---
type: court_doc
id: "court_ctb_3231_0"
court: "CTB"
case_no: "22-50073"
doc_number: 3231
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_3231_0"
json_url: "https://mubeitech.com/api/court/court_ctb_3231_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3231

**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.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

x

In re:　:
:
Chapter 11
HO WAN KWOK, et al.,　:
:
Case No. 22-50073
(JAM)

Debtors.　:
Jointly Administered

x

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.
SERVICES RENDERED AND EXPENSES INCURRED

1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.

2. Attached hereto as Exhibit B is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.

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

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

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

150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

6. Objections to this Monthly Fee Statement, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than 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:　:
:　Chapter 11

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

The undersigned hereby certifies that on 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).
EXHIBIT A
HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL

TIMEKEEPER　TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL

CODE　FIRST BAR　RATE
ADMISSION
5　Nancy Bohan　12/1991　Counsel　7.2　\$475.00　\$3,420.00
Kinsella
8　Douglas S.　10/1985　Partner　20.0　\$550.00　\$11,000.00
Skalka
19　Dennis M.　11/2013　Partner　1.9　\$480.00　\$912.00
Carnelli
41　Patrick R.　11/2010　Partner　179.5　\$495.00　\$88,852.50
Linsey
20　Robert B.　08/1995　Partner　2.0　\$500.00　\$1,000.00
Flynn
68　Kari　06/2016　Counsel　136.6　\$425.00　\$58,055.00
Mitchell
70　Kellyjohana　Paralegal　29.0　\$200.00　\$5,800.00
Del Carmen
Ahumada
91　Terry　Paralegal　28.4　\$220.00　\$6,248.00
Dembowski
Jones
80　Kaila C.　Law　8.0　\$200.00　\$1,600.00
Coleman　Clerk
96　Sarah Katz　Paralegal　11.0　\$225.00　\$2,475.00
Pierce

Total Hours: 423.6 Total Fees: \$179,362.50 Blended Hourly Rate: \$423.42
EXHIBIT B
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

Hours
to Bill　Amount

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

Hours

Total for Phase ID L664　Billable　to Bill
0.70　Amount
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

Hours

Total for Phase ID L747　Billable　to Bill
0.20　Amount
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

Case 22-50073
Date: 06/03/2024　Doc 3231　Filed 06/04/24
Entered 06/04/24 19:08:25
Summary Fee Task Code Billing Report
NEUBERT, PEPE & MONTEITH, P.C.　Page 11 of 62　Page: 4

Total for Phase ID L924　Billable　Hours
to Bill
8.60　Amount
4,257.00
Civil RICO - 24-05273
Total for Phase ID L925　Billable　0.30　148.50
Defend Cao 24-05001
GRAND TOTALS
Billable　423.60　179,362.50
EXHIBIT C
ITEMIZED EXPENSES
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

Trans

Client　Date　Tkpr　Task Code　Amount
5248.001　Phase ID B110 Case Administration
03/31/2024　8
B110　E106　316.70　Online research - Pacer Usage 1/01/24 - 3/31/24
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B110　Billable　316.70　Case Administration

5248.001　Phase ID B210 Business Operations
03/28/2024　8
B210　E115　1,132.30　Reliable Wilmington-Daily Transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　8
B210　E113　170.30　Metro Attorney Service Inc.-Subpoena fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B210　Billable　1,302.60　Business Operations
Phase ID L110 Fact Investigation/Development
5248.001　03/08/2024　8
L110　E108　52.39　Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　8
L110　E108　24.40　Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　8
L110　E108　14.08　Postage
Despins, Ch 11 Trustee/Luc A.
5248.001　03/08/2024　8
L110　E107　44.71　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Aviation Trust Company LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　8
L110　E107　44.71　Federal Express - Delivery service to Donald B. Nevard
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　8
L110　E107　47.58　Federal Express - Delivery service to Manuel Martinez Anzaldua
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　8
L110　E107　54.78　Federal Express - Delivery service to Manuel Martinez Anzaldua
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　8
L110　E107　34.37　Federal Express - Delivery service to Roadway Moving and Storage, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　8
L110　E107　44.71　Federal Express - Delivery service to Roadway Moving and Storage, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　8
L110　E107　15.65　Federal Express - Delivery service to Roadway Moving and Storage, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　8
L110　E106　16.11　Online research - Lexis Nexis - Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　8
L110　E106　17.46　Online research - Lexis Nexis - Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　8
L110　E107　28.29　Federal Express - Delivery service to ADP Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　8
L110　E107　19.72　Federal Express - Delivery service to Paychex Advance LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　8
L110　E107　42.22　Federal Express - Delivery service to Deutsche Bank Trust Co.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　8
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

Trans

Client　Date　Tkpr
Task Code　Amount
Phase ID L110 Fact Investigation/Development
5248.001　03/12/2024　8
L110　E107　28.29　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Wallex Pay LLC
Despins, Ch 11 Trustee/Luc A.
5248.001　03/21/2024　8
L110　E102　44.70　Ho Wan Kwok, Debtor
Wells Fargo-Outside printing of subpoenaed documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L110　Billable　602.46　Fact Investigation/Development

Phase ID L210 Pleadings
5248.001　03/01/2024　8
L210　E113　148.20　Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/01/2024　8
L210　E113　354.00　Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/01/2024　8
L210　E113　354.00　Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　8
L210　E113　354.00　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　8
L210　E113　354.00　Metro Attorney Service-Subpoena service fees
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　8
L210　E113　454.00　Metro Attorney Service-Subpoena service fees on Puerto Rico
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　8
L210　E107　137.74　Fedex-Delivery service charge from Stansted, ES GB
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　8
L210　E113　148.20　Metro Attorney Service-Subpoena service fee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　8
L210　E107　96.37　Federal Express-Delivery service to Deutsche Handel, Munich
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　8
L210　E107　95.75　Federal Express-Delivery service to Wallex Technologies, Singapore
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　8
L210　E107　133.02　Federal Express-Delivery service to Wallex Technologies, Jakarta
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　8
L210　E107　64.98　Federal Express-Delivery service to Wallex Technologies, Sheung Wan, HK
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L210　Billable　2,694.26　Pleadings
Phase ID L230 Court Mandated Conferences
5248.001　03/08/2024　8
L230　E116　227.80　Reliable Wilmington-Daily hearing transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L230　Billable　227.80　Court Mandated Conferences
Phase ID L450 Trial and Hearing Attendance
5248.001　03/19/2024　8
L450　E109　2.00　Capital One-DSS-Local travel-Parking expense at Bridgeport Bankruptcy Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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

Client　Trans
Date　Tkpr
Task Code　Amount

GRAND TOTALS
Billable　5,145.82

Case 22-50073 Doc 3231 Filed 06/04/24 Entered 06/04/24 19:08:25 Page 16 of 62
EXHIBIT D

FEE STATEMENTS
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B110 Case Administration
5248.003　03/05/2024　8
B110　A111　550.00　0.40　220.00　Review operating report (.2); draft memorandum to attorney
Barron with report (.2)
Genever Holdings LLC
Bankruptcy Representation
5248.002　03/18/2024　91
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)
Genever Holdings Corporation
5248.003　03/18/2024　91
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)
Genever Holdings LLC
5248.003　03/21/2024　8
B110　A111　550.00　0.20　110.00　Bankruptcy Representation
Draft memorandum to attorney Sadler regarding bank account
information
Genever Holdings LLC
Bankruptcy Representation
5248.002　03/26/2024　91
B110　A101　220.00　0.30　66.00　Review and revise monthly operating report.
Genever Holdings Corporation
Bankruptcy Representation
5248.003　03/26/2024　91
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.
Genever Holdings LLC
5248.003　03/27/2024　91
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.
Genever Holdings LLC
Bankruptcy Representation

Total for Phase ID B110　Billable　2.50　748.00　Case Administration
Phase ID B120 Asset Analysis and Recovery
5248.001　03/01/2024　68
B120　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding 12 supp subpoenas
Despins, Ch 11 Trustee/Luc A.
5248.001　03/01/2024　68
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.
5248.001　03/01/2024　68
B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Correspond with Kroll regarding omitted banks and status of
f/u efforts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/01/2024　68
B120　A104　425.00　0.30　127.50　Review supplemental production from HSBC, correspond w
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　03/01/2024　68
B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Review final subpoenas for service
Despins, Ch 11 Trustee/Luc A.
5248.001　03/01/2024　68
B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Review correspondence from Kroll regarding Deutsche Bank
locations and transactions
Despins, Ch 11 Trustee/Luc A.
5248.001　03/01/2024　70
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.
Ho Wan Kwok, Debtor
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　03/01/2024　68
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
5248.001　03/01/2024　68
B120　A102　425.00　0.80　340.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Research relativity for information related to Deutsche Bank
Despins, Ch 11 Trustee/Luc A.
5248.001　03/01/2024　68
B120　A104　425.00　0.80　340.00　Ho Wan Kwok, Debtor
Further review of updated HSBC production
Despins, Ch 11 Trustee/Luc A.
5248.001　03/01/2024　68
B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor
Review BoA production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/01/2024　41
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
deadline to remove civil actions (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/02/2024　68
B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Review status of bank/financial institution subpoenas, update
internal tracker re same
Despins, Ch 11 Trustee/Luc A.
5248.001　03/02/2024　68
B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor
Review HSBC for KYC compliance
Despins, Ch 11 Trustee/Luc A.
5248.001　03/02/2024　68
B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Review PNC production for KYC compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/02/2024　68
B120　A104　425.00　0.30　127.50　Review Axos Bank production for KYC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
B120　A104　425.00　0.30　127.50　Review outstanding documents list for M&T, follow up with
contact regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　03/04/2024　68
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.
5248.001　03/04/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
B120　A108　425.00　0.20　85.00　Correspond with M&T regarding transactions that need
additional support,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
B120　A104　425.00　0.20　85.00　Review and respond to inquiry from M&T regarding ach
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
B120　A104　425.00　0.40　170.00　Review Wells Fargo transactions, follow up with WF regarding
support needed for same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　03/04/2024　68
B120　A104　425.00　0.40　170.00　Review prior production and F/U with NexBank for additional
production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
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.
5248.001　03/04/2024　68
B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond with attorney for WF regarding additional
information needed
Despins, Ch 11 Trustee/Luc A.
5248.001　03/04/2024　68
B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Review Comerica transactions, correspond with bank to request
additional support
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding Metropolitan Commercial
Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
B120　A104　425.00　0.20　85.00　Review prior correspondence with Citizens/Investors; review
additional requests from Kroll, correspond with CItizens
regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　03/04/2024　68
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
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
B120　A104　425.00　0.20　85.00　Review correspondence from citizens, provide response
including copy of subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　68
B120　A108　425.00　0.40　170.00　confer with Standard Chartered regarding subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　41
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
confidentiality designations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A108　425.00　0.20　85.00　Correspond with P. Kolakowski regarding WF supplemental
production
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

Trans　Hours

Client　Date　Tkpr　Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.

Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A108　425.00　0.30　127.50　Call with P. Kolakowski regarding ACH transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A104　425.00　0.50　212.50　Review BoA for bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A104　425.00　0.30　127.50　Review Citibank supplemental production for bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A104　425.00　0.60　255.00　Review TD Bank production for bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A104　425.00　0.60　255.00　Review recent Cap One production for bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A104　425.00　0.30　127.50　Review Chase production for bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001　03/05/2024　68
B120　A104　425.00　0.30　127.50　Review Citizens production for bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A104　425.00　0.20　85.00　Review Comerica production for bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A104　425.00　0.40　170.00　Review Dime production for bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　70
B120　A101　200.00　0.20　40.00　Correspond with Attorney Linsey; request hearing transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A104　425.00　0.80　340.00　Review FDIC/Signature Bank for bank compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A105　425.00　0.30　127.50　Confer w P. Linsey regarding complaints and subpoena f/u
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A108　425.00　0.20　85.00　correspond with E. Cohen regarding Medici Bank service
Despins, Ch 11 Trustee/Luc A.

Ho Wan Kwok, Debtor
5248.001　03/05/2024　68
B120　A108　425.00　0.20　85.00　Correspond with FDIC regarding supplemental production
requested
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　41
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
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
B120　A103　425.00　0.60　255.00　Draft motion to extend deadline to remove civil actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
B120　A104　425.00　1.30　552.50　Review status of 2004 subpoena productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
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

Client　Trans
Date　Tkpr
Task Code　Hours
Rate
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
with contact regarding production of documents pursuant to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
B120　A104　425.00　0.20
85.00　Review last response from Currency Cloud (Visa), send f/u
e-mail regarding status of document production pursuant to
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
B120　A102　425.00　0.50
212.50　Research contact for AmEx regarding 2004 exam subpoena
production, correspond regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
B120　A104　425.00　0.20
85.00　Review response from Choice Bank regarding subpoena/no
documents to produce
Despins, Ch 11 Trustee/Luc A.
5248.001　03/06/2024　68
B120　A104　425.00　0.20
85.00　Ho Wan Kwok, Debtor
Review correspondence from P. Linsey, D. Carnelli regarding
Prime Trust, update tracker regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
B120　A103　425.00　0.40
170.00　Revise 13th supp omnibus motion for 2004 exam
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
B120　A104　425.00　0.30
127.50　Review production from Chase and outstanding items from
Kroll, correspond with Chase regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　68
B120　A104　425.00　0.50
212.50　attention to TD Bank documents for production of outstanding
items
Despins, Ch 11 Trustee/Luc A.
5248.001　03/06/2024　68
B120　A104　425.00　0.20
85.00　Ho Wan Kwok, Debtor
Review correspond from client regarding continuation of 2004
examinations
Despins, Ch 11 Trustee/Luc A.
5248.001　03/06/2024　68
B120　A104　425.00　0.30
127.50　Ho Wan Kwok, Debtor
Review WF documents and f/u with contact regarding possible
missing productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　20
B120　A104　500.00　0.20
100.00　Receipt and analysis of correspondence with Banco Popular
regarding court order to compel subpoena compliance.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　41
B120　A108　495.00　0.20
99.00　Correspond with J. Obie and K. Mitchell regarding Standard
Chartered subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B120　A103　425.00　0.30
127.50　Revise 13th motion for 2004 exam,
Despins, Ch 11 Trustee/Luc A.
5248.001　03/07/2024　68
B120　A108　425.00　0.20
85.00　Ho Wan Kwok, Debtor
review correspondence from Citizens, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B120　A108　425.00　0.20
85.00　review correspondence from comerica, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B120　A104　425.00　0.50
212.50　Rec'v and review citi's supplemental production, correspond
with United Lex
Despins, Ch 11 Trustee/Luc A.
5248.001　03/07/2024　68
B120　A104　425.00　0.30
127.50　Ho Wan Kwok, Debtor
Review supplemental production from HSBC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　03/07/2024　68
B120　A103　425.00　0.40　170.00　Draft memorandum regarding HSBC production
Despins, Ch 11 Trustee/Luc A.
5248.001　03/07/2024　68
B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor
Review request from Kroll regarding citibank, draft follow up
request regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　70
B120　A101　200.00　0.10　20.00　Send hearing transcript to Annecca Smith and colleague
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B120　A104　425.00　0.30　127.50　Review updated request for documents from DBS from Kroll,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding service of Standard
Chartered subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B120　A105　425.00　0.20　85.00　Confer with R. Flynn regarding draft of motion to compel
Oriental Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B120　A104　425.00　0.20　85.00　Review correspondence from WF regarding transactions
spreadsheet, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B120　A104　425.00　0.20　85.00　Attention to correspondence from P. Linsey regarding 13th
Omnibus motion for NPM and client
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　41
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
property (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　68
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
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　68
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
production of documents, review subpoena, respond to email,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　68
B120　A104　425.00　0.30　127.50　Rec'v and review supplemental production of documents from
FDIC, correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　68
B120　A102　425.00　0.90　382.50　Research relativity for additional information on targets
requested by WF for subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　68
B120　A104　425.00　0.30　127.50　Review R&O from Standard Chartered, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　68
B120　A105　425.00　0.10　42.50　Confer with P. Linsey regarding avoidance settlement research
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　68
B120　A104　425.00　0.20　85.00　Review PH 13th supp motion for 2004 exam, subpoenas, and
proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68
B120　A103　425.00　0.50　212.50　Draft RFP for Paychex and ADP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68
B120　A104　425.00　0.20　85.00　Review correspondence from P. Linsey regarding revised RFP,
correspond w K. Ahumada regarding the preparation of
subpoenas for 14th supp omnibus motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68
B120　A103　425.00　0.20　85.00　Revise ADP RFP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68
B120　A104　425.00　0.40　170.00　Review latest citibank supplemental production, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68
B120　A104　425.00　0.20　85.00　Rec'v and review production from BMO, correspond with ULX
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68
B120　A102　425.00　0.30　127.50　Con't research of ADP address for subpoena service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68
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
issues
Despins, Ch 11 Trustee/Luc A.
5248.001　03/11/2024　70
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　03/11/2024　70
B120　A103　200.00　0.60　120.00　same to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell and prepare seven
subpoenas and production requests for fourteenth omnibus
motion (.5); send same to Attorney Mitchell and Attorney
5248.001　03/11/2024　68
B120　A108　425.00　0.20　85.00　Linsey (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Capital One about supplemental production
access issues
Despins, Ch 11 Trustee/Luc A.
5248.001　03/11/2024　68
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.
5248.001　03/11/2024　41
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
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
B120　A104　425.00　0.20　85.00　Review supplemental production from Capital One
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
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
information
Despins, Ch 11 Trustee/Luc A.
5248.001　03/12/2024　68
B120　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor
Draft amended Barclays subpoena and RFP
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　03/12/2024　91
B120　A101　220.00　0.30　66.00　Revise and prepare January 2024 monthly operating report and
attachments for filing.
Genever Holdings LLC
Bankruptcy Representation
5248.001　03/12/2024　68
B120　A103　425.00　1.30　552.50　Draft Motion to Compel Oriental Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
B120　A104　425.00　0.30　127.50　Rec'v and review supplemental Comerica production,
correspond w ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
B120　A104　425.00　0.40　170.00　Review supplemental production from DBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
B120　A104　425.00　0.50　212.50　Review status of subpoena production and update internal
memo regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
B120　A103　425.00　0.40　170.00　Draft memorandum regarding DBS production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
B120　A105　425.00　0.10　42.50　Confer with P. Linsey regarding confidentiality designation of
HSBC
Despins, Ch 11 Trustee/Luc A.
5248.001　03/12/2024　68
B120　A104　425.00　1.00　425.00　Ho Wan Kwok, Debtor
Review requests from Kroll for follow up information, review
Relativity, update internal memo
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　03/12/2024　91
B120　A101　220.00　1.40　308.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare 14th supplemental discovery motion for service via
Federal Express.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　70
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
file motion (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　70
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
regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
B120　A104　425.00　0.90　382.50　Review responses from banks relative to Kroll requests, update
internal memorandum for follow up
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　70
B120　A101　200.00　0.40　80.00　Draft 14th omnibus motion certificate of service (.3); send same
to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　41
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
service of 14th rule 2004 motion (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　70
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
ULX for upload to Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
B120　A105　425.00　1.50　637.50　Review Christodoulos Vassilades production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
B120　A104　425.00　0.90　382.50　Review banco popular production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
B120　A104　425.00　0.40　170.00　Review Rule of Law Foundation subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
B120　A104　425.00　0.40　170.00　Review Rule of Law society production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
B120　A104　425.00　0.20　85.00　Review of Theriault Law docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
B120　A104　425.00　0.70　297.50　Review Kamel Debeche production on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　70
B120　A101　200.00　0.20　40.00　File 13th supplemental motion certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
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

Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery　Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
B120　A104　425.00　0.70　297.50　Review Gettr 3rd supp production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/14/2024　68
B120　A102　425.00　1.20　510.00　Research additional identifiers related to correspondence from
Amex
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/14/2024　68
B120　A104　425.00　0.30　127.50　Review correspondence from Kroll regarding latest citi
production and possible follow up
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/14/2024　41
B120　A108　495.00　1.00　495.00　Correspond with Blackthorn regarding Rule 2004 production
and attention Blackthorn transactions (0.3), prepare for Kroll
call and attend Kroll update call (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　68
B120　A104　425.00　0.90　382.50　Attention to kroll comments regarding citibank production,
review internal notes, research response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　68
B120　A104　425.00　0.20　85.00　Review proofs of service for Supreme Fintech and Blackthorn
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A104　425.00　0.80　340.00　Review superseding indictment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A104　425.00　0.30　127.50　Review status of subpoena compliance of M&T Bank,
correspond with Bank regarding response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A108　425.00　0.20　85.00　correspond with Kroll regarding recent Morgan Stanley
production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
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
outstanding documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A108　425.00　0.20　85.00　Rec'v and review response from M&T regarding progress,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A108　425.00　0.20　85.00　Rec'v and review correspondence from Kroll regarding Morgan
Stanley, respond to same
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A104　425.00　0.20　85.00　Review status of citibank supplemental questions, attention to
tracker regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A104　425.00　0.70　297.50　con't review of subpoena compliance, compare tracker to
documents uploaded into Relativity
Despins, Ch 11 Trustee/Luc A.
5248.001　03/18/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A108　425.00　0.20　85.00　Correspond with P. Kowlakowski from WF regarding status of
production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A108　425.00　0.20　85.00　Correspond with A. Taback regarding search terms.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A102　425.00　0.50　212.50　review response from Choice bank regarding no documents
found, Research connection to Debtor via relativity, correspond
with contact regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A104　425.00　0.30　127.50　Review updated list of Morgan Stanley transactions for follow
up from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
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)
draft memorandum for P. Linsey (.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A104　425.00　0.20　85.00　Review correspondence from Valley National, respond to same.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68
B120　A104　425.00　0.20　85.00　attention to response from Kroll regarding Anthem payments
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　41
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.
5248.001　03/19/2024　68
B120　A107　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Rec'v correspondence from counsel for TD bank regarding
status of production, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　68
B120　A102　425.00　1.10　467.50　Research additional information on Relativity regarding parties
for Valley National
Despins, Ch 11 Trustee/Luc A.
5248.001　03/19/2024　68
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

Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　68
B120　A103　425.00　0.30　127.50　Revise Blackthorn subpoena to reflect correct entity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　68
B120　A104　425.00　0.40　170.00　Review chase production relative to 2004 discovery targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　68
B120　A104　425.00　0.80　340.00　commence review of TD Bank supplemental production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　68
B120　A108　425.00　0.20　85.00　Correspond with counsel to TD bank regarding supplemental
production
Despins, Ch 11 Trustee/Luc A.
5248.001　03/19/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　68
B120　A108　425.00　0.20　85.00　correspond with ULX regarding access to Chase production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　68
B120　A108　425.00　0.20　85.00　correspond with E. Cohen regarding issues with Medici process
service
Despins, Ch 11 Trustee/Luc A.
5248.001　03/19/2024　68
B120　A102　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Research revolut in connection with debtor-related entities
transfers of funds
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　68
B120　A102　425.00　0.20　85.00　Research Briggin Airport in UK related to possible jet storage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　41
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
same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　68
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.
5248.001　03/20/2024　68
B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor
Review supplemental production of documents from TD Bank,
correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　70
B120　A101　200.00　0.20　40.00　Order transcript for March 19th hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　68
B120　A104　425.00　1.00　425.00　Review Standard Chartered subpoena production, correspond
with ULX re same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　68
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　03/20/2024　68
B120　A104　425.00　0.40　170.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review analysis of Kroll on Blackthorn, review details and
schedules
Despins, Ch 11 Trustee/Luc A.
5248.001　03/20/2024　68
B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Further review response from Citizens, correspond with contact
regarding documents still outstanding
Despins, Ch 11 Trustee/Luc A.
5248.001　03/20/2024　68
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.
5248.001　03/20/2024　70
B120　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor
Serve Trustee's Sixth Motion to Extend Removal Deadline onto
manual notice parties
Despins, Ch 11 Trustee/Luc A.
5248.001　03/20/2024　68
B120　A102　425.00　0.50　212.50　Ho Wan Kwok, Debtor
Research Relativity for banks based in UK for production of
documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　68
B120　A102　425.00　0.30　127.50　Research relativity for Ziba transactions, correspond with Kroll
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding UK Banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　68
B120　A108　425.00　0.30　127.50　Rec'v and review correspondence from M&T Bank regarding
ACH transactions, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　68
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.
5248.001　03/20/2024　68
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.
5248.001　03/20/2024　41
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.
Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
B120　A102　425.00　1.70　722.50　Research Fine Rugs NY in relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding Fine Rugs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
B120　A104　425.00　1.30　552.50　Analyze standard chartered production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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

Trans　Hours

Client　Date　Tkpr　Task Code　Rate　to Bill　Amount

5248.001　Phase ID B120 Asset Analysis and Recovery
03/21/2024　68
B120　A104　425.00　0.70　297.50　Review prior productions for Ziba Ltd transactions
Despins, Ch 11 Trustee/Luc A.
5248.001　03/21/2024　68
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.
5248.001　03/21/2024　68
B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor
correspond with Standard Charter counsel regarding
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
B120　A102　425.00　0.40　170.00　Continued research regarding Fine Rugs NY on relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
B120　A104　425.00　0.40　170.00　Review supplemental production from HSBC, correspond with
ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
B120　A108　425.00　0.30　127.50　Call with Standard Chartered regarding production parameters
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
B120　A104　425.00　0.50　212.50　Review Hong Kong Ziba docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
B120　A104　425.00　0.30　127.50　Review information provided by Kroll regarding Standard
Chartered production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
B120　A104　425.00　0.30　127.50　Review Relativity related to possible newly identified entity of
debtor
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B120　A104　425.00　0.20　85.00　Review letter from Choice Bank regarding no records, left
voicemail for contact person
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B120　A104　425.00　0.30　127.50　Review request from P Linsey for Chateau Ridge documents,
research and respond to same
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

Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B120　A108　425.00　0.40　170.00　call with Choice Bank regarding subpoena production

Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B120　A108　425.00　0.20　85.00　provide additional information to Choice bank, review response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B120　A103　425.00　0.30　127.50　Draft amended Standard Chartered subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B120　A105　425.00　0.10　42.50　Call w P. Linsey regarding amended standard chartered
subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001　03/22/2024　68
B120　A104　425.00　0.20　85.00　Review correspondence from Currency Cloud regarding status
of production, provide response to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B120　A104　425.00　0.20　85.00　Review memo findings regarding Ziba Limited
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B120　A102　425.00　0.90　382.50　Research relativity regarding suspected Kwok entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B120　A106　425.00　0.30　127.50　Correspond with P. Linsey, Kroll, and PH regarding Ziba
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001　03/22/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/23/2024　68
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.

Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
B120　A104　425.00　0.40　170.00　Review analysis by Kroll of related entities to GS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　70
B120　A101　200.00　0.10　20.00　Send March 19 transcript to Robinson & Cole attorneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
B120　A102　425.00　2.30　977.50　Research related entities to GS, and owner of GSHK on
Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001　03/25/2024　68
B120　A104　425.00　0.60　255.00　Review supplemental production from M&T bank, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
B120　A104　425.00　0.40　170.00　Review relativity for millennium chevy documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
B120　A104　425.00　0.50　212.50　Review document production from Choice bank, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

5248.001　03/25/2024　68
B120　A104　425.00　0.30　127.50　attention to amended standard chartered subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
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

Client　Trans
Date　Tkpr
Task Code　Hours
Rate
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
subpoena, revise amended subpoena, correspond with process
server regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
B120　A105　425.00
0.20　85.00　Correspond with P. Linsey regarding Medici Bank subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
B120　A103　425.00
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.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　70
B120　A101　200.00
0.30　60.00　Draft final 13th motion subpoenas (.2); send to Attorney Linsey
and Mitchell for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
B120　A102　425.00
0.70　297.50　Con't research on relativity for owner of China Golden Spring
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
B120　A105　425.00
0.30　127.50　correspond with P. Linsey regarding krasner affidavit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　68
B120　A105　425.00
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.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　41
B120　A107　495.00
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
compliance (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A105　425.00
0.20　85.00　Correspond with P. Linsey regarding avoidance complaint CoS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A104　425.00
0.50　212.50　Review supplemental production from Wells Fargo, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A102　425.00
0.40　170.00　research PACER regarding Medici Bank counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A104　425.00
0.30　127.50　Review DBS production, correspond with Kroll regarding status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A103　425.00
0.30　127.50　Draft correspondence to Cap One regarding designated docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A104　425.00
0.20　85.00　Review supplemental response from Choice Bank, correspond
with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A107　425.00
0.30　127.50　Correspond with Capital One regarding confidentiality
designation and unredacting RICO complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A107　425.00
0.30　127.50　correspond with Mercantile counsel regarding confidentiality
designation regarding RICO
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

Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery
5248.001　03/26/2024　68
B120　A104　425.00　0.60　255.00　Ho Wan Kwok, Debtor
Review FDIC addendum and protective order as related to
unredacting RICO complaint
Despins, Ch 11 Trustee/Luc A.
5248.001　03/26/2024　70
B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor
Correspond with Attorney Linsey; file transcript request in main
case
5248.001　03/26/2024　68
B120　A103　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft correspondence to Standard Chartered regarding
position on Subpoena, fwd to P. Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A104　425.00　0.20　85.00　Review response from Kroll regarding status of DBS production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
B120　A105　425.00　0.10　42.50　Confer with P. Linsey regarding Chase production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　41
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
A. Tabak regarding E&Y discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B120　A104　425.00　0.20　85.00　Review correspondence from E&Y regarding production, reply
to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　70
B120　A101　200.00　0.40　80.00　Draft fourteenth omnibus subpoenas for service (.3); send same
to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/27/2024　68
B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Review correspondence from E&Y regarding subpoena
production, respond to same
Despins, Ch 11 Trustee/Luc A.
5248.001　03/27/2024　68
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.
Ho Wan Kwok, Debtor
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　03/27/2024　68
B120　A104　425.00　1.00　425.00　con't review of E&Y document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B120　A104　425.00　0.40　170.00　Review and compare correspondence with DBS and Kroll to
determine status of document production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B120　A104　425.00　0.20　85.00　review letter regarding lack of further documents from Chase,
f/u e-mail sent
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B120　A108　425.00　0.20　85.00　Correspond with ULX regarding E&Y production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B120　A103　425.00　0.40　170.00　Draft amended subpoena for DBS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　70
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
(.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B120　A108　425.00　0.20　85.00　Correspond with ULX regarding upload of E&Y documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B120　A104　425.00　0.30　127.50　Review correspondence and notes from ULX regarding E&Y
upload, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B120　A104　425.00　0.40　170.00　Review analysis from Kroll regarding Ziba
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B120　A102　425.00　1.90　807.50　Research contact for Supreme Fintech to follow up on
subpoena non-compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B120　A108　425.00　0.20　85.00　Correspond w Supreme Fintech regarding noncompliance with
subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B120　A105　425.00　0.30　127.50　Correspond and confer w P. Linsey regarding Liberty Vessel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B120　A108　425.00　0.20　85.00　Correspond with Kroll regarding Ziba Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B120　A102　425.00　0.70　297.50　Research relativity for additional documents related to liberty
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
revise and send to counsel (regarding amended subpoena)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B120　A102　425.00　0.70　297.50　Research TM Primrose on relativity for debtor connections
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B120　A102　425.00　0.50　212.50　Research New Mulberry on relativity
Despins, Ch 11 Trustee/Luc A.
5248.001　03/28/2024　41
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.
5248.001　03/29/2024　68
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.
5248.001　03/29/2024　68
B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond w P. Linsey regarding draft of motion to con't DBS
compel hearing
Despins, Ch 11 Trustee/Luc A.
5248.001　03/29/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/29/2024　68
B120　A104　425.00　0.20　85.00　Review correspondence from process server regarding service
of 14th supp 2004 subpoenas
Despins, Ch 11 Trustee/Luc A.
5248.001　03/29/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/29/2024　19
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.
Ho Wan Kwok, Debtor
5248.001　03/29/2024　41
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

Trans
Client
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

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
developments (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B120　Billable　150.20　64,984.50　Asset Analysis and Recovery
Phase ID B160 Fee/Employment Applications
5248.001
03/05/2024　41
B160　A108　495.00　0.20　99.00　Confer with H. Claiborn regarding avoidance claims
timekeeping
Despins, Ch 11 Trustee/Luc A.
5248.001
03/11/2024　8
B160　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding UST position on fee
application and plans for fee hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/11/2024　41
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
11 case (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/12/2024　8
B160　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding fee application issues for
upcoming hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/12/2024　41
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
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/17/2024　41
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.
Ho Wan Kwok, Debtor
5248.001
03/19/2024　8
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.
Ho Wan Kwok, Debtor
5248.001
03/19/2024　8
B160　A111　550.00　0.50　275.00　Review NPM fee application and revised order in advance of
hearings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/19/2024　41
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
application hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/20/2024　8
B160　A111　550.00　0.40　220.00　Prepare revised fee order; draft memorandum to attorney
Claiborn with order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B160　Billable　4.90　2,557.50　Fee/Employment Applications
Phase ID B180 Avoidance Action Analysis
5248.001
03/01/2024　68
B180　A108　425.00　0.20　85.00　Correspond with HSBC regarding confidentiality designations
Despins, Ch 11 Trustee/Luc A.
5248.001
03/01/2024　91
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　03/01/2024　41
B180　A105　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding remaining avoidance
actions for filing appearances and attention to progress on
5248.001　03/04/2024　70
B180　A101　200.00　0.30　60.00　same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
E-mail K. Coleman regarding filing Notice of Appearance for
Attorney Linsey; confer with T. Jones regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　91
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.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　80
B180　A103　200.00　2.50　500.00　Draft and revise notices of appearance for Attorney Linsey and
Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　19
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.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　41
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
Y. Zhang complaint (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　91
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.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　70
B180　A101　200.00　2.50　500.00　File Notice of Appearance's in adversary proceedings for
Attorneys P. Linsey and Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　91
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.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　80
B180　A103　200.00　3.00　600.00　Draft and revise notices of appearance for Attorney Linsey and
Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/05/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　70
B180　A101　200.00　0.20　40.00　Correspond with T. Jones and K. Coleman regarding Attorney
Skalka's appearances in avoidance action adversary
proceedings
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　70
B180　A101　200.00　0.40　80.00　Update spreadsheet with appearances filed
Despins, Ch 11 Trustee/Luc A.
5248.001　03/06/2024　91
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.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　41
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
complaints (0.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B180　A104　425.00　0.50　212.50　Analyze new information from Kroll to determine additional
complaints for drafting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　8
B180　A111　550.00　0.30　165.00　Draft memorandum to attorney Mitchell and Kinsella regarding
revisions to complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding new complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　8
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.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　8
B180　A111　550.00　0.20　110.00　Draft memorandum to attorney Linsey regarding transferee
legal services issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　70
B180　A101　200.00　0.30　60.00　Update avoidance action spreadsheet with appearances filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68
B180　A104　425.00　0.30　127.50　Review correspondence from Kroll regarding Schedule A's for
new avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　80
B180　A103　200.00　2.50　500.00　Draft and revise notices of appearance for Attorney Linsey and
Attorney Skalka
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　41
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
needed (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/07/2024　41
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
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.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　68　B180
A102　425.00　3.30　1,402.50　Research preconf avoidance settlements under seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　41　B180
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.
Ho Wan Kwok, Debtor
5248.001　03/09/2024　68　B180
A102　425.00　0.30　127.50　Research regarding ability to settle avoidance actions under
seal
Despins, Ch 11 Trustee/Luc A.
5248.001　03/09/2024　68　B180
A102　425.00　0.90　382.50　Ho Wan Kwok, Debtor
Research settlement of avoidance claims under seal
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/10/2024　68　B180
A102　425.00　0.80　340.00　research ability to file redacted settlement agreements for
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/10/2024　68　B180
A103　425.00　2.10　892.50　Draft memorandum regarding filing settlements of avoidance
actions under seal/redacted
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68　B180
A103　425.00　0.70　297.50　Draft avoidance complaint against Nigel Burgess
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68　B180
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.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68　B180
A104　425.00　0.30　127.50　Review correspondence from Kroll regarding BSA Strategic
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68　B180
A103　425.00　0.40　170.00　Draft avoidance complaint against HR Owen Dealerships
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68　B180
A103　425.00　0.70　297.50　Draft avoidance complaint against McLaren Racing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68　B180
A103　425.00　0.20　85.00　Draft avoidance complaint against supercapital ltd
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68　B180
A103　425.00　0.40　170.00　Draft avoidance complaint against Hong Kong International
Arbitration
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　68　B180
A103　425.00　0.30　127.50　Draft avoidance complaint against For I Technology Ltd.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　8
B180
A111　550.00　0.50　275.00　Attend call with client and attorneys Bassett and Linsey
regarding mediation plans and motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　8
B180
A111　550.00　0.40　220.00　Telephone attorney Linsey regarding contacts with defense
counsel, record of contacts and response to cousnel on
acknowledgement issues

Trans　Hours

Client　Date　Tkpr　Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　41
B180
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
regarding Yongbing Zhang claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
B180
A103　425.00　0.50　212.50　Draft form cert of service for summons and complaints of
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　68
B180
A105　425.00　0.10　42.50　correspond with K. Ahumada regarding CoS list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　8
B180
A111　550.00　1.20　660.00　Draft lengthly memo to attorney Linsey regarding counsel
contacts in avoidance actions and response inquiries and
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　41
B180
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
and mediation procedures (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
B180
A104　425.00　0.50　212.50　Review Manhattan Motorcars production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　68
B180
A104　425.00　0.30　127.50　Review Boardwalk auto subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　41
B180
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
same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/14/2024　70
B180
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.
Ho Wan Kwok, Debtor
5248.001　03/14/2024　68
B180
A103　425.00　2.70　1,147.50　Draft certs of service for avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/14/2024　68
B180
A103　425.00　1.00　425.00　Draft certs of service for avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/14/2024　8
B180
A111　550.00　0.70　385.00　Telephone attorney Linsey regarding mediation motion ,
assignment of cases to attorneys and call with attorneys, case
support from paralegals
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/14/2024　41
B180
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

Trans　Hours

Client　Date
Phase ID B180 Avoidance Action Analysis　Tkpr
Task Code　Rate　to Bill　Amount
5248.001　03/14/2024　41
B180　A107
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.
Ho Wan Kwok, Debtor
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.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　68
B180　A103
425.00　1.50　637.50　Draft certs of service for avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　70
B180　A101
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.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　68
B180　A103
425.00　3.30　1,402.50　Draft certs of service for avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　68
B180　A103
425.00　0.40　170.00　Draft RICO certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　91
B180　A101
220.00　1.20　264.00　Prepare certificates for service in connection with adversary
proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　19
B180　A104
480.00　0.40　192.00　Review/analyze final motion for order modifying avoidance
action procedures.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　41
B180　A104
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
attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/16/2024　68
B180　A103
425.00　0.70　297.50　Con't draft of RICO certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/17/2024　41
B180　A101
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+
avoidance actions (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　91
B180　A101
220.00　3.30　726.00　File motion for order modifying avoidance action procedures
and adversary proceedings
Despins, Ch 11 Trustee/Luc A.
5248.001　03/18/2024　70
B180　A101
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　03/18/2024　41
B180　A106　495.00　0.50　247.50　proceedings (3.7); confer with T. Jones regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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.
5248.001　03/19/2024　68
B180　A104　425.00　1.50　637.50　Ho Wan Kwok, Debtor
Review and revise certs for avoidance complaints (24-5006 -
24-5057)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/19/2024　96
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.
5248.001　03/19/2024　91
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.
5248.001　03/19/2024　8
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.
5248.001　03/19/2024　41
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
(0.4)
5248.001　03/20/2024　91
B180　A101　220.00　0.80　176.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
File docketed motions for order into corresponding folder in
preparation for service.
Despins, Ch 11 Trustee/Luc A.
5248.001　03/20/2024　68
B180　A104　425.00　2.20　935.00　Ho Wan Kwok, Debtor
Review and revise certs of avoidance complaints (24-5058-
24-5135)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/20/2024　70
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.
5248.001　03/20/2024　70
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.
5248.001　03/20/2024　68
B180　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor
review/revise certs of avoidance complaints (24-5138 -
24-5160)
5248.001　03/20/2024　91
B180　A101　220.00　0.50　110.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
File revised proposed order. Prepare certificate of service and
file same.
Despins, Ch 11 Trustee/Luc A.
5248.001　03/20/2024　96
B180　A101　225.00　1.00　225.00　Ho Wan Kwok, Debtor
Edit avoidance action spreadsheet with summons response
deadline
Despins, Ch 11 Trustee/Luc A.
5248.001　03/20/2024　41
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

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
5248.001　03/21/2024　41
B180　A106　495.00　3.20　1,584.00　with further analysis (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
(0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/21/2024　41
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
regarding scheduling order (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B180　A103　425.00　2.20　935.00　Review and revise certs of avoidance complaints
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B180　A105　425.00　0.20　85.00　correspond w K. Ahumada regarding omnibus avoidance
complaint certificate of service
Despins, Ch 11 Trustee/Luc A.
5248.001　03/22/2024　96
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.
5248.001　03/22/2024　68
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.

Trans　Hours

Client　Date　Tkpr　Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
Ho Wan Kwok, Debtor
5248.001　03/22/2024　91
B180　A101　220.00　1.50　330.00　File notices of revised proposed order.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
B180　A103　425.00　0.60　255.00　Draft certificate of service motion to declare alter egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　91
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.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　70
B180　A101　200.00　0.40　80.00　Draft notices of appearance for D. Barron, L. Despins, N.
Bassett, A. Bongartz, and A. Luft
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　70
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.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　70
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
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　70
B180　A101　200.00　1.60　320.00　File Notices of Revised Proposed Order (1.5); confer with T.
Jones and S. Pierce regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　70
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
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　70
B180　A101　200.00　0.30　60.00　Service notice of revised proposed order to manual service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　19
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.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　41
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.

Ho Wan Kwok, Debtor
5248.001　03/22/2024　41
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

Trans　Hours

Client
Date　Tkpr
Task Code　Rate　to Bill　Amount
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.
Ho Wan Kwok, Debtor
5248.001
03/25/2024　70
B180
A101　200.00　0.20　40.00　Attention to mail from Deleware secretary of state regarding
service on Richmond Strategic Advisors; forward same to
Attorneys Linsey, Skalka and Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/25/2024　41
B180
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
to avoidance defendants (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024　70
B180
A103　200.00　0.10　20.00　Draft cover sheet for Yongbing Zhang adversary complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024　68
B180
A102　425.00　0.90　382.50　Research g fashion defendants for business-type determination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024　68
B180
A102　425.00　1.30　552.50　Con't research regarding G fashion related defendant's
business-type designation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024　68
B180
A103　425.00　0.30　127.50　Draft correspondence to FDIC regarding unredacting of certain
information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024　68
B180
A105　425.00　0.30　127.50　confer with P. Linsey regarding G Fashion defendants as
provided by Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024　68
B180
A104　425.00　0.40　170.00　Review mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024　5
B180
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
and review correspondence (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024　68
B180
A104　425.00　0.30　127.50　Review avoidance complaint productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024　41
B180
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
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.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　41
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.
Kinsella regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B180　A104　425.00　0.20　85.00　Review correspondence from P Linsey regarding G Fashion
targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding Hilton Management transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B180　A102　425.00　1.00　425.00　Research Hilton Management transfers on Relatvity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B180　A104　425.00　0.20　85.00　Review TD Bank records for redactions related to Hilton
Management
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B180　A104　425.00　0.20　85.00　Review correspondence from FDIC regarding confidentiality,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　5
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
(1.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
B180　A102　425.00　0.50　212.50　Research G Fashion clothing complaints, if sealed, which banks
providing underlying docs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　8
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
next steps in avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　20
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.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　41
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
(0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/28/2024　68
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
complaint, revise CoS's accordingly, correspond with K.
Ahumada and T. D. Dembowski to commence filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　96
B180　A101　225.00　2.80　630.00　File COS's with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　96
B180　A101　225.00　1.90　427.50　File COS's with Court
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　91
B180　A101　220.00　2.80　616.00　File certifications of service regarding summons, complaint and
notice of avoidance procedures in multiple avoidance action
cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
B180　A104　425.00　0.30　127.50　Correspondence and attached schedule from Kroll regarding
fashion transferees and underlying documents, respond to
same
Despins, Ch 11 Trustee/Luc A.
5248.001　03/28/2024　68
B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor
review edits from client to omnibus and RICO cos, revise
accordingly
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　68
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.
5248.001　03/28/2024　68
B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Review updated tracker from S. Pierce regarding status of
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　20
B180　A105　500.00　0.40　200.00　Review proposed mediation procedures.
Despins, Ch 11 Trustee/Luc A.
5248.001　03/28/2024　41
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
of mediation doc packages (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/29/2024　8
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.
Ho Wan Kwok, Debtor
Total for Phase ID B180　Billable　184.00　70,123.50　Avoidance Action Analysis
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　03/07/2024　19
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.
5248.001　03/27/2024　19
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.
Ho Wan Kwok, Debtor
Total for Phase ID L605　Billable　0.40　192.00　Mei Guo (aircraft) A.P. # 23-5008
Phase ID L606 HCHK A.P. # 23-5013
5248.001　03/06/2024　41
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L606 HCHK A.P. # 23-5013
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
for judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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.
Ho Wan Kwok, Debtor
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
default judgment (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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.
Ho Wan Kwok, Debtor
Total for Phase ID L606　Billable　5.20　2,574.00　HCHK A.P. # 23-5013
Phase ID L607 Mahwah A.P. # 23-5017
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
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　68　L607　A108　425.00　0.20　85.00　Confer with BSI attorney regarding subpoena, production in
the works
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　68　L607　A107　425.00　0.30　127.50　Correspond with BSI Group counsel regarding production of
documents related to subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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.
Ho Wan Kwok, Debtor
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L608 Golden Spring A.P. #23-5018
5248.001　03/21/2024　41
L608　A107　495.00　1.10　544.50　motion to enforce judgment in adversary proceeding re: New
Jersey storage units
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
regarding revisions to notice (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
03/14/2024　41
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
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/15/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　8
L611　A111　550.00　1.00　550.00　Attend hearing on motion to dismiss by Leading Shine and
Hudson Diamond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
03/20/2024　41
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
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　41
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
regarding transcript request (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　41
L612　A105　495.00　0.30　148.50　Memorandum to R. Flynn regarding Ace Decade request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　20
L612　A105　500.00　0.80　400.00　Prepare request for entry of default for Ace Decade Holdings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
03/26/2024　41
L615　A107　495.00　0.40　198.00　Correspond with A. Oden regarding avoidance complaint and
mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
03/05/2024　41
L617　A108　495.00　2.20　1,089.00　Correspond with F. Hyman regarding amended complaint and

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

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.
Lomas regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/06/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　41
L617　A107　495.00　0.20　99.00　Correspond with PHC1 regarding MBI transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　41
L617　A108　495.00　0.20　99.00　Correspond with F. Hyman regarding status conference on
mediation procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　41
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
with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/05/2024　41
L623　A108　495.00　0.10　49.50　Correspond with A. Gottesman regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　41
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.
Ho Wan Kwok, Debtor
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
5248.001　03/01/2024　8
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
and next steps(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　41
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
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L640 Arri Americas Inc. - 24-05031
5248.001　03/25/2024　41
L640　A107　495.00　0.40　198.00　Correspond with M. Conway regarding avoidance complaint
and mediation procedures and respond to M. Conway
questions regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　41
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.
Ho Wan Kwok, Debtor
Total for Phase ID L640　Billable　0.60　297.00　Arri Americas Inc. - 24-05031
Phase ID L642 Art Wolfe, Inc. - 24-05033
5248.001　03/26/2024　41
L642　A107　495.00　0.20　99.00　Correspond with T. Pavlov regarding avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　41
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
questions on mediation procedures (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L642　Billable　0.70　346.50　Art Wolfe, Inc. - 24-05033
Phase ID L643 Versace USA, Inc. - 24-05034
5248.001　03/26/2024　41
L643　A107　495.00　0.40　198.00　Correspond with H. Rosenblat regarding avoidance complaint
and mediation issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
03/07/2024　41
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
with defendant's counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L644　Billable　1.00　495.00　Urban Legend Media, Inc. - 24-05035
Phase ID L646 Triple2 Digital LLC - 24-05037
5248.001　03/21/2024　41
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.
Ho Wan Kwok, Debtor
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
03/18/2024　41
L651　A108　495.00　0.30　148.50　Correspond and confer with M. Thompson regarding complaint
and next steps
Despins, Ch 11 Trustee/Luc A.
5248.001　03/22/2024　41
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
and avoidance complaint (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L651 Restoration Hardware, Inc. - 24-05042
Total for Phase ID L651　Billable　0.80　396.00　Restoration Hardware, Inc. - 24-05042
Phase ID L660 Mindy Wechsler - 24-05051
5248.001　03/13/2024　41
L660　A107　495.00　0.20　99.00　Correspond with A. Luft and M. Wechsler regarding avoidance
action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L660　Billable　0.20　99.00　Mindy Wechsler - 24-05051
Phase ID L662 H Shaw Enterprises LLC - 24-05053
5248.001　03/05/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　41
L662　A108　495.00　0.30　148.50　Correspond with M. Corwin regarding avoidance
claims/responding to defendant questions/and regarding
confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　41
L662　A108　495.00　0.20　99.00　Correspond with T. Pavlov regarding avoidance complaint and
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　41
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
next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/13/2024　8
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.
Ho Wan Kwok, Debtor
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
5248.001　03/22/2024　41
L666　A108　495.00　0.30　148.50　Correspond with counsel for Amazon regarding avoidance
complaints and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L666　Billable　0.30　148.50　Amazon.com, Inc. - 24-05057
Phase ID L667 Anthem Health Plans, Inc. - 24-05058
5248.001　03/18/2024　68
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.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　68
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.
Ho Wan Kwok, Debtor
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

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
5248.001　03/08/2024　41
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
analyzing avoidance claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L668　Billable　0.50　247.50　Federal Express Corporation - 24-05059
Phase ID L669 Apple Inc. - 24-05060
5248.001　03/14/2024　41
L669　A108　495.00　0.20　99.00　Correspond with T. Klestadt regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L669　Billable　0.20　99.00　Apple Inc. - 24-05060
Phase ID L672 DJD Creative LLC - 24-05063
5248.001　03/20/2024　68
L672　A104　425.00　0.20　85.00　Review production in response to adversary proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　41
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
position (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L672　Billable　1.30　629.50　DJD Creative LLC - 24-05063
Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076
5248.001　03/25/2024　41
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.
Ho Wan Kwok, Debtor
Total for Phase ID L685　Billable　0.30　148.50　Mercedes-Benz Manhattan, Inc. - 24-05076
Phase ID L686 American Express Company - 24-05077
5248.001　03/11/2024　8
L686　A111　550.00　0.20　110.00　Draft memorandum to attorney Laddin regarding
acknowledgments and protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　8
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.
Ho Wan Kwok, Debtor
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
5248.001　03/15/2024　41
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
trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L692 UK Import Services Limited - 24-05083
5248.001　03/05/2024　8
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.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　41
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
regarding transfers and records (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　41
L692　A108　495.00　0.30　148.50　Correspond and confer with A. Layden regarding records re:
avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　41
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.
5248.001　03/26/2024　41
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
Kroll (A. Lomas) regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L692　Billable　3.10　1,556.50　UK Import Services Limited - 24-05083
Phase ID L709 Grocyber, LLC - 24-05100
5248.001　03/28/2024　8
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.
5248.001　03/28/2024　41
L709　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor
Correspond with D. Skalka regarding response to avoidance
complaint
Despins, Ch 11 Trustee/Luc A.
5248.001　03/29/2024　8
L709　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor
Review draft stipulation; draft memorandum to attorney
Veglainte regarding stipulation
Despins, Ch 11 Trustee/Luc A.
5248.001　03/29/2024　8
L709　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor
Review draft stipulation; draft memorandum to attorney
Veglainte regarding stipulation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.002　03/29/2024　8
L709　A111　550.00　0.40　220.00　Review February operating report; draft memorandum to
director with draft report
Genever Holdings Corporation
Bankruptcy Representation
Total for Phase ID L709　Billable　1.70　924.00　Grocyber, LLC - 24-05100

5248.001　Phase ID L715 Reach Manufacturing, LLC - 24-05106
03/27/2024　8
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

Trans　Hours

Client
Phase ID L715 Reach Manufacturing, LLC - 24-05106　Date　Tkpr
Task Code　Rate　to Bill　Amount
Ho Wan Kwok, Debtor
Total for Phase ID L715　Billable　0.70　385.00　Reach Manufacturing, LLC - 24-05106

Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
5248.001　03/27/2024　41
L717　A108　495.00　0.30　148.50　Confer with S. French regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/01/2024　8
L718　A111　550.00　0.30　165.00　Telephone attorney Feigenbaum regarding protective order
terms and acknowledgment concerns
Despins, Ch 11 Trustee/Luc A.
5248.001　03/27/2024　8
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
Linsey regarding results of call (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/08/2024　41
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
regarding avoidance complaints (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/18/2024　41
L721　A105　495.00　0.20　99.00　Correspond with J. Signor and K. Mitchell regarding records of
transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L721　Billable　0.70　346.50　Empire Blue Cross Blue Shield - 24-05112
Phase ID L723 ModSquad Inc. - 24-05114
5248.001　03/04/2024　41
L723　A108　495.00　0.20　99.00　Attention to consent to confidentiality and correspond with M.
Pinkerton regarding sealed complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L723　Billable　0.20　99.00　ModSquad Inc. - 24-05114
Phase ID L724 Cloudflare, Inc. - 24-05115
5248.001　03/04/2024　8
L724　A111　550.00　0.20　110.00　Draft memorandum to defense counsel regarding
acknowledgements and sealed exhibits; review
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/04/2024　41
L724　A108　495.00　0.10　49.50　Correspond with S. Streusand regarding confidentiality issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L724　Billable　0.30　159.50　Cloudflare, Inc. - 24-05115
Phase ID L725 Hilton Management, LLC - 24-05116
5248.001　03/07/2024　41
L725　A108　495.00　0.20　99.00　Correspond with C. Conklin regarding confidentiality and
avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L725 Hilton Management, LLC - 24-05116
5248.001　03/13/2024　41
L725　A108　495.00　0.10　49.50　Correspond with C. Conklin regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　41
L725　A108　495.00　0.10　49.50　Correspond with C. Conklin regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　41
L725　A105　495.00　0.30　148.50　Correspond and confer with K. Mitchell regarding research on
records re: identity of transferee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L725　Billable　0.70　346.50　Hilton Management, LLC - 24-05116
Phase ID L733 Legends OWO, LLC - 24-05124
5248.001　03/29/2024　41
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.
Ho Wan Kwok, Debtor
Total for Phase ID L733　Billable　0.80　396.00　Legends OWO, LLC - 24-05124
Phase ID L737 Miller Motorcars Inc. - 24-05128
5248.001　03/05/2024　8
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.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　41
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
and ULX regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L737　Billable　2.00　1,023.00　Miller Motorcars Inc. - 24-05128

Phase ID L741 JM Bullion Inc. - 24-05132
5248.001　03/15/2024　41
L741　A108　495.00　0.30　148.50　Correspond and confer with J. Bonteque regarding avoidance
complaint and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L741　Billable　0.30　148.50　JM Bullion Inc. - 24-05132
Phase ID L742 Beile Li - 24-05133
5248.001　03/20/2024　41
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.
Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　41
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.
Ho Wan Kwok, Debtor
Total for Phase ID L742　Billable　0.70　346.50　Beile Li - 24-05133
Phase ID L747 Target Enterprises, LLC - 24-05138
5248.001　03/05/2024　41
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L747 Target Enterprises, LLC - 24-05138　correspond with L. Klinger regarding sealed avoidance
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L747　Billable　0.20　99.00　Target Enterprises, LLC - 24-05138
Phase ID L752 Dream Projects LLC - 24-05143
5248.001　03/04/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/08/2024　41
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
regarding avoidance claims (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
03/12/2024　41
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.
Ho Wan Kwok, Debtor
Total for Phase ID L754　Billable　0.50　247.50　Manhattan Motorcars, Inc. - 24-05145
Phase ID L756 Jamestown Associates, LLC - 24-05147
5248.001　03/12/2024　41
L756　A108　495.00　0.20　99.00　Correspond with G. Borchetto regarding response to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/13/2024　41
L756　A108　495.00　0.10　49.50　Correspond with W. Johnson regarding service of complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L756　Billable　0.30　148.50　Jamestown Associates, LLC - 24-05147
Phase ID L758 The Deputy Group, LLC - 24-05149
5248.001　03/22/2024　41
L758　A104　495.00　0.50　247.50　Review and analyze response to complaint (0.3), correspond
with trustee regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
03/26/2024　41
L761　A107　495.00　0.20　99.00　Correspond with F. Lawall regarding service of complaint and
stay order
Despins, Ch 11 Trustee/Luc A.
5248.001　03/29/2024　41
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.
Ho Wan Kwok, Debtor
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
5248.001　03/08/2024　41
L767　A108　495.00　0.20　99.00　Correspond with J. Brookner regarding avoidance claims and
records regarding transaction
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　41
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

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
with ULX team regarding production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/08/2024　41
L773　A108　495.00　0.10　49.50　Correspond with R. Bernard regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/11/2024　41
L773　A108　495.00　0.20　99.00　Correspond with R. Bernard regarding settlement issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/12/2024　41
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
(0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/14/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/20/2024　41
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
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/05/2024　41
L783　A108　495.00　0.20　99.00　Correspond with C. Holzaepfel regarding avoidance claims and
attention to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/08/2024　41
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
Reverence counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　41
L792　A108　495.00　0.20　99.00　Correspond with C. McGushin about avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　41
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.
Ho Wan Kwok, Debtor
5248.001　03/25/2024　41
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

Task Code
Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183
Victory (0.8), correspond with A. Lomas to request further
Reverence regarding automatic stay (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/26/2024

L792
A108
495.00
4.20
2,079.00
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.
Ho Wan Kwok, Debtor
Total for Phase ID L792
Billable
10.50
5,197.50
Phase ID L796 Wildes & Weinberg, P.C. - 24-05187
5248.001
03/06/2024

L796
A106
495.00
0.40
198.00
and N. Bassett analyzing avoidance claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/11/2024

L796
A107
495.00
0.50
247.50
with W&W regarding settlement (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L796
Billable
0.90
445.50
Wildes & Weinberg, P.C. - 24-05187
Phase ID L799 Redis Lab, Inc. - 24-05190
5248.001
03/01/2024

L799
A111
550.00
0.40
220.00
and acknowledgement concerns
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/01/2024

L799
A111
550.00
0.30
165.00
acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
03/04/2024

L799
A108
495.00
0.30
148.50
Correspond with Kroll regarding underlying records and
inquiries from defendant (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor　Client　Trans
Date　Tkpr　Rate　Hours
to Bill　Amount

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
Total for Phase ID L799
Billable
1.00
533.50
Redis Lab, Inc. - 24-05190

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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202
5248.001　03/18/2024　41
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
Clayman claims (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/19/2024　41
L811　A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor
Correspond with G. Quist regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/27/2024　41
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.
Ho Wan Kwok, Debtor
Total for Phase ID L820　Billable　0.80　396.00　Putnam's Landscaping LLC - 24-05211
Phase ID L828 Jason Miller - 24-05219
5248.001　03/12/2024　8
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.
Ho Wan Kwok, Debtor
Total for Phase ID L828　Billable　0.50　275.00　Jason Miller - 24-05219
Phase ID L834 Cirrus Design Corporation - 24-05225
5248.001
5248.001　03/19/2024
03/27/2024　41
L834

L834　A108
A108　495.00
495.00　0.20
0.60　99.00
297.00　Correspond with J. Marasco regarding confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L834　Billable　0.80　396.00　Cirrus Design Corporation - 24-05225
Phase ID L847 Qiang Guo - 24-05238
5248.001　03/25/2024　41
L847　A107　495.00　0.20　99.00　Correspond with PHC1 and D. Barron regarding avoidance
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L847　Billable　0.20　99.00　Qiang Guo - 24-05238
Phase ID L856 Anthony DiBattista - 24-05247
5248.001　03/07/2024　41
L856　A107　495.00　0.20　99.00　Correspond with N. Bassett regarding avoidance complaint and
analyzing claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L856　Billable　0.20　99.00　Anthony DiBattista - 24-05247
Phase ID L857 Curiosity Corp. LLC - 24-05248
5248.001　03/21/2024　41
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

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L857 Curiosity Corp. LLC - 24-05248
(Flying Colours) regarding avoidance claims and confidentiality
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/22/2024　41
L857　A108　495.00　0.30　148.50　Correspond with counsel for Flying Colours regarding
avoidance complaint and confidentiality
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　41
L857　A108　495.00　0.20　99.00　Correspond with S. Golden (Flying Colours) regarding
avoidance complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L857　Billable　1.70　841.50　Curiosity Corp. LLC - 24-05248
Phase ID L859 Flying Colours Corp. - 24-05248
5248.001　03/25/2024　41
L859　A108　495.00　0.30　148.50　Correspond with S. Golden (counsel for Flying Colours)
regarding revisions to confidentiality consent and avoidance
complaint and review same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/14/2024　41
L920　A105　495.00　0.20　99.00　Correspond with K. Mitchell regarding Hayman entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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
5248.001　03/18/2024　8
L921　A111　550.00　0.20　110.00　Draft memorandum to attorney Ferris regarding conference
call and status of matter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/19/2024　8
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
(.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/20/2024　8
L921　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor
Draft memorandum to attorney Ferris regarding protective
orders and acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L921　Billable　1.70　935.00　Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272
Phase ID L924 Civil RICO - 24-05273
5248.001　03/04/2024　41
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
Krasner counsel (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/06/2024　41
L924　A107　495.00　0.20　99.00　Correspond with D. Barron regarding Mei Guo testimony
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/07/2024　41
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
issues for motion to stay (0.2)
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

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L924 Civil RICO - 24-05273
5248.001　03/14/2024　41
L924　A104　495.00　1.00　495.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze motion to withdraw the reference (0.9),
correspond with N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　03/20/2024　41
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
progress on same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/21/2024　41
L924　A104　495.00　0.30　148.50　Review six draft NOAs and correspond with trustee and PH
counsel regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/26/2024　41
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
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/27/2024　41
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
and omnibus alter ego actions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　03/28/2024　41
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
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L924　Billable　8.60　4,257.00　Civil RICO - 24-05273
Phase ID L925 Defend Cao 24-05001
5248.001　03/13/2024　41
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.
Ho Wan Kwok, Debtor
Total for Phase ID L925　Billable　0.30　148.50　Defend Cao 24-05001
GRAND TOTALS
Billable　423.60　179,362.50