--- type: court_doc id: "court_ctb_3221_0" court: "CTB" case_no: "22-50073" doc_number: 3221 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3221_0" json_url: "https://mubeitech.com/api/court/court_ctb_3221_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3221 **Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3221 (filed Aug 18, 2023). Paul Hastings LLP, counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, requests payment of $709,917.20 (80% of fees) and $32,783.52 (100% of expenses) for services rendered from March 1 through March 31, 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 MARCH 1, 2024 THROUGH MARCH 31, 2024 In accordance with the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No. 2094] (the "Interim Compensation Order"),2 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 March 1, 2024 through and including March 31, 2024 (the "Fee Period"), other than for services render and expenses incurred related to the Trustee's civil RICO 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. 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 \$709,917.20 and \$32,783.52, 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 18, 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 28, 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 28, 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 28, 2024 By: /s/ G. Alexander Bongartz New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com > Counsel for the Chapter 11 Trustee, 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). 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 (4) Axelrod, Peter　Litigation, 1997　\$1,775.00　4.20　\$7,455.00　N/A Bassett, Nicholas　Corporate, 2007　\$1,835.00　92.40　\$169,554.00　3 Bassett, Nicholas(travel, 1/2 rate)　Corporate, 2007　\$917.50　5.80　\$5,321.50　3 Despins, Luc　Restructuring, 1986　\$1,975.00　41.60　\$82,160.00　l Despins, Luc (travel, 1/2 rate)　Restructuring, 1986　\$987.50　0.80　\$790.00　1 Dhamee, Yousuf　Corporate, 2001　\$1,985.00　2.40　\$4,764.00　N/A Partner Total:　147.20　\$270,044.50　N/A Of Counsel (3) Bongartz, Alex　Restructuring, 2007　\$1,850.00　31.60　\$58,460.00　3 Luft, Avi　Corporate, 2000　\$1,850.00　8.80　\$16,280.00　3 Traxler, Katherine　Restructuring, 1990　\$1,120.00　3.20　\$3,584.00　3 Of Counsel Total:　43.60　\$78,324.00 Associates (9) Barron, Douglass　Corporate, 2012　\$1,395.00　54.30　\$75,748.50　3 Catalano, Kristin　Corporate, 2021　\$1,185.00　8.10　\$9,598.50　3 Farmer, Will　Corporate, 2018　\$1,390.00　24.10　\$33,499.00　3 Kim, Sarah　Complex Litigation, & Arbitration, 2023　\$985.00　18.50　\$18,222.50　1 Kosciewicz, Jon　Litigation, 2021　\$1,185.00　62.20　\$73,707.00　3 Maza, Shlomo　Corporate, 2012　\$1,395.00　11.00　\$15,345.00　3 Sadler, Tess　Corporate, 2019　\$1,365.00　6.20　\$8,463.00　3 Song, Luyi　Corporate, 2023　\$985.00　90.70　\$89,339.50　3 Sutton, Ezra　Corporate, 2021　\$1,270.00　102.70　\$130.429.00　3 Associate Total:　377.80　\$454,352.00 Other Attorney(s) Langer, Bobbi　Real Estate, 1984　\$1,065.00　0.80　\$852.00　2 Other Attorney Total:　0.80　\$852.00 Paraprofessionals (4) Austin, Javii　Legal Research Analyst　\$420.00　1.50　\$630.00　2 Chang, Irene　Legal Research Analyst　\$420.00　0.60　\$252.00　2 Kuo, Jocelyn　Paralegal　\$565.00　56.30　\$31,809.50　l Mohamed, David　Paralegal　\$565.00　90.50　\$51,132.50　2 Paraprofessional Total:　148.90　\$83,824.00 TOTAL:　718.30　\$887,396.50 BLENDED HOURLY RATE: \$1,235 U.S. Trustee Task Code and Project Category　Hours　Rees Billed　Billed B110　Case Administration　24.70　\$20,320.00 B113　Pleadings Review　44.90　\$25.754.00 B130　Asset Disposition　2.10　\$2.155.00 BI રેર　Court Hearings　31.60　\$54,039.00 B160　Employment / Fee Applications (Paul Hastings)　24.00　\$27.338.50 B165　Employment / Fee Applications (Other Professionals)　10.20　\$15.940.50 B191　General Litigation　343.70　\$424,096.50 Bloc　Non-Working Travel　6.60　\$6.111.50 B210　Business Operations　21.20　\$31,733.50 B211　Financial Reports (Monthly Operating Reports)　4.20　\$5.639.50 B240　Tax Issues　5.50　\$8.041.50 B261　Investigations　199.60　\$266,227.00 TOTAL:　718.30　\$887,396.50 Matter ID　Matter Name　March 2024 00001　General Chapter 11 Trustee Representation　\$105.922.50 00002　Asset Recovery Investigation and Litigation　\$379.405.50 00003　Other Litigation　\$29,402.50 00006　Tax Issues　\$8,041.50 00010　Genever US　\$14,504.50 00012　Mahwah Adversary　\$1.675.50 00013　Golden Spring Adversary　\$28.354.50 00014　HCHK Adversary　\$30.941.50 00024　Lamp Capital Adversary　\$13.572.50 00026　Ace Decade Adversary Proceeding　\$22,729.00 00027　CAO Adversary Proceeding　\$45,535.50 00028　Omnibus Alter Ego Adversary Proceeding　\$23,425.00 00029　Avoidance Actions　\$183.886.50 TOTAL:　\$887,396.50 Expense Category　March 2024 Attorney Service (Service of Documents): - Ancillary Legal Corporation　\$4,825.00 - Metro Attorney Service　\$5,315.25 Computer Search (Other)　\$919.53 Lexis/On Line Search　\$135.17 Local - Meals　\$304.87 Local - Parking　\$11.00 Local-Taxi　\$80.84 Outside Professional Services: - Ancillary Legal Corporation　\$2,320.00 Postage/Express Mail　\$5,556.21 Reproduction Charges　\$7,334.32 Reproduction Charges (Color)　\$24.00 Retrieval of Corporate Documents: - TransUnion Risk　\$130.00 Other　\$206.25 Taxi/Ground Transportation　\$94.95 UPS/Courier Service　\$193.46 Vendor Expense　\$1,846.16 Westlaw　\$3,486.51 TOTAL:　\$32,783.52 EXHIBIT E FEE STATEMENTS Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223 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 March 31, 2024 \$105,922.50 Costs incurred and advanced　15,286.96 Current Fees and Costs Due　\$121,209.46 Total Balance Due - Due Upon Receipt　\$121,209.46 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 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223 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 March 31, 2024 \$105,922.50 Costs incurred and advanced　15,286.96 Current Fees and Costs Due　\$121,209.46 Total Balance Due - Due Upon Receipt　\$121,209.46 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 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 General Chapter 11 Trustee Representation \$105,922.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 03/01/2024　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 03/04/2024　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 03/05/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2); review certain client documents and prepare same for working group (.5)　1.40　565.00　791.00 03/06/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2); draft notices of appearance for attorneys regarding case nos. 24-5249 and 24-5273 (.8)　1.40　565.00　791.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 14 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/07/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2); revise notices of appearance and file via the Court's CM/ECF system (.8)　1.40　565.00　791.00 03/08/2024　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 03/11/2024　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 03/11/2024　LAD4　Weekly call with P. Linsey (NPM) and N. Bassett re: case and litigation updates　0.50　1,975.00　987.50 03/11/2024　NAB　Call with L. Despins and P. Linsey (NPM) regarding case strategy and tasks　0.50　1,835.00　917.50 03/12/2024　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 03/12/2024　ECS1　Correspond with W. Farmer regarding upcoming deadlines in the Kwok case (.1); review documents and court dockets in connection with same (.1)　0.20　1,270.00　254.00 03/12/2024　NAB　Correspond with L. Song regarding upcoming case deadlines and plan for same (.2); correspond with L. Despins regarding same (.1)　0.30　1,835.00　550.50 03/13/2024　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 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 15 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/13/2024　ECS1　Correspond with N. Bassett, W. Farmer and J. Kuo regarding upcoming deadlines in the Kwok case (.2); review documents and court dockets in connection with same (.2); correspond with J. Kuo regarding same and appeals deadlines (.2)　0.60　1,270.00　762.00 03/14/2024　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 03/14/2024　DEB4　Correspond with H. Claiborn (UST) regarding quarterly fees (0.1); correspond with T. Sadler regarding same (0.1)　0.20　1,395.00　279.00 03/14/2024　NAB　Correspond with A. Bongartz regarding case planning　0.10　1,835.00　183.50 03/15/2024　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 03/18/2024　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 03/18/2024　ECS1　Correspond with W. Farmer and N. Bassett regarding upcoming deadlines in the Kwok case (.1); review documents and court dockets in connection with same (.1)　0.20　1,270.00　254.00 03/19/2024　AB21　Update list of open issues and workstreams　0.40　1,850.00　740.00 03/19/2024　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 03/20/2024　AB21　Update list of open issues and workstreams　0.30　1,850.00　555.00 03/20/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.1)　0.80　565.00　452.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 16 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/21/2024　DM26　Update critical dates calendar and send outlook reminders (1.3); review upcoming filing deadlines and update working group re same (.2); update notices of appearance for certain attorneys re district ct. case no. 24cv32 Guo v. Despins (.6); file same via Court's CM/ECF system (.3); correspond with A. Luft, A. Bongartz re: case appearances (.2)　2.60　565.00　1,469.00 03/22/2024　DM26　Update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.2); revise A. Luft's notice of appearance regarding district ct. case no. 24cv32 Guo v. Despins and file same via the Court's CM/ECF system (.3)　1.40　565.00　791.00 03/25/2024　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 03/25/2024　LAD4　Handle weekly update call with P. Linsey (NPM) and A. Luft, N. Bassett　0.50　1,975.00　987.50 03/25/2024　AEL2　Call with P. Linsey (NPM), L. Despins, N. Bassett re: case and litigation updates　0.50　1,850.00　925.00 03/25/2024　NAB　Analyze and outline general case plan and strategy (.2); correspond with W. Farmer regarding same and rule 2004 document review (.2); call with L. Despins, A. Luft, P. Linsey (NPM) regarding case plan and strategy (.5)　0.90　1,835.00　1,651.50 03/26/2024　AB21　Update list of open issues and workstreams　0.10　1,850.00　185.00 03/26/2024　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 03/26/2024　NAB　Correspond with L. Despins regarding case plan and strategy　0.10　1,835.00　183.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 17 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/27/2024　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 03/28/2024　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 03/29/2024　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 Subtotal:　B110 Case Administration　24.70　20,320.00 B113 Pleadings Review 03/01/2024　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 requested case documents and prepare for working group review (.4)　1.40　565.00　791.00 03/04/2024　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 (.8); review related case dockets regarding recent filings (.6); research re certain case documents per attorney request (.2)　2.20　565.00　1,243.00 03/05/2024　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 (.4); review related case dockets regarding recent filings (.6)　1.50　565.00　847.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 18 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/06/2024　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 (.7); review related case dockets regarding recent filings (.6)　1.80　565.00　1,017.00 03/07/2024　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 (.5); review related case dockets regarding recent filings (.6)　1.40　565.00　791.00 03/08/2024　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 (.7); review related case dockets regarding recent filings (.6)　1.80　565.00　1,017.00 03/11/2024　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 (.2); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4)　1.90　565.00　1,073.50 03/12/2024　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 (.6); review related case dockets regarding recent filings (.6); review and respond to issues re deposition transcripts (.4)　2.20　565.00　1,243.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 19 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/13/2024　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 (.7); research pleadings in certain NY state court outside litigation cases relating to the debtor (2.1); correspond with UnitedLex regarding same (.1); review related case dockets regarding recent filings (.6)　3.90　565.00　2,203.50 03/14/2024　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 (.6); review related case dockets regarding recent filings (.8)　1.90　565.00　1,073.50 03/15/2024　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 (.5); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4)　2.00　565.00　1,130.00 03/18/2024　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 (1.4); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.3)　3.00　565.00　1,695.00 03/19/2024　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 (1.6); review related case dockets regarding recent filings (.6)　2.80　565.00　1,582.00 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　AB21　Review chapter 11 docket update and recent filings (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,850.00　555.00 03/20/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.2); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5)　2.40　565.00　1,356.00 03/21/2024　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 (.7); review related case dockets re: recent filings (.6); research certain case documents per attorney request (.3)　2.40　565.00　1,356.00 03/22/2024　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 (1.0); review related case dockets regarding recent filings (.6)　2.30　565.00　1,299.50 03/25/2024　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 (.8); review related case dockets regarding recent filings (.6)　1.90　565.00　1,073.50 03/26/2024　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 (.6); review related case dockets regarding recent filings (.6)　1.70　565.00　960.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 21 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/27/2024　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 (.6); review related case dockets regarding recent filings (.5); review certain case documents and prepare same for attorney review (.4)　2.00　565.00　1,130.00 03/28/2024　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 03/29/2024　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 (.7); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4)　2.30　565.00　1,299.50 Subtotal:　B113 Pleadings Review　44.90　25,754.00 B155　Court Hearings 03/05/2024 DM26 Prepare 3/5/24 hearing agenda 0.20 565.00 113.00 03/14/2024 DM26 Prepare parts of agenda for 3/19/24 hearing (1.0); correspond with E. Sutton re same (.2) 1.20 565.00 678.00 03/15/2024 DM26 Update agenda for 3/19/24 hearing 0.30 565.00 169.50 03/19/2024 AB21 Correspond with L. Despins regarding preparation for fee hearing (0.9); correspond with L. Despins regarding debriefing on same (0.1); prepare revised proposed fee orders (0.2) 1.20 1,850.00 2,220.00 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　DM26　Prepare draft agenda for 3/26/24 hearing　1.00　565.00　565.00 03/21/2024　DM26　Update agenda for 3/26/24 hearing　0.20　565.00　113.00 Subtotal:　B155 Court Hearings　4.10　3,858.50 B160　Fee/Employment Applications 03/06/2024　AB21　Correspond with L. Despins regarding call with H. Claiborn (U.S. Trustee) on PH fee application　0.10　1,850.00　185.00 03/07/2024　AB21　Correspond with L. Despins regarding U.S. Trustee comments on PH fee application (0.6); correspond with E. Sutton regarding same (0.1)　0.70　1,850.00　1,295.00 03/08/2024　AB21　Review correspondence from H. Claiborn (U.S. Trustee) regarding PH fee application　0.10　1,850.00　185.00 03/08/2024　ECS1　Correspond with J. Kuo regarding updated parties in interest list for retention purposes　0.40　1,270.00　508.00 03/08/2024　JK21　Update parties in interest list for retention purposes　5.60　565.00　3,164.00 03/11/2024　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding PH fee order　0.10　1,850.00　185.00 03/11/2024　ECS1　Correspond with K. Traxler, J. Kuo and PH Conflicts Dept. regarding additional interested parties (.3); prepare list of additional interested parties and their roles in the case (.9)　1.20　1,270.00　1,524.00 03/11/2024　JK21　Correspond with K. Traxler regarding additional interested parties and related retention research (0.3); prepare list of additional interested parties for retention research (1.3)　1.60　565.00　904.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 23 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/11/2024　KAT2　Correspond with J. Kuo and E. Sutton regarding additional interested parties and related research for retention purposes (.3); review and comment on list of additional interested parties (.3); correspond with L. Ha and S. Turpin (PH Conflicts Dept.) regarding additional interested parties and research for retention purposes (.3)　0.90　1,120.00　1,008.00 03/13/2024　KAT2　Correspond with A. Bongartz regarding additional interested parties　0.10　1,120.00　112.00 03/14/2024　ECS1　Correspond with A. Bongartz regarding defendants in recently opened adversary proceedings (.1); prepare list of same for PH retention purposes (.2)　0.30　1,270.00　381.00 03/14/2024　JK21　Update parties in interest list (0.1); correspond with A. Bongartz and K. Traxler regarding updated parties in interest list (0.2)　0.30　565.00　169.50 03/14/2024　KAT2　Review correspondence from A. Bongartz and J. Kuo regarding additional interested party (.1); correspond with S. Turpin (PH Conflicts Dept.) regarding same (.1)　0.20　1,120.00　224.00 03/15/2024　ECS1　Review updated list of interested parties and research results from PH Conflicts Dept. (.2); prepare summary of same (.2); correspond with P. Linsey (NPM) regarding same (.2); correspond with K. Traxler, J. Kuo regarding same (.1)　0.70　1,270.00　889.00 03/15/2024　JK21　Correspond with K. Traxler regarding interested parties research　0.10　565.00　56.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 24 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/15/2024　KAT2　Review research results from S. Turpin (PH Conflicts Dept.) regarding additional interested parties (.3); correspond with S. Turpin (PH Conflicts Dept.) regarding same (.2); correspond with J. Kuo regarding additional info needed regarding interested parties (.1); prepare schedules for supplemental declaration (.7); correspond with E. Sutton regarding supplemental declaration (.1)　1.40　1,120.00　1,568.00 03/18/2024　ECS1　Prepare eighth supplemental declaration of disinterestedness (.9); review information on interested parties in connection with same (.4); correspond with A. Bongartz regarding same (.1); correspond with J. Kuo regarding same (.1)　1.50　1,270.00　1,905.00 03/18/2024　ECS1　Review list of additional interested parties in connection with retention (.4); prepare summary of information for certain interested parties (.3); correspond with A. Bongartz regarding same (.1); correspond with S. Jones (PH Conflicts Dept.) regarding interested parties (.2); correspond with K. Traxler, J. Kuo regarding research related to additional interested parties (.3)　1.30　1,270.00　1,651.00 03/18/2024　JK21　Correspond with E. Sutton regarding updated parties in interest list　0.10　565.00　56.50 03/19/2024　AB21　Correspond with J. Kuo regarding updated parties in interest list (0.1); revise PH supplemental declaration in support of retention (0.4); call with E. Sutton regarding same (0.1)　0.60　1,850.00　1,110.00 03/19/2024　ECS1　Review information on additional interested parties (.1); prepare summary of same (.1); correspond with K. Traxler, J. Kuo regarding same (.1)　0.30　1,270.00　381.00 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　ECS1　Prepare eighth supplemental declaration of disinterestedness (.2); review interested party information in connection with same (.1); call with A. Bongartz regarding same (.1); correspond with J. Kuo regarding same (.1)　0.50　1,270.00　635.00 03/19/2024　JK21　Update parties in interest list　0.30　565.00　169.50 03/19/2024　KAT2　Correspond with E. Sutton, J. Kuo and S. Jones (PH Conflicts Dept.) regarding additional interested parties　0.20　1,120.00　224.00 03/20/2024　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding revised proposed order for PH interim fee application (0.1); correspond with Chambers regarding same (0.2)　0.30　1,850.00　555.00 03/20/2024　AB21　Revise PH supplemental declaration of disinterestedness (0.2); analyze issues regarding same (0.3)　0.50　1,850.00　925.00 03/20/2024　ECS1　Prepare eighth supplemental declaration of disinterestedness (.4); review information on interested parties in connection with same (.1); correspond with A. Bongartz regarding same (.1); correspond with J. Kuo regarding same (.1)　0.70　1,270.00　889.00 03/20/2024　ECS1　Correspond with A. Bongartz, J. Kuo and PH Conflicts Dept. regarding interested parties　0.10　1,270.00　127.00 03/21/2024　AB21　Review PH January fee statements　1.20　1,850.00　2,220.00 03/21/2024　AB21　Correspond with L. Despins regarding supplemental PH declaration　0.10　1,850.00　185.00 03/22/2024　KAT2　Prepare UST Appendix B information regarding monthly and interim services　0.40　1,120.00　448.00 03/24/2024　AB21　Revise declaration of disinterestedness (0.3); correspond with L. Despins regarding same (0.2); correspond with J. Kuo regarding filing of same (0.1)　0.60　1,850.00　1,110.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 26 of 141 Date　Initials　Description　Hours　Rate　Amount 03/25/2024　K21　Correspond with A. Bongartz regarding Trustee's eighth supplemental declaration of disinterestedness (0.1); prepare for electronic filing Trustee's eighth supplemental declaration of disinterestedness (0.1); electronically file with the court Trustee's eighth supplemental declaration of disinterestedness (0.1)　0.30　565.00　169.50 03/26/2024 AB21　Review PH anuary fee statement　1.20　1,850.00　2,220.00 Subtotal: B160 Fee/Employment Applications　24.00　27,338.50 B165 Fee/Employment Applications for Other Professionals 03/05/2024　AB21　Call with D. Hayek (Prager) regarding U.S. Trustee comments on Prager retention application　0.20　1,850.00　370.00 03/07/2024　AB21　Correspond with　0.10　1,850.00　185.00 03/07/2024　AB21　Correspond with L. Despins regarding Prager retention application (0.2); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　0.30　1,850.00　555.00 03/07/2024 ECS1　Correspond with A. Bongartz regarding　0.10　1,270.00　127.00 03/08/2024　AB21　Call with E. Sutton regarding (0.1); correspond with (0.5)　0.60　1,850.00　1,110.00 03/08/2024　AB21　Revise proposed Prager retention order (0.4); correspond with M. Meili (Prager) tamardina como (0 1)　0.50　1,850.00　925.00 Date　Initials　Description　Hours　Rate　Amount 03/08/2024　ECS1　Call with A. Bongartz regarding　0.60　1,270.00　762.00 (.1); update (-4); correspond with J. Kuo regarding same (.1) 03/11/2024　AB21　Mark-up draft　1.30　1,850.00　2,405.00 03/11/2024　ECS1　Draft (1.8); update interested parties list in connection with same (.2); correspond with A. Bongartz regarding same (.1)　2.10　1,270.00　2,667.00 03/12/2024　AB21　Correspond with L. Despins regarding　0.20　1,850.00　370.00 03/12/2024　AB21　Correspond with L. Despins regarding U.S. Trustee's objection to Prager retention application　0.10　1,850.00　185.00 03/12/2024　ECS1　Correspond with A. de Quincey (Pallas LLP) and A. Bongartz regarding Paul Wright fee statement and application　0.30　1,270.00　381.00 03/13/2024　AB21　Review invoices from P. Wright (barrister) (0.2); call with A. de Quincey (Pallas) and E. Sutton regarding same (0.2)　0.40　1,850.00　740.00 03/13/2024　ECS1　Call with A. de Quincey (Pallas LP) and A. Bongartz regarding Paul Wright fee statement and application (.2); review and comment on same (.2)　0.40　1,270.00　508.00 03/17/2024　AB21　Prepare notice of revised proposed Prager Dreifuss retention order (0.4); correspond with L. Despins regarding same (0.2); correspond with P. Linsey (NPM) regarding filing and service of same (0.2)　0.80　1,850.00　1,480.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 28 of 141 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　JK21　Correspond with A. Bongartz regarding filing of notice of filing Acheson Doyle seventh invoice (0.1); prepare for electronic filing notice of filing Acheson Doyle seventh invoice (0.1); electronically file with the court notice of filing Acheson Doyle seventh invoice (0.1); review and handle service of notice of filing Acheson Doyle seventh invoice (0.1)　0.40　565.00　226.00 03/20/2024　AB21　Correspond with Courtroom Deputy regarding Prager Dreifuss retention order (0.2); correspond with D. Hayek (Prager) regarding retention application (0.1)　0.30　1,850.00　555.00 03/21/2024　AB21　Correspond with L. Despins regarding (0.1); correspond with L. Despins regarding same (0.1); revise (0.2); correspond (0.1)　0.50　1,850.00　925.00 03/21/2024　AB21　Review Kroll February fee statement (0.2); revise related cover notice (0.1); correspond with P. Parizek (Kroll) and A. Pfeiffer (Kroll) regarding same (0.1); correspond with J. Kuo regarding filing of same (0.1); correspond with notice parties regarding same (0.1)　0.60　1,850.00　1,110.00 03/21/2024　AB21　Review amended Prager retention order　0.10　1,850.00　185.00 03/21/2024　JK21　Correspond with A. Bongartz regarding filing of Kroll February 2024 monthly fee statement (0.1); prepare Kroll February 2024 monthly fee statement for electronic filing (0.1); electronically file with the court Kroll February 2024 monthly fee statement (0.1)　0.30　565.00　169.50 Subtotal: B165 Fee/Employment Applications for　10.20　15,940.50 transfer forms 03/21/2024 AB21 Correspond with T. Sadler regarding wire 03/21/2024 JK21 Correspond with T. Sadler regarding wire 03/21/2024 TS21 Correspond with J. Kuo, L. Despins, A. wire transfer forms transfers to professionals transfer form (0.1); prepare wire transfer form for Burnham Nationwide (0.1) Bongartz and East West bank regarding Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/01/2024　AB21　Correspond with P. Linsey (NPM) regarding extension of time to remove actions　0.10　1,850.00　185.00 03/20/2024　AB21　Correspond with P. Linsey (NPM) regarding removal extension motion　0.10　1,850.00　185.00 Subtotal:　B191 General Litigation　0.20　370.00 B210 03/14/2024　Business Operations TS21　Correspond with E. Sutton regarding HCHK distributions (.2); correspond with D. Barron regarding AIG invoices (.2)　0.40　1,365.00　546.00 03/19/2024　AB21　Review open and upcoming wire transfers (0.2); call with T. Sadler regarding same (0.1)　0.30　1,850.00　555.00 03/19/2024　TS21　Correspond with A. Bongartz regarding Sherry Netherland payments (.2); call with A. Bongartz regarding same and wire transfers (.1)　0.30　1,365.00　409.50 03/20/2024　JK21　Correspond with T. Sadler regarding wire transfer forms (0.2); prepare wire transfer form for Acheson Doyle (0.2)　0.40　565.00　226.00 03/20/2024　TS21　Correspond with J. Kuo regarding wire　0.30　1,365.00　409.50 0.70 1,850.00 1,295.00 0.20 565.00 113.00 0.50 1,365.00 682.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 30 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/22/2024　JK21　Correspond with T. Sadler regarding wire transfer forms (0.1); prepare wire transfer form for Paul Hastings (0.1); prepare wire transfer form for Kroll (0.1); prepare wire transfer form for Epiq (0.1); prepare wire transfer form for Harney Westwood (0.1); prepare wire transfer form for O'Sullivan (0.1)　0.60　565.00　339.00 03/22/2024　TS21　Correspond with J. Kuo and L. Despins regarding wire transfer forms　0.30　1,365.00　409.50 03/25/2024　AB21　Correspond with L. Despins regarding wire transfers for professional fees　0.10　1,850.00　185.00 03/25/2024　TS21　Correspond with East West bank regarding wire transfer forms　0.20　1,365.00　273.00 03/26/2024　TS21　Correspond with J. Kuo and A. Bongartz regarding wire transfers　0.20　1,365.00　273.00 03/27/2024　JK21　Correspond with T. Sadler regarding wire transfer forms (0.1); prepare wire transfer form for The Sherry Netherland (0.1); prepare wire transfer form for Sciame (0.1)　0.30　565.00　169.50 03/27/2024　TS21　Review wire transfer forms (.3); correspond with L. Despins and East West Bank regarding wire transfers (.2); correspond with E. Sutton regarding trustee bank account (.2)　0.70　1,365.00　955.50 Subtotal:　B210 Business Operations　5.50　6,841.00 B211　Financial Reports (Monthly Operating Reports) 03/20/2024　DEB4　Correspond with T. Sadler regarding MOR　0.30　1,395.00　418.50 03/20/2024　TS21　Draft February monthly operating report (2.1); correspond with D. Barron and East West bank regarding same (.3)　2.40　1,365.00　3,276.00 03/21/2024　AB21　Correspond with T. Sadler regarding MOR　0.10　1,850.00　185.00 03/21/2024　DM26　File MOR for period ending 2/29/24　0.20　565.00　113.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 31 of 141 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/21/2024　DEB4　Correspond with T. Sadler regarding MOR (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,395.00　279.00 03/21/2024　TS21　Review monthly operating report (.4); correspond with D. Mohamed, D. Barron and L. Despins regarding monthly operating report (.5)　0.90　1,365.00　1,228.50 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　4.10　5,500.00 Total　117.70　105,922.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.00　1,975.00　1,975.00 NAB　Nicholas A. Bassett　Partner　1.90　1,835.00　3,486.50 AB21　Alex Bongartz　Of Counsel　15.20　1,850.00　28,120.00 AEL2　Luft, Avi E.　Of Counsel　0.50　1,850.00　925.00 KAT2　Katherine A. Traxler　Of Counsel　3.20　1,120.00　3,584.00 DEB4　Douglass E. Barron　Associate　0.70　1,395.00　976.50 TS21　Tess Sadler　Associate　6.20　1,365.00　8,463.00 ECS1　Ezra C. Sutton　Associate　11.50　1,270.00　14,605.00 JK21　Jocelyn Kuo　Paralegal　10.50　565.00　5,932.50 DM26　David Mohamed　Paralegal　67.00　565.00　37,855.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 03/01/2024　Photocopy Charges　1,139.00　0.08　91.12 03/04/2024　Photocopy Charges　2,064.00　0.08　165.12 03/05/2024　Photocopy Charges　240.00　0.08　19.20 03/05/2024　Photocopy Charges　29,906.00　0.08　2,392.48 03/06/2024　Photocopy Charges　324.00　0.08　25.92 03/15/2024　Photocopy Charges　181.00　0.08　14.48 03/15/2024　Photocopy Charges (Color)　52.00　0.20　10.40 03/19/2024　Photocopy Charges　112.00　0.08　8.96 03/19/2024　Photocopy Charges (Color)　68.00　0.20　13.60 03/20/2024　Photocopy Charges　15,820.00　0.08　1,265.60 03/20/2024　Photocopy Charges　25.00　0.08　2.00 03/21/2024　Photocopy Charges　3,780.00　0.08　302.40 03/22/2024　Photocopy Charges　1,575.00　0.08　126.00 03/22/2024　Photocopy Charges　35,510.00　0.08　2,840.80 03/25/2024　Photocopy Charges　408.00　0.08　32.64 03/25/2024　Photocopy Charges　121.00　0.08　9.68 03/26/2024　Photocopy Charges　80.00　0.08　6.40 01/04/2024　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6106659 dated 01/15/2024; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 184298 dated 01/04/2024 00:35　70.16 01/31/2024　Vendor Expense - ODP Business Solutions LLC, Invoice# 29568703 Dated 01/31/24, January 2024 Office and pantry supply orders for service of avoidance actions　1,281.01 02/23/2024　Postage/Express Mail - First Class - US;　33.36 02/26/2024　Computer Search (Other)　24.75 02/26/2024　Computer Search (Other)　30.42 02/27/2024　Postage/Express Mail - First Class - US;　29.92 02/27/2024　Computer Search (Other)　15.39 02/27/2024　Computer Search (Other)　21.51 02/28/2024　Computer Search (Other)　1.98 02/28/2024　Computer Search (Other)　17.73 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 21 Kwok 50687-00001 Invoice No. 2398223 02/29/2024　Vendor Expense - ODP Business Solutions LLC,　168.84 Invoice# 29905243 Dated 02/29/24, February 2024 Office and pantry supply orders for service of avoidance actions 02/29/2024　Lexis/On Line Search - Courtlink Use - Charges for February, 2024　7.15 02/29/2024　Computer Search (Other)　0.54 02/29/2024　Computer Search (Other)　3.60 03/01/2024　Postage/Express Mail - First Class - US;　24.31 03/01/2024　Postage/Express Mail - First Class - US;　33.15 03/01/2024　Computer Search (Other)　10.89 03/01/2024　Computer Search (Other)　15.30 03/04/2024　Postage/Express Mail - First Class - US;　18.99 03/04/2024　Postage/Express Mail - First Class - US;　30.70 03/04/2024　Postage/Express Mail - Express Mail;　60.90 03/04/2024　Computer Search (Other)　18.54 03/04/2024　Computer Search (Other)　8.64 03/05/2024　Postage/Express Mail - First Class - US;　1.87 03/05/2024　Postage/Express Mail - First Class - US;　1.87 03/05/2024　Postage/Express Mail - First Class - US;　104.50 03/05/2024　Postage/Express Mail - First Class - US;　12.45 03/05/2024　Postage/Express Mail - First Class - US;　120.25 03/05/2024　Postage/Express Mail - First Class - US;　17.75 03/05/2024　Postage/Express Mail - First Class - US;　19.20 03/05/2024　Postage/Express Mail - First Class - US;　21.30 03/05/2024　Postage/Express Mail - First Class - US;　26.90 03/05/2024　Postage/Express Mail - First Class - US;　37.35 03/05/2024　Postage/Express Mail - First Class - US;　38.00 03/05/2024　Postage/Express Mail - First Class - US;　4.22 03/05/2024　Postage/Express Mail - First Class - US;　6.33 03/05/2024　Postage/Express Mail - Express Mail;　60.90 03/05/2024　Postage/Express Mail - First Class - US;　8.49 03/05/2024　Postage/Express Mail - First Class - US;　92.50 03/05/2024　Computer Search (Other)　13.23 03/05/2024　Computer Search (Other)　14.31 03/06/2024　Postage/Express Mail - First Class - US;　10.35 03/06/2024　Postage/Express Mail - First Class - US;　10.35 03/06/2024　Postage/Express Mail - First Class - US;　10.75 03/06/2024　Postage/Express Mail - First Class - US;　10.75 03/06/2024　Postage/Express Mail - First Class - US;　10.75 03/06/2024　Postage/Express Mail - First Class - US;　11.00 03/06/2024　Postage/Express Mail - First Class - US;　12.45 03/06/2024　Postage/Express Mail - First Class - UK;　12.45 03/06/2024　Postage/Express Mail - First Class - US;　12.45 03/06/2024　Postage/Express Mail - First Class - US;　148.00 03/06/2024　Postage/Express Mail - First Class - US;　175.75 03/06/2024　Postage/Express Mail - First Class - US;　19.00 03/06/2024　Postage/Express Mail - First Class - US;　19.00 03/06/2024　Postage/Express Mail - First Class - US;　19.00 03/06/2024　Postage/Express Mail - First Class - US;　20.70 03/06/2024　Postage/Express Mail - First Class - US;　23.40 03/06/2024　Postage/Express Mail - First Class - US;　26.90 03/06/2024　Postage/Express Mail - First Class - US;　28.50 03/06/2024　Postage/Express Mail - First Class - US;　32.80 03/06/2024　Postage/Express Mail - First Class - US;　33.00 03/06/2024　Postage/Express Mail - First Class - US;　37.00 03/06/2024　Postage/Express Mail - First Class - US;　44.00 03/06/2024　Postage/Express Mail - First Class - US;　46.25 03/06/2024　Postage/Express Mail - First Class - US;　51.75 03/06/2024　Postage/Express Mail - Express Mail;　61.30 03/06/2024　Postage/Express Mail - First Class - US;　66.50 03/06/2024　Postage/Express Mail - First Class - US;　83.25 03/06/2024　Postage/Express Mail - First Class - US;　9.50 03/06/2024　Postage/Express Mail - First Class - US;　9.50 03/06/2024　Postage/Express Mail - First Class - US;　91.75 03/06/2024　Computer Search (Other)　10.98 03/07/2024　Computer Search (Other)　21.78 03/07/2024　Computer Search (Other)　6.84 03/08/2024　Computer Search (Other)　24.21 03/08/2024　Computer Search (Other)　6.48 03/11/2024　Computer Search (Other)　7.56 03/12/2024　Computer Search (Other)　15.30 03/12/2024　Computer Search (Other)　2.16 03/13/2024　Computer Search (Other)　22.14 03/14/2024　Computer Search (Other)　15.39 03/14/2024　Computer Search (Other)　16.11 03/15/2024　Postage/Express Mail - First Class - US;　10.80 03/15/2024　Computer Search (Other)　1.26 03/15/2024　Computer Search (Other)　9.00 03/18/2024　Computer Search (Other)　37.26 03/19/2024　Postage/Express Mail - First Class - US;　20.85 03/19/2024　Postage/Express Mail - International;　3.00 03/19/2024　Computer Search (Other)　22.59 03/19/2024　Computer Search (Other)　62.46 03/20/2024　Postage/Express Mail - First Class - US;　6.95 03/20/2024　Computer Search (Other)　10.26 03/20/2024　Computer Search (Other)　14.85 03/21/2024　Computer Search (Other)　11.70 03/21/2024　Computer Search (Other)　3.06 03/22/2024　Postage/Express Mail - First Class - US;　221.55 03/22/2024　Computer Search (Other)　18.99 Total Balance Due - Due Upon Receipt　\$121,209.46 Current Fees and Costs　\$121,209.46 Total Costs incurred and advanced　\$15,286.96 03/31/2024　Lexis/On Line Search - Courtlink Use - Charges for March 2024　16.04 03/29/2024　Computer Search (Other)　16.02 03/29/2024　Computer Search (Other)　11.79 03/29/2024　Westlaw　32.94 03/28/2024　Computer Search (Other)　93.69 03/28/2024　Computer Search (Other)　73.44 03/27/2024　Computer Search (Other)　9.54 03/27/2024　Computer Search (Other)　27.18 03/26/2024　Computer Search (Other)　9.00 03/26/2024　Computer Search (Other)　11.34 03/26/2024　Postage/Express Mail - International;　3.00 03/26/2024　Postage/Express Mail - First Class - US;　20.85 03/26/2024　Postage/Express Mail - First Class - US;　14.08 03/25/2024　Computer Search (Other)　30.96 03/25/2024　Computer Search (Other)　11.16 03/25/2024　Postage/Express Mail - International;　8.46 03/25/2024　Postage/Express Mail - First Class - US;　6.62 03/25/2024　Postage/Express Mail - International;　56.32 03/25/2024　Postage/Express Mail - International;　1,830.40 03/25/2024　Postage/Express Mail - First Class - US;　1,264.42 03/25/2024　Postage/Express Mail - International;　115.38 03/25/2024　Postage/Express Mail - First Class - US;　10.44 03/22/2024　Computer Search (Other)　6.21 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398224 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 March 31, 2024 \$379,405.50 Costs incurred and advanced　17,496.56 Current Fees and Costs Due　\$396,902.06 Total Balance Due - Due Upon Receipt　\$396,902.06 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398224 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 March 31, 2024 \$379,405.50 Costs incurred and advanced　17,496.56 Current Fees and Costs Due　\$396,902.06 Total Balance Due - Due Upon Receipt　\$396,902.06 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 Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398224 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Asset Recovery Investigation and Litigation \$379,405.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 03/14/2024　ECS1　Prepare agenda for 3/19/24 hearing in the Kwok case (1.0); correspond with D. Mohamed regarding same (.2); correspond with L. Despins regarding same (.1)　1.30　1,270.00　1,651.00 03/19/2024　ECS1　Correspond with N. Bassett, W. Farmer, and P. Linsey (NPM) regarding service of avoidance actions, RICO complaint, and omnibus alter ego complaint in connection with 3/19/24 hearing and status conference　0.30　1,270.00　381.00 03/19/2024　NAB　Further review issues and supplement outline for motions to dismiss hearing　1.80　1,835.00　3,303.00 03/21/2024　ECS1　Review and revise hearing agenda for 3/26/24 hearing in the Kwok case (.2); correspond with D. Mohamed regarding same (.1)　0.30　1,270.00　381.00 Subtotal:　B155 Court Hearings　3.70　5,716.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/01/2024　DEB4　Correspond with L. Despins regarding K Legacy issues (0.3); conference with J. Barker regarding same (0.3); analyze documents related to same (0.9); correspond with W. Farmer regarding service issues (0.1)　1.60　1,395.00　2,232.00 03/01/2024　DEB4　Conference with L. Despins and A. Thorp regarding BVI issues related to K Legacy　0.40　1,395.00　558.00 03/01/2024　ECS1　Review affidavit of service re K Legacy　0.10　1,270.00　127.00 03/01/2024　IC　Research service information for certain defendants　0.30　420.00　126.00 03/01/2024　KC27　Prepare motion to stay RICO adversary proceeding and omnibus alter ego adversary proceeding (3.8); analyze case law regarding staying adversary proceedings (1.3)　5.10　1,185.00　6,043.50 03/01/2024　NAB　Correspond with E. Sutton regarding service issues　0.20　1,835.00　367.00 03/03/2024　NAB　Correspond with W. Farmer regarding motion to stay adversary proceedings　0.10　1,835.00　183.50 03/04/2024　DEB4　Prepare narrative for BVI pleadings related to K Legacy (3.0); correspond with L. Song regarding service issues (0.1); correspond with N. Bassett regarding same (0.1); conference with P. Linsey regarding Yongbing Zhang claims (0.2); correspond with L. Song regarding same (0.1); correspond with A. Thorp regarding evidence in connection with BVI injunction (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding declaration related to London apartment (0.1); correspond with S. Maza regarding section 549 issue (0.1)　3.90　1,395.00　5,440.50 03/04/2024　JK21　Update appeals tracking chart　0.40　565.00　226.00 Date　Initials　Description　Hours　Rate　Amount 03/04/2024　JK21　Correspond with W. Farmer regarding filing of motion to stay adversary proceedings (0.2); electronically file with the court motion to stay adversary proceedings (0.2)　0.40　565.00　226.00 03/04/2024　KC27　Analyze case law regarding staying adversary proceedings　0.60　1,185.00　711.00 03/04/2024　LAD4　Review/edit stay motion　0.80　1,975.00　1,580.00 03/04/2024　NAB　Review and revise draft motion to stay litigation (2.2); analyze case law authority relating to same (.6); correspond with L. Despins and W. Farmer regarding same (.3); further revise draft motion to stay litigation and proposed order (.8)　3.90　1,835.00　7,156.50 03/04/2024　WCF　Draft motion for stay of adversary proceedings and deposition discovery (3.6); analyze authorities regarding staying civil litigation pending conclusion of criminal trial (.6); revise the motion to stay adversary proceedings and proposed order (1.9); correspond with N. Bassett regarding same (.1)　6.20　1,390.00　8,618.00 03/05/2024　DEB4　Conference with A. Luft regarding BVI K Legacy issues (0.5); conference with A. Thorp (Harneys), A. Luft regarding same (0.5); correspond with L. Despins regarding K Legacy issues (0.1); analyze documents related to same (0.4); correspond with L. Song and E. Sutton regarding BVI affidavit (0.1); correspond with K. Catalano and S. Maza regarding alter ego issues (0.2); call with S. Maza regarding same (0.1)　1.90　1,395.00　2,650.50 03/05/2024　AEL2　Call with N. Bassett re: case direction, case issues, and related task list (.2); call with N. Bassett regarding avoidance defenses and related caselaw (.2)　0.40　1,850.00　740.00 03/05/2024　AEL2　Call with BVI counsel and D. Barron re: K Legacy　0.50　1,850.00　925.00 03/05/2024　AEL2　Call with D. Barron re: K Legacy　0.50　1,850.00　925.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/05/2024　NAB　Conference with A. Luft regarding litigation strategy and open items　0.20　1,835.00　367.00 03/05/2024　SM29　Call with D. Barron re section 549 issue (.1); review comments on same from K. Catalano (.2); follow up correspondence with K. Catalano re same (.3)　0.60　1,395.00　837.00 03/06/2024　DEB4　Draft section of BVI affidavit　2.40　1,395.00　3,348.00 03/07/2024　DEB4 Correspond with A. Lomas (Kroll) regarding Princess Gate payments (0.3); analyze documents related to same (0.2); correspond with L. Song regarding same (0.3); correspond with J. Stewart (Harneys) regarding exhibits to affidavit (0.2); correspond with L. Song regarding same (0.1); propose revisions to same (0.8); correspond with N. Bassett regarding J. Mastrogiovanni (0.3); correspond with L. Despins regarding Princes Gate witness (0.1)　2.30　1,395.00　3,208.50 03/07/2024　NAB　Correspond with P. Linsey (NPM) regarding stay motion hearing　0.30　1,835.00　550.50 03/08/2024　DEB4　Correspond with C. Callari (Raines Law) regarding Princes Gate (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding J. Mastrogiovanni (0.1)　0.30　1,395.00　418.50 03/08/2024　LS26　Correspond with Harneys re affidavit in related litigation (0.4); review documents re same (0.4); analyze issues re service of process (2.3)　3.10　985.00　3,053.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 43 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/11/2024　DEB4　Conference with L. Song and J. McNeil (Harneys Legal) regarding documents related to K Legacy (0.7); correspond with L. Song regarding same (0.2); correspond with L. Song regarding Gettr litigation (0.1); analyze documents regarding same (0.3); correspond with A. Thorp (Harneys Legal) regarding lis pendens (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding apartment showings (0.2); correspond with K. Catalano regarding section 549 issues (0.2); correspond with E. Sutton and L. Song regarding Qiang Guo service (0.2)　2.10　1,395.00　2,929.50 03/11/2024　IC　Research regarding London service information for Q. Guo　0.30　420.00　126.00 03/11/2024　JK21　Correspond with W. Farmer regarding service to Q. Guo (Debtor's son) of adversary proceedings, RICO proceeding, and alter ego proceeding in which he is a defendant　0.40　565.00　226.00 03/11/2024　LS26　Call with D. Barron, A. Thorp (Harneys Legal), and J. Stewart (Harneys Legal) re affidavit in Kwok related litigation (0.7); review documents re same (1.1); correspond with E. Sutton re service of process (0.1)　1.90　985.00　1,871.50 03/12/2024　DEB4　Correspond with A. Thorp (Harneys Legal) regarding BVI affidavit language (0.2); correspond with S. Nicholas regarding Princes Gate (0.2); correspond with L. Despins regarding BVI affidavit language (0.1)　0.50　1,395.00　697.50 03/12/2024　DEB4　Prepare status report for appellate court (0.5); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with J. Kuo regarding filing same (0.2)　1.00　1,395.00　1,395.00 Date Initials Description Hours Rate Amount 03/12/2024 JK21 Correspond with D. Barron regarding joint status report in appeal cases 22-1028 and 23-153 (0.2); prepare joint status reports (0.3); electronically file with the court joint status reports (0.2) 0.70 565.00 395.50 03/12/2024 JK21 Update appeals tracking chart 0.30 565.00 169.50 03/13/2024 DEB4 Correspond with A. Thorp (Harneys Legal) and M. McFarlane (Harneys Legal) regarding BVI affidavit (0.3); analyze documents regarding same (0.4) 0.70 1,395.00 976.50 03/13/2024 ECS1 Correspond with D. Barron regarding complaints and open litigation issues 0.10 1,270.00 127.00 03/13/2024 JK21 Update appeals tracking chart (0.1); correspond with E. Sutton regarding appeals tracking chart (0.2) 0.30 565.00 169.50 03/14/2024 DEB4 Revise BVI affidavit (1.8); correspond with L. Song regarding same (0.2); correspond with K. Catalano regarding section 549 issues (0.1) 2.10 1,395.00 2,929.50 03/14/2024 LS26 Review draft affidavit and exhibits in Kwok related litigation 1.90 985.00 1,871.50 03/15/2024 DEB4 Revise and supplement BVI filings (4.3); correspond with L. Song regarding same (0.1) 4.40 1,395.00 6,138.00 03/15/2024 LAD4 Review/edit BVI third affidavit 0.90 1,975.00 1,777.50 03/18/2024 DEB4 Correspond with P. Linsey regarding confidentiality issues related to BVI filings (0.2); correspond with N. Bassett regarding procedures motions (0.2); analyze SDNY order in FARA action (0.1); analyze latest BVI draft pleadings (0.8); review correspondence from L. Despins to S. 1.40 1,395.00 1,953.00 Sarnoff and I. Goldman regarding BVI action (0.1) Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 45 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date Initials Description Hours Rate Amount 03/19/2024 DEB4 Conference with A. Thorp (Harneys Legal) regarding BVI relief (0.3); correspond with L. Despins regarding BVI relief (.1); correspond with K. Catalano regarding section 549 issues (0.2); correspond with L. Despins regarding confidentiality issues (0.1); revise BVI documents (2.8); correspond with A. Bongartz regarding BVI entities (0.2); conference with P. Linsey (NPM) regarding litigation issues (0.3); correspond with S. Maza regarding section 549 issues (0.2) 4.20 1,395.00 5,859.00 03/19/2024 LAD4 Review/edit BVI pleadings re: K Legacy injunction 1.20 1,975.00 2,370.00 03/20/2024 DEB4 Correspond with L. Song regarding GTV issues (0.3); correspond with L. Despins regarding BVI filings (0.3); revise same (0.8); correspond with A. Thorp (Harneys Legal) regarding same (0.1) 1.50 1,395.00 2,092.50 03/20/2024 JK21 Update appeals tracking chart 0.60 565.00 339.00 03/20/2024 NAB Correspond with W. Farmer regarding document review and outstanding issues/tasks 0.20 1,835.00 367.00 03/21/2024 DEB4 Analyze draft BVI filings 1.00 1,395.00 1,395.00 03/21/2024 ECS1 Analyze caselaw regarding Debtor out of possession standing (.3); correspond with A. Bongartz re same (.1) 0.40 1,270.00 508.00 03/21/2024 LAD4 Final review of BVI papers 0.50 1,975.00 987.50 03/21/2024 LS26 Correspond with N. Bassett re bank investigation and storage unit motion (0.3); prepare revised proposed order re stay motion (0.7); correspond with P. Linsey 1.60 985.00 1,576.00 (NPM) re revised proposed orders (0.6) Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 46 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date Initials Description Hours Rate Amount 03/21/2024 NAB Correspond with S. Kindseth (Zeisler) regarding proposed stay order revisions (.2); review and revise proposed stay order (.4); correspond with L. Despins regarding same (.1); call with P. Linsey (NPM) regarding same and related issues (.1); review and revise draft BVI affidavit of L. Despins (.9) 1.70 1,835.00 3,119.50 03/22/2024 DEB4 Correspond with L. Song and J. Stewart regarding revisions to BVI filings (0.4); conference and correspond with M. McFarlane regarding BVI filing procedures (0.3) 0.70 1,395.00 976.50 03/22/2024 ECS1 Review stay orders related to RICO and omnibus alter ego claims 0.10 1,270.00 127.00 03/22/2024 JK21 Correspond with L. Song regarding filing of notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.1); prepare notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.1); electronically file with the court notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.1); review and handle service of notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.2) 0.50 565.00 282.50 03/22/2024 LAD4 T/c P. Linsey (NPM), N. Bassett re: discovery in stayed actions 0.20 1,975.00 395.00 03/22/2024 LS26 Prepare revised proposed order re stay motion (0.5); call with P. Linsey (NPM) re same (0.2) 0.70 985.00 689.50 03/26/2024 JK21 Prepare certificate of service regarding notices of revised proposed orders to stay RICO and alter ego adversary proceedings 0.30 565.00 169.50 03/27/2024 JK21 Update appeals tracking chart 0.40 565.00 226.00 Subtotal: B191 General Litigation 71.30 95,851.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 47 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount B195　Non-Working Travel 03/19/2024　NAB　Periods of non-working travel to and from Bridgeport for hearing (bill at 1/2 rate)　2.90　917.50　2,660.75 03/26/2024　NAB　Non-working travel to and from Connecticut for hearing (bill at 1/2 rate)　2.90　917.50　2,660.75 Subtotal:　B195 Non-Working Travel　5.80　5,321.50 B210　Business Operations 03/20/2024　AB21　Review final statements from Yachtzoo regarding LM and LM2 close-out and insurance refund (2.4); correspond with E. Ganic (Yachtzoo) regarding same (0.1); correspond with National Marine Suppliers regarding boats in storage (0.2)　2.70　1,850.00　4,995.00 03/21/2024　AB21　Call with E. Ganic (Yachtzoo) regarding close-out with respect to yacht management (0.3); review documents and notes to prepare for same (0.2); review correspondence from E. Ganic regarding same (0.2)　0.70　1,850.00　1,295.00 Subtotal:　B210 Business Operations　3.40　6,290.00 B261 Investigations 03/01/2024　JPK1　Prepare email to J. Weddle (Gettr) regarding　1.00　1,185.00　1,185.00 desired unredacted material (.8); correspond with E. Sutton regarding the same (.1); correspond with W. Farmer regarding the same (.1) Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 48 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/01/2024　JPK1　Review open issues and prepare notes for meet and confer with Gettr (.6); attend meet and confer with Gettr and W. Farmer regarding unsealing documents in asset recovery adversary proceedings (.2); correspond with E. Sutton regarding the same (.3)　1.10　1,185.00　1,303.50 03/01/2024　JPK1　Correspond with W. Farmer regarding Gettr meet and confer　0.20　1,185.00　237.00 03/01/2024　JPK1　Analyze caselaw and statutory authority regarding appealability of Court's G Club turnover order (1.4); analyze appellate standard of review for finding of waiver of attorney client privilege (1.5)　2.90　1,185.00　3,436.50 03/01/2024　JPK1　Review G Club briefing in connection with appellate brief　1.70　1,185.00　2,014.50 03/01/2024　JPK1　Correspond with N. Bassett regarding G Club appellate brief　0.10　1,185.00　118.50 03/01/2024　LAD4　T/c S. Nicolas (London) re: London apartment issues (.20); review/comment on same (.30); t/c A. Thorp (Harneys Legall) & D. Barron re: same (.40); t/c N. Richardson (Pallas) re: London apartment (.20)　1.10　1,975.00　2,172.50 03/01/2024　LS26　Correspond with informant re debtor related entities and individuals (0.4); prepare summary re same (0.3)　0.70　985.00　689.50 03/01/2024　LS26　Review correspondence from informant re debtor-related entities　0.30　985.00　295.50 03/01/2024　NAB　Analyze issues relating to G Club appeal　0.20　1,835.00　367.00 03/01/2024　WCF　Call with counsel to Gettr USA and J. Kosciewicz regarding unsealing documents in asset-recovery adversary proceedings (.2); correspond with J. Kosciewicz regarding same (.1)　0.30　1,390.00　417.00 03/01/2024　WCF　Correspond with J. Kosciewicz and N. Bassett regarding G Club privilege appeal brief　0.20　1,390.00　278.00 Date　Initials　Description　Hours　Rate　Amount 03/02/2024　NAB　Correspond with L. Despins and P. Linsey (NPM) regarding Rule 2004 motion　0.10　1,835.00　183.50 03/03/2024　PK1　Review G Club appellate brief　1.20　1,185.00　1,422.00 03/04/2024　DEB4　Correspond with J. Kosciewicz regarding depositions (0.1); correspond with A. Luft regarding Rule of Law (0.1)　0.20　1,395.00　279.00 03/04/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 03/04/2024　IDA　Research and analysis regarding background reports on certain individuals　1.50　420.00　630.00 03/04/2024　PK1　Prepare parts of M. Francis Rule 2004 deposition outline (2.0); review documents regarding the same (2.0); correspond with D. Barron regarding the same (.2)　4.20　1,185.00　4,977.00 03/04/2024　SK35　Review outline and topics for　0.20　985.00　197.00 03/05/2024　DEB4　Correspond with N. Bassett, A. Luft, and L. Despins regarding Mercantile bank issues (0.3); correspond with L. Song regarding same (0.1); correspond with A. Lomas (Kroll) regarding transfers to purchase apartment and related issues (0.1)　0.50　1,395.00　697.50 03/05/2024　ECS1　Prepare omnibus supplemental rule 2004 motion (.3); correspond with A. Luft regarding same (.1)　0.40　1,270.00　508.00 03/05/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 03/05/2024　LAD4　Review/comment on Mercantile Bank issues (.40); t/c C. Callari (counsel to R. Ma) re: London apartment (.20); t/c S. Sarnoff (OMM) re: same (.20)　0.80　1,975.00　1,580.00 03/05/2024　AEL2 Call with N. Bassett, L. Song and W. Farmer re: Rule 2004 document/data　0.90　1,850.00　1,665.00 Date　Initials　Description　Hours　Rate　Amount 03/05/2024　LS26　Conference with N. Bassett, A. Luft, and W. Farmer re review of document production　0.90　985.00　886.50 03/05/2024　NAB　Call (portion) with A. Luft, W. Farmer, and L. Song regarding Rule 2004 document review　0.50　1,835.00　917.50 03/05/2024　NAB　Analyze G Club appeal issues (.2); review G Club appellate brief and related filings (.5); correspond with J. Kosciewicz regarding same (.1)　0.80　1,835.00　1,468.00 03/05/2024　WCF　Call with A. Luft, L. Song, N. Bassett regarding Rule 2004 investigation and next steps　0.90　1,390.00　1,251.00 03/06/2024　ECS1　Prepare omnibus supplemental rule 2004 motion (.4); correspond with N. Bassett, A. Luft, and K. Mitchell (NPM) regarding same (.2)　0.60　1,270.00　762.00 03/06/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 03/06/2024　AEL2　Correspond with D. Barron re:　0.30　1,850.00　555.00 03/06/2024　AEL2　Draft　0.50　1,850.00　925.00 03/06/2024　LS26　Review documents and public record content re debtor-related entities and individuals　0.40　985.00　394.00 03/06/2024　NAB　Correspond with A. Luft regarding Rule 2004 discovery　0.10　1,835.00　183.50 03/06/2024　NAB　Analyze G Club appeal issues and draft outline of same　1.80　1,835.00　3,303.00 03/07/2024　DEB4　Call with Kroll, L. Despins, N. Bassett and A. Luft regarding forensic analysis updates　0.60　1,395.00　837.00 03/07/2024　ECS1　Prepare omnibus supplemental rule 2004 motion (1.8); correspond with N. Bassett, A. Luft, P. Linsey (NPM) and K. Mitchell　2.00　1,270.00　2,540.00 (NPM) regarding same (.2) Date　Initials　Description　Hours　Rate　Amount 03/07/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok affiliates, and their corporate information　0.10　1,270.00　127.00 03/07/2024　LAD4　(1.40); Review/comment on emails to (.30)　1.70　1,975.00　3,357.50 03/07/2024　LAD4　Handle portion of Kroll weekly update call with A. Luft, D. Barron, N. Bassett　0.30　1,975.00　592.50 03/07/2024　AEL2　Call (portion) with Kroll, L. Despins, N. Bassett and D. Barron re: financial investigation update　0.30　1,850.00　555.00 03/07/2024　IS26　Review documents re Debtor-related entities　0.40　985.00　394.00 03/07/2024　NAB　Review draft Rule 2004 motion (.2); correspond with E. Sutton regarding same (.1); call with Kroll, L. Despins, A. Luft, and D. Barron regarding investigation updates and strategy (.6)　0.90　1,835.00　1,651.50 03/07/2024　NAB　Continue drafting preliminary statement for outline of appellate brief for G Club appeal (1.1); correspond with W. Farmer and J. Kosciewicz regarding same (.4); review court orders and briefing concerning same (.3)　1.80　1,835.00　3,303.00 03/08/2024　AB21　Correspond with J. Kuo regarding exhibits for Swiss recognition application　0.10　1,850.00　185.00 03/08/2024　ECS1　Correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding thirteenth omnibus supplemental rule 2004 motion　0.10　1,270.00　127.00 03/08/2024　JK21　Prepare reference documents for recognition under Swiss Law　0.60　565.00　339.00 03/08/2024　PK1　Attend teleconference with N. Bassett and W. Farmer regarding G Club appellate brief (.6); review appellate brief outline (.3)　0.90　1,185.00　1,066.50 03/08/2024　NAB　Call with W. Farmer and J. Kosciewicz　0.60　1,835.00　1,101.00 Date　Initials　Description　Hours　Rate　Amount 03/08/2024　WCF　Correspond with UnitedLex regarding updated Rule 2004 document review and investigation (.2); review Relativity database regarding same (.1)　0.30　1,390.00　417.00 03/08/2024　WCF　Call with J. Kosciewicz and N. Bassett regarding G Club privilege documents appeal　0.60　1,390.00　834.00 03/09/2024　AB21　Correspond with J. Kuo regarding exhibits for Swiss recognition application　0.20　1,850.00　370.00 03/11/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 03/11/2024　JK21　Prepare reference documents for recognition under Swiss Law　0.10　565.00　56.50 03/11/2024　WCF　Correspond with UnitedLex regarding revised Rule 2004 investigative document review plan　0.20　1,390.00　278.00 03/12/2024　DEB4　Conference with L. Song regarding shell companies (0.3); analyze documents related to same (0.5)　0.80　1,395.00　1,116.00 03/12/2024　ECS1　Review documents and correspondence from (.2); prepare summary of same for P. Parizek (Kroll) (.2)　0.40　1,270.00　508.00 03/12/2024　ECS1　Continue reviewing document production from (.3); correspond with L. Despins regarding same (.1)　0.40　1,270.00　508.00 03/12/2024　ECS1　Review certificate of service regarding service of thirteenth omnibus rule 2004 motion (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 03/12/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information (.1); call with, and review correspondence from, P. Linsey regarding same (.1)　0.20　1,270.00　254.00 03/12/2024　JPK1　Draft parts of G Club appellate brief　2.00　1,185.00　2,370.00 Date　Initials　Description　Hours　Rate　Amount 03/12/2024　LS26　Review deposition transcripts and public filings re info on potential assets (3.6); conference with D. Barron re shell companies (.3)　3.90　985.00　3,841.50 03/13/2024　AB21　Revise draft statement in support of Swiss recognition application　1.00　1,850.00　1,850.00 03/13/2024　DEB4　Analyze discovery documents (2.0); correspond with L. Song regarding same (0.1); conference with L. Song regarding Himalaya Exchange (0.7); conference with A. Luft and A. Lomas (Kroll) regarding same (1.0); correspond with P. Linsey regarding bank discovery (0.4); correspond with (0.1)　4.30　1,395.00　5,998.50 03/13/2024　PK1　Draft statement of the case for G Club appellate brief　7.80　1,185.00　9,243.00 03/13/2024　AEL2　Call with Kroll and D. Barron re: crypto issues and questions　1.00　1,850.00　1,850.00 03/13/2024　LS26　Conference with D. Barron re issues related to Himalaya Exchange (0.7); review documents re same (0.7); correspond with D. Barron and A. Luft re same (0.3); correspond with Kroll re transfers related to potential assets (0.3); review documents re same (1.8); review information re Debtor- related individuals (0.7)　4.50　985.00　4,432.50 03/14/2024　AB21　Correspond with D. Hayek (Prager) regarding Swiss recognition application (0.3); correspond with L. Despins regarding same (0.2)　0.50　1,850.00　925.00 03/14/2024 DEB4　Conference with L. Song and (0.5); conference with J. Barker regarding same (0.7); correspond with L. Song regarding same (0.1); correspond with S. Maza regarding same (0.1); analyze documents related to same (0.8)　2.20 1,395.00　3,069.00 Date　Initials　Description　Hours　Rate　Amount 03/14/2024　ECS1　Further review document production from　0.10　1,270.00　127.00 03/14/2024　JPK1　Draft parts of G Club appellate brief (6.7); correspond with W. Farmer regarding the same (.1)　6.80　1,185.00　8,058.00 03/14/2024　LAD4　Handle weekly update Kroll call with N. Bassett　0.50　1,975.00　987.50 03/14/2024　LS26　Review documents re potential assets　2.10　985.00　2,068.50 03/14/2024　LS26　Conference with D. Barron and　0.50　985.00　492.50 03/14/2024　NAB　Participate in call with Kroll, L. Despins regarding investigation updates and next steps　0.50　1,835.00　917.50 03/15/2024　IPK1　Draft argument section of G Club appellate brief　6.10　1,185.00　7,228.50 03/18/2024　DEB4　Correspond with L. Song regarding　0.30　1,395.00　418.50 03/18/2024　DEB4　Review documents and correspondence regarding J. Mastrogiovanni　0.40　1,395.00　558.00 03/18/2024　IPK1　Draft argument section for G Club appellate brief (4.2); analyze caselaw on Rule 26 and privilege waiver for the same (2.1)　6.90　1,185.00　8,176.50 03/18/2024　LS26　Review documents re potential assets (0.9); correspond with D. Barron re same (0.1)　1.00　985.00　985.00 03/19/2024　AB21　Call with D. Hayek (Prager) regarding Swiss recognition application　0.20　1,850.00　370.00 03/19/2024　DEB4　Correspond with P. Linsey (NPM) and A. Lomas regarding bank transactions (0.4); call with L. Song regarding informant issues (0.3)　0.70　1,395.00　976.50 03/19/2024　JPK1　Review and revise appendix citations in G　1.00　1,185.00　1,185.00 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　LS26　Correspond with Kroll re Himalaya Exchange (0.2); analyze issues re potential Kwok assets (1.5); conference with D. Barron re informant issues (0.3); correspond with E. Sutton re investigation (0.1)　2.10　985.00　2,068.50 03/20/2024　AB21　Review latest information regarding properties in Switzerland　0.30　1,850.00　555.00 03/20/2024　DEB4　Correspond with L. Song regarding (0.1); correspond with P. Linsey (NPM), A. Lomas, and J. Barker regarding bank transactions (0.4); correspond with A. Luft, L. Despins, and N. Bassett regarding Arethusa Forsyth (0.3); conference with P. Linsey regarding banking records (0.2); correspond with L. Despins and L. Song regarding UK discovery (0.2); call with L. Song and E. Sutton regarding same (0.4); correspond with P. Linsey regarding Sprinter (0.1); analyze discovery documents (0.5)　2.20　1,395.00　3,069.00 03/20/2024　ECS1　Call with D. Barron and L. Song regarding discovery related to United Kingdom based affiliates of the Debtor (.4); analyze issues regarding same (1.4); prepare list of targets and summarize their role and relevance in connection with same (.8); correspond with J. Kosciewicz regarding same (.1)　2.70　1,270.00　3,429.00 03/20/2024　JPK1　Continue drafting argument section of G Club appellate brief (4.2); correspond with W. Farmer regarding the same (.1)　4.30　1,185.00　5,095.50 03/20/2024　LAD4　Emails to P. Parizek (Kroll) re: Ducati (.40); review issues re: same (.80)　1.20　1,975.00　2,370.00 03/20/2024　LS26　Conference with D. Barron and E. Sutton re UK discovery issues (0.4); correspond with P. Linsey (NPM) re same (0.2); review documents re certain assets of Debtor (0.6)　1.20　985.00　1,182.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 56 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　WCF　Review outstanding Rule 2004 document sets, first level review data, and second level review data in outlining plan for completing Rule 2004 investigation during adversary proceeding stay period (.7); call with UnitedLex regarding same (.1)　0.80　1,390.00　1,112.00 03/21/2024　AB21　Revise declaration in support of Swiss recognition application (0.6); correspond with L. Despins regarding same (0.2); call with L. Despins and D. Barron regarding same (0.3); correspond with M. Meili (Prager) regarding same (0.2)　1.30　1,850.00　2,405.00 03/21/2024　DEB4　Call with Kroll, L. Despins, N. Bassett regarding forensic analysis updates (1.0); correspond with E. Sutton regarding Ziba limited (0.1); correspond with J. Barker regarding same (0.1); correspond with K. Mitchell regarding land transactions (0.1); call with L. Despins and A. Bongartz regarding same (0.3); correspond with A. Bongartz regarding Qiang Guo issues (0.3); conference with P. Linsey regarding bank discovery (0.2); correspond with L. Despins regarding (0.1)　2.20　1,395.00　3,069.00 03/21/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 03/21/2024　ECS1　Review discovery issues regarding United Kingdom based affiliates of the Debtor (.1); prepare list of targets and summarize their role and relevance in connection with same (.1)　0.20　1,270.00　254.00 03/21/2024　JPK1　Review and revise G Club appellate brief (1.3); correspond with W. Farmer regarding the same (.1); correspond with N. Bassett regarding the same (.1)　1.50　1,185.00　1,777.50 Date　Initials　Description　Hours　Rate　Amount 03/21/2024　LAD4　Handle weekly Kroll update call with N. Bassett, D. Barron (1.00); review revised Swiss declaration (.90); t/c A. Bongartz & D. Barron re: Swiss declaration re: debtor's property in Switzerland (.30)　2.20　1,975.00　4,345.00 03/21/2024　LS26　Review information and prepare summary of discovery targets located in the UK　1.20　985.00　1,182.00 03/21/2024　NAB　Call with Kroll, L. Despins, D. Barron, and P. Linsey regarding investigation update and strategy (1.0); follow-up correspondence with L. Despins regarding investigation issues (.1)　1.10　1,835.00　2,018.50 03/22/2024　AB21　Correspond with L. Despins regarding Swiss counsel questions related to recognition application (0.8); call with D. Barron regarding same (0.1); correspond with D. Hayek (Prager) and M. Meili (Prager) regarding same (0.3)　1.20　1,850.00　2,220.00 03/22/2024　DEB4　Correspond with L. Song and E. Sutton regarding UK discovery (0.3); correspond with A. Bongartz regarding Swiss affidavit (0.2); call with A. Bongartz regarding same (0.1); correspond with A. Bongartz regarding case documents (0.2); correspond with K. Mitchell (NPM) regarding Ziba (0.1)　0.90　1,395.00　1,255.50 03/22/2024　ECS1　Analyze discovery issues related to United Kingdom based affiliates of the Debtor (.9); prepare list of targets and summarize their role and relevance in connection with same (.6); correspond with L. Song and D. Barron regarding same (.2)　1.70　1,270.00　2,159.00 03/22/2024　ECS1　Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.2); correspond with P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 03/22/2024　ECS1　Review order granting omnibus supplemental rule 2004 motion　0.10　1,270.00　127.00 Date Initials Description Hours Rate Amount 03/22/2024 LAD4 T/c D. Hayek (Prager) re: alter ego in Switzerland (.30); review background info re: same (.90) 1.20 1,975.00 2,370.00 03/22/2024 LS26 Review and revise UK discovery target list (0.5); correspond with D. Barron re same (0.1) 0.60 985.00 591.00 03/25/2024 DEB4 Correspond with L. Despins regarding Swiss affidavit (0.1); correspond with A. Bongartz regarding same (0.1); correspond with L. Song regarding same (0.2) 0.40 1,395.00 558.00 03/25/2024 ECS1 Prepare responses to rule 2004 targets re outstanding rule 2004 motions and subpoenas 0.10 1,270.00 127.00 03/25/2024 ECS1 Review order granting omnibus supplemental rule 2004 motion (.1); call and correspond with P. Linsey (NPM) regarding preparation of subpoenas in connection with same (.3); prepare email to E. Cohn (Metro Attorney Services) regarding service of same (.2) 0.60 1,270.00 762.00 03/25/2024 ECS1 Correspond with J. Kosciewicz regarding sources for HCHK complaint allegations in connection with G Club appeal (.2); review documents re same (.3); prepare summary of sources of allegations (.1) 0.60 1,270.00 762.00 03/25/2024 JPK1 Review documents for appellee's appendix for G Club appellate brief 1.10 1,185.00 1,303.50 03/25/2024 JPK1 Correspond with E. Sutton regarding supporting documents for G Club appellate brief 0.20 1,185.00 237.00 03/25/2024 LAD4 Review issues for international tracing/collection activities 2.10 1,975.00 4,147.50 03/25/2024 LS26 Call and correspond with P. Linsey (NPM) re Reverence Capital (0.4); review documents re same (0.5); review documents related to HAA, G Translators, and TT 1.40 985.00 1,379.00 > Resources (0.4); correspond with S. Phan (ULX) re document production (0.1) Date　Initials　Description　Hours　Rate　Amount 03/25/2024　NAB　Review parts of draft appellate brief in G Club discovery order appeal　0.50　1,835.00　917.50 03/26/2024　AB21　Correspond with M. Meili (Prager) regarding Swiss recognition application　0.10　1,850.00　185.00 03/26/2024　DEB4　Correspond with L. Song regarding UK discovery (0.3); correspond with A. Bongartz and E. Sutton regarding estate transactions (0.1); correspond with L. Song regarding Swiss transactions (0.2); draft language for Swiss affidavit (0.3); correspond with P. Linsey regarding Flex Jet (0.1)　1.00　1,395.00　1,395.00 03/26/2024　ECS1　Call and correspond with P. Linsey (NPM) regarding preparing and serving subpoenas related to thirteenth supplemental Rule 2004 motion (.2); revise subpoenas related to same (.3); correspond with E. Cohn (Metro Attorney Services) re service of same (.1)　0.60　1,270.00　762.00 03/26/2024　ECS1　Analyze discovery in connection with United Kingdom based affiliates of the Debtor (.5); prepare list of targets and summary description of their respective role and relevance (.4); correspond with L. Song and D. Barron re same (.2)　1.10　1,270.00　1,397.00 03/26/2024　JPK1　Correspond with W. Farmer regarding G Club appellate brief (.1); correspond with N. Bassett regarding the same (.1)　0.20　1,185.00　237.00 03/26/2024　LAD4　Continue reviewing foreign tracing/collection issues　2.20　1,975.00　4,345.00 03/26/2024　LS26　Review documents re Reverence Capital　0.30　985.00　295.50 03/26/2024　NAB　Review email and information from Kroll and P. Linsey (NPM) regarding potential recovery of investment interest　0.30　1,835.00　550.50 03/27/2024　ECS1　Correspond with L. Song regarding procedures and process related to Debtor's　0.20　1,270.00　254.00 computer and phone devices regarding same (.1) Date　Initials　Description　Hours　Rate　Amount 03/27/2024　ECS1　Correspond with E. Cohn and D. DellaPorte (Metro Attorney Services) re service of subpoenas related to thirteenth supplemental Rule 2004 motion　0.10　1,270.00　127.00 03/27/2024　JPK1　Incorporate N. Bassett's edits into G Club appellate brief (3.2); correspond with W. Farmer regarding the same (.2); conference with N. Bassett regarding the same (.2)　3.60　1,185.00　4,266.00 03/27/2024　LAD4　Review Reverence Capital matter (.50); t/c Y. Dhamee re: same (.20)　0.70　1,975.00　1,382.50 03/27/2024　LS26　Review documents re Reverence Capital and Hong Kong restraint order (1.2); call with P. Linsey (NPM) re Reverence Capital (0.3); analyze issues and authority re foreign real estate and jurisdictional limits (1.5); review H Shaw Enterprise document re motorcycle (0.3)　3.30　985.00　3,250.50 03/27/2024　LS26　Prepare counter designation for G Club appeals　2.90　985.00　2,856.50 03/27/2024　NAB　Correspond with W. Farmer regarding case issues and document review　0.20　1,835.00　367.00 03/27/2024　NAB　Prepare parts of G Club appellate brief (2.6); review case law and analysis regarding same (.8); correspond with J. Kosciewicz regarding same (.2); call with J. Kosciewicz regarding same (.2); revise G Club appellate brief (.6)　4.40　1,835.00　8,074.00 03/27/2024　NAB　Review appellate designations in G Club appeal of statute of limitations tolling order (.2); correspond with W. Farmer regarding same (.1)　0.30　1,835.00　550.50 03/27/2024　WCF　Review UnitedLex Rule 2004 custodian data and remaining document set regarding finalization plan　0.80　1,390.00　1,112.00 03/27/2024　WCF　Review and revise appellate counter designations for G Club tolling appeal (.3); correspond with L. Song and N. Bassett　0.40　1,390.00　556.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 61 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/28/2024　AB21　Call with L. Despins and M. Meili (Prager) regarding Swiss recognition application　0.40　1,850.00　740.00 03/28/2024　DEB4　Correspond with L. Song regarding Qiang Guo accounts in Switzerland (0.3); correspond with E. Sutton on Pharos (0.2); correspond with L. Despins regarding Swiss accounts (0.2)　0.70　1,395.00　976.50 03/28/2024　ECS1　Analyze discovery issues re United Kingdom based affiliates of the Debtor (.1); prepare list of targets and summary description of their respective role and relevance (.1); correspond with D. Barron re same (.1)　0.30　1,270.00　381.00 03/28/2024　JK21　Prepare Appellee appendix regarding G Club district court appeal 23-1514　2.90　565.00　1,638.50 03/28/2024　JPK1　Continue incorporating comments from N. Bassett into G Club appellate brief　1.00　1,185.00　1,185.00 03/28/2024　JPK1　Prepare appellee affidavit for G Club appellate brief (1.0); review and revise G Club appellate brief (1.1); conference with N. Bassett regarding the same (.2); correspond with L. Despins regarding the same (.2); correspond with W. Farmer regarding the same (.1); correspond with J. Kuo regarding the same (.2)　2.80　1,185.00　3,318.00 03/28/2024　LAD4　Call with M. Meili (Prager) and A. Bongartz re: recognition (.40); handle Kroll weekly update call with N. Bassett, A. Luft (1.00)　1.40　1,975.00　2,765.00 03/28/2024　LAD4　Review/edit G Club privilege appellate brief　1.40　1,975.00　2,765.00 03/28/2024　AEL2　Update call with Kroll, L. Despins, N. Bassett regarding financial analyses　1.00　1,850.00　1,850.00 03/28/2024　AEL2　Call with N. Bassett and Kroll re: unlocking devices (1.1); further call with N. Bassett re: same (.2)　1.30　1,850.00　2,405.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 62 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/28/2024　LS26　Call and correspond with P. Linsey (NPM) re Bering yacht (0.5); review documents re same (0.4); call with informant re claim registration process (0.3); prepare summary re potential assets in foreign jurisdiction (1.4); analyze issues and related authority regarding jurisdiction over foreign assets (2.2)　4.80　985.00　4,728.00 03/28/2024　NAB　Participate in call with Kroll, L. Despins, A. Luft regarding investigation updates and strategy (1.0); review documents/data relating to same (.2); further call with Kroll and A. Luft regarding forensic data collection issues (1.1); follow up call with A. Luft regarding same (.2)　2.50　1,835.00　4,587.50 03/28/2024　NAB　Revise and supplement G Club appellate brief (2.3); review L. Despins' comments regarding same (.3); correspond with L. Despins regarding same (.2); further revise G Club appellate brief (1.4); call with J. Kosciewicz regarding same (.2)　4.40　1,835.00　8,074.00 03/28/2024　WCF　Review and revise G Club appellate brief regarding privilege document order (.3); correspond with J. Kosciewicz regarding same (.1)　0.40　1,390.00　556.00 03/29/2024　ECS1　Correspond with E. Cohn and D. DellaPorte of Metro Attorney Services regarding service of subpoenas related to thirteenth supplemental Rule 2004 motion (.1); call with P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 03/29/2024　JK21　Revise appellee brief regarding G Club district court appeal 23-1514　6.20　565.00　3,503.00 03/29/2024　JPK1　Review updated G Club appellate brief (1.2); revise the same (.2); correspond with P. Linsey (NPM) regarding the same (.2); correspond with J. Kuo regarding the same (.2); correspond with W. Farmer regarding　2.10　1,185.00　2,488.50 the same (.1); revise appellee appendix (.2) Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/29/2024　JPK1　Incorporate N. Bassett's comments into G Club appellate brief　1.50　1,185.00　1,777.50 03/29/2024　LS26　Correspond with N. Bassett re analyzing electronic devices (0.4); review documents re same (0.4); correspond with J. Barker (Kroll) and P. Parizek (Kroll) re same (0.2); call with P. Linsey re Aviation Trust Company (0.2); continue analyzing issues and authority re jurisdiction over foreign assets (0.8)　2.00　985.00　1,970.00 03/29/2024　NAB　Review and revise appellate brief (1.4); correspond with J. Kosciewicz and W. Farmer regarding same (.3); review revised brief (.3)　2.00　1,835.00　3,670.00 03/29/2024　YID　Correspond with L. Despins regarding Reverence Capital fund documents (.2); review issues related to trust ownership of fund (1.0); review fund organizational documents with focus on transferability and valuation (1.2)　2.40　1,985.00　4,764.00 03/30/2024　WCF　Draft rule 2004 document review finalization plan　0.80　1,390.00　1,112.00 03/31/2024　DEB4　Correspond with L. Song regarding case documents and produced documents　0.20　1,395.00　279.00 03/31/2024　NAB　Review W. Farmer's draft Rule 2004 discovery document review plan (.3); correspond with L. Despins regarding same (.1); review documents produced in rule 2004 discovery (.5)　0.90　1,835.00　1,651.50 Subtotal:　B261 Investigations　199.60　266,227.00 Total　283.80　379,405.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee YID　Yousuf I. Dhamee　Partner　2.40　1,985.00　4,764.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 LAD4　Luc A. Despins　Partner　20.40　1,975.00　40,290.00 NAB　Nicholas A. Bassett　Partner　32.30　1,835.00　59,270.50 NAB　Nicholas A. Bassett　Partner　5.80　917.50　5,321.50 AB21　Alex Bongartz　Of Counsel　8.70　1,850.00　16,095.00 AEL2　Luft, Avi E.　Of Counsel　6.70　1,850.00　12,395.00 DEB4　Douglass E. Barron　Associate　50.00　1,395.00　69,750.00 SM29　Shlomo Maza　Associate　0.60　1,395.00　837.00 WCF　Will C. Farmer　Associate　11.90　1,390.00　16,541.00 ECS1　Ezra C. Sutton　Associate　17.00　1,270.00　21,590.00 JPK1　Jon P. Kosciewicz　Associate　62.20　1,185.00　73,707.00 KC27　Kristin Catalano　Associate　5.70　1,185.00　6,754.50 SK35　Sarah Kim　Associate　0.20　985.00　197.00 LS26　Luyi Song　Associate　43.70　985.00　43,044.50 JK21　Jocelyn Kuo　Paralegal　14.10　565.00　7,966.50 IC　Irene Chang　Other Timekeeper　0.60　420.00　252.00 JDA　Javii D. Austin　Other Timekeeper　1.50　420.00　630.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 03/01/2024　Photocopy Charges　28.00　0.08　2.24 03/19/2024　Photocopy Charges　366.00　0.08　29.28 01/08/2024　UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180035053 Dated 01/08/24, London same day courier charges for month ending 31st December 2023: 18/12/2023 David Ereira Bike - Special　14.71 01/08/2024　UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180035053 Dated 01/08/24, London same day courier charges for month ending 31st December 2023: 18/12/2023 David Ereira Bike - Special　30.15 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 27 Kwok 50687-00002 Invoice No. 2398224 01/31/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Restaurant: Bangkok 2 Thai; Dinner; Number of People: 1; Douglass Barron; Location: New York; Working on Kwok matter; Order # 425425133341296 dated 01/31/2024　32.87 03/01/2024　Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202402-1 Dated 03/01/24, TLO Charges for February 01, 2024 to February 29, 2024 - TruLookup Searches: Person – Advanced/US Business/Comprehensive Report　130.00 03/01/2024　Postage/Express Mail - First Class - US;　9.73 03/01/2024　Westlaw　24.84 03/01/2024　Computer Search (Other)　20.25 03/03/2024　Lexis/On Line Search　33.04 03/03/2024　Westlaw　24.84 03/04/2024　Lexis/On Line Search　33.04 03/04/2024　Westlaw　24.84 03/04/2024　Westlaw　78.03 03/04/2024　Computer Search (Other)　5.85 03/04/2024　Computer Search (Other)　6.93 03/05/2024　Taxi/Ground Transportation - Luyi Song; 02/15/2024; From/To: office/home; Service Type: Lyft; Time: 01:07; travel from office to home after hours　24.79 03/05/2024　Local - Meals - Avram Luft; 02/14/2024; Restaurant: Caviar; City: New York ; Dinner; Number of people: 1; working late on matter　27.97 03/05/2024　Local - Meals - Ezra Sutton; 02/14/2024; Restaurant: Kosher Deluxe; City: New York ; Dinner; Number of people: 1; Working late on client matter　43.24 03/05/2024　Local - Meals - Avram Luft; 02/15/2024; Restaurant: Yama; City: New York ; Dinner; Number of people: 1; Working late on client matter　44.29 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 28 Kwok 50687-00002 Invoice No. 2398224 03/05/2024　Local - Meals - Shlomo Maza; 02/05/2024; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; working late on matter-dinner　47.46 03/05/2024　Local - Meals - Shlomo Maza; 02/06/2024; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; working late on matter　54.50 03/05/2024　Local - Meals - Shlomo Maza; 02/07/2024; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; working late on matter　54.54 03/05/2024　Local - Taxi - Ezra Sutton; 02/14/2024; From/To: Office/Home ; Service Type: Uber; Time: 23:35; Working late on client matter　80.84 03/05/2024　Local - Parking - Luc Despins; 01/30/2024; Parking receipts for L. Despins at the courthouse in Bridgeport, CT.　5.00 03/05/2024　Local - Parking - Luc Despins; 02/05/2024; Parking receipts for L. Despins at the courthouse in Bridgeport, CT.　6.00 03/05/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41319 Dated 03/05/24, Kwok Matter process servers same-day service, out of state for Leading Shine, NY, Rule of Law Foundation, Greenwich Land LLC, GFashion Media Group, Saraca Media Group, Inc.　2,157.00 03/05/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41318 Dated 03/05/24, Kwok Matter process servers same-day service, out of state for G Club Holdo I LLC.　815.75 03/06/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41331 Dated 03/06/24, Kwok Matter process servers same-day service, out of state for G Club US Operations, Greewich Land LLC, GTV Media Group, Inc., Rule of Law Foundation, Saraca Media Group, Inc.　1,357.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 29 Kwok 50687-00002 Invoice No. 2398224 03/06/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41332 Dated 03/06/24, Kwok Matter　985.00 process servers same-day service, out of state for GFashion Media Group, Rule of Law Foundation, Saraca. 03/06/2024　Westlaw　24.84 03/07/2024　Westlaw　24.84 03/07/2024　Computer Search (Other)　1.26 03/08/2024　Westlaw　149.04 03/09/2024　Westlaw　149.04 03/11/2024　Westlaw　340.56 03/12/2024　Computer Search (Other)　5.31 03/13/2024　Attorney Service - Ancillary Legal Corporation,　1,400.00 Invoice# 1768 Dated 03/13/24, Mail Service for 5 cases on Qiang Guo in the UK 03/13/2024　Outside Professional Services - Ancillary Legal　2,320.00 Corporation, Invoice# 1767 Dated 03/13/24, Routine Private Process Service – 5 Cases to Qiang Guo in the UK 03/14/2024　Attorney Service - Ancillary Legal Corporation,　3,425.00 Invoice# 1771 Dated 03/14/24, Hague Service for Qiang Guo - Case 24-5225, Case 24-5225, 5238, 24- 5245, 24-5249, 24-5273 03/14/2024　Westlaw　74.52 03/14/2024　Computer Search (Other)　10.71 03/15/2024　Westlaw　173.88 03/16/2024　Westlaw　220.23 03/16/2024　Westlaw　81.99 03/17/2024　Westlaw　57.15 03/18/2024　Lexis/On Line Search　27.72 03/18/2024　Westlaw　42.57 03/18/2024　Westlaw　70.92 03/19/2024　Westlaw　49.68 03/19/2024　Westlaw　49.68 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 30 Kwok 50687-00002 Invoice No. 2398224 03/19/2024　Computer Search (Other)　0.90 03/20/2024　Westlaw　49.68 03/20/2024　Westlaw　99.36 03/20/2024　Computer Search (Other)　3.60 03/21/2024　Westlaw　202.14 03/21/2024　Westlaw　24.84 03/21/2024　Westlaw　74.52 03/21/2024　Computer Search (Other)　25.29 03/22/2024　Westlaw　24.84 03/22/2024　Westlaw　74.52 03/23/2024　Westlaw　24.84 03/24/2024　Westlaw　85.14 03/25/2024　Westlaw　74.52 03/26/2024　Westlaw　149.04 03/26/2024　Westlaw　24.84 03/26/2024　Westlaw　24.84 03/27/2024　UPS/Courier Service - Metro Attorney Service Inc., Invoice# 41563 Dated 03/27/24, service of a subpoena on Roadway Moving and Storage, Inc　148.60 03/27/2024　Westlaw　149.04 03/27/2024　Computer Search (Other)　1.17 03/28/2024　Westlaw　209.25 03/28/2024　Westlaw　450.99 03/28/2024　Computer Search (Other)　0.72 03/29/2024　Copies of Documents - David Mohamed; 03/05/2024; Purchase of corporate documents (for Leading Shine NY Ltd. and Rule of Law Foundation III Inc.) from United Corporate Services.; Merchant: United corp services　396.31 03/29/2024　File Retrieval Charges - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS Rule of Law Foundation III Inc.; Merchant: Delaware corp & tax web　10.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 69 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 31 Kwok 50687-00002 Invoice No. 2398224 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS HCHK Technologies, Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS GF Italy, LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS G Music LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS GF IP, LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS Leading Shine NY Ltd.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS Lexington Property and Staffing, Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS Seven Mission Group LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/03/2024; Purchase of status report from the DE-SOS G Club US Operations LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/03/2024; Purchase of status report from the DE-SOS Hudson Diamond Holding LLC; Merchant: Delaware corp & tax web　10.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 70 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 32 Kwok 50687-00002 Invoice No. 2398224 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/03/2024; Purchase of status report from the DE-SOS GNews Media Group Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS GFNY, Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS HCHK Property Management, Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase status report from the DE SOS Himalaya Shanghai Farm LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase status report from the DE SOS Hayman Hong Kong Opportunities Onshore Fund LP; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase status report from the DE SOS G Club Holdco I, LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase status report from the DE SOS Mountains of Spices Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/07/2024; Status report purchased for Golden Gate Himalaya Farm LLC from CA-SOS for Processing; Merchant: Ca secretary of state web　5.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the NJ DOT Saraca Media Group, Inc.; Merchant: Nj busines services　6.25 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 71 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 33 Kwok 50687-00002 Invoice No. 2398224 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the NJ DOT HCHK Property Management, Inc.; Merchant: Nj busines services　6.25 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/03/2024; Purchase of status report from the NJ DOT Savio Law LLC; Merchant: Nj busines services　6.25 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase of status report from NJ DOT Crocker Mansion Estate LLC; Merchant: Nj busines services　6.25 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase of status report from NJ DOT Lamp Capital LLC; Merchant: Nj busines services　6.25 03/29/2024　Westlaw　49.68 03/31/2024　Lexis/On Line Search - Courtlink Use - Charges for March 2024　18.18 Total Costs incurred and advanced　\$17,496.56 Current Fees and Costs　\$396,902.06 Total Balance Due - Due Upon Receipt　\$396,902.06 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398225 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 March 31, 2024 \$29,402.50 Current Fees and Costs Due　\$29,402.50 Total Balance Due - Due Upon Receipt　\$29,402.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398225 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 March 31, 2024 \$29,402.50 Current Fees and Costs Due　\$29,402.50 Total Balance Due - Due Upon Receipt　\$29,402.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398225 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Other Litigation \$29,402.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/01/2024　LAD4　T/c J. Murray & M. Fergenson (DOJ) re: stay issues (.40); second call with J. Murray & M. Fergenson (DOJ) re: same (.20); t/c N. Bassett re: same (.10)　0.70　1,975.00　1,382.50 03/01/2024　NAB　Correspond with L. Despins regarding order staying litigation (.6); call with L. Despins regarding same (.1); prepare draft proposed order staying litigation (.7); correspond with W. Farmer regarding motion relating to same (.3)　1.70　1,835.00　3,119.50 03/04/2024　WCF　Draft letter to SDNY court regarding filing of stay motion　0.40　1,390.00　556.00 03/05/2024　JK21　Correspond with W. Farmer regarding filing letter to the criminal court (0.1); electronically file letter to the criminal court (0.1)　0.20　565.00　113.00 03/05/2024　WCF　Revise letter to Judge Torres regarding stay of adversary proceedings　0.30　1,390.00　417.00 Date　Initials　Description　Hours　Rate　Amount 03/06/2024　DEB4　Conference with L. Song regarding forfeiture issues (0.3); correspond with S. Maza regarding same (0.2)　0.50　1,395.00　697.50 03/06/2024　LS26　Conference with D. Barron re forfeiture issues　0.30　985.00　295.50 03/07/2024　NAB　Review criminal court order denying Himalaya parties' motion for return of funds　0.30　1,835.00　550.50 03/12/2024　ECS1　Correspond with W. Farmer and P. Linsey (NPM) regarding joint status reports in appeals regarding governance order and UBS litigation　0.10　1,270.00　127.00 03/12/2024　ECS1　Correspond with L. Song regarding Kwok criminal and affiliate litigation dockets　0.20　1,270.00　254.00 03/13/2024　LAD4　T/c J. Murray (DOJ) re: scheduled depos (.20); review/comment on same (.40)　0.60　1,975.00　1,185.00 03/15/2024　JK21　Correspond with L. Despins regarding motion to reconsider filed in the criminal case　0.10　565.00　56.50 03/15/2024　NAB　Review new filing in criminal case regarding Himalaya funds　0.20　1,835.00　367.00 03/20/2024　NAB　Correspond with government regarding open items (.2); call with P. Linsey (NPM) regarding same (.2)　0.40　1,835.00　734.00 03/20/2024　SM29　Correspond with L. Song re forfeiture memo (.1); review same (.8)　0.90　1,395.00　1,255.50 03/22/2024　NAB　Review criminal court order denying Debtor's motion to stay and additional criminal court filings　0.50　1,835.00　917.50 03/23/2024　NAB　Review additional filings in criminal case regarding Himalaya funds　0.30　1,835.00　550.50 03/26/2024　SM29　Correspond with L. Despins re forfeiture issue　0.20　1,395.00　279.00 03/27/2024　LAD4　Meeting S. Maza re: forfeiture issues　0.40　1,975.00　790.00 03/27/2024　LAD4　T/c J. Murray (DOJ) re: call next week (.10); review issues re: same (2.10)　2.20　1,975.00　4,345.00 Date　Initials　Description　Hours　Rate　Amount 03/27/2024　SM29　Review forfeiture pleadings　1.10　1,395.00　1,534.50 03/27/2024　SM29　Conference with L. Despins regarding forfeiture issues　0.40　1,395.00　558.00 03/28/2024　JK21　Correspond with L. Despins regarding Kwok criminal case recently filed documents (0.1); correspond with L. Despins regarding forfeiture order (0.1)　0.20　565.00　113.00 03/28/2024　LAD4　Meeting with P. Axelrod re: DOJ　0.70　1,975.00　1,382.50 03/28/2024　PBA　Meeting with L. Despins regarding alter ego proceeding and DOJ trial (.7); review background documents and briefing (.6)　1.30　1,775.00　2,307.50 03/29/2024　PBA　Review SDNY superseding indictment　1.40　1,775.00　2,485.00 03/31/2024　NAB　Correspond with L. Despins regarding grand jury subpoena response　0.20　1,835.00　367.00 03/31/2024　PBA　Review civil RICO complaint　1.50　1,775.00　2,662.50 Subtotal:　B191 General Litigation　17.30　29,402.50 Total　17.30　29,402.50 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　3.60　1,835.00　6,606.00 PBA　Peter B. Axelrod　Partner　4.20　1,775.00　7,455.00 SM29　Shlomo Maza　Associate　2.60　1,395.00　3,627.00 DEB4　Douglass E. Barron　Associate　0.50　1,395.00　697.50 WCF　Will C. Farmer　Associate　0.70　1,390.00　973.00 ECS1　Ezra C. Sutton　Associate　0.30　1,270.00　381.00 LS26　Luyi Song　Associate　0.30　985.00　295.50 JK21　Jocelyn Kuo　Paralegal　0.50　565.00　282.50 Current Fees and Costs　\$29,402.50 Total Balance Due - Due Upon Receipt　\$29,402.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398226 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 March 31, 2024 \$8,041.50 Current Fees and Costs Due　\$8,041.50 Total Balance Due - Due Upon Receipt　\$8,041.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398226 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 March 31, 2024 \$8,041.50 Current Fees and Costs Due　\$8,041.50 Total Balance Due - Due Upon Receipt　\$8,041.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398226 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Tax Issues \$8,041.50 Date Initials　Description　Hours　Rate　Amount B240　Tax Issues 03/11/2024　AB21　Correspond with A. Calascibetta (EA Group) regarding update on tax filings　0.10　1,850.00　185.00 03/12/2024　AB21　Call with A. Calascibetta (EA Group) and D. Gibson (EA Group) regarding update on tax filings　0.80　1,850.00　1,480.00 03/25/2024　AB21　Review tax extension forms (0.2); call with J. Lindenberg (EA Group) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with T. Sadler regarding same (0.1); call with E. Sutton regarding answers to EA Group's tax questions (0.1); call with D. Barron regarding same (0.1)　0.70　1,850.00　1,295.00 03/25/2024　DEB4　Call with A. Bongartz regarding response to EA Group tax questions　0.10　1,395.00　139.50 03/25/2024　ECS1　Call with A. Bongartz regarding questions from Eisner group re preparation of estate taxes (.1); correspond with A. Bongartz regarding same (.4); analyze records re same (.4)　0.90　1,270.00　1,143.00 Date Initials　Description　Hours　Rate　Amount 03/26/2024 AB21　Group (0.1); same (0.1)　Review tax-related questions from EA call with E. Sutton regarding　0.20　1,850.00　370.00 03/26/2024 ECS1 (.2);　Call with A. Bongartz regarding questions from Eisner group re preparation of estate taxes (.1); correspond with A. Bongartz regarding same (.1); review records re same correspond with D. Barron re same (.1)　0.50　1,270.00　635.00 03/27/2024 ECS1 Correspond with A. Bongartz regarding questions from Eisner group re preparation of estate taxes (.1); review records re same (1.0); prepare spreadsheet summarizing same (.5); review backup documents related to same (.2)　1.80　1,270.00　2,286.00 03/28/2024 ECS1 Subtotal:　Review records in connection with questions from Eisner group regarding preparation of estate taxes (.2); prepare spreadsheet summarizing same (.1); review backup documents related to same (.1)　0.40　1,270.00　508.00 B240 Tax Issues　5.50　8,041.50 Total　5.50　8,041.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　1.80　1,850.00　3,330.00 DEB4　Douglass E. Barron　Associate　0.10　1,395.00　139.50 ECS1　Ezra C. Sutton　Associate　3.60　1,270.00　4,572.00 Current Fees and Costs　\$8,041.50 Total Balance Due - Due Upon Receipt　\$8,041.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398227 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 March 31, 2024 \$14,504.50 Current Fees and Costs Due　\$14,504.50 Total Balance Due - Due Upon Receipt　\$14,504.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398227 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 March 31, 2024 \$14,504.50 Current Fees and Costs Due　\$14,504.50 Total Balance Due - Due Upon Receipt　\$14,504.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398227 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Genever US \$14,504.50 Date Initials Description Hours Rate Amount B130 Asset Disposition 03/08/2024 LS26 Correspond with auction house re furniture proposal 0.30 985.00 295.50 03/26/2024 AB21 Correspond with L. Song regarding furniture sale motion 0.10 1,850.00 185.00 03/31/2024 LS26 Continue to draft furniture auction motion 1.70 985.00 1,674.50 Subtotal: B130 Asset Disposition 2.10 2,155.00 B210 Business Operations 03/04/2024 AB21 Call with D. Acheson (architect) regarding update on remediation project 0.10 1,850.00 185.00 03/06/2024 AB21 Calls with B. Langer regarding Sherry Netherland apartment remediation 0.30 1,850.00 555.00 03/06/2024 LAB3 Calls with A. Bongartz re Sherry Netherland apartment remediation (.3); correspond with A. Bongartz regarding same (.5) 0.80 1,065.00 852.00 03/13/2024 AB21 Correspond with D. Acheson (architect) regarding update on remediation project 0.10 1,850.00 185.00 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　AB21　Prepare notice of Acheson Doyle invoice (0.2); correspond with J. Kuo regarding filing and service of same (0.1)　0.30　1,850.00　555.00 03/20/2024　AB21　Call with D. Acheson (architect) and L. Despins regarding status of remediation project (0.4); further call with D. Acheson regarding same (0.3); prepare status report (0.3); correspond with D. Acheson regarding same (0.1); correspond with B. Snyder (Acheson Doyle) regarding DOB permit application (0.1)　1.20　1,850.00　2,220.00 03/20/2024　LAD4　T/c A. Bongartz and D. Acheson (architect) re: remediation project　0.40　1,975.00　790.00 03/21/2024　AB21　Correspond with B. Snyder (Acheson Doyle) regarding DOB permit and related fees (0.1); correspond with L. Despins regarding remediation status report and related matters (0.2)　0.30　1,850.00　555.00 03/25/2024　AB21　Correspond with L. Despins regarding SN status report (0.3); call with L. Despins regarding same (0.1)　0.40　1,850.00　740.00 03/25/2024　LAD4　Review SN remodel issues (1.30); t/c A. Bongartz re: same (.10); t/c S. Millman (Hogan Lovells) re: soot issues (.30)　1.70　1,975.00　3,357.50 03/26/2024　AB21　Finalize remediation status report (0.1); correspond with J. Kuo regarding filing of same (0.1)　0.20　1,850.00　370.00 03/26/2024　AB21　Call with D. Acheson (architect) regarding update on remediation process (0.2); correspond with D. Acheson and B. Snyder (Acheson Doyle) regarding same (0.1); correspond with T. Sadler regarding wire transfers to Sherry Netherland and Sciame (0.1); correspond with F. Sciame (Sciame) regarding same (0.1); correspond with M.　0.60　1,850.00　1,110.00 Ullman (SN) regarding same (0.1) Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 86 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2398227 Date　Initials　Description　Hours　Rate　Amount 03/26/2024　JK21　Correspond with A. Bongartz regarding filing of February 2024 remediation status report (0.1); prepare February 2024 remediation status report for electronic filing (0.1); electronically file with the court February 2024 remediation status report (0.1); review and handle service of February 2024 remediation status report (0.1)　0.40　565.00　226.00 03/28/2024　DEB4　Correspond with T. Sadler regarding insurance payments　0.10　1,395.00　139.50 03/29/2024　AB21　Correspond with J. Panico (AAGL) regarding update call regarding SN apartment remediation　0.20　1,850.00　370.00 Subtotal:　B210 Business Operations　7.10　12,210.00 B211　Financial Reports (Monthly Operating Reports) 03/06/2024　DEB4　Correspond with D. Skalka regarding MOR　0.10　1,395.00　139.50 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　0.10　139.50 Total 9.30 14,504.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.10　1,975.00　4,147.50 AB21　Alex Bongartz　Of Counsel　3.80　1,850.00　7,030.00 DEB4　Douglass E. Barron　Associate　0.20　1,395.00　279.00 LS26　Luyi Song　Associate　2.00　985.00　1,970.00 LAB3　Bobbi A. Langer　Attorney　0.80　1,065.00　852.00 JK21　Jocelyn Kuo　Paralegal　0.40　565.00　226.00 Current Fees and Costs　\$14,504.50 Total Balance Due - Due Upon Receipt　\$14,504.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398228 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 March 31, 2024 \$1,675.50 Current Fees and Costs Due　\$1,675.50 Total Balance Due - Due Upon Receipt　\$1,675.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398228 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 March 31, 2024 \$1,675.50 Current Fees and Costs Due　\$1,675.50 Total Balance Due - Due Upon Receipt　\$1,675.50 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 PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398228 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Mahwah Adversary Proceeding \$1,675.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/20/2024　LAD4　Mahwah storage units　Zoom call with P. Linsey with respect to　0.20　1,975.00　395.00 03/20/2024　LS26　same (0.2)　Correspond with Kroll re Mahwah mansion (0.5); correspond with Hawkeye Security re　0.70　985.00　689.50 03/21/2024　LS26　Despins re same (0.2)　Correspond with J. Leonard (Kroll) re Mahwah visit (0.4); correspond with L.　0.60　985.00　591.00 Subtotal:　B191 General Litigation　1.50　1,675.50 Total　1.50　1,675.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.20　1,975.00　395.00 LS26　Luyi Song　Associate　1.30　985.00　1,280.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00012 Invoice No. 2398228 Current Fees and Costs　\$1,675.50 Total Balance Due - Due Upon Receipt　\$1,675.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398229 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 March 31, 2024 \$28,354.50 Current Fees and Costs Due　\$28,354.50 Total Balance Due - Due Upon Receipt　\$28,354.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398229 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 March 31, 2024 \$28,354.50 Current Fees and Costs Due　\$28,354.50 Total Balance Due - Due Upon Receipt　\$28,354.50 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 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 22, 2024 Please Refer to Invoice Number: 2398229 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Golden Spring Adversary Proceeding \$28,354.50 Subtotal:　B155 Court Hearings　0.30　550.50 03/26/2024　NAB　Participate in hearing on motion for turnover of storage unit contents　0.30　1,835.00　550.50 B155　Court Hearings Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 03/01/2024　LS26　Prepare certificate of service of notice of hearing re storage unit motion　0.90　985.00　886.50 03/04/2024　JK21　Correspond with L. Song regarding certificate of service of notice of hearing (0.1); electronically file with the court certificate of service of notice of hearing (0.1)　0.20　565.00　113.00 03/04/2024　NAB　Review draft certificate of service relating to storage unit motion and correspond with L. Song regarding same　0.10　1,835.00　183.50 03/05/2024　NAB　Call with P. Linsey (NPM) regarding storage unit motion　1.60　1,835.00　2,936.00 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　LS26　Review filings re storage unit　0.40　985.00　394.00 03/20/2024　LS26　Prepare notice of filing of revised proposed order re storage unit motion (1.8); review documents re storage unit contents (2.1); conference with N. Bassett re same (0.3)　4.20　985.00　4,137.00 03/20/2024　NAB　Review objection to storage unit turnover motion (.4); conference with L. Song regarding same (.3); review pictures and additional information in connection with same (.2); call with M. Conway (Taurus Fund counsel) regarding objection and potential resolution of storage unit turnover motion (.2); review documents from M. Conway regarding same (.1); correspond with L. Despins regarding same (.2)　1.40　1,835.00　2,569.00 03/21/2024　LS26　Revise storage unit proposed order (0.4); conference with N. Bassett re same (0.1); review pictures taken at storage unit inspection (2.2)　2.70　985.00　2,659.50 03/21/2024　NAB　Call with L. Song regarding proposed order to resolve storage unit turnover motion　0.10　1,835.00　183.50 03/22/2024　LS26　Review storage unit pictures (0.6); correspond with M. Conway (LPGM) re storage unit pictures (0.3); revise storage unit proposed order (0.8); correspond and call with N. Bassett re same (0.2)　1.90　985.00　1,871.50 03/22/2024　NAB　Review and revise draft proposed order resolving motion for turnover of storage unit contents (.3); correspond and call with L. Song regarding same (.2)　0.50　1,835.00　917.50 03/23/2024　NAB　Correspond with L. Song regarding proposed order resolving storage unit turnover motion　0.20　1,835.00　367.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 96 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229 Date　Initials　Description　Hours　Rate　Amount 03/25/2024　JK21　Correspond with L. Song regarding filing of revised proposed order regarding storage units (0.2); prepare revised proposed order regarding storage units for electronic filing (0.1); electronically file with the court revised proposed order regarding storage units (0.1); review and handle service of revised proposed order regarding storage units (0.2)　0.60　565.00　339.00 03/25/2024　LS26　Review videos and pictures of storage unit inspection　0.70　985.00　689.50 03/25/2024　LS26　Review and revise storage unit revised proposed order (0.4); correspond and call with N. Bassett re same (0.2); correspond with M. Conway (LGPM) re storage unit revised proposed order (0.2); correspond with Westy Storage, HGA, and Taurus to provide notice re filing of the storage unit revised proposed order (0.3)　1.10　985.00　1,083.50 03/25/2024　NAB　Correspond with M. Conway (Taurus Fund counsel) regarding proposed order resolving storage unit turnover motion (.2); review and revise proposed order (.1); correspond and call with L. Song regarding same (.2); review submissions and prepare outline for hearing on storage unit turnover motion (.6)　1.10　1,835.00　2,018.50 03/26/2024　JK21　Prepare certificate of service regarding revised proposed order regarding storage unit　0.30　565.00　169.50 03/26/2024　LS26　Review court order re storage unit (0.2); correspond with N. Bassett re next steps on storage unit (0.6); call with N. Bassett re same (0.3); prepare draft email to Westy Storage regarding same (0.5)　1.60　985.00　1,576.00 03/26/2024　NAB　Further prepare outline for hearing on motion for turnover of storage unit contents (.4); post-hearing conference with L. Song regarding next steps for turnover of storage unit contents (.3)　0.70　1,835.00　1,284.50 Date　Initials　Description　Hours　Rate　Amount 03/27/2024　ECS1　Calls with L. Song re moving storage unit contents to Paramount (.2); call with N. Shanahan (Cole Schotz) re same (.1); calls with M. Davis (Paramount storage facilities) and L. Song regarding same (.2); correspond with L. Song regarding same (.1)　0.60　1,270.00　762.00 03/27/2024 LS26 Correspond with Westy Storage re storage unit order and next steps (0.2); call with N. Bassett re same (0.1); calls with E. Sutton re same (0.2); call with E. Sutton and M. Davis (Paramount Facility Management) re storage service (0.2); correspond with A. Luft and D. Barron re electronic devices in storage units (0.1)　0.80　985.00　788.00 03/27/2024　NAB　Correspond with L. Song regarding next steps regarding storage unit contents (.2); analyze issues related to same (.2); call with L. Song regarding same (.1)　0.50　1,835.00　917.50 03/28/2024　LS26　Correspond with N. Bassett re storage unit content (0.2); review documents re same (0.4)　0.60　985.00　591.00 03/29/2024　NAB　related issues　Correspond with L. Song and opposing counsel regarding storage unit motion and　0.20　1,835.00　367.00 Subtotal:　B191 General Litigation　23.00　27,804.00 Total　23.30　28,354.50 Timekeeper Summary ID　Timekeeper Name Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　6.70　1,835.00　12,294.50 NAB　Nicholas A. Bassett　Partner　6.70　1,835.00　12,294.50 ECS1　Ezra C. Sutton　Associate　0.60　1,270.00　762.00 LS26　Luyi Song　Associate　14.90　985.00　14,676.50 JK21　Jocelyn Kuo　Paralegal　1.10　565.00　621.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 98 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229 Page 5 Current Fees and Costs　\$28,354.50 Total Balance Due - Due Upon Receipt　\$28,354.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398230 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 March 31, 2024 \$30,941.50 Current Fees and Costs Due　\$30,941.50 Total Balance Due - Due Upon Receipt　\$30,941.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398230 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 March 31, 2024 \$30,941.50 Current Fees and Costs Due　\$30,941.50 Total Balance Due - Due Upon Receipt　\$30,941.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398230 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 HCHK Adversary Proceeding \$30,941.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/04/2024　NAB　Review and revise draft motion for default judgment (2.2); review orders and docket entries related to same (.3); analyze legal issues and review past court opinions concerning same (.5)　3.00　1,835.00　5,505.00 03/05/2024　NAB　Further review and revise draft motion for default judgment (2.2); correspond with L. Despins regarding issues relating to same (.4)　2.60　1,835.00　4,771.00 03/06/2024　DEB4　Correspond with N. Bassett regarding HCHK default judgment (0.3); correspond with N. Bassett and L. Despins regarding default judgment order revision (0.2)　0.50　1,395.00　697.50 03/06/2024　AEL2　Correspond with Morvillo re: default judgment　0.20　1,850.00　370.00 03/06/2024　NAB　Call with counsel to defendant regarding default judgment (.2); review and revise HCHK draft default judgment papers (.7)　0.90　1,835.00　1,651.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 102 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230 Date　Initials　Description　Hours　Rate　Amount 03/06/2024　WCF　Draft HCHK default judgment motion (3.9); correspond with L. Song regarding fraudulent transfer issues (.3); analyze authorities regarding same (.3)　4.50　1,390.00　6,255.00 03/07/2024　NAB　Analyze default issues pertaining to A. DiBattista (.4); review record and comments concerning same (.3); correspond and call with A. DiBattista counsel regarding same (.3); correspond with A. Luft regarding same (.2)　1.20　1,835.00　2,202.00 03/07/2024　WCF　Prepare HCHK default judgment motion, declaration, and exhibits in support (1.6); correspond with N. Bassett and P. Linsey regarding same (.1)　1.70　1,390.00　2,363.00 03/08/2024　NAB　Review draft default judgment brief (.3); correspond with A. DiBattista counsel regarding same (.1)　0.40　1,835.00　734.00 Subtotal:　B191 General Litigation　15.00　24,549.00 B210 Business Operations 03/04/2024　ECS1　Correspond and call with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and lease surrender agreement　0.40　1,270.00　508.00 03/06/2024　ECS1　Review correspondence from N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and lease surrender agreement　0.20　1,270.00　254.00 03/07/2024　ECS1　Correspond with A. Bongartz and D. Barron regarding Brosnan Risk Services in connection with the HCHK Entities　0.20　1,270.00　254.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 103 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230 authorized actions Date Initials Description Hours Rate Amount 03/07/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and lease surrender agreement (.2); review invoices in connection with same (.2); correspond with L. Despins regarding same (.2) 0.60 1,270.00 762.00 03/11/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding administration of HCHK Entities' move from their offices and related invoices (.1); review invoices in connection with same (.1); correspond with L. Despins regarding same (.2) 0.40 1,270.00 508.00 03/13/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding administration of HCHK Entities' move from their offices spaces and related invoices (.1); review invoices in connection with same (.2); correspond with L. Despins regarding same (.1) 0.40 1,270.00 508.00 03/14/2024 ECS1 Prepare monthly expense report in connection with HCHK Assignee authorized actions 0.20 1,270.00 254.00 03/14/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding administration of HCHK Entities' move from their offices and related invoices (.2); review invoices in connection with same (.3); correspond with L. Despins regarding same (.3); correspond with U.S. Trustee and counsel to the official committee of unsecured creditors in connection with same (.4) 1.20 1,270.00 1,524.00 03/19/2024 ECS1 Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and related invoices (.2); review invoices in connection with same (.1); correspond with L. Despins regarding same (.1); correspond with T. Sadler regarding same (.1) 0.50 1,270.00 635.00 03/19/2024 ECS1 Prepare monthly expense report in connection with HCHK Assignee 0.20 1,270.00 254.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 104 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230 Initials　Hours　Rate　Amount 03/20/2024 ECS1　0.20　1,270.00　254.00 03/20/2024 JK21　0.30　565.00　169.50 03/21/2024 ECS1　0.10　1,270.00　127.00 03/22/2024 ECS1　0.30　1,270.00　381.00 5.20　6,392.50 Total　20.20　30,941.50 Title　Hours　Fee Partner　8.10　14,863.50 Luft, Avi E.　Of Counsel　0.20　370.00 Associate　0.50　697.50 Associate　6.20　8,618.00 Subtotal: Timekeeper Name Nicholas A. Bassett Douglass E. Barron Will C. Farmer　Description authorized actions　Prepare monthly expense report in connection with HCHK Assignee Correspond with E. Sutton regarding filing of February expense report (0.1); prepare for electronic filing February expense report (0.1); electronically file with the court February expense report (0.1) Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and related invoices Review letter from Cole Schotz regarding its fees (.1); review and consider rule 9019 order in connection with same (.2) B210 Business Operations Timekeeper Summary　Rate 1,835.00 1,850.00 1,395.00 1,390.00 Current Fees and Costs \$30,941.50 Total Balance Due - Due Upon Receipt \$30,941.50 ECS1 Ezra C. Sutton Associate 4.90 1,270.00 6,223.00 JK21 Jocelyn Kuo Paralegal 0.30 565.00 169.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398232 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 March 31, 2024 \$13,572.50 Current Fees and Costs Due　\$13,572.50 Total Balance Due - Due Upon Receipt　\$13,572.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398232 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 March 31, 2024 \$13,572.50 Current Fees and Costs Due　\$13,572.50 Total Balance Due - Due Upon Receipt　\$13,572.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398232 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Lamp Capital Adversary \$13,572.50 Date Initials Description Hours Rate Amount B191 General Litigation 03/06/2024 AEL2 Review Leading Shine decision on motion to vacate 0.30 1,850.00 555.00 03/06/2024 NAB Review decision on Leading Shine motion to vacate (.4); correspond with D. Barron regarding same (.2) 0.60 1,835.00 1,101.00 03/10/2024 NAB Review orders, briefing and case law relating to Hudson Diamond motion to dismiss (.6); prepare argument outline for hearing on same (.9) 1.50 1,835.00 2,752.50 03/14/2024 DEB4 Correspond with N. Bassett and L. Despins regarding Leading Shine motion to dismiss 0.30 1,395.00 418.50 03/18/2024 DEB4 Correspond with N. Bassett regarding motion to dismiss filed by Leading Shine (0.1); call with N. Bassett regarding same (0.1) 0.20 1,395.00 279.00 03/18/2024 NAB Analyze briefing, orders, and case law in preparation for hearing (1.2); prepare outline for same (1.1); correspond with L. Despins regarding hearing prep (.2); call with D. Barron re hearing prep (.1) 2.60 1,835.00 4,771.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 108 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2398232 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　JK21　designation (0.1)　Correspond with W. Farmer regarding filing of appellee designation and notice (0.1); electronically file with the bankruptcy court appellee's designation (0.1); prepare for electronic filing notice of filing of appellee's designation (0.1); electronically file with the district court notice of appellee's　0.40　565.00　226.00 03/19/2024　WCF　Draft appellate counter-designations (1.9); correspond with N. Bassett and P. Linsey regarding same (.1); revise same (.1)　2.10　1,390.00　2,919.00 03/22/2024　NAB　Review order denying motions to dismiss (.2); correspond with S. Sarnoff (OMM) regarding same (.1)　0.30　1,835.00　550.50 Subtotal:　B191 General Litigation　8.30　13,572.50 Total　8.30　13,572.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　5.00　1,835.00　9,175.00 AEL2　Luft, Avi E.　Of Counsel　0.30　1,850.00　555.00 DEB4　Douglass E. Barron　Associate　0.50　1,395.00　697.50 WCF　Will C. Farmer　Associate　2.10　1,390.00　2,919.00 JK21　Jocelyn Kuo　Paralegal　0.40　565.00　226.00 Current Fees and Costs　\$13,572.50 Total Balance Due - Due Upon Receipt \$13,572.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398234 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 March 31, 2024 \$22,729.00 Current Fees and Costs Due　\$22,729.00 Total Balance Due - Due Upon Receipt　\$22,729.00 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398234 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 March 31, 2024 \$22,729.00 Current Fees and Costs Due　\$22,729.00 Total Balance Due - Due Upon Receipt　\$22,729.00 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 PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398234 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Ace Decade Adversary Proceeding \$22,729.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 03/23/2024　NAB　Review briefing and complaint in preparation for hearing on motion to dismiss　1.00　1,835.00　1,835.00 03/24/2024　AB21　Correspond with N. Bassett regarding preparation for motion to dismiss hearing　0.50　1,850.00　925.00 03/24/2024　NAB　Analyze issues, declarations, and notes in preparing for Ace Decade motion to dismiss hearing (.8); correspond with A. Bongartz regarding same (.2)　1.00　1,835.00　1,835.00 03/25/2024　AB21　Call with N. Bassett regarding hearing prep for Ace Decade motion to dismiss (0.1); correspond with N. Bassett regarding same (0.2); correspond with L. Despins regarding update on service (0.1)　0.40　1,850.00　740.00 03/25/2024　NAB　Further analyze issues and briefing in preparing outline for hearing on motion to dismiss (2.1); call with A. Bongartz regarding same (.1); review legal authorities in prep for hearing (.5)　2.70　1,835.00　4,954.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 112 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2398234 Date　Initials　Description　Hours　Rate　Amount 03/26/2024　NAB　Further analyze briefing and issues in preparing outline for hearing on Wang motion to dismiss (2.2); conference with L. Despins and P. Linsey (NPM) regarding same (.2); correspond with A. Bongartz regarding same (.1); analyze legal authorities and supplement hearing outline regarding same (.6)　3.10　1,835.00　5,688.50 03/26/2024　NAB　Participate in hearing on motion to dismiss (.9); post-hearing conference with L. Despins and P. Linsey (NPM) regarding next steps in litigation (.3); post-hearing conference with A. Bongartz regarding same (.3)　1.50　1,835.00　2,752.50 Subtotal:　B155 Court Hearings　10.20　18,730.50 B191 General Litigation 03/01/2024　AB21　Review reply in support of Y. Wang's motion to dismiss (0.3); correspond with L. Despins and N. Bassett regarding same (0.2)　0.50　1,850.00　925.00 03/01/2024　NAB　Review reply brief in support of motion to dismiss Ace Decade complaint (.3); correspond with A. Bongartz regarding same (.1)　0.40　1,835.00　734.00 03/14/2024　AB21　Correspond with L. Despins regarding update on Ace Decade adversary proceeding　0.20　1,850.00　370.00 03/20/2024　AB21　Call with N. Bassett regarding next steps with respect to Ace Decade adversary proceeding (0.1); correspond with P. Linsey (NPM) regarding same (0.1)　0.20　1,850.00　370.00 03/20/2024　ECS1　Call with P. Linsey (NPM) regarding entry of default against Ace Decade　0.10　1,270.00　127.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 113 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2398234 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　NAB　Call with A. Bongartz regarding complaint and default judgment issues (.1); review complaint regarding same (.2); with L. Despins regarding same (.1); (NPM) regarding same (.1)　correspond correspond with A. Bongartz and P. Linsey　0.50　1,835.00　917.50 03/26/2024　AB21　Call with N. Bassett regarding post-mortem on motion to dismiss hearing and next steps　0.30　1,850.00　555.00 Subtotal:　B191 General Litigation　2.20　3,998.50 Total　12.40　22,729.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　10.20　1,835.00　18,717.00 AB21　Alex Bongartz　Of Counsel　2.10　1,850.00　3,885.00 ECS1　Ezra C. Sutton　Associate　0.10　1,270.00　127.00 Current Fees and Costs　\$22,729.00 Total Balance Due - Due Upon Receipt　\$22,729.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398235 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 March 31, 2024 \$45,535.50 Current Fees and Costs Due　\$45,535.50 Total Balance Due - Due Upon Receipt　\$45,535.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398235 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 March 31, 2024 \$45,535.50 Current Fees and Costs Due　\$45,535.50 Total Balance Due - Due Upon Receipt　\$45,535.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398235 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 CAO Adversary Proceeding \$45,535.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/08/2024　ECS1　Review Defeng Cao's answer to complaint regarding Debtor's motorcycles and additional vehicles (.1); correspond with S. Maza regarding same (.1)　0.20　1,270.00　254.00 03/11/2024　ECS1　Prepare fact/litigation timeline in connection with Defeng Cao motorcycle adversary proceeding (.8); correspond with S. Maza regarding same (.3)　1.10　1,270.00　1,397.00 03/12/2024　ECS1　Review filings in connection with Defeng Cao motorcycle adversary proceeding (.1); correspond with P. Linsey (NPM) regarding same (.1); review correspondence from L. Song, L. Despins, and S. Maza regarding additional vehicles registered to D. Cao (.1)　0.30　1,270.00　381.00 03/12/2024　SM29　Correspond with L. Despins, A. Luft, L. Song, D. Barron, and P. Linsey (NPM) re D. Cao complaint　0.30　1,395.00　418.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 117 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235 Date Initials Description Hours Rate Amount 03/13/2024 ECS1 Review filings and prepare schedule of deadlines in connection with Defeng Cao motorcycle adversary proceeding (.1); correspond with S. Maza regarding same (.1) 0.20 1,270.00 254.00 03/14/2024 ECS1 Further review filings and prepare schedule of deadlines regarding Defeng Cao motorcycle adversary proceeding (.2); correspond with S. Maza regarding same (.3); correspond with A. Luft and S. Maza regarding same (.2); calls with P. Linsey regarding scope of mediation order in connection with D. Cao adversary proceeding (.2); review draft mediation procedures motion (.3); analyze mediation issues related to D. Cao adversary proceeding (.4) 1.60 1,270.00 2,032.00 03/14/2024 SM29 Correspond with E. Sutton and A. Luft re D. Cao complaint (.2); correspond with L. Despins re D. Cao answer and complaint (.5) 0.70 1,395.00 976.50 03/15/2024 ECS1 Prepare comparative analysis of allegations in complaint against Defeng Cao, responses in his answer, and statements in his deposition (2.7); correspond with S. Maza regarding same (.2) 2.90 1,270.00 3,683.00 03/15/2024 ECS1 Prepare judgment on the pleadings (.1); review authority in connection with same (.1); correspond with S. Maza re same (.1); correspond with J. Kuo re same (.1) 0.40 1,270.00 508.00 03/18/2024 ECS1 Prepare parts of judgment on the pleadings in connection with Debtor's motorcycles (2.5); analyze caselaw regarding same (.9); correspond with P. Linsey (NPM) regarding same (.1); correspond with J. Kuo re same (.1) 3.60 1,270.00 4,572.00 03/18/2024 JK21 Research precedent and caselaw re judgment on the pleadings 1.90 565.00 1,073.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 118 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235 Date　Initials　Description　Hours　Rate　Amount 03/18/2024　KC27　Review precedent regarding withdrawal of reference　0.20　1,185.00　237.00 03/19/2024　ECS1　Continue preparing judgment on the pleadings in connection with Debtor's motorcycles (2.4); analyze caselaw regarding same (.6); correspond with P. Linsey (NPM) regarding same (.1)　3.10　1,270.00　3,937.00 03/19/2024　JK21　Correspond with E. Sutton regarding service of motion to amend avoidance procedures motion (0.2); review and advise on service of motion to amend avoidance procedures motion (0.3)　0.50　565.00　282.50 03/20/2024　ECS1　Prepare parts of judgment on the pleadings regarding Debtor's motorcycles (2.1); analyze caselaw regarding same (.4); correspond with S. Maza regarding same (.2)　2.70　1,270.00　3,429.00 03/21/2024　ECS1　Continue preparing judgment on the pleadings in connection with Debtor's vehicles (1.9); analyze additional caselaw and statutory authority regarding same (2.2); correspond with S. Maza regarding same (.4)　4.50　1,270.00　5,715.00 03/21/2024　SM29　Correspond with E. Sutton re rule 12(c) motion (.3); review and revise same (1.9); analyze caselaw re same (1.1)　3.30　1,395.00　4,603.50 03/22/2024　ECS1　Further prepare judgment on the pleadings in connection with Debtor's vehicles (1.5); review pleadings regarding same (.6); correspond with S. Maza regarding same (.2)　2.30　1,270.00　2,921.00 03/22/2024　SM29　Revise rule 12(c) motion (1.1); correspond with E. Sutton re same (.2); review changes from E. Sutton to rule 12(c) motion (.2); correspond with E. Sutton and A. Luft re next steps (.3)　1.80　1,395.00　2,511.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 119 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235 Date　Initials　Description　Hours　Rate　Amount 03/24/2024　NAB　Correspond with S. Maza and L. Despins regarding draft motion for judgment on the pleadings (.2); analyze issue relating to same (.2); review complaint and answer in connection with same (.1)　0.50　1,835.00　917.50 03/24/2024　SM29　Correspond with L. Despins re case update and next steps (.5); correspond with N. Bassett re same (.4)　0.90　1,395.00　1,255.50 03/27/2024　ECS1　Correspond with S. Maza regarding judgment on the pleadings and summary judgment related to Debtor's vehicles　0.10　1,270.00　127.00 03/27/2024　NAB　Correspond with S. Maza regarding litigation next steps　0.20　1,835.00　367.00 03/28/2024　ECS1　Analyze issues re summary judgment, motions on the pleadings, and caselaw and rules relating thereto (2.1); prepare summary of findings (.7); correspond with S. Maza regarding same (.1)　2.90　1,270.00　3,683.00 Subtotal:　B191 General Litigation　36.20　45,535.50 Total　36.20　45,535.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.70　1,835.00　1,284.50 SM29　Shlomo Maza　Associate　7.00　1,395.00　9,765.00 ECS1　Ezra C. Sutton　Associate　25.90　1,270.00　32,893.00 KC27　Kristin Catalano　Associate　0.20　1,185.00　237.00 JK21　Jocelyn Kuo　Paralegal　2.40　565.00　1,356.00 Current Fees and Costs　\$45,535.50 Total Balance Due - Due Upon Receipt \$45,535.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398236 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$23,425.00 Current Fees and Costs Due　\$23,425.00 Total Balance Due - Due Upon Receipt　\$23,425.00 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398236 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$23,425.00 Current Fees and Costs Due　\$23,425.00 Total Balance Due - Due Upon Receipt　\$23,425.00 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 PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398236 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Omnibus Alter Ego Adversary Proceeding \$23,425.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/01/2024　ECS1　Analyze information regarding alter ego and RICO complaint defendants (1.5); prepare chart summarizing same (.5); correspond with D. Mohamed regarding same (.3); correspond with W. Farmer regarding same (.1)　2.40　1,270.00　3,048.00 03/01/2024　ECS1　Analyze confidentiality of sealed portions of omnibus alter ego and RICO complaints (.3); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1); correspond with J. Kosciewicz re same (.2)　0.60　1,270.00　762.00 03/03/2024　ECS1　Review information regarding alter ego and RICO complaint defendants (.1); prepare summary chart regarding same (.1); call with D. Mohamed regarding same (.2)　0.40　1,270.00　508.00 03/04/2024　ECS1　Correspond with producing parties in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.1); update tracker in connection with responses to same (.1); correspond with J. Kosciewicz re same (.1)　0.30　1,270.00　381.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 123 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236 Date Initials Description Hours Rate Amount 03/04/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (1.0); prepare summary chart regarding same (.2); correspond with D. Mohamed regarding same (.3) 1.50 1,270.00 1,905.00 03/05/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.2); review and comment on service regarding same (.2); correspond with J. Kuo regarding same (.1) 0.50 1,270.00 635.00 03/05/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (1.8); prepare alter ego complaint with revised redactions (1.5); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.2) 3.50 1,270.00 4,445.00 03/06/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.2); prepare alter ego complaint with revised redactions (.1); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1) 0.40 1,270.00 508.00 03/06/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.2); review and comment on service regarding same (.7); correspond with J. Kuo regarding same (.1); correspond with A. Luft, N. Bassett, and D. Barron regarding same (.2) 1.20 1,270.00 1,524.00 03/07/2024 DEB4 Correspond with M. Siedland regarding alter ego complaint 0.10 1,395.00 139.50 03/07/2024 ECS1 Review information regarding alter ego and RICO complaint defendants (.1); review and comment on service regarding same (.2); correspond with J. Kuo regarding same (.1); correspond with A. Luft, N. Bassett, 0.50 1,270.00 635.00 and D. Barron regarding same (.1) Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 124 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236 Date Initials Description Hours Rate Amount 03/07/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.2); prepare alter ego complaint with revised redactions (1.4); correspond with N. Bassett, A. Luft regarding same (.1) 1.70 1,270.00 2,159.00 03/08/2024 ECS1 Correspond with producing parties and defendants in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.1); prepare alter ego complaint with revised redactions (.6); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.2) 0.90 1,270.00 1,143.00 03/09/2024 LS26 Review alter ego complaints and civil RICO complaint 1.00 985.00 985.00 03/11/2024 ECS1 Correspond with producing parties and defendants regarding confidentiality of sealed portions of omnibus alter ego and RICO complaints 0.10 1,270.00 127.00 03/12/2024 KC27 Analyze case law regarding impact of alter ego finding (.8); correspond with D. Barron regarding same (.1) 0.90 1,185.00 1,066.50 03/15/2024 ECS1 Prepare alter ego complaint with revised redactions (1.0); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1) 1.10 1,270.00 1,397.00 03/18/2024 DEB4 Correspond with S. Sarnoff (OMM) regarding alter ego complaint 0.20 1,395.00 279.00 03/19/2024 ECS1 Review correspondence with N. Bassett, A. Luft, and W. Farmer regarding redacted alter ego and RICO complaints and revised redactions 0.10 1,270.00 127.00 03/20/2024 ECS1 Correspond with production parties regarding unsealing of their confidential information in connection with the 0.10 1,270.00 127.00 omnibus alter ego complaint Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 125 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　ECS1　Review and comment on service of mediation motion and related filings (.2); call with P. Linsey (NPM) re same (.2); correspond with J. Kuo re same (.1)　0.50　1,270.00　635.00 03/28/2024　ECS1　Review and revise certificates of service for RICO and omnibus alter ego adversary proceedings (.3); correspond with P. Linsey regarding same (.1)　0.40　1,270.00　508.00 03/28/2024　ECS1　Prepare alter ego complaint with revised redactions (.2); review producing parties' discovery document in connection with same (.1)　0.30　1,270.00　381.00 Subtotal:　B191 General Litigation　18.70　23,425.00 Timekeeper Summary Total 18.70 23,425.00 ID　Timekeeper Name　Title　Hours　Rate　Fee DEB4　Douglass E. Barron　Associate　0.30　1,395.00　418.50 ECS1　Ezra C. Sutton　Associate　16.50　1,270.00　20,955.00 KC27　Kristin Catalano　Associate　0.90　1,185.00　1,066.50 LS26　Luyi Song　Associate　1.00　985.00　985.00 Current Fees and Costs　\$23,425.00 Total Balance Due - Due Upon Receipt　\$23,425.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398237 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 March 31, 2024 \$183,886.50 Current Fees and Costs Due　\$183,886.50 Total Balance Due - Due Upon Receipt　\$183,886.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398237 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 March 31, 2024 \$183,886.50 Current Fees and Costs Due　\$183,886.50 Total Balance Due - Due Upon Receipt　\$183,886.50 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 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398237 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Avoidance Actions \$183,886.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 03/18/2024　DEB4　Correspond with N. Bassett regarding upcoming hearing　0.30　1,395.00　418.50 03/19/2024　LAD4　Review submissions and prepare outline for court hearing re: mediation process and related issues (1.10); t/c N. Bassett re: same (.40); handle hearing (3.00)　4.50　1,975.00　8,887.50 03/19/2024　NAB　Review issues and briefing and prepare outline for status conference on mediation procedures and stay motion (1.8); calls and meetings with L. Despins regarding same (.4); correspond with P. Linsey (NPM) regarding same (.4); review transcripts and orders in connection with same (.9)　3.50　1,835.00　6,422.50 03/19/2024　NAB　Attend and argue status conference and motion to dismiss hearings　3.00　1,835.00　5,505.00 03/26/2024　LAD4　Pre-hearing prep with N. Bassett (.20); handle hearing re: mediation and related issues (1.50); post-mortem N. Bassett, P. Linsey re: same (.30)　2.00　1,975.00　3,950.00 Subtotal:　B155 Court Hearings　13.30　25,183.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 129 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date Initials Description Hours Rate Amount B191 General Litigation 03/01/2024 DM26 Research regarding service information for defendants in avoidance actions (3.4); prepare parts of spreadsheet regarding same (1.3) 4.70 565.00 2,655.50 03/01/2024 ECS1 Review information regarding avoidance actions and certain named defendants 0.30 1,270.00 381.00 03/01/2024 ECS1 Analyze service information for defendants in avoidance action (.1); correspond with D. Mohamed, J. Kuo, and P. Linsey (NPM) regarding same (.2) 0.30 1,270.00 381.00 03/01/2024 ECS1 Correspond with certain defendants in avoidance actions regarding their complaints and service (.1); correspond with P. Linsey (NPM) and D. Skalka (NPM) regarding same (.1) 0.20 1,270.00 254.00 03/01/2024 JK21 Prepare for March 4, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (1.4); electronic service of March 1, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (0.2) 1.60 565.00 904.00 03/01/2024 LS26 Review service information for defendants in connection with avoidance complaints 0.40 985.00 394.00 03/02/2024 DM26 Research regarding service information for defendants in avoidance actions (4.8); prepare parts of spreadsheet regarding same (1.7) 6.50 565.00 3,672.50 03/03/2024 DM26 Research regarding service information for defendants in avoidance actions (5.2); prepare parts of spreadsheet regarding same (1.8); call with E. Sutton regarding same (.2) 7.20 565.00 4,068.00 Date　Initials　Description　Hours　Rate　Amount 03/04/2024　DM26　Research regarding service information for defendants in avoidance actions (.5); prepare parts of spreadsheet regarding same (.2)　0.70　565.00　395.50 03/04/2024　ECS1　Call with P. Linsey (NPM) regarding service of avoidance actions and unsealing of confidential information in RICO and alter ego complaints　0.40　1,270.00　508.00 03/04/2024　ECS1　Analyze service information for defendants in avoidance actions (1.2); prepare summary chart of same (.3); correspond with D. Mohamed, J. Kuo, and P. Linsey (NPM) regarding same (.3)　1.80　1,270.00　2,286.00 03/04/2024　ECS1　Review information regarding avoidance actions and defendants thereto　0.30　1,270.00　381.00 03/04/2024　JK21　Prepare for March 5, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (2.3); electronic service of March 4, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (0.2)　2.50　565.00　1,412.50 03/04/2024　LS26　Analyze issues re avoidance action complaints (4.8); call and correspond with N. Bassett regarding same (.3)　5.10　985.00　5,023.50 03/04/2024　NAB　Call and correspond with L. Song regarding avoidance action issue　0.30　1,835.00　550.50 03/05/2024　DM26　Email United Corporate Services regarding corporate charters from DE-SOS for certain avoidance action defendants　0.20　565.00　113.00 03/05/2024　ECS1　Review information regarding service of defendants in avoidance actions (.1); correspond with D. Mohamed, J. Kuo, and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 03/05/2024　JK21　Revise and update tracking chart regarding service of avoidance actions　2.70　565.00　1,525.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 131 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/05/2024　JK21　Electronic service of March 5, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　0.40　565.00　226.00 03/05/2024　AEL2　Correspond with N. Bassett and D. Barron re: Mercantile Bank argument (.4); analyze same (.2)　0.60　1,850.00　1,110.00 03/05/2024　LS26　Analyze issues re avoidance action complaint (1.4); review draft affidavit in related litigation (0.4); analyze issues re service of process (1.6)　3.40　985.00　3,349.00 03/05/2024　NAB　Correspond with P. Linsey (NPM) regarding avoidance action procedures and results of hearing (.2); review email from avoidance action defense counsel regarding potential defense argument (.2); correspond with L. Despins regarding same (.3); correspond with P. Linsey (NPM) and A. Lomas (Kroll) regarding same (.2); analyze caselaw relating to same (.5); conference with A. Luft regarding same (.2)　1.60　1,835.00　2,936.00 03/05/2024　WCF　Correspond with L. Song and S. Kim regarding international service of process questions (.2); analyze authorities regarding certain nations and Hague Convention service (1.3)　1.50　1,390.00　2,085.00 03/06/2024　DEB4　Conference with N. Bassett, A. Luft, A. Lomas (Kroll), P. Linsey (NPM), and J. Lazarus regarding Mercantile bank issues (0.5); correspond with P. Linsey regarding vehicle transfers (0.2)　0.70　1,395.00　976.50 03/06/2024　JK21　Update tracking chart regarding service of avoidance actions　6.60　565.00　3,729.00 03/06/2024　AEL2　Call with Kroll, N. Bassett, D. Barron, P. Linsey (NPM) re: Mercantile Bank clawback　0.50　1,850.00　925.00 03/06/2024　LS26　Review draft affidavit in related litigation (1.1); analyze issues re avoidance claims and related authority (6.6)　7.70　985.00　7,584.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 132 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date Initials Description Hours Rate Amount 03/06/2024 NAB Call with A. Lomas (Kroll), P. Linsey (NPM), D. Barron, and A. Luft regarding avoidance action analysis and diligence issue (.5); review documents relating to same (.3); call with separate avoidance action defendant regarding settlement discussions (.2); review complaint and related documents regarding same (.2); email with P. Linsey (NPM) regarding same (.1); correspond with E. Sutton regarding confidentiality issues (.2); analyze avoidance action mediation procedures (.6); draft email to P. Linsey regarding same (.3); review precedent procedures regarding same (.4) 2.80 1,835.00 5,138.00 03/06/2024 SK35 Analyze procedures regarding service in foreign jurisdictions 6.90 985.00 6,796.50 03/07/2024 DEB4 Correspond with P. Linsey regarding avoidance action strategy (0.2); correspond with L. Despins and A. Lomas regarding alleged charity payments (0.2) 0.40 1,395.00 558.00 03/07/2024 ECS1 Analyze information regarding service of avoidance actions defendants 0.40 1,270.00 508.00 03/07/2024 JK21 Update tracking chart regarding service of avoidance actions 3.30 565.00 1,864.50 03/07/2024 LAD4 T/c P. Linsey (NPM) re: Versace (.20); t/c M. Siedland (FedEx) re: claim against FedEx (.50) 0.70 1,975.00 1,382.50 03/07/2024 LS26 Prepare exhibits for draft affidavit in related litigation (0.9); analyze issues re service of process (1.9); further analyze issues re avoidance claims and related authority (4.9) 7.70 985.00 7,584.50 03/07/2024 SK35 Further analyze procedures regarding service in foreign jurisdictions 5.30 985.00 5,220.50 03/08/2024 ECS1 Review correspondence from avoidance action targets regarding avoidance action (.1); correspond with W. Farmer and A. 0.20 1,270.00 254.00 Luft regarding same (.1) Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 133 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date Initials Description Hours Rate Amount 03/08/2024 NAB Correspond with avoidance action counsel regarding settlement discussions (.1); correspond with P. Linsey (NPM) regarding mediation procedures (.1); correspond with L. Despins regarding postpetition transfer issues (.2); call with P. Linsey and avoidance action defendant regarding potential settlement discussions (.3) 0.70 1,835.00 1,284.50 03/08/2024 SK35 Continue analyzing procedures regarding service in foreign jurisdictions 6.10 985.00 6,008.50 03/11/2024 ECS1 Call with P. Linsey (NPM) and R. Bernard (Faegre Drinker Biddle & Reath LLP), counsel to National Sweepstakes, regarding its avoidance action (.3); review issues and prepare notes for same (.1) 0.40 1,270.00 508.00 03/11/2024 ECS1 Review correspondence from avoidance action targets regarding avoidance actions (.1); correspond with W. Farmer and A. Luft regarding same (.1); call with P. Linsey (NPM) regarding same (.1) 0.30 1,270.00 381.00 03/11/2024 NAB Call with P. Linsey (NPM) and avoidance action defendant regarding settlement discussions (.4); follow-up correspondence with L. Despins regarding same (.3) 0.70 1,835.00 1,284.50 03/11/2024 WCF Review international service of process spreadsheet regarding targets and cost (.2); correspond with J. Kuo, vendor, and E. Sutton regarding same (.2) 0.40 1,390.00 556.00 03/12/2024 ECS1 Review correspondence from avoidance action targets (.1); correspond with W. Farmer and A. Luft regarding same (.1) 0.20 1,270.00 254.00 03/13/2024 ECS1 Review certificate of service in connection with service of certain avoidance actions (.1); correspond with P. Linsey (NPM) regarding same (.1) 0.20 1,270.00 254.00 03/13/2024 NAB Review mediation procedures motion (.3); correspond with A. Luft regarding same (.1) 0.40 1,835.00 734.00 03/14/2024 ECS1 Review correspondence from avoidance 0.20 1,270.00 254.00 action targets regarding avoidance actions Date　Initials　Description　Hours　Rate　Amount 03/14/2024　NAB　Review and revise draft motion to approve mediation procedures (1.1); correspond with P. Linsey (NPM) regarding same (.6); correspond with W. Farmer regarding complaint service issues (.1)　1.80　1,835.00　3,303.00 03/14/2024　SM29　Review mediation procedures motion (.2); correspond with E. Sutton re same (.1)　0.30　1,395.00　418.50 03/14/2024　WCF　Correspond with international service vendor and N. Bassett regarding service of process in United Kingdom　0.20　1,390.00　278.00 03/15/2024　LAD4　Review/edit mediation revised order & related documents (1.60); t/c P. Linsey (NPM) re: same (.20)　1.80　1,975.00　3,555.00 03/15/2024　NAB　Correspond with L. Despins regarding mediation procedures (.3); correspond with L. Despins regarding March 19 hearing preparations (.1); correspond with W. Farmer regarding complaint service issues (.1)　0.50　1,835.00　917.50 03/18/2024　LS26　Review correspondence from Luxury Cleaning re avoidance action (0.7); correspond with P. Linsey re same (0.1)　0.80　985.00　788.00 03/18/2024　NAB　Review submissions and notes to prepare for status conference on mediation procedures and stay motions (.8); call with S. Kindseth (Zeisler) regarding same (.2); correspond with W. Farmer regarding service and related complaint issues (.3); correspond with E. Sutton and J. Kosciewicz regarding confidentiality issues (.2)　1.50　1,835.00　2,752.50 03/19/2024　DEB4　Correspond with L. Despins regarding Tancredi opinions　0.10　1,395.00　139.50 03/19/2024　ECS1　Review and comment on service of mediation motion and related filings (.3); call with P. Linsey (NPM) re same (.1); correspond with J. Kuo re same (.2)　0.60　1,270.00　762.00 03/19/2024　LS26　Correspond with P. Linsey (NPM) re avoidance actions　0.10　985.00　98.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 135 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　ECS1　Calls with P. Linsey (NPM) re international service related to avoidance actions (.1); review federal and bankruptcy rules re same (.2)　0.30　1,270.00　381.00 03/20/2024　JK21　Correspond with E. Sutton regarding service of motion to amend avoidance procedures motion (0.1); review and advise on service of motion to amend avoidance procedures motion (0.2)　0.30　565.00　169.50 03/20/2024　LAD4　Emails to/from P. Linsey (NPM) & N. Bassett re: alter ego APs and mediation (.60); zoom call with P. Linsey & N. Bassett re: issue of alter egos and avoidance actions (.60)　1.20　1,975.00　2,370.00 03/20/2024　NAB　Call with L. Despins and P. Linsey (NPM) regarding mediation procedures and related issues (.6); review draft order for mediation procedures motion (.2); correspond with P. Linsey regarding same and related issues (.1); correspond with J. Kosciewicz regarding confidentiality issues (.2)　1.10　1,835.00　2,018.50 03/21/2024　ECS1　Analyze and comment on service information for avoidance action foreign defendants (2.0); review and comment on service of mediation motion and related filings (.2); call and correspond with P. Linsey (NPM) re same (.3); correspond with J. Kuo re same (.3); correspond with L. Song re same (.2)　3.00　1,270.00　3,810.00 03/21/2024　JK21　Review and comment on service to international entities regarding amended mediation motion　0.80　565.00　452.00 03/21/2024　KC27　Analyze case law regarding fraudulent transfers from alter ego (.9); summarize same (.3); correspond with D. Barron regarding same (.1)　1.30　1,185.00　1,540.50 03/21/2024　LAD4　Final review of mediation order　0.60　1,975.00　1,185.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 136 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/21/2024　LS26　Review and comment on service information for international defendants for mediation motion　0.70　985.00　689.50 03/21/2024　NAB　Correspond with P. Linsey and L. Despins regarding revised mediation procedures order (.3); correspond with E. Sutton regarding same (.1); review spreadsheets and additional information relating to avoidance actions in connection with mediation procedures order (.7); review certain documents in Relativity regarding same (.3)　1.40　1,835.00　2,569.00 03/22/2024　ECS1　Analyze service information for avoidance action foreign defendants (.2); review and comment on service of mediation motion and related filings (.1); call and correspond with P. Linsey (NPM) re same (.1); correspond with J. Kuo re same (.1)　0.50　1,270.00　635.00 03/22/2024　JK21　Review and comment on service to international entities regarding amended mediation motion　1.10　565.00　621.50 03/22/2024　NAB　Review and revise draft mediation procedures notice and order (.5); correspond with P. Linsey (NPM) regarding same (.2); correspond with P. Linsey and L. Despins regarding same (.4); call with P. Linsey and L. Despins regarding discovery and mediation procedures order (.2); review issues and prepare notes for call with avoidance action defendant regarding possible settlement (.2); review revised proposed order for stay of avoidance actions (.2); correspond with L. Song regarding same (.1)　1.80　1,835.00　3,303.00 03/22/2024　SM29　Review email from K. Catalano re avoidance action case law　0.50　1,395.00　697.50 03/24/2024　LAD4　Review/edit draft complaint against Zing Bang (.30); analyze, outline strategy re:　2.20　1,975.00　4,345.00 settling avoidance action cases (1.90) Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 137 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date Initials Description Hours Rate Amount 03/25/2024 ECS1 Review service information for avoidance action foreign defendants (.2); review and advise on service of mediation motion and related filings (.1); correspond with J. Kuo re same (.1) 0.40 1,270.00 508.00 03/25/2024 JK21 Prepare tracking chart of service of amended avoidance procedures (0.6); review and handle supplemental service of amended avoidance procedures (0.3); correspond with E. Sutton regarding service of amended avoidance procedures (0.2) 1.10 565.00 621.50 03/25/2024 LS26 Review draft avoidance action complaint (0.3); correspond with P. Linsey re same (0.1) 0.40 985.00 394.00 03/25/2024 WCF Analyze authorities regarding international service in Italy and Japan for avoidance action defendants 0.40 1,390.00 556.00 03/26/2024 ECS1 Correspond with J. Kuo re service of avoidance action filings on international defendant 0.10 1,270.00 127.00 03/26/2024 ECS1 Call with W. Farmer and P. Linsey (NPM) regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); analyze documents and authority related to same (1.0); prepare summary chart of service information for foreign defendants (.3) 1.60 1,270.00 2,032.00 03/26/2024 ECS1 Analyze authority regarding international service of foreign defendants in avoidance actions/proceedings (2.0); prepare summary of findings re same (.7); correspond with W. Farmer re same (.1) 2.80 1,270.00 3,556.00 03/26/2024 JK21 Correspond with P. Linsey (NPM) regarding tracking chart of service of amended avoidance procedures (0.1); update tracking chart of amended avoidance procedures (0.1); correspond with E. Sutton regarding supplemental service of amended avoidance procedures (0.2) 0.40 565.00 226.00 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 138 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/26/2024　LS26　Correspond with P. Linsey (NPM) and W. Farmer re avoidance action and government seizure (0.3); review Yongbing Zhang avoidance complaint (0.2); correspond with P. Linsey re same (0.1); correspond with W. Farmer re international service of process (0.2); review avoidance action defendants' service information (0.2); correspond with E. Sutton re same (0.1); correspond with S. Phan (ULX) re document production (0.1)　1.20　985.00　1,182.00 03/26/2024　WCF　Call with E. Sutton and P. Linsey (NPM) regarding additional steps for service on international defendants　0.30　1,390.00　417.00 03/27/2024　ECS1　Further analyze authority regarding international service of foreign defendants in avoidance actions/proceedings (1.9); prepare summary of findings re same (.8)　2.70　1,270.00　3,429.00 03/27/2024　ECS1　Call and correspond with P. Linsey (NPM) regarding service of certain avoidance actions and related filings on counsel to Qiang Guo and Bravo Luck (.2); correspond with J. Kuo re same (.2)　0.40　1,270.00　508.00 03/27/2024　ECS1　Correspond with J. Kosciewicz and S. Maza re avoidance action Adv. Proc. 24-05271　0.10　1,270.00　127.00 03/27/2024　ECS1　Correspond with W. Farmer and P. Linsey regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); review documents and analysis in connection with same (.2); prepare summary chart of service information related to foreign defendants (.2); correspond with D. Mohamed re same (.1)　0.70　1,270.00　889.00 03/27/2024　JK21　Prepare master service list for avoidance actions　1.30　565.00　734.50 03/27/2024　JK21　Electronic service of summonses, complaints and related documents to Bravo Luck and Qiang Guo counsels　0.30　565.00　169.50 03/27/2024　LAD4　T/c N. Bassett re: Flying Colors claim　0.30　1,975.00　592.50 Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 139 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/27/2024　NAB　Review issues and prepare notes for call with P. Linsey (NPM) and opposing avoidance action defendant regarding claims and possible resolution (.3); call with P. Linsey regarding same (.1); call with P. Linsey (NPM) and opposing avoidance action defendant regarding claims and possible resolution (.6); follow-up analysis regarding same (.2); call with L. Despins regarding same (.3); correspond with P. Linsey regarding avoidance action issues (.3)　1.80　1,835.00　3,303.00 03/27/2024　WCF　Correspond with E. Ring (int'l service vendor) regarding scope, service methods (.2); review master spreadsheet of international defendants and nations in connection with same (.2)　0.40　1,390.00　556.00 03/28/2024　DM26　Continue preparing service packets for foreign targets of summons, complaint and notice regarding certain avoidance actions　4.20　565.00　2,373.00 03/28/2024　ECS1　Correspond with W. Farmer and P. Linsey regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); review documents and analysis re defendant information in connection with same (1.5); prepare summary chart of service information for foreign defendants (.4); correspond with J. Kuo and D. Mohamed regarding same (.2); correspond with Emily (Ancillary) regarding same (.1)　2.40　1,270.00　3,048.00 03/28/2024　ECS1　Analyze authority regarding international service of foreign defendants in avoidance actions/proceedings (.6); prepare summary of findings re same (.3); correspond with W. Farmer re same (.1)　1.00　1,270.00　1,270.00 03/28/2024　JK21　Prepare service packages of avoidance actions, RICO action, and alter ego cases for international process service　4.20　565.00　2,373.00 03/29/2024　ECS1　Call with P. Linsey (NPM) regarding　0.30　1,270.00　381.00 avoidance actions and mediation updates Case 22-50073 Doc 3221 Filed 05/28/24 Entered 05/28/24 14:41:11 Page 140 of 141 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/29/2024　NAB　(.2)　Analyze avoidance actions for possible settlement (.6); correspond with opposing counsel regarding same (.2); correspond with P. Linsey (NPM) regarding confidentiality issues and DOJ subpoena　1.00　1,835.00　1,835.00 Subtotal: B191 General Litigation　150.00　157,913.00 B195　Non-Working Travel 03/26/2024　LAD4　at 1/2 rate)　Travel to/from Bridgeport for hearing (bill　0.80　987.50　790.00 Subtotal:　B195 Non-Working Travel　0.80　790.00 Total　164.10　183,886.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　13.30　1,975.00　26,267.50 LAD4　Luc A. Despins　Partner　0.80　987.50　790.00 NAB　Nicholas A. Bassett　Partner　23.90　1,835.00　43,856.50 AEL2　Luft, Avi E.　Of Counsel　1.10　1,850.00　2,035.00 SM29　Shlomo Maza　Associate　0.80　1,395.00　1,116.00 DEB4　Douglass E. Barron　Associate　1.50　1,395.00　2,092.50 WCF　Will C. Farmer　Associate　3.20　1,390.00　4,448.00 ECS1　Ezra C. Sutton　Associate　22.30　1,270.00　28,321.00 KC27　Kristin Catalano　Associate　1.30　1,185.00　1,540.50 SK35　Sarah Kim　Associate　18.30　985.00　18,025.50 LS26　Luyi Song　Associate　27.50　985.00　27,087.50 JK21　Jocelyn Kuo　Paralegal　26.60　565.00　15,029.00 DM26　David Mohamed　Paralegal　23.50　565.00　13,277.50 Current Fees and Costs　\$183,886.50 Total Balance Due - Due Upon Receipt　\$183,886.50