Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3205

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: :

HO WAN KWOK, et al., :

Debtors.1 :

MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM APRIL 1, 2024 THROUGH APRIL 30, 2024

In accordance with the Order Establishing Procedures for Interim Compensation and

Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.

2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for the period from April 1, 2024 through and including April 30, 2024 (the "Fee Period"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$104,187.36 and \$1,737.09, respectively.

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

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

1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, service line, standard rate, discounted rate, total hours, and total fees earned for each Kroll individual who provided services during the Fee Period. The rates charged by Kroll for services rendered to the Trustee are discounted per the engagement letter to the rates that Kroll charges generally for professional services rendered to its non-bankruptcy clients.

2. Attached hereto as Exhibit B is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Project Category.

3. Attached hereto as Exhibit C is a summary of Kroll's services rendered and compensation sought for the Fee Period organized by Matter ID.

4. Attached hereto as Exhibit D is a summary of Kroll's expenses incurred and reimbursement sought for the Fee Period organized by Expense Type.

5. Attached hereto as Exhibit E are Kroll's fee statements for services provided during the Fee Period.

6. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn

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

7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than June 11, 2024 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

8. If no objections to this Monthly Fee Statement are filed and received on or before the Objection Deadline, the estate shall promptly pay Kroll 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

9. To the extent that an objection to this Monthly Fee Statement is filed and received on or before the Objection Deadline, the estate shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not

resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.

Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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In re: :

HO WAN KWOK, et al.,1 : :

Debtors. :

The undersigned hereby certifies that on May 21, 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 21, 2024 By: /s/ G. Alexander Bongartz

New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

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).

Time Period: April 1-30, 2024.

Total Hours and Fees:

SUMMARY OF COMPENSATION BY PROJECT CATEGORY Time Period: April 1-30, 2024.

U.S. Trustee Task Code and Project Category Hours Billed Fees Billed

B120 Asset Analysis and Recovery 23.0 \$

B160 Fee/Employment Applications 5.0 \$

B180 Avoidance Action Analysis 26.8 \$

B261 Investigations 248.9 \$ 101,166.20

Time Period: April 1-30, 2024.

Matter ID and Name Hours Billed Fees Billed

00001 General Debtor Representation 5.0 \$

00002 Asset Recovery Investigation and Litigation 224.7 \$

00011 HCHK Adversary Proceeding 36.2 \$

00012 Golden Spring Adversary Proceeding 32.7 \$

00016 G-Club Adversary Proceeding 0.9 \$

00017 Rule of Law Adversary Proceeding 1.3 \$

00019 Leading Shine Adversary Proceeding 2.9 \$

Time Period: April 1-30, 2024.

Expense Category Matter ID Task Code Expense Amount

Database and Research Fees for April General Debtor Representation Case Administration \$ 1,737.09

Timekeeper Date Matter Task Narrative Hours Rate Amount

Proceeding Investigations Travel time at 50% rate. 2.9 \$ 495 \$

Proceeding Investigations Coordinate and track the collection of

transferred to Lima database. 1.0 \$ 495 \$

Pritchett, Thomas 04/26/2024 Golden Spring

Proceeding Investigations Connect and prepare 1.0 \$ 495 \$

Ackerman, Devon 04/30/2024 Golden Spring

Proceeding Investigations Call with S. Downie, P. Parizek, Paul Hastings [N. Bassett, L. Song] re: 1.0 \$ 495 \$

Demonte, Benedetto 04/10/2024 HCHK Adversary Proceeding Investigations Call with P. Parizek, B. Demonte, S. Downie, N. Goradia, D. Li re: 0.4 \$ 495 \$

James, Jasmine 04/29/2024 HCHK Adversary Proceeding Investigations Cataloge spreadsheet with details. 1.0 \$ 495 \$

Pritchett, Thomas 04/29/2024 HCHK Adversary Proceeding Investigations Catalogue and prepare spreadsheet for 1.0 \$ 495 \$

Pritchett, Thomas 04/30/2024 HCHK Adversary Proceeding Investigations Imaged 0.6 \$ 495 \$

and Recovery Review A. Lomas summary re: funds to

and Recovery Prepare agenda [.1]; Call with A. Lomas, J. Lazarus, J. Barker, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re:

Lazarus, Jordan 04/11/2024 Asset Recovery

and Recovery Call with P. Parizek, A. Lomas, J. Barker, Paul Hastings [L. Despins, N.

[P. Linsey] re:

and Recovery Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, N.

[P. Linsey] re:

Timekeeper Date Matter Task Narrative Hours Rate Amount

and Recovery Call with P. Parizek, J. Lazarus, J. Barker, Paul Hastings [L. Despins, N.

[P. Linsey] re:

Levenson, Patrick 04/16/2024 Asset Recovery

and Recovery Targeted document and public records

Lazarus, Jordan 04/22/2024 Asset Recovery

and Recovery Review A. Lomas updates re:

document production [.2]. 0.5 \$ 680 \$

and Recovery Review E. Kay explanation of

and Recovery Review A. Lomas analysis of payments

and Recovery Review email update re: 0.1 \$ 680 \$

Lazarus, Jordan 04/25/2024 Asset Recovery

and Recovery Review of correspondence from NPM Law re: new bank accounts for 0.2 \$ 495 \$

and Recovery Meeting with M. Bottos re: population of clean counterparties in master transaction

Lazarus, Jordan 04/26/2024 Asset Recovery

and Recovery Correspondence with NPM Law and

Lazarus, Jordan 04/26/2024 Asset Recovery

and Recovery Compile schedule re: financial institution

Lazarus, Jordan 04/29/2024 Asset Recovery

and Recovery Correspondence with NPM Law re: bank

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lazarus, Jordan 04/29/2024 Asset Recovery Asset Analysis Analysis of master transactional database 0.8 \$ 495 \$

and Litigation and Recovery re:

Hastings. Lazarus, Jordan 04/29/2024 Asset Recovery

and Recovery Correspondence with A. Lomas, P. Parizek, Paul Hastings [L. Song] re:

Lazarus, Jordan 04/30/2024 Asset Recovery

and Recovery Correspondence with A. Lomas, P. Parizek, Paul Hastings [L. Song] re:

Lazarus, Jordan 04/30/2024 Asset Recovery

and Recovery Analysis of master transactional database re:

Lazarus, Jordan 04/01/2024 Asset Recovery

Action Analysis Update avoidance action dashboard with

Action Analysis Respond to inquiry from NPM Law [P.

Action Analysis Review A. Lomas analysis re: 0.2 \$ 680 \$

Action Analysis Respond to inquiry from NPM Law [P. Linsey] re:

Action Analysis Respond to inquiry from NPM Law [P.

Action Analysis Call with J. Barker, A. Lomas, J.

update re:

dashboard, bank account review. 0.6 \$ 680 \$

Action Analysis Call with P. Parizek, A. Lomas, J.

update re:

dashboard, bank account review. 0.6 \$ 675 \$

Lazarus, Jordan 04/03/2024 Asset Recovery

Action Analysis Call with P. Parizek, J. Barker, A.

update re:

dashboard, bank account review. 0.6 \$ 495 \$

Dominguez, Sunni 04/03/2024 Asset Recovery

Action Analysis Call with P. Parizek, J. Barker, A.

call with counsel, including update re:

Action Analysis Call with P. Parizek, J. Barker, J.

update re:

dashboard, bank account review. 0.6 \$ 495 \$

Timekeeper Date Matter Task Narrative Hours Rate Amount

Action Analysis Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A.

Law [P. Linsey] re:

Action Analysis Prepare agenda [.1]; Call with J. Barker, A. Lomas, J. Lazarus, Paul Hastings [L.

and NPM Law [P. Linsey] re:

Lazarus, Jordan 04/04/2024 Asset Recovery

Action Analysis Call with P. Parizek, J. Barker, A. Lomas, Paul Hastings [L. Despins, A.

Law [P. Linsey] re:

Action Analysis Call with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, A.

Law [P. Linsey] re:

Chase and Standard Chartered accounts. 0.5 \$ 495 \$ 247.50 Lazarus, Jordan 04/08/2024 Asset Recovery

Action Analysis Update analysis of avoidance actions against known and omnibus alter egos. 4.2 \$ 495 \$ 2,079.00 Lazarus, Jordan 04/08/2024 Asset Recovery

Action Analysis Correspondence with NPM Lawv[P. Linsey] re: avoidance action analysis and related matters. 0.3 \$ 495 \$ 148.50 Lazarus, Jordan 04/09/2024 Asset Recovery

Action Analysis Call with R. Hamersly re: tagging alter ego categories in master avoidance action transactional dataset. 0.1 \$ 495 \$ 49.50 Lazarus, Jordan 04/10/2024 Asset Recovery

Action Analysis Call with R. Hamersly, Paul Hastings, and NPM re: avoidance dashboard. 1.2 \$ 495 \$ 594.00 Lazarus, Jordan 04/10/2024 Asset Recovery

Action Analysis Correspondence with NPM Law [P. Linsey] re: avoidance action analysis and related matters. 0.3 \$ 495 \$ 148.50 Lazarus, Jordan 04/10/2024 Asset Recovery

Action Analysis Review of exhibits used in avoidance mediation filings. 1.4 \$ 495 \$ 693.00 Lazarus, Jordan 04/10/2024 Asset Recovery

Action Analysis Call with R. Hamersly re: access to avoidance action dashboard. 0.3 \$ 495 \$ 148.50 Lazarus, Jordan 04/11/2024 Asset Recovery

Action Analysis Call and correspondence with NPM Law [P. Linsey] re: avoidance action analysis, mediation exhibits, and related matters. 0.4 \$ 495 \$ 198.00

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lazarus, Jordan 04/11/2024 Asset Recovery

Action Analysis Call with R. Hamersly, A. Castillo re: update to avoidance action dashboard. 0.3 \$ 495 \$

Casillas-Colon, Abner 04/11/2024 Asset Recovery

Action Analysis Call with J. Lazarus, R. Hamersly re: update to avoidance action dashboard. 0.3 \$ 360 \$

Lazarus, Jordan 04/11/2024 Asset Recovery

Action Analysis Review of exhibits used in avoidance

Lazarus, Jordan 04/12/2024 Asset Recovery

Action Analysis Call and correspondence with NPM Law [P. Linsey] re: avoidance action analysis, mediation exhibits, and related matters. 0.2 \$ 495 \$

Lazarus, Jordan 04/12/2024 Asset Recovery

Action Analysis Review of exhibits used in avoidance

Casillas-Colon, Abner 04/16/2024 Asset Recovery

Action Analysis Call with J. Lazarus, R. Hamersly re:

Lazarus, Jordan 04/16/2024 Asset Recovery

Action Analysis Call with A. Colon, R. Hamersly re:

Lazarus, Jordan 04/19/2024 Asset Recovery

Action Analysis Compile supporting documentation for specific avoidance action against 0.6 \$ 495 \$

Lazarus, Jordan 04/19/2024 Asset Recovery

Action Analysis Correspondence with A. Lomas, NPM

Lazarus, Jordan 04/19/2024 Asset Recovery

Action Analysis Continue review of exhibits used in avoidance mediation filings. 0.5 \$ 495 \$

Lazarus, Jordan 04/19/2024 Asset Recovery

Action Analysis Correspondence with NPM Law [P.

mediation exhibits, and related matters. 0.2 \$ 495 \$

Action Analysis Respond to multiple inquiries from NPM

Lazarus, Jordan 04/30/2024 Asset Recovery

Action Analysis Call with A. Lomas, Paul Hastings [D. Barron], NPM Law [P. Linsey] re:

various upcoming legal meetings. 0.5 \$ 495 \$

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lazarus, Jordan 04/30/2024 Asset Recovery

Action Analysis Analysis of data points for update to

Action Analysis Call with J. Lazarus, Paul Hastings [D. Barron], NPM Law [P. Linsey] re:

various upcoming legal meetings. 0.5 \$ 495 \$

Levenson, Patrick 04/01/2024 Asset Recovery

and Litigation Investigations Call with P. Parizek, J. Barker, Paul

and Litigation Investigations Call with P. Parizek, P. Levenson, Paul

and Litigation Investigations Call with J. Barker, P. Levenson, Paul

Levenson, Patrick 04/01/2024 Asset Recovery

and Litigation Investigations Conduct research and analysis on 0.7 \$ 231 \$

Levenson, Patrick 04/02/2024 Asset Recovery

and Litigation Investigations Continue research and analysis on 2.1 \$ 231 \$

Dominguez, Sunni 04/02/2024 Asset Recovery

and Litigation Investigations Conduct research into

Levenson, Patrick 04/03/2024 Asset Recovery

and Litigation Investigations Continue research and analysis on 3.1 \$ 231 \$

and Litigation Investigations Compose email to E. Kay re: general

relates to certain case-related transaction. 0.9 \$ 495 \$

and Litigation Investigations Email correspondence to S. Dominguez

payments with respect to 0.3 \$ 495 \$

and Litigation Investigations Respond to inquiry from Paul Hastings

Relativity document review. 0.6 \$ 495 \$

Levenson, Patrick 04/04/2024 Asset Recovery

and Litigation Investigations Meeting with J. Barker, A. Lomas, S. Dominguez re:

and Litigation Investigations Meeting with A. Lomas, S. Dominguez, P. Levenson re:

Timekeeper Date Matter Task Narrative Hours Rate Amount

Levenson, Patrick 04/04/2024 Asset Recovery

and Litigation Investigations Continue research and analysis on 2.9 \$ 231 \$

and Litigation Investigations Meeting with J. Barker, S. Dominguez,

Dominguez, Sunni 04/04/2024 Asset Recovery

and Litigation Investigations Meeting with J. Barker, A. Lomas, P.

Dominguez, Sunni 04/04/2024 Asset Recovery

and Litigation Investigations Conduct research into

and Litigation Investigations Compose email to NPM Law [P. Linsey, K. Mitchell] re: document requests for 1.1 \$ 495 \$

and Litigation Investigations Identification and organization of

and Litigation Investigations Meeting with E. Kay re: general

to certain case-related transaction. 0.5 \$ 495 \$

and Litigation Investigations Review additional documents produced

additions to master transaction file. 1.5 \$ 495 \$

and Litigation Investigations Review NPM Law [P. Linsey] summary re:

and Litigation Investigations Review A. Lomas summary re:

Levenson, Patrick 04/05/2024 Asset Recovery

and Litigation Investigations Continue research and analysis on 0.2 \$ 231 \$

and Litigation Investigations Identification and organization of

and Litigation Investigations Compose email to NPM Law [K.

and Litigation Investigations Correspond with J. Barker, S.

Timekeeper Date Matter Task Narrative Hours Rate Amount

and Litigation Investigations Review of documents produced by

Debtor-related bank accounts. 0.4 \$ 495 \$

and Litigation Investigations Respond to inquiry from NPM Law [P. Linsey] re:

Levenson, Patrick 04/08/2024 Asset Recovery

and Litigation Investigations Conduct public records research on property titles and deeds; address history;

affiliated entities and individuals. 2.0 \$ 231 \$

and Litigation Investigations Compose correspondence to S. Dominguez and internal Kroll team re:

and Litigation Investigations Review of documents produced by

Lazarus, Jordan 04/09/2024 Asset Recovery

and Litigation Investigations Call with A. Lomas, Paul Hastings [D. Barron, L. Song] re: analysis of payments

Lazarus, Jordan 04/09/2024 Asset Recovery

and Litigation Investigations Call with A. Lomas re: requested

Casillas-Colon, Abner 04/09/2024 Asset Recovery

and Litigation Investigations Review updates for dashboard and outline new requirements. 5.8 \$ 360 \$

Lazarus, Jordan 04/09/2024 Asset Recovery

and Litigation Investigations Analysis of payments made to 3.4 \$ 495 \$

and Litigation Investigations Call with J. Lazarus, Paul Hastings [D. Barron, L. Song] re: analysis of payments

and Litigation Investigations Call with J. Lazarus re: requested

and Litigation Investigations Incorporate transactions from

Dominguez, Sunni 04/09/2024 Asset Recovery

and Litigation Investigations Provide update on

Levenson, Patrick 04/10/2024 Asset Recovery

and Litigation Investigations Conduct public records research on

affiliated entities and individuals. 6.3 \$ 231 \$

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lazarus, Jordan 04/10/2024 Asset Recovery

and Litigation Investigations Analysis of payments made to 1.7 \$ 495 \$ 841.50 Lazarus, Jordan 04/10/2024 Asset Recovery

and Litigation Investigations Review correspondence from NPM Law and newly produced documents from 1.1 \$ 495 \$ 544.50 Dharamshi, Salim 04/10/2024 Asset Recovery

and Litigation Investigations Retrieve and review

Dharamshi, Salim 04/10/2024 Asset Recovery

and Litigation Investigations Research and review 0.4 \$ 231 \$ 92.40 Dharamshi, Salim 04/10/2024 Asset Recovery

and Litigation Investigations Research and review 0.7 \$ 231 \$ 161.70 Dharamshi, Salim 04/10/2024 Asset Recovery

and Litigation Investigations Research into the relation between

Dharamshi, Salim 04/10/2024 Asset Recovery

and Litigation Investigations Research into 0.8 \$ 231 \$ 184.80 Dharamshi, Salim 04/10/2024 Asset Recovery

and Litigation Investigations Summarize findings re: and related parties. 0.5 \$ 231 \$ 115.50 Dominguez, Sunni 04/10/2024 Asset Recovery

client ready spreadsheet. 6.0 \$ 495 \$ 2,970.00

and Litigation Investigations Update Paul Hastings and NPM Law re:

Lazarus, Jordan 04/11/2024 Asset Recovery

and Litigation Investigations Phone call with A. Lomas re: transactional analysis. 0.2 \$ 495 \$ 99.00

and Litigation Investigations Phone call with J. Lazarus re: transactional analysis. 0.2 \$ 495 \$ 99.00

and Litigation Investigations Review Kroll team updates from J. Barker, S. Dominguez, A. Lomas re: 0.3 \$ 680 \$ 204.00 Levenson, Patrick 04/11/2024 Asset Recovery

and Litigation Investigations Conduct public records research on affiliated entities and individuals. 3.4 \$ 231 \$ 785.40

Timekeeper Date Matter Task Narrative Hours Rate Amount

and Litigation Investigations Review schedule of payments to 0.1 \$ 680 \$

Lazarus, Jordan 04/11/2024 Asset Recovery

and Litigation Investigations Review of correspondence from Paul

Dominguez, Sunni 04/11/2024 Asset Recovery

client ready spreadsheet. 1.0 \$ 495 \$

and Litigation Investigations Correspond with J. Barker, S. Dominguez, P. Levenson re:

and Litigation Investigations Review working schedules with data of

underlying transaction records; revisions

payment data;

Hastings [D. Barron, L. Song]. 4.6 \$ 495 \$

Dharamshi, Salim 04/12/2024 Asset Recovery

and Litigation Investigations Internal team meeting with P. Levenson,

Levenson, Patrick 04/12/2024 Asset Recovery

and Litigation Investigations Internal team meeting with J. Barker, S.

and Litigation Investigations Internal team meeting with P. Levenson,

Casillas-Colon, Abner 04/12/2024 Asset Recovery

and Litigation Investigations Review updates for dashboard and outline new requirements. 4.0 \$ 360 \$

Bottos, Madison 04/12/2024 Asset Recovery

and Litigation Investigations Capture native currency transaction

and Litigation Investigations Review NPM Law update re: 0.1 \$ 680 \$

and Litigation Investigations Review client requests re:

Levenson, Patrick 04/12/2024 Asset Recovery

and Litigation Investigations Conduct public records research on affiliated entities and individuals. 2.7 \$ 231 \$

and Litigation Investigations Review A. Lomas analysis of

Timekeeper Date Matter Task Narrative Hours Rate Amount

Bottos, Madison 04/12/2024 Asset Recovery Investigations Update master transaction file with 2.3 \$ 200 \$

transfers.

Parizek, Pam 04/12/2024 Asset Recovery Investigations Review J. Barker summary of 0.5 \$ 680 \$

research [.3], A. and Litigation Lomas summary re:

[.2].

Investigation Investigations Meeting with M. Bottos re: integration of

master transaction file. Bottos, Madison 04/12/2024 Asset Recovery Investigations Meeting with A. Lomas re: integration of 0.3 \$ 200 \$

master transaction file. Dominguez, Sunni 04/12/2024 Asset Recovery Investigations Conduct

Lomas, Adam 04/12/2024 Asset Recovery Investigations Flow of funds analysis with respect to 1.6 \$ 495 \$

Paul Hastings [D. Barron]. Lomas, Adam 04/12/2024 Asset Recovery Investigations Respond to inquiry from Paul Hastings 0.2 \$ 495 \$

Investigation [D. Barron] re:

Lomas, Adam 04/12/2024 Asset Recovery Investigations Respond to email inquiries from Paul 0.5 \$ 495 \$

Investigation Hastings [D. Barron, L. Song] re: and Litigation transaction activity. Dominguez, Sunni 04/14/2024 Asset Recovery Investigations Compare newly identified

and Litigation research.

Bottos, Madison 04/15/2024 Asset Recovery Investigations Meeting with A. Lomas re: analysis of 0.2 \$ 200 \$

Investigation account statements and capture and Litigation of underlying transaction activity. Casillas-Colon, Abner 04/15/2024 Asset Recovery Investigations Continue to review updates for dashboard 0.3 \$ 360 \$

Investigation and outline new requirements.

Bottos, Madison 04/15/2024 Asset Recovery Investigations Capture of 0.4 \$ 200 \$

and Litigation activity; related updates to master transaction file. Bottos, Madison 04/15/2024 Asset Recovery Investigations Capture and analysis of transaction 2.6 \$ 200 \$

accounts.

Lomas, Adam 04/15/2024 Asset Recovery Investigations Meeting with M. Bottos re: analysis of 0.2 \$ 495 \$

Investigation account statements and capture and Litigation of underlying transaction activity.

Lomas, Adam 04/15/2024 Asset Recovery Investigations Respond to inquiry from L. Song [Paul 0.2 \$ 495 \$

Timekeeper Date Matter Task Narrative Hours Rate Amount

and Litigation Investigations Prepare template for capture of

and Litigation Investigations Prepare additional

and Litigation Investigations Preliminary review of additional

Bottos, Madison 04/16/2024 Asset Recovery

and Litigation Investigations Meeting with A. Lomas re: aggregation

Bottos, Madison 04/16/2024 Asset Recovery

and Litigation Investigations Capture and analyze transaction activity

and Litigation Investigations Meeting with M. Bottos re: aggregation

and Litigation Investigations Correspond with NPM Law [P. Linsey] and Paul Hastings [D. Barron] re: records

and Litigation Investigations Analysis of activity in

and Litigation Investigations Continue review of additional documents

and Litigation Investigations Respond to inquiry from NPM Law [K. Mitchell] re: certain transactions found in

and Litigation Investigations Prepare summary schedule of activity in

and Litigation Investigations Upload of bank statements into bank statement analysis tool. 0.2 \$ 495 \$

and Litigation Investigations Respond to inquiry from Paul Hastings

and Litigation Investigations Review of additional documents

Timekeeper Date Matter Task Narrative Hours Rate Amount

and Litigation Investigations Review and analysis of

Lazarus, Jordan 04/17/2024 Asset Recovery

and Litigation Investigations Correspondence with NPM Law re:

and Litigation Investigations Review of additional documents

and Litigation Investigations Respond to inquiry from NPM Law [P.

Dominguez, Sunni 04/17/2024 Asset Recovery

and Litigation Investigations Compare newly identified

and Litigation Investigations Correspondence with NPM Law [K.

and Litigation Investigations Upload of bank statements into bank statement analysis tool. 0.1 \$ 495 \$

and Litigation Investigations Review and analysis of

and Litigation Investigations Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, N.

Lazarus, Jordan 04/18/2024 Asset Recovery

and Litigation Investigations Call with P. Parizek, J. Barker, A. Lomas, Paul Hastings [L. Despins, N.

[P. Linsey] re:

and Litigation Investigations Prepare agenda [.1]; Call with J. Barker, A. Lomas, Paul Hastings [L. Despins, N.

[P. Linsey] re:

and Litigation Investigations Meeting with A. Lomas, P. Parizek, J.

and Litigation Investigations Meeting with A. Lomas, J. Barker, J.

Timekeeper Date Matter Task Narrative Hours Rate Amount

and Litigation Investigations Meeting with P. Parizek, J. Barker, J.

Lazarus, Jordan 04/18/2024 Asset Recovery

and Litigation Investigations Meeting with A. Lomas, P. Parizek, J.

Bottos, Madison 04/18/2024 Asset Recovery

and Litigation Investigations Meeting with A. Lomas re:

Bottos, Madison 04/18/2024 Asset Recovery

and Litigation Investigations Capture and analyze transaction activity

Dharamshi, Salim 04/18/2024 Asset Recovery

and Litigation Investigations Internal email regarding

and Litigation Investigations Call with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, N.

and Litigation Investigations Meeting with M. Bottos re:

and Litigation Investigations Respond to inquiry from NPM Law [K. Mitchell] re:

Relativity document review. 0.5 \$ 495 \$

and Litigation Investigations Summarize forensic accounting updates

Dominguez, Sunni 04/18/2024 Asset Recovery

and Litigation Investigations Compare newly identified

and Litigation Investigations Review and analysis of

Bottos, Madison 04/19/2024 Asset Recovery

and Litigation Investigations Meeting with A. Lomas, E. Kay re:

classification of certain transactions in

Bottos, Madison 04/19/2024 Asset Recovery

and Litigation Investigations Analysis of

Bottos, Madison 04/19/2024 Asset Recovery

and Litigation Investigations Review and classification of transactions

checking and savings accounts. 2.1 \$ 200 \$

Timekeeper Date Matter Task Narrative Hours Rate Amount

and Litigation Investigations Meeting with M. Bottos, E. Kay re:

classification of certain transactions in

savings accounts. 0.6 \$ 495 \$ 297.00 Bottos, Madison 04/22/2024 Asset Recovery

and Litigation Investigations Meeting with A. Lomas re: inventory of

Bottos, Madison 04/22/2024 Asset Recovery

and Litigation Investigations Inventory of

and Litigation Investigations Meeting with M. Bottos re: inventory of

and Litigation Investigations Respond to inquiry from NPM Law [P.

and Litigation Investigations Respond to inquiry from NPM Law [P.

subpoena targets. 0.7 \$ 495 \$ 346.50 Bottos, Madison 04/23/2024 Asset Recovery

and Litigation Investigations Inventory of

and Litigation Investigations Respond to inquiry from NPM Law [K. Mitchell] re: information with respect to transfers/transactions. 0.1 \$ 495 \$ 49.50

and Litigation Investigations Compose email to NPM Law [P. Linsey]

and Litigation Investigations Revision to schedules of transaction

and Litigation Investigations Relativity document review with respect

and Litigation Investigations Attention to schedule of certain transactions incurred on 1.3 \$ 495 \$ 643.50

and Litigation Investigations Quality control review of classifications of transactions in 0.8 \$ 495 \$ 396.00

and Litigation Investigations Compose email to NPM Law [P. Linsey],

Timekeeper Date Matter Task Narrative Hours Rate Amount

Dominguez, Sunni 04/24/2024 Asset Recovery

and Litigation Investigations Conduct additional

provided update to investigative team. 0.7 \$ 495 \$

and Litigation Investigations Compose email to Paul Hastings and

and Litigation Investigations Review of

bank statements in production. 0.6 \$ 495 \$

and Litigation Investigations Upload of bank statements into bank

and Litigation Investigations Respond to inquiry from Paul Hastings

Lazarus, Jordan 04/25/2024 Asset Recovery

and Litigation Investigations Call with P. Parizek, J. Barker, A. Lomas, Paul Hastings [L. Despins, N.

[P. Linsey] re:

and Litigation Investigations Prepare agenda [.1]; call with J. Barker, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re:

and Litigation Investigations Call with P. Parizek, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N.

[P. Linsey] re:

and Litigation Investigations Call with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, N.

and Litigation Investigations Respond to inquiry from NPM Law [K.

and Litigation Investigations Update of inventory of Debtor-related

Timekeeper Date Matter Task Narrative Hours Rate Amount

and Litigation Investigations Upload of bank statements into bank

Bottos, Madison 04/26/2024 Asset Recovery

and Litigation Investigations Review of

master transaction file. 2.4 \$ 200 \$

and Litigation Investigations Respond to inquiry from NPM Law [K.

document production; related transaction review. 0.4 \$ 495 \$

and Litigation Investigations Upload of bank statements into bank

and Litigation Investigations Update of inventory of Debtor-related

Bottos, Madison 04/29/2024 Asset Recovery

and Litigation Investigations Working meeting with A. Lomas to

Bottos, Madison 04/29/2024 Asset Recovery

and Litigation Investigations accounts.

master transaction file. 1.9 \$ 200 \$

and Litigation Investigations Working meeting with M. Bottos to

and Litigation Investigations accounts.

in master transaction file; prepare related summary for NPM Law [P. Linsey] re: non-bank producing parties. 2.4 \$ 495 \$

Bottos, Madison 04/30/2024 Asset Recovery

and Litigation Investigations Review of

master transaction file. 1.8 \$ 200 \$

Lomas, Adam 04/29/2024 G-Club Adversary

Action Analysis Compose separate email to NPM Law [P.

t Applications Respond to questions regarding March

t Applications Review/revise March 2024 Fee

Timekeeper Date Matter Task Narrative Hours Rate Amount

Parizek, Pam 04/25/2024 General Debtor Fee/Employmen Exchange email with A. Bongartz [.1]; 1.4 \$ 680 \$ 952.00 Representation t Applications Redact March 2024 Fee Statement [1.3]. Parizek, Pam 04/03/2024 Golden Spring Asset Analysis Confer S. Downie, Paul Hastings [L. 0.4 \$ 680 \$ 272.00

Proceeding and Recovery Song] re: Parizek, Pam 04/25/2024 Golden Spring Asset Analysis Call with S. Downie re: status of 0.3 \$ 680 \$ 204.00

Proceeding review update re: same [.1], confer B. Demonte re: preview options [.1]. Downie, Scott 04/25/2024 Golden Spring Asset Analysis Call with P. Parizek re: 0.1 \$ 495 \$ 49.50

Parizek, Pam 04/26/2024 Golden Spring Asset Analysis Correspondence with S. Downie re: 0.2 \$ 680 \$ 136.00

Ling, Bryant 04/29/2024 Golden Spring Asset Analysis Extract data for: 2.1 \$ 495 \$ 1,039.50

Proceeding and Recovery Exhibit001, Exhibit002, Exhibit003. Ling, Bryant 04/29/2024 Golden Spring Asset Analysis Extract data for: 0.2 \$ 495 \$ 99.00

Proceeding and Recovery Exhibit004. Ling, Bryant 04/29/2024 Golden Spring Asset Analysis Extract data for: 0.3 \$ 495 \$ 148.50

Proceeding and Recovery Exhibit005. Ling, Bryant 04/29/2024 Golden Spring Asset Analysis Extract data for: 0.2 \$ 495 \$ 99.00

Proceeding and Recovery Exhibit013. Parizek, Pam 04/29/2024 Golden Spring Asset Analysis Correspondence with S. Downie and 0.9 \$ 680 \$ 612.00

Ling, Bryant 04/29/2024 Golden Spring Asset Analysis Extract data for: 2.0 \$ 495 \$ 990.00

Proceeding and Recovery Exhibit006. Ling, Bryant 04/29/2024 Golden Spring Asset Analysis Extract data for: 0.3 \$ 495 \$ 148.50 Adversary and Recovery Exhibit012.

04/29/2024 Golden Spring Asset Analysis Extract data for: 0.2 \$ 495 \$ 99.00 Adversary and Recovery Exhibit014.

Ling, Bryant 04/30/2024 Golden Spring Asset Analysis Extract data for: 0.2 \$ 495 \$ 99.00

Proceeding and Recovery Exhibit007. Ling, Bryant 04/30/2024 Golden Spring Asset Analysis Extract data for: 0.2 \$ 495 \$ 99.00

Proceeding and Recovery Exhibit008. Ling, Bryant 04/30/2024 Golden Spring Asset Analysis Extract data for: 1.9 \$ 495 \$ 940.50

Proceeding and Recovery Exhibit015. Ling, Bryant 04/30/2024 Golden Spring Asset Analysis Extract data for: 0.5 \$ 495 \$ 247.50 Adversary and Recovery Exhibits009, 010.

04/01/2024 Golden Spring Investigations Correspondence with P. Parizek, B. 0.4 \$ 495 \$ 198.00

04/02/2024 Golden Spring Investigations evidence. Updated correspondence with P. Parizek, 0.7 \$ 495 \$ 346.50

Proceeding evidence.

Timekeeper Date Matter Task Narrative Hours Rate Amount

Downie, Scott 04/03/2024 Golden Spring Investigations Coordinate 0.6 \$ 495 \$ 297.00 Adversary evidence.

Parizek, Pam 04/04/2024 Golden Spring Investigations Coordinate 0.7 \$ 680 \$ 476.00

Downie, Scott 04/05/2024 Golden Spring Investigations Coordinate 0.5 \$ 495 \$ 247.50 Adversary evidence.

Parizek, Pam 04/08/2024 Golden Spring Investigations Call with S. Downie re: c 0.2 \$ 680 \$ 136.00

Downie, Scott 04/08/2024 Golden Spring Investigations Call with P. Parizek re: collection and 0.2 \$ 495 \$ 99.00

Downie, Scott 04/08/2024 Golden Spring Investigations Correspondence with P. Parizek, B. 0.3 \$ 495 \$ 148.50

Parizek, Pam 04/09/2024 Golden Spring Investigations Call with Paul Hastings [N. Bassett] re: 0.2 \$ 680 \$ 136.00

Proceeding [.1]; email assignment to S.

Downie, Scott 04/09/2024 Golden Spring Investigations Downie re: same [.1]. Correspondence with P. Parizek, B. 0.6 \$ 495 \$ 297.00

04/10/2024 Golden Spring Investigations Collection and evidence 0.8 \$ 495 \$ 396.00

Downie, Scott 04/10/2024 Golden Spring Investigations Email 0.8 \$ 495 \$ 396.00 Adversary evidence.

Downie, Scott 04/10/2024 Golden Spring Investigations Correspondence with P. Parizek, B. 0.7 \$ 495 \$ 346.50 Adversary Demonte to coordinate the preservation

04/15/2024 Golden Spring Investigations of evidence. Call with S. Downie re: 0.5 \$ 680 \$ 340.00 Adversary data [.3], confer N. Proceeding Bassett re: same [.1]; authorize proposed

Downie, Scott 04/15/2024 Golden Spring Investigations procedures [.1]. Call with P. Parizek re: 0.3 \$ 495 \$ 148.50 Adversary data.

Parizek, Pam 04/18/2024 Golden Spring Investigations Review

Adversary Paul Hastings [N. Bassett] re: approval to

, confer S. Downie re: same. Downie, Scott 04/18/2024 Golden Spring Investigations Correspondence with 0.2 \$ 495 \$ 99.00

Downie, Scott 04/18/2024 Golden Spring Investigations Correspondence with P. Parizek, B. 0.6 \$ 495 \$ 297.00

Proceeding evidence. Downie, Scott 04/19/2024 Golden Spring Investigations Correspondence with Kroll's Lab team 0.3 \$ 495 \$ 148.50

Proceeding evidence. Downie, Scott 04/19/2024 Golden Spring Investigations Correspondence with P. Parizek, B. 0.5 \$ 495 \$ 247.50

Proceeding evidence. Bottos, Madison 04/24/2024 Golden Spring Investigations Identify and organize 0.5 \$ 200 \$ 100.00

document production.

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lomas, Adam 04/24/2024 Golden Spring Investigations Upload of 0.3 \$ 495 \$ 148.50

Proceeding statements into bank statement analysis tool; attention to related reconciliation. Bottos, Madison 04/25/2024 Golden Spring Investigations Review of 1.1 \$ 200 \$ 220.00

Proceeding transactions; related updates to master transaction file. Lomas, Adam 04/25/2024 Golden Spring Investigations Incorporate extracted 0.5 \$ 495 \$ 247.50

Proceeding account transactions into master transaction file for review and analysis. Lomas, Adam 04/26/2024 Golden Spring Investigations Incorporate 0.7 \$ 495 \$ 346.50

analysis.

Adversary Investigations Correspondence with M. Bottos re: review and analysis of bank account 0.6 \$ 495 \$ 297.00 Proceeding transactions; related staff supervision. Lomas, Adam 04/29/2024 Golden Spring Investigations Respond to inquiry from NPM Law [P. 0.4 \$ 495 \$ 198.00 Adversary Linsey] re:

review. Parizek, Pam 04/30/2024 Golden Spring Investigations Review Paul Hastings questions and 1.4 \$ 680 \$ 952.00

responses re:

[.4]. Call with S. Downie, D. Akerman, Paul Hastings [N. Bassett, L. Song] re: [1.0]. Downie, Scott 04/30/2024 Golden Spring Investigations Call with D. Ackerman, P. Parizek, Paul 1.0 \$ 495 \$ 495.00 Adversary Hastings [N. Bassett, L. Song] re:

Parizek, Pam 04/02/2024 HCHK Asset Analysis Review and analysis of 0.8 \$ 680 \$ 544.00 Adversary and Recovery [.7]; confer S. Downie Proceeding re: same [.1]. Parizek, Pam 04/29/2024 HCHK Asset Analysis Inquiries to 0.3 \$ 680 \$ 204.00 Adversary and Recovery [.2]; email Paul Proceeding Hastings re: same [.1]. Parizek, Pam 04/30/2024 HCHK Asset Analysis Review 1.3 \$ 680 \$ 884.00 Adversary and Recovery draft email to counsel and team re: Proceeding same and next steps [.6]. Review

Parizek, Pam 04/09/2024 HCHK Investigations Paul Hastings re: same [.7]. Email S. Downie re: 0.3 \$ 680 \$ 204.00

Proceeding by client [.1]; email exchange with B.

[.2]. Parizek, Pam 04/10/2024 HCHK Investigations Call with P. Parizek, B. Demonte, S. 0.4 \$ 680 \$ 272.00 Adversary Downie, N. Goradia, D. Li re:

Timekeeper Date Matter Task Narrative Hours Rate Amount

Downie, Scott 04/10/2024 HCHK Investigations Call with P. Parizek, B. Demonte, S. 0.4 \$ 495 \$

Adversary Downie, N. Goradia, D. Li re:

Li, David 04/10/2024 HCHK Investigations Call with P. Parizek, B. Demonte, S. 0.4 \$ 675 \$

Adversary Downie, N. Goradia, D. Li re:

Parizek, Pam 04/11/2024 HCHK Investigations Review inventory and 0.2 \$ 680 \$

Adversary prepared by D. Li.

Parizek, Pam 04/11/2024 HCHK Proceeding Investigations Review Paul Hastings summary of key 0.1 \$ 680 \$

Adversary points from motion in limine.

Levenson, Patrick 04/12/2024 HCHK Investigations Working meeting with J. Barker, A. 1.0 \$ 231 \$

Adversary Lomas, S. Dominguez, S. Dharamshi re:

Dharamshi, Salim 04/12/2024 HCHK Investigations Working meeting with J. Barker, A. 1.0 \$ 231 \$

Adversary Lomas, S. Dominguez, P. Levenson re:

in London. Dharamshi, Salim 04/12/2024 HCHK Investigations Collate all relevant 0.2 \$ 231 \$

in shared folder. Dominguez, Sunni 04/12/2024 HCHK Investigations Working meeting with J. Barker, A. 1.0 \$ 495 \$

Adversary Lomas, P. Levenson, S. Dharamshi re:

Lomas, Adam 04/12/2024 HCHK Investigations Working meeting with J. Barker, S. 1.0 \$ 495 \$

Adversary Dominguez, P. Levenson, S. Dharamshi Proceeding re:

Barker, James 04/12/2024 HCHK Investigations Working meeting with A. Lomas, S. 1.0 \$ 675 \$

Adversary Dominguez, P. Levenson, S. Dharamshi Proceeding re:

Downie, Scott 04/16/2024 HCHK Investigations Correspondence with P. Parizek, B. 0.3 \$ 495 \$

Parizek, Pam 04/17/2024 HCHK Investigations Coordinate transfer of 0.5 \$ 680 \$

Li, David 04/17/2024 HCHK Investigations Internal communications regarding 0.1 \$ 675 \$

04/17/2024 HCHK Proceeding Investigations Correspondence with P. Parizek, B. 0.6 \$ 495 \$

Li, David 04/18/2024 HCHK Investigations Internal communications regarding 0.3 \$ 675 \$

Li, David 04/18/2024 HCHK Investigations Inventory 5.5 \$ 675 \$

Timekeeper Date Matter Task Narrative Hours Rate Amount

Downie, Scott 04/18/2024 HCHK Investigations Correspondence with 0.5 \$ 495 \$

Downie, Scott 04/18/2024 HCHK Investigations Correspondence with P. Parizek, B. 0.2 \$ 495 \$

Parizek, Pam 04/19/2024 HCHK Investigations Review

Adversary S. Downie re: same.

Bryant, Robert 04/19/2024 HCHK Investigations Catalog

Li, David 04/19/2024 HCHK Investigations Internal communications regarding 0.2 \$ 675 \$

Downie, Scott 04/19/2024 HCHK Proceeding Investigations Correspondence with P. Parizek, B. 0.4 \$ 495 \$

Downie, Scott 04/19/2024 HCHK Investigations Correspondence with 0.4 \$ 495 \$

Bryant, Robert 04/22/2024 HCHK Investigations Catalog

Bryant, Robert 04/23/2024 HCHK Investigations Catalog

Bottos, Madison 04/24/2024 HCHK Investigations Identify and organize other statements for 2.0 \$ 200 \$

document production. Bryant, Robert 04/24/2024 HCHK Investigations Catalog

Bryant, Robert 04/25/2024 HCHK Investigations Continue

Bryant, Robert 04/26/2024 HCHK Investigations Continue to 2.0 \$ 495 \$

Bottos, Madison 04/30/2024 HCHK Investigations Review of 1.6 \$ 200 \$

Adversary account activity.

Lazarus, Jordan 04/30/2024 HCHK Investigations Correspondence with NPM Law [P. 0.2 \$ 495 \$

Adversary Linsey] re: bank statements.

Timekeeper Date Matter Task Narrative Hours Rate Amount

Lomas, Adam 04/30/2024 HCHK Investigations Compose email to NPM Law [P. Linsey], 0.4 \$ 495 \$

Adversary Paul Hastings [D. Barron] re:

activity. Lomas, Adam 04/30/2024 HCHK Investigations Review 1.6 \$ 495 \$

Proceeding transactions; prepare related summary of sources and uses of funds; related tracing

Lomas, Adam 04/30/2024 HCHK Investigations Review of documents produced with 1.2 \$ 495 \$

Proceeding accounts. Lomas, Adam 04/30/2024 HCHK Investigations Prepare 0.4 \$ 495 \$

for staff review and analysis. Bottos, Madison 04/26/2024 Leading Shine Investigations Review of 2.2 \$ 200 \$

Adversary account transactions; Proceeding related updates to master transaction file.

Lomas, Adam 04/26/2024 Leading Shine Investigations Incorporate extracted 0.7 \$ 495 \$

Proceeding account transactions into master transaction file for review and analysis.

Lomas, Adam 04/08/2024 Rule of Law Investigations Prepare listing of 1.3 \$ 495 \$

Proceeding bank accounts and available bank

Hastings [J. Kosciewicz].