---
type: court_doc
id: "court_ctb_3271_0"
court: "CTB"
case_no: "22-50073"
doc_number: 3271
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
machine_translated: false
url: "https://mubeitech.com/en/court/court_ctb_3271_0"
json_url: "https://mubeitech.com/api/court/court_ctb_3271_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3271

**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.**


UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:
Chapter 11
HO WAN KWOK, et al.,　:
:
Case No. 22-50073 (JAM)
Debtors.1　:
:
Jointly Administered

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

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

2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.
SERVICES RENDERED AND EXPENSES INCURRED

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

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

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

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

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

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

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

7. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Kroll (Attn: Allen Pfeiffer (allen.pfeiffer@kroll.com) and (ii) the Notice Parties by email no later than 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.

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

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

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

Dated: June 21, 2024

By:/s/ Allen Pfeiffer

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

x

In re:　:
:　Chapter 11
HO WAN KWOK, et al.,1　:
:
:　Case No. 22-50073 (JAM)
Debtors.　:
:　(Jointly Administered)

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on 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.

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

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

Counsel for the Chapter 11 Trustee

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).
EXHIBIT A
HOURS AND RATES PER PROFESSIONAL

Time Period: May 1-31, 2024.

Timekeeper　Title　Service Line　Standard　Discounted　Total　Total Fees

Rate　Rate　Hours
Parizek, Pam　Managing Director　Forensic Investigations　\$　850　\$　680　10.7　\$
7,276.00
and Intelligence
Barker, James　Associate Managing　Forensic Investigations　\$　750　\$　675　1.9　\$
1,282.50
Director　and Intelligence
Lazarus, Jordan　Senior Manager　Forensic Investigations　\$　550　\$　495　27.6　\$
13,662.00
and Intelligence
Lomas, Adam　Senior Manager　Forensic Investigations　\$　550　\$　495　74.7　\$
36,976.50
and Intelligence
Dominguez, Sunni　Senior Manager　Forensic Investigations　\$　550　\$　495　5.0　\$
2,475.00
and Intelligence
Ling, Bryant　Associate Managing　Cyber Risk　\$　550　\$　495　16.6　\$
8,217.00
Director
Downie, Scott　Managing Director　Cyber Risk　\$　550　\$　495　7.1　\$
3,514.50
Scodeller, Bradley　Associate　Forensic Investigations　\$　350　\$　315　28.0　\$
8,820.00
and Intelligence
Levenson, Patrick　Analyst　Forensic Investigations　\$　257　\$　231　8.5　\$
1,963.50
and Intelligence
Bottos, Madison　Research Analyst　Forensic Investigations　\$　220　\$　200　32.6　\$
6,520.00
and Intelligence
Total Hours and Fees:
212.7　\$
90,707.00
Blended Hourly Rate:　\$
426.46

EXHIBIT B
SUMMARY OF COMPENSATION BY PROJECT CATEGORY
Time Period: May 1-31, 2024.

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

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
TOTAL　212.7　\$　90,707.00
EXHIBIT C
SUMMARY OF COMPENSATION BY MATTER ID

Time Period: May 1-31, 2024.

Matter ID and Name　Hours Billed　Fees Billed

00001　General Debtor Representation　5.0　\$
3,400.00
00002　Asset Recovery Investigation and Litigation　177.6　\$
72,229.50
00011　HCHK Adversary Proceeding　19.9　\$
9,961.50
00012　Golden Spring Adversary Proceeding　6.9　\$
3,600.50
00016　G-Club Adversary Proceeding　2.0　\$
872.00
00019　Leading Shine Adversary Proceeding　1.3　\$
643.50
212.7　\$
90,707.00
EXHIBIT D
SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Time Period: May 1-31, 2024.

Expense Category　Matter ID　Task Code　Expense Amount

Database and Research Fees for April　General Debtor Representation　Case Administration　\$
855.61
Media Preservation/Replication　General Debtor Representation　Case Administration　\$
22,800.00
TOTAL　\$
23,655.61
EXHIBIT E
FEE DETAIL

Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount

Parizek, Pam　05/02/2024 Asset Recovery
Investigation　Asset Analysis
and Recovery　Review update regarding　0.2　\$ 680　\$
136.00
and Litigation　document production [.1]; email Paul
Hastings regarding status updates [.1]
Parizek, Pam　05/06/2024 Asset Recovery
Investigation　Asset Analysis
and Recovery　Review communications regarding　0.1　\$ 680　\$
68.00
and Litigation　contract.
Parizek, Pam　05/08/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review A. Lomas analysis regarding
third party transfers.　0.1　\$ 680　\$
68.00
Lazarus, Jordan　05/09/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with B. Scodeller regarding
working paper and subsequent
analysis.　0.4　\$ 495　\$
198.00
Lazarus, Jordan　05/09/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Correspondence with Paul Hastings [D.
Barron], NPM Law [P. Linsey] regarding
summary schedule.　0.2　\$ 495　\$
99.00
Lazarus, Jordan　05/09/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Update
status schedule with
relevant data points per request from
NPM Law and Paul Hastings.　3.3　\$ 495　\$
1,633.50
Parizek, Pam　05/09/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Prepare agenda [.1] and attend weekly
call with A. Lomas, J. Barker, Paul
Hastings [L. Despins, N. Bassett, D.
Barron, L. Song] and NPM Law [P.
Linsey] regarding
[.8].　0.9　\$ 680　\$
612.00
Parizek, Pam　05/09/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review A. Lomas analysis regarding
bank accounts.　0.3　\$ 680　\$
204.00
Scodeller, Bradley　05/09/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with J. Lazarus regarding
working paper and subsequent analysis.　0.4　\$ 315　\$
126.00
Barker, James　05/09/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Weekly call with P. Parizek, A. Lomas,
J. Lazarus, Paul Hastings (L. Despins, L.
Song, D. Barron, N. Basset) and NPM
Law (P. Linsey) re: analysis of　0.8　\$ 675　\$
540.00
Lazarus, Jordan　05/13/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with A. Lomas regarding analysis of
transferee vendor classifications.　0.2　\$ 495　\$
99.00

Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount

Lazarus, Jordan　05/13/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Review of transferee vendor
classification.　0.9　\$ 495　\$
445.50
Lomas, Adam　05/13/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with J. Lazarus regarding analysis of
transferee vendor classifications.　0.2　\$ 495　\$
99.00
Lazarus, Jordan　05/20/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Correspondence with A. Lomas, Paul
Hastings [D. Barron] regarding
transactional activity.　0.2　\$ 495　\$
99.00
Lazarus, Jordan　05/21/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song]
regarding access to
QuickBooks
files and related matters.　0.3　\$ 495　\$
148.50
Lazarus, Jordan　05/21/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Compile, restore, and analyze
QuickBooks files for numerous
entities.　3.4　\$ 495　\$
1,683.00
Lomas, Adam　05/21/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Instructions to M. Bottos for review of
transaction activity in
accounts
at
Bank.　0.6　\$ 495　\$
297.00
Lazarus, Jordan　05/22/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Correspondence with A. Lomas, P.
Parizek, Paul Hastings [L. Song]]
regarding access to
QuickBooks
files and related matters.　0.2　\$ 495　\$
99.00
Lazarus, Jordan　05/22/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Compile, restore, and analyze
QuickBooks files for numerous
entities.　1.4　\$ 495　\$
693.00
Lomas, Adam　05/22/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Further instructions to M. Bottos for
second phase of review of
transactions.　0.4　\$ 495　\$
198.00
Lazarus, Jordan　05/23/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with P. Parizek, A. Lomas, J.
Barker, Paul Hastings [L. Despins, L.
Song, D. Barron, N. Basset], NPM Law
[P. Linsey] to discuss　0.6　\$ 495　\$
297.00
Lazarus, Jordan　05/23/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Correspondence with NPM Law
regarding document production from　0.2　\$ 495　\$
99.00
Parizek, Pam　05/23/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Prep for [0.1] and attend call with A.
Lomas, J. Lazarus, J. Barker, Paul
Hastings [L. Despins, L. Song, D.
Barron, N. Basset], NPM Law [P.
Linsey] to discuss
production, QuickBooks files for
[0.6].　0.7　\$ 680　\$
476.00

Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount

Parizek, Pam　05/23/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Coordinate transfer of
data
to Paul Hastings.　0.3　\$ 680　\$　204.00
Barker, James　05/23/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with P. Parizek, A. Lomas, J.
Lazarus, Paul Hastings [L. Despins, L.
Song, D. Barron, N. Basset], NPM Law
[P. Linsey] to discuss　0.6　\$ 675　\$　405.00
Lazarus, Jordan　05/24/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Correspondence with A. Lomas, NPM
Law regarding document production
from　0.3　\$ 495　\$　148.50
Lazarus, Jordan　05/24/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Correspondence with B. Scodeller
regarding analysis of
document production and related matters.　0.4　\$ 495　\$　198.00
Lazarus, Jordan　05/24/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Analysis of
document
production.　2.7　\$ 495　\$　1,336.50
Scodeller, Bradley　05/24/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Discussions with J. Lazarus regarding
production and subsequent
analysis　0.4　\$ 315　\$　126.00
Scodeller, Bradley　05/24/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　production analysis -
documentation of
statements for　2.1　\$ 315　\$　661.50
Scodeller, Bradley　05/27/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　payment production analysis.　6.5　\$ 315　\$　2,047.50
Bottos, Madison　05/28/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with J. Lazarus, B. Scodeller to
discuss
production and
corresponding analysis　0.4　\$ 200　\$　80.00
Lazarus, Jordan　05/28/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with B. Scodeller, M. Bottos to
discuss
production and
corresponding analysis　0.4　\$ 495　\$　198.00
Lazarus, Jordan　05/28/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Continue analysis of
document production.　1.7　\$ 495　\$　841.50
Scodeller, Bradley　05/28/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with J. Lazarus, M. Bottos to
discuss
production and
corresponding analysis　0.4　\$ 315　\$　126.00
Scodeller, Bradley　05/28/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　payment production analysis.　7.3　\$ 315　\$　2,299.50

Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount

Lazarus, Jordan　05/29/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Correspondence with A. Lomas, NPM
Law regarding
document production, analysis, and
related matters.　0.2　\$ 495　\$
99.00
Lazarus, Jordan　05/29/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with B. Scodeller regarding analysis
of
document
production.　0.4　\$ 495　\$
198.00
Lazarus, Jordan　05/29/2024 Asset Recovery
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
transactions for follow-up [.1]　0.1　\$ 680　\$
68.00
Scodeller, Bradley　05/29/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Call with J. Lazarus regarding analysis of
document production.　0.4　\$ 315　\$
126.00
Scodeller, Bradley　05/29/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Continue analysis of
document production.　4.1　\$ 315　\$
1,291.50
Lazarus, Jordan　05/30/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　Continue analysis of
document production.　0.4　\$ 495　\$
198.00
Scodeller, Bradley　05/30/2024 Asset Recovery
Investigation
and Litigation　Asset Analysis
and Recovery　payment production analysis.　4.3　\$ 315　\$
1,354.50
Bottos, Madison　05/01/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Meeting with J. Lazarus regarding
updating
dashboard.　0.2　\$ 200　\$
40.00
Bottos, Madison　05/01/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Analysis of data points for inclusion in
dashboard.　2.2　\$ 200　\$
440.00
Lazarus, Jordan　05/01/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Meeting with M. Bottos regarding
updating
dashboard.　0.2　\$ 495　\$
99.00
Lazarus, Jordan　05/01/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Analysis of data points for update to
dashboard per request
of Paul Hastings.　1.2　\$ 495　\$
594.00
Bottos, Madison　05/02/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Analysis of data points for inclusion in
dashboard.　1.8　\$ 200　\$
360.00
Lazarus, Jordan　05/02/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Analysis of data points for update to
dashboard per request
of Paul Hastings.　0.8　\$ 495　\$
396.00

Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount

Lomas, Adam　05/04/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Respond to inquiry from NPM Law [P.
Linsey] regarding documents underlying
transfers to　0.3　\$ 495　\$
148.50
Bottos, Madison　05/06/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Call with J. Lazarus, A. Lomas regarding
underlying bank support for
re: compilation of
financial support and
related matters.　0.2　\$ 200　\$
40.00
Bottos, Madison　05/06/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Download and organize bank document
support for　0.8　\$ 200　\$
160.00
Lazarus, Jordan　05/06/2024 Asset Recovery
Investigation
and Litigation　Avoidance
Action Analysis　Call with A. Lomas, M. Bottos regarding
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
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
; 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
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