Westlaw　55.20 02/22/2024　Computer Search (Other)　0.45 02/23/2024　Westlaw　110.40 02/23/2024　Westlaw　27.60 02/23/2024　Westlaw　27.60 02/25/2024　Westlaw　86.70 02/26/2024　Local - Meals - Avram Luft; 02/06/2024; Restaurant: Yama; City: New York; Dinner; Number of people: 1; Late Night Dinner　36.49 02/26/2024　Lexis/On Line Search　62.54 02/26/2024　Westlaw　947.00 02/27/2024　Lexis/On Line Search　356.16 02/27/2024　Lexis/On Line Search　437.78 02/27/2024　Westlaw　254.10 02/27/2024　Westlaw　27.60 02/28/2024　Search Fee - Companies Registry, Invoice# 20240228PT Dated 02/28/24, company search fee on 2 February 2024 for 10 companies; requested by Sutton Ezra　97.56 02/28/2024　Westlaw　82.80 02/29/2024　Copies of Documents - Javii Austin; 02/06/2024; Document retrieval requested by L. Song - Entity search.; Merchant: Delaware corp & tax web　20.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 83 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 45 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Copies of Documents - David Mohamed; 02/26/2024; Purchase of a Registration Statement of a fictitious business name for processing; Merchant: Vcn*lacorealestate　3.75 02/29/2024　Filing Fee - David Mohamed; 02/21/2024; Filing fee - status reports from the DE-SOS for processing; Merchant: Delaware corp & tax web　10.00 02/29/2024　Filing Fee - David Mohamed; 02/21/2024; Filing fee - status reports from the DE-SOS for processing; Merchant: Delaware corp & tax web　10.00 02/29/2024　Articles and Publications - Liz Elliott; 02/20/2024; Article retrievals requested by D. Mohamed - Business records service.; Merchant: Nj busines services　0.20 02/29/2024　Articles and Publications - Jennifer Ash; 02/26/2024; Document retrieval for E. Sutton - V.X. Cerda & Associates P.A.; Merchant: Texas secretary of sta　1.00 02/29/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 095520 Dated 02/29/24, UnitedLex – DSAI February 2024 Charges – Outside Professional Services　31,908.21 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　0.20 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　0.20 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　0.30 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 46 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; 1 set of corporate documents were purchased from NJ-DOT for SGB Packaging Group, Inc.; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　0.50 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　0.50 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　1.20 02/29/2024　Vendor Expense - David Mohamed; 02/28/2024; certificate of status from WI-DFI; Merchant: Wi Dfi Ws2 Cfi Cc Epay Location: 608-2617222, WI 53705-0000 , Statement Date: 02/29/2024, Post Date: 02/29/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/27/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/28/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/27/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/28/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　10.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 85 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 47 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 86 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 48 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/26/2024; status report from DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/27/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 87 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 49 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 88 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 50 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/26/2024; status report from NJ-DOT; Merchant: Pa Bcco Corp Fee-Dos Location: 717-783-9195, PA 17120- 0000 , Statement Date: 02/29/2024, Post Date: 02/27/2024; Service Charge　3.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 89 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 51 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/26/2024; status report from NJ-DOT; Merchant: Pa Bcco Corp Fee-Dos Location: 717-783-9195, PA 17120- 0000 , Statement Date: 02/29/2024, Post Date: 02/27/2024; Service Charge　3.00 02/29/2024　Vendor Expense - David Mohamed; 02/28/2024; certificates of status from CA-SOS; Merchant: Ca Secretary Of State Web Location: 916-6951338, CA 95814-0000 , Statement Date: 02/29/2024, Post Date: 02/29/2024; Service Charge　5.00 02/29/2024　Vendor Expense - David Mohamed; 02/28/2024; certificates of status from CA-SOS; Merchant: Ca Secretary Of State Web Location: 916-6951338, CA 95814-0000 , Statement Date: 02/29/2024, Post Date: 02/29/2024; Service Charge　5.00 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/27/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/28/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/27/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/28/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　6.25 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 90 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 52 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/26/2024; status report from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/27/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　6.25 02/29/2024　Lexis/On Line Search - Courtlink Use - Charges for February, 2024　5.68 02/29/2024　Postage/Express Mail - First Class - US;　12.51 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 91 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 53 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Postage/Express Mail - International;　6.00 02/29/2024　Westlaw　177.40 02/29/2024　Westlaw　27.60 Total Costs incurred and advanced　\$154,554.07 Current Fees and Costs　\$783,068.07 Total Balance Due - Due Upon Receipt　\$783,068.07 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397010 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$24,653.50 Current Fees and Costs Due　\$24,653.50 Total Balance Due - Due Upon Receipt　\$24,653.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397010 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$24,653.50 Current Fees and Costs Due　\$24,653.50 Total Balance Due - Due Upon Receipt　\$24,653.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397010 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Other Litigation \$24,653.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2024　ECS1　Prepare chart in connection with grand jury subpoena (.6); correspond with A. Luft and N. Bassett regarding same (.2)　0.80　1,270.00　1,016.00 02/01/2024　NAB　Prepare parts of response to DOJ subpoena　0.30　1,835.00　550.50 02/02/2024　JK21　Correspond with L. Despins regarding Kwok criminal case recently filed documents　0.20　565.00　113.00 02/07/2024　DEB4　Correspond with L. Despins regarding Brown Rudnick (0.1); correspond with E. Sutton regarding same (0.1)　0.20　1,395.00　279.00 02/08/2024　DEB4　Analyze brief in support of motion to dismiss superseding indictment　0.20　1,395.00　279.00 02/08/2024　JK21　Correspond with L. Despins regarding Kwok criminal case　0.20　565.00　113.00 02/08/2024　NAB　Review motion to dismiss superseding indictment (.4); correspond with L. Despins regarding same (.1)　0.50　1,835.00　917.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 95 of 181 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　ECS1　Review Brown Rudnick's discovery documents in connection with G. Petrillo (.4); correspond with D. Barron regarding same (.2)　0.60　1,270.00　762.00 02/13/2024　ECS1　Review Brown Rudnick's discovery documents in connection with criminal charges against the Debtor (.8); correspond with D. Barron regarding same (.1)　0.90　1,270.00　1,143.00 02/13/2024　LAD4　T/c N. Bassett, DOJ re: case updates　0.20　1,975.00　395.00 02/13/2024　NAB　Call with L. Despins and DOJ regarding case updates　0.20　1,835.00　367.00 02/16/2024　ECS1　Correspond with N. Bassett regarding list of depositions for DOJ in response to subpoena　0.10　1,270.00　127.00 02/16/2024　NAB　Correspond with E. Sutton regarding DOJ subpoena response　0.10　1,835.00　183.50 02/20/2024　NAB　Review DOJ subpoena response (.1); correspond with DOJ regarding same (.1)　0.20　1,835.00　367.00 02/22/2024　JK21　Correspond with L. Despins regarding Kwok criminal proceeding filings　0.20　565.00　113.00 02/22/2024　NAB　Review decisions and briefing in criminal case (.5); correspond with S. Sarnoff (OMM) regarding same (.1)　0.60　1,835.00　1,101.00 02/23/2024　NAB　Correspond with L. Despins regarding criminal case issues　0.10　1,835.00　183.50 02/25/2024　NAB　Review authority related to criminal case issues　0.20　1,835.00　367.00 02/28/2024　DEB4　Correspond with L. Despins regarding investigation issues related to criminal proceeding (0.1); conference with L. Song regarding same (0.2); correspond with A. Luft regarding same (0.2)　0.50　1,395.00　697.50 02/28/2024　LAD4　T/c N. Bassett and DOJ re: stay of matters until completion of criminal trial (.50); review issues re: same (1.70)　2.20　1,975.00　4,345.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 96 of 181 Date　Initials　Description　Hours　Rate　Amount 02/28/2024　LS26　Review omnibus alter ego complaint and criminal case filings (.6); conference with D. Barron regarding criminal proceedings (.2)　0.80　985.00　788.00 02/28/2024　NAB　Call with L. Despins and DOJ regarding criminal case (.5); correspond with L. Despins regarding case strategy and criminal trial issues (.6); analyze criminal case issues (.3)　1.40　1,835.00　2,569.00 02/29/2024　DEB4　Conference with L. Despins and N. Bassett regarding investigation issues related to criminal proceeding (0.2); correspond with L. Despins and N. Bassett regarding same (0.4)　0.60　1,395.00　837.00 02/29/2024　LAD4　Review/comment on DOJ issues (2.60); call with N. Bassett and D. Barron re: same (.20); call with DOJ and N. Bassett re: same (.30)　3.10　1,975.00　6,122.50 02/29/2024　NAB　Call with L. Despins and D. Barron regarding criminal case issues (.2); prepare notes on same for call with Department of Justice (.2); call with L. Despins and Department of Justice regarding Kwok criminal case issues (.3)　0.50　1,835.00　917.50 Subtotal:　B191 General Litigation　14.90　24,653.50 Total 14.90 24,653.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.50　1,975.00　10,862.50 NAB　Nicholas A. Bassett　Partner　4.10　1,835.00　7,523.50 DEB4　Douglass E. Barron　Associate　1.50　1,395.00　2,092.50 ECS1　Ezra C. Sutton　Associate　2.40　1,270.00　3,048.00 LS26　Luyi Song　Associate　0.80　985.00　788.00 JK21　Jocelyn Kuo　Paralegal　0.60　565.00　339.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00003 Invoice No. 2397010 Current Fees and Costs　\$24,653.50 Total Balance Due - Due Upon Receipt　\$24,653.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397011 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$370.00 Current Fees and Costs Due　\$370.00 Total Balance Due - Due Upon Receipt　\$370.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397011 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$370.00 Current Fees and Costs Due　\$370.00 Total Balance Due - Due Upon Receipt　\$370.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 100 of 181 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397011 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Tax Issues \$370.00 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 02/01/2024　AB21　Call with J. Lindenberg (EA Group) regarding monthly status reports　0.10　1,850.00　185.00 02/27/2024 AB21 Correspond with A. Calascibetta (EA Group) and J. Lindenberg (EA Group) regarding tax documentation　0.10　1,850.00　185.00 Subtotal:　B240 Tax Issues　0.20　370.00 Total　0.20　370.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.20　1,850.00　370.00 Current Fees and Costs　\$370.00 Total Balance Due - Due Upon Receipt　\$370.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 101 of 181 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397012 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$25,980.50 Current Fees and Costs Due　\$25,980.50 Total Balance Due - Due Upon Receipt　\$25,980.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397012 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$25,980.50 Current Fees and Costs Due　\$25,980.50 Total Balance Due - Due Upon Receipt　\$25,980.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397012 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Genever US \$25,980.50 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 02/04/2024　AB21　Revise motion to auction SN furniture (0.8); correspond with L. Song regarding same (0.1)　0.90　1,850.00　1,665.00 02/05/2024　AB21　Call with L. Song regarding furniture sale motion (0.3); review same and related proposals (0.5)　0.80　1,850.00　1,480.00 02/05/2024　LS26　Revise furniture auction motion (2.3); call with A. Bongartz re same (0.3)　2.60　985.00　2,561.00 02/06/2024　LS26　Correspond with auctioneer re furniture auction proposal (0.4); correspond with A. Bongartz re auction motion (0.3)　0.70　985.00　689.50 02/27/2024　AB21　Call with L. Song regarding revising furniture sale motion (0.2); correspond with L. Song regarding same (0.1)　0.30　1,850.00　555.00 02/27/2024　LS26　Correspond with A. Bongartz re furniture auction and related motion (.2); call with A. Bongartz re same (.2)　0.40　985.00　394.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 104 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2397012 Subtotal: B130 Asset Disposition　6.30　7,935.50 02/29/2024　LS26　Call with G. Griffin re furniture auction (0.2); correspond with auction house re same (0.4)　0.60　985.00　591.00 Date　Initials　Description　Hours　Rate　Amount B210 Business Operations 02/01/2024　AB21　Correspond with Consultation Parties regarding selection of general contractor for remediation project (0.2); correspond with T. Sadler regarding wire transfers to architect and contractors (0.2); review draft Sciame agreement (0.3); correspond with B. Snyder (Acheson Doyle) regarding same (0.2); call with D. Acheson (architect) and M. Ullman (SN) regarding remediation project (0.4); prepare notes for same (0.1); correspond with L. Despins regarding same (0.1)　1.50　1,850.00　2,775.00 02/02/2024　AB21　Correspond with S. Millman (Hogan Lovells) regarding alteration agreement with SN (0.1); correspond with M. Ullman (SN) regarding soot removal (0.2); call with D. Acheson (architect) regarding same (0.1); review Sciame agreement (0.2)　0.60　1,850.00　1,110.00 02/04/2024　AB21　Review Sciame contract　0.90　1,850.00　1,665.00 02/05/2024　AB21　Correspond with B. Snyder (Acheson Doyle) regarding general contractor agreement　0.30　1,850.00　555.00 02/06/2024　AB21　Review soot testing proposal (0.1); correspond with D. Acheson (architect) regarding same (0.1)　0.20　1,850.00　370.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 105 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2397012 Date Initials Description Hours Rate Amount 02/07/2024 AB21 Correspond with M. Ullman (SN) regarding proposal to remove HVAC units (0.1); call with M. Ullman regarding same (0.1); review revised soot testing proposal (0.1); correspond with L. Despins regarding same (0.1); correspond with F. Sciame (Sciame) regarding general contractor agreement (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1) 0.80 1,850.00 1,480.00 02/08/2024 AB21 Call with D. Acheson (architect) regarding Sciame bid (0.1); correspond with D. Acheson regarding same (0.2); correspond with L. Despins regarding same (0.1); review updated comparison chart (0.1) 0.50 1,850.00 925.00 02/09/2024 AB21 Call with L. Despins, F. Sciame (Sciame), and D. Acheson (architect) regarding general contractor agreement (0.2); review revised draft of same (0.1); correspond with L. Despins regarding same (0.1); review soot testing proposal (0.2); correspond with B. Hildebrand (Hillman) regarding same (0.1) 0.70 1,850.00 1,295.00 02/09/2024 LAD4 Call with contractor and architect for S-N and A. Bongartz re: general contractor agreement 0.20 1,975.00 395.00 02/12/2024 AB21 Correspond with L. Despins regarding Sciame bid (0.2); correspond with Consultation Parties regarding same (0.3); finalize Sciame contract (0.2) 0.70 1,850.00 1,295.00 02/14/2024 AB21 Prepare status report for SN apartment remediation (0.3); call with B. Snyder (Acheson Doyle) regarding soot removal project (0.1); call with D. Acheson (architect) regarding same (0.1) 0.50 1,850.00 925.00 02/16/2024 AB21 Revise remediation status report (0.2); correspond with L. Despins regarding same (0.1); correspond with S. Millman (Hogan 0.40 1,850.00 740.00 Lovells) regarding same (0.1) Timekeeper Summary Total　16.00　25,980.50 Subtotal:　B210 Business Operations　9.70　18,045.00 02/29/2024　AB21　Correspond with B. Snyder (Acheson Doyle) regarding Sciame invoice (0.1); correspond with L. Despins regarding soot testing report (0.1); correspond with J. Panico (AAGL) regarding same (0.1)　0.30　1,850.00　555.00 02/28/2024　AB21　Correspond with L. Despins regarding SN remediation project (0.1); correspond with D. Acheson (architect) regarding same (0.1); correspond with B. Hildebrand (Hillman) regarding soot testing (0.1)　0.30　1,850.00　555.00 02/27/2024　LAD4　T/c J. Panico (AAGL) re: soot issues　0.30　1,975.00　592.50 02/27/2024　AB21　Call and correspond L. Despins regarding soot testing (0.1); correspond with J. Panico (AAGL) regarding same (0.1); prepare notice of Acheson Doyle invoice (0.3); correspond with J. Kuo regarding filing and service of same (0.1)　0.60　1,850.00　1,110.00 02/26/2024　AB21　Review email from B. Hildebrand (Hillman) regarding soot testing (0.1); correspond with L. Despins regarding same (0.1); call with D. Acheson (architect) regarding same (0.1)　0.30　1,850.00　555.00 02/23/2024　AB21　Correspond with D. Acheson (architect) regarding Burnham invoice　0.10　1,850.00　185.00 02/20/2024　LAD4　T/c S. Millman (Hogan Lovells) re: soot removal issues　0.30　1,975.00　592.50 02/20/2024　AB21　Correspond with S. Millman (Hogan Lovells) regarding SN remediation status report (0.1); finalize same (0.1)　0.20　1,850.00　370.00 Date　Initials　Description　Hours　Rate　Amount ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.80　1,975.00　1,580.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 107 of 181 AB21　Alex Bongartz　Of Counsel　10.90　1,850.00　20,165.00 LS26　Luyi Song　Associate　4.30　985.00　4,235.50 Current Fees and Costs　\$25,980.50 Total Balance Due -　Due Upon Receipt　\$25,980.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 108 of 181 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397013 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$0.00 Costs incurred and advanced　5,638.01 Current Fees and Costs Due　\$5,638.01 Total Balance Due - Due Upon Receipt　\$5,638.01 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397013 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$0.00 Costs incurred and advanced　5,638.01 Current Fees and Costs Due　\$5,638.01 Total Balance Due - Due Upon Receipt　\$5,638.01 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397013 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 Mahwah Adversary Proceeding \$0.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/31/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2697392 Dated 01/31/24, Services for transcripts, video of depositions in Kwok case.　1,713.55 01/31/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2697593 Dated 01/31/24, Services for transcripts, video of depositions in Kwok case.　2,048.65 01/31/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2697393 Dated 01/31/24, Services for transcripts, video of depositions in Kwok case.　450.00 02/01/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2698788 Dated 02/01/24, Deposition transcripts for Kwok case taken on January 16, 2024　1,130.00 02/01/2024　Local - Meals - Ezra Sutton; 01/10/2024; Restaurant: Koehner ; City: New York; Dinner; Number of people: 1; late night dinner for deposition preparations　34.22 02/01/2024　Local - Meals - Ezra Sutton; 01/09/2024; Restaurant: Mendy's; City: New York; Dinner; Number of people: 1; Late night dinner regarding preparation for deposition　35.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 111 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00012 Invoice No. 2397013 Total Balance Due - Due Upon Receipt　\$5,638.01 Current Fees and Costs　\$5,638.01 Total Costs incurred and advanced　\$5,638.01 02/06/2024　Taxi/Ground Transportation - Luyi Song; 01/26/2024; From/To: New York/New Jersey; Service Type: Lyft; Travel from New York to New Jersey to conduct inspection at storage unit　135.61 02/02/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163064; 02/02/2024; ; Montvale Moving Services, LLC; 4 Robin Hood Court; Montvale, NJ 076452033 ; 1ZA6T1630195036722 (MAN)　18.54 02/01/2024　Local - Taxi - Ezra Sutton; 01/10/2024; From/To: office/home; Service Type: Lyft; late night car home for deposition preparations　72.44 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397014 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$55,495.00 Current Fees and Costs Due　\$55,495.00 Total Balance Due - Due Upon Receipt　\$55,495.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397014 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$55,495.00 Current Fees and Costs Due　\$55,495.00 Total Balance Due - Due Upon Receipt　\$55,495.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* AUL PAUL HASTING HASTINGS　200 Park Ave + +1 217 319 Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397014 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 same (0.3) Golden Spring Adversary Proceeding \$55,495.00 Date Initials Description Hours Rate Amount B191 General Litigation 02/01/2024 JK21 Correspond with S. Maza regarding motion to compel and turnover 0.20 565.00 113.00 02/14/2024 JK21 Correspond with S. Maza regarding turnover motion 0.20 565.00 113.00 02/14/2024 AEL2 Correspond with S. Maza re: Golden Spring turnover motion 0.10 1,850.00 185.00 02/14/2024 SM29 Prepare turnover motion (.7); analyze caselaw re same (.7); correspond with A. Luft re same (.1); correspond with D. Barron re turnover argument (.1) 1.60 1,395.00 2,232.00 02/16/2024 ECS1 Prepare motion for turnover in connection with Debtor's storage units (.4); correspond with S. Maza regarding same (.2) 0.60 1,270.00 762.00 02/16/2024 LS26 Call with S. Maza re storage unit and turnover motion (0.2); correspond with L. Despins, N. Bassett, A. Luft, and S. Maza re same (0.5); review document production re 1.00 985.00 985.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 115 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014 Date　Initials　Description　Hours　Rate　Amount 02/16/2024　NAB　Correspond with S. Maza, L. Despins regarding motion to enforce Golden Spring judgment and turnover　0.50　1,835.00　917.50 02/16/2024　SM29　Call with L. Song re storage unit and turnover motion (.2); correspond A. Luft, L. Despins, N. Bassett re same (.5); prepare letter re turnover (.5); review draft turnover motion (.5)　1.70　1,395.00　2,371.50 02/17/2024　LS26　Prepare turnover motion re storage unit　2.90　985.00　2,856.50 02/19/2024　LS26　Prepare motion re storage unit contents　4.40　985.00　4,334.00 02/19/2024　NAB　Review draft motion for turnover of Golden Spring property (.3); correspond with S. Maza regarding same (.2)　0.50　1,835.00　917.50 02/19/2024　SM29　Revise and supplement turnover motion　3.00　1,395.00　4,185.00 02/20/2024　DEB4　Conference with L. Song regarding turnover motion issues (0.5); conference with S. Maza regarding same (0.2)　0.70　1,395.00　976.50 02/20/2024　JK21　Correspond with S. Maza regarding motion to enforce order　0.30　565.00　169.50 02/20/2024　LS26　Prepare draft motion to enforce judgment, draft declaration and exhibits re storage unit (4.7); call with N. Bassett re same (0.4); conference with D. Barron re same (0.5); correspond with N. Bassett re same (0.2)　5.80　985.00　5,713.00 02/20/2024　NAB　Review and revise draft motion to enforce Golden Spring judgment and compel turnover of property to the estate (1.9); review pleadings and court orders in connection with same (.6); correspond with S. Maza regarding same (.2); call with L. Song regarding declaration and evidentiary support for same (.4); review draft supporting declaration and exhibits (.6); correspond with L. Song regarding same (.1)　3.80　1,835.00　6,973.00 02/20/2024　SM29　Revise and supplement turnover motion (4.2); conference with D. Barron re same (.2)　4.40　1,395.00　6,138.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 116 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014 Date　Initials　Description　Hours　Rate　Amount 02/21/2024　DEB4　Conference with L. Song regarding Golden Spring payments (0.2); analyze documents related to same (0.3)　0.50　1,395.00　697.50 02/21/2024　LS26　Call with D. Barron regarding Golden Spring payments　0.20　985.00　197.00 02/21/2024　NAB　Further review and revise draft motion for turnover (1.3); correspond with S. Maza and L. Song regarding same (.2); analyze authority relating to same (.4)　1.90　1,835.00　3,486.50 02/21/2024　SM29　Revise and supplement turnover motion (1.0); further revise turnover motion to incorporate comments from N. Bassett (.4); correspond N. Bassett re same (.2); correspond with L. Song re same (.1)　1.70　1,395.00　2,371.50 02/22/2024　LAD4　Review/edit storage unit motion　0.90　1,975.00　1,777.50 02/22/2024　NAB　Further review and revise draft motion for turnover (.4); correspond with L. Despins regarding same (.2); review and revise draft declaration supporting same (.5); correspond with L. Song regarding same (.3)　1.40　1,835.00　2,569.00 02/22/2024　SM29　Review declaration from L. Song re turnover　0.20　1,395.00　279.00 02/23/2024　JK21　Correspond with L. Song regarding filing motion to enforce and turnover (0.4); prepare for electronic filing motion to enforce and turnover (0.3); electronically file with the court in both main case and adversary proceeding motion to enforce and turnover (0.6)　1.30　565.00　734.50 02/23/2024　NAB　Correspond with L. Song and D. Barron regarding final revisions to draft motion to turn over property of the estate (.4); final review of draft motion and declaration (.4); correspond with L. Despins regarding same (.1)　0.90　1,835.00　1,651.50 02/23/2024　SM29　Revise turnover motion (.3); review emails from L. Song re service of same (.1); review exhibits to same (.4)　0.80　1,395.00　1,116.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 117 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014 Date　Initials　Description　Hours　Rate　Amount 02/28/2024　LS26　Conference with S. Maza re service of notice of hearing re storage unit motion (0.2); correspond with N. Bassett re same (0.2)　0.40　985.00　394.00 02/28/2024　SM29　Conference with L. Song re order setting hearing on turnover motion and directing service　0.20　1,395.00　279.00 Subtotal: B191 General Litigation　42.10　55,495.00 Timekeeper Summary Total 42.10 55,495.00 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.90　1,975.00　1,777.50 NAB　Nicholas A. Bassett　Partner　9.00　1,835.00　16,515.00 AEL2　Luft, Avi E.　Of Counsel　0.10　1,850.00　185.00 SM29　Shlomo Maza　Associate　13.60　1,395.00　18,972.00 DEB4　Douglass E. Barron　Associate　1.20　1,395.00　1,674.00 ECS1　Ezra C. Sutton　Associate　0.60　1,270.00　762.00 LS26　Luyi Song　Associate　14.70　985.00　14,479.50 JK21　Jocelyn Kuo　Paralegal　2.00　565.00　1,130.00 Current Fees and Costs　\$55,495.00 Total Balance Due - Due Upon Receipt　\$55,495.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397015 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$30,037.50 Costs incurred and advanced　4,662.62 Current Fees and Costs Due　\$34,700.12 Total Balance Due - Due Upon Receipt　\$34,700.12 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397015 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$30,037.50 Costs incurred and advanced　4,662.62 Current Fees and Costs Due　\$34,700.12 Total Balance Due - Due Upon Receipt　\$34,700.12 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397015 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 HCHK Adversary Proceeding \$30,037.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/02/2024　AEL2　Review appellate issues　0.20　1,850.00　370.00 02/09/2024　AEL2　Call with R. Jareck re: Holy City requests　0.40　1,850.00　740.00 02/09/2024　NAB　Correspond with A. Luft regarding HCHK discovery issue　0.30　1,835.00　550.50 02/13/2024　NAB　Review discovery requests (.2); correspond with A. Luft regarding same (.1)　0.30　1,835.00　550.50 02/16/2024　NAB　Review appellate counter-designations (.3); correspond with W. Farmer and P. Linsey (NPM) regarding same (.1)　0.40　1,835.00　734.00 02/16/2024　WCF　Prepare counter-designations for HCHK intervention appeal (1.6); correspond with N. Bassett, P. Linsey (NPM) regarding same (.2)　1.80　1,390.00　2,502.00 02/19/2024　NAB　Correspond with W. Farmer and P. Linsey (NPM) regarding appeal issues (.3); call with W. Farmer regarding same (.1); review and revise stipulation regarding same (.2)　0.60　1,835.00　1,101.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 121 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015 Date Initials Description Hours Rate Amount 02/19/2024 WCF Draft motion to consolidate HCHK appeals and stipulate briefing schedule (2.2); correspond with P. Linsey (NPM), N. Bassett, and opposing counsel regarding same (.3); call with N. Bassett regarding same (.1) 2.60 1,390.00 3,614.00 02/20/2024 DEB4 Conference with A. Luft regarding HCHK next steps (0.3); conference with N. Bassett and A. Luft regarding HCHK and default issues (0.2); correspond with N. Bassett regarding Shaban discovery requests (0.1) 0.60 1,395.00 837.00 02/20/2024 AEL2 Conference with N. Bassett and D. Barron re: HCHK default and res judicata issues (.2); further conference with D. Barron regarding same and next steps (.3) 0.50 1,850.00 925.00 02/20/2024 AEL2 Correspond with D. Barron re: HCHK and open discovery issues (.3) 0.30 1,850.00 555.00 02/20/2024 NAB Correspond with W. Farmer regarding appeal issues (.2); call with A. Luft and D. Barron regarding correspondence to court from HCHK Entities regarding default issues (.2); review same (.1); review discovery requests from HCHK Entities and draft response to same (.3) 0.80 1,835.00 1,468.00 02/21/2024 NAB Correspond with opposing counsel regarding discovery 0.20 1,835.00 367.00 02/23/2024 NAB Review email from opposing counsel regarding discovery (.2); review authority regarding same (.2) 0.40 1,835.00 734.00 02/26/2024 DEB4 Correspond with N. Bassett and L. Despins regarding Shaban discovery requests (0.2); correspond with P. Linsey regarding (0.1) 0.30 1,395.00 418.50 02/26/2024 LS26 Analyze impact of entry of default on 3.70 985.00 3,644.50 discovery (3.3); correspond and call with N. Bassett regarding same (.4) Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 122 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015 Date　Initials　Description　Hours　Rate　Amount 02/26/2024　NAB　Review emails from D. Barron and L. Despins regarding discovery issues (.2); analyze authority relating to same (.8); correspond and call with L. Song regarding same (.4); correspond with L. Despins, A. Luft regarding same (.3)　1.70　1,835.00　3,119.50 02/27/2024　NAB　Analyze default status and discovery issues (.4); review email from L. Song regarding same (.2); review case law regarding same (.2)　0.80　1,835.00　1,468.00 02/28/2024　DEB4　Correspond with N. Bassett regarding motion for default judgment (0.1); analyze decision on Rule 55(c) motion (0.4); correspond with D. Rogers and P. Parizek regarding HCHK devices (0.1); correspond with A. Luft regarding same (0.1)　0.70　1,395.00　976.50 02/28/2024　LAD4　Read Judge's opinion on denial of HCHK default re-opening　0.40　1,975.00　790.00 02/28/2024　NAB　Review court decision denying motion to vacate default (.4); email L. Despins, A. Luft, D. Barron regarding same (.1)　0.50　1,835.00　917.50 Subtotal:　B191 General Litigation　17.50　26,382.50 B210 Business Operations 02/06/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and payment of invoices　0.10　1,270.00　127.00 02/08/2024　ECS1　Correspond with L. Despins and N. Shanahan (Cole Schotz) regarding HCHK Entities and moving from their office spaces　0.20　1,270.00　254.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 123 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015 January (0.1) Date Initials Description Hours Rate Amount 02/09/2024 ECS1 Call and correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and moving from their office spaces (.2); review invoices in connection with same (.1); correspond with D. Barron regarding same (.1); correspond with L. Despins regarding same (.3) 0.70 1,270.00 889.00 02/12/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and move from their office spaces 0.20 1,270.00 254.00 02/13/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and move from their office spaces 0.10 1,270.00 127.00 02/16/2024 ECS1 Correspond and call with N. Shanahan (Cole Schotz) regarding HCHK Entities, move from their office spaces, and lease surrender agreement (.2); review lease surrender agreement (.4); correspond with L. Despins regarding same (.2) 0.80 1,270.00 1,016.00 02/19/2024 ECS1 Prepare monthly expense report for HCHK authorized assignee actions (.2); correspond with D. Barron, L. Despins, and R. Jareck (Cole Schotz) regarding same (.2) 0.40 1,270.00 508.00 02/20/2024 ECS1 Prepare monthly expense report for HCHK authorized assignee actions 0.10 1,270.00 127.00 02/20/2024 JK21 Correspond with E. Sutton regarding HCHK Assignee Expense Report for January (0.1); prepare for electronic filing HCHK Assignee Expense Report for January (0.1); electronically file with the court HCHK Assignee Expense Report for January (0.1); review and handle service of HCHK Assignee Expense Report for 0.40 565.00 226.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 124 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015 Date　Initials　Description　Hours　Rate　Amount 02/28/2024 ECS1　Correspond and call with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and lease surrender agreement　0.10　1,270.00　127.00 Subtotal:　B210 Business Operations　3.10　3,655.00 Total　20.60　30,037.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.40　1,975.00　790.00 NAB　Nicholas A. Bassett　Partner　6.00　1,835.00　11,010.00 AEL2　Luft, Avi E.　Of Counsel　1.40　1,850.00　2,590.00 DEB4　Douglass E. Barron　Associate　1.60　1,395.00　2,232.00 WCF　Will C. Farmer　Associate　4.40　1,390.00　6,116.00 ECS1　Ezra C. Sutton　Associate　2.70　1,270.00　3,429.00 LS26　Luyi Song　Associate　3.70　985.00　3,644.50 JK21　Jocelyn Kuo　Paralegal　0.40　565.00　226.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 05/08/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2475612 Dated 05/08/23, Transcripts for deposition of Mark Harmon and Valerie Stevens, taken on 5/2/2023.　1,957.50 02/01/2024　Airfare - Nick Bassett; 01/08/2024; From/To: DCA/LGA; Airfare Class: Economy; Travel to NY/CT for Kwok hearing　208.09 02/01/2024　Airfare - Nick Bassett; 01/04/2024; From/To: DCA/LGA; Airfare Class: Economy; Travel to NY/CT for Kwok hearing　233.09 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 125 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6 Kwok 50687-00014 Invoice No. 2397015 02/01/2024　Airfare - Nick Bassett; 01/22/2024; From/To: LGA/DCA; Airfare Class: Economy; Travel to NY/CT for Kwok hearing　761.20 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/10/2024; Restaurant: Black Seed Bagels; City: New York; Breakfast; Number of people: 1; Travel to NY/CT for Kwok hearing　16.53 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/23/2024; Restaurant: Dos Toros; City: New York; Dinner; Number of people: 1; Travel to NY/CT for Kwok hearing　22.75 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/10/2024; Restaurant: Singual; City: New York; Dinner; Number of people: 1; Travel to NY/CT for Kwok hearing　40.00 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/09/2024; Restaurant: NY Central; City: New York; Dinner; Number of people: 1; Travel to NY/CT for Kwok hearing　40.00 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/23/2024; Restaurant: NYC Aglow; City: Flushing; Beverage/Snack; Number of people: 1; Travel to NY/CT for Kwok hearing　5.43 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/09/2024; Restaurant: NYC Aglow/Dunkin; City: New York; Coffee/Snack; Number of people: 1; Travel to NY/CT for Kwok hearing　9.77 02/01/2024　Lodging - Nick Bassett; 01/11/2024; Hotel: Hyatt; City: New York; Check-in date: 01/09/2024; Check-out date: 01/11/2024; Travel to NY/CT for Kwok hearing　576.14 02/01/2024　Taxi/Ground Transportation - Nick Bassett; 01/09/2024; From/To: Home/DCA; Service Type: Uber; Travel to NY/CT for Kwok hearing　18.91 02/01/2024　Taxi/Ground Transportation - Nick Bassett; 01/09/2024; From/To: LGA/Hearing in CT; Service Type: Uber; Travel to NY/CT for Kwok hearing　229.90 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 126 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 7 Kwok 50687-00014 Invoice No. 2397015 Total Balance Due - Due Upon Receipt　\$34,700.12 Current Fees and Costs　\$34,700.12 Total Costs incurred and advanced　\$4,662.62 02/27/2024　Taxi/Ground Transportation - Nick Bassett; 01/23/2024; From/To: DCA/CT; Service Type: Uber; Travel to NY/CT for Kwok hearing　32.64 02/27/2024　Taxi/Ground Transportation - Nick Bassett; 01/23/2024; From/To: home/DCA; Service Type: Uber; Travel to NY/CT for Kwok hearing　24.95 02/27/2024　Taxi/Ground Transportation - Nick Bassett; 01/23/2024; From/To: LGA/Hearing; Service Type: Uber; Travel to NY/CT for Kwok hearing　226.55 02/27/2024　Taxi/Ground Transportation - Nick Bassett; 01/23/2024; From/To: CT/LGA; Service Type: Uber; Travel to NY/CT for Kwok hearing　136.44 02/16/2024　Computer Search (Other)　16.20 02/01/2024　Taxi/Ground Transportation - Nick Bassett; 01/11/2024; From/To: PH NY/LGA; Service Type: Uber; Travel to NY/CT for Kwok hearing　75.85 02/01/2024　Taxi/Ground Transportation - Nick Bassett; 01/11/2024; From/To: DCA/Home; Service Type: Uber; Travel to NY/CT for Kwok hearing　30.68 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397016 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$23,652.00 Costs incurred and advanced　98.03 Current Fees and Costs Due　\$23,750.03 Total Balance Due - Due Upon Receipt　\$23,750.03 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397016 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$23,652.00 Costs incurred and advanced　98.03 Current Fees and Costs Due　\$23,750.03 Total Balance Due - Due Upon Receipt　\$23,750.03 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 129 of 181 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397016 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Mei Guo Adversary Proceeding \$23,652.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 02/05/2024　LAD4　Attend hearing on SJ Bombardier jet　0.70　1,975.00　1,382.50 02/05/2024　AEL2　Participate in summary judgment hearing (1.2); prepare summary notes regarding same (.2); correspond and call with N. Bassett regarding same (.2)　1.60　1,850.00　2,960.00 Subtotal:　B155 Court Hearings　2.30　4,342.50 B191　General Litigation 02/01/2024　LAD4　T/c P. Linsey (NPM) re: SJ issues (.20); review/edit our reply to SJ objection (.90)　1.10　1,975.00　2,172.50 02/01/2024　AEL2　Revise and supplement reply in support of summary judgment and rule 56.2 response　3.20　1,850.00　5,920.00 02/01/2024　AEL2　Call with P. Linsey (NPM) re: response to use of Whitecroft document　0.10　1,850.00　185.00 02/01/2024　AEL2　Revise updated reply brief in support of　0.30　1,850.00　555.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 130 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2397016 Timekeeper Summary Total　14.70　23,652.00 Subtotal:　B195 Non-Working Travel　4.10　3,842.50 02/05/2024　AEL2　Travel from NY to Court for summary judgment hearing (bill at 1/2 rate)　1.20　925.00　1,110.00 02/05/2024　AEL2　Travel back to NY from Court after summary judgment hearing (bill at 1/2 rate)　2.10　925.00　1,942.50 02/05/2024　LAD4　Travel to/from hearing in Bridgeport (bill at 1/2 rate)　0.80　987.50　790.00 B195　Non-Working Travel Subtotal:　B191 General Litigation　8.30　15,467.00 02/05/2024　NAB　Correspond and call with A. Luft regarding summary judgment hearing　0.20　1,835.00　367.00 02/05/2024　AEL2　Meet with P. Linsey (NPM) to prepare for summary judgment hearing (1.0); review outline and documents regarding same (.2)　1.20　1,850.00　2,220.00 02/02/2024　AEL2　Correspond with P. Linsey (NPM) re: hearing prep　0.20　1,850.00　370.00 02/01/2024　NAB　Review and revise motion for summary judgment reply brief and related documents (1.2); correspond with A. Luft and P. Linsey (NPM) regarding same (.3)　1.50　1,835.00　2,752.50 02/01/2024　AEL2　Correspond with N. Bassett re: latest draft of reply brief in support of summary judgment　0.30　1,850.00　555.00 02/01/2024　AEL2　Call with P. Linsey re: edits to reply brief in support of summary judgment　0.20　1,850.00　370.00 Date　Initials　Description　Hours　Rate　Amount ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 1.80 1,975.00 3,555.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 131 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2397016 Luc A. Despins　Partner　0.80　987.50　790.00 Nicholas A. Bassett　Partner　1.70　1,835.00　3,119.50 Luft, Avi E.　Of Counsel　7.10　1,850.00　13,135.00 Luft, Avi E.　Of Counsel　3.30　925.00　3,052.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/02/2024　Photocopy Charges (Color)　72.00　0.20　14.40 02/05/2024　Photocopy Charges (Color)　39.00　0.20　7.80 02/14/2024　Local - Meals - Avram Luft; 02/01/2024; Restaurant: Seamless; City: New York ; Dinner; Number of people: 1; working late meal-working on matter　37.72 02/17/2024　Local - Taxi - Avram Luft; 02/05/2024; From/To: court/rail station; Service Type: Uber; Travel from Court to rail station regarding client matter　7.61 02/22/2024　Taxi/Ground Transportation - Avram Luft; 02/05/2024; To/From: Gand Central Station roundtrip; train ticket for Avi Luft regarding hearing;; Train Ticket; 010064949298; USD 01006494929800010000　30.50 Total Costs incurred and advanced　\$98.03 Current Fees and Costs　\$23,750.03 Total Balance Due - Due Upon Receipt　\$23,750.03 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397017 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$0.00 Costs incurred and advanced　437.97 Current Fees and Costs Due　\$437.97 Total Balance Due - Due Upon Receipt　\$437.97 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397017 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$0.00 Costs incurred and advanced　437.97 Current Fees and Costs Due　\$437.97 Total Balance Due - Due Upon Receipt　\$437.97 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397017 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 Greenwich Land Adversary Proceeding \$0.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/17/2024　Messenger - Requested by Luyi Song; City Expeditor Inc. (USD)(JPMSUA); Invoice # 99580 dated 01/31/2024; From: Paul Hastings LLP; To: United States Bankruptcy Court - Brien McMahon Federal Bldg 915 Lafayette Blvd., Bridgeport Ct 06604; Order # 1596799 dated 1/17/2024 12:24　394.50 02/01/2024　Local - Meals - Avram Luft; 01/09/2024; Restaurant: Yama; City: New York; Dinner; Number of people: 1; Late night dinner working on KWOK matter　43.47 Total Costs incurred and advanced　\$437.97 Current Fees and Costs　\$437.97 Total Balance Due - Due Upon Receipt　\$437.97 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397018 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$4,849.50 Current Fees and Costs Due　\$4,849.50 Total Balance Due - Due Upon Receipt　\$4,849.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397018 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$4,849.50 Current Fees and Costs Due　\$4,849.50 Total Balance Due - Due Upon Receipt　\$4,849.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397018 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Lamp Capital Adversary \$4,849.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2024　DEB4　Analyze decision on default judgment (0.4); correspond with L. Despins regarding same (0.2); correspond with L. Song regarding same (0.1); correspond with P. Linsey (NPM) regarding proposed order (0.5)　1.20　1,395.00　1,674.00 02/01/2024　ECS1　Correspond with L. Song regarding Lamp Capital alter ego decision and its impact　0.30　1,270.00　381.00 02/01/2024　LAD4　Review Judge's opinion on Lamp Capital default　0.40　1,975.00　790.00 02/01/2024　NAB　Review decision on default judgment (.4); correspond with L. Despins regarding same (.2); review order and correspond with P. Linsey (NPM) regarding same (.1)　0.70　1,835.00　1,284.50 02/04/2024　ECS1　Review and comment on service of order from Lamp Capital adversary on Yvette Wang　0.10　1,270.00　127.00 02/05/2024　ECS1　Correspond with J. Kuo regarding service of order from Lamp Capital adversary on Yvette Wang　0.10　1,270.00　127.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 138 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2397018 Date　Initials Description　Hours　Rate　Amount 02/05/2024　JK21　Correspond with E. Sutton regarding service of memorandum of decision and default judgment to Y. Wang (Yvette) (0.2); review and handle service of memorandum of decision and default judgment to Y. Wang (Yvette) (0.1)　565.00　169.50 02/06/2024　ECS1　Review and revise certificate of service in connection with Lamp Capital default judgment order　1,270.00　127.00 02/06/2024　JK21　Prepare certificate of service regarding default judgment order (0.2); electronically file with the court certificate of service regarding default judgment order (0.1)　0.30　565.00　169.50 Subtotal:　B191 General Litigation　3.50　4,849.50 Total　3.50　4,849.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.40　1,975.00　790.00 NAB　Nicholas A. Bassett　Partner　0.70　1,835.00　1,284.50 DEB4　Douglass E. Barron　Associate　1.20　1,395.00　1,674.00 ECS1　Ezra C. Sutton　Associate　0.60　1,270.00　762.00 JK21　Jocelyn Kuo　Paralegal　0.60　565.00　339.00 Current Fees and Costs　\$4,849.50 Total Balance Due - Due Upon Receipt　\$4,849.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397020 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$66,779.50 Costs incurred and advanced　744.86 Current Fees and Costs Due　\$67,524.36 Total Balance Due - Due Upon Receipt　\$67,524.36 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397020 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$66,779.50 Costs incurred and advanced　744.86 Current Fees and Costs Due　\$67,524.36 Total Balance Due - Due Upon Receipt　\$67,524.36 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397020 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Ace Decade Adversary Proceeding \$66,779.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2024　AB21　Review Y. Wang's motion to dismiss (0.3); analyze authority related to same (0.6); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.3); call with E. Sutton regarding same (0.2)　1.40　1,850.00　2,590.00 02/01/2024　DEB4　Correspond with N. Bassett and A. Bongartz regarding Wang motion to dismiss　0.80　1,395.00　1,116.00 02/01/2024　ECS1　Call with A Bongartz regarding Yvette Wang and Ace Decade adversary (.2); review information related to same (.2)　0.40　1,270.00　508.00 02/01/2024　AEL2　Analyze Ace Decade motion to dismiss　0.70　1,850.00　1,295.00 02/01/2024　NAB　Review Y. Wang's motion to dismiss (.3); analyze response arguments (.2); correspond with D. Barron and A. Bongartz regarding same (.2)　0.70　1,835.00　1,284.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 142 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Date Initials Description Hours Rate Amount 02/02/2024 AB21 Correspond with L. Despins regarding Y. Wang's motion to dismiss (0.5); review correspondence from N. Bassett regarding same (0.1); call with N. Bassett regarding same and response (0.3); call with J. Kosciewicz regarding response to motion to dismiss (0.4); correspond with L. Despins regarding service of partial resolution order (0.1) 1.40 1,850.00 2,590.00 02/02/2024 JPK1 Call with A. Bongartz regarding response to Y. Wang's motion to dismiss (.4); review documents related to same and response (1.8); draft part of response to motion to dismiss (1.0) 3.20 1,185.00 3,792.00 02/02/2024 LAD4 T/c N. Bassett re: strategy on MTD (.20); review same (.40) 0.60 1,975.00 1,185.00 02/02/2024 NAB Review motion to dismiss Ace Decade complaint (.5); further analyze response arguments regarding same (.4); call with L. Despins regarding same (.2); draft outline of response (.7); call with A. Bongartz regarding same (.3) 2.10 1,835.00 3,853.50 02/03/2024 AB21 Correspond with A. de Quincey (Pallas) regarding motion to dismiss Ace Decade adversary proceeding 0.10 1,850.00 185.00 02/04/2024 AB21 Call with A. Thorp (Harneys) regarding service on Ace Decade (0.5); correspond with L. Despins regarding same (0.2); call with J. Kosciewicz regarding response to Y. Wang motion to dismiss (0.9) 1.60 1,850.00 2,960.00 02/04/2024 JPK1 Telephone call with A. Bongartz regarding objection to defendant Wang's motion to dismiss (.9); continue drafting objection to 3.40 1,185.00 4,029.00 motion to dismiss (2.5) 02/05/2024 JPK1 Continue drafting response to defendant Wang's motion to dismiss 1.80 1,185.00 2,133.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 143 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Date　Initials　Description　Hours　Rate　Amount 02/06/2024　JPK1　Further draft response in opposition to defendant Wang's motion to dismiss (3.7); correspond with A. Bongartz regarding the same (.1)　3.80　1,185.00　4,503.00 02/07/2024　AB21　Correspond with L. Despins regarding Hague service on Rui Hao (0.1); correspond with Divergent regarding translation of certificate of service into English (0.1)　0.20　1,850.00　370.00 02/12/2024　AB21　Analyze certificate of service regarding service on Rui Hao (0.2); correspond with L. Despins and N. Bassett regarding same (0.1); correspond with A. de Quincey (Pallas) regarding same (0.1); call with N. Bassett regarding same (0.1); correspond with E. Ring (Ancillary Legal) regarding same (0.1)　0.60　1,850.00　1,110.00 02/12/2024　NAB　Call with A. Bongartz regarding service on Rui Hao (.1); correspond with A. Bongartz regarding same (.2)　0.30　1,835.00　550.50 02/13/2024　AB21　Review correspondence from E. Ring (Ancillary Legal) regarding Hague service on Rui Hao　0.20　1,850.00　370.00 02/14/2024　AB21　Correspond with D. Hayek (Prager) regarding service on Rui Hao in Switzerland (0.4); call with N. Bassett regarding response to Y. Wang motion to dismiss (0.2); correspond with L. Despins regarding same (0.1)　0.70　1,850.00　1,295.00 02/14/2024　NAB　Call with A. Bongartz regarding Y. Wang motion to dismiss (.2); correspond with P. Linsey (NPM) regarding same (.1)　0.30　1,835.00　550.50 02/15/2024　AB21　Correspond with D. Hayek (Prager) regarding service via Hague Convention (0.1); correspond with E. Ring (Ancillary International) regarding same (0.1)　0.20　1,850.00　370.00 02/16/2024　AB21　Correspond with E. Ring (Ancillary International) regarding service on Rui Hao　0.10　1,850.00　185.00 02/18/2024　AB21　Review draft response to Y. Wang's motion to dismiss　0.20　1,850.00　370.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 144 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Date　Initials　Description　Hours　Rate　Amount 02/18/2024　NAB　Review and revise draft response to motion to dismiss (.9); analyze cases in connection with same (.4)　1.30　1,835.00　2,385.50 02/19/2024　AB21　Revise draft response to Y. Wang's motion to dismiss (0.5); call with N. Bassett regarding same (0.2); correspond with N. Bassett and J. Kosciewicz regarding same (0.1)　0.80　1,850.00　1,480.00 02/19/2024　JPK1　Review and incorporate N. Bassett's edits to response to defendants' motion to dismiss (.6); analyze cases regarding allegations requiring notice (1.4); correspond with N. Bassett regarding the same (.2)　2.20　1,185.00　2,607.00 02/19/2024　NAB　Further review and revise draft response to motion to dismiss (2.2); review orders and pleadings in connection with same (.7); analyze caselaw in connection with same (.5); correspond with A. Bongartz and J. Kosciewicz regarding same (.3); call with A. Bongartz regarding same (.2)　3.90　1,835.00　7,156.50 02/20/2024　AB21　Correspond with A. Thorp (Harneys Legal) regarding prior service of Ace Decade (0.2); call with A. Thorp regarding same (0.2); correspond with N. Bassett regarding same (0.2); call with N. Bassett regarding same (0.1); review revised draft opposition to Y. Wang's motion to dismiss (0.1); call with J. Kosciewicz regarding same (0.1); research related to prior Wang deposition (0.2)　1.10　1,850.00　2,035.00 02/20/2024　JPK1　Revise opposition to defendant Wang's motion to dismiss (.6); call with A. Bongartz regarding the same (.1); correspond with L. Despins regarding the same (.1)　0.80　1,185.00　948.00 02/20/2024　LAD4　Review MTD by Y. Wang (.40); review/outline strategy re: same (.70)　1.10　1,975.00　2,172.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 145 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Date Initials Description Hours Rate Amount 02/20/2024 NAB Further review and revise draft response to motion to dismiss (1.8); correspond with A. Bongartz and J. Kosciewicz regarding same (.2); call with A. Bongartz regarding same (.1); analyze caselaw in connection with same (.5); correspond with L. Despins regarding draft response to motion to dismiss (.2); revise draft response per L. Despins' comments (.2); correspond with E. Sutton regarding support and citations for same (.2) 3.20 1,835.00 5,872.00 02/21/2024 NAB Correspond with L. Despins regarding draft response to motion to dismiss (.2); revise draft response per his comments (.2) 0.40 1,835.00 734.00 02/22/2024 JK21 Correspond with J. Kosciewicz regarding reply in opposition to Wang's motion to dismiss (0.1); prepare for filing reply in opposition to Wang's motion to dismiss (0.1); electronically file with the court reply in opposition to Wang's motion to dismiss (0.1) 0.30 565.00 169.50 02/22/2024 JPK1 Review authority cited in opposition to defendant Wang's motion to dismiss (1.6); correspond with J. Kuo regarding the same (.1); correspond with N. Bassett regarding the same (.1) 1.80 1,185.00 2,133.00 02/22/2024 JPK1 Correspond with A. Bongartz regarding certificate of service for response in opposition to motion to dismiss (.1); correspond with J. Kuo regarding the same (.1) 0.20 1,185.00 237.00 02/22/2024 NAB Final review and revision of draft motion to dismiss response brief (.5); correspond with J. Kosciewicz and A. Bongartz regarding same (.2) 0.70 1,835.00 1,284.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 146 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Date　Initials　Description　Hours　Rate　Amount 02/29/2024 AB21 Correspond with L. Despins and N. Bassett regarding update on timing/scheduling issues in Ace Decade adversary proceeding　0.20　1,850.00　370.00 Subtotal:　B191 General Litigation　42.80　66,779.50 Total　42.80　66,779.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.70　1,975.00　3,357.50 NAB　Nicholas A. Bassett　Partner　12.90　1,835.00　23,671.50 AB21　Alex Bongartz　Of Counsel　8.80　1,850.00　16,280.00 AEL2　Luft, Avi E.　Of Counsel　0.70　1,850.00　1,295.00 DEB4　Douglass E. Barron　Associate　0.80　1,395.00　1,116.00 ECS1　Ezra C. Sutton　Associate　0.40　1,270.00　508.00 JPK1　Jon P. Kosciewicz　Associate　17.20　1,185.00　20,382.00 JK21　Jocelyn Kuo　Paralegal　0.30　565.00　169.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/09/2024　Outside　Professional Services - Solutions, LLC, Invoice# 2024-100 Dated 02/09/24, Kwok Matter French to English Translation and Certification　Divergent Language　220.00 02/14/2024　Computer Search (Other)　3.15 02/15/2024 Attorney Service - Ancillary Legal Corporation, Invoice# 1740 Dated 02/15/24, Hauge Service Fee – Switzerland Resubmittal 520.00 02/16/2024 Computer Search (Other) 1.71 Total Costs incurred and advanced \$744.86 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 147 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Page 7 Current Fees and Costs　\$67,524.36 Total Balance Due - Due Upon Receipt　\$67,524.36 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397021 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$23,141.00 Current Fees and Costs Due　\$23,141.00 Total Balance Due - Due Upon Receipt　\$23,141.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397021 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$23,141.00 Current Fees and Costs Due　\$23,141.00 Total Balance Due - Due Upon Receipt　\$23,141.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 CAO Adversary Proceeding \$23,141.00 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 02/01/2024　LAD4　Review/edit draft motorcycle/D. Cao complaint　0.90　1,975.00　1,777.50 02/01/2024　AEL2　Review edits to draft D. Cao complaint　0.20　1,850.00　370.00 02/01/2024　SM29　Correspond with L. Despins re D. Cao complaint (.2); revise same (.7)　0.90　1,395.00　1,255.50 02/02/2024　ECS1　Correspond with J. Kuo and S. Maza regarding complaint re Kwok's motorcycles　0.20　1,270.00　254.00 02/02/2024　JK21　Revise complaint against D. Cao　2.30　565.00　1,299.50 02/02/2024　LAD4　Final review/edit of motorcycle/D. Cao complaint　0.50　1,975.00　987.50 02/02/2024　AEL2　Review draft D. Cao complaint　0.40　1,850.00　740.00 02/02/2024　SM29　Revise D. Cao complaint (.3); correspond with L. Despins re same (.1); correspond with J. Kuo and E. Sutton re same (.1)　0.50　1,395.00　697.50 02/04/2024　ECS1　Prepare parts of complaint against Defeng Cao regarding the Debtor's motorcycles (1.2); correspond with S. Maza regarding same (.3)　1.50　1,270.00　1,905.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 151 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021 Date　Initials　Description　Hours　Rate　Amount 02/05/2024　ECS1　Prepare motion to seal complaint against Defeng Cao (.9); calls with S. Maza regarding same (.2); correspond with S. Maza regarding same (.2)　1.30　1,270.00　1,651.00 02/05/2024　ECS1　Prepare parts of complaint against Defeng Cao regarding the Debtor's motorcycles (.4); correspond with S. Maza regarding same (.2)　0.60　1,270.00　762.00 02/05/2024　JPK1　Telephone call with E. Sutton regarding exhibits to pending D. Cao adversary complaint　0.20　1,185.00　237.00 02/05/2024　SM29　Correspond with K. Mateo (opposing counsel) re D. Cao complaint (.3); call with A. Luft re same (.1); calls with E. Sutton re confidentiality designations in connection with same (.2); review D. Cao complaint re confidentiality designations (.6)　1.20　1,395.00　1,674.00 02/06/2024　ECS1　Prepare parts of complaint against Defeng Cao regarding the Debtor's motorcycles (.7); correspond with S. Maza regarding same (.2); correspond with J. Kuo regarding same (.1)　1.00　1,270.00　1,270.00 02/06/2024　JK21　Correspond and calls with S. Maza and E. Sutton regarding new D. Cao complaint and motion to seal (.2); further correspond with E. Sutton and S. Maza regarding filing of same (1.2); revise exhibits to same (0.6); prepare adversary cover sheet for same (0.2); prepare complaint and motion to seal for filing (0.8); electronically file with the court D. Cao complaint (0.1); electronically file with the court motion to seal (0.1)　3.20　565.00　1,808.00 02/06/2024　SM29　Review sealing motion in connection with D. Cao complaint (.3); correspond with E. Sutton re same (.1); review and revise D. Cao complaint (.9); correspond and calls　1.50　1,395.00　2,092.50 with J. Kuo and E. Sutton re same (.2) Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 152 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021 Date　Initials　Description　Hours　Rate　Amount 02/07/2024　ECS1　Correspond with J. Kuo regarding service of complaint against Defeng Cao regarding the Debtor's motorcycles (.2); correspond with C. Major, counsel to Greenwich Land, regarding same (.2); correspond with S. Maza regarding same (.2)　0.60　1,270.00　762.00 02/07/2024　JK21　Correspond with E. Sutton and S. Maza regarding service of summons and complaint on D. Cao regarding adversary 24-5001　0.20　565.00　113.00 02/08/2024　ECS1　Correspond with J. Kuo regarding service of summons and complaint on Defeng Cao　0.10　1,270.00　127.00 02/09/2024　ECS1　Correspond with J. Kuo regarding service of summons and complaint on Defeng Cao　0.10　1,270.00　127.00 02/12/2024　ECS1　Review and revise certificate of service in connection with service of summons and complaint on Defeng Cao (.1); correspond with J. Kuo regarding same (.1)　0.20　1,270.00　254.00 02/12/2024　JK21　Prepare certificate of service of process of summons and complaint in D. Cao adversary proceeding 24-5001 (0.4); correspond with E. Sutton regarding certificate of service of process (0.2); electronically file with the court certificate of service of process (0.1)　0.70　565.00　395.50 02/13/2024　JPK1　Correspond with L. Despins regarding D. Cao deposition transcript　0.10　1,185.00　118.50 02/19/2024　ECS1　Correspond with J. Kuo and P. Linsey (NPM) regarding unsealing Defeng Cao complaint and exhibits　0.20　1,270.00　254.00 02/22/2024　ECS1　Correspond with S. Maza, J. Kuo and P. Linsey (NPM) regarding unsealing of Defeng Cao complaint and exhibits (.2); call with P. Linsey regarding same (.2)　0.40　1,270.00　508.00 02/22/2024　SM29　Correspond with E. Sutton and P. Linsey (NPM) re D. Cao complaint　0.20　1,395.00　279.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 153 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021 Date　Initials　Description　Hours　Rate　Amount 02/23/2024　ECS1　Correspond with S. Maza, J. Kuo and P. Linsey (NPM) regarding next steps related to unsealing Defeng Cao complaint and exhibits (.6); call with P. Linsey (NPM) regarding same (.3)　0.90　1,270.00　1,143.00 02/23/2024　SM29　Review issues re unsealing D. Cao complaint pursuant to court order　0.20　1,395.00　279.00 Subtotal: B191 General Litigation　20.30　23,141.00 Total　20.30　23,141.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.40　1,975.00　2,765.00 AEL2　Luft, Avi E.　Of Counsel　0.60　1,850.00　1,110.00 SM29 Shlomo Maza Associate 4.50 1,395.00 6,277.50 ECS1 Ezra C. Sutton Associate 7.10 1,270.00 9,017.00 JPK1 Jon P. Kosciewicz Associate 0.30 1,185.00 355.50 JK21 Jocelyn Kuo Paralegal 6.40 565.00 3,616.00 > Current Fees and Costs \$23,141.00 Total Balance Due - Due Upon Receipt \$23,141.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397022 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding: - Defendants PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$285,956.00 Current Fees and Costs Due　\$285,956.00 Total Balance Due - Due Upon Receipt　\$285,956.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397022 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding: - Defendants PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$285,956.00 Current Fees and Costs Due　\$285,956.00 Total Balance Due - Due Upon Receipt　\$285,956.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397022 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Omnibus Alter Ego Adversary Proceeding: -　Defendants　\$285,956.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2024　DEB4　Correspond with P. Linsey (NPM) regarding litigation targets (0.1); prepare parts of alter ego complaint (3.9)　4.00　1,395.00　5,580.00 02/01/2024　AEL2　Analyze Court's alter ego decision　0.90　1,850.00　1,665.00 02/02/2024　DEB4　Prepare parts of alter ego complaint　7.40　1,395.00　10,323.00 02/02/2024　AEL2　Call with D. Barron re: alter ego action issues　0.40　1,850.00　740.00 02/04/2024　DEB4　Prepare parts of alter ego complaint　12.80　1,395.00　17,856.00 02/05/2024　DEB4　Prepare parts of alter ego complaint　4.50　1,395.00　6,277.50 02/05/2024　LS26　Review draft alter ego complaint　0.30　985.00　295.50 02/05/2024　NAB　Review parts of draft omnibus alter ego complaint　0.20　1,835.00　367.00 02/06/2024　DEB4　Prepare parts of alter ego complaint (8.6); call with L. Despins regarding Harcus Parker (0.2)　8.80　1,395.00　12,276.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 157 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Date　Initials　Description　Hours　Rate　Amount 02/06/2024　ECS1　Prepare motion to seal complaint against Defeng Cao (1.1); correspond and discussions with S. Maza and J. Kuo regarding same (.2); further correspond with J. Kuo regarding same (.1)　1.40　1,270.00　1,778.00 02/06/2024　LAD4　Review/edit alter ego complaint draft　1.90　1,975.00　3,752.50 02/07/2024　LAD4　Meeting with D. Barron re: my comments to omnibus alter ego complaint　0.40　1,975.00　790.00 02/07/2024　AEL2　Correspond with D. Barron re: alter ego draft complaint　0.70　1,850.00　1,295.00 02/07/2024　AEL2　Revise and supplement alter ego draft complaint　3.20　1,850.00　5,920.00 02/08/2024　DEB4　Analyze documents in connection with alter ego complaint　4.80　1,395.00　6,696.00 02/08/2024　AEL2　Correspond with N. Bassett re: alter ego action and avoidance claims (.6); call with N. Bassett re: same (.2)　0.80　1,850.00　1,480.00 02/08/2024　NAB　Review draft omnibus alter ego complaint (.5); call with A. Luft regarding same (.2)　0.70　1,835.00　1,284.50 02/09/2024　DEB4　Prepare parts of alter ego complaint　12.50　1,395.00　17,437.50 02/09/2024　JK21　Correspond with E. Sutton regarding service of D. Cao complaint and summons (0.2); review and handle service of summons and complaint (0.2)　0.40　565.00　226.00 02/09/2024　LS26　Review and revise alter ego complaint (1.6); correspond with D. Barron re same (0.2)　1.80　985.00　1,773.00 02/10/2024　DEB4　Prepare parts of alter ego complaint　4.20　1,395.00　5,859.00 02/11/2024　DEB4　Prepare parts of alter ego complaint　10.20　1,395.00　14,229.00 02/11/2024　LS26　Review and revise omnibus alter ego complaint (3.6); correspond with D. Barron re same (0.6)　4.20　985.00　4,137.00 02/12/2024　DEB4　Prepare parts of alter ego complaint　4.30　1,395.00　5,998.50 02/12/2024　JK21　Revise omnibus alter ego complaint　0.70　565.00　395.50 02/12/2024　AEL2　Revise and supplement alter ego draft complaint　7.20　1,850.00　13,320.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 158 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　LS26　Review and revise omnibus alter ego complaint (4.3); correspond with D. Barron re same (0.3)　4.60　985.00　4,531.00 02/13/2024　DEB4　Prepare parts of alter ego complaint (12.2); correspond with P. Linsey regarding complaint targets (0.4); calls with S. Maza regarding foreign law issue related to alter ego complaint (0.2)　12.80　1,395.00　17,856.00 02/13/2024　LS26　Review and revise omnibus alter ego complaint　1.40　985.00　1,379.00 02/13/2024　SM29　Review email from BVI Counsel re application of foreign law in connection with alter ego complaint (.5); calls with D. Barron re same (.2)　0.70　1,395.00　976.50 02/14/2024　AC40　Review and revise draft alter ego complaint　0.50　985.00　492.50 02/14/2024　DEB4　Prepare parts of alter ego complaint (8.1); call with S. Maza regarding same (.3)　8.40　1,395.00　11,718.00 02/14/2024　ECS1　Prepare parts of omnibus alter ego complaint (8.9); correspond with D. Barron regarding same (.6); correspond with J. Kuo regarding same (.2); correspond with L. Song regarding same (.2)　9.90　1,270.00　12,573.00 02/14/2024　ECS1　Prepare motion to seal omnibus alter ego complaint (.6); correspond with D. Barron regarding same (.1)　0.70　1,270.00　889.00 02/14/2024　JK21　Revise omnibus alter ego complaint　6.40　565.00　3,616.00 02/14/2024　LAD4　Emails to/from UK counsel re: bare trustee allegations (.30); t/c P. Linsey (NPM) re: alter ego vs. alter ego complaint (.30); review/edit same (.90)　1.50　1,975.00　2,962.50 02/14/2024　AEL2　Revise and supplement draft alter ego complaint　4.30　1,850.00　7,955.00 02/14/2024　AEL2　Correspond with D. Barron re: alter ego complaint　0.30　1,850.00　555.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 159 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Date　Initials　Description　Hours　Rate　Amount 02/14/2024　LS26　Review and revise omnibus alter ego complaint (2.9); correspond with D. Barron re same (0.4); review and revise exhibit demonstrative related to omnibus alter ego complaint (2.1)　5.40　985.00　5,319.00 02/14/2024　SM29　Call with D. Barron re alter ego complaint (.3); review same (2.6)　2.90　1,395.00　4,045.50 02/15/2024　DEB4　Revise and supplement alter ego complaint (6.5); call with A. Luft regarding same (.3)　6.80　1,395.00　9,486.00 02/15/2024　ECS1　Prepare parts of omnibus alter ego complaint (2.1); correspond with D. Barron regarding same (.3); correspond with J. Kuo regarding same (.2); correspond with L. Song regarding same (.1)　2.70　1,270.00　3,429.00 02/15/2024　ECS1　Prepare motion to seal omnibus alter ego complaint (.1); correspond with D. Barron regarding same (.1)　0.20　1,270.00　254.00 02/15/2024　LAD4　Review/edit final omnibus alter ego complaint　0.80　1,975.00　1,580.00 02/15/2024　AEL2　Call with D. Barron re: strategy for alter ego action　0.30　1,850.00　555.00 02/15/2024　LS26　Review and revise demonstrative exhibit to omnibus alter ego complaint (1.2); review omnibus alter ego complaint (0.4)　1.60　985.00　1,576.00 02/16/2024　JPK1　Review alter ego complaint and court's equitable tolling order　0.90　1,185.00　1,066.50 02/19/2024　ECS1　Analyze sealed portions of omnibus alter ego complaint to assess confidential documents underlying the redactions (1.5); prepare chart summarizing same (1.9); call with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.2); correspond with D. Barron regarding same (.2)　4.10　1,270.00　5,207.00 02/20/2024　DEB4　Conferences with E. Sutton regarding alter ego complaint　1.00　1,395.00　1,395.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 160 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 regarding same (.2) Date Initials Description Hours Rate Amount 02/20/2024 ECS1 Continue analyzing sealed portions of omnibus alter ego complaint to assess confidential documents underlying the redactions (2.3); prepare chart summarizing same (.9); correspond with J. Kosciewicz regarding same (.3); correspond with N. Bassett regarding same (.2); call with D. Barron regarding same and alter ego complaint (1.0); correspond with L. Song regarding same (.3) 5.00 1,270.00 6,350.00 02/21/2024 ECS1 Analyze sealed portions of omnibus alter ego complaint to assess underlying confidential documents (4.7); prepare chart summarizing same (2.7); call with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.3); correspond with L. Song regarding same (.3) 8.50 1,270.00 10,795.00 02/21/2024 ECS1 Correspond with S. Phan (UnitedLex) regarding documents related to omnibus alter ego complaint 0.30 1,270.00 381.00 02/21/2024 LS26 Review confidentiality designations for omnibus alter ego complaint (1.0); correspond with E. Sutton and J. Kosciewicz re same (0.4) 1.40 985.00 1,379.00 02/22/2024 ECS1 Review sealed portions of omnibus alter ego complaint to assess underlying confidential documents (.2); prepare chart summarizing same (.1); correspond with J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.1) 0.60 1,270.00 762.00 02/23/2024 ECS1 Review sealed portions of omnibus alter ego complaint to assess underlying confidential documents (.9); prepare emails to producing parties in connection with same (1.4); correspond with N. Bassett, J. Kosciewicz, and W. Farmer regarding same (.6); further correspond with J. Kosciewicz 3.10 1,270.00 3,937.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 161 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Date Initials Description Hours Rate Amount 02/25/2024 ECS1 Prepare emails to certain producing parties regarding confidentiality of sealed portions of omnibus alter ego complaint (1.2); analyze confidential documents in connection with same (1.0); correspond with J. Kosciewicz regarding same (.2); correspond with L. Song regarding same (.2) 2.60 1,270.00 3,302.00 02/25/2024 LS26 Review document confidentiality designations re omnibus alter ego complaint 1.60 985.00 1,576.00 02/26/2024 ECS1 Correspond with J. Swergold (Yankwitt), counsel to Victor Cerda, regarding confidential documents related to the omnibus alter ego complaint 0.20 1,270.00 254.00 02/26/2024 ECS1 Prepare emails to certain producing parties regarding confidentiality of sealed portions of omnibus alter ego complaint and RICO complaint (2.4); analyze confidential documents in connection with same (1.9); correspond with N. Bassett, J. Kosciewicz, L. Song and W. Farmer regarding confidentiality of parts of complaints and underlying documents (.9); correspond with L. Song regarding same (.3); call with J. Kosciewicz regarding same (.7); correspond with J. Kosciewicz regarding same (.3) 6.50 1,270.00 8,255.00 02/27/2024 ECS1 Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.4); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett regarding same (.1); calls and correspond with P. Linsey (NPM) regarding same (.2); prepare tracker re responses re confidentiality (.1) 1.00 1,270.00 1,270.00 02/28/2024 ECS1 Analyze jurisdiction and service issues for certain defendants in RICO and omnibus alter ego complaints (1.0); prepare summary chart re same (.3) 1.30 1,270.00 1,651.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 162 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Date Initials Description Hours Rate Amount 02/28/2024 ECS1 Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.3); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1); correspond with P. Linsey regarding same (.1); update tracker with responses re confidentiality (.2) 0.90 1,270.00 1,143.00 02/29/2024 DEB4 Conference with P. Linsey regarding relation back issues (0.1); correspond with W. Farmer regarding alter ego complaint (0.1); correspond with E. Sutton regarding K. Legacy service (0.1); correspond with A. Thorp (Harneys) regarding same (0.1) 0.40 1,395.00 558.00 02/29/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.7); prepare summary re same (.3); correspond with D. Barron, W. Farmer, and A. Thorpe (Harneys) regarding service of complaint on K Legacy (.3) 1.30 1,270.00 1,651.00 02/29/2024 ECS1 Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.3); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.3); correspond with P. Linsey regarding same (.1); update tracker with responses re confidentiality (.3) 1.20 1,270.00 1,524.00 Subtotal: B191 General Litigation 212.80 285,956.00 Total 212.80 285,956.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.60　1,975.00　9,085.00 NAB　Nicholas A. Bassett　Partner　0.90　1,835.00　1,651.50 AEL2　Luft, Avi E.　Of Counsel　18.10　1,850.00　33,485.00 SM29　Shlomo Maza　Associate　3.60　1,395.00　5,022.00 DEB4　Douglass E. Barron　Associate　102.90　1,395.00　143,545.50 ECS1　Ezra C. Sutton　Associate　51.50　1,270.00　65,405.00 JPK1　Jon P. Kosciewicz　Associate　0.90　1,185.00　1,066.50 AC40　Alex Chan　Associate　0.50　985.00　492.50 LS26　Luyi Song　Associate　22.30　985.00　21,965.50 JK21　Jocelyn Kuo　Paralegal　7.50　565.00　4,237.50 Current Fees and Costs　\$285,956.00 Total Balance Due - Due Upon Receipt　\$285,956.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397023 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$237,665.50 Current Fees and Costs Due　\$237,665.50 Total Balance Due - Due Upon Receipt　\$237,665.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397023 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$237,665.50 Current Fees and Costs Due　\$237,665.50 Total Balance Due - Due Upon Receipt　\$237,665.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397023 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Avoidance Actions \$237,665.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2024　AEL2　Correspond with L. Despins re: potential avoidance action defendant　0.10　1,850.00　185.00 02/01/2024　NAB　Continue preparing parts of avoidance action and related complaints (.4); review discovery documents in connection with same (.4); correspond with W. Farmer regarding same (.2); review and comment on updated avoidance action defendant list and draft complaint issues (.4); correspond with P. Linsey (NPM) regarding same (.1)　1.50　1,835.00　2,752.50 02/01/2024　SM29　Analyze fraudulent transfer law (.8); correspond with L. Song, D. Barron, E. Sutton re same (.1)　0.90　1,395.00　1,255.50 02/02/2024　LAD4　Analyze/comment on general avoidance action issues　3.40　1,975.00　6,715.00 02/04/2024　LAD4　Review/edit additional list of defendants (2.10); review/edit draft complaint against Z&Z (.40)　2.50　1,975.00　4,937.50 Date　Initials　Description　Hours　Rate　Amount 02/04/2024　NAB　Review revised avoidance action complaints (.3); correspond with P. Linsey (NPM) regarding same (.2)　0.50　1,835.00　917.50 02/05/2024　NAB　Correspond with P. Linsey (NPM) regarding avoidance action complaints　0.30　1,835.00　550.50 02/06/2024　AB21　Correspond with L. Despins regarding list of avoidance action defendants　0.10　1,850.00　185.00 02/06/2024　JPK1　Correspond with P. Linsey regarding avoidance action targets　0.10　1,185.00　118.50 02/06/2024　AEL2　Call with P. Linsey (NPM) re: avoidance actions　0.40　1,850.00　740.00 02/07/2024　AB21　Call with P. Linsey (NPM) regarding list of avoidance action defendants (0.1); review same (0.4); correspond with L. Despins regarding same (0.1)　0.60　1,850.00　1,110.00 02/07/2024　JK21　Correspond with L. Despins regarding cases on preferential action against foreign banks　0.30　565.00　169.50 02/08/2024　AB21　Correspond with P. Linsey (NPM) regarding avoidance action defendants　0.10　1,850.00　185.00 02/08/2024　LAD4　Review SOL issues with certain complaints (1.10); review case law re: avoidance action claims against foreign defendants (1.40)　2.50　1,975.00　4,937.50 02/08/2024　NAB　Review revised avoidance action complaints (.4); correspond with P. Linsey (NPM) regarding same (.2)　0.60　1,835.00　1,101.00 02/09/2024　LAD4　Review/edit new complaint (avoidance action) against Mei Guo (.60); t/c P. Linsey (NPM) re: same (.20); review/edit complaint against Vartan firm (.40); review/edit complaint against debtor's wife (.70)　1.90　1,975.00　3,752.50 02/12/2024　ECS1　Analyze cases regarding statute of limitations for avoidance actions (.7);　0.80　1,270.00　1,016.00 correspond with L. Song regarding same (.1) Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 168 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　LAD4　Review/comment on various adversary proceedings issues (2.80); review revised direct testimony outline (.40)　3.20　1,975.00　6,320.00 02/12/2024　LS26　Analyze procedural rules for avoidance action (0.9); correspond with P. Linsey (NPM) re avoidance complaint (0.2)　1.10　985.00　1,083.50 02/12/2024　SM29　Correspond with P. Linsey (NPM) re lookback period　0.20　1,395.00　279.00 02/13/2024　LAD4　T/c P. Linsey (NPM) re: Hamilton claims (.20); review/edit complaint against debtor's son (.80)　1.00　1,975.00　1,975.00 02/13/2024　LS26　Prepare parts of draft avoidance action complaint (1.6); correspond with P. Linsey (NPM) re same (0.2); correspond with L. Despins re same (0.2)　2.00　985.00　1,970.00 02/14/2024　AB21　Call with L. Despins, N. Bassett, S. Maza, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, Kroll and NPM regarding additional avoidance action complaints (1.8); call with S. Maza, J. Kosciewicz, and P. Linsey regarding same (0.5); prepare avoidance action complaints (3.5); correspond with S. Maza regarding same (0.2); correspond with L. Despins regarding same (0.2)　6.20　1,850.00　11,470.00 02/14/2024　DEB4　Correspond with P. Linsey (NPM) regarding avoidance targets (0.4); participate in call with L. Despins, N. Bassett, A. Bongartz, S. Maza, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) regarding avoidance action complaints (1.8)　2.20　1,395.00　3,069.00 02/14/2024　ECS1　Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) regarding avoidance action complaints　1.80　1,270.00　2,286.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 169 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/14/2024　ECS1　Correspond and call with P. Linsey (NPM) regarding service information for Debtor affiliates in connection with avoidance actions　0.40　1,270.00　508.00 02/14/2024　JK21　Correspond with L. Despins and P. Linsey (NPM) regarding service of summonses and complaints to multiple adversaries　0.30　565.00　169.50 02/14/2024　JPK1　Attend teleconference with P. Linsey (NPM), A. Bongartz, and S. Maza regarding avoidance action complaints (.5); correspond with S. Maza regarding the same (.8)　1.30　1,185.00　1,540.50 02/14/2024　JPK1　Review avoidance action complaint against Ziba (.2); correspond with S. Maza regarding the same (.1)　0.30　1,185.00　355.50 02/14/2024　JPK1　Correspond with S. Maza regarding Himalaya avoidance action complaint　0.50　1,185.00　592.50 02/14/2024　JPK1　Review certain avoidance action complaints　0.60　1,185.00　711.00 02/14/2024　JPK1　Draft avoidance action complaint against Mishcon (1.2); correspond with S. Maza regarding the same (.1)　1.30　1,185.00　1,540.50 02/14/2024　JPK1　Attend meeting with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, L. Song, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) regarding outstanding avoidance issues and tasks prior to tolling deadline　1.80　1,185.00　2,133.00 02/14/2024　JPK1　Draft avoidance action complaint against Hogan Lovells (1.4); correspond with S. Maza regarding the same (.2)　1.60　1,185.00　1,896.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 170 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date Initials Description Hours Rate Amount 02/14/2024 LAD4 Emails to P. Linsey (NPM) and D. Barron re: complaint against Mileson (.40); review/edit complaint against Debtor's counsel re: Lamborghini (.90); call with P. Linsey, A. Bongartz, N. Bassett, S. Maza, D. Barron, W. Farmer, A. Luft, J. Kosciewicz, E. Sutton, L. Song and Kroll re: additional avoidance complaints to be filed and next steps (1.80) 3.10 1,975.00 6,122.50 02/14/2024 AEL2 Correspond with N. Bassett re: update on pending complaints 0.20 1,850.00 370.00 02/14/2024 AEL2 Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, W. Farmer, L. Song, E. Sutton, J. Kosciewicz re: additional adversary actions to be brought 1.80 1,850.00 3,330.00 02/14/2024 LS26 Prepare avoidance action complaint (1.8); review financial transaction records re same (0.8); call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) re avoidance action complaints (1.8) 4.40 985.00 4,334.00 02/14/2024 NAB Correspond with P. Linsey, D. Barron, A. Luft regarding avoidance action complaints and alter ego complaint (.5); review current drafts of same (1.0); call (portion) with L. Despins, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, NPM and Kroll regarding final steps for filing complaints by 2/15/24 deadline (.8) 2.30 1,835.00 4,220.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 171 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date Initials Description Hours Rate Amount 02/14/2024 SM29 Call with L. Despins, N. Bassett, A. Bongartz, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) re avoidance action complaints over next 24 hours (1.8); call with A. Bongartz, J. Kosciewicz, and P. Linsey regarding same (0.5); prepare avoidance action complaints (5.2) 7.50 1,395.00 10,462.50 02/14/2024 WCF Call (portion) with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, P. Linsey, E. Sutton, J. Kosciewicz, L. Song regarding litigation issues/task list and avoidance action deadline 0.50 1,390.00 695.00 02/15/2024 AB21 Prepare avoidance action complaints (2.6); correspond with L. Despins regarding same (0.3); conferences with L. Despins regarding same (0.2); calls with S. Maza regarding avoidance action complaints (0.3); correspond with S. Maza regarding same (0.2); call with J. Kuo regarding finalizing and filing of avoidance action complaints (0.2); call with D. Mohamed regarding same (0.1); correspond with J. Kuo and D. Mohamed regarding same (0.4); correspond with P. Linsey (NPM) regarding same (0.1); correspond with J. Lazarus (Kroll) regarding information on defendants (0.1) 4.50 1,850.00 8,325.00 02/15/2024 DM26 Prepare applicability notices for certain avoidance actions (4.2); conference A. Bongartz regarding same (.1); correspond with A. Bongartz and J. Kuo regarding same (.3); electronically file same via the Court's CM/ECF system (1.3) 5.90 565.00 3,333.50 02/15/2024 JK21 Prepare and electronically file 22 avoidance action complaints and RICO complaint (11.2); call with A. Bongartz regarding same (.2) 11.40 565.00 6,441.00 02/15/2024 JPK1 Correspond with S. Maza regarding avoidance actions 0.10 1,185.00 118.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 172 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/15/2024　JPK1　Draft omnibus avoidance action complaint for Himalaya individual transferees　4.10　1,185.00　4,858.50 02/15/2024　JPK1　Revise and supplement omnibus avoidance action complaint against Himalaya individual transferees (1.7); correspond with L. Despins regarding the same (.1); correspond with L. Song regarding the same (.1); correspond with S. Maza regarding the same (.2)　2.10　1,185.00　2,488.50 02/15/2024　JPK1　Review revised omnibus avoidance action complaint against Himalaya individual transferees (.2); correspond with J. Kuo regarding the same (.1)　0.30　1,185.00　355.50 02/15/2024　JPK1　Correspond with A. Bongartz regarding avoidance motions (.1); further correspond with S. Maza regarding the same (.1)　0.20　1,185.00　237.00 02/15/2024　LAD4　Review omnibus complaints (.70); meet with A. Bongartz re: complaints he drafted (.20); review all complaints drafted by A. Bongartz and S. Maza (.90); review Judge's opinion on tolling (.30)　2.10　1,975.00　4,147.50 02/15/2024　AEL2　Correspond with potential Cyprus counsel regarding pending investigation　0.20　1,850.00　370.00 02/15/2024　LS26　Correspond with P. Linsey and Kroll re avoidance action complaint　0.40　985.00　394.00 02/15/2024　NAB　Review and comment on avoidance actions and alter ego complaint (.7); correspond with L. Despins, P. Linsey regarding same (.4)　1.10　1,835.00　2,018.50 02/15/2024　SM29　Revise and supplement avoidance complaints (6.3); calls with A. Bongartz regarding same (.3)　6.60　1,395.00　9,207.00 02/16/2024　AB21　Correspond with N. Bassett and L. Despins regarding third party service provider for service under Hague Convention　0.10　1,850.00　185.00 02/16/2024　DM26　Research regarding service information pertaining to defendants in certain actions (1.6); prepare summary chart of same (.5)　2.10　565.00　1,186.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 173 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/16/2024　ECS1　Prepare summary chart regarding defendants' service information in connection with avoidance actions (1.2); correspond with N. Bassett regarding same (.2); correspond with W. Farmer and P. Linsey (NPM) regarding same (.2); call with W. Farmer and P. Linsey regarding defendants service and service information in connection with avoidance actions (.4); correspond with D. Mohamed and J. Kuo regarding same (.5); call with P. Linsey regarding same (.2)　2.70　1,270.00　3,429.00 02/16/2024　JK21　Prepare documents for Feb. 20, 2024 service of avoidance actions　0.60　565.00　339.00 02/16/2024　SM29　Correspond with L. Despins, N. Bassett, E. Sutton, P. Linsey (NPM) re notice issues and next steps　0.20　1,395.00　279.00 02/16/2024　WCF　Call with P. Linsey and E. Sutton regarding service of process of avoidance action complaints　0.40　1,390.00　556.00 02/17/2024　DM26　Research regarding service information pertaining to defendants in certain avoidance actions (6.1); prepare summary chart of same (2.1)　8.20　565.00　4,633.00 02/18/2024　DM26　Research regarding service information pertaining to defendants in certain avoidance actions (5.7); prepare summary chart of same (1.6)　7.30　565.00　4,124.50 02/19/2024　DM26　Research regarding service information pertaining to defendants in certain avoidance actions (1.9); prepare summary chart of same (.6)　2.50　565.00　1,412.50 02/19/2024　ECS1　Call with W. Farmer, J. Kosciewicz and P. Linsey (NPM) regarding service of avoidance actions and unsealing certain adversary proceedings　0.40　1,270.00　508.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 174 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/19/2024　ECS1　Prepare chart of service information regarding defendants in avoidance actions (.9); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz, J. Kuo and P. Linsey (NPM) regarding same (.3); correspond with D. Mohamed regarding same (.7); call with P. Linsey regarding same (.3)　2.20　1,270.00　2,794.00 02/19/2024　JK21　Continue preparing documents for February 20, 2024 service of avoidance actions　6.00　565.00　3,390.00 02/19/2024　KC27　Correspond with D. Barron regarding authority relating to postpetition avoidance actions　0.10　1,185.00　118.50 02/20/2024　DM26　Research regarding service information pertaining to defendants in certain actions (3.9); prepare summary chart of same (1.2)　5.10　565.00　2,881.50 02/20/2024　ECS1　Continue preparing chart of service information regarding defendants in avoidance actions (1.7); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz, J. Kuo and P. Linsey (NPM)regarding same (.5); correspond with D. Mohamed regarding service of avoidance actions and defendants' service information (.3); calls with P. Linsey regarding same (.8); correspond with J. Kuo regarding same (.3)　3.60　1,270.00　4,572.00 02/20/2024　JK21　Prepare avoidance action complaints, summonses, and notice of avoidance procedures for February 21, 2024 service　3.90　565.00　2,203.50 02/20/2024　JK21　Email service of avoidance actions complaint, summonses and notice of avoidance procedures　0.80　565.00　452.00 02/20/2024　JK21　Review issues and documents for February 20, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　0.70　565.00　395.50 02/20/2024　KC27　Analyze case law regarding certain postpetition actions　1.50　1,185.00　1,777.50 Date　Initials　Description　Hours　Rate　Amount 02/20/2024　WCF　Correspond with D. Mohamed and E. Sutton regarding service on defendants in avoidance actions　0.20　1,390.00　278.00 02/20/2024　YH7　Research service information for seven individuals　0.50　475.00　237.50 02/21/2024　AB21　Correspond with A. Luft regarding avoidance actions complaints　0.10　1,850.00　185.00 02/21/2024　DM26　Research regarding service information for defendants in certain avoidance actions (2.7); prepare summary chart of same (1.1)　3.80　565.00　2,147.00 02/21/2024　ECS1　Prepare summary charts of service information related to defendants in avoidance action (.2); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz, J. Kuo and P. Linsey (NPM) regarding same (.1); correspond with D. Mohamed regarding same (.1); calls with P. Linsey (NPM) regarding same (.2); correspond with J. Kuo regarding same (.1)　0.70　1,270.00　889.00 02/21/2024　JK21　Review and handle February 21, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　3.20　565.00　1,808.00 02/21/2024　KC27　Analyze case law regarding postpetition avoidance actions　2.60　1,185.00　3,081.00 02/21/2024　NAB　Analyze strategy and next steps for avoidance actions and Rule 2004 discovery (.5); correspond with L. Despins and A. Luft regarding avoidance action strategy (.1)　0.60　1,835.00　1,101.00 02/21/2024　WCF　Call with P. Linsey (NPM) regarding service of process related to avoidance actions　0.20　1,390.00　278.00 02/22/2024　DM26　Research regarding service information for defendants in certain avoidance actions (5.3); prepare summary chart of same (1.4)　6.70　565.00　3,785.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 176 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date Initials Description Hours Rate Amount 02/22/2024 ECS1 Prepare summary charts of service information related to defendants in avoidance action (.2); review defendants' service information in connection with same (.2); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz , J. Kuo and P. Linsey regarding same (.1); further correspond with D. Mohamed regarding same (.1); calls with P. Linsey (NPM) regarding same (.2); correspond with J. Kuo regarding same (.1) 0.90 1,270.00 1,143.00 02/22/2024 JK21 Correspond with P. Linsey (NPM) regarding service of avoidance actions 0.20 565.00 113.00 02/22/2024 JK21 Prepare for and handle February 22, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures 2.40 565.00 1,356.00 02/22/2024 JK21 Prepare avoidance actions complaints, summonses, and notice of avoidance procedures for February 23, 2024 service 2.30 565.00 1,299.50 02/22/2024 JK21 Prepare tracking chart of avoidance actions 2.60 565.00 1,469.00 02/22/2024 KC27 Analyze additional authority regarding postpetition avoidance actions 2.30 1,185.00 2,725.50 02/23/2024 DM26 Research regarding service information for defendants in certain avoidance actions (1.9); prepare summary chart of same (.5) 2.40 565.00 1,356.00 02/23/2024 JK21 Review and comment on/coordinate February 23, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures 1.80 565.00 1,017.00 02/23/2024 KC27 Analyze caselaw and precedent regarding postpetition avoidance actions 2.10 1,185.00 2,488.50 02/25/2024 DM26 Research regarding service information for defendants in certain avoidance actions 2.20 565.00 1,243.00 (1.7); prepare summary chart of same (.5) Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 177 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/25/2024　ECS1　Review and supplement summary chart of service information for avoidance action defendants (.2); correspond with J. Kuo and D. Mohamed regarding same (.2)　0.40　1,270.00　508.00 02/26/2024　DM26　Research regarding service information for defendants in certain avoidance actions (3.1); prepare summary chart of same (1.2)　4.30　565.00　2,429.50 02/26/2024　ECS1　Review and supplement summary chart of service information for avoidance action defendants (.1); correspond with W. Farmer, D. Mohamed, J. Kuo and P. Linsey (NPM) regarding same (.1); calls with P. Linsey regarding same (.1); correspond with J. Kuo and D. Mohamed regarding same (.2)　0.50　1,270.00　635.00 02/26/2024　HRO　Research service information　0.90　420.00　378.00 02/26/2024　JK21　Prepare for February 27, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　2.30　565.00　1,299.50 02/26/2024　WCF　Call with P. Linsey, J. Kosciewicz, E. Sutton regarding service of process, certificates of service and related avoidance actions matters (.5); review avoidance action complaints and service documents regarding service on international defendants (.7); analyze authorities regarding international service regarding same (.5)　1.70　1,390.00　2,363.00 02/26/2024　YH7　Research service information for three individuals　0.50　475.00　237.50 02/27/2024　DM26　Research service information pertaining to defendants in certain avoidance actions (2.9); prepare summary chart of same (.9)　3.80　565.00　2,147.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 178 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/27/2024　DEB4　Correspond with K. Catalano regarding section 549 issues (0.2); conference with S. Maza regarding same (0.2); correspond with A. Luft regarding devices (0.1); correspond with P. Linsey regarding Mercantile claims (0.2); conference with L. Song regarding same (0.2)　0.90　1,395.00　1,255.50 02/27/2024　ECS1　Prepare summary charts re service information for defendants in avoidance action (.2); correspond with W. Farmer, D. Mohamed, J. Kuo and P. Linsey (NPM) regarding same (.2); calls with P. Linsey regarding same (.1); correspond with J. Kuo and D. Mohamed regarding same (.4)　0.90　1,270.00　1,143.00 02/27/2024　ECS1　Review information regarding avoidance actions and defendants thereto (.1); correspond with L. Song regarding same (.1)　0.20　1,270.00　254.00 02/27/2024　HRO　Research service information　0.50　420.00　210.00 02/27/2024　JK21　Prepare for February 28, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　2.30　565.00　1,299.50 02/27/2024　KC27　Analyze case law regarding postpetition actions (3.5); analyze precedent regarding same (2.7)　6.20　1,185.00　7,347.00 02/27/2024　LS26　Call with D. Barron regarding Mercantile claims　0.20　985.00　197.00 02/27/2024　SM29　Conference with D. Barron re section 549 caselaw and related questions (.2); review email from K. Catalano re same (.3)　0.50　1,395.00　697.50 02/27/2024　WCF　Correspond with international service of process vendor regarding avoidance actions (.2); correspond with N. Bassett, E. Sutton, J. Kosciewicz regarding unsealing document issues (.2)　0.40　1,390.00　556.00 02/28/2024　DM26　Research service information pertaining to defendants in certain avoidance actions (3.1); prepare summary chart of same (1.2)　4.30　565.00　2,429.50 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 179 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/28/2024　ECS1　Analyze service information for certain defendants in avoidance action (.4); update summary chart of service information re same (.1); correspond with D. Mohamed, J. Kuo, W. Farmer, and P. Linsey regarding same (.5); correspond with K. Ahumada and P. Linsey regarding same (.1)　1.10　1,270.00　1,397.00 02/28/2024　JK21　Prepare for February 29, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (2.6); electronic service of avoidance actions complaints, summonses, and notice of avoidance procedures (0.4)　3.00　565.00　1,695.00 02/28/2024　WCF　Call with international service of process vendor and N. Bassett regarding service of avoidance actions　0.50　1,390.00　695.00 02/28/2024　YH7　Research service information for two individuals　0.50　475.00　237.50 02/29/2024　DM26　Research service information pertaining to defendants in certain avoidance actions (2.2); prepare summary chart of same (1.1)　3.30　565.00　1,864.50 02/29/2024　ECS1　Analyze service information for certain defendants in avoidance action (.1); correspond with D. Mohamed, J. Kuo, W. Farmer, and P. Linsey regarding same (.2); correspond with K. Ahumada and P. Linsey (NPM) regarding same (.1)　0.40　1,270.00　508.00 02/29/2024　ECS1　Review information regarding avoidance actions and defendants thereto (.1); correspond with L. Song regarding same (.1)　0.20　1,270.00　254.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 180 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/29/2024　JK21　procedures (0.4)　Prepare for March 1, 2024 service of electronic service of February 29, 2024 service of avoidance actions complaints, summonses, and notice of avoidance　avoidance actions complaints, summonses, and notice of avoidance procedures (3.2);　3.60　565.00　2,034.00 Subtotal: B191 General Litigation　230.80　237,665.50 Total　230.80　237,665.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　19.70　1,975.00　38,907.50 NAB　Nicholas A. Bassett　Partner　6.90　1,835.00　12,661.50 AB21　Alex Bongartz　Of Counsel　11.70　1,850.00　21,645.00 AEL2　Luft, Avi E.　Of Counsel　2.70　1,850.00　4,995.00 SM29　Shlomo Maza　Associate　15.90　1,395.00　22,180.50 DEB4　Douglass E. Barron　Associate　3.10　1,395.00　4,324.50 WCF　Will C. Farmer　Associate　3.90　1,390.00　5,421.00 ECS1　Ezra C. Sutton　Associate　17.20　1,270.00　21,844.00 JPK1　Jon P. Kosciewicz　Associate　14.30　1,185.00　16,945.50 KC27　Kristin Catalano　Associate　14.80　1,185.00　17,538.00 LS26　Luyi Song　Associate　8.10　985.00　7,978.50 JK21　Jocelyn Kuo　Paralegal　47.70　565.00　26,950.50 DM26　David Mohamed　Paralegal　61.90　565.00　34,973.50 YH7　Yael Hopkovitz　Other Timekeeper　1.50　475.00　712.50 HRO　Heather R. O'Dea　Other Timekeeper　1.40　420.00　588.00 Case 22-50073 Doc 3198 Filed 05/16/24 Entered 05/16/24 16:36:03 Page 181 of 181 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Page 16 Current Fees and Costs　\$237,665.50 Total Balance Due - Due Upon Receipt　\$237,665.50