Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3231
METADATA
- Defendant
- Guo Wengui / Miles Guo / Ho Wan Kwok
- Court
- CTB
- Case No.
- 22-50073
- ECF #
- 3231
- Type
- ORDER
- Filed
- 2023-08-18
Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3231 (filed Aug 18, 2023). Neubert, Pepe & Monteith, P.C., counsel to Chapter 11 Trustee Luc A. Despins and the Genever Debtors, requests payment of $143,490.00 (80% of fees) and $5,145.82 (100% of expenses) for legal services rendered from March 1 through March 31, 2024.
FULL TEXT
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
In re: : :
HO WAN KWOK, et al., : :
Debtors. :
MONTHLY FEE STATEMENT OF NEUBERT, PEPE & MONTEITH, P.C. 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] Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from March 1, 2024 through and including March 31, 2024 (the "Fee
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
Period"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$143,490.00 and \$5,145.82 expenses, respectively.
1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.
2. Attached hereto as Exhibit B is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.
3. Attached hereto as Exhibit C is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.
4. Attached hereto as Exhibit D are NPM's fee statements for services provided during the Fee Period.
5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building,
150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").
6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than June 25, 2024 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.
7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.
8. To the extent that an objection to this Monthly Fee Statement is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.
[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Dated: June 4, 2024 at New Haven, Connecticut
> By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com
> > Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION
----------------------------------------------------------- x
In re: :
et al., : :
Debtors. :
----------------------------------------------------------- X
The undersigned hereby certifies that on the 4th day of June 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.
Dated: June 4, 2024 at New Haven, Connecticut
> By: /s/ Patrick R. Linsey Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com
1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL
TIMEKEEPER TIMEKEEPER DATE OF TITLE HOURS HOURLY TOTAL
5 Nancy Bohan 12/1991 Counsel 7.2 \$475.00 \$3,420.00
8 Douglas S. 10/1985 Partner 20.0 \$550.00 \$11,000.00
19 Dennis M. 11/2013 Partner 1.9 \$480.00 \$912.00
41 Patrick R. 11/2010 Partner 179.5 \$495.00 \$88,852.50
20 Robert B. 08/1995 Partner 2.0 \$500.00 \$1,000.00
68 Kari 06/2016 Counsel 136.6 \$425.00 \$58,055.00
70 Kellyjohana Paralegal 29.0 \$200.00 \$5,800.00
91 Terry Paralegal 28.4 \$220.00 \$6,248.00
80 Kaila C. Law 8.0 \$200.00 \$1,600.00
96 Sarah Katz Paralegal 11.0 \$225.00 \$2,475.00
Total Hours: 423.6 Total Fees: \$179,362.50 Blended Hourly Rate: \$423.42
SUMMARY OF COMPENSATION BY PROJECT CATEGORY Date: 06/03/2024 Summary Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 8 of 62
Total for Phase ID B110 Billable 2.50 748.00 Case Administration Total for Phase ID B120 Billable 150.20 64,984.50 Asset Analysis and Recovery Total for Phase ID B160 Billable 4.90 2,557.50 Fee/Employment Applications Total for Phase ID B180 Billable 184.00 70,123.50 Avoidance Action Analysis Total for Phase ID L605 Billable 0.40 192.00 Mei Guo (aircraft) A.P. # 23-5008 Total for Phase ID L606 Billable 5.20 2,574.00 HCHK A.P. # 23-5013 Total for Phase ID L607 Billable 1.80 765.00 Mahwah A.P. # 23-5017 Total for Phase ID L608 Billable 1.40 693.00 Golden Spring A.P. #23-5018 Total for Phase ID L611 Billable 2.30 1,193.50 Lamp Capital A.P. # 23-50233 Total for Phase ID L612 Billable 5.30 2,627.50 Ace Decade Holdings Limited et al - 23-05028 Total for Phase ID L615 Billable 0.40 198.00 Blueberry Builders, LLC - 24-05007 Total for Phase ID L617 Billable 5.00 2,475.00 Mercantile Bank International Corp. - 24-05009 Total for Phase ID L623 Billable 0.30 148.50 Fox News Network, LLC - 24-05015 Total for Phase ID L625 Billable 1.70 874.50 Post Oak Motors, LLC - 24-05017 Total for Phase ID L640 Billable 0.60 297.00 Arri Americas Inc. - 24-05031 Total for Phase ID L642 Billable 0.70 346.50 Art Wolfe, Inc. - 24-05033 Total for Phase ID L643 Billable 0.40 198.00 Versace USA, Inc. - 24-05034 Total for Phase ID L644 Billable 1.00 495.00 Urban Legend Media, Inc. - 24-05035 Total for Phase ID L646 Billable 0.20 99.00 Triple2 Digital LLC - 24-05037 Total for Phase ID L651 Billable 0.80 396.00 Restoration Hardware, Inc. - 24-05042 Total for Phase ID L660 Billable 0.20 99.00 Mindy Wechsler - 24-05051 Total for Phase ID L662 Billable 2.00 990.00 H Shaw Enterprises LLC - 24-05053 Date: 06/03/2024 Summary Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 9 of 62
Total for Phase ID L664 Billable to Bill
385.00 270 W. 39th St. Co., LLC - 24-05055
Total for Phase ID L666 Billable 0.30 148.50 Amazon.com, Inc. - 24-05057 Total for Phase ID L667 Billable 0.70 297.50 Anthem Health Plans, Inc. - 24-05058 Total for Phase ID L668 Billable 0.50 247.50 Federal Express Corporation - 24-05059 Total for Phase ID L669 Billable 0.20 99.00 Apple Inc. - 24-05060 Total for Phase ID L672 Billable 1.30 629.50 DJD Creative LLC - 24-05063 Total for Phase ID L685 Billable 0.30 148.50 Mercedes-Benz Manhattan, Inc. - 24-05076 Total for Phase ID L686 Billable 0.50 275.00 American Express Company - 24-05077 Total for Phase ID L691 Billable 0.40 198.00 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 Total for Phase ID L692 Billable 3.10 1,556.50 UK Import Services Limited - 24-05083 Total for Phase ID L709 Billable 1.70 924.00 Grocyber, LLC - 24-05100 Total for Phase ID L715 Billable 0.70 385.00 Reach Manufacturing, LLC - 24-05106 Total for Phase ID L717 Billable 0.30 148.50 Conservative Campaign Technology, LLC - 24-05108 Total for Phase ID L718 Billable 0.90 495.00 Moran Yacht Management, Inc. - 24-05109 Total for Phase ID L721 Billable 0.70 346.50 Empire Blue Cross Blue Shield - 24-05112 Total for Phase ID L723 Billable 0.20 99.00 ModSquad Inc. - 24-05114 Total for Phase ID L724 Billable 0.30 159.50 Cloudflare, Inc. - 24-05115 Total for Phase ID L725 Billable 0.70 346.50 Hilton Management, LLC - 24-05116 Total for Phase ID L733 Billable 0.80 396.00 Legends OWO, LLC - 24-05124 Total for Phase ID L737 Billable 2.00 1,023.00 Miller Motorcars Inc. - 24-05128 Total for Phase ID L741 Billable 0.30 148.50 JM Bullion Inc. - 24-05132 Total for Phase ID L742 Billable 0.70 346.50 Beile Li - 24-05133 Date: 06/03/2024 Summary Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 10 of 62
Total for Phase ID L747 Billable to Bill
99.00 Target Enterprises, LLC - 24-05138
Total for Phase ID L752 Billable 0.80 396.00 Dream Projects LLC - 24-05143 Total for Phase ID L754 Billable 0.50 247.50 Manhattan Motorcars, Inc. - 24-05145 Total for Phase ID L756 Billable 0.30 148.50 Jamestown Associates, LLC - 24-05147 Total for Phase ID L758 Billable 0.50 247.50 The Deputy Group, LLC - 24-05149 Total for Phase ID L761 Billable 0.70 346.50 Troutman Pepper Hamilton Sanders LLP - 24-05152 Total for Phase ID L767 Billable 1.20 594.00 RV Retailers East, LLC - 24-05158 Total for Phase ID L773 Billable 1.60 792.00 National Sweepstakes Company, LLC - 24-05164 Total for Phase ID L783 Billable 0.20 99.00 SGB Packaging Group, Inc. - 24-05174 Total for Phase ID L792 Billable 10.50 5,197.50 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 Total for Phase ID L796 Billable 0.90 445.50 Wildes & Weinberg, P.C. - 24-05187 Total for Phase ID L799 Billable 1.00 533.50 Redis Lab, Inc. - 24-05190 Total for Phase ID L811 Billable 1.30 643.50 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 Total for Phase ID L820 Billable 0.80 396.00 Putnam's Landscaping LLC - 24-05211 Total for Phase ID L828 Billable 0.50 275.00 Jason Miller - 24-05219 Total for Phase ID L834 Billable 0.80 396.00 Cirrus Design Corporation - 24-05225 Total for Phase ID L847 Billable 0.20 99.00 Qiang Guo - 24-05238 Total for Phase ID L856 Billable 0.20 99.00 Anthony DiBattista - 24-05247 Total for Phase ID L857 Billable 1.70 841.50 Curiosity Corp. LLC - 24-05248 Total for Phase ID L859 Billable 0.30 148.50 Flying Colours Corp. - 24-05248 Total for Phase ID L920 Billable 0.20 99.00 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 Total for Phase ID L921 Billable 1.70 935.00 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272
Date: 06/03/2024 Doc 3231 Filed 06/04/24
NEUBERT, PEPE & MONTEITH, P.C. Page 11 of 62 Page: 4
Total for Phase ID L925 Billable 0.30 148.50
Date: 06/03/2024 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 13 of 62
5248.001 Phase ID B110 Case Administration
B110 E106 316.70 Online research - Pacer Usage 1/01/24 - 3/31/24 Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B110 Billable 316.70 Case Administration
5248.001 Phase ID B210 Business Operations
B210 E115 1,132.30 Reliable Wilmington-Daily Transcript Despins, Ch 11 Trustee/Luc A.
B210 E113 170.30 Metro Attorney Service Inc.-Subpoena fees Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B210 Billable 1,302.60 Business Operations Phase ID L110 Fact Investigation/Development
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Federal Express - Delivery service to Aviation Trust Company LLC Despins, Ch 11 Trustee/Luc A.
L110 E107 44.71 Federal Express - Delivery service to Donald B. Nevard Despins, Ch 11 Trustee/Luc A.
L110 E107 47.58 Federal Express - Delivery service to Manuel Martinez Anzaldua Despins, Ch 11 Trustee/Luc A.
L110 E107 54.78 Federal Express - Delivery service to Manuel Martinez Anzaldua Despins, Ch 11 Trustee/Luc A.
L110 E107 34.37 Federal Express - Delivery service to Roadway Moving and Storage, Inc. Despins, Ch 11 Trustee/Luc A.
L110 E107 44.71 Federal Express - Delivery service to Roadway Moving and Storage, Inc. Despins, Ch 11 Trustee/Luc A.
L110 E107 15.65 Federal Express - Delivery service to Roadway Moving and Storage, Inc. Despins, Ch 11 Trustee/Luc A.
L110 E106 16.11 Online research - Lexis Nexis - Attorney Linsey Despins, Ch 11 Trustee/Luc A.
L110 E106 17.46 Online research - Lexis Nexis - Attorney Linsey Despins, Ch 11 Trustee/Luc A.
L110 E107 28.29 Federal Express - Delivery service to ADP Inc. Despins, Ch 11 Trustee/Luc A.
L110 E107 19.72 Federal Express - Delivery service to Paychex Advance LLC Despins, Ch 11 Trustee/Luc A.
L110 E107 42.22 Federal Express - Delivery service to Deutsche Bank Trust Co. Despins, Ch 11 Trustee/Luc A.
L110 E107 28.29 Federal Express - Delivery service to Wallex Digital LLC Despins, Ch 11 Trustee/Luc A. Date: 06/03/2024 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 14 of 62
Phase ID L110 Fact Investigation/Development
Federal Express - Delivery service to Wallex Pay LLC Despins, Ch 11 Trustee/Luc A.
Wells Fargo-Outside printing of subpoenaed documents Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L110 Billable 602.46 Fact Investigation/Development
L210 E113 148.20 Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.
L210 E113 354.00 Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.
L210 E113 354.00 Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.
L210 E113 354.00 Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.
L210 E113 354.00 Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.
L210 E113 454.00 Metro Attorney Service-Subpoena service fees on Puerto Rico Despins, Ch 11 Trustee/Luc A.
L210 E107 137.74 Fedex-Delivery service charge from Stansted, ES GB Despins, Ch 11 Trustee/Luc A.
L210 E113 148.20 Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.
L210 E107 96.37 Federal Express-Delivery service to Deutsche Handel, Munich Despins, Ch 11 Trustee/Luc A.
L210 E107 95.75 Federal Express-Delivery service to Wallex Technologies, Singapore Despins, Ch 11 Trustee/Luc A.
L210 E107 133.02 Federal Express-Delivery service to Wallex Technologies, Jakarta Despins, Ch 11 Trustee/Luc A.
L210 E107 64.98 Federal Express-Delivery service to Wallex Technologies, Sheung Wan, HK Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L210 Billable 2,694.26 Pleadings
L230 E116 227.80 Reliable Wilmington-Daily hearing transcript Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L230 Billable 227.80 Court Mandated Conferences Phase ID L450 Trial and Hearing Attendance
L450 E109 2.00 Capital One-DSS-Local travel-Parking expense at Bridgeport Bankruptcy Court Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L450 Billable 2.00 Trial and Hearing Attendance Date: 06/03/2024 Detail Cost Task Code Billing Report Page: 3 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 15 of 62
Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 16 of 62
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 17 of 62
B110 A111 550.00 0.40 220.00 Review operating report (.2); draft memorandum to attorney
B110 A101 220.00 0.30 66.00 Revise amended monthly operating reports and attend to filing of the amended January 2024 monthly operating reports for Genever Holdings LLC and Genever Holdings Corporation (.3)
B110 A101 220.00 0.30 66.00 Bankruptcy Representation Revise amended monthly operating reports and attend to filing of the amended January 2024 monthly operating reports for Genever Holdings LLC and Genever Holdings Corporation (.3)
B110 A111 550.00 0.20 110.00 Bankruptcy Representation Draft memorandum to attorney Sadler regarding bank account
B110 A101 220.00 0.30 66.00 Review and revise monthly operating report.
B110 A101 220.00 0.50 110.00 Review February bank statement and Genever disbursements in the Kwok February 2024 monthly operating report. Prepare draft monthly operating report and attachments to same.
B110 A101 220.00 0.50 110.00 Bankruptcy Representation Review February 2024 bank statement. Prepare draft monthly operating report. Prepare attachments to the monthly operating report.
Total for Phase ID B110 Billable 2.50 748.00 Case Administration Phase ID B120 Asset Analysis and Recovery
B120 A105 425.00 0.10 42.50 Correspond with K. Ahumada regarding 12 supp subpoenas Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.60 255.00 Ho Wan Kwok, Debtor Review updated Rule 2004 information from Kroll, including schedules with transactions that require follow up Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.30 127.50 Ho Wan Kwok, Debtor Correspond with Kroll regarding omitted banks and status of
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review supplemental production from HSBC, correspond w
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review correspondence from Kroll regarding Deutsche Bank
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.90 180.00 Ho Wan Kwok, Debtor Prepare 7 subpoenas for 12th supplemental motion; send same to Attorneys Linsey and Mitchell and E. Cohan for service Despins, Ch 11 Trustee/Luc A.
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 18 of 62
Phase ID B120 Asset Analysis and Recovery
B120 A104 425.00 0.40 170.00 Ho Wan Kwok, Debtor Review request for extension from Citibank on amended subpoena, review prior e-mails with citibank regarding acceptance of same, draft and send response
B120 A102 425.00 0.80 340.00 Despins, Ch 11 Trustee/Luc A.
Research relativity for information related to Deutsche Bank Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.80 340.00 Ho Wan Kwok, Debtor Further review of updated HSBC production Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.50 212.50 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A105 495.00 0.50 247.50 Attention to Citi request for extension of time for production and correspond with K. Mitchell regarding same and response (0.2), correspond with K. Mitchell and K. Ahumada regarding subpoenas for 12th omnibus Rule 2004 motion (0.2), correspond with A. Bongartz regarding further extending
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review status of bank/financial institution subpoenas, update
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.50 212.50 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review Axos Bank production for KYC Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review IDB production per Kroll's schedule of outstanding production, follow up with IDB regarding same Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review outstanding documents list for M&T, follow up with
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review Signature Bank production, follow up with contact for additional information requested by Kroll Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review TD Bank production for information requested by Kroll, follow up with contact for additional information Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond with M&T regarding transactions that need
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review and respond to inquiry from M&T regarding ach
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review Wells Fargo transactions, follow up with WF regarding
Despins, Ch 11 Trustee/Luc A.
Phase ID B120 Asset Analysis and Recovery
B120 A104 425.00 0.40 170.00 Review prior production and F/U with NexBank for additional
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Compile and review correspondence with Oriental Bank, review subpoena and correspond with R. Flynn regarding motion to compel. Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with attorney for WF regarding additional
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review Comerica transactions, correspond with bank to request
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence with BMO bank, correspond with P. Linsey regarding whether motion to compel appropriate Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.20 85.00 Correspond with P. Linsey regarding Metropolitan Commercial
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review prior correspondence with Citizens/Investors; review additional requests from Kroll, correspond with CItizens
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review prior correspondence with BMO/Bank of Montreal; , review proof of service, correspond with contact to obtain
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence from citizens, provide response
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.40 170.00 confer with Standard Chartered regarding subpoena Despins, Ch 11 Trustee/Luc A.
B120 A108 495.00 1.50 742.50 Correspond with K. Rudd (Bank of America) regarding confidentiality designations (0.2), prepare for call and confer with K. Rudd (Bank of America) regarding confidentiality designations (0.6), correspond with D. Polizzi (IDB) regarding confidentiality designations (0.1), attention to DBS proposal regarding confidentiality designations and correspond with G. Weiner (DBS) regarding same (0.2), correspond with E. Sutton regarding same (0.2), correspond with K. Rudd regarding
Despins, Ch 11 Trustee/Luc A.
B120 A107 495.00 1.00 495.00 Correspond with E. Sutton regarding Mercantile Bank Int'l confidentiality designations (0.2), attention to Bank of Montreal noncompliance and correspond with K. Mitchell regarding same and next steps (0.2), correspond with M. Keeley (W&C) regarding confidentiality designations (0.1), correspond with K. Mayhew regarding March 5 hearing (0.1), review and analyze motion to stay adversary proceedings (0.4) Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond with P. Kolakowski regarding WF supplemental
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 20 of 62
Client Date Tkpr Task Code Rate to Bill Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.30 127.50 Call with P. Kolakowski regarding ACH transactions Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.50 212.50 Review BoA for bank compliance Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review Citibank supplemental production for bank compliance Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.60 255.00 Review TD Bank production for bank compliance Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.60 255.00 Review recent Cap One production for bank compliance Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review Chase production for bank compliance Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review Citizens production for bank compliance Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review Comerica production for bank compliance Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review Dime production for bank compliance Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.20 40.00 Correspond with Attorney Linsey; request hearing transcript Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.80 340.00 Review FDIC/Signature Bank for bank compliance Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.30 127.50 Confer w P. Linsey regarding complaints and subpoena f/u Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 correspond with E. Cohen regarding Medici Bank service Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond with FDIC regarding supplemental production
Despins, Ch 11 Trustee/Luc A.
B120 A101 495.00 4.60 2,277.00 Prepare for hearing on motion to compel Banco Popular of Puerto Rico (0.8), attending hearing on motion to compel Banco Popular of Puerto Rico (3.3), correspond with K. Mitchell regarding motion to extend deadline to remove civil claims (0.2), confer with K. Mitchell regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
B120 A103 425.00 0.60 255.00 Draft motion to extend deadline to remove civil actions Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence from Cap One regarding production of
opening account documents, respond to same Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 1.30 552.50 Review status of 2004 subpoena productions Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review order on Motion to Compel Banco Popular, correspond
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 21 of 62
Phase ID B120 Asset Analysis and Recovery with contact regarding production of documents pursuant to
Despins, Ch 11 Trustee/Luc A.
85.00 Review last response from Currency Cloud (Visa), send f/u e-mail regarding status of document production pursuant to
Despins, Ch 11 Trustee/Luc A.
212.50 Research contact for AmEx regarding 2004 exam subpoena
Despins, Ch 11 Trustee/Luc A.
85.00 Review response from Choice Bank regarding subpoena/no
Despins, Ch 11 Trustee/Luc A.
Review correspondence from P. Linsey, D. Carnelli regarding Prime Trust, update tracker regarding same Despins, Ch 11 Trustee/Luc A.
170.00 Revise 13th supp omnibus motion for 2004 exam Despins, Ch 11 Trustee/Luc A.
127.50 Review production from Chase and outstanding items from Kroll, correspond with Chase regarding same Despins, Ch 11 Trustee/Luc A.
212.50 attention to TD Bank documents for production of outstanding
Despins, Ch 11 Trustee/Luc A.
Review correspond from client regarding continuation of 2004
Despins, Ch 11 Trustee/Luc A.
Review WF documents and f/u with contact regarding possible
Despins, Ch 11 Trustee/Luc A.
100.00 Receipt and analysis of correspondence with Banco Popular regarding court order to compel subpoena compliance. Despins, Ch 11 Trustee/Luc A.
99.00 Correspond with J. Obie and K. Mitchell regarding Standard
Despins, Ch 11 Trustee/Luc A.
127.50 Revise 13th motion for 2004 exam, Despins, Ch 11 Trustee/Luc A.
review correspondence from Citizens, respond to same Despins, Ch 11 Trustee/Luc A.
85.00 review correspondence from comerica, respond to same Despins, Ch 11 Trustee/Luc A.
212.50 Rec'v and review citi's supplemental production, correspond
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Phase ID B120 Asset Analysis and Recovery
B120 A103 425.00 0.40 170.00 Draft memorandum regarding HSBC production Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.50 212.50 Ho Wan Kwok, Debtor Review request from Kroll regarding citibank, draft follow up
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.10 20.00 Send hearing transcript to Annecca Smith and colleague Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review updated request for documents from DBS from Kroll,
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review correspondence from Standard Chartered, Kroll, and P. Linsey regarding subpoena production, respond to same Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.30 127.50 Review correspondence from Wells Fargo regarding bank search and request for additional identifiers as well as questions regarding ACH transfers, respond to same Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.20 85.00 Correspond with P. Linsey regarding service of Standard
Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.20 85.00 Confer with R. Flynn regarding draft of motion to compel
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence from WF regarding transactions
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Attention to correspondence from P. Linsey regarding 13th
Despins, Ch 11 Trustee/Luc A.
B120 A108 495.00 3.20 1,584.00 Correspond with B. Velzen (Bento) regarding confidentiality designations (0.2), correspond with K. Rudd (Bank of America) regarding same (0.1), correspond with K. Mitchell regarding supplemental Citi production (0.2), correspond with K. Mitchell regarding AMEX discovery (0.2), correspond with M. Williams (MBI) regarding confidentiality designations (0.1), prepare for and attend weekly Kroll call (0.8), analyze HSBC production and correspond with K. Mitchell regarding same (0.5), review and analyze 13th omnibus rule 2004 motion (0.4), correspond with K. Mitchell regarding same (0.2), review and analyze HSBC analysis and correspond with D. Barron regarding same (0.3), review and analyze criminal court order regarding return of
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Review Standard Chartered information from Kroll, reply to Standard Chartered's e-mail regarding same, including specific
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review documents from client regarding new 2004 exam, confer with K. Ahumada regarding preparation of package Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence from Currency Cloud regarding Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 23 of 62
Phase ID B120 Asset Analysis and Recovery production of documents, review subpoena, respond to email, Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Rec'v and review supplemental production of documents from
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.90 382.50 Research relativity for additional information on targets
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review R&O from Standard Chartered, respond to same Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.10 42.50 Confer with P. Linsey regarding avoidance settlement research Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review PH 13th supp motion for 2004 exam, subpoenas, and
Despins, Ch 11 Trustee/Luc A.
B120 A107 495.00 1.70 841.50 Correspond and confer with E. Sutton regarding 13th omnibus Rule 2004 motion (0.2), correspond with E. Sutton regarding new forms of subpoenas (0.2), correspond with M. Williams (MBI) and E. Sutton regarding MBI confidentiality designations (0.2), review and finalize 13th omnibus rule 2004 motion (0.5), correspond with E. Sutton and K. Ahumada regarding same (0.2), correspond with K. Ahumada regarding service of 13th Rule 2004 motion (0.2), correspond with G. Weiner regarding DBS confidentiality designations consent (0.2) Despins, Ch 11 Trustee/Luc A.
B120 A103 425.00 0.50 212.50 Draft RFP for Paychex and ADP Despins, Ch 11 Trustee/Luc A.
B120 A103 425.00 0.80 340.00 Review and revise Paychex RFP, review Rico Complaint and new omnibus alter ego for additional targets to add motion Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence from P. Linsey regarding revised RFP, correspond w K. Ahumada regarding the preparation of
Despins, Ch 11 Trustee/Luc A.
B120 A103 425.00 0.20 85.00 Revise ADP RFP Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review latest citibank supplemental production, correspond
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Rec'v and review production from BMO, correspond with ULX
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.30 127.50 Con't research of ADP address for subpoena service Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 rec'v supplemental 2004 subpoena production from Capital One, correspond with contact from cap one regarding access
Despins, Ch 11 Trustee/Luc A.
B120 A103 200.00 0.40 80.00 Ho Wan Kwok, Debtor Draft thirteenth omnibus motion certificate of service; send Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 8 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 24 of 62
Phase ID B120 Asset Analysis and Recovery
B120 A103 200.00 0.60 120.00 same to Attorney Linsey Despins, Ch 11 Trustee/Luc A.
Correspond with Attorney Mitchell and prepare seven subpoenas and production requests for fourteenth omnibus motion (.5); send same to Attorney Mitchell and Attorney
B120 A108 425.00 0.20 85.00 Linsey (.1) Despins, Ch 11 Trustee/Luc A.
Correspond with Capital One about supplemental production
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond with Capital One and ULX regarding supplemental production of 2004 documents. Despins, Ch 11 Trustee/Luc A.
B120 A105 495.00 2.00 990.00 Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding 14th 2004 motion and ADP subpoena (0.3), revise Paychex RFP and correspond with K. Mitchell regarding same (0.4), correspond with Kroll team regarding ADP transfers (0.2), prepare for NPM weekly update call and draft agenda for same and attention to update (0.9), further revise ADP RFP and correspond with K. Mitchell
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review supplemental production from Capital One Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review request from Kroll regarding f/u information needed from Barclays, review subpoena for coverage of additional
Despins, Ch 11 Trustee/Luc A.
B120 A103 425.00 0.40 170.00 Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
B120 A101 220.00 0.30 66.00 Revise and prepare January 2024 monthly operating report and attachments for filing.
B120 A103 425.00 1.30 552.50 Draft Motion to Compel Oriental Bank Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Rec'v and review supplemental Comerica production,
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review supplemental production from DBS Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.50 212.50 Review status of subpoena production and update internal
Despins, Ch 11 Trustee/Luc A.
B120 A103 425.00 0.40 170.00 Draft memorandum regarding DBS production Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.10 42.50 Confer with P. Linsey regarding confidentiality designation of
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 1.00 425.00 Ho Wan Kwok, Debtor Review requests from Kroll for follow up information, review
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 9 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 25 of 62
Phase ID B120 Asset Analysis and Recovery
B120 A101 220.00 1.40 308.00 Despins, Ch 11 Trustee/Luc A.
Prepare 14th supplemental discovery motion for service via Federal Express. Despins, Ch 11 Trustee/Luc A.
B120 A103 200.00 0.60 120.00 Prepare fourteenth supplemental motion subpoenas(.3); send to Attorney Linsey and Mitchell for review (.1); assemble and
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 1.80 360.00 Serve 14th supplemental discovery motion on targets via fedex and manual service list (1.6); correspond with T. Jones
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.90 382.50 Review responses from banks relative to Kroll requests, update
Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.20 85.00 Review and respond to correspondence bt P. Linsey and K. Ahumada regarding 14th supp omnibus motion Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.40 80.00 Draft 14th omnibus motion certificate of service (.3); send same
Despins, Ch 11 Trustee/Luc A.
B120 A105 495.00 1.10 544.50 Correspond with K. Ahumada regarding 14th Rule 2004 motion (0.2), final proof/revise 14th Rule 2004 motion and correspond with K. Ahumada regarding same (0.5), attention to COS for 13th Rule 2004 motion and correspond with E. Sutton regarding same (0.2), correspond with K. Ahumada regarding
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.40 80.00 Upload production from Banco Popular de Puerto Rico into folder; send same to Attorneys Mitchell and Linsey; send to
Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 1.50 637.50 Review Christodoulos Vassilades production Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.90 382.50 Review banco popular production Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review Rule of Law Foundation subpoena production Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review Rule of Law society production Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review of Theriault Law docs Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.70 297.50 Review Kamel Debeche production on Relativity Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.20 40.00 File 13th supplemental motion certificate of service Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review East West Bank production, check for KYC Despins, Ch 11 Trustee/Luc A. Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 10 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 26 of 62
Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor
B120 A104 425.00 0.70 297.50 Review Gettr 3rd supp production Despins, Ch 11 Trustee/Luc A.
B120 A105 495.00 0.60 297.00 Attention to COS for 14th Rule 2004 motion and correspond with K. Ahumada regarding same (0.2), correspond with D. Barron regarding Deltec Bank discovery (0.2), correspond with Kroll regarding Standard Chartered discovery (0.2) Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 1.20 510.00 Research additional identifiers related to correspondence from
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review correspondence from Kroll regarding latest citi
Despins, Ch 11 Trustee/Luc A.
B120 A108 495.00 1.00 495.00 Correspond with Blackthorn regarding Rule 2004 production and attention Blackthorn transactions (0.3), prepare for Kroll
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.90 382.50 Attention to kroll comments regarding citibank production,
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review proofs of service for Supreme Fintech and Blackthorn Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.80 340.00 Review superseding indictment Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review status of f/u request made to IDB, update tracker, correspond with contact at IDB regarding same Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review status of subpoena compliance of M&T Bank,
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 correspond with Kroll regarding recent Morgan Stanley production. Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review Kroll requests with respect to TD Bank, attention to prior production, f/u with counsel regarding status of
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Rec'v and review response from M&T regarding progress,
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 correspond with NexBank regarding status of production related to transactions identified by Kroll. Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review prior correspondence with WF, f/u with counsel regarding status of supplemental production Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Rec'v and review correspondence from Kroll regarding Morgan
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 11 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 27 of 62
Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review status of citibank supplemental questions, attention to
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.70 297.50 con't review of subpoena compliance, compare tracker to
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review prior correspondence with Currency cloud, draft and send correspondence requesting prod by Friday, or meet & confer. Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond with P. Kowlakowski from WF regarding status of production. Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.30 127.50 reviewed response from A. Taback from E&Y regarding search terms, correspond with P. Linsey regarding response Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond with A. Taback regarding search terms. Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.50 212.50 review response from Choice bank regarding no documents found, Research connection to Debtor via relativity, correspond
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review updated list of Morgan Stanley transactions for follow
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 1.70 722.50 review response from Bank of the West regarding incorrect entity subpoenaed (.2), reference to entity that merged with BMO in september 2023 research same for correct entit (.7)
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence from Valley National, respond to same. Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 attention to response from Kroll regarding Anthem payments Despins, Ch 11 Trustee/Luc A.
B120 A107 495.00 1.30 643.50 Correspond with D. Barron regarding Qiang Guo assets investigation (0.3), confer with trustee and draft motion for remote appearance for trustee (0.4), correspond with trustee and K. Ahumada regarding same (0.2), correspond with K. Mitchell regarding E&Y search terms (0.2), correspond with K. Ahumada regarding filings for service (0.2) Despins, Ch 11 Trustee/Luc A.
B120 A107 425.00 0.20 85.00 Ho Wan Kwok, Debtor Rec'v correspondence from counsel for TD bank regarding
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 1.10 467.50 Research additional information on Relativity regarding parties
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.40 170.00 Ho Wan Kwok, Debtor conference with Blackthorn regarding subpeona
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 12 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 28 of 62
Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A.
B120 A103 425.00 0.30 127.50 Revise Blackthorn subpoena to reflect correct entity Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review chase production relative to 2004 discovery targets Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.80 340.00 commence review of TD Bank supplemental production Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond with counsel to TD bank regarding supplemental
Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.20 85.00 Ho Wan Kwok, Debtor correspond with P. Linsey regarding review of avoidance certs Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 correspond with ULX regarding access to Chase production Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 correspond with E. Cohen regarding issues with Medici process
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.20 85.00 Ho Wan Kwok, Debtor Research revolut in connection with debtor-related entities
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.20 85.00 Research Briggin Airport in UK related to possible jet storage Despins, Ch 11 Trustee/Luc A.
B120 A108 495.00 3.10 1,534.50 Correspond with J. Kosciewicz regarding designating party updates on confidentiality designations (0.2), prepare for call and conference with V. Pabby (Blackthorn) regarding Rule 2004 subpoena and compliance with same (0.9), memorandum to trustee regarding Blackhorn developments (0.5), correspond with trustee regarding same (0.2), correspond with Kroll team regarding Blackthorn (0.1), confer with D. Barron regarding Blackthorn developments (0.3), correspond with K. Mitchell regarding amended Blackthorn subpoena and review same (0.3), correspond with V. Pabby (Blackthorn) regarding amended subpoena (0.2), revise motion to extend deadline to review civil actions and correspond with A. Bongartz regarding
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.30 127.50 attention to voicemail and correspond with contact from Chase regarding supplemental subpoena production Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Ho Wan Kwok, Debtor Review supplemental production of documents from TD Bank,
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.20 40.00 Order transcript for March 19th hearing Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 1.00 425.00 Review Standard Chartered subpoena production, correspond
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.50 212.50 Review correspondence from Kroll and attached schedule of outstanding Chase items, follow up with Chase regarding same Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 29 of 62
Phase ID B120 Asset Analysis and Recovery
B120 A104 425.00 0.40 170.00 Despins, Ch 11 Trustee/Luc A.
Review analysis of Kroll on Blackthorn, review details and
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Further review response from Citizens, correspond with contact
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.60 255.00 Ho Wan Kwok, Debtor Research foreign banks that have been subpoenaed, provide same to P. Linsey. Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.40 80.00 Ho Wan Kwok, Debtor Serve Trustee's Sixth Motion to Extend Removal Deadline onto
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.50 212.50 Ho Wan Kwok, Debtor Research Relativity for banks based in UK for production of
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.30 127.50 Research relativity for Ziba transactions, correspond with Kroll
Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.20 85.00 Correspond with P. Linsey regarding UK Banks Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.30 127.50 Rec'v and review correspondence from M&T Bank regarding
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Rec'v further communication from Valley National regarding subpoena stating no hits on the discovery targets. Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.20 85.00 Ho Wan Kwok, Debtor Research Deutsche bank entities and locations for possible subpoenas, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.
B120 A104 495.00 3.70 1,831.50 Ho Wan Kwok, Debtor Review and analyze Standard Chartered production (0.7), correspond with K. Mitchell regarding Ziba Ltd (0.2), correspond and confer with D. Barron and PHC1 regarding Ziba Ltd (0.4), correspond with Kroll team regarding Ziba Ltd (0.2), research/analyze documents and transactions re: Ziba Ltd (0.5), correspond and confer with D. Barron regarding UK discovery (0.3), correspond with K. Mitchell regarding same (0.2), correspond with K. Mitchell regarding German banks discovery and analyze German banks (0.3), correspond with trustee, A. Bongartz and PHC1 regarding potential Swiss assets (0.3), research regarding Fine Rugs NY (0.4), correspond with N.
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 1.70 722.50 Research Fine Rugs NY in relativity Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.20 85.00 Correspond with P. Linsey regarding Fine Rugs Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 1.30 552.50 Analyze standard chartered production Despins, Ch 11 Trustee/Luc A.
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 14 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 30 of 62
Client Date Tkpr Task Code Rate to Bill Amount
5248.001 Phase ID B120 Asset Analysis and Recovery
B120 A104 425.00 0.70 297.50 Review prior productions for Ziba Ltd transactions Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.20 85.00 Ho Wan Kwok, Debtor confer with P. Linsey regarding Standard Chartered production Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Ho Wan Kwok, Debtor correspond with Standard Charter counsel regarding
Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.40 170.00 Continued research regarding Fine Rugs NY on relativity Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review supplemental production from HSBC, correspond with
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.30 127.50 Call with Standard Chartered regarding production parameters Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.50 212.50 Review Hong Kong Ziba docs Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review information provided by Kroll regarding Standard
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review Relativity related to possible newly identified entity of
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 review correspondence from P. Linsey regarding Chase, attention to voicemail from chase and reply regarding same Despins, Ch 11 Trustee/Luc A.
B120 A104 495.00 3.90 1,930.50 Attend Kroll weekly update meeting (1.0), review and analyze Kroll analysis regarding Swiss financial activity and assets (0.4), correspond with K. Mitchell regarding HSBC production (0.1), correspond and confer with K. Mitchell regarding Standard Chartered discovery (0.2), correspond and confer with J. Obie regarding Standard Chartered production (0.4), correspond and confer with D. Barron regarding Standard Chartered production issues (0.2), memorandum to trustee regarding Standard Chartered discovery dispute and next steps (0.3), correspond and confer with D. Barrona and K. Mitchell regarding Chase discovery (0.3), correspond with A. Hall (Chase) and K. Mitchell regarding Chase discovery and attention to messages from A. Hall (0.2), correspond and confer with L. Fried regarding UBS discovery (0.4), correspond with trustee with update regarding UBS discovery (0.2), correspond with D. Pick and E. Sutton regarding Pick and Zabicki subpoena (0.2) Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.30 127.50 Review correspondence from client regarding Chase production, review prior production and status of recent updated request. Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review letter from Choice Bank regarding no records, left
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review request from P Linsey for Chateau Ridge documents,
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 31 of 62
Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.40 170.00 call with Choice Bank regarding subpoena production
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 provide additional information to Choice bank, review response Despins, Ch 11 Trustee/Luc A.
B120 A103 425.00 0.30 127.50 Draft amended Standard Chartered subpoena Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.10 42.50 Call w P. Linsey regarding amended standard chartered
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence from Currency Cloud regarding status
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review memo findings regarding Ziba Limited Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.90 382.50 Research relativity regarding suspected Kwok entities Despins, Ch 11 Trustee/Luc A.
B120 A106 425.00 0.30 127.50 Correspond with P. Linsey, Kroll, and PH regarding Ziba Despins, Ch 11 Trustee/Luc A.
B120 A105 495.00 0.80 396.00 Correspond with K. Mitchell regarding Chateau Ridge property (0.2), correspond and confer with K. Mitchell regarding outstanding Rule 2004 discovery and Ziba research (0.3), review and analyze K. Mitchell email and documents regarding Ziba research and correspond with K. Mitchell regarding same (0.3) Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review correspondence from Kroll regarding GS return and Ziba and analysis of taxes, respond to same Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review analysis by Kroll of related entities to GS Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.10 20.00 Send March 19 transcript to Robinson & Cole attorneys Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 2.30 977.50 Research related entities to GS, and owner of GSHK on
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.60 255.00 Review supplemental production from M&T bank, correspond
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review relativity for millennium chevy documents Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.50 212.50 Review document production from Choice bank, correspond
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 attention to amended standard chartered subpoena Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.30 127.50 correspond w P. Linsey regarding amended standard chartered
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 16 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 32 of 62
Phase ID B120 Asset Analysis and Recovery subpoena, revise amended subpoena, correspond with process
Despins, Ch 11 Trustee/Luc A.
0.20 85.00 Correspond with P. Linsey regarding Medici Bank subpoena Despins, Ch 11 Trustee/Luc A.
0.30 127.50 Draft and send correspondence to Standard Chartered Bank regarding production and possible motion to compel Despins, Ch 11 Trustee/Luc A.
0.30 60.00 Draft final 13th motion subpoenas (.2); send to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
0.70 297.50 Con't research on relativity for owner of China Golden Spring Despins, Ch 11 Trustee/Luc A.
0.30 127.50 correspond with P. Linsey regarding krasner affidavit Despins, Ch 11 Trustee/Luc A.
0.30 127.50 Confer with P. Linsey regarding Certs for avoidance complaints, Standard Chartered subpoena, and Medici Bank Despins, Ch 11 Trustee/Luc A.
3.20 1,584.00 Correspond with W. Farmer regarding open Rule 2004 discovery tasks (0.2), correspond with B. Palacios (Current) regarding Rule 2004 subpoena (0.2), review and analyze production from Current (0.4), correspond with N. Bassett and K. Ahumada regarding March 19 transcript (0.2), review transcript from March 19 hearing (0.7), prepare for weekly NPM update call and draft agenda for same (0.6), attend weekly NPM update call with trustee and N. Bassett (0.6), correspond with A. Lomas regarding G Fashion analysis/subpoena
Despins, Ch 11 Trustee/Luc A.
0.20 85.00 Correspond with P. Linsey regarding avoidance complaint CoS Despins, Ch 11 Trustee/Luc A.
0.50 212.50 Review supplemental production from Wells Fargo, correspond
Despins, Ch 11 Trustee/Luc A.
0.40 170.00 research PACER regarding Medici Bank counsel Despins, Ch 11 Trustee/Luc A.
0.30 127.50 Review DBS production, correspond with Kroll regarding status Despins, Ch 11 Trustee/Luc A.
0.30 127.50 Draft correspondence to Cap One regarding designated docs Despins, Ch 11 Trustee/Luc A.
0.20 85.00 Review supplemental response from Choice Bank, correspond
Despins, Ch 11 Trustee/Luc A.
0.30 127.50 Correspond with Capital One regarding confidentiality designation and unredacting RICO complaint Despins, Ch 11 Trustee/Luc A.
0.30 127.50 correspond with Mercantile counsel regarding confidentiality
Despins, Ch 11 Trustee/Luc A. Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 17 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 33 of 62
Phase ID B120 Asset Analysis and Recovery
B120 A104 425.00 0.60 255.00 Ho Wan Kwok, Debtor Review FDIC addendum and protective order as related to
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.20 40.00 Ho Wan Kwok, Debtor Correspond with Attorney Linsey; file transcript request in main
B120 A103 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A.
Draft correspondence to Standard Chartered regarding position on Subpoena, fwd to P. Linsey for review Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review response from Kroll regarding status of DBS production Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.10 42.50 Confer with P. Linsey regarding Chase production Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.50 212.50 Review responses from subpoena targets, assess compliance for 12th supp omnibus subpoena, update internal tracker Despins, Ch 11 Trustee/Luc A.
B120 A105 495.00 2.10 1,039.50 Correspond with K. Mitchell regarding Wells Fargo production (0.1), correspond and confer with K. Mitchell regarding clothing vendors/GFashion research (0.3), review and analyze K. Mitchell results re: clothing vendors (0.3), correspond and confer with K. Mitchell regarding correspondence with banks re: Civil RICO allegations/subpoena compliance (0.4), revise correspondence to FDIC and correspond with K. Mitchell regarding same (0.3), correspond with E. Sutton regarding subpoenas for 13th Rule 2004 motion (0.2), correspond with K. Ahumada regarding 14th rule 2004 motion subpoenas (0.2), correspond with K. Mitchell regarding FV Bank subpoena compliance (0.1), correspond with
Despins, Ch 11 Trustee/Luc A.
B120 A105 495.00 1.60 792.00 Correspond with K. Mitchell regarding next steps in GFashion/clothing vendors research project (0.3), attention to correspondence from Chase and correspond with K. Mitchell and D. Skalka regarding same (0.2), correspond with D. Mohammed regarding extended deadline to remove civil actions (0.2), correspond and confer with K. Mitchell regarding DBS production and outstanding issues (0.2), review and analyze DBS correspondence/production and Kroll analysis of documents not yet produced (0.4), correspond further with K. Mitchell regarding same and next steps (0.3) Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence from E&Y regarding production, reply
Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.40 80.00 Draft fourteenth omnibus subpoenas for service (.3); send same
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review correspondence from E&Y regarding subpoena
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 1.90 807.50 Ho Wan Kwok, Debtor Review production from E&Y, correspond with ULX Despins, Ch 11 Trustee/Luc A.
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 18 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 34 of 62
Phase ID B120 Asset Analysis and Recovery
B120 A104 425.00 1.00 425.00 con't review of E&Y document production Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review and compare correspondence with DBS and Kroll to
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 review letter regarding lack of further documents from Chase,
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond with ULX regarding E&Y production Despins, Ch 11 Trustee/Luc A.
B120 A103 425.00 0.40 170.00 Draft amended subpoena for DBS Despins, Ch 11 Trustee/Luc A.
B120 A101 200.00 0.60 120.00 Correspond with Attorneys Linsey and Mitchell regarding subpoenas (.1); send 14th motion subpoenas to E. Cohan for service (.2); send subpoenas via fedex to international targets
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond with ULX regarding upload of E&Y documents Despins, Ch 11 Trustee/Luc A.
B120 A105 495.00 2.00 990.00 Correspond with K. Mitchell regarding international subpoena targets on 14th Rule 2004 motion (0.2), attention to correspondence from R. Barry regarding compliance with subpoena and correspond with J. Kosciewicz regarding same (0.3), confer with K. Mitchell regarding GFashion subpoena compliance project (0.4), attention to service of Qiang Guo materials on Troutman and correspond with trustee and N. Bassett regarding same (0.5), correspond and confer with A. Lomas regarding GFashion subpoena compliance project (0.3), correspond with N. Bassett regarding update on progress in GFashion subpoena compliance project (0.3) Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Review correspondence and notes from ULX regarding E&Y
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.40 170.00 Review analysis from Kroll regarding Ziba Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 1.90 807.50 Research contact for Supreme Fintech to follow up on
Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond w Supreme Fintech regarding noncompliance with subpoena. Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.30 127.50 Correspond and confer w P. Linsey regarding Liberty Vessel Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Correspond with Kroll regarding Ziba Ltd. Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.70 297.50 Research relativity for additional documents related to liberty Despins, Ch 11 Trustee/Luc A.
B120 A108 425.00 0.20 85.00 Review edits from P. Linsey review standard chartered e-mail, Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 19 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 35 of 62
Phase ID B120 Asset Analysis and Recovery revise and send to counsel (regarding amended subpoena) Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.70 297.50 Research TM Primrose on relativity for debtor connections Despins, Ch 11 Trustee/Luc A.
B120 A102 425.00 0.50 212.50 Research New Mulberry on relativity Despins, Ch 11 Trustee/Luc A.
B120 A108 495.00 3.40 1,683.00 Ho Wan Kwok, Debtor Prepare for and attend Kroll weekly call (0.5), memorandum to trustee regarding vehicle updates re: Kroll call (0.2), correspond with Kroll team regarding same (0.1), correspond with A. Lomas regarding GFashion subpoena compliance project (0.3), correspond with Kroll regarding new vehicle information (0.1), correspond with V. Pabby (Blackthorn) regarding subpoena compliance (0.1), correspond and confer with PHC1 and K. Mitchell regarding marine assets investigation (0.7), draft revised correspondence to Standard Chartered and correspond with K. Mitchell regarding same (0.3), confer with K. Mitchell regarding GFashion subpoena compliance project and Standard Chartered discovery (0.4) correspond with G. Weiner (DBS) regarding subpoena compliance and outstanding documents (0.3), correspond and confer with M. Krauss (U.S. Bank) regarding confidentiality designations (0.3), correspond with M. Krauss regarding protective order (0.1) Despins, Ch 11 Trustee/Luc A.
B120 A107 425.00 0.30 127.50 Ho Wan Kwok, Debtor Confer with P. Linsey and DBS regarding amended subpoena Despins, Ch 11 Trustee/Luc A.
B120 A105 425.00 0.20 85.00 Ho Wan Kwok, Debtor Correspond w P. Linsey regarding draft of motion to con't DBS
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review Kroll analysis regarding additional transfers with G fashion/fashion-related avoidance targets Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Review correspondence from process server regarding service
Despins, Ch 11 Trustee/Luc A.
B120 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review response from Standard Chartered regarding meet and confer, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.
B120 A104 480.00 0.20 96.00 Review/analyze order from district court in 3:22-cv-01028 and 3:23-cv-00153. Despins, Ch 11 Trustee/Luc A.
B120 A108 495.00 3.60 1,782.00 Prepare for call with S. Ingram (Aviation Trust Co.) (0.3), confer with S. Ingram regarding Rule 2004 subpoena (0.3), correspond with S. Ingram regarding Rule 2004 subpoena (0.4), correspond with V. Pabby (Blackthorn) regarding subpoena compliance (0.2), confer with DBS regarding subpoena compliance (0.3), correspond with K. Mitchell regarding DBS motion to adjourn hearing (0.1), memorandum to trustee and N. Bassett regarding Aviation Trust Co. developments (0.3), correspond with D. Polizzi (Israel Discount Bank) regarding IDB consent for trustee compliance with subpoena re: GFashion (0.3), correspond and confer with J. Kosciewicz re: update on GFashion subpoena compliance project and financial institution consents (0.2), correspond with R. Barry (FDIC) regarding FDIC consent for trustee compliance with subpoena re: GFashion (0.3), attention Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 20 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 36 of 62
Phase ID B120 Asset Analysis and Recovery to assembling materials for GFashion subpoena compliance project and correspond with K. Ahumada regarding same (0.6), memorandum to Kroll regarding Aviation Trust Company
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B120 Billable 150.20 64,984.50 Asset Analysis and Recovery Phase ID B160 Fee/Employment Applications
B160 A108 495.00 0.20 99.00 Confer with H. Claiborn regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
B160 A111 550.00 0.30 165.00 Ho Wan Kwok, Debtor Telephone attorney Linsey regarding UST position on fee
Despins, Ch 11 Trustee/Luc A.
B160 A105 495.00 0.90 445.50 Confer with D. Skalka regarding UST response to NPM fee application (0.3), confer with H. Claiborn regarding UST position on NPM fee application and developments in chapter
Despins, Ch 11 Trustee/Luc A.
B160 A111 550.00 0.40 220.00 Telephone attorney Linsey regarding fee application issues for
Despins, Ch 11 Trustee/Luc A.
B160 A105 495.00 0.50 247.50 Correspond and confer with D. Skalka regarding NPM fee application (0.3), correspond and confer with H. Claiborn
Despins, Ch 11 Trustee/Luc A.
B160 A107 495.00 0.40 198.00 Correspond with A. Bongartz regarding notice of revised Prager retention order (0.1), review and finalize notice of revised Prager order and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A.
B160 A111 550.00 0.80 440.00 Attend court hearing on fee application for NPM and other professionals, meet with attorney Claiborn regarding fee order Despins, Ch 11 Trustee/Luc A.
B160 A111 550.00 0.50 275.00 Review NPM fee application and revised order in advance of
Despins, Ch 11 Trustee/Luc A.
B160 A103 495.00 0.50 247.50 Revise order granting NPM fee application and attention to filing same (0.3), correspond with D. Skalka regarding NPM fee
Despins, Ch 11 Trustee/Luc A.
B160 A111 550.00 0.40 220.00 Prepare revised fee order; draft memorandum to attorney
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B160 Billable 4.90 2,557.50 Fee/Employment Applications
B180 A108 425.00 0.20 85.00 Correspond with HSBC regarding confidentiality designations Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 2.90 638.00 Ho Wan Kwok, Debtor Prepare appearances for Attorney Linsey in the avoidance action adversary proceedings. Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 21 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 37 of 62
B180 A105 495.00 0.20 99.00 Despins, Ch 11 Trustee/Luc A.
Correspond with K. Ahumada regarding remaining avoidance actions for filing appearances and attention to progress on
Despins, Ch 11 Trustee/Luc A.
E-mail K. Coleman regarding filing Notice of Appearance for Attorney Linsey; confer with T. Jones regarding same Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 3.80 836.00 File appearances in the avoidance action adversary proceedings for P. Linsey. Despins, Ch 11 Trustee/Luc A.
B180 A103 200.00 2.50 500.00 Draft and revise notices of appearance for Attorney Linsey and
Despins, Ch 11 Trustee/Luc A.
B180 A104 480.00 0.60 288.00 Review/analyze motion for stay of adversary proceedings and other relief pending disposition of criminal proceeding (ECF No. 2975). Despins, Ch 11 Trustee/Luc A.
B180 A105 495.00 1.70 841.50 Correspond with K. Ahumada regarding remaining avoidance actions for filing appearances and attention to progress on same (0.2), correspond with D. Skalka regarding negotiations with parties to tolling stipulations (0.2), confer with E. Sutton regarding service of avoidance complaints and summonses (0.4), confer with K. Ahumada regarding service of avoidance complaints and summonses (0.2), attention to correspondence from D. Barron regarding Y. Zhang avoidance claims (0.2), confer with D. Barron regarding same (0.2), review and analyze
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 2.20 484.00 Continue to prepare and file appearances for P. R. Linsey in connection with the avoidance action adversary proceedings. Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 2.50 500.00 File Notice of Appearance's in adversary proceedings for
Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 0.30 66.00 Prepare appearances for Attorney Skalka in connection with the adversary proceedings. Despins, Ch 11 Trustee/Luc A.
B180 A103 200.00 3.00 600.00 Draft and revise notices of appearance for Attorney Linsey and
Despins, Ch 11 Trustee/Luc A.
B180 A105 495.00 1.50 742.50 Confer with D. Skalka regarding conferences with avoidance defendants/confidentiality/negotiations (0.3), confer with N. Bassett regarding inquiries from avoidance defendants (0.2), confer with trustee regarding mediation procedures (0.2), memorandum to trustee regarding Court's discussion of mediation and staying adversary proceedings at hearing and analyzing open issues regarding same (0.8) Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 0.20 40.00 Correspond with T. Jones and K. Coleman regarding Attorney Skalka's appearances in avoidance action adversary
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 22 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 38 of 62
Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 0.40 80.00 Update spreadsheet with appearances filed Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 3.00 660.00 Ho Wan Kwok, Debtor Prepare and file appearances for Attorney Skalka in connection with the adversary proceedings. Despins, Ch 11 Trustee/Luc A.
B180 A107 495.00 1.30 643.50 Correspond with N. Bassett regarding mediation procedures (0.3), confer with trustee and correspond with courtroom deputy regarding status conference (0.4), review updates and memoranda and monitor progress on service of avoidance
Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 0.50 212.50 Analyze new information from Kroll to determine additional
Despins, Ch 11 Trustee/Luc A.
B180 A111 550.00 0.30 165.00 Draft memorandum to attorney Mitchell and Kinsella regarding
Despins, Ch 11 Trustee/Luc A.
B180 A105 425.00 0.20 85.00 Confer with P. Linsey regarding new complaints Despins, Ch 11 Trustee/Luc A.
B180 A111 550.00 0.30 165.00 Review propsoed revisions to tolling agreement, draft memorandum to attorney Bassett regarding revisions Despins, Ch 11 Trustee/Luc A.
B180 A111 550.00 0.20 110.00 Draft memorandum to attorney Linsey regarding transferee
Despins, Ch 11 Trustee/Luc A.
B180 A102 425.00 1.10 467.50 Research Nigel Burgess (.8) and Community Investment Corporation Paris Victor Hugo (.3) for avoidance complaint Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 0.30 60.00 Update avoidance action spreadsheet with appearances filed Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 0.30 127.50 Review correspondence from Kroll regarding Schedule A's for
Despins, Ch 11 Trustee/Luc A.
B180 A103 200.00 2.50 500.00 Draft and revise notices of appearance for Attorney Linsey and
Despins, Ch 11 Trustee/Luc A.
B180 A108 495.00 2.30 1,138.50 Confer with Mary from Delaware Division of Corporations regarding service issues for GClub Holdco 1 (0.2), memorandum to E. Sutton regarding same (0.3), review and analyze summary of newly identified transfers (0.6), confer with K. Mitchell regarding new avoidance complaints (0.2), correspond with K. Mitchell regarding new avoidance complaints and analyze claims (0.4), correspond with D. Barron regarding Nigel Burgess (0.3), correspond and confer with K. Mitchell regarding Nigel Burgess transfers and further analysis
Despins, Ch 11 Trustee/Luc A.
B180 A108 495.00 1.70 841.50 Ho Wan Kwok, Debtor Research regarding Windrush and Windrush transfers and correspond with trustee and Kroll team regarding same (1.2), Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 23 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 39 of 62
correspond and confer with J. Lazarus regarding further analysis of new avoidance claims (0.3), correspond with D. Barron and K. Mithcell regarding Qiang Guo transfers (0.2) Despins, Ch 11 Trustee/Luc A.
A102 425.00 3.30 1,402.50 Research preconf avoidance settlements under seal Despins, Ch 11 Trustee/Luc A.
A102 495.00 2.00 990.00 Research regarding procedures for 9019 motions/settlement approvals and confidentiality issues (1.3), memorandum to trustee and N. Bassett regarding same (0.4), correspond and confer with K. Mitchell regarding research project on confidentiality/settlement of avoidance claims (0.3) Despins, Ch 11 Trustee/Luc A.
A102 425.00 0.30 127.50 Research regarding ability to settle avoidance actions under
Despins, Ch 11 Trustee/Luc A.
A102 425.00 0.90 382.50 Ho Wan Kwok, Debtor Research settlement of avoidance claims under seal Despins, Ch 11 Trustee/Luc A.
A102 425.00 0.80 340.00 research ability to file redacted settlement agreements for
Despins, Ch 11 Trustee/Luc A.
A103 425.00 2.10 892.50 Draft memorandum regarding filing settlements of avoidance
Despins, Ch 11 Trustee/Luc A.
A103 425.00 0.70 297.50 Draft avoidance complaint against Nigel Burgess Despins, Ch 11 Trustee/Luc A.
A104 425.00 0.30 127.50 Review correspondence and updated Schedule As from Kroll regarding transfers to HR Owen and McLaren, respond to same Despins, Ch 11 Trustee/Luc A.
A104 425.00 0.30 127.50 Review correspondence from Kroll regarding BSA Strategic
Despins, Ch 11 Trustee/Luc A.
A103 425.00 0.40 170.00 Draft avoidance complaint against HR Owen Dealerships Despins, Ch 11 Trustee/Luc A.
A103 425.00 0.70 297.50 Draft avoidance complaint against McLaren Racing Despins, Ch 11 Trustee/Luc A.
A103 425.00 0.20 85.00 Draft avoidance complaint against supercapital ltd Despins, Ch 11 Trustee/Luc A.
A103 425.00 0.40 170.00 Draft avoidance complaint against Hong Kong International
Despins, Ch 11 Trustee/Luc A.
A103 425.00 0.30 127.50 Draft avoidance complaint against For I Technology Ltd. Despins, Ch 11 Trustee/Luc A.
A111 550.00 0.50 275.00 Attend call with client and attorneys Bassett and Linsey
Despins, Ch 11 Trustee/Luc A.
A111 550.00 0.40 220.00 Telephone attorney Linsey regarding contacts with defense counsel, record of contacts and response to cousnel on
Client Date Tkpr Task Code Rate to Bill Amount
Despins, Ch 11 Trustee/Luc A.
A107 495.00 4.50 2,227.50 Correspond with W. Farmer regarding service of avoidance complaints and international service (0.2), confer with E. Sutton regarding avoidance actions service (0.1), confer with J. Lazarus regarding avoidance analysis platform (0.1), review and analyze documents from National Sweepstakes Co. relevant to Yongbing Zhang claims (1.3), draft/revise Yongbing Zhang complaint based on new information from NSC (2.4), correspond with trustee regarding same (0.2), confer with PHC1
Despins, Ch 11 Trustee/Luc A.
A103 425.00 0.50 212.50 Draft form cert of service for summons and complaints of
Despins, Ch 11 Trustee/Luc A.
A105 425.00 0.10 42.50 correspond with K. Ahumada regarding CoS list Despins, Ch 11 Trustee/Luc A.
A111 550.00 1.20 660.00 Draft lengthly memo to attorney Linsey regarding counsel contacts in avoidance actions and response inquiries and
Despins, Ch 11 Trustee/Luc A.
A104 495.00 9.00 4,455.00 Review and analyze Revlon mediation procedures (0.6), correspond with D. Skalka regarding same (0.1), draft motion to approve mediation procedures and mediation procedures (7.5), proof/revise motion to approve mediation procedures
Despins, Ch 11 Trustee/Luc A.
A104 425.00 0.50 212.50 Review Manhattan Motorcars production Despins, Ch 11 Trustee/Luc A.
A104 425.00 0.30 127.50 Review Boardwalk auto subpoena production Despins, Ch 11 Trustee/Luc A.
A106 495.00 0.70 346.50 Correspond with trustee regarding Yongbing Zhang complaint (0.2), correspond with E. Sutton regarding service/international service of avoidance complaints and attention to status of
Despins, Ch 11 Trustee/Luc A.
A103 200.00 2.90 580.00 Draft certificates of service for adversary proceedings (2.5); confer with attorney K. Mitchell regarding same (.4) Despins, Ch 11 Trustee/Luc A.
A103 425.00 2.70 1,147.50 Draft certs of service for avoidance complaints Despins, Ch 11 Trustee/Luc A.
A103 425.00 1.00 425.00 Draft certs of service for avoidance complaints Despins, Ch 11 Trustee/Luc A.
A111 550.00 0.70 385.00 Telephone attorney Linsey regarding mediation motion , assignment of cases to attorneys and call with attorneys, case
Despins, Ch 11 Trustee/Luc A.
A105 495.00 2.80 1,386.00 Correspond with K. Mitchell regarding avoidance action certificates of service (0.2), review and analyze A. Luft and N. Bassett comments (0.5), correspond with trustee and N. Bassett re: N. Bassett and A. Luft comments on mediation procedures (0.3), revised mediation procedures per N. Bassett and A. Luft Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 25 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 41 of 62
Phase ID B180 Avoidance Action Analysis Tkpr
495.00 3.00 1,485.00 comments (1.4), correspond with trustee regarding revised mediation procedures order (0.2), correspond with trustee regarding defendants to exclude from mediation (0.2) Despins, Ch 11 Trustee/Luc A.
Correspond with N. Bassett regarding mediation procedures (0.2), correspond further with N. Bassett regarding revisions to mediation procedures and potential further revisions (0.4), further revise mediation procedures per N. Bassett comments (0.4), correspond with N. Bassett and trustee regarding same (0.2), review avoidance defendants and prepare list of defendants to exclude from mediation absent stip or order (1.4), correspond with trustee regarding same (0.2), correspond with trustee and A. Luft regarding exclusions list (0.2) Despins, Ch 11 Trustee/Luc A.
425.00 1.50 637.50 Draft certs of service for avoidance actions Despins, Ch 11 Trustee/Luc A.
200.00 4.00 800.00 Continue to draft certificates of service for avoidance action adversary proceedings (3.8); confer with T. Jones and attorney K. Mitchell regarding instruction for same (.2) Despins, Ch 11 Trustee/Luc A.
425.00 3.30 1,402.50 Draft certs of service for avoidance complaints Despins, Ch 11 Trustee/Luc A.
425.00 0.40 170.00 Draft RICO certificate of service Despins, Ch 11 Trustee/Luc A.
220.00 1.20 264.00 Prepare certificates for service in connection with adversary proceedings. Despins, Ch 11 Trustee/Luc A.
480.00 0.40 192.00 Review/analyze final motion for order modifying avoidance action procedures. Despins, Ch 11 Trustee/Luc A.
495.00 6.40 3,168.00 Review and analyze trustee comments to mediation procedures (0.3), revise mediation procedures to address trustee's comments (2.8), revise motion in light of trustee comments (0.6), confer with trustee regarding revisions to mediation procedures (0.2), further revise mediation procedures and motion to approve same per trustee's comments (1.8), correspond with trustee regarding mediation motion and order and hearing issue (0.3), finalize mediation motion/order and
Despins, Ch 11 Trustee/Luc A.
425.00 0.70 297.50 Con't draft of RICO certificate of service Despins, Ch 11 Trustee/Luc A.
495.00 1.10 544.50 Prepare mediation procedures motion for filing in avoidance actions (0.8), correspond with K. Ahumada and T. Dembrowski-Jones regarding filing mediation motion in 270+
Despins, Ch 11 Trustee/Luc A.
220.00 3.30 726.00 File motion for order modifying avoidance action procedures
Despins, Ch 11 Trustee/Luc A.
200.00 4.30 860.00 Ho Wan Kwok, Debtor Confer with Attorney Linsey (.3); file Motion for Order Modifying Avoidance Action Procedures in all adversary Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 26 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 42 of 62
B180 A106 495.00 0.50 247.50 proceedings (3.7); confer with T. Jones regarding same (.3) Despins, Ch 11 Trustee/Luc A.
Correspond with trustee and N. Bassett regarding preparation for status conference (0.3), correspond with courtroom deputy regarding request to appear remotely (0.2) Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 1.50 637.50 Ho Wan Kwok, Debtor Review and revise certs for avoidance complaints (24-5006 -
Despins, Ch 11 Trustee/Luc A.
B180 A101 225.00 2.50 562.50 Ho Wan Kwok, Debtor Edit avoidance action spreadsheet with defendant appearances Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 1.20 264.00 Ho Wan Kwok, Debtor File docketed motions for order into corresponding folder in preparation for service. Despins, Ch 11 Trustee/Luc A.
B180 A111 550.00 2.00 1,100.00 Ho Wan Kwok, Debtor Attend court status conference on mediation procedures and stay requests(1.6), meet with client and co-counsel regarding procedures and process with defendants' counsel (.4) Despins, Ch 11 Trustee/Luc A.
B180 A107 495.00 1.30 643.50 Ho Wan Kwok, Debtor Correspond with N. Bassett regarding mediation procedures (0.2), correspond with N. Bassett regarding mediation procedures service (0.2), confer with D. Skalka regarding mediation procedures status conference (0.2), confer with trustee and E. Sutton regarding mediation procedures and issues at status conference (0.3), correspond with E. Sutton and K. Mitchell regarding service/COS project for avoidance actions
B180 A101 220.00 0.80 176.00 Despins, Ch 11 Trustee/Luc A.
File docketed motions for order into corresponding folder in preparation for service. Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 2.20 935.00 Ho Wan Kwok, Debtor Review and revise certs of avoidance complaints (24-5058-
Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 0.80 160.00 Ho Wan Kwok, Debtor Print motion for order and labels for packages in preparation for service; correspond with T. Jones regarding same Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 0.60 120.00 Ho Wan Kwok, Debtor Confer with S. Pierce regarding service dates (.2); update dates in master avoidance action spreadsheet (.4) Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 0.40 170.00 Ho Wan Kwok, Debtor review/revise certs of avoidance complaints (24-5138 -
B180 A101 220.00 0.50 110.00 Despins, Ch 11 Trustee/Luc A.
File revised proposed order. Prepare certificate of service and file same. Despins, Ch 11 Trustee/Luc A.
B180 A101 225.00 1.00 225.00 Ho Wan Kwok, Debtor Edit avoidance action spreadsheet with summons response
Despins, Ch 11 Trustee/Luc A.
B180 A106 495.00 3.80 1,881.00 Ho Wan Kwok, Debtor Correspond with trustee and N. Bassett regarding avoidance action and mediation procedures (0.2), correspond and confer
Phase ID B180 Avoidance Action Analysis with J. Lazarus and A. Lomas regarding same (0.3), analyze categories of avoidance claims for treatment of avoidance actions under avoidance/mediation procedures (0.5), confer with trustee and N. Bassett regarding same (0.6), correspond with N. Bassett regarding proposed scheduling order and attention to finalizing same (0.2), correspond with clerk regarding proposed scheduling order (0.1), correspond and confer with E. Sutton regarding service project for mediation procedures (0.2), correspond with N. Bassett regarding G Club (J. Sklarz) comments on mediation procedures (0.2), correspond with S. Pierce regarding deadlines for defendants to respond to complaint (0.2), review and analyze Kroll analysis and sheets regarding categorization of avoidance defendants (0.8), correspond with J. Lazarus regarding same (0.2), correspond with trustee and N. Bassett regarding same and
B180 A106 495.00 3.20 1,584.00 with further analysis (0.3) Despins, Ch 11 Trustee/Luc A.
Correspond with trustee and N. Bassett regarding categorization of avoidance actions (0.3), correspond and confer with N. Bassett regarding amended order implementing mediation procedures (0.3), correspond with trustee with analysis regarding categorization of claims (0.3), correspond with trustee and PHC1 regarding Y. Zhang transfers (0.2), confer with PHC1 regarding Y. Zhang transfers (0.1), revise complaint against Y. Zhang based on further evidence regarding "sweepstakes" transfer (1.2), correspond with trustee regarding revised complaint against Y. Zhang (0.2), review and analyze further Kroll analysis regarding categorization of claims and correspond with trustee and N. Bassett regarding same (0.4), correspond and confer with K. Ahumada regarding schedules describing claims to be stayed and partially stayed
Despins, Ch 11 Trustee/Luc A.
B180 A104 495.00 4.10 2,029.50 Ho Wan Kwok, Debtor Analyze schedules re: claims to be stayed vs. partially stayed (0.3), correspond and confer with E. Sutton regarding service of revised orders/mediation motion (0.3), correspond and confer with E. Sutton and W. Farmer regarding service addresses for international defendants (0.4), review analysis from E. Sutton and PHC1 regarding service of international defendants and correspond with E. Sutton regarding same (0.3), review dockets re: avoidance defendants already appearing in chapter 11 case/adversary proceedings and memorandum to PH counsel regarding same (0.5), revise mediation procedures order (1.3), correspond with trustee and. N. Bassett regarding revised order (0.2), draft notice regarding revised mediation order (0.4), correspond with trustee and N. Bassett regarding notice and revised order (0.2), correspond with trustee and N. Bassett
Despins, Ch 11 Trustee/Luc A.
B180 A103 425.00 2.20 935.00 Review and revise certs of avoidance complaints Despins, Ch 11 Trustee/Luc A.
B180 A105 425.00 0.20 85.00 correspond w K. Ahumada regarding omnibus avoidance
Despins, Ch 11 Trustee/Luc A.
B180 A101 225.00 2.80 630.00 Ho Wan Kwok, Debtor File 114 Notice of Revised Proposed Order Despins, Ch 11 Trustee/Luc A.
B180 A103 425.00 0.50 212.50 Ho Wan Kwok, Debtor Further revise certificate for omnibus avoidance complaint Despins, Ch 11 Trustee/Luc A.
Client Date Tkpr Task Code Rate to Bill Amount
B180 A101 220.00 1.50 330.00 File notices of revised proposed order. Despins, Ch 11 Trustee/Luc A.
B180 A103 425.00 0.60 255.00 Draft certificate of service motion to declare alter egos Despins, Ch 11 Trustee/Luc A.
B180 A103 425.00 0.20 85.00 Revise Rico and Alter Ego certs to include motion to stay Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 1.30 286.00 Service of motion to amend avoidance procedures and scheduling order on adversary defendants. Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 0.40 80.00 Draft notices of appearance for D. Barron, L. Despins, N.
Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 1.90 380.00 Service of motion and revised motion to amend avoidance procedures and scheduling order onto adversary defendants (1.5); confer with T. Jones and S. Pierce regarding service (.4) Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 0.20 40.00 Correspond with attorney K. Mitchell regarding alter ego avoidance procedure service package; draft e-mail to J. Kuo
Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 1.60 320.00 File Notices of Revised Proposed Order (1.5); confer with T.
Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 0.20 40.00 Confer with Attorney Linsey regarding service on avoidance defendants and filing of revised notice in all adversary
Despins, Ch 11 Trustee/Luc A.
B180 A101 200.00 0.30 60.00 Service notice of revised proposed order to manual service list Despins, Ch 11 Trustee/Luc A.
B180 A104 480.00 0.30 144.00 Review/analyze order staying adversary proceedings pending disposition of criminal proceeding (ECF No. 3038). Despins, Ch 11 Trustee/Luc A.
B180 A104 495.00 2.10 1,039.50 Review and analyze lists of stayed and partially stayed actions for revised mediation procedures (0.5), correspond with J. Lazarus regarding same (0.2), revise lists of stayed and partially stayed actions for mediation procedures (0.2), correspond with trustee and N. Bassett regarding revised mediation procedures (0.3), correspond with J. Lazarus regarding same (0.1), correspond and confer with trustee and N. Bassett regarding impact of revised mediation procedures on discovery (0.4), correspond and confer with K. Ahumada regarding exhibits to revised mediation procedures (0.3), correspond with N. Bassett and trustee regarding timing of service (0.1) Despins, Ch 11 Trustee/Luc A.
B180 A108 495.00 2.70 1,336.50 Correspond with courtroom deputy regarding scheduling order and mediation procedures (0.2), further revise revised mediation procedures (0.4), correspond with trustee and N. Bassett regarding final revised mediation procedures (0.2), prepare notice/revised order for filing in avoidance actions (0.4), correspond and confer with K. Ahumada regarding filing of revised mediation procedures in 270+ avoidance actions
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 45 of 62
Phase ID B180 Avoidance Action Analysis (0.4), correspond and confer with K. Ahumada regarding service of mediation motion/revised order/scheduling order (0.2), correspond and confer with E. Sutton and J. Kuo regarding service of mediation motion/revised order/scheduling order (0.3), correspond with J. Sklarz regarding revised mediation procedures (0.2), correspond with J. Carberry regarding avoidance claims (0.2), correspond with Kroll team regarding transfers to tolled transferee (0.2) Despins, Ch 11 Trustee/Luc A.
A101 200.00 0.20 40.00 Attention to mail from Deleware secretary of state regarding service on Richmond Strategic Advisors; forward same to
Despins, Ch 11 Trustee/Luc A.
A107 495.00 1.80 891.00 Correspond and confer with W. Farmer and E. Sutton regarding international service of avoidance complaints (0.3), correspond and confer with PHC1 regarding Y. Zhang complaint (0.3), correspond with K. Ahumada regarding avoidance action service issues (0.2), correspond with N. Kinsella regarding mediation procedures and open items re: avoidance complaint (0.3), correspond and confer with K. Mitchell regarding service of avoidance complaints and certificates of service (0.4), correspond with D. Skalka regarding organization of responses
Despins, Ch 11 Trustee/Luc A.
A103 200.00 0.10 20.00 Draft cover sheet for Yongbing Zhang adversary complaint Despins, Ch 11 Trustee/Luc A.
A102 425.00 0.90 382.50 Research g fashion defendants for business-type determination Despins, Ch 11 Trustee/Luc A.
A102 425.00 1.30 552.50 Con't research regarding G fashion related defendant's
Despins, Ch 11 Trustee/Luc A.
A103 425.00 0.30 127.50 Draft correspondence to FDIC regarding unredacting of certain
Despins, Ch 11 Trustee/Luc A.
A105 425.00 0.30 127.50 confer with P. Linsey regarding G Fashion defendants as
Despins, Ch 11 Trustee/Luc A.
A104 425.00 0.40 170.00 Review mediation procedures Despins, Ch 11 Trustee/Luc A.
A103 475.00 5.60 2,660.00 Draft and revise new avoidance complaints (3.8); review decisions and pleadings to prepare complaints (1.4); prepare
Despins, Ch 11 Trustee/Luc A.
A104 425.00 0.30 127.50 Review avoidance complaint productions Despins, Ch 11 Trustee/Luc A.
A105 495.00 1.70 841.50 Correspond with N. Kinsella regarding additional avoidance complaints and new allegations regarding tolling (0.3), attention to updates from N. Kinsella and further correspond regarding same (0.2), correspond with N. Kinsella and R. Flynn regarding assigning contacts for avoidance defendants (0.3), correspond with A. Lomas regarding Y. Zhang complaint (0.2), attention to new data from Kroll regarding Y. Zhang and revise Y. Zhang complaint (0.2), correspond further with N. Kinsella Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 46 of 62
and K. Mitchell regarding additional avoidance actions (0.3), correspond and confer with K. Ahumada regarding finalizing/filing avoidance complaint against Y. Zhang (0.2) Despins, Ch 11 Trustee/Luc A.
B180 A105 495.00 1.20 594.00 Correspond with N. Kinsella regarding avoidance complaint drafting issues (0.2), correspond with trustee, N. Bassett, PHC1 and other counsel regarding revisions to background facts in complaint (0.3), correspond with E. Sutton regarding next steps for international service (0.3), review and analyze equitable tolling allegations from N. Kinsella and correspond with N.
Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 0.20 85.00 Review correspondence from P Linsey regarding G Fashion
Despins, Ch 11 Trustee/Luc A.
B180 A105 425.00 0.20 85.00 Confer with P. Linsey regarding Hilton Management transfers Despins, Ch 11 Trustee/Luc A.
B180 A102 425.00 1.00 425.00 Research Hilton Management transfers on Relatvity Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 0.20 85.00 Review TD Bank records for redactions related to Hilton
Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 0.20 85.00 Review correspondence from FDIC regarding confidentiality,
Despins, Ch 11 Trustee/Luc A.
B180 A104 475.00 1.60 760.00 Review and analyze Mediation Procedures Proposed Order and supporting documents (.5); preparation for and attendance on conference call regarding management of avoidance actions
Despins, Ch 11 Trustee/Luc A.
B180 A102 425.00 0.50 212.50 Research G Fashion clothing complaints, if sealed, which banks
Despins, Ch 11 Trustee/Luc A.
B180 A108 425.00 0.80 340.00 Confer with P. Linsey and Kroll regarding G Fashion complaints and underlying docs/confidentiality designations Despins, Ch 11 Trustee/Luc A.
B180 A111 550.00 1.10 605.00 Attend conference call with attorneys Linsey, Kinsella and Flynn regarding status of avoidance actions, mediation proposal and
Despins, Ch 11 Trustee/Luc A.
B180 A105 500.00 0.60 300.00 Conference with PRL, DSS, NBK regarding adversary proceedings schedule, pleadings, mediation program and procedures and communications with defendants. Despins, Ch 11 Trustee/Luc A.
B180 A105 495.00 2.00 990.00 Prepare for conference and confer with NPM avoidance actions litigation team regarding next steps (1.3), review and revise multiple forms of COS for avoidance complaint COS project (0.5), correspond with K. Mitchell regarding revisions for same
Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 0.20 85.00 Ho Wan Kwok, Debtor Review feedback from P. Linsey regarding CoS for avoidance Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 47 of 62
complaint, revise CoS's accordingly, correspond with K. Ahumada and T. D. Dembowski to commence filing Despins, Ch 11 Trustee/Luc A.
B180 A101 225.00 2.80 630.00 File COS's with Court Despins, Ch 11 Trustee/Luc A.
B180 A101 225.00 1.90 427.50 File COS's with Court Despins, Ch 11 Trustee/Luc A.
B180 A101 220.00 2.80 616.00 File certifications of service regarding summons, complaint and notice of avoidance procedures in multiple avoidance action
Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 0.30 127.50 Correspondence and attached schedule from Kroll regarding fashion transferees and underlying documents, respond to
Despins, Ch 11 Trustee/Luc A.
B180 A103 425.00 0.30 127.50 Ho Wan Kwok, Debtor review edits from client to omnibus and RICO cos, revise
Despins, Ch 11 Trustee/Luc A.
B180 A105 425.00 0.20 85.00 Correspond with K. Ahumada regarding RICO and AE cos for filing. Despins, Ch 11 Trustee/Luc A.
B180 A104 425.00 0.30 127.50 Ho Wan Kwok, Debtor Review updated tracker from S. Pierce regarding status of
Despins, Ch 11 Trustee/Luc A.
B180 A105 500.00 0.40 200.00 Review proposed mediation procedures. Despins, Ch 11 Trustee/Luc A.
B180 A105 495.00 0.20 99.00 Ho Wan Kwok, Debtor Correspond with K. Mitchell and K. Ahumada regarding COS filing project (0.1), correspond with E. Sutton regarding service
Despins, Ch 11 Trustee/Luc A.
B180 A111 550.00 0.30 165.00 Ho Wan Kwok, Debtor Draft memorandum to attorneys Flynn and Kinsella regarding mediation procedures order and 4/23 hearing Despins, Ch 11 Trustee/Luc A.
Total for Phase ID B180 Billable 184.00 70,123.50 Avoidance Action Analysis Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
L605 A108 480.00 0.20 96.00 Correspond with A. Del Vecchio regarding invoice for Anton Development and Whitecroft 30(b)(6) depositions in December 2024. Despins, Ch 11 Trustee/Luc A.
L605 A105 480.00 0.20 96.00 Ho Wan Kwok, Debtor Communicate (in firm) with Ms. Mannings regarding witness fees for Anton Development and Whitecroft 30(b)(6) depositions. Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L605 Billable 0.40 192.00 Mei Guo (aircraft) A.P. # 23-5008
L606 A104 495.00 1.20 594.00 Review and analyze decision denying motion to set aside default (0.5), correspond with W. Farmer regarding motion for Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 32 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 48 of 62
5248.001 03/07/2024 41 L606 A107 495.00 1.30 643.50 default judgment (0.2), correspond with N. Bassett and D. Barron regarding revised language for judgment (0.3), correspond with N. Bassett regarding further revised language
Despins, Ch 11 Trustee/Luc A.
Correspond and confer with W. Farmer regarding motion for default judgment (0.3), correspond further with W. Farmer and N. Bassett regarding motion for default judgment (0.2), proof/revise motion for default judgment and declaration (0.8) Despins, Ch 11 Trustee/Luc A.
5248.001 03/08/2024 41 L606 A107 495.00 1.60 792.00 Correspond with N. Bassett regarding motion for default judgment (0.1), correspond with W. Farmer regarding same (0.2), finalize default judgment papers and attention to filing same (0.4), attention to service of default judgment motion and correspond with K. Ahumada regarding same (0.4), correspond with N. Bassett regarding service of motion for default judgment (0.2), correspond with K. Ahumada regarding prison service (0.1), correspond with C. Gulliver regarding motion for
Despins, Ch 11 Trustee/Luc A.
5248.001 03/29/2024 41 L606 A104 495.00 1.10 544.50 Review and analyze GClub appeal appellee brief (0.5), correspond and confer with J. Kosciewicz regarding revisions to same (0.2), attention to final brief/appendix and filing same (0.3), correspond with J. Kosciewicz regarding same (0.1) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L606 Billable 5.20 2,574.00 HCHK A.P. # 23-5013
5248.001 03/06/2024 68 L607 A104 425.00 0.20 85.00 Review response from Valley National Bank regarding no documents to produce, correspond with ULX and P. Linsey
Despins, Ch 11 Trustee/Luc A.
5248.001 03/06/2024 68 L607 A102 425.00 0.40 170.00 Con't research related to BSI Group LLC, correspond with believed counsel regarding subpoena compliance Despins, Ch 11 Trustee/Luc A.
5248.001 03/07/2024 68 L607 A108 425.00 0.20 85.00 Confer with BSI attorney regarding subpoena, production in
Despins, Ch 11 Trustee/Luc A.
5248.001 03/18/2024 68 L607 A104 425.00 0.50 212.50 attention to response from Valley National Bank, research relativity for related documents, provide memorandum of findings to P. Linsey for next steps. Despins, Ch 11 Trustee/Luc A.
5248.001 03/18/2024 68 L607 A107 425.00 0.30 127.50 Correspond with BSI Group counsel regarding production of
Despins, Ch 11 Trustee/Luc A.
5248.001 03/19/2024 68 L607 A104 425.00 0.20 85.00 Review and respond to correspondence from Valley National regarding PII required for subpoena compliance Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L607 Billable 1.80 765.00 Mahwah A.P. # 23-5017 Phase ID L608 Golden Spring A.P. #23-5018 5248.001 03/20/2024 41 L608 A107 495.00 0.30 148.50 Correspond and confer with N. Bassett and PHC1 regarding Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 33 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 49 of 62
Phase ID L608 Golden Spring A.P. #23-5018
L608 A107 495.00 1.10 544.50 motion to enforce judgment in adversary proceeding re: New
Despins, Ch 11 Trustee/Luc A.
Correspond and confer with PHC1 and N. Bassett regarding revised order re: storage units (0.3), further revise order granting turnover motion re: storage units and notice regarding same (0.5), correspond and confer with PHC1
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L608 Billable 1.40 693.00 Golden Spring A.P. #23-5018
5248.001 Phase ID L611 Lamp Capital A.P. # 23-50233
L611 A104 495.00 0.60 297.00 Review and analyze new motion to dismiss by Leading Shine (0.4), correspond with trustee and D. Barron regarding same
Despins, Ch 11 Trustee/Luc A.
L611 A106 495.00 0.70 346.50 Correspond with trustee and N. Bassett regarding response to motion to expedite new motion to dismiss (0.4), correspond with courtroom deputy regarding same (0.3) Despins, Ch 11 Trustee/Luc A.
L611 A111 550.00 1.00 550.00 Attend hearing on motion to dismiss by Leading Shine and
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L611 Billable 2.30 1,193.50 Lamp Capital A.P. # 23-50233
5248.001 Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
L612 A107 495.00 0.70 346.50 Correspond with N. Bassett and A. Bongartz regarding defaulting Ace Decade (0.2), attention to documents relevant to default and analyze service (0.4), confer with E. Sutton
Despins, Ch 11 Trustee/Luc A.
L612 A101 495.00 3.50 1,732.50 Prepare for hearing on motion to dismiss (0.8), attend hearing on motion to dismiss (2.6), correspond with K. Ahumada
Despins, Ch 11 Trustee/Luc A.
L612 A105 495.00 0.30 148.50 Memorandum to R. Flynn regarding Ace Decade request for
Despins, Ch 11 Trustee/Luc A.
L612 A105 500.00 0.80 400.00 Prepare request for entry of default for Ace Decade Holdings. Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L612 Billable 5.30 2,627.50 Ace Decade Holdings Limited et al - 23-05028 5248.001 Phase ID L615 Blueberry Builders, LLC - 24-05007
L615 A107 495.00 0.40 198.00 Correspond with A. Oden regarding avoidance complaint and
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L615 Billable 0.40 198.00 Blueberry Builders, LLC - 24-05007
5248.001 Phase ID L617 Mercantile Bank International Corp. - 24-05009
L617 A108 495.00 2.20 1,089.00 Correspond with F. Hyman regarding amended complaint and
Phase ID L617 Mercantile Bank International Corp. - 24-05009 confidentiality issues (0.2), review and analyze allegations in F. Hyman correspondence (0.2), memorandum to A. Lomas and J. Lazarus requesting regarding issues and requesting analysis re: allegations in F. Hyman correspondence (0.5), correspond further with A. Lomas regarding same (0.3), correspond with N. Bassett and A. Luft regarding allegations in F. Hyman correspondence and regarding MBI avoidance claims (0.4), correspond further with A. Luft and N. Bassett regarding same (0.3), review and analyze Kroll analysis and correspond with A.
Despins, Ch 11 Trustee/Luc A.
L617 A101 495.00 1.70 841.50 Ho Wan Kwok, Debtor Prepare for conference with Kroll and confer with Kroll regarding MBI allegations regarding forfeiture (0.8), analyze MBI allegations regarding forfeiture (0.9) Despins, Ch 11 Trustee/Luc A.
L617 A107 495.00 0.20 99.00 Correspond with PHC1 regarding MBI transfers Despins, Ch 11 Trustee/Luc A.
L617 A108 495.00 0.20 99.00 Correspond with F. Hyman regarding status conference on
Despins, Ch 11 Trustee/Luc A.
L617 A107 495.00 0.70 346.50 Correspond with F. Hyman regarding avoidance complaint and pleading deadline (0.2), correspond with trustee and N. Bassett regarding next steps (0.2), correspond further with F. Hyman regarding pleading deadline and next steps (0.2), follow-up
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L617 Billable 5.00 2,475.00 Mercantile Bank International Corp. - 24-05009 Phase ID L623 Fox News Network, LLC - 24-05015
L623 A108 495.00 0.10 49.50 Correspond with A. Gottesman regarding confidentiality Despins, Ch 11 Trustee/Luc A.
L623 A108 495.00 0.20 99.00 Correspond with A. Gottesman regarding confidentiality consents and mediation motion and review consents Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L623 Billable 0.30 148.50 Fox News Network, LLC - 24-05015 Phase ID L625 Post Oak Motors, LLC - 24-05017
L625 A111 550.00 0.60 330.00 Telephone attorney Nestor regarding status of case and car(.4); draft memorandum to attorney Linsey regarding result of call
Despins, Ch 11 Trustee/Luc A.
L625 A107 495.00 1.10 544.50 Correspond with M. Nestor regarding Bugatti and seizure of same (0.3), review and analyze documents from avoidance defendant regarding Bugatti/seizure (0.3), correspond with PHC1 and W. Farmer regarding same and review prior correspondence regarding Bugatti (0.3), correspond with M. Nestor with follow-up questions regarding Bugatti transaction
Despins, Ch 11 Trustee/Luc A.
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 35 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 51 of 62
Phase ID L640 Arri Americas Inc. - 24-05031
L640 A107 495.00 0.40 198.00 Correspond with M. Conway regarding avoidance complaint and mediation procedures and respond to M. Conway
Despins, Ch 11 Trustee/Luc A.
L640 A107 495.00 0.20 99.00 Correspond further with M. Conway regarding avoidance complaint and time to respond/mediation procedures Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L640 Billable 0.60 297.00 Arri Americas Inc. - 24-05031
L642 A107 495.00 0.20 99.00 Correspond with T. Pavlov regarding avoidance complaint Despins, Ch 11 Trustee/Luc A.
L642 A108 495.00 0.50 247.50 Correspond with A. Scarcella regarding comments on mediation procedures (0.3), correspond with A. Scarcella regarding time to respond to complaint and follow-up
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L642 Billable 0.70 346.50 Art Wolfe, Inc. - 24-05033 Phase ID L643 Versace USA, Inc. - 24-05034
L643 A107 495.00 0.40 198.00 Correspond with H. Rosenblat regarding avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L643 Billable 0.40 198.00 Versace USA, Inc. - 24-05034
5248.001 Phase ID L644 Urban Legend Media, Inc. - 24-05035
L644 A101 495.00 1.00 495.00 Prepare for call and confer with H. Rosenblat regarding avoidance claims (0.3), correspond and confer with trustee regarding Versace claims (0.2), attention to service records and correspond with H. Rosenblat regarding confidentiality issues and service (0.3), correspond with trustee regarding conference
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L644 Billable 1.00 495.00 Urban Legend Media, Inc. - 24-05035 Phase ID L646 Triple2 Digital LLC - 24-05037
L646 A108 495.00 0.20 99.00 Correspond and confer with C. Atkinson (counsel for Triple2 Digital) regarding avoidance complaint and deadline to plead Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L646 Billable 0.20 99.00 Triple2 Digital LLC - 24-05037
5248.001 Phase ID L651 Restoration Hardware, Inc. - 24-05042
L651 A108 495.00 0.30 148.50 Correspond and confer with M. Thompson regarding complaint
Despins, Ch 11 Trustee/Luc A.
L651 A105 495.00 0.50 247.50 Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding avoidance complaint and confidentiality (0.2), review consents to protective order (0.1), correspond with M. Thompson regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 52 of 62
Phase ID L651 Restoration Hardware, Inc. - 24-05042 Total for Phase ID L651 Billable 0.80 396.00 Restoration Hardware, Inc. - 24-05042
L660 A107 495.00 0.20 99.00 Correspond with A. Luft and M. Wechsler regarding avoidance
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L660 Billable 0.20 99.00 Mindy Wechsler - 24-05051 Phase ID L662 H Shaw Enterprises LLC - 24-05053
L662 A108 495.00 0.60 297.00 Correspond with M. Corwin regarding avoidance complaint and attention to complaint and damages figures (0.2), correspond with A. Lomas and J. Lazarus regarding damages and supporting records (0.2), attention to documents from A. Lomas and correspond with A. Lomas regarding same (0.2) Despins, Ch 11 Trustee/Luc A.
L662 A108 495.00 0.30 148.50 Correspond with M. Corwin regarding avoidance claims/responding to defendant questions/and regarding
Despins, Ch 11 Trustee/Luc A.
L662 A108 495.00 0.20 99.00 Correspond with T. Pavlov regarding avoidance complaint and
Despins, Ch 11 Trustee/Luc A.
L662 A108 495.00 0.90 445.50 Prepare for call and confer with M. Corwin regarding avoidance claims (0.5), correspond with trustee regarding same (0.2), correspond with M. Corwin regarding avoidance claims and
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L662 Billable 2.00 990.00 H Shaw Enterprises LLC - 24-05053 Phase ID L664 270 W. 39th St. Co., LLC - 24-05055
L664 A111 550.00 0.70 385.00 Telephone attorney Bershtein regarding client position on transfers and lease information (,5); draft memorandum to attorney Linsey regarding results of call and next steps (.2) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L664 Billable 0.70 385.00 270 W. 39th St. Co., LLC - 24-05055 Phase ID L666 Amazon.com, Inc. - 24-05057
L666 A108 495.00 0.30 148.50 Correspond with counsel for Amazon regarding avoidance
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L666 Billable 0.30 148.50 Amazon.com, Inc. - 24-05057 Phase ID L667 Anthem Health Plans, Inc. - 24-05058
L667 A104 425.00 0.30 127.50 Review correspondence from Counsel to Anthem and request for additional information to locate alleged transfers, correspond with Kroll regarding same. Despins, Ch 11 Trustee/Luc A.
L667 A104 425.00 0.40 170.00 Rec'v and review documents showing HCHK transfers to Anthem, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A.
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 37 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 53 of 62
Phase ID L667 Anthem Health Plans, Inc. - 24-05058 Total for Phase ID L667 Billable 0.70 297.50 Anthem Health Plans, Inc. - 24-05058 Phase ID L668 Federal Express Corporation - 24-05059
L668 A106 495.00 0.50 247.50 Correspond with trustee regarding settlement negotiations for FedEx (0.2), correspond further with trustee and N. Bassett
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L668 Billable 0.50 247.50 Federal Express Corporation - 24-05059
L669 A108 495.00 0.20 99.00 Correspond with T. Klestadt regarding avoidance claims Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L669 Billable 0.20 99.00 Apple Inc. - 24-05060 Phase ID L672 DJD Creative LLC - 24-05063
L672 A104 425.00 0.20 85.00 Review production in response to adversary proceeding Despins, Ch 11 Trustee/Luc A.
L672 A104 495.00 1.10 544.50 Review and analyze correspondence and documents from defendant's counsel, B. Strong (0.2), correspond with B. Strong regarding avoidance action and confidentiality (0.3), review and analyze complaint and DJD Creative's position regarding avoidance action (0.4), correspond with trustee regarding DJD
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L672 Billable 1.30 629.50 DJD Creative LLC - 24-05063 Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076
L685 A108 495.00 0.30 148.50 Attention to complaint and correspond with B. Wilson regarding avoidance complaint and confidentiality Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L685 Billable 0.30 148.50 Mercedes-Benz Manhattan, Inc. - 24-05076 Phase ID L686 American Express Company - 24-05077
L686 A111 550.00 0.20 110.00 Draft memorandum to attorney Laddin regarding
Despins, Ch 11 Trustee/Luc A.
L686 A111 550.00 0.30 165.00 Draft memorandum to attorney Laddin regarding acknowledgements and confidentiality and sealed documents Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L686 Billable 0.50 275.00 American Express Company - 24-05077 Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082
L691 A108 495.00 0.40 198.00 Correspond with J. Hellman regarding avoidance action and trustee's position on conflict issue (0.2), correspond with
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L691 Billable 0.40 198.00 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 38 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 54 of 62
Phase ID L692 UK Import Services Limited - 24-05083
L692 A111 550.00 0.40 220.00 Draft memorandum to L. Willingham in response to e-mails with protective orders and acknowledgements Despins, Ch 11 Trustee/Luc A.
L692 A106 495.00 0.30 148.50 Confer with trustee and correspond with D. Skalka regarding inquiries from defendant (0.1), correspond with Kroll team
Despins, Ch 11 Trustee/Luc A.
L692 A108 495.00 0.70 346.50 Correspond with Kroll team regarding transfer records and review and analyze records (0.3), correspond with BakerHostetler regarding supporting records (0.2), correspond with L. Willingham regarding transfers (0.2) Despins, Ch 11 Trustee/Luc A.
L692 A108 495.00 0.30 148.50 Correspond and confer with A. Layden regarding records re:
Despins, Ch 11 Trustee/Luc A.
L692 A108 495.00 1.00 495.00 Correspond with L. Willingham (UK Import) regarding claims in avoidance complaint (0.2), correspond with A. Layden regarding confidentiality issues (0.2), analyzing records of transfer to UK Import (0.3), correspond with L. Willingham discussing facts regarding transfer (0.3) Despins, Ch 11 Trustee/Luc A.
L692 A107 495.00 0.40 198.00 Ho Wan Kwok, Debtor Correspond with L. Willingham regarding further requests for information from avoidance defendant (0.2), correspond with
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L692 Billable 3.10 1,556.50 UK Import Services Limited - 24-05083
L709 A111 550.00 0.60 330.00 Telephone attorney Vegliante regarding status of case and request fro extension of time ( .4) draft memorandum to attorney Linsey regarding results of call (.2) Despins, Ch 11 Trustee/Luc A.
L709 A105 495.00 0.20 99.00 Ho Wan Kwok, Debtor Correspond with D. Skalka regarding response to avoidance
Despins, Ch 11 Trustee/Luc A.
L709 A111 550.00 0.20 110.00 Ho Wan Kwok, Debtor Review draft stipulation; draft memorandum to attorney
Despins, Ch 11 Trustee/Luc A.
L709 A111 550.00 0.30 165.00 Ho Wan Kwok, Debtor Review draft stipulation; draft memorandum to attorney
Despins, Ch 11 Trustee/Luc A.
L709 A111 550.00 0.40 220.00 Review February operating report; draft memorandum to
Total for Phase ID L709 Billable 1.70 924.00 Grocyber, LLC - 24-05100
5248.001 Phase ID L715 Reach Manufacturing, LLC - 24-05106
L715 A111 550.00 0.70 385.00 Telephone attorney A. Napolitano regarding status of case , mediation proposal and stay issues ( .5) draft memorandum to attorney Linsey regarding results of call ( .2) Despins, Ch 11 Trustee/Luc A. Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 55 of 62
Phase ID L715 Reach Manufacturing, LLC - 24-05106 Date Tkpr
Total for Phase ID L715 Billable 0.70 385.00 Reach Manufacturing, LLC - 24-05106
Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
L717 A108 495.00 0.30 148.50 Confer with S. French regarding avoidance claims Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L717 Billable 0.30 148.50 Conservative Campaign Technology, LLC - 24-05108 Phase ID L718 Moran Yacht Management, Inc. - 24-05109
L718 A111 550.00 0.30 165.00 Telephone attorney Feigenbaum regarding protective order
Despins, Ch 11 Trustee/Luc A.
L718 A111 550.00 0.60 330.00 Ho Wan Kwok, Debtor Telephone attorney Feigenbaum regarding status of matter and defenses to matter(.4) draft memorandum to attorney
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L718 Billable 0.90 495.00 Moran Yacht Management, Inc. - 24-05109
Phase ID L721 Empire Blue Cross Blue Shield - 24-05112
L721 A108 495.00 0.50 247.50 Correspond with E. Goldstein and J. Signor regarding corporate parent of defendants and consents to protective order (0.2), attention to correspondence regarding corporate parent (0.1), attention to consents and correspond with E. Goldstein
Despins, Ch 11 Trustee/Luc A.
L721 A105 495.00 0.20 99.00 Correspond with J. Signor and K. Mitchell regarding records of
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L721 Billable 0.70 346.50 Empire Blue Cross Blue Shield - 24-05112
L723 A108 495.00 0.20 99.00 Attention to consent to confidentiality and correspond with M.
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L723 Billable 0.20 99.00 ModSquad Inc. - 24-05114 Phase ID L724 Cloudflare, Inc. - 24-05115
L724 A111 550.00 0.20 110.00 Draft memorandum to defense counsel regarding acknowledgements and sealed exhibits; review
Despins, Ch 11 Trustee/Luc A.
L724 A108 495.00 0.10 49.50 Correspond with S. Streusand regarding confidentiality issues Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L724 Billable 0.30 159.50 Cloudflare, Inc. - 24-05115 Phase ID L725 Hilton Management, LLC - 24-05116
L725 A108 495.00 0.20 99.00 Correspond with C. Conklin regarding confidentiality and
Despins, Ch 11 Trustee/Luc A.
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 56 of 62
Phase ID L725 Hilton Management, LLC - 24-05116
L725 A108 495.00 0.10 49.50 Correspond with C. Conklin regarding confidentiality Despins, Ch 11 Trustee/Luc A.
L725 A108 495.00 0.10 49.50 Correspond with C. Conklin regarding confidentiality Despins, Ch 11 Trustee/Luc A.
L725 A105 495.00 0.30 148.50 Correspond and confer with K. Mitchell regarding research on
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L725 Billable 0.70 346.50 Hilton Management, LLC - 24-05116 Phase ID L733 Legends OWO, LLC - 24-05124
L733 A108 495.00 0.80 396.00 Confer with A. Alfonoso regarding avoidance claims (0.3), correspond with A. Luft regarding call and next steps (0.2), correspond with N. Kinsella regarding same (0.1), correspond with A. Alfonso regarding mediation procedures (0.2) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L733 Billable 0.80 396.00 Legends OWO, LLC - 24-05124 Phase ID L737 Miller Motorcars Inc. - 24-05128
L737 A111 550.00 0.60 330.00 Meet with attorney Linsey regarding call from attorney Tesei (.1); conference call with attorneys Tesei and Linsey regarding case , status of car and mediation procedures(.5) Despins, Ch 11 Trustee/Luc A.
L737 A108 495.00 1.40 693.00 Correspond with J. Tesei regarding transaction documents (0.2), review and analyze documents from defendant (0.3), memorandum to PH team regarding Rolls Royce as relevant to other estate claims (0.4), confer with PHC1 and correspond with trustee regarding Rolls Royce (0.3), correspond with P. Parizek
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L737 Billable 2.00 1,023.00 Miller Motorcars Inc. - 24-05128
L741 A108 495.00 0.30 148.50 Correspond and confer with J. Bonteque regarding avoidance
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L741 Billable 0.30 148.50 JM Bullion Inc. - 24-05132
L742 A104 495.00 0.40 198.00 Review and analyze correspondence from defendant's counsel, I. Ladd-Smith (0.1), correspond with I. Ladd-Smith regarding avoidance action and confidentiality and correspond with N.
Despins, Ch 11 Trustee/Luc A.
L742 A108 495.00 0.30 148.50 Correspond with I. Ladd-Smith regarding confidentiality and sealed complaint (0.2), review confidentiality consents (0.1) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L742 Billable 0.70 346.50 Beile Li - 24-05133 Phase ID L747 Target Enterprises, LLC - 24-05138
L747 A108 495.00 0.20 99.00 Attention to confidentiality consents from L. Klinger and Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 57 of 62
Phase ID L747 Target Enterprises, LLC - 24-05138 correspond with L. Klinger regarding sealed avoidance
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L747 Billable 0.20 99.00 Target Enterprises, LLC - 24-05138 Phase ID L752 Dream Projects LLC - 24-05143
L752 A107 495.00 0.20 99.00 Correspond with N. Bassett and K. Ahumada regarding service and attention to inquiries from defendant Despins, Ch 11 Trustee/Luc A.
L752 A107 495.00 0.60 297.00 Correspond with K. Esfandi and N. Bassett regarding avoidance claims (0.2), prepare for call and confer with K. Esfandi
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L752 Billable 0.80 396.00 Dream Projects LLC - 24-05143 5248.001 Phase ID L754 Manhattan Motorcars, Inc. - 24-05145
L754 A108 495.00 0.50 247.50 Correspond with A. Zigman regarding avoidance claims (0.1), confer with A. Zigman regarding same (0.4) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L754 Billable 0.50 247.50 Manhattan Motorcars, Inc. - 24-05145 Phase ID L756 Jamestown Associates, LLC - 24-05147
L756 A108 495.00 0.20 99.00 Correspond with G. Borchetto regarding response to complaint Despins, Ch 11 Trustee/Luc A.
L756 A108 495.00 0.10 49.50 Correspond with W. Johnson regarding service of complaint Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L756 Billable 0.30 148.50 Jamestown Associates, LLC - 24-05147 Phase ID L758 The Deputy Group, LLC - 24-05149
L758 A104 495.00 0.50 247.50 Review and analyze response to complaint (0.3), correspond
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L758 Billable 0.50 247.50 The Deputy Group, LLC - 24-05149 5248.001 Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152
L761 A107 495.00 0.20 99.00 Correspond with F. Lawall regarding service of complaint and
Despins, Ch 11 Trustee/Luc A.
L761 A108 495.00 0.50 247.50 Ho Wan Kwok, Debtor Correspond and confer with F. Lawall regarding settlement and next steps (0.3), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L761 Billable 0.70 346.50 Troutman Pepper Hamilton Sanders LLP - 24-05152 Phase ID L767 RV Retailers East, LLC - 24-05158
L767 A108 495.00 0.20 99.00 Correspond with J. Brookner regarding avoidance claims and
Despins, Ch 11 Trustee/Luc A.
L767 A104 495.00 1.00 495.00 Review and analyze correspondence and documents from Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 58 of 62
Phase ID L767 RV Retailers East, LLC - 24-05158 defendant's counsel, J. Brookner (0.3), correspond with J. Brookner (0.2), correspond with D. Barron and PHC1 regarding vehicle and investigate disposition of vehicle (0.4), correspond
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L767 Billable 1.20 594.00 RV Retailers East, LLC - 24-05158 Phase ID L773 National Sweepstakes Company, LLC - 24-05164
L773 A108 495.00 0.10 49.50 Correspond with R. Bernard regarding avoidance claims Despins, Ch 11 Trustee/Luc A.
L773 A108 495.00 0.20 99.00 Correspond with R. Bernard regarding settlement issues Despins, Ch 11 Trustee/Luc A.
L773 A108 495.00 0.30 148.50 Correspond with R. Bernard regarding documents produced and prizes (0.2), correspond with D. Barron regarding same
Despins, Ch 11 Trustee/Luc A.
L773 A108 495.00 0.30 148.50 Ho Wan Kwok, Debtor Correspond with R. Bernard regarding information on prizes and further production requested from defendant (0.2), correspond with E. Sutton regarding same (0.1) Despins, Ch 11 Trustee/Luc A.
L773 A104 495.00 0.70 346.50 Review and analyze additional production from defendant (0.4), correspond with defendant's counsel, R. Bernard, regarding same (0.2), correspond with ULX regarding new production
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L773 Billable 1.60 792.00 National Sweepstakes Company, LLC - 24-05164 Phase ID L783 SGB Packaging Group, Inc. - 24-05174
L783 A108 495.00 0.20 99.00 Correspond with C. Holzaepfel regarding avoidance claims and
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L783 Billable 0.20 99.00 SGB Packaging Group, Inc. - 24-05174 Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183
L792 A101 495.00 0.80 396.00 Prepare for call and confer with C. McGushin regarding avoidance claims (0.4), correspond with C. McGushin regarding same (0.2), correspond with trustee regarding call with
Despins, Ch 11 Trustee/Luc A.
L792 A108 495.00 0.20 99.00 Correspond with C. McGushin about avoidance complaint Despins, Ch 11 Trustee/Luc A.
L792 A108 495.00 2.00 990.00 Correspond with C. McGushin regarding avoidance complaint (0.2), prepare for call with C. McGushin (0.2), confer with C. McGushin regarding avoidance complaint and property of the estate (0.3), confer and correspond with trustee regarding Reverence avoidance claim and property of the estate (0.3), correspond with C. McGushin regarding property of the estate (0.2), research Reverence Capital fund (0.8) Despins, Ch 11 Trustee/Luc A.
L792 A108 495.00 3.30 1,633.50 Correspond with C. McGushin regarding property of the estate and questions about fund payments (0.3), correspond with
Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 Victory (0.8), correspond with A. Lomas to request further
Despins, Ch 11 Trustee/Luc A.
further with C. McGushin regarding additional document (0.3), research regarding Victory Capital Holdings (0.4), memorandum to trustee and N. Bassett regarding further further analyze Reverence transfers (0.3) Despins, Ch 11 Trustee/Luc A.
Phase ID L796 Wildes & Weinberg, P.C. - 24-05187
and N. Bassett analyzing avoidance claims (0.2) Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Despins, Ch 11 Trustee/Luc A.
Correspond with Kroll regarding underlying records and
Despins, Ch 11 Trustee/Luc A.
trustee regarding Reverence fund (0.2), review and analyze fund documents from Reverence (0.6), correspond with trustee and N. Bassett regarding same (0.2), confer with N. Bassett regarding same (0.1), correspond further with C. McGushin regarding property of the estate and mediation procedures (0.3), correspond and confer with PHC1 regarding Sail Victory (0.3), review and analyze records and analysis regarding Sail analysis regarding Reverence transactions and Sail Victory (0.3), correspond with N. Bassett regarding correspondence with Correspond with C. McGushin (Reverence) regarding automatic stay and documents provided by Reverence (0.3), correspond production (0.2), review and analyze documents produced by Reverence Capital (0.5), correspond and confer with A. Lomas regarding Reverence Capital analysis (0.3), review A. Lomas (Kroll) analysis regarding Reverence Capital and Sail Victory property of the estate (0.3), correspond with trustee compiling Reverence Capital documents (0.1), correspond with trustee and N. Bassett regarding estate property and analysis of same (0.4), research regarding Sail Victory and debtor's involvement with fund (0.8), correspond with PHC1 regarding same (0.3), Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-
Correspond with trustee and N. Bassett regarding avoidance claims and potential settlement (0.2), correspond with trustee Confer and correspond with N. Bassett regarding Wildes & Weinberg claims (0.2), prepare for settlement call and confer
Telephone attorney E. Fay regarding confidential material issue Draft memorandum to attorney Fay with protective order and producing parties (0.2), correspond with D. Skalka regarding
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 44 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 60 of 62
Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202
L811 A108 495.00 1.20 594.00 Correspond with F. Oswald regarding avoidance action (0.2), prepare for call and confer with F. Oswald regarding avoidance claims (0.5), correspond with G. Quist regarding confidentiality and response date (0.3), correspond with trustee regarding
Despins, Ch 11 Trustee/Luc A.
L811 A108 495.00 0.10 49.50 Ho Wan Kwok, Debtor Correspond with G. Quist regarding confidentiality Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L811 Billable 1.30 643.50 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 Phase ID L820 Putnam's Landscaping LLC - 24-05211
L820 A108 495.00 0.80 396.00 Correspond with S. Charmoy regarding mediation procedures and confidentiality (0.2), prepare for call and confer with S. Carmoy regarding mediation procedures and claims (0.6) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L820 Billable 0.80 396.00 Putnam's Landscaping LLC - 24-05211
L828 A111 550.00 0.50 275.00 Draft memorandum to counsel for J. Miller (.3); Telephone counsel for J. Miller and protective order issues (.2) Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L828 Billable 0.50 275.00 Jason Miller - 24-05219 Phase ID L834 Cirrus Design Corporation - 24-05225
297.00 Correspond with J. Marasco regarding confidentiality Despins, Ch 11 Trustee/Luc A.
Prepare for call and confer with S. Golden and D. Perelman regarding Flying Colours claims (0.4), correspond with S. Golden and Perelman regarding mediation procedures and
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L834 Billable 0.80 396.00 Cirrus Design Corporation - 24-05225
L847 A107 495.00 0.20 99.00 Correspond with PHC1 and D. Barron regarding avoidance
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L847 Billable 0.20 99.00 Qiang Guo - 24-05238 Phase ID L856 Anthony DiBattista - 24-05247
L856 A107 495.00 0.20 99.00 Correspond with N. Bassett regarding avoidance complaint and
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L856 Billable 0.20 99.00 Anthony DiBattista - 24-05247 Phase ID L857 Curiosity Corp. LLC - 24-05248
L857 A108 495.00 1.20 594.00 Correspond and confer with counsel for Flying Colours and N. Bassett regarding avoidance complaint (0.3), review and analyze Flying Colours transfers (0.4), correspond with N. Bassett summarizing claims (0.2), correspond with S. Golden Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 61 of 62
Phase ID L857 Curiosity Corp. LLC - 24-05248 (Flying Colours) regarding avoidance claims and confidentiality
Despins, Ch 11 Trustee/Luc A.
L857 A108 495.00 0.30 148.50 Correspond with counsel for Flying Colours regarding
Despins, Ch 11 Trustee/Luc A.
L857 A108 495.00 0.20 99.00 Correspond with S. Golden (Flying Colours) regarding
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L857 Billable 1.70 841.50 Curiosity Corp. LLC - 24-05248 Phase ID L859 Flying Colours Corp. - 24-05248
L859 A108 495.00 0.30 148.50 Correspond with S. Golden (counsel for Flying Colours) regarding revisions to confidentiality consent and avoidance
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L859 Billable 0.30 148.50 Flying Colours Corp. - 24-05248 Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272
L920 A105 495.00 0.20 99.00 Correspond with K. Mitchell regarding Hayman entities Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L920 Billable 0.20 99.00 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272
L921 A111 550.00 0.20 110.00 Draft memorandum to attorney Ferris regarding conference
Despins, Ch 11 Trustee/Luc A.
L921 A111 550.00 1.30 715.00 Attend conference call with counsel for defendants regarding background of matter and status of matter ( 1.0); draft memorandum to client and co-counsel regarding results of call
Despins, Ch 11 Trustee/Luc A.
L921 A111 550.00 0.20 110.00 Ho Wan Kwok, Debtor Draft memorandum to attorney Ferris regarding protective
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L921 Billable 1.70 935.00 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272
L924 A108 495.00 0.50 247.50 Confer with L. Freeman (Max Krasner) regarding pending Krasner actions (0.1), correspond with L. Freeman regarding same (0.2), correspond with trustee regarding contact from
Despins, Ch 11 Trustee/Luc A.
L924 A107 495.00 0.20 99.00 Correspond with D. Barron regarding Mei Guo testimony Despins, Ch 11 Trustee/Luc A.
L924 A106 495.00 0.70 346.50 Confer with trustee regarding questions from court on motion to stay (0.2), correspond with trustee and N. Bassett regarding issues to address at status conference regarding motion to stay (0.3), correspond with N. Bassett regarding procedure/hearing
Date: 06/03/2024 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 62 of 62
L924 A104 495.00 1.00 495.00 Despins, Ch 11 Trustee/Luc A.
Review and analyze motion to withdraw the reference (0.9), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A.
L924 A104 495.00 2.20 1,089.00 Ho Wan Kwok, Debtor Review and analyze motion for withdrawal of reference (1.2), correspond and confer with N. Bassett regarding same (0.2), attention to notices of appearance for NPM and PH counsel and correspond with K. Ahumada regarding same (0.3), correspond and confer with W. Farmer and E. Sutton regarding service of Civil RICO summons and complaint and attention to
Despins, Ch 11 Trustee/Luc A.
L924 A104 495.00 0.30 148.50 Review six draft NOAs and correspond with trustee and PH
Despins, Ch 11 Trustee/Luc A.
L924 A107 495.00 1.20 594.00 Correspond and confer with PHC1 regarding motion for extension of time to respond to motion to withdraw the reference (0.3), review and analyze MET and confer with PHC1, N. Bassett and trustee regarding same (0.5), correspond with J. Kosciewicz and D. Polizzi regarding allegations based on IDB production and unsealing of same (0.2), correspond with J. Kosciewicz re: update following outreach to financial institutions (0.2), correspond with K. Ahumada regarding assembling list of service addresses and update N. Bassett
Despins, Ch 11 Trustee/Luc A.
L924 A107 495.00 1.30 643.50 Correspond with E. Sutton regarding Civil RICO international service (0.2), attention to defendants and prepare schedule of service addresses (0.5), correspond and confer with K. Ahumada regarding same (0.2), finalize schedule of service addresses and correspond with S. Kindseth regarding same (0.2), correspond with E. Sutton regarding COS for civil RICO
Despins, Ch 11 Trustee/Luc A.
L924 A107 495.00 1.20 594.00 Attention to revised COS and correspond with E. Sutton and K. Ahumada regarding same (0.3), draft letter motion to District Court regarding interim extension on response to motion to withdraw the reference (0.4), correspond with N. Bassett regarding same (0.2), finalize letter motion and attention to
Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L924 Billable 8.60 4,257.00 Civil RICO - 24-05273
L925 A104 495.00 0.30 148.50 Review and analyze E. Sutton questions regarding discovery schedule and correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A.
Total for Phase ID L925 Billable 0.30 148.50 Defend Cao 24-05001
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