MUBEITECH

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3271

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
CTB
Case No.
22-50073
ECF #
3271
Type
ORDER
Filed
2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3271 (filed Aug 18, 2023). Kroll, LLC, forensic investigator to Chapter 11 Trustee Luc A. Despins, requests payment of $72,565.60 (80% of fees) and $23,655.61 (100% of expenses) for investigation and analysis services performed from May 1 through May 31, 2024.

FULL TEXT

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UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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-------------------------------------------------------------- x

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In re: : :

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Chapter 11
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HO WAN KWOK, et al., : :

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Case No. 22-50073 (JAM)
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Debtors.1 : :

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Jointly Administered
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x
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MONTHLY FEE STATEMENT OF KROLL, LLC FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH MAY 31, 2024

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In accordance with the Order Establishing Procedures for Interim Compensation and

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

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2094] (the "Interim Compensation Order"),2 Kroll, LLC ("Kroll") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as forensic investigators to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok, for the period from May 1, 2024 through and including May 31, 2024 (the "Fee Period"). By this Monthly Fee Statement, Kroll respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$72,565.60 and \$23,655.61, respectively.

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

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

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

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

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

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

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

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

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(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").

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7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than July 12, 2024 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

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

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

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

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Dated: June 21, 2024
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By:/s/ Allen Pfeiffer
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Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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x
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In re: :

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:　Chapter 11
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HO WAN KWOK, et al.,1 : :

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:　Case No. 22-50073 (JAM)
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Debtors. :

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:　(Jointly Administered)
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CERTIFICATE OF SERVICE
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The undersigned hereby certifies that on June 21, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

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Dated: June 21, 2024 By: /s/ G. Alexander Bongartz

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

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

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EXHIBIT A HOURS AND RATES PER PROFESSIONAL
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Time Period: May 1-31, 2024.

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Timekeeper Title Service Line Standard Discounted Total Total Fees

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Rate　Rate　Hours
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Parizek, Pam Managing Director Forensic Investigations \$ 850 \$ 680 10.7 \$

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7,276.00 and Intelligence
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Barker, James Associate Managing Forensic Investigations \$ 750 \$ 675 1.9 \$

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1,282.50 Director　and Intelligence
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Lazarus, Jordan Senior Manager Forensic Investigations \$ 550 \$ 495 27.6 \$

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13,662.00 and Intelligence
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Lomas, Adam Senior Manager Forensic Investigations \$ 550 \$ 495 74.7 \$

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36,976.50 and Intelligence
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Dominguez, Sunni Senior Manager Forensic Investigations \$ 550 \$ 495 5.0 \$

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2,475.00 and Intelligence
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Ling, Bryant Associate Managing Cyber Risk \$ 550 \$ 495 16.6 \$

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8,217.00 Director
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Downie, Scott Managing Director Cyber Risk \$ 550 \$ 495 7.1 \$

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3,514.50
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Scodeller, Bradley Associate Forensic Investigations \$ 350 \$ 315 28.0 \$

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8,820.00 and Intelligence
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Levenson, Patrick Analyst Forensic Investigations \$ 257 \$ 231 8.5 \$

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1,963.50 and Intelligence
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Bottos, Madison Research Analyst Forensic Investigations \$ 220 \$ 200 32.6 \$

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6,520.00 and Intelligence
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Total Hours and Fees:

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212.7　\$ 90,707.00 Blended Hourly Rate:　\$ 426.46
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EXHIBIT B
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SUMMARY OF COMPENSATION BY PROJECT CATEGORY Time Period: May 1-31, 2024.

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

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B120 Asset Analysis and Recovery 79.1 \$ 35,422.00 B160 Fee/Employment Applications 5.0 \$ 3,400.00 B180 Avoidance Action Analysis 43.3 \$ 16,046.50 B261 Investigations 85.3 \$ 35,838.50

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TOTAL　212.7　\$　90,707.00 EXHIBIT C SUMMARY OF COMPENSATION BY MATTER ID
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Time Period: May 1-31, 2024.

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Matter ID and Name Hours Billed Fees Billed

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00001 General Debtor Representation 5.0 \$

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3,400.00
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00002 Asset Recovery Investigation and Litigation 177.6 \$

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72,229.50
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00011 HCHK Adversary Proceeding 19.9 \$

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9,961.50
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00012 Golden Spring Adversary Proceeding 6.9 \$

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3,600.50
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00016 G-Club Adversary Proceeding 2.0 \$

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872.00
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00019 Leading Shine Adversary Proceeding 1.3 \$

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643.50 212.7　\$ 90,707.00 EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES
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Time Period: May 1-31, 2024.

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Expense Category Matter ID Task Code Expense Amount

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

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855.61
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Media Preservation/Replication General Debtor Representation Case Administration \$

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22,800.00 TOTAL　\$ 23,655.61 EXHIBIT E FEE DETAIL
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Timekeeper Date Matter Task Narrative Hours Rate Amount

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Parizek, Pam　05/02/2024 Asset Recovery Investigation　Asset Analysis
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and Recovery Review update regarding 0.2 \$ 680 \$

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136.00
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and Litigation document production [.1]; email Paul

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Hastings regarding status updates [.1] Parizek, Pam　05/06/2024 Asset Recovery Investigation　Asset Analysis
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and Recovery Review communications regarding 0.1 \$ 680 \$

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68.00
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and Litigation contract.

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Parizek, Pam　05/08/2024 Asset Recovery Investigation and Litigation　Asset Analysis
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and Recovery Review A. Lomas analysis regarding

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third party transfers.　0.1　\$ 680　\$ 68.00
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Lazarus, Jordan 05/09/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Call with B. Scodeller regarding

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working paper and subsequent analysis.　0.4　\$ 495　\$ 198.00
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Lazarus, Jordan 05/09/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Correspondence with Paul Hastings [D.

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Barron], NPM Law [P. Linsey] regarding summary schedule.　0.2　\$ 495　\$ 99.00
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Lazarus, Jordan 05/09/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis and Recovery　Update status schedule with relevant data points per request from
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NPM Law and Paul Hastings. 3.3 \$ 495 \$

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1,633.50 Parizek, Pam　05/09/2024 Asset Recovery Investigation and Litigation　Asset Analysis
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and Recovery Prepare agenda [.1] and attend weekly

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call with A. Lomas, J. Barker, Paul
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Hastings [L. Despins, N. Bassett, D. Barron, L. Song] and NPM Law [P.

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Linsey] regarding [.8].　0.9　\$ 680　\$ 612.00 Parizek, Pam　05/09/2024 Asset Recovery Investigation and Litigation　Asset Analysis
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and Recovery Review A. Lomas analysis regarding

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bank accounts.　0.3　\$ 680　\$ 204.00
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Scodeller, Bradley 05/09/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Call with J. Lazarus regarding working paper and subsequent analysis. 0.4 \$ 315 \$

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126.00 Barker, James　05/09/2024 Asset Recovery Investigation and Litigation　Asset Analysis
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and Recovery Weekly call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings (L. Despins, L.

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Song, D. Barron, N. Basset) and NPM
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Law (P. Linsey) re: analysis of 0.8 \$ 675 \$

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540.00
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Lazarus, Jordan 05/13/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Call with A. Lomas regarding analysis of transferee vendor classifications. 0.2 \$ 495 \$

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99.00
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Timekeeper Date Matter Task Narrative Hours Rate Amount

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Lazarus, Jordan 05/13/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Review of transferee vendor

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classification.　0.9　\$ 495　\$ 445.50 Lomas, Adam　05/13/2024 Asset Recovery Investigation and Litigation　Asset Analysis
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and Recovery Call with J. Lazarus regarding analysis of transferee vendor classifications. 0.2 \$ 495 \$

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99.00
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Lazarus, Jordan 05/20/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Correspondence with A. Lomas, Paul

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Hastings [D. Barron] regarding transactional activity.　0.2　\$ 495　\$ 99.00
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Lazarus, Jordan 05/21/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Correspondence with A. Lomas, P.

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Parizek, Paul Hastings [L. Song] regarding access to QuickBooks
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files and related matters. 0.3 \$ 495 \$

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148.50
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Lazarus, Jordan 05/21/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Compile, restore, and analyze

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QuickBooks files for numerous entities.　3.4　\$ 495　\$ 1,683.00 Lomas, Adam　05/21/2024 Asset Recovery Investigation and Litigation　Asset Analysis
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and Recovery Instructions to M. Bottos for review of

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transaction activity in accounts at Bank.　0.6　\$ 495　\$ 297.00
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Lazarus, Jordan 05/22/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Correspondence with A. Lomas, P.

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Parizek, Paul Hastings [L. Song]] regarding access to QuickBooks
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files and related matters. 0.2 \$ 495 \$

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99.00
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Lazarus, Jordan 05/22/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Compile, restore, and analyze

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QuickBooks files for numerous entities.　1.4　\$ 495　\$ 693.00 Lomas, Adam　05/22/2024 Asset Recovery Investigation and Litigation　Asset Analysis
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and Recovery Further instructions to M. Bottos for

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second phase of review of transactions.　0.4　\$ 495　\$ 198.00
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Lazarus, Jordan 05/23/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Call with P. Parizek, A. Lomas, J. Barker, Paul Hastings [L. Despins, L.

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Song, D. Barron, N. Basset], NPM Law [P. Linsey] to discuss　0.6　\$ 495　\$ 297.00
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Lazarus, Jordan 05/23/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Correspondence with NPM Law regarding document production from 0.2 \$ 495 \$

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99.00 Parizek, Pam　05/23/2024 Asset Recovery Investigation and Litigation　Asset Analysis
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and Recovery Prep for [0.1] and attend call with A.

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Lomas, J. Lazarus, J. Barker, Paul
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Hastings [L. Despins, L. Song, D. Barron, N. Basset], NPM Law [P.

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Linsey] to discuss production, QuickBooks files for [0.6].　0.7　\$ 680　\$ 476.00
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Timekeeper Date Matter Task Narrative Hours Rate Amount

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Parizek, Pam　05/23/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Coordinate transfer of data
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to Paul Hastings. 0.3 \$ 680 \$ 204.00

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Barker, James　05/23/2024 Asset Recovery Investigation and Litigation　Asset Analysis
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and Recovery Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, L.

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Song, D. Barron, N. Basset], NPM Law
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[P. Linsey] to discuss 0.6 \$ 675 \$ 405.00 Lazarus, Jordan 05/24/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Correspondence with A. Lomas, NPM

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Law regarding document production from　0.3　\$ 495　\$　148.50
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Lazarus, Jordan 05/24/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Correspondence with B. Scodeller

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regarding analysis of
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document production and related matters. 0.4 \$ 495 \$ 198.00 Lazarus, Jordan 05/24/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis and Recovery　Analysis of document production.　2.7　\$ 495　\$　1,336.50
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Scodeller, Bradley 05/24/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Discussions with J. Lazarus regarding

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production and subsequent analysis　0.4　\$ 315　\$　126.00
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Scodeller, Bradley 05/24/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis and Recovery　production analysis - documentation of statements for　2.1　\$ 315　\$　661.50
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Scodeller, Bradley 05/27/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery payment production analysis. 6.5 \$ 315 \$ 2,047.50 Bottos, Madison 05/28/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Call with J. Lazarus, B. Scodeller to

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discuss production and
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corresponding analysis 0.4 \$ 200 \$ 80.00 Lazarus, Jordan 05/28/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Call with B. Scodeller, M. Bottos to

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discuss production and
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corresponding analysis 0.4 \$ 495 \$ 198.00 Lazarus, Jordan 05/28/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis and Recovery　Continue analysis of
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document production. 1.7 \$ 495 \$ 841.50 Scodeller, Bradley 05/28/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Call with J. Lazarus, M. Bottos to

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discuss production and
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corresponding analysis 0.4 \$ 315 \$ 126.00 Scodeller, Bradley 05/28/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery payment production analysis. 7.3 \$ 315 \$ 2,299.50

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Timekeeper Date Matter Task Narrative Hours Rate Amount

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Lazarus, Jordan 05/29/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Correspondence with A. Lomas, NPM

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Law regarding document production, analysis, and related matters.　0.2　\$ 495　\$ 99.00
#

Lazarus, Jordan 05/29/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Call with B. Scodeller regarding analysis

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of document production.　0.4　\$ 495　\$ 198.00
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Lazarus, Jordan 05/29/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis and Recovery　Continue analysis of document production.　3.1　\$ 495　\$ 1,534.50 Parizek, Pam　05/29/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas list of
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transactions for follow-up [.1] 0.1 \$ 680 \$

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68.00
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Scodeller, Bradley 05/29/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery Call with J. Lazarus regarding analysis of

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document production.　0.4　\$ 315　\$ 126.00
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Scodeller, Bradley 05/29/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis and Recovery　Continue analysis of document production.　4.1　\$ 315　\$ 1,291.50
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Lazarus, Jordan 05/30/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis and Recovery　Continue analysis of document production.　0.4　\$ 495　\$ 198.00
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Scodeller, Bradley 05/30/2024 Asset Recovery

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Investigation and Litigation　Asset Analysis
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and Recovery payment production analysis. 4.3 \$ 315 \$

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1,354.50
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Bottos, Madison 05/01/2024 Asset Recovery

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Investigation and Litigation　Avoidance
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Action Analysis Meeting with J. Lazarus regarding

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updating dashboard.　0.2　\$ 200　\$ 40.00
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Bottos, Madison 05/01/2024 Asset Recovery

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Investigation and Litigation　Avoidance
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Action Analysis Analysis of data points for inclusion in

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dashboard.　2.2　\$ 200　\$ 440.00
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Lazarus, Jordan 05/01/2024 Asset Recovery

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Investigation and Litigation　Avoidance
#

Action Analysis Meeting with M. Bottos regarding

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updating dashboard.　0.2　\$ 495　\$ 99.00
#

Lazarus, Jordan 05/01/2024 Asset Recovery

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Investigation and Litigation　Avoidance
#

Action Analysis Analysis of data points for update to

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dashboard per request of Paul Hastings.　1.2　\$ 495　\$ 594.00
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Bottos, Madison 05/02/2024 Asset Recovery

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Investigation and Litigation　Avoidance
#

Action Analysis Analysis of data points for inclusion in

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dashboard.　1.8　\$ 200　\$ 360.00
#

Lazarus, Jordan 05/02/2024 Asset Recovery

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Investigation and Litigation　Avoidance
#

Action Analysis Analysis of data points for update to

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dashboard per request of Paul Hastings.　0.8　\$ 495　\$ 396.00
#

Timekeeper Date Matter Task Narrative Hours Rate Amount

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Lomas, Adam　05/04/2024 Asset Recovery Investigation and Litigation　Avoidance
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Action Analysis Respond to inquiry from NPM Law [P.

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Linsey] regarding documents underlying transfers to　0.3　\$ 495　\$ 148.50
#

Bottos, Madison 05/06/2024 Asset Recovery

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Investigation and Litigation　Avoidance
#

Action Analysis Call with J. Lazarus, A. Lomas regarding

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underlying bank support for re: compilation of financial support and related matters.　0.2　\$ 200　\$ 40.00
#

Bottos, Madison 05/06/2024 Asset Recovery

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Investigation and Litigation　Avoidance
#

Action Analysis Download and organize bank document

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support for　0.8　\$ 200　\$ 160.00
#

Lazarus, Jordan 05/06/2024 Asset Recovery

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Investigation and Litigation　Avoidance
#

Action Analysis Call with A. Lomas, M. Bottos regarding

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underlying bank support for re: compilation of financial support and related matters.　0.2　\$ 495　\$ 99.00
#

Lazarus, Jordan 05/06/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Call with R. Hamersly regarding updates

#
to dashboard.　0.3　\$ 495　\$ 148.50 Lomas, Adam　05/06/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Call with J. Lazarus, M. Bottos regarding

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underlying bank support for re: compilation of financial support and related matters.　0.2　\$ 495　\$ 99.00 Lomas, Adam　05/06/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Scope transfers underlying

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; prepare related data entry file for staff aggregation of bank documents supporting transfer　0.8　\$ 495　\$ 396.00
#

Bottos, Madison 05/07/2024 Asset Recovery

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Investigation and Litigation　Avoidance
#

Action Analysis Continue to download and organize bank

#
document support for transfers.　5.5　\$ 200　\$ 1,100.00
#

Bottos, Madison 05/08/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Continue to download and organize bank

#
document support for transfers.　5.3　\$ 200　\$ 1,060.00
#

Lazarus, Jordan 05/08/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Call with R. Hamersly regarding updates

#
to dashboard.　0.2　\$ 495　\$ 99.00
#

Lazarus, Jordan 05/08/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Correspondence with Paul Hastings and

#
NPM regarding dashboard.　0.1　\$ 495　\$ 49.50
#

Lazarus, Jordan 05/08/2024 Asset Recovery

#
Investigation and Litigation　Avoidance Action Analysis　Review of updated dashboard.　0.8　\$ 495　\$ 396.00
#

Timekeeper Date Matter Task Narrative Hours Rate Amount

#

Bottos, Madison 05/09/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Continue to download and organize bank

#
document support for transfers.　2.7　\$ 200　\$ 540.00
#

Lazarus, Jordan 05/09/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Correspondence with Paul Hastings and

#
NPM regarding dashboard.　0.4　\$ 495　\$ 198.00
#

Lazarus, Jordan 05/14/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Correspondence with A. Lomas and

#
NPM Law regarding compilation of supporting
#

documentation and related matters. 0.3 \$ 495 \$

#
148.50
#

Lazarus, Jordan 05/14/2024 Asset Recovery

#
Investigation and Litigation　Avoidance Action Analysis　Update dashboard
#

with new transferee data. 0.7 \$ 495 \$

#
346.50 Lomas, Adam　05/14/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Respond to inquiries from D. Skalka and

#
NPM Law [P. Linsey] regarding transfers to and available
#

in underlying bank data. 0.6 \$ 495 \$

#
297.00 Lomas, Adam　05/14/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Prepare summary schedule of

#
related Relativity document review.　3.4　\$ 495　\$ 1,683.00
#

Lazarus, Jordan 05/15/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Call with R. Hamersly regarding updates

#
to Dashboard regarding　0.2　\$ 495　\$ 99.00 Lomas, Adam　05/15/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Review compiled documents supporting

#
transfers to prepare related
#

transfer listing/mapping Excel file. 2.9 \$ 495 \$

#
1,435.50 Lomas, Adam　05/15/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Review compiled documents supporting

#
transfers to prepare related transfer listing/mapping Excel file; compose related email to NPM Law [P. Linsey] with mapping file
#

and supporting transfer documents. 3.7 \$ 495 \$

#
1,831.50 Lomas, Adam　05/16/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Review compiled documents supporting

#
transfers to prepare related
#

transfer listing/mapping Excel file. 1.4 \$ 495 \$

#
693.00 Lomas, Adam　05/17/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Call with NPM Law [P. Linsey]

#
regarding walkthrough of mapping file
#

and supporting documents for 0.3 \$ 495 \$

#
148.50
#

Lazarus, Jordan 05/20/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Correspondence with A. Lomas, NPM

#
Law regarding and related matters.　0.3　\$ 495　\$ 148.50 Parizek, Pam　05/20/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Review A. Lomas analysis regarding 0.5 \$ 680 \$

#
340.00
#

Timekeeper Date Matter Task Narrative Hours Rate Amount

#
Lomas, Adam　05/20/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Respond to inquiries from NPM Law [P. Linsey] regarding language in 0.4 \$ 495 \$ 198.00

#
Lomas, Adam　05/20/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Respond to inquiry from Paul Hastings

#
[E. Sutton] regarding ; review of related records with respect to transfers from and underlying/apparent nature of transactions.　1.7　\$ 495　\$　841.50
#

Lazarus, Jordan 05/23/2024 Asset Recovery

#
Investigation and Litigation　Avoidance Action Analysis　Analysis of transfers
#

based on new document production from 0.8 \$ 495 \$ 396.00

#
Parizek, Pam　05/23/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Review A. Lomas analysis of 0.1 \$ 680 \$ 68.00

#
Parizek, Pam　05/24/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Review analysis of 0.1 \$ 680 \$ 68.00

#
Lomas, Adam　05/24/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Respond to inquiry from NPM Law [P.

#
Linsey] regarding apparent nature of related Relativity document review.　1.4　\$ 495　\$　693.00
#

Lazarus, Jordan 05/28/2024 Asset Recovery

#
Investigation and Litigation　Avoidance
#

Action Analysis Correspondence with NPM Law

#
regarding new and related matters.　0.2　\$ 495　\$　99.00 Lomas, Adam　05/28/2024 Asset Recovery Investigation and Litigation　Avoidance
#

Action Analysis Respond to inquiry from NPM Law [P.

#
Linsey] regarding confidentiality
#

markings in documents underlying 0.1 \$ 495 \$ 49.50 Levenson, Patrick 05/01/2024 Asset Recovery

#
Investigation
#

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

#
regarding searches.　0.5　\$ 231　\$　115.50 Barker, James　05/01/2024 Asset Recovery Investigation
#

and Litigation Investigations Call with P. Levenson, S. Dominguez

#
regarding searches.　0.5　\$ 675　\$　337.50
#

Dominguez, Sunni 05/01/2024 Asset Recovery

#
Investigation
#

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

#
regarding searches.　0.5　\$ 495　\$　247.50
#

Dominguez, Sunni 05/01/2024 Asset Recovery

#
Investigation
#

and Litigation Investigations Update spreadsheet re: 1.8 \$ 495 \$ 891.00

#

Timekeeper Date Matter Task Narrative Hours Rate Amount

#

Lomas, Adam 05/02/2024 Asset Recovery Investigations Email to NPM Law [K. Mitchell] 1.3 \$ 495 \$ 643.50 Investigation regarding outstanding and additional

#
and Litigation　document requests for ; related Relativity document review and
#

transaction review. Parizek, Pam 05/03/2024 Asset Recovery Investigations Review research update regarding 0.1 \$ 680 \$ 68.00

#
Investigation and Litigation
#

Lomas, Adam 05/03/2024 Asset Recovery Investigations Review of documents produced by

#
;　3.2　\$ 495　\$　1,584.00
#

Investigation related updates to transactions in master and Litigation transaction file. Lomas, Adam 05/06/2024 Asset Recovery Investigations Respond to inquiry from Paul Hastings 0.2 \$ 495 \$ 99.00

#
Investigation　[D. Barron] regarding and Litigation
#

Lomas, Adam 05/06/2024 Asset Recovery Investigations Review and analysis of account activity 0.7 \$ 495 \$ 346.50

#
Investigation　for and Litigation　related updates to
#

transactions in master transaction file.

#

Lomas, Adam 05/06/2024 Asset Recovery Investigations Review and analyze statements and 2.6 \$ 495 \$ 1,287.00

#
Investigation and Litigation　account activity for related additions and updates to transactions in
#

master transaction file. Levenson, Patrick 05/07/2024 Asset Recovery Investigations Conduct targeted research on 1.0 \$ 231 \$ 231.00

#
Investigation
#

and Litigation history.

#

Dominguez, Sunni 05/07/2024 Asset Recovery Investigations Conduct 1.7 \$ 495 \$ 841.50 Investigation research.

#
and Litigation
#

Lomas, Adam 05/07/2024 Asset Recovery Investigations Respond to inquiry from Paul Hastings 0.6 \$ 495 \$ 297.00

#
Investigation　[D. Barron] regarding and Litigation
#

Lomas, Adam 05/07/2024 Asset Recovery Investigations Continue to review and analyze 3.9 \$ 495 \$ 1,930.50 Investigation statements and account activity for

#
and Litigation related additions and updates
#

to transactions in master transaction file.

#

Levenson, Patrick 05/08/2024 Asset Recovery Investigations Conduct targeted research on 5.0 \$ 231 \$ 1,155.00

#
Investigation
#

and Litigation history.

#

Lomas, Adam 05/08/2024 Asset Recovery Investigations Respond to inquiry from Paul Hastings 1.9 \$ 495 \$ 940.50

#
Investigation　[D. Barron] regarding and Litigation related classifications of
#

transactions in master transaction file. Lomas, Adam 05/08/2024 Asset Recovery Investigations Review and analyze statements and 3.1 \$ 495 \$ 1,534.50

#
Investigation　account activity for and Litigation　related additions and updates to transactions in
#

master transaction file.

#

Timekeeper Date Matter Task Narrative Hours Rate Amount

#

Levenson, Patrick 05/09/2024 Asset Recovery

#
Investigation
#

and Litigation Investigations Conduct targeted research on

#
history.　2.0　\$ 231　\$ 462.00 Parizek, Pam　05/09/2024 Asset Recovery Investigation
#

and Litigation Investigations Review communications and analysis

#
regarding payments.　0.3　\$ 680　\$ 204.00
#

Scodeller, Bradley 05/09/2024 Asset Recovery

#
Investigation
#

and Litigation Investigations working paper - pre and

#
post analysis.　2.1　\$ 315　\$ 661.50
#

Dominguez, Sunni 05/09/2024 Asset Recovery

#
Investigation and Litigation　Investigations　Conduct research.　1.0　\$ 495　\$ 495.00 Lomas, Adam　05/09/2024 Asset Recovery Investigation
#

and Litigation Investigations Meeting regarding analysis of activity in

#
and other investigative updates with: L. Despins, N. Bassett, D. Barron, and L. Song [Paul Hastings]; NPM Law
#

[P. Linsey]; and P. Parizek and J. Barker. 0.6 \$ 495 \$

#
297.00 Lomas, Adam　05/09/2024 Asset Recovery Investigation
#

and Litigation Investigations Meeting with NPM Law [P. Linsey]

#
regarding transfers to　0.5　\$ 495　\$ 247.50 Lomas, Adam　05/09/2024 Asset Recovery Investigation
#

and Litigation Investigations Respond to inquiry from Paul Hastings [E. Sutton] regarding source of funds for

#
; related review of bank transactions and supporting documents.　1.6　\$ 495　\$ 792.00 Lomas, Adam　05/09/2024 Asset Recovery Investigation
#

and Litigation Investigations Review and analysis of transactions in

#
prepare related schedules of transfers to and compose
#

related email to NPM Law [P. Linsey]. 2.8 \$ 495 \$

#
1,386.00 Lomas, Adam　05/10/2024 Asset Recovery Investigation
#

and Litigation Investigations Respond to inquiry from NPM Law [P. Linsey] regarding balances in 0.4 \$ 495 \$

#
198.00 Lomas, Adam　05/13/2024 Asset Recovery Investigation
#

and Litigation Investigations Email to M. Bottos regarding instructions

#
and procedures to review compiled by NPM Law.　0.2　\$ 495　\$ 99.00 Lomas, Adam　05/13/2024 Asset Recovery Investigation
#

and Litigation Investigations Prepare schedule of pre- and post

#
petition transfers to ; related
#

email correspondence with NPM Law [S.

#
Smeriglio].　0.3　\$ 495　\$ 148.50 Lomas, Adam　05/13/2024 Asset Recovery Investigation
#

and Litigation Investigations Review of Relativity document

#
references compiled by staff regarding n; composed related email to NPM Law [P. Linsey] regarding　0.3　\$ 495　\$ 148.50
#

Timekeeper Date Matter Task Narrative Hours Rate Amount

#
Lomas, Adam　05/13/2024 Asset Recovery Investigation
#

and Litigation Investigations Review general categorizations of

#
in master transaction file; related email to Paul Hastings [D. Barron].　1.7　\$ 495　\$ 841.50 Lomas, Adam　05/14/2024 Asset Recovery Investigation
#

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

#
Mitchell] regarding underlying bank
#

records supporting transfers to 0.4 \$ 495 \$

#
198.00 Lomas, Adam　05/16/2024 Asset Recovery Investigation
#

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

#
Linsey] regarding apparent transfers to ; related review of
#

documents purportedly outlining 1.3 \$ 495 \$

#
643.50 Lomas, Adam　05/20/2024 Asset Recovery Investigation
#

and Litigation Investigations Create template for capture of certain

#
per
#

request/inquiry from Paul Hastings [L.

#
Song].　0.5　\$ 495　\$ 247.50 Lomas, Adam　05/20/2024 Asset Recovery Investigation
#

and Litigation Investigations Respond to inquiry from Paul Hastings

#
[D. Barron] with respect to language in related review of draft working complaint.　1.0　\$ 495　\$ 495.00
#

Bottos, Madison 05/21/2024 Asset Recovery

#
Investigation
#

and Litigation Investigations Review of

#
account transactions; related updates to
#

master transaction file. 5.4 \$ 200 \$

#
1,080.00 Parizek, Pam　05/21/2024 Asset Recovery Investigation
#

and Litigation Investigations Review updated analysis of 0.3 \$ 680 \$

#
204.00
#

Bottos, Madison 05/22/2024 Asset Recovery

#
Investigation
#

and Litigation Investigations Review of

#
account transactions; related updates to
#

master transaction file. 4.7 \$ 200 \$

#
940.00 Lomas, Adam　05/22/2024 Asset Recovery Investigation
#

and Litigation Investigations Quality control review of

#
transaction analysis; related attention to master transaction file.　3.7　\$ 495　\$ 1,831.50
#

Bottos, Madison 05/23/2024 Asset Recovery

#
Investigation
#

and Litigation Investigations Review of

#
account transactions; related updates to
#

master transaction file. 0.8 \$ 200 \$

#
160.00 Lomas, Adam　05/23/2024 Asset Recovery Investigation
#

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

#
Song, D. Barron, N. Basset], NPM Law [P. Linsey] to discuss　0.6　\$ 495　\$ 297.00 Lomas, Adam　05/23/2024 Asset Recovery Investigation
#

and Litigation Investigations Compose email to Paul Hastings and

#
NPM Law counsel teams regarding preliminary observations from production in advance of weekly status update meeting.　0.3　\$ 495　\$ 148.50
#

Timekeeper Date Matter Task Narrative Hours Rate Amount

#
Lomas, Adam　05/23/2024 Asset Recovery Investigation
#

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

#
Mitchell] regarding additional requests for　0.2　\$ 495　\$ 99.00 Lomas, Adam　05/23/2024 Asset Recovery Investigation
#

and Litigation Investigations Review of transactions; related updates to transaction master file. 0.4 \$ 495 \$

#
198.00 Lomas, Adam　05/23/2024 Asset Recovery Investigation
#

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

#
regarding summary of transfers to including newly identified transfers in documents.　0.6　\$ 495　\$ 297.00 Lomas, Adam　05/23/2024 Asset Recovery Investigation
#

and Litigation Investigations Compose email to NPM Law [K.

#
Mitchell] regarding requests for additional records for various related document and
#

financial transaction review. 0.7 \$ 495 \$

#
346.50 Lomas, Adam　05/23/2024 Asset Recovery Investigation
#

and Litigation Investigations Review of documents produced by

#
; related updates to
#

transaction master file. 2.2 \$ 495 \$

#
1,089.00 Lomas, Adam　05/24/2024 Asset Recovery Investigation
#

and Litigation Investigations Preliminary review of

#
statements produced by　0.2　\$ 495　\$ 99.00 Lomas, Adam　05/24/2024 Asset Recovery Investigation
#

and Litigation Investigations Compose email to Paul Hastings [N.

#
Bassett] regarding summary of transfers to including newly identified transfers in documents.　0.2　\$ 495　\$ 99.00 Lomas, Adam　05/24/2024 Asset Recovery Investigation
#

and Litigation Investigations Compose email to NPM Law [K.

#
Mitchell] regarding questions with respect to　0.9　\$ 495　\$ 445.50
#

Bottos, Madison 05/28/2024 Asset Recovery

#
Investigation
#

and Litigation Investigations Prepare summary of activity on various 2.2 \$ 200 \$

#
440.00 Lomas, Adam　05/28/2024 Asset Recovery Investigation
#

and Litigation Investigations Update of listing of outstanding requests

#
and questions for related email to NPM Law [K. Mitchell] regarding same.　0.9　\$ 495　\$ 445.50 Lomas, Adam　05/28/2024 Asset Recovery Investigation
#

and Litigation Investigations Review of additional documents

#
produced by
#

related updates to master transaction file. 1.6 \$ 495 \$

#
792.00 Lomas, Adam　05/29/2024 Asset Recovery Investigation
#

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

#
Mitchell] regarding　0.2　\$ 495　\$ 99.00
#

Timekeeper Date Matter Task Narrative Hours Rate Amount

#
Lomas, Adam　05/29/2024 Asset Recovery Investigation
#

and Litigation Investigations Review of various records regarding

#
bank
#

account activity and bookkeeping; related updates to master transaction file. 3.8 \$ 495 \$

#
1,881.00 Lomas, Adam　05/30/2024 Asset Recovery Investigation
#

and Litigation Investigations Compose internal team email to

#
regarding status of working tasks for update meeting with Paul Hastings and NPM Law counsel teams.　0.2　\$ 495　\$ 99.00 Lomas, Adam　05/30/2024 Asset Recovery Investigation
#

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

#
Mitchell] regarding outstanding
#

questions and requests for 0.2 \$ 495 \$

#
99.00 Lomas, Adam　05/30/2024 Asset Recovery Investigation
#

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

#
regarding records.　0.2　\$ 495　\$ 99.00 Lomas, Adam　05/30/2024 Asset Recovery Investigation
#

and Litigation Investigations Review of various records regarding

#
bank
#

account activity and bookkeeping; related updates to master transaction file. 3.4 \$ 495 \$

#
1,683.00 Lomas, Adam　05/31/2024 Asset Recovery Investigation
#

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

#
Mitchell] regarding subpoena.　0.1　\$ 495　\$ 49.50 Lomas, Adam　05/31/2024 Asset Recovery Investigation
#

and Litigation Investigations Review of various records regarding

#
bank
#

account activity and bookkeeping; related updates to master transaction file. 2.2 \$ 495 \$

#
1,089.00
#

Lomas, Adam 05/02/2024 G-Club Adversary Proceeding Investigations Review and analyze

#
related updates to master transaction file.　0.6　\$ 495　\$ 297.00
#

Bottos, Madison 05/03/2024 G-Club Adversary

#
Proceeding　Investigations　Review of account transactions; related updates to master transaction file.　0.4　\$ 200　\$ 80.00
#

Lomas, Adam 05/03/2024 G-Club Adversary Proceeding Investigations Incorporate extracted

#
transactions into master transaction file for review and
#

analysis; related instructions to M. Bottos for review and analysis of transactions. 0.9 \$ 495 \$

#
445.50
#

Lomas, Adam 05/29/2024 G-Club Adversary Proceeding Investigations Respond to inquiry from NPM Law [K.

#
Mitchell] regarding account.　0.1　\$ 495　\$ 49.50 Parizek, Pam　05/20/2024 General Debtor Representation　Fee/Employmen
#

t Applications Review/revise/redact April fee application, confer A. Bongartz, J. Jacobson regarding same. 5.0 \$ 680 \$

#
3,400.00 Ling, Bryant　05/01/2024 Golden Spring Adversary Proceeding　Asset Analysis and Recovery　Create file listing, and
#

prepare client deliverables: Exhibits 10,

#
11, 14, 15 and 16.　1.7　\$ 495　\$ 841.50 Parizek, Pam　05/02/2024 Golden Spring Adversary Proceeding　Asset Analysis
#

and Recovery Multiple calls and emails with Kroll

#
technology team and Paul Hastings,
#

arrange for courier to deliver 0.5 \$ 680 \$

#
340.00 Downie, Scott　05/02/2024 Golden Spring Adversary Proceeding　Asset Analysis
#

and Recovery Email to P. Parizek, B. Demonte coordinating the delivery of 0.5 \$ 495 \$

#
247.50
#

Timekeeper Date Matter Task Narrative Hours Rate Amount

#
Ling, Bryant　05/03/2024 Golden Spring Adversary　Asset Analysis
#

and Recovery Client deliverable, courier coordination, Copy of Exhibit 001-Exhibit 016 0.1 \$ 495 \$ 49.50

#
Proceeding
#

Ling, Bryant 05/03/2024 Golden Spring Asset Analysis Client deliverable, courier coordination, 0.1 \$ 495 \$ 49.50 Adversary and Recovery Copy of Exhibit 001-Exhibit 016

#
Proceeding
#

Ling, Bryant 05/03/2024 Golden Spring Asset Analysis Client deliverable, courier coordination, 0.1 \$ 495 \$ 49.50 Adversary and Recovery Copy of Exhibit 001-Exhibit 016

#
Proceeding
#

Ling, Bryant 05/03/2024 Golden Spring Asset Analysis Client deliverable, courier coordination, 0.1 \$ 495 \$ 49.50 Adversary and Recovery Copy of Exhibit 001-Exhibit 016

#
Proceeding
#

Ling, Bryant 05/03/2024 Golden Spring Asset Analysis Client deliverable, courier coordination, 0.1 \$ 495 \$ 49.50 Adversary and Recovery Copy of Exhibit 001-Exhibit 016

#
Proceeding
#

Ling, Bryant 05/03/2024 Golden Spring Asset Analysis Client deliverable, courier coordination, 0.1 \$ 495 \$ 49.50 Adversary and Recovery Copy of Exhibit 001-Exhibit 016

#
Proceeding
#

Parizek, Pam 05/03/2024 Golden Spring Asset Analysis Coordinate delivery of 0.2 \$ 680 \$ 136.00 Adversary and Recovery to Paul Hastings' New York office.

#
Proceeding
#

Downie, Scott 05/08/2024 Golden Spring Asset Analysis Email to Kroll's Lab team coordinating 0.5 \$ 495 \$ 247.50

#
Adversary　and Recovery　the delivery of Proceeding
#

Downie, Scott 05/08/2024 Golden Spring Asset Analysis Email to P. Parizek, B. Demonte 0.7 \$ 495 \$ 346.50 Adversary and Recovery coordinating the delivery of

#
Parizek, Pam　Proceeding
#

05/09/2024 Golden Spring Asset Analysis Review revised evidence log for 0.2 \$ 680 \$ 136.00 Adversary and Recovery [.1], update Paul Hastings [N. Proceeding Bassett] regarding same [.1].

#

Downie, Scott 05/09/2024 Golden Spring Asset Analysis Email to P. Parizek, B. Demonte 0.4 \$ 495 \$ 198.00 Adversary and Recovery coordinating the delivery of

#
Proceeding
#

Parizek, Pam 05/10/2024 Golden Spring Asset Analysis Confer S. Downie regarding 0.1 \$ 680 \$ 68.00

#
Adversary　and Recovery Proceeding
#

Lomas, Adam 05/30/2024 Golden Spring Investigations Incorporate transactions from 1.5 \$ 495 \$ 742.50

#
Adversary Proceeding　into master transaction file; related
#

transaction review and analysis. Parizek, Pam 05/01/2024 HCHK Asset Analysis Confer S. Downie, D. Ackerman 0.3 \$ 680 \$ 204.00

#
Adversary　and Recovery　regarding
#

; Proceeding confer Paul Hastings [N. Bassett] regarding same [.3]. Downie, Scott 05/01/2024 HCHK Asset Analysis Email P. Parizek, B. Demonte 0.1 \$ 495 \$ 49.50 Adversary and Recovery coordinating the preservation of

#
Proceeding
#

Downie, Scott 05/01/2024 HCHK Asset Analysis Email Kroll's Lab team coordinating the 0.3 \$ 495 \$ 148.50

#
Adversary　and Recovery　preservation of Downie, Scott　Proceeding
#

05/02/2024 HCHK Asset Analysis Email to B. Demonte, D. Ackerman 0.6 \$ 495 \$ 297.00 Adversary and Recovery regarding preserving the

#
Downie, Scott
#

Downie, Scott 05/02/2024 HCHK Proceeding Asset Analysis Email to P. Parizek, B. Demonte 1.3 \$ 495 \$ 643.50 Adversary and Recovery coordinating the preservation of

#
Proceeding
#

05/02/2024 HCHK Asset Analysis Email to Kroll's Lab team coordinating 1.6 \$ 495 \$ 792.00 Adversary and Recovery the preservation of

#
Proceeding
#
Ling, Bryant 05/03/2024 HCHK Asset Analysis Client deliverable, Exhibit 001 file 0.5 \$ 495 \$ 247.50 Adversary and Recovery Proceeding Ling, Bryant 05/03/2024 HCHK Asset Analysis Client deliverable, Exhibit 002 file 1.1 \$ 495 \$ 544.50 Adversary and Recovery Proceeding Ling, Bryant 05/03/2024 HCHK Asset Analysis Client deliverable, Exhibit 003 file 1.3 \$ 495 \$ 643.50 Adversary and Recovery Proceeding Downie, Scott 05/03/2024 HCHK Asset Analysis Email to P. Parizek, B. Demonte 0.1 \$ 495 \$ 49.50 Adversary and Recovery coordinating the preservation of Proceeding Downie, Scott 05/03/2024 HCHK Asset Analysis Email to B. Demonte, D. Ackerman 0.1 \$ 495 \$ 49.50 Adversary and Recovery regarding preserving the Proceeding Ling, Bryant 05/04/2024 HCHK Asset Analysis Client deliverable, Exhibit 005 file 0.3 \$ 495 \$ 148.50 Adversary and Recovery Proceeding Ling, Bryant 05/04/2024 HCHK Asset Analysis Client deliverable, Exhibit 005 file 2.0 \$ 495 \$ 990.00 Adversary and Recovery Proceeding Ling, Bryant 05/04/2024 HCHK Asset Analysis Client deliverable, Exhibit 007 file 2.0 \$ 495 \$ 990.00 Adversary and Recovery Proceeding Ling, Bryant 05/05/2024 HCHK Asset Analysis Client deliverable, Exhibit 003 file 1.0 \$ 495 \$ 495.00 Adversary and Recovery Proceeding Ling, Bryant 05/05/2024 HCHK Asset Analysis Client deliverable, Exhibit 005 file 1.5 \$ 495 \$ 742.50 Adversary and Recovery Proceeding Ling, Bryant 05/05/2024 HCHK Asset Analysis Client deliverable, Exhibit 007 and 1.9 \$ 495 \$ 940.50 Adversary and Recovery Exhibit 008 file Proceeding Ling, Bryant 05/06/2024 HCHK Asset Analysis Client deliverable, Exhibit 007 and 2.5 \$ 495 \$ 1,237.50 Adversary and Recovery Exhibit 008 file Proceeding Ling, Bryant 05/09/2024 HCHK Asset Analysis Client deliverable, upload, Exhibit 001- 0.2 \$ 495 \$ 99.00 Adversary and Recovery Exhibit 008 Proceeding Parizek, Pam 05/09/2024 HCHK Asset Analysis Review evidence inventory for 0.3 \$ 680 \$ 204.00 Adversary and Recovery [.2], update Paul Hastings [N. Bassett] Proceeding
#

regarding same [.1].

#
Downie, Scott 05/09/2024 HCHK Asset Analysis Email to Kroll's Lab team coordinating 0.6 \$ 495 \$ 297.00 Adversary and Recovery the preservation of Proceeding Downie, Scott 05/23/2024 HCHK Asset Analysis Email to Kroll's Lab team coordinating 0.3 \$ 495 \$ 148.50 Adversary and Recovery the delivery of Proceeding Lomas, Adam 05/08/2024 Leading Shine Asset Analysis
#

Quality control review of staff analysis of

#
0.6 \$ 495 \$ 297.00 Adversary and Recovery transactions in Proceeding Lomas, Adam 05/09/2024 Leading Shine Asset Analysis
#

Quality control review of staff analysis of

#
0.7 \$ 495 \$ 346.50 Adversary and Recovery transactions in Proceeding
#

Total Hours and Amount:

#
212.7 \$
#

90,707.00 Timekeeper Date Matter Task Narrative Hours Rate Amount

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