--- type: court_doc id: "court_ctb_3276_0" court: "CTB" case_no: "22-50073" doc_number: 3276 doc_type: "ORDER" filed_date: "2024-06-24" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3276_0" json_url: "https://mubeitech.com/api/court/court_ctb_3276_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3276 **Second Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3276 (filed 2024-06-24). Kroll, LLC, professional advisor to the Chapter 11 Trustee, requests interim allowance of $876,736.17, consisting of $860,312.10 in fees (reflecting a $612.00 voluntary reduction) and $16,424.07 in expenses, for investigative and advisory services rendered from January 1 through April 30, 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 COVERSHEET FOR SECOND INTERIM FEE APPLICATION OF KROLL, LLC Interim Application of:　Kroll, LLC Time Period:　January 1, 2024 through April 30, 2024 Bankruptcy Petition Filed:　February 15, 2022 Date of Entry of Retention Order:　September 29, 2023 [ECF No. 2241] (effective as of August 2, 2023). Amount Requested　Reductions Fees:　\$860,312.10　Voluntary Fee Reductions: \$612.00 Expenses:　\$16,424.07　Voluntary Expenses Reductions:　none Total:　\$876,736.17 Fees Previously Requested:　Retainer Request: Requested Fees:　\$1,019,095.55　None Awarded Fees:　\$1,019,095.55 Paid Fees:　\$1,019,095.552 Expenses Previously Requested:　Expense Detail: Requested Expenses:　\$93,702.91　Retainer Received:　Not applicable Awarded Expenses:　\$93,702.91　Copies per page cost & total: Not applicable Paid Fees:　\$93,702.91 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 As detailed below, with respect to the Fee Period, an additional \$688,248.68 in fees and \$16,424/07 in expenses were paid in accordance with the Interim Compensation Order (as defined below) and Kroll's monthly fee statements. Monthly Period Covered　Total Fees (100%)　Requested Fees (80%)　Requested Expenses (100%)　Fees Paid　Expenses Paid　20% Fee Holdback 1/1/24 - 1/31/24　Amount Sought　\$328,272.90　\$262,618.32　\$3,262.90 Agreed-upon Reductions　No reductions　No reductions　No reductions Net Amount Requested　\$328,272.90　\$262,618.32　\$3,262.90　\$262,618.32　\$3,262.90　\$65,654.58 2/1/24 - 2/29/24　Amount Requested　\$287,252.90　\$229,802.32　\$8,017.08 Agreed-upon Reductions　No reductions　No reductions　No reductions Net Amount Requested　\$287,252.90　\$229,802.32　\$8,017.08　\$229,802.32　\$8,017.08　\$57,450.58 3/1/24 - 4/31/24　Amount Requested　\$115,164.10　\$92,131.28　\$3,407.00 Agreed-upon Reductions　(\$612.00)　(\$489.60)　No reductions Net Amount Requested　\$114,552.10　\$91,641.68　\$3,407.00　\$91,641.68　\$3,407.00　\$22,910.42 4/1/24 - 4/30/24　Amount Requested　\$130,234.20　\$104,187.36　\$1,737.09 Agreed-upon Reductions　No reductions　No reductions　No reductions Net Amount Requested　\$130,234.20　\$104,187.36　\$1,737.09　\$104,187.36　\$1,737.09　\$26,046.84 TOTAL　Amount Requested　\$860,924.10　\$688,739.28　\$16,424.07 Agreed-upon Reductions　(\$612.00)　(\$489.60)　No reductions Net Amount Requested　\$860,312.10　\$688,249.68　\$16,424.07　\$688,249.68　\$16,424.07　\$172,062.42 MONTHLY FEE REQUESTS FOR FEE PERIOD 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 SECOND INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH APRIL 30, 2024 Pursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (such title, hereinafter, the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the "Local Rules"), and 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"), Kroll, LLC ("Kroll"), 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 (the "Debtor"), hereby files this *Second Interim Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through April 30, 2024* (the "Application"). By this Application, Kroll requests interim 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). allowance of professional fees incurred during the period from January 1, 2024 through and including April 30, 2024 (the "Application Period") in these chapter 11 cases. In support of this Application, Kroll respectfully states as follows: JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE 1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409. 2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1. 3. Kroll believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases (the "U.S. Trustee Guidelines").2 Kroll respectfully requests a waiver of any of the foregoing requirements not met by this Application. - 4. Attached and incorporated herein by reference are the following Exhibits: - Exhibit A contains the Proposed Order granting this Application. - Exhibit B is a timekeeper summary that includes the name, title, hourly billing rate, aggregate hours, and amount of fees earned for each Kroll individual who provided services during the Application Period; - Exhibit C is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and 2 Kroll reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases. Exhibit D contains the detail of the fees incurred during the Application Period. BACKGROUND I. Chapter 11 Case 5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court"). 6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case. 7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case. 8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Individual Debtor's chapter 11 case. 9. By order entered September 29, 2023, the Court authorized Kroll' retention as forensic investigators for the Trustee [ECF No. 2241] (the "Retention Order") effective as of August 2, 2023 in the Debtor's chapter 11 case. The Retention Order authorizes Kroll to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. II. First Interim Fee Application 10. On February 16, 2024, Kroll filed its *First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Compensation and Reimbursement of Expenses for Period From August 2, 2023 Through December 31, 2024* [Docket No. 2929] (the "First Interim Fee Application"), requesting interim allowance of professional fees incurred during the period from August 2, 2023 through and including December 31, 2023 in these chapter 11 cases. 11. On March 20, 2024, the Court granted the First Interim Fee Application. III. Monthly Fee Statements During Fee Period 12. On August 18, 2023, the Court entered the Interim Compensation Procedures Order, which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis. 13. In accordance with the Interim Compensation Procedures Order, on February 20, 2024, Kroll filed and served its monthly fee statement [Docket No. 2940] (the "January Fee Statement") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from January 1, 2024 through January 31, 2024, in the amounts of \$262,618.32 (80% of \$328,272.90) and \$3,262.90, respectively. No objections were filed in response to the January Fee Statement. On May 21, 2024, the estates paid Kroll \$265,881.22. 14. On March 21, 2024, Kroll filed and served its monthly fee statement [Docket No. 3029] (the "February Fee Statement") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from February 1, 2024 through February 29, 2024, in the amounts of \$229,802.32 (80% of \$287,252.90) and \$8,017.08, respectively. No objections were filed in response to the February Fee Statement. On April 24, 2024, the estates paid Kroll \$237,819.40. 15. On April 29, 2024, Kroll filed and served its monthly fee statement [Docket No. 3149] (the "March Fee Statement") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from March 1, 2024 through March 31, 2024, in the amounts of \$92,131.28 (80% of \$115,164.10) and \$3,407.00, respectively. No objections were filed in response to the March Fee Statement. However, after discussions with the United States Trustee, Kroll agreed to reduce its fees by \$612.00, which (after taking into account that Kroll sought payment of only 80% of its fees) translates into a reduction of \$489.60 (or \$91,641.68 in fees to be paid). Accordingly, on May 21, 2024, the estates paid Kroll \$95,048.68. 16. On May 21, 2024, Kroll filed and served its monthly fee statement [Docket No. 3149] (the "March Fee Statement") requesting payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the period from April 1, 2024 through April 30, 2024, in the amounts of \$104,187.36 (80% of \$130,234.20) and \$1,737.09, respectively. No objections were filed in response to the April Fee Statement. Accordingly, on June 12, 2024, the estates paid Kroll \$105,924.45. ALLOWANCE REQUEST 17. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for forensic investigation services performed for the Trustee during the Application Period. 18. For the Application Period, the Applicant seeks allowance of \$860,312.10 as compensation for services rendered and allowance and reimbursement of \$16,424.07 in expenses incurred in connection with such services.3 The Applicant devoted 2,002.7 hours to this case during the Application Period, equating to an overall blended rate of \$429.58/hour. 19. As noted, Kroll has already received payment of \$688,249.68 of the fees incurred during the Application Period and \$16,424.07 of the expenses incurred during the Application Period, such that Kroll is only seeking payment of the remaining 20% of its fees incurred during the Application Period, namely \$172,062.42. 20. Throughout the Application Period, the Applicant maintained records to indicate the name of each professional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed. 21. Annexed hereto and made a part hereof as Exhibit D is a detailed billing report, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. Summary of Services Rendered 22. Since being formally retained, Kroll has assisted in investigating and analyzing the Debtor's finances and assets, and assisted the Trustee in aspects of his investigation and in the recovery of assets, including, among other things, the existing adversary proceedings, the avoidance actions filed against transferees, and the civil RICO complaints filed against individuals and organizations affiliated with the Debtor. Of particular note, as a result of Kroll's analysis, the Trustee has been able to file more than 270 avoidance actions seeking to avoid 3 For the avoidance of doubt, these fees and expenses sought reflected the reductions agreed upon with the United States Trustee. fraudulent transfers and postpetition transfers. The work undertaken by Kroll during the Fee Application Period may also support actions that the Trustee may bring in the future. 23. During the Fee Period, Kroll has reviewed and analyzed thousands of bank account statement and other financial documents belonging to the Debtor and individuals and entities affiliated with or controlled by the Debtor. Using that information, Kroll has been tracing the flow of funds from the Debtor's fraudulent activities through the web of organizations and affiliates of the Debtor, to help understand how the Debtor used the proceeds of his fraudulent activities to fund his, his family's and his affiliates exorbitant lifestyles, to further help the Trustee recover assets belonging to the Debtor's estate. 24. Kroll has also performed significant and detailed investigations of dozens of individuals and entities affiliated with the Debtor to understand the background of those parties, how they were formed, how they are funded, and what specific role they play in the Debtor's fraudulent schemes. 25. Furthermore, Kroll regularly meets with the Trustee and his legal counsel to keep them abreast of its findings, and to keep up to speed on other developments within the Trustee's investigations. 26. The work undertaken by Kroll to date has been significant, involving forensic investigations, analysis of billions of dollars in financial transactions, and strategic input on potential actions to recover assets for the benefit of the estate. This work remains ongoing, with additional forensic investigatory work expected in due course. No Prior Application 27. No prior application for the relief requested has been made. However, as noted, certain fees and expenses incurred during the Application Period were previously paid in accordance with the Interim Compensation Procedures Order. Legal Authority for Compensation 28. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee in connection with the chapter 11 cases herein. 29. Applicant respectfully submits that its services have benefited the Trustee with the expertise and skill required in forensic investigations. The services for which such compensation is requested were performed for and on behalf of the Trustee. Such services have been necessary to protect and enforce the rights and interests of the Trustee in connection with these chapter 11 cases. The reasonable value of services rendered by Kroll in these cases is based upon Kroll' usual hourly rates for matters of this nature (discounted by 10% - 25% for all professionals). 30. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case. 31. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 11 of 137 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).4 32. In determining the amount of "reasonable compensation," the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in determining reasonable fee awards." In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008). 33. In assessing the "reasonableness" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in Johnson v. Ga. Highway Express, Inc., 5 while also incorporating the "lodestar method." See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007) (citing Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974), 4 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code "on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis." 11 U.S.C. § 328(a). 5 The twelve Johnson factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. Johnson, 488 F.2d at 717-19. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 12 of 137 abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)). The "lodestar method" of calculating the reasonable fee contemplates "the number of hours reasonably expended . . . multiplied by a reasonable hourly rate." See Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in Johnson and In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.6 See In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting First Colonial/Johnson analysis); In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); see generally 3 COLLIER ON BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing First Colonial and Johnson as the "leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation"). 34. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Kroll is fair and reasonable. Statutory Compliance 29. No agreement or understanding exists between Kroll and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Kroll will not, in any form or guise, share or agree to share compensation for services with any person, nor will Kroll share in the compensation for any other person rendering 6 The factors articulated in First Colonial were first articulated by the Fifth Circuit in Johnson, with the First Colonial court adding the factor of the "spirit of economy," which was later rejected by Congress. See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997). service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules. RESERVATION OF RIGHTS 30. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or Kroll has for any reason not sought compensation or reimbursement with respect to such services, Kroll reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, Kroll does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred. NO PRIOR REQUEST 31. No previous request for the relief sought herein has been made to this Court or any other court. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 14 of 137 WHEREFORE, Kroll respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$860,312.10 and reimbursement of \$16,424.07 in expenses, (ii) authorizing and directing prompt payment of the unpaid fees in the amount of \$172,062.42 from the estates, (iii) allowing such compensation and payment for professional services rendered without prejudice to Kroll's right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iv) granting Kroll such other and further relief as is just. Dated: June 24, 2024 New York, New York By: /s/ Allen Pfeiffer Allen Pfeiffer KROLL, LLC 55 East 52nd Street, Floor 17 New York, New York 10055 Forensic Investigators to Luc A. Despins, Chapter 11 Trustee IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION In re: HO WAN KWOK, et al., Debtors.1 Chapter 11 ) ) ) ) ) ) ) ) Case No. 22-50073 (JAM) (Jointly Administered) CERTIFICATE OF SERVICE The undersigned hereby certifies that on June 24, 2024, the *First Interim Application of Kroll, LLC, as forensic investigators, for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through April 30, 2024* (the "Application")2 was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 cases by operation of the Court's electronic filing ("CM/ECF") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.3 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system. 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 used but not defined in this Certification shall have the meanings ascribed to them in the Application. 3 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day. Dated: June 24, 2024 New York, New York By: /s/ G. Alexander Bongartz G. Alexander Bongartz (pro hac vice) Douglass Barron (pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 douglassbarron@paulhastings.com Counsel for the Chapter 11 Trustee EXHIBIT A Proposed Order 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 [PROPOSED] ORDER GRANTING FIRST INTERIM FEE APPLICATION OF KROLL, LLC, AS FORENSIC INVESTIGATORS, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH APRIL 30, 2024 Upon consideration of the Application (the "Application") of Kroll, LLC ("Kroll") as forensic investigators to the Trustee2 for interim allowance of compensation and reimbursement of expenses from January 1, 2024 through April 30, 2024; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_, 2024 and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby: 1. ORDERED that the Application is granted and compensation in the amount of \$860,312.10 and reimbursement of expenses in the amount of \$16,424.07 are awarded to Kroll, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further 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 adopt the definitions set forth in the Application. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 19 of 137 2. ORDERED that nothing herein modified the Retention Order; it is further 3. ORDERED that the estates are authorized and directed to pay Kroll's fees in the amount of \$172,062.42, i.e., 20% of the fees allowed in paragraph 1 above, within fourteen days of the date of this Order; it is further 4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further 5. ORDERED that the Debtors' estates and Kroll are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further 6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further 7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a). EXHIBIT B TIMEKEEPER SUMMARY Time Period: January 1 - April 30, 2024. Timekeeper　Title Discounted　Total　Total Fees Rate　Hours Parizek, Pam　Managing Director　\$　680　133.5　\$　90,780.00 Stern, Oliver　Managing Director　\$　680　5.0　\$　3,400.00 Vetter, Louis　Associate Managing Director　\$　675　14.4　\$　9,720.00 Barker, James　Associate Managing Director　\$　675　158.4　\$　106,920.00 Li, David　Director　\$　675　6.5　\$　4,387.50 Jones, Iain　Managing Director　\$　608　10.1　\$　6,140.80 Lazarus, Jordan　Senior Manager　\$　495　326.9　\$　161,815.50 Lomas, Adam　Senior Manager　\$　495　465.5　\$　230,422.50 Dominguez, Sunni　Senior Manager　\$　495　45.1　\$　22,324.50 Castelli, Francesca　Senior Manager　\$　495　12.6　\$　6,237.00 Downie, Scott　Managing Director　\$　495　10.6　\$　5,247.00 Ling, Bryant　Associate Managing Director　\$　495　8.1　\$　4,009.50 Gould, Richard　Senior Vice President　\$　495　3.8　\$　1,881.00 Bryant, Robert　Associate　\$　495　8.0　\$　3,960.00 James, Jasmine　Senior Associate　\$　495　2.0　\$　990.00 Pritchett, Thomas　Senior Associate　\$　495　2.6　\$　1,287.00 Ackerman, Devon　Managing Director　\$　495　1.0　\$　495.00 Demonte, Benedetto　Managing Director　\$　495　0.4　\$　198.00 Hamersly, Robert　Senior Associate　\$　428　5.0　\$　2,140.00 Marume, Kundai　Manager II　\$　405　74.6　\$　30,213.00 Casillas-Colon, Abner　Analyst　\$　360　17.1　\$　6,156.00 Scodeller, Bradley　Associate　\$　315　102.5　\$　32,287.50 Leonard, Justin　Manager　\$　297　18.0　\$　5,346.00 Hirani, Alarice　Associate　\$　297　17.8　\$　5,286.60 Subramaniam, Shruti　Analyst　\$　231　109.6　\$　25,317.60 Levenson, Patrick　Analyst　\$　231　156.2　\$　36,082.20 Dharamshi, Salim　Analyst　\$　231　12.9　\$　2,979.90 Welby, Jackie　Research Analyst　\$　200　220.6　\$　44,120.00 Bottos, Madison　Research Analyst　\$　200　53.9　\$　10,780.00 2,002.7 Total Hours and Fees:　860,924.10 Blended Hourly Rate:　429.88 Total Reduction for January 2024　- Total Reduction for February 2024　- Total Reduction for March 2024　(612.00) Total Reduction for April 2024　\$ \$　- Reduced Fees:　\$　860,312.10 Blended Hourly Rate:　\$　429.58 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 21 of 137 EXHIBIT C SUMMARY OF ACTUAL AND NECESSARY EXPENSES Time Period: January 1 - April 30, 2024. Expense Category　Expense Amount Surveillance in Greenwich, CT on 10/25/23. [Two Investigators @　\$ 2,640.00 \$120/hour for 11 hours each] Ground Travel [Two Investigators @ \$0.65/mile for 766 miles total]　\$ 497.90 Case Administration Fee　\$ 125.00 Database and Research Fees for January　\$ 3,595.93 Database and Research Fees for February　\$ 4,270.95 Overtime Meals　\$ 150.20 Database and Research Fees for March　\$ 3,407.00 Database and Research Fees for April　\$ 1,737.09 TOTAL　\$ 16,424.07 EXHIBIT D Fee Detail Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 23 of 137 EXHIBIT E FEE DETAIL Time Period: January 1 - 31, 2024. Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　1/2/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.2　\$ 495　\$　99.00 Barker, James　1/2/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Provide P. Parizek with update on US nexus for　0.4　\$ 675　\$　270.00 Parizek, Pam　1/2/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Outreach to NPM Law [P. Linsey] re: Bank statements and Amended Protective Order, provide vendor confidentiality provisions, confirm Kroll executed Protective Order and terms, confer P. Linsey re: same and authorize data processing.　0.8　\$ 680　\$　544.00 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with J. Welby re: analysis to reconcile Bank statements for - accounts.　0.3　\$ 495　\$　148.50 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review of Bank statements for account.　0.3　\$ 495　\$　148.50 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review of non-bank source documents with respect to - account at Bank.　0.5　\$ 495　\$　247.50 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Analysis of statements - and - for accounts.　1.2　\$ 495　\$　594.00 Lomas, Adam　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Analysis of statements for accounts.　1.7　\$ 495　\$　841.50 Welby, Jackie　1/2/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Reconcile activity per - Bank statements.　2.3　\$ 200　\$　460.00 Lazarus, Jordan　1/2/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis of newly produced and statements.　5.2　\$ 495　\$　2,574.00 Jones, Iain　1/2/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Call with S. El-Sayed, P. Parizek regarding background, Kroll workstreams and potential asset recovery actions　0.5　\$ 608　\$　304.00 Parizek, Pam　1/2/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Call with S. El-Sayed, I. Jones regarding background, Kroll workstreams and potential asset recovery actions　0.5　\$ 680　\$　340.00 Jones, Iain　1/2/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Call with J. Barker, P. Parizek, Paul Hastings [A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] regarding potential asset recovery actions history and context,　1.0　\$ 608　\$　608.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 24 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Barker, James　1/2/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Call with I. Jones, P. Parizek, Paul Hastings [A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] regarding potential asset recovery actions history and [1.0]; context, Debrief call with P. Parizek regarding proposed approach to assess asset recovery [.2]. options　1.2　675 \$　\$ 810.00 Parizek, Pam　1/2/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Call with I. Jones, J. Barker, Paul Hastings [A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] regarding potential asset recovery actions history and [1.0]; context, Debrief call with J. Barker regarding proposed approach to assess asset recovery [.2]. options　1.2　680 \$　\$ 816.00 Lomas, Adam　1/3/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.2　495 \$　\$ 99.00 Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Provide status update and request new engagement billing codes for: - Adversary Proceeding [016], Adversary Proceeding [017], Asset Recovery Actions [018].　0.2　680 \$　\$ 136.00 Lomas, Adam　1/3/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Prepare bank transactions for various related accounts for review, analysis, and categorization; related email to B. Scodeller and K. Marume re: transaction review background and instructions.　1.2　495 \$　\$ 594.00 Lomas, Adam　1/3/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Respond to email inquiry from J. Lazarus re: outstanding and recently received documentation with respect to bank accounts.　0.1　495 \$　\$ 49.50 Lazarus, Jordan　1/3/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Analysis of newly produced Bank documents for transactional information.　3.6　495 \$　\$ 1,782.00 Parizek, Pam　1/3/2024　Lamp Capital Adversary Proceeding　Asset Analysis and Recovery　Review update from A. Lomas re: bank accounts and \$ incoming wire transfers.　0.1　680 \$　\$ 68.00 Lomas, Adam　1/3/2024　Leading Shine Adversary Proceeding　Asset Analysis and Recovery　Prepare bank transactions for accounts for review, analysis, and categorization; related email to J. Welby re: transaction review background and instructions.　0.4　495 \$　\$ 198.00 Lomas, Adam　1/3/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Prepare bank transactions for various related accounts for review, analysis, and categorization; related email to B. Scodeller and K. Marume re: transaction review background and instructions.　1.1　495 \$　\$ 544.50 Scodeller, Bradley　1/3/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Adversary proceeding analysis and bank statement documentation for Adversary Proceeding.　3.7　315 \$　\$ 1,165.50 Parizek, Pam　1/4/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review updated list of newly identified bank accounts and outstanding Rule 2004 requests.　0.1　680 \$　\$ 68.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 25 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　1/4/2024　Asset Recovery　Asset Analysis　Weekly status update meeting re:　1.6　495 \$　\$ 792.00 Investigation　and Recovery　considerations, various and Litigation　investigative intelligence updates, financial analysis observations, and other matters with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey]. Barker, James　1/4/2024　Asset Recovery　Asset Analysis　Weekly status update meeting re:　1.6　675 \$　\$ 1,080.00 Investigation　and Recovery　considerations, various and Litigation　investigative intelligence updates, financial analysis observations, and other matters with P. Parizek, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey]. Lazarus, Jordan　1/4/2024　Golden Spring　Asset Analysis　Correspondence with A. Lomas, P. Parizek,　0.2　495 \$　\$ 99.00 Adversary　and Recovery　NPM Law [D. Skalka] re: Proceeding　transactional analysis for Parizek, Pam　1/4/2024　HCHK　Asset Analysis　Prep call with N. Goradia, D. Rogers [.2];　0.8　680 \$　\$ 544.00 Adversary　and Recovery　call with Paul Hastings [A. Luft, D. Barron] Proceeding　re: unlocking mobile devices and targeted review of laptops [.6]. Lazarus, Jordan　1/4/2024　HCHK　Asset Analysis　Analysis of newly produced Bank　1.7　495 \$　\$ 841.50 Adversary　and Recovery　documents for transactional Proceeding　information. Lazarus, Jordan　1/4/2024　Rule of Law　Asset Analysis　Weekly status update meeting re:　1.6　495 \$　\$ 792.00 Adversary　and Recovery　considerations, various Proceeding　investigative intelligence updates, financial analysis observations, and other matters with P. Parizek, J. Barker, A. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey]. Scodeller, Bradley　1/4/2024　Rule of Law　Asset Analysis　Adversary proceeding analysis and bank　5.9　315 \$　\$ 1,858.50 Adversary　and Recovery　statement documentation for Proceeding　Adversary Proceeding. Parizek, Pam　1/5/2024　Asset Recovery　Asset Analysis　Review schedule of　0.1　680 \$　\$ 68.00 Investigation　and Recovery　related bank account statements prepared by and Litigation　A. Lomas. Parizek, Pam　1/5/2024　Asset Recovery　Asset Analysis　Review Superseding Indictment [.8] and　1.7　680 \$　\$ 1,156.00 Investigation　and Recovery　allegations against cross-reference and Litigation　tracker [.9]. Lazarus, Jordan　1/5/2024　Golden Spring　Asset Analysis　Analysis of transactional data.　1.8　495 \$　\$ 891.00 Adversary　and Recovery Proceeding Lazarus, Jordan　1/5/2024　HCHK　Asset Analysis　Correspondence with A. Lomas, P. Parizek,　0.2　495 \$　\$ 99.00 Adversary　and Recovery　NPM Law [D. Skalka] re: Proceeding　transactional analysis for Lazarus, Jordan　1/5/2024　HCHK　Asset Analysis　Analysis of transactional data.　0.8　495 \$　\$ 396.00 Adversary　and Recovery Proceeding Parizek, Pam　1/5/2024　HCHK　Asset Analysis　Review updated Schedule　1.0　680 \$　\$ 680.00 Adversary　and Recovery　prepared by J. Lazarus. Proceeding Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 26 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Scodeller, Bradley　1/5/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Continue adversary proceeding analysis and bank statement documentation for Adversary Proceeding.　5.6　315 \$　\$ 1,764.00 Parizek, Pam　1/7/2024　Greenwich Land Adversary Proceeding　Asset Analysis and Recovery　Review Schedule of transactions.　0.1　680 \$　\$ 68.00 Barker, James　1/8/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　/ list shared by D. Review Barron and shared with P. Levenson and S. Subramaniam [.3]; requested update from R. Souclier regarding the [.1]; Review NPM Law [P. Linsey] request for intelligence on and initiated searches [.3]; discussion with J. Lazarus regarding onsite inquiries with the regarding [.2].　0.9　675 \$　\$ 607.50 Barker, James　1/8/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review documents shared by Paul Hastings [L. Song] regarding the shared intelligence with P. Levenson and requested that the new intelligence be added into our memo on the [1.7]; discussed strategy and initiated searches on - potential current owner of - [.3]. the　2.0　675 \$　\$ 1,350.00 Lomas, Adam　1/8/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Build out of master bank account transaction file consolidating separate datasets for and the　2.6　495 \$　\$ 1,287.00 Lazarus, Jordan　1/8/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Analysis of - bank transactions.　2.4　495 \$　\$ 1,188.00 Scodeller, Bradley　1/8/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analyze - bank transaction data re: identifying [additional] payee and payor information for transactions for bank statements and reviewing related cancelled checks and wire instruction documents in Relativity.　5.9　315 \$　\$ 1,858.50 Marume, Kundai　1/8/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Identifying Payee and Payor third party, related party and unknown transaction information for - bank transactions.　8.2　405 \$　\$ 3,321.00 Parizek, Pam　1/9/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review statistics re: -related bank accounts, transactions and amounts processed.　0.1　680 \$　\$ 68.00 Barker, James　1/9/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with T. Nakamura and S. Yong [Kroll Singapore] regarding searches for: and [.7]; strategized with F. Castelli and P. Levenson about the feasibility and strategy to use in searches [.6]; Review updated the memo of the [1.2].　2.5　675 \$　\$ 1,687.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 27 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　1/9/2024　G-Club　Asset Analysis　Review and respond to inquiry from A.　0.2　680 \$　\$ 136.00 Adversary　and Recovery　Lomas re: Proceeding　account. Lazarus, Jordan 1/9/2024　G-Club　Asset Analysis　Analysis of - bank　0.6　495 \$　\$ 297.00 Adversary　and Recovery　transactions. Proceeding Scodeller, Bradley　1/9/2024　G-Club　Asset Analysis　Review and analysis of - bank　1.7　315 \$　\$ 535.50 Adversary　and Recovery　transaction data re: identifying [additional] Proceeding　payee and payor information for transactions for bank statements and reviewing related cancelled checks and wire instruction documents in Relativity. Scodeller, Bradley　1/9/2024　G-Club　Asset Analysis　Review and analysis of "　6.1　315 \$　\$ 1,921.50 Adversary　and Recovery　bank transaction data re: identifying Proceeding　[additional] payee and payor information for transactions for bank statements and reviewing related cancelled checks and wire instruction documents in Relativity. Marume, Kundai　1/9/2024　G-Club　Asset Analysis　Identifying Payee and Payor third party,　7.6　405 \$　\$ 3,078.00 Adversary　and Recovery　related party and unknown transaction Proceeding　information for - bank transactions. Lazarus, Jordan　1/10/2024　Asset Recovery　Asset Analysis　Correspondence with NPM Law [D. Skalka]　0.2　495 \$　\$ 99.00 Investigation　and Recovery　re: transferee analysis and related matters. and Litigation Marume, Kundai　1/10/2024　G-Club　Asset Analysis　Identifying Payee and Payor third party,　6.4　405 \$　\$ 2,592.00 Adversary　and Recovery　related party and unknown transaction Proceeding　information for - bank Lazarus, Jordan　1/10/2024　Mei Guo　Asset Analysis　transactions. Correspondence with Paul Hastings, NPM　0.2　495 \$　\$ 99.00 Adversary　and Recovery　Law, and internal Kroll team re: production Proceeding　funds flow analysis, and from related matters. Lazarus, Jordan　1/10/2024　Mei Guo　Asset Analysis　Analysis of document　3.5　495 \$　\$ 1,732.50 Adversary　and Recovery　production. Proceeding Scodeller, Bradley　1/10/2024　Rule of Law　Asset Analysis　Review and analysis of bank　6.7　315 \$　\$ 2,110.50 Adversary　and Recovery　transaction data re: identifying [additional] Proceeding　payee and payor information for transactions for bank statements and reviewing related cancelled checks and wire instruction Lomas, Adam　1/11/2024　Asset Recovery　Asset Analysis　documents in Relativity. Call with P. Parizek, J. Barker, J. Lazarus,　495　445.50 and Recovery　Paul Hastings [L. Despins, A. Luft, N.　0.9　\$　\$ Investigation and Litigation　Basset, D. Barron] and NPM Law [P. Linsey] re: outstanding 2004 requests and fraudulent transfer schedules. Parizek, Pam　1/11/2024　Asset Recovery　Asset Analysis　Call with J. Barker, A. Lomas, J. Lazarus,　0.9　680 \$　\$ 612.00 Investigation　and Recovery　Paul Hastings [L. Despins, A. Luft, N. and Litigation　Basset, D. Barron] and NPM Law [P. Linsey] re: outstanding 2004 requests and fraudulent transfer schedules. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 28 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lazarus, Jordan　1/11/2024　Asset Recovery　Asset Analysis　Call with P. Parizek, J. Barker, A. Lomas,　0.9　495 \$　\$ 445.50 Investigation　and Recovery　Paul Hastings [L. Despins, A. Luft, N. and Litigation　Basset, D. Barron] and NPM Law [P. Linsey] re: outstanding 2004 requests and fraudulent transfer schedules. Barker, James　1/11/2024　Asset Recovery　Asset Analysis　Call with P. Parizek, A. Lomas, J. Lazarus,　0.9　675 \$　\$ 607.50 Investigation　and Recovery　Paul Hastings [L. Despins, A. Luft, N. and Litigation　Basset, D. Barron] and NPM Law [P. Linsey] re: outstanding 2004 requests and fraudulent transfer schedules. Lazarus, Jordan　1/11/2024　Asset Recovery　Asset Analysis　Analysis of transactional data of　2.1　495 \$　\$ 1,039.50 Investigation　and Recovery　various card holders. and Litigation Lazarus, Jordan　1/11/2024　G-Club　Asset Analysis　Correspondence with D. Lim, W. Predescu,　0.2　495 \$　\$ 99.00 Adversary　and Recovery　A. Lomas, and P. Parizek re: extraction of Proceeding　transactional data. Levenson, Patrick　1/12/2024　Asset Recovery　Asset Analysis　Review and analysis of documents related to　0.5　231 \$　\$ 115.50 Investigation　and Recovery and Litigation Lazarus, Jordan　1/12/2024　Mei Guo　Asset Analysis　Correspondence with NPM Law re:　495　99.00 and Recovery　document request from and　0.2　\$　\$ Adversary　related matters. Lazarus, Jordan　1/12/2024　Proceeding Mei Guo　Asset Analysis　Review of document production from　0.6　495 \$　\$ 297.00 Adversary　and Recovery Proceeding Lazarus, Jordan　1/12/2024　Mei Guo　Asset Analysis　Analysis of and bank　0.9　495 \$　\$ 445.50 Adversary　and Recovery　statements. Proceeding Lazarus, Jordan　1/12/2024　Mei Guo　Asset Analysis　Analysis of and　1.2　495 \$　\$ 594.00 Adversary　and Recovery　bank statements. Proceeding Parizek, Pam　1/15/2024　Asset Recovery　Asset Analysis　Review transfers to　0.1　680 \$　\$ 68.00 Investigation　and Recovery and Litigation Parizek, Pam　1/16/2024　Leading Shine　Asset Analysis　Review NPM Law inquiry and A. Lomas　0.2　680 \$　\$ 136.00 Adversary　and Recovery　response re: payments to Proceeding　[.1] and accounts [.1]. Parizek, Pam　1/16/2024　Mei Guo　Asset Analysis　Review financial transactions associated　0.6　680 \$　\$ 408.00 Adversary　and Recovery　and purchases and with Parizek, Pam　1/17/2024　Proceeding Gettr USA　Asset Analysis　accounting packet for Review summary of accounts at　0.1　680　68.00 Proceeding　and Recovery　\$　\$ Lazarus, Jordan　1/17/2024　Gettr USA　Asset Analysis　Analysis of transferee and bank summary　0.2　495 \$　\$ 99.00 Proceeding　and Recovery　schedules re: Lazarus, Jordan　1/17/2024　Leading Shine　Asset Analysis　Analysis of transferee and bank summary　0.2　495 \$　\$ 99.00 Adversary　and Recovery　schedules re: Proceeding Parizek, Pam　1/18/2024　Asset Recovery　Asset Analysis　Review Schedules for　0.8　680 \$　\$ 544.00 Investigation　and Recovery　including bank transactions and and Litigation　and transferee summary schedules. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 29 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　1/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review new and document productions.　0.3　\$ 495　\$ 148.50 Lomas, Adam　1/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Normalization of data in master bank account transaction file.　0.8　\$ 495　\$ 396.00 Lomas, Adam　1/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　document production; Review related update of inventory of - bank accounts; compose email to Paul Hastings [D. Barron], NPM Law [P. Linsey], and internal Kroll team re: observations.　1.7　\$ 495　\$ 841.50 Lomas, Adam　1/21/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Continued attention to cleaning and normalization of - - bank account transactions.　1.9　\$ 495　\$ 940.50 Lomas, Adam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Respond to inquiry from Paul Hastings [L. Song] re: bank documents for accounts.　0.1　\$ 495　\$ 49.50 Parizek, Pam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review information regarding　0.1　\$ 680　\$ 68.00 Parizek, Pam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review schedule of payments to from　0.1　\$ 680　\$ 68.00 Lomas, Adam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.1　\$ 495　\$ 49.50 Scodeller, Bradley　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Lazarus regarding corporate entity analysis for transactions in the master analysis.　0.2　\$ 315　\$ 63.00 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with B. Scodeller regarding corporate entity analysis for transactions in the master analysis.　0.2　\$ 495　\$ 99.00 Parizek, Pam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　summary and follow up Review items.　0.2　\$ 680　\$ 136.00 Marume, Kundai　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with J. Lazarus re: schedules sorted by payee/ payor to show pre, post and within 90 days of bankruptcy filing.　0.2　\$ 405　\$ 81.00 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with A. Lomas, Paul Hastings [D. Barron] NPM Law [P. Linsey] re: transferee payment analysis.　0.4　\$ 495　\$ 198.00 Parizek, Pam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review updated schedule of transferees > \$10,000 [.3], revision request form counsel [.1].　0.4　\$ 680　\$ 272.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 30 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review summary of bank document and financial production, transactions, and restraint order.　0.7　680 \$　\$ 476.00 Welby, Jackie　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of bank account transactions.　0.8　200 \$　\$ 160.00 Lomas, Adam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review, analysis, and categorization of bank transaction data for accounts.　2.4　495 \$　\$ 1,188.00 Welby, Jackie　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of document production with respect to account statements; related attention to index of - bank accounts.　2.4　200 \$　\$ 480.00 Lomas, Adam　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare list of transactions for follow-up related with reconciliation of records produced by and identification of apparent missing records; related email to NPM Law [K. Mitchell] re: follow-up requests.　2.9　495 \$　\$ 1,435.50 Marume, Kundai　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of schedules sorted by payee/ payor to show pre, post and within 90 days of bankruptcy filing. In addition, collating preferential transactions to summary schedules.　4.1　405 \$　\$ 1,660.50 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transferee contact information for tolling motion.　4.4　495 \$　\$ 2,178.00 Lomas, Adam　1/22/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review of documents with respect to [s] in　0.4　495 \$　\$ 198.00 Parizek, Pam　1/22/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Review list of in [.1]; re: Review [.2].　0.3　680 \$　\$ 204.00 Marume, Kundai　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with Jordan Lazarus re: schedules sorted by payee/ payor to show pre, post and within 90 days of bankruptcy filing.　0.2　405 \$　\$ 81.00 Parizek, Pam　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review schedule of Kwok transferees > \$25,000.　0.2　680 \$　\$ 136.00 Lomas, Adam　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.3　495 \$　\$ 148.50 Welby, Jackie　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of transferees' relationship to Debtor.　2.0　200 \$　\$ 400.00 Welby, Jackie　1/23/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of bank account transactions.　4.4　200 \$　\$ 880.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 31 of 137 Timekeeper Marume, Kundai　Date 1/23/2024　Matter Asset Recovery Investigation and Litigation　Task Asset Analysis and Recovery　Narrative Collating payee/ payor information pre, post and within 90 days of bankruptcy filing for transactions.　Hours 5.3　Rate \$　\$ Amount 2,146.50 Lomas, Adam　1/23/2024　Gettr USA Proceeding　Asset Analysis and Recovery　Review of new document production; related update of bank transactions in master transaction file.　1.7　495 \$　\$ 841.50 Parizek, Pam　1/23/2024　Lamp Capital Adversary Proceeding　Asset Analysis and Recovery　transactions at Review bank.　0.1　680 \$　\$ 68.00 Lomas, Adam　1/23/2024　Lamp Capital Adversary Proceeding　Asset Analysis and Recovery　Review of document production with respect to accounts; related update of inventory of bank accounts. -　0.3　495 \$　\$ 148.50 Lomas, Adam　1/23/2024　Lamp Capital Adversary Proceeding　Asset Analysis and Recovery　Incorporate additional account data [ and accounts] into master transaction file; related review, analysis, and categorization of transactions.　0.9　495 \$　\$ 445.50 Parizek, Pam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review summary of transactions.　0.1　680 \$　\$ 68.00 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of . document production; related update of inventory of Debtor-related bank accounts.　0.1　495 \$　\$ 49.50 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with J. Barker re: intelligence gathering on specific transferees and related matters.　0.2　495 \$　\$ 99.00 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of new document production; related update of inventory of - bank accounts.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with Paul Hastings re: transferee contact information.　0.2　495 \$　\$ 99.00 Scodeller, Bradley　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Discussion with J. Lazarus regarding bank statements, corresponding analysis and preparation of working paper to schedule out transactions and entities.　0.3　315 \$　\$ 94.50 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.3　495 \$　\$ 148.50 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Compose email to NPM Law [P. Linsey] and Paul Hastings [D. Barron] re:　0.3　495 \$　\$ 148.50 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with B. Scodeller re: review and credit card of statements.　0.4　495 \$　\$ 198.00 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Clean, normalize, and update transactions in master transaction file.　0.6　495 \$　\$ 297.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 32 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of new document production; related update of inventory of bank accounts. -　0.6　495 \$　\$ 297.00 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of new document production; related update of inventory of bank accounts. -　0.7　495 \$　\$ 346.50 Lomas, Adam　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Respond to inquiry from NPM Law [K. Mitchell] re: apparent accounts and/or transaction activity.　0.7　495 \$　\$ 346.50 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of credit card statement activity.　1.5　495 \$　\$ 742.50 Marume, Kundai　1/24/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Collating payee/ payor information pre, post and within 90 days of bankruptcy filing for transactions.　2.1　405 \$　\$ 850.50 Lomas, Adam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Respond to email inquiry from L. Song [Paul Hastings] re: apparent - -related accounts with and　0.2　495 \$　\$ 99.00 Parizek, Pam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review emails re: payments from and other entities associated with　0.3　680 \$　\$ 204.00 Parizek, Pam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review summary of transactions and related schedules for G- and　0.3　680 \$　\$ 204.00 Barker, James　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, A. Lomas, J. Lazarus re: investigative updates [ and other related entities, family, and other intelligence updates]; transaction review for - and bank accounts; and other topics in preparation for regular update meeting with Paul Hastings counsel team.　0.6　675 \$　\$ 405.00 Lazarus, Jordan　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, J. Barker, A. Lomas re: investigative updates [ and other related entities, family, and other intelligence updates]; transaction review for - -related and bank accounts; and other topics in preparation for regular update meeting with Paul Hastings counsel team.　0.6　495 \$　\$ 297.00 Lomas, Adam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, J. Barker, J. Lazarus re: investigative updates [ and other related entities, family, and other intelligence updates]; transaction review for - and bank accounts; and other topics in preparation for regular update meeting with Paul Hastings counsel team.　0.6　495 \$　\$ 297.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 33 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lazarus, Jordan　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Analysis of - transactional data.　1.2　495 \$　\$ 594.00 Lomas, Adam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Prepare summary schedules of and related bank account transactions; compose related email to Paul Hastings counsel team in advance of weekly status update meeting.　1.9　495 \$　\$ 940.50 Lomas, Adam　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Quality control review of and related transactions.　2.1　495 \$　\$ 1,039.50 Welby, Jackie　1/24/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of bank account transactions.　3.1　200 \$　\$ 620.00 Scodeller, Bradley　1/24/2024　General Debtor Representation　Asset Analysis and Recovery　bank statement analysis: identify major transactions by month with account's cash inflows and outflows.　4.3　315 \$　\$ 1,354.50 Barker, James　1/24/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Conducted review of S. Subramaniam draft memo on the entities, provided comments and instructed on next investigative steps.　2.1　675 \$　\$ 1,417.50 Lazarus, Jordan　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with B. Scodeller re: review and credit card of statements.　0.2　495 \$　\$ 99.00 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of new document production; related update of inventory of - bank accounts.　0.2　495 \$　\$ 99.00 Parizek, Pam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review email re: and [.1] and follow up requests for and [.1].　0.2　680 \$　\$ 136.00 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Respond to email inquiry from NPM Law [K. Mitchell] re: Rule 2004 Discovery Target entities.　0.2　495 \$　\$ 99.00 Parizek, Pam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review investigative intelligence updates re: and family,　0.2　680 \$　\$ 136.00 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepared list of transactions for follow-up related email to NPM Law with [K. Mitchell] re: follow-up requests.　0.3　495 \$　\$ 148.50 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Clean, normalize, and update transactions in master transaction file.　0.3　495 \$　\$ 148.50 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepared list of transactions for follow-up related email to NPM with Law [K. Mitchell] re: follow-up requests.　0.4　495 \$　\$ 198.00 Lomas, Adam　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.6　495 \$　\$ 297.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 34 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Welby, Jackie　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of document production with respect [ account statements; to related attention to index of - bank accounts.　1.2　200 \$　\$ 240.00 Scodeller, Bradley　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　bank statement analysis: continue to identify major transactions by month with account's cash inflows and outflows.　1.2　315 \$　\$ 378.00 Lazarus, Jordan　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of and credit card statement activity.　1.7　495 \$　\$ 841.50 Marume, Kundai　1/25/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of schedules sorted by payee/ payor to show pre, post and within 90 days of bankruptcy filing. In addition, collating preferential transactions to summary schedules.　4.2　405 \$　\$ 1,701.00 Lazarus, Jordan　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, J. Barker, A. Lomas, I. Jones, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on companies, family, financial transactions involving and and avoidance actions.　0.6　495 \$　\$ 297.00 Jones, Iain　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, J. Barker, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on family, financial transactions involving and and avoidance actions.　0.6　608 \$　\$ 364.80 Lomas, Adam　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, J. Barker, J. Lazarus, I. Jones, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on companies, family, financial transactions involving and and avoidance actions.　0.6　495 \$　\$ 297.00 Parizek, Pam　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with J. Barker, J. Lazarus, A. Lomas, I. Jones, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on companies, family, financial transactions involving and and avoidance actions.　0.6　680 \$　\$ 408.00 Barker, James　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Call with P. Parizek, J. Lazarus, A. Lomas, I. Jones, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey] re: investigative intelligence on companies, Bo family, financial transactions involving and and avoidance actions.　0.6　675 \$　\$ 405.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 35 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Incorporate additional transaction data for -related accounts into transaction master file; related review, analysis, and categorization of transactions.　0.6　495 \$　\$ 297.00 Lomas, Adam　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Incorporate additional transaction data for related accounts into transaction master file; related review, analysis, and categorization of transactions.　1.1　495 \$　\$ 544.50 Welby, Jackie　1/25/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of -related bank account transactions.　2.3　200 \$　\$ 460.00 Lomas, Adam　1/26/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Clean, normalize, and update transactions in master transaction file.　0.8　495 \$　\$ 396.00 Lomas, Adam　1/26/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare list of transactions for follow-up banks/financial institutions; with related email to NPM Law [K. Mitchell] re: consolidated follow-up requests.　4.4　495 \$　\$ 2,178.00 Barker, James　1/26/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review of results of initial investigation in and potential next investigative steps.　0.7　675 \$　\$ 472.50 Welby, Jackie　1/26/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review and analysis of -related bank account transactions.　1.0　200 \$　\$ 200.00 Lomas, Adam　1/27/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Quality control review of additional -related transactions; related review, analysis, and categorization of transactions.　2.2　495 \$　\$ 1,089.00 Lomas, Adam　1/28/2024　Gettr USA Proceeding　Asset Analysis and Recovery　Respond to inquiry from Paul Hastings [D. Barron] re: payment with respect to apparent sale of intellectual property; related review of bank records and other documents;　0.5　495 \$　\$ 247.50 Hirani, Alarice　1/28/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Update i2 chart re relationships.　4.0　297 \$　\$ 1,188.00 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with B. Scodeller regarding payment analysis and working paper.　0.2　495 \$　\$ 99.00 Scodeller, Bradley　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Lazarus regarding payment analysis and working paper.　0.2　315 \$　\$ 63.00 Welby, Jackie　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with R. Hamersly, J. Lazarus, B. Scodeller re: Schedule A and credit card analyses, and related matters.　0.2　200 \$　\$ 40.00 Scodeller, Bradley　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with R. Hamersly, J. Welby, J. Lazarus re: Schedule A and credit card analyses, and related matters.　0.2　315 \$　\$ 63.00 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with R. Hamersly, J. Welby, B. Scodeller re: Schedule A and credit card analyses, and related matters.　0.2　495 \$　\$ 99.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 36 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review transaction follow up for and of　0.2　680 \$　\$ 136.00 Parizek, Pam　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review NPM Law revised schedule of Transferees > \$25,000 and explanations for transactions > \$100,000.　0.5　680 \$　\$ 340.00 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with R. Hamersly, J. Welby, B. Scodeller re: Schedule A and credit card analyses, and related matters.　0.6　495 \$　\$ 297.00 Scodeller, Bradley　1/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Payment analysis and working paper schedule re: over 2500 transactions between to meet urgent client deadline.　10.8　315 \$　\$ 3,402.00 Parizek, Pam　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review Debtors' Transfer List.　0.1　680 \$　\$ 68.00 Parizek, Pam　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review correspondence re: owned by　0.1　680 \$　\$ 68.00 Lazarus, Jordan　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with Paul Hastings [D. Barron] re: card access.　0.4　495 \$　\$ 198.00 Vetter, Louis　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Attended internal meeting with J. Lazarus re: litigation update , data review, exhibit preparation and Schedule A filings.　0.5　675 \$　\$ 337.50 Lazarus, Jordan　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Telephone call with internal Kroll team [L. Vetter] re: sourcing of Schedule A's.　0.5　495 \$　\$ 247.50 Vetter, Louis　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of Cumulative Transaction Analyses for calculation and preparation of itemized pre-bankruptcy, post bankruptcy, and 90-day preferential payment Schedule A filings; review and edit Schedule A analyses for filing.　2.8　675 \$　\$ 1,890.00 Lazarus, Jordan　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of and credit card transactions.　4.7　495 \$　\$ 2,326.50 Scodeller, Bradley　1/30/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Payment analysis and working paper schedule. Analysis of over 2500 transactions between credit cardholders.　6.3　315 \$　\$ 1,984.50 Lomas, Adam　1/30/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Quality control review of related bank transaction analysis; related incorporation of data into master transaction file.　2.1　495 \$　\$ 1,039.50 Hirani, Alarice　1/30/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Update i2 chart for additional relationships.　0.3　297 \$　\$ 89.10 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 37 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review communications regarding discrepancies in Debtor's schedule of creditors.　0.1　680 \$　68.00 \$ Lomas, Adam　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Preliminary review and analysis of bank wire information; related conversion of PDF report to Excel.　0.2　495 \$　99.00 \$ Lomas, Adam　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.9　495 \$　445.50 \$ Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of and credit card transactions.　1.4　495 \$　693.00 \$ Vetter, Louis　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of Cumulative Transaction Analyses for calculation and preparation of itemized pre-bankruptcy, post bankruptcy, and 90-day preferential payment Schedule A filings; review and edit Schedule A analyses for filing.　3.5　675 \$　2,362.50 \$ Lomas, Adam　1/31/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and analysis of and bank account transactions.　3.5　495 \$　1,732.50 \$ Parizek, Pam　1/31/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Review breakdown of spending by　0.1　680 \$　68.00 \$ Barker, James　1/31/2024　RICO Litigation Asset Analysis　and Recovery　Call with P. Parizek, A. Lomas, J. Lazarus re: transaction data for possible entities, ongoing transferee work with NPM Law, and various investigative intelligence channels in preparation for weekly status call with Paul Hastings counsel team.　0.5　675 \$　337.50 \$ Parizek, Pam　1/31/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　Review correspondence and payments associated with　0.2　680 \$　136.00 \$ Parizek, Pam　1/31/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　memorandum re: Review litigation options.　0.4　680 \$　272.00 \$ Parizek, Pam　1/2/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus re: coordination with NPM Law re: detail required for priority avoidance actions.　0.3　680 \$　204.00 \$ Lazarus, Jordan　1/2/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek to discuss avoidance action status update.　0.3　495 \$　148.50 \$ Parizek, Pam　1/2/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Review update from A. Lomas re: - transaction review and larger transferee analysis.　0.1　680 \$　68.00 \$ Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 38 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　1/2/2024　General Debtor　Avoidance　Call with A. Lomas and Paul Hastings [L.　0.7　680 \$　\$　476.00 Representation　Action Analysis　Despins, A. Luft, N. Basset, D. Barron, S. Maza] and NPM Law [P. Linsey, K. Mitchell, D. Skalka] re: potential motion to toll statute of limitations on discovery deadline, data needed for avoidance actions. Lomas, Adam　1/2/2024　General Debtor　Avoidance　Call with P. Parizek and Paul Hastings [L.　0.7　495 \$　\$　346.50 Representation　Action Analysis　Despins, A. Luft, N. Basset, D. Barron, S. Maza] and NPM Law [P. Linsey, K. Mitchell, D. Skalka] re: potential motion to toll statute of limitations on discovery deadline, data needed for avoidance actions. Lazarus, Jordan　1/2/2024　Golden Spring　Avoidance　Correspondence with NPM Law [K.　0.1　495 \$　\$　49.50 Adversary　Action Analysis　Mitchell, P. Linsey] and Kroll team re: Proceeding　avoidance action analysis and related matters re: Adversary Proceeding. Lazarus, Jordan　1/2/2024　Golden Spring　Avoidance　Analysis of transferee　1.5　495 \$　\$　742.50 Adversary　Action Analysis　contact information for possible avoidance Proceeding　actions. Lazarus, Jordan　1/2/2024　HCHK　Avoidance　Correspondence with NPM Law [K.　0.1　495 \$　\$　49.50 Adversary　Action Analysis　Mitchell, P. Linsey] and Kroll team re: Proceeding　avoidance action analysis and related matters re: Adversary Proceeding. Parizek, Pam　1/2/2024　HCHK　Avoidance　Transferee Summary Review　0.4　680 \$　\$　272.00 Adversary　Action Analysis　analysis by entity and transfer date, note Proceeding　limitations for tracker. Lazarus, Jordan　1/2/2024　HCHK　Avoidance　Analysis of transferee contact　1.9　495 \$　\$　940.50 Adversary　Action Analysis　information for possible avoidance actions. Proceeding Scodeller, Bradley　1/2/2024　Lamp Capital　Avoidance　Call with J. Lazarus re: avoidance analysis.　0.3　315 \$　\$　94.50 Adversary　Action Analysis Proceeding Lazarus, Jordan　1/2/2024　Lamp Capital　Avoidance　Call with B. Scodeller re: avoidance　0.3　495 \$　\$　148.50 Adversary　Action Analysis　analysis. Proceeding Scodeller, Bradley　1/2/2024　Lamp Capital　Avoidance　Call with J. Lazarus regarding the　0.3　315 \$　\$　94.50 Adversary　Action Analysis　Transferee data analysis. Proceeding Lazarus, Jordan　1/2/2024　Lamp Capital　Avoidance　Call with B. Scodeller regarding the　0.3　495 \$　\$　148.50 Adversary　Action Analysis　Transferee data analysis. Proceeding Parizek, Pam　1/2/2024　Lamp Capital　Avoidance　Transferee Summary Review　0.3　680 \$　\$　204.00 Adversary　Action Analysis　analysis by entity and transfer date, draft Proceeding　email to J. Lazarus re: same and accounts included/excluded. Parizek, Pam　1/2/2024　Lamp Capital　Avoidance　summary Review　0.3　680 \$　\$　204.00 Adversary　Action Analysis　analysis by entity and transfer date, note Proceeding　accounts included/excluded for tracker. Scodeller, Bradley　1/2/2024　Lamp Capital　Avoidance　Review and analysis of　1.8　315 \$　\$　567.00 Adversary　Action Analysis　transferee data by entity, transfer amount, Lazarus, Jordan　1/2/2024　Proceeding Lamp Capital　and transfer date. Analysis of bank account　495　1,138.50 Avoidance Action Analysis　activity re: avoidance actions.　2.3　\$　\$ Adversary Proceeding Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 39 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lazarus, Jordan　1/2/2024　Mei Guo Adversary Proceeding　Avoidance Action Analysis　Correspondence with internal team re: analysis of and bank account activity and possible avoidance action.　0.5　495 \$　247.50 \$ Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review Paul Hastings slides on transfer avoidance issues [.4] and provide slides 2-7 to Kroll team for avoidance analysis [.1].　0.5　680 \$　340.00 \$ Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review A. Lomas assignment to K. Marume and B. Scodeller re: - and Transferee analysis, confer team re: same and new project codes.　0.2　680 \$　136.00 \$ Lazarus, Jordan　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with internal team re: avoidance action claims and related matters.　0.2　495 \$　99.00 \$ Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review working list of ongoing projects and create agenda for internal call regarding avoidance actions, draft schedule of master assets, investigative intelligence tracker and coordination of new document review with Paul Hastings.　0.9　680 \$　612.00 \$ Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare agenda for weekly coordination call and summarize key discussion points re: potential asset recovery, investigative intelligence updates on capital sources, Kroll schedule for avoidance actions, and other open items.　1.4　680 \$　952.00 \$ Lazarus, Jordan　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, P. Parizek, J. Barker re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; schedule of master assets and coordination with counsel on investigative and intelligence master tracker and priorities; and workstream coordination.　1.9　495 \$　940.50 \$ Barker, James　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, P. Parizek, J. Lazarus re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; schedule of master assets and coordination with counsel on investigative and intelligence master tracker and priorities; and workstream coordination.　1.9　675 \$　1,282.50 \$ Lomas, Adam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, J. Lazarus re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; schedule of master assets and coordination with counsel on investigative and intelligence master tracker and priorities; and workstream coordination.　1.9　495 \$　940.50 \$ Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 40 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　1/3/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Barker, J. Lazarus re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; schedule of master assets and coordination with counsel on investigative and intelligence master tracker and priorities; and workstream coordination.　1.9　680 \$　\$ 1,292.00 Lazarus, Jordan　1/3/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Correspondence with L. Astone and Kroll team re: avoidance action analysis and related matters.　0.2　495 \$　\$ 99.00 Lomas, Adam　1/3/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Correspondence with P. Parizek re: inquiry from NPM Law [P. Linsey] with respect to account spending schedules.　0.3　495 \$　\$ 148.50 Parizek, Pam　1/3/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review transaction details prepared by J. Lazarus re: transfers to Kwok affiliates, with known address information [.1]; review NPM Law request for schedules, email A. Lomas re: same, review schedules and provide to counsel [.3].　0.4　680 \$　\$ 272.00 Lomas, Adam　1/3/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review of transactions from recently obtained accounts; update avoidance action analysis master file.　0.4　495 \$　\$ 198.00 Lazarus, Jordan　1/4/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with internal team re: avoidance action claims and related matters.　0.3　495 \$　\$ 148.50 Parizek, Pam　1/4/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Lazarus and NPM Law [P. Linsey, K. Mitchell, D. Skalka] and Paul Hastings [D. Barron] re: avoidance actions, status of Rule 2004 subpoenas to financial institutions, coordination of new document review with Paul Hastings [1.1].　1.1　680 \$　\$ 748.00 Lomas, Adam　1/4/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review of transactions from recently obtained accounts; updates to avoidance action analysis master file.　2.8　495 \$　\$ 1,386.00 Parizek, Pam　1/4/2024　UAE Asset Recovery Actions　Avoidance Action Analysis　Weekly status update meeting re: considerations, various investigative intelligence updates, financial analysis observations, and other matters with J. Barker, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron]; NPM Law [P. Linsey].　1.6　680 \$　\$ 1,088.00 Parizek, Pam　1/5/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review Paul Hastings Presentation re: status of avoidance actions.　0.3　680 \$　\$ 204.00 Parizek, Pam　1/5/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Outreach to Kroll team re: Paul Hastings [D. Barron] request for support for tolling motion and transferees > \$10K from Kwok insiders.　1.0　680 \$　\$ 680.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 41 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lazarus, Jordan　1/5/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of transferee contact information.　2.3　495 \$　\$ 1,138.50 Parizek, Pam　1/5/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review updated Schedule prepared by J. Lazarus.　1.0　680 \$　\$ 680.00 Lazarus, Jordan　1/5/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, NPM Law [P. Linsey, K. Mitchell, D. Skalka], Paul Hastings [D. Barron] re: updated avoidance action data [ accounts], other avoidance and action analysis coordination, and Rule 2004 bank subpoena status updates.　1.7　495 \$　\$ 841.50 Lomas, Adam　1/5/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus, NPM Law [P. Linsey, K. Mitchell, D. Skalka], Paul Hastings [D. Barron] re: updated avoidance action data [ accounts], other avoidance and action analysis coordination, and Rule 2004 bank subpoena status updates.　1.7　495 \$　\$ 841.50 Parizek, Pam　1/5/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Call with J. Lazarus, A. Lomas, NPM Law [P. Linsey, K. Mitchell, D. Skalka], Paul Hastings [D. Barron] re: updated avoidance action data [ accounts], other avoidance and action analysis coordination, and Rule 2004 bank subpoena status updates.　1.7　680 \$　\$ 1,156.00 Lomas, Adam　1/5/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review of transactions from recently obtained accounts; updates to avoidance action analysis master file.　2.6　495 \$　\$ 1,287.00 Lomas, Adam　1/6/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Prepare transferee summary schedule with bank account updated transaction data; compose related email to internal Kroll team [P. Parizek, J. Lazarus].　1.0　495 \$　\$ 495.00 Lomas, Adam　1/6/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review of transactions from recently obtained accounts; updates to avoidance action analysis master file.　1.4　495 \$　\$ 693.00 Lomas, Adam　1/7/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Respond to inquiry from Paul Hastings [L. Song] re: account spending after bankruptcy petition date.　0.3　495 \$　\$ 148.50 Lazarus, Jordan　1/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas and P. Parizek re: avoidance action financial analysis and related matters.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　1/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek re: transferee analysis.　0.2　495 \$　\$ 99.00 Parizek, Pam　1/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review Schedule prepared by A. Lomas re: current list of Transferees receiving \$10,000 or more.　0.3　680 \$　\$ 204.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 42 of 137 Lomas, Adam 1/8/2024 Asset Recovery Call with P. Parizek, J. Lazarus re: timing to 445.50 Avoidance 0.9 \$ \$ Action Analysis complete priority list of and Investigation and Litigation completed and partially completed analyses of priority entities, and feasibility to file completed schedules with pleadings on 1/9; communications with Paul Hastings and NPM Law re: priority lists and status. Lazarus, Jordan 1/8/2024 Asset Recovery Call with P. Parizek, A. Lomas re: timing to 445.50 Avoidance 0.9 \$ \$ Action Analysis complete priority list of and Investigation and Litigation completed and partially completed analyses of priority entities, and feasibility to file completed schedules with pleadings on 1/9; communications with Paul Hastings and NPM Law re: priority lists and status. Lazarus, Jordan 1/8/2024 Asset Recovery Analysis of transferees who received over 643.50 Avoidance 1.3 \$ \$ Action Analysis certain thresholds. Investigation and Litigation Marume, Kundai 1/8/2024 G-Club Call with B. Scodeller, J. Welby re: other 40.50 Avoidance 0.1 \$ \$ Action Analysis entity transactions including assigning Adversary transactions to identify Payee and Payor Proceeding information. Scodeller, Bradley 1/8/2024 G-Club Call with K. Marume, J. Welby re: other 31.50 Avoidance 0.1 \$ \$ Action Analysis entity transactions including assigning Adversary transactions to identify Payee and Payor Proceeding information. Welby, Jackie 1/8/2024 G-Club Call with K. Marume, B. Scodeller re: other 20.00 Avoidance 0.1 \$ \$ Action Analysis entity transactions including Adversary - assigning transactions to identify Payee and Proceeding Payor information. Lazarus, Jordan 1/8/2024 G-Club Call with K. Marume, B. Scodeller, J. 198.00 Avoidance 0.4 \$ \$ Action Analysis Welby re: analysis of bank transactions and Adversary avoidance analysis exercise for - Proceeding entity. Welby, Jackie 1/8/2024 G-Club Call with J. Lazarus, K. Marume, B. 80.00 Avoidance 0.4 \$ \$ Action Analysis Scodeller re: analysis of bank transactions Adversary and avoidance analysis exercise for - Proceeding entity. Scodeller, Bradley 1/8/2024 G-Club Call with J. Lazarus, K. Marume, J. Welby 126.00 Avoidance 0.4 \$ \$ Action Analysis re: analysis of bank transactions and Adversary avoidance analysis exercise for - Proceeding entity. Marume, Kundai 1/8/2024 G-Club Call with J. Lazarus, B. Scodeller, J. Welby 162.00 Avoidance 0.4 \$ \$ Action Analysis re: analysis of bank transactions and Adversary avoidance analysis exercise for - Proceeding entity. Lazarus, Jordan 1/8/2024 Greenwich Call with J. Lazarus in regard to 99.00 Avoidance 0.2 \$ \$ Land Adversary Action Analysis Avoidance analysis. Proceeding Scodeller, Bradley 1/8/2024 Greenwich Call with J. Lazarus in regard to 63.00 Avoidance 0.2 \$ \$ Land Adversary Action Analysis Avoidance analysis. Proceeding Parizek, Pam 1/8/2024 Greenwich Review Schedule of 136.00 Avoidance 0.2 \$ \$ Land Adversary Action Analysis transactions by transfer date. Proceeding　Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 43 of 137 Timekeeper Parizek, Pam　Date 1/8/2024　Matter Greenwich Land Adversary Proceeding　Task Avoidance Action Analysis　Narrative Review updated Schedule prepared by J. Lazarus with addresses for Transferees > \$10,000.　Hours 0.2　Rate \$　\$ Amount 136.00 Lazarus, Jordan　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, NPM Law [D. Skalka] re: transferee analysis.　0.3　495 \$　\$ 148.50 Scodeller, Bradley　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Review and Quality assurance exercise performed on avoidance analysis schedules prepared for Paul hastings.　1.1　315 \$　\$ 346.50 Lazarus, Jordan　1/8/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee transactional data and contact information.　2.2　495 \$　\$ 1,089.00 Lomas, Adam　1/8/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Correspondence with NPM Law [P. Linsey] re: revised bank account transaction and transferee analysis schedules; related attention to schedules prior to emailing.　1.2　495 \$　\$ 594.00 Lazarus, Jordan　1/8/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee financial transactions and contact information.　1.2　495 \$　\$ 594.00 Lazarus, Jordan　1/9/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Correspondence with L. Astone, A. Lomas, and P. Parizek re: transferee analysis.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　1/9/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee transactional data and contact information.　1.2　495 \$　\$ 594.00 Lazarus, Jordan　1/9/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, NPM Law [D. Skalka] re: transferee analysis.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　1/9/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee transactional data and contact information.　0.9　495 \$　\$ 445.50 Parizek, Pam　1/9/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review updated prepared by J. Lazarus with date and payment amounts to transferees.　0.2　680 \$　\$ 136.00 Lazarus, Jordan　1/10/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, J. Barker re: investigative updates [ and other / intelligence updates], - / account, and other topics in preparation for regular update Call with Paul Hastings counsel team.　0.9　495 \$　\$ 445.50 Lomas, Adam　1/10/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, J. Lazarus re: investigative updates [ and / other intelligence updates], - account, Draft, and other topics in / preparation for regular update Call with Paul Hastings counsel team.　0.9　495 \$　\$ 445.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 44 of 137 Date　Matter　Task　Narrative　Hours　Rate　Amount Timekeeper Barker, James　1/10/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, J. Lazarus re: investigative updates [ and / other intelligence updates], - and other topics in / preparation for regular update Call with Paul　0.9　675 \$　\$ 607.50 Parizek, Pam　1/10/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Hastings counsel team. Call with A. Lomas, J. Barker, J. Lazarus re: investigative updates [ and other / intelligence updates], - / account, and other topics in preparation for regular update Call with Paul Hastings counsel team.　0.9　680 \$　\$ 612.00 Lazarus, Jordan　1/10/2024　HCHK Adversary Proceeding　Avoidance Action Analysis　Correspondence with NPM Law [K. Mitchell] re: transferee analysis and related matters.　0.1　495 \$　\$ 49.50 Lazarus, Jordan　1/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with NPM Law [D. Skalka] re: transferee analysis and related matters.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　1/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of transferee preferential time period transactional data.　2.8　495 \$　\$ 1,386.00 Lazarus, Jordan　1/11/2024　HCHK Adversary Proceeding　Avoidance Action Analysis　Correspondence with NPM Law [K. Mitchell] re: transferee analysis and related matters.　0.1　495 \$　\$ 49.50 Lazarus, Jordan　1/11/2024　HCHK Adversary Proceeding　Avoidance Action Analysis　Analysis of transferee payment data.　0.8　495 \$　\$ 396.00 Lazarus, Jordan　1/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with B. Scodeller re: master transferee analysis schedule.　0.3　495 \$　\$ 148.50 Scodeller, Bradley　1/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus re: master transferee analysis schedule.　0.3　315 \$　\$ 94.50 Scodeller, Bradley　1/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Quality assurance exercise on Master Transferee analysis schedule to be presented to Paul Hastings in the upcoming week.　0.8　315 \$　\$ 252.00 Lazarus, Jordan　1/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of transferee transactional data for - entities. several　2.8　495 \$　\$ 1,386.00 Lazarus, Jordan　1/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, Paul Hastings [D. Barron] and NPM Law [Linsey] re: template for avoidance actions and related matters.　0.3　495 \$　\$ 148.50 Parizek, Pam　1/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review Correspondence from NPM Law [P. Linsey] and Paul Hastings [D. Barron] re: transferee schedules for avoidance actions [.2]; review template for schedule prepared by J. Lazarus [.1].　0.3　680 \$　\$ 204.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 45 of 137 Date　Matter　Task　Narrative　Hours　Rate　Amount Timekeeper Lazarus, Jordan　1/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare template for use in avoidance action lawsuits.　0.6　495 \$　\$ 297.00 Scodeller, Bradley　1/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and Quality assurance exercise for master transaction schedule to be presented to Paul Hastings, including sourcing the master schedule and identifying necessary adjustments to certain transferee balances.　6.3　315 \$　\$ 1,984.50 Parizek, Pam　1/15/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Review summary of transfers to letter re: and and　0.2　680 \$　\$ 136.00 Lazarus, Jordan　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with K. Marume, J. Welby re: avoidance action analysis schedules and related matters.　0.2　495 \$　\$ 99.00 Marume, Kundai　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Discussion with J. Lazarus re: source checking for avoidance action Schedules by Individual to be shared with Counsel.　0.2　405 \$　\$ 81.00 Lazarus, Jordan　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, Paul Hastings [D. Barron] and NPM Law [Linsey] re: template for avoidance actions and related matters.　0.2　495 \$　\$ 99.00 Welby, Jackie　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus re: procedures for sourcing and verifying transactions included in schedules provided to NPM Law.　0.3　200 \$　\$ 60.00 Lazarus, Jordan　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Welby re: procedures for sourcing and verifying transactions included in schedules provided to NPM Law.　0.3　495 \$　\$ 148.50 Welby, Jackie　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　2.3　200 \$　\$ 460.00 Marume, Kundai　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and Analysis of Avoidance action schedules to be shared with Counsel.　5.6　405 \$　\$ 2,268.00 Lazarus, Jordan　1/16/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　7.7　495 \$　\$ 3,811.50 Parizek, Pam　1/16/2024　Greenwich Land Adversary Proceeding　Avoidance Action Analysis　schedule of Review avoidance actions with Trustee analysis and instructions [.4], confer J. Lazarus re: same [.1].　0.5　680 \$　\$ 340.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 46 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lazarus, Jordan　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, P. Parizek, Paul Hastings [D. Barron] and NPM Law [P. Linsey] re: template for avoidance actions and related matters.　0.4　495 \$　\$ 198.00 Lazarus, Jordan　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, P. Parizek, J. Barker re: approach to avoidance actions, priority entities, Kroll transferee schedules and related tasks; workstream coordination.　0.7　495 \$　\$ 346.50 Lomas, Adam　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, J. Lazarus re: investigative updates [ approach, and other intelligence updates]; transaction review for and bank accounts; and other - topics in preparation for regular update Call with Paul Hastings counsel team.　0.7　495 \$　\$ 346.50 Parizek, Pam　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Barker, A. Lomas, J. Lazarus re: family, Capital, Avoidance Schedules, financial schedules for and　0.7　680 \$　\$ 476.00 Parizek, Pam　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review First Round of Avoidance Actions, Schedule A prepared by J. Lazarus.　0.9　680 \$　\$ 612.00 Lazarus, Jordan　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　2.8　495 \$　\$ 1,386.00 Marume, Kundai　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and Analysis of Avoidance action schedules to be shared with Counsel.　4.2　405 \$　\$ 1,701.00 Welby, Jackie　1/17/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　6.6　200 \$　\$ 1,320.00 Parizek, Pam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and approve division of labor re: Master Schedules of bank transactions and Schedule A for Avoidance Actions.　0.1　680 \$　\$ 68.00 Lazarus, Jordan　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, Paul Hastings [D. Barron], NPM Law [P. Linsey] re: transferee payment analysis.　0.2　495 \$　\$ 99.00 Lomas, Adam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus re: Schedule A transferee analysis and related matters.　0.4　495 \$　\$ 198.00 Parizek, Pam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Lazarus re: Schedule A transferee analysis and related matters.　0.4　680 \$　\$ 272.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 47 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lazarus, Jordan　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas re: Schedule A transferee analysis and related matters.　0.4　495 \$　\$ 198.00 Barker, James　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, I. Jones, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: and family, Avoidance Schedules, financial schedules for and　1.7　675 \$　\$ 1,147.50 Lomas, Adam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, I. Jones, J. Barker, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: and family, Avoidance Schedules, financial schedules for and　1.7　495 \$　\$ 841.50 Lazarus, Jordan　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, I. Jones, J. Barker, A. Lomas, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: and family, Avoidance Schedules, financial schedules for and　1.7　495 \$　\$ 841.50 Parizek, Pam　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare agenda [.2] and attend weekly call [1.7] with I. Jones, J. Barker, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: and family, Avoidance Schedules, financial schedules for and　1.9　680 \$　\$ 1,292.00 Lazarus, Jordan　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　3.1　495 \$　\$ 1,534.50 Welby, Jackie　1/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　5.3　200 \$　\$ 1,060.00 Parizek, Pam　1/18/2024　Lamp Capital Adversary Proceeding　Avoidance Action Analysis　Review Revised Avoidance Action Schedules [.4] and adjustment to Schedule [.1].　0.1　680 \$　\$ 68.00 Parizek, Pam　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review A. Lomas summary of disbursements.　0.1　680 \$　\$ 68.00 Lazarus, Jordan　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, P. Parizek, NPM Law [P. Linsey], Paul Hastings [D. Barron] re: Schedule A transferee analysis and related matters.　0.4　495 \$　\$ 198.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 48 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review request from NPM Law [P. Linsey] for Schedules for next round of avoidance complaints [.3] and confer with J. Lazarus re: preparation and sourcing of same [.1].　0.4　680 \$　\$　272.00 Lazarus, Jordan　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with Paul Hastings [D. Barron] re: financial analysis and contact information for transferee.　0.4　495 \$　\$　198.00 Welby, Jackie　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　2.8　200 \$　\$　560.00 Lazarus, Jordan　1/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　3.3　495 \$　\$　1,633.50 Lazarus, Jordan　1/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas and P. Parizek re: Schedule A transferee analysis and related matters.　0.1　495 \$　\$　49.50 Lazarus, Jordan　1/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, Paul Hastings [D. Barron], NPM Law [P. Linsey] re: transferee payment analysis.　0.4　495 \$　\$　198.00 Parizek, Pam　1/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review communications among Paul Hastings [D. Barron], NPM Law [P. Linsey] and Kroll re: revised Schedules for Avoidance actions and discrepancies in NPM spreadsheet.　0.5　680 \$　\$　340.00 Lazarus, Jordan　1/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　2.6　495 \$　\$　1,287.00 Marume, Kundai　1/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus re: analysis of avoidance action schedules and related matters.　0.2　405 \$　\$　81.00 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with K. Marume re: analysis of avoidance action schedules and related matters.　0.2　495 \$　\$　99.00 Lazarus, Jordan　1/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　0.4　495 \$　\$　198.00 Welby, Jackie　1/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　4.1　200 \$　\$　820.00 Lazarus, Jordan　1/23/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with NPM Law [P. Linsey, D. Skalka] K. Marume, J. Welby, R. Hamersly re: analysis of avoidance action schedules and related matters.　0.9　495 \$　\$　445.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 49 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lazarus, Jordan　1/23/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　6.3　495 \$　\$ 3,118.50 Welby, Jackie　1/24/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　3.3　200 \$　\$ 660.00 Lazarus, Jordan　1/24/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　3.9　495 \$　\$ 1,930.50 Parizek, Pam　1/24/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Call with J. Barker, A. Lomas, J. Lazarus re: investigative updates [ and other related entities, family, and other intelligence updates]; transaction review for - -related and bank accounts; and other topics in preparation for regular update meeting with Paul Hastings counsel team.　0.6　680 \$　\$ 408.00 Lazarus, Jordan　1/25/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　2.1　495 \$　\$ 1,039.50 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints to meet urgent client deadline.　10.3　495 \$　\$ 5,098.50 Parizek, Pam　1/30/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　0.2　680 \$　\$ 136.00 Lazarus, Jordan　1/30/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　2.8　495 \$　\$ 1,386.00 Welby, Jackie　1/30/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　3.2　200 \$　\$ 640.00 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, NPM Law [P. Linsey, D. Skalka] re: transferee analysis and further assistance with respect to entity, address, and registered agent identification.　0.8　495 \$　\$ 396.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 50 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　1/31/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus, NPM Law [P. Linsey, D. Skalka] re: transferee analysis and further assistance with respect to entity, address, and registered agent identification.　0.8　495 \$　\$ 396.00 Welby, Jackie　1/31/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　2.9　200 \$　\$ 580.00 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　3.0　495 \$　\$ 1,485.00 Parizek, Pam　1/31/2024　RICO Litigation Avoidance　Action Analysis　Call with A. Lomas, J. Barker, J. Lazarus re: transaction data for entities, ongoing transferee work with NPM Law, and various investigative intelligence channels in preparation for weekly status call with Paul Hastings counsel team.　0.5　680 \$　\$ 340.00 Parizek, Pam　1/2/2024　General Debtor Representation　Case Administration　Review Kroll billing summary statistics for December 11-20.　0.1　680 \$　\$ 68.00 Parizek, Pam　1/3/2024　UAE Asset Recovery Actions　Case Administration　Outreach to re: proposal for recovery actions, presentation on weekly call, and　0.2　680 \$　\$ 136.00 Parizek, Pam　1/3/2024　UAE Asset Recovery Actions　Case Administration　and provide Review to counsel.　0.5　680 \$　\$ 340.00 Lazarus, Jordan　1/10/2024　Asset Recovery Investigation and Litigation　Case Administration　Correspondence with A. Lomas, P. Parizek, and J. Barker re: forensic accounting workstream update for weekly call with counsel.　0.4　495 \$　\$ 198.00 Barker, James　1/17/2024　UAE Asset Recovery Actions　Case Administration　Preparation Call with P. Parizek, J. Lazarus, discussing　0.7　675 \$　\$ 472.50 Parizek, Pam　1/22/2024　General Debtor Representation　Fee/Employmen t Applications　Reclassify matter numbers [.5] and redact investigation subjects for filing [.9].　1.4　680 \$　\$ 952.00 Parizek, Pam　1/22/2024　General Debtor Representation　Fee/Employmen t Applications　Review and revise December 2023 Fee Statement.　3.4　680 \$　\$ 2,312.00 Barker, James　1/1/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Levenson re: current company searches, workstreams,　1.2　675 \$　\$ 810.00 Levenson, Patrick　1/1/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker re: current workstreams, company searches, Draft.　1.2　231 \$　\$ 277.20 Barker, James　1/2/2024　Asset Recovery Investigation and Litigation　Investigations　Review progress on ongoing workstreams: research [.3]; research [.4]; [.5]. [　1.2　675 \$　\$ 810.00 Subramaniam, Shruti　1/2/2024　Asset Recovery Investigation and Litigation　Investigations　Research of US public records and litigation for　4.0　231 \$　\$ 924.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 51 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Welby, Jackie　1/2/2024　G-Club　Investigations　Call with A. Lomas re: analysis to reconcile　0.3　200 \$　\$ 60.00 Adversary　- for Proceeding　Limited accounts. Lomas, Adam　1/2/2024　G-Club　Investigations　Call with J. Welby re: analysis to reconcile　0.3　495 \$　\$ 148.50 Adversary　statements for Proceeding　accounts. Welby, Jackie　1/2/2024　G-Club　Investigations　Call with A. Lomas re: analysis to reconcile　0.3　200 \$　\$ 60.00 Adversary Proceeding　statements for - accounts. Lomas, Adam　1/2/2024　G-Club　Investigations　Prepare template for capture of transactions　0.3　495 \$　\$ 148.50 Adversary　- account held from Proceeding　at Welby, Jackie　1/2/2024　G-Club　Investigations　Capture account activity in -　2.0　200 \$　\$ 400.00 Adversary　accounts. Proceeding Parizek, Pam　1/2/2024　UAE Asset　Investigations　Review, research, and perform financial　0.9　680 \$　\$ 612.00 Recovery　analysis regarding Actions　regulatory inquiry adversary proceeding in preparation for meetings with and Paul Hastings. Parizek, Pam　1/3/2024　Asset Recovery　Investigations　Review schedule of /　0.4　680 \$　\$ 272.00 Investigation　payments to members and and Litigation　others, email Kroll team leads re: same and add to Kroll master tracker. Subramaniam, Shruti　1/3/2024　Asset Recovery　Investigations　Continued research of US public records　4.0　231 \$　\$ 924.00 Investigation　and litigation for and Litigation Lomas, Adam　1/3/2024　G-Club　Investigations　Respond to inquiry from K. Marume re:　0.2　495 \$　\$ 99.00 Adversary　available documents for - -related Welby, Jackie　1/3/2024　Proceeding G-Club　Investigations　accounts. Capture account activity in -　3.4　200 \$　\$ 680.00 Adversary　accounts. Proceeding Marume, Kundai　1/3/2024　G-Club　Investigations　Conduct research and analysis of -　5.4　405 \$　\$ 2,187.00 Adversary　entities transactions, including identifying Proceeding　Payee/Payor information for third parties, related parties and unknown transactions. Lazarus, Jordan　1/3/2024　Golden Spring　Investigations　Analysis of transactional details and contact　1.8　495 \$　\$ 891.00 Adversary　information for specific individuals as requested by NPM. Parizek, Pam　1/3/2024　Proceeding Mei Guo　Investigations　Review compilation of document　0.7　680 \$　\$ 476.00 Adversary　production prepared by A. Lomas including Proceeding　coordinate investigative intelligence and financial transaction review. Lomas, Adam　1/3/2024　Mei Guo　Investigations　Review of documents with respect to　0.9　495 \$　\$ 445.50 Adversary Proceeding　related email to internal Kroll team with relevant documents and related Levenson, Patrick　1/3/2024　Mei Guo　observations. Research and　231　300.30 Adversary　Investigations　[　1.3　\$　\$ Proceeding Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 52 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　1/3/2024　UAE Asset Recovery Actions　Investigations　Review research regarding for　0.2　\$ 680　\$ 136.00 Lomas, Adam　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.1　\$ 495　\$ 49.50 Lomas, Adam　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with Paul Hastings [L. Despins] re: apparent payments made with respect to　0.3　\$ 495　\$ 148.50 Lomas, Adam　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review of Bank document production with respect to the identification of outstanding/missing support.　0.5　\$ 495　\$ 247.50 Barker, James　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Reached out to Kroll team members regarding viability of searches [.3]; Correspondence with Kroll on updating the memo with new intelligence [ [.4].　0.7　\$ 675　\$ 472.50 Levenson, Patrick　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Public records and open-source research on for leadership and property ownership.　1.2　\$ 231　\$ 277.20 Barker, James　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative discussion with P. Levenson over chat and on a call regarding findings about the and documentation found on Relativity regarding the findings [1.3].　1.3　\$ 675　\$ 877.50 Lomas, Adam　1/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review and update status tracker of Rule 2004 bank subpoenas [42 distinct financial institutions]; related email to P. Linsey and NPM Law [K. Mitchell] and D. Barron [Paul Hastings] in preparation for upcoming meeting.　2.1　\$ 495　\$ 1,039.50 Marume, Kundai　1/4/2024　G-Club Adversary Proceeding　Investigations　Conduct research and analysis of - entities transactions, including identifying Payee/Payor information for third parties, related parties and unknown transactions.　7.1　\$ 405　\$ 2,875.50 Lomas, Adam　1/4/2024　Gettr USA Proceeding　Investigations　Review and analysis of account transactions and related support.　0.3　\$ 495　\$ 148.50 Lomas, Adam　1/4/2024　Gettr USA Proceeding　Investigations　Prepare bank transactions for various accounts for review, analysis, and categorization.　0.4　\$ 495　\$ 198.00 Welby, Jackie　1/4/2024　Gettr USA Proceeding　Investigations　Review and analysis of bank transactions in accounts.　2.5　\$ 200　\$ 500.00 Welby, Jackie　1/4/2024　Leading Shine Adversary Proceeding　Investigations　Review and analyze bank transactions in accounts.　2.0　\$ 200　\$ 400.00 Levenson, Patrick　1/4/2024　Mei Guo Adversary Proceeding　Investigations　Open-source and public records research to identify　0.8　\$ 231　\$ 184.80 Parizek, Pam　1/5/2024　Asset Recovery Investigation and Litigation　Investigations　Review NPM Law [K. Mitchell] communications regarding accounts at and　0.1　\$ 680　\$ 68.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 53 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Marume, Kundai　1/5/2024　G-Club Adversary Proceeding　Investigations　Conduct research and analysis of - entities transactions, including identifying Payee/Payor information for third parties, related parties and unknown transactions.　5.8　405 \$　\$ 2,349.00 Welby, Jackie　1/5/2024　Gettr USA Proceeding　Investigations　Review and analysis of bank transactions in accounts.　1.7　200 \$　\$ 340.00 Lomas, Adam　1/6/2024　Lamp Capital Adversary Proceeding　Investigations　Prepare bank account transaction summary schedules [all transactions] with updated bank account transaction data; compose related email to internal Kroll team [P. Parizek, J. Lazarus].　1.4　495 \$　\$ 693.00 Levenson, Patrick　1/7/2024　Mei Guo Adversary Proceeding　Investigations　1.5　231 \$　\$ 346.50 Parizek, Pam　1/8/2024　Asset Recovery Investigation and Litigation　Investigations　Review Paul Hastings priority list of Kwok alter egos and insiders.　0.1　680 \$　\$ 68.00 Lomas, Adam　1/8/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.4　495 \$　\$ 198.00 Parizek, Pam　1/8/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, J. Lazarus re: timing to complete priority list of Kwok alter egos and insiders, completed and partially completed analyses of priority entities, and feasibility to file completed schedules with pleadings on 1/9; communications with Paul Hastings and NPM Law re: priority lists and status.　0.9　680 \$　\$ 612.00 Lomas, Adam　1/8/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare consolidated list of transferees receiving \$10,000 or more; related email to Paul Hastings [D. Barron].　1.2　495 \$　\$ 594.00 Lomas, Adam　1/8/2024　G-Club Adversary Proceeding　Investigations　Correspondence with K. Marume, B. Scodeller, J. Welby re: instructions for review and analysis of - -related bank account transactions.　0.3　495 \$　\$ 148.50 Lomas, Adam　1/8/2024　G-Club Adversary Proceeding　Investigations　Prepare bank transactions for and other related accounts for review, analysis, and categorization.　0.4　495 \$　\$ 198.00 Lomas, Adam　1/8/2024　G-Club Adversary Proceeding　Investigations　Search and review Relativity for non-bank copies of statements for and other related accounts for upload into bank statement analysis tool.　0.7　495 \$　\$ 346.50 Lomas, Adam　1/8/2024　G-Club Adversary Proceeding　Investigations　Search and review of records with respect to - accounts.　1.2　495 \$　\$ 594.00 Welby, Jackie　1/8/2024　G-Club Adversary Proceeding　Investigations　Review and analysis of - -related bank account transactions.　2.2　200 \$　\$ 440.00 Welby, Jackie　1/8/2024　G-Club Adversary Proceeding　Investigations　Review and analysis of -related bank account transactions.　2.9　200 \$　\$ 580.00 Lazarus, Jordan　1/8/2024　Mei Guo Adversary Proceeding　Investigations　Correspondence with P. Levenson, J. Barker, and P. Parizek re: research on　0.2　495 \$　\$ 99.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 54 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Levenson, Patrick　1/8/2024　Mei Guo　Conduct public records and open-source　231　323.40 Investigations　research and coordinated international　1.4　\$　\$ Adversary Parizek, Pam　1/9/2024　Proceeding Asset Recovery　Investigations　research. Review/approve research proposal　0.3　680 \$　\$　204.00 and inquiry [.1], Investigation and Litigation　[.1], status of research [.1]. Lomas, Adam　1/9/2024　Asset Recovery　Investigations　Respond to inquiry from Paul Hastings [S.　0.3　495 \$　\$　148.50 Investigation　Maza] re: current bank account transaction and Litigation　metrics for working tolling motion; related review of bank account transaction data. Lomas, Adam　1/9/2024　Asset Recovery　Investigations　Review of document production;　0.6　495 \$　\$　297.00 Investigation　related update of inventory of and Litigation　bank accounts. Lomas, Adam　1/9/2024　Asset Recovery　Investigations　Upload of bank statements into bank　1.0　495 \$　\$　495.00 Investigation　statement analysis tool; attention to related and Litigation　reconciliation. Lomas, Adam　1/9/2024　Asset Recovery　Investigations　Continue updates and attention to master　1.1　495 \$　\$　544.50 Investigation　consolidated bank account transaction file. and Litigation Lomas, Adam　1/9/2024　G-Club　Investigations　Correspondence with P. Parizek re: -　0.1　495 \$　\$　49.50 Adversary　bank accounts. Proceeding Lomas, Adam　1/9/2024　G-Club　Investigations　Prepare bank transactions for and　0.4　495 \$　\$　198.00 Adversary　other related accounts for review, analysis, Proceeding　and categorization. Welby, Jackie　1/9/2024　G-Club　Investigations　Review and analysis of -related　1.4　200 \$　\$　280.00 Adversary　bank account transactions. Proceeding Lomas, Adam　1/9/2024　G-Club　Investigations　Reconstruct activity in -　2.6　495 \$　\$　1,287.00 Adversary　account at Proceeding　International from various documents produced by financial institution [Excel transaction data with detail and bank statements without detail]. Welby, Jackie　1/9/2024　G-Club　Investigations　Review and analysis of - -related bank　3.8　200 \$　\$　760.00 Adversary　account transactions. Levenson, Patrick　1/9/2024　Proceeding Mei Guo　Investigations　Onsite visit and inquiry into　1.2　231 \$　\$　277.20 Adversary Proceeding Hirani, Alarice　1/9/2024　UAE Asset　Investigations　US litigation filings review,　5.0　297 \$　\$　1,485.00 Recovery　searches, ordering corporate records, media Actions　profile Lomas, Adam　1/10/2024　Asset Recovery　Investigations　Upload of bank statements into bank　0.3　495 \$　\$　148.50 Investigation　statement analysis tool; attention to related and Litigation　reconciliation. Lomas, Adam　1/10/2024　Asset Recovery　Investigations　Review of document　0.9　495 \$　\$　445.50 Investigation　production; related update of inventory of and Litigation　bank accounts. Debtor- Levenson, Patrick　1/10/2024　Asset Recovery　Investigations　Conduct public records and open-source　2.1　231 \$　\$　485.10 Investigation　research on entities. and Litigation Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 55 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Levenson, Patrick　1/10/2024　Asset Recovery　Investigations　Conduct document review and analysis;　3.5　231 \$　\$ 808.50 Investigation　document review and public records and Litigation　research to identify and verify current location and ownership of Welby, Jackie　1/10/2024　G-Club　Investigations　Review and analysis of - related bank　0.4　200 \$　\$ 80.00 Adversary　account transactions. Proceeding Lomas, Adam　1/10/2024　G-Club　Investigations　Prepare summary analysis of noteworthy　2.2　495 \$　\$ 1,089.00 Adversary　transactions in - Proceeding　account at International. Levenson, Patrick　1/10/2024　Mei Guo　Investigations　Conduct open-source research on　0.4　231 \$　\$ 92.40 Adversary Proceeding Lomas, Adam　1/10/2024　Mei Guo　Investigations　Upload of -related bank accounts　0.7　495 \$　\$ 346.50 Adversary　statements to bank statement analysis tool; Proceeding　attention to related reconciliation. Lomas, Adam　1/10/2024　Rule of Law　Investigations　Incorporate transaction data for　0.4　495 \$　\$ 198.00 Adversary　-related accounts new/additional Proceeding　into existing analysis file. Welby, Jackie　1/10/2024　Rule of Law　Investigations　Review and analysis of Rule related　3.3　200 \$　\$ 660.00 Adversary　bank account transactions. Proceeding Hirani, Alarice　1/10/2024　UAE Asset　Investigations　US litigation filings review,　6.0　297 \$　\$ 1,782.00 Recovery　searches, ordering corporate records, media Actions　profile and links to Lomas, Adam　1/11/2024　Asset Recovery　Investigations　Call with NPM Law [P. Linsey] re: updates　0.3　495 \$　\$ 148.50 Investigation　to list of - for bank and Litigation　subpoena process and status of various outstanding bank subpoenas. Lomas, Adam　1/11/2024　Asset Recovery　Investigations　Email to NPM Law [P. Linsey, K. Mitchell]　0.5　495 \$　\$ 247.50 Investigation　re: known, suspected, and/or identified and Litigation　accounts at and Lomas, Adam　1/11/2024　Asset Recovery　Investigations　Preliminary review and analysis of　0.7　495 \$　\$ 346.50 Investigation　account data and and Litigation　reconciliation to known Debtor-related account activity. Lomas, Adam　1/11/2024　Asset Recovery　Investigations　Review of document production;　1.7　495 \$　\$ 841.50 Investigation　related reconciliation of records for and Litigation　accounts produced by different sources; related email to NPM Law [P. Linsey] reconciling document productions and available records. Levenson, Patrick　1/11/2024　G-Club　Investigations　Conduct background and social media　1.1　231 \$　\$ 254.10 Adversary　research on and other relevant entities. Proceeding Lomas, Adam　1/11/2024　Gettr USA　Investigations　Prepare additional bank　0.5　495 \$　\$ 247.50 Proceeding　transactions for review, analysis, and categorization. Welby, Jackie　1/11/2024　Gettr USA　Investigations　Review and analysis of Inc bank　3.4　200 \$　\$ 680.00 Proceeding　account transactions. Lomas, Adam　1/11/2024　Golden Spring　Investigations　Respond to email inquiry from Paul　0.4　495 \$　\$ 198.00 Adversary　Hastings [D. Barron] re: source documents Proceeding　for payments from to particular law firm transferees. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 56 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　1/11/2024　HCHK Adversary Proceeding　Investigations　Respond to inquiry from Paul Hastings [E. Sutton] re: payments from entities to related review of bank data and supporting documents.　0.3　495 \$　\$ 148.50 Lomas, Adam　1/11/2024　HCHK Adversary Proceeding　Investigations　Review of new document production with respect to account updated statements and other related documents; email to Paul Hastings counsel team re: same.　0.4　495 \$　\$ 198.00 Lomas, Adam　1/12/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [P. Linsey] re: apparent accounts and/or payment activity.　0.3　495 \$　\$ 148.50 Lomas, Adam　1/12/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.3　495 \$　\$ 148.50 Lomas, Adam　1/12/2024　Asset Recovery Investigation and Litigation　Investigations　Review of new document production.　0.8　495 \$　\$ 396.00 Levenson, Patrick　1/12/2024　Asset Recovery Investigation and Litigation　Investigations　Public records research on ownership.　2.8　231 \$　\$ 646.80 Welby, Jackie　1/12/2024　Asset Recovery Investigation and Litigation　Investigations　Review of new/updated document production.　3.1　200 \$　\$ 620.00 Lomas, Adam　1/12/2024　G-Club Adversary Proceeding　Investigations　Respond to inquiry from Paul Hastings [D. Barron] re: - -related bank documents showing purported motor vehicle purchases.　0.4　495 \$　\$ 198.00 Welby, Jackie　1/12/2024　Gettr USA Proceeding　Investigations　Review and analysis of bank account transactions.　1.1　200 \$　\$ 220.00 Lomas, Adam　1/12/2024　HCHK Adversary Proceeding　Investigations　Correspondence with NPM Law [K. Mitchell] re: documents showing account information for accounts at for follow-up subpoena request.　0.4　495 \$　\$ 198.00 Lomas, Adam　1/14/2024　G-Club Adversary Proceeding　Investigations　Relativity review/research re: suspected or - bank apparent account[s] in related email to Paul Hastings [L. Despins].　0.8　495 \$　\$ 396.00 Lomas, Adam　1/15/2024　Asset Recovery Investigation and Litigation　Investigations　Relativity review/research re: money related email to NPM transfers Law [P. Linsey].　0.9　495 \$　\$ 445.50 Lomas, Adam　1/16/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to email inquiry from NPM Law [K. Mitchell] re: known or suspected Debtor related accounts at　0.3　495 \$　\$ 148.50 Barker, James　1/16/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative research on: -　1.9　675 \$　\$ 1,282.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 57 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Hirani, Alarice　1/16/2024　Asset Recovery Investigation　Investigations　Prepare executive summary re: additional research on filings and research　2.5　297 \$　\$ 742.50 and Litigation　on companies. Welby, Jackie　1/16/2024　G-Club　Investigations　Call with A. Lomas re: procedures for　0.3　200 \$　\$ 60.00 Adversary Proceeding　reconciliation of - QuickBooks data to bank account transaction data. Lomas, Adam　1/16/2024　G-Club　Investigations　Call with J. Welby re: procedures for　0.3　495 \$　\$ 148.50 Adversary　reconciliation of - Proceeding　QuickBooks data to bank account Welby, Jackie　1/16/2024　G-Club　transaction data. Call with A. Lomas re: procedures for　200　80.00 Adversary　Investigations　reconciliation of -　0.4　\$　\$ Proceeding　QuickBooks data to bank account transaction data. Welby, Jackie　1/16/2024　G-Club　Investigations　Review of TD Bank document production to　1.2　200 \$　\$ 240.00 Adversary　help classify payments from Proceeding　accounts to unknown parties. Lomas, Adam　1/16/2024　G-Club Adversary　Investigations　Conduct preliminary quality control review -related transaction analysis of　2.3　495 \$　\$ 1,138.50 Proceeding　and categorization. Lomas, Adam　1/16/2024　G-Club　Investigations　Conduct preliminary quality control review　2.6　495 \$　\$ 1,287.00 Adversary　- -related transaction analysis and of Proceeding　categorization. Lomas, Adam　1/16/2024　G-Club　Investigations　Review and categorization of additional　3.1　495 \$　\$ 1,534.50 Adversary Proceeding　-related bank transactions. Welby, Jackie　1/16/2024　G-Club　Investigations　Review of - QuickBooks　3.4　200 \$　\$ 680.00 Adversary　file and reconciliation of journal entries to Proceeding　bank transaction data. Lomas, Adam　1/16/2024　Gettr USA　Investigations　Conduct preliminary quality control review　1.8　495 \$　\$ 891.00 Proceeding　transaction analysis and of categorization. Lomas, Adam　1/16/2024　Mei Guo　Investigations　Respond to email inquiry from NPM Law　0.7　495 \$　\$ 346.50 Adversary　[K. Mitchell] re: Debtor-related accounts Proceeding　related to Lomas, Adam　1/17/2024　Asset Recovery Investigation　Investigations　Correspond with NPM Law [K. Mitchell] re: follow-up requests for　0.3　495 \$　\$ 148.50 and Litigation　accounts. Lomas, Adam　1/17/2024　Asset Recovery　Investigations　Research transactions flagged for review via　0.9　495 \$　\$ 445.50 Investigation　process to source and verify schedules and Litigation　provided to NPM Law; related Subramaniam, Shruti　1/17/2024　Asset Recovery　Investigations　correspondence to J. Lazarus, J. Welby. Review of Relativity, US public records,　2.2　231 \$　\$ 508.20 Investigation　regulatory bodies for US presence and and Litigation　connection of company directors and officers. Barker, James　1/17/2024　Asset Recovery　Investigations　Investigative research on: -　2.6　675 \$　\$ 1,755.00 Investigation and Litigation Lomas, Adam　1/17/2024　Asset Recovery　Investigations　Prepare schedules for Paul Hastings and　2.6　495 \$　\$ 1,287.00 Investigation　NPM Law counsel teams summarizing and Litigation　bank account transaction activity. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 58 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Subramaniam, Shruti　1/17/2024　Asset Recovery Investigation and Litigation　Investigations　Review of Corporate filings, ownership, and officers of　2.8　231 \$　\$ 646.80 Levenson, Patrick　1/17/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct public record and open-source research on entity.　3.5　231 \$　\$ 808.50 Welby, Jackie　1/17/2024　G-Club Adversary Proceeding　Investigations　Review of G- QuickBooks file and reconciliation of journal entries to bank transaction data.　1.1　200 \$　\$ 220.00 Lomas, Adam　1/17/2024　Gettr USA Proceeding　Investigations　Prepare schedules for Paul Hastings and NPM Law summarizing bank account transaction activity.　1.9　495 \$　\$ 940.50 Levenson, Patrick　1/17/2024　HCHK Adversary Proceeding　Investigations　Research on and ownership.　3.7　231 \$　\$ 854.70 Lomas, Adam　1/17/2024　Leading Shine Adversary Proceeding　Investigations　Prepare schedules for Paul Hastings and NPM Law summarizing bank account transaction activity.　0.9　495 \$　\$ 445.50 Lomas, Adam　1/17/2024　Leading Shine Adversary Proceeding　Investigations　Conduct preliminary quality control review transaction of analysis and categorization.　1.1　495 \$　\$ 544.50 Parizek, Pam　1/17/2024　UAE Asset Recovery Actions　Investigations　0.4　680 \$　\$ 272.00 Parizek, Pam　1/18/2024　Asset Recovery Investigation and Litigation　Investigations　Review investigative intelligence re: and　0.2　680 \$　\$ 136.00 Lomas, Adam　1/18/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [K. Mitchell] re: follow-up requests for accounts.　0.4　495 \$　\$ 198.00 Barker, James　1/18/2024　Asset Recovery Investigation and Litigation　Investigations　Provided an investigative summary to P. Parizek re: potential new connection to property research. discuss.　2.6　675 \$　\$ 1,755.00 Lomas, Adam　1/18/2024　G-Club Adversary Proceeding　Investigations　Continue quality control review of - transaction analysis and categorization; related review of bank and other supporting documents; updates to categorization and classification of transactions.　5.4　495 \$　\$ 2,673.00 Levenson, Patrick　1/18/2024　G-Club Adversary Proceeding　Investigations　Conduct and coordinate research on transactions and related entities　5.5　231 \$　\$ 1,270.50 Leonard, Justin　1/18/2024　Mahwah Adversary Proceeding　Investigations　Assisted Paul Hastings [L. Song] inventory　7.0　297 \$　\$ 2,079.00 Parizek, Pam　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, J. Lazarus to discuss email request from NPM Law [P. Linsey] re: avoidance actions.　0.2　680 \$　\$ 136.00 Lazarus, Jordan　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, A. Lomas to discuss email request from NPM Law [P. Linsey] re: avoidance actions.　0.2　495 \$　\$ 99.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 59 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, J. Lazarus to discuss email request from NPM Law [P. Linsey] re: avoidance actions.　0.2　\$ 495　\$ 99.00 Lomas, Adam　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review of NAV Consulting document production with respect to Silvergate Bank account statements; related email to J. Welby re: account statement review instructions.　0.5　\$ 495　\$ 247.50 Barker, James　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted investigative research on entities in preparation for a briefing with S.Subramaniam.　1.6　\$ 675　\$ 1,080.00 Lomas, Adam　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review, analysis, and categorization of bank account transactions; respond to related email inquiry from Paul Hastings [D. Barron].　1.7　\$ 495　\$ 841.50 Welby, Jackie　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document production with respect to account statements; related attention to index of Debtor-related bank accounts.　4.2　\$ 200　\$ 840.00 Levenson, Patrick　1/19/2024　Asset Recovery Investigation and Litigation　Investigations　Open-source, social media and public records research pertaining to　4.7　\$ 231　\$ 1,085.70 Parizek, Pam　1/19/2024　G-Club Adversary Proceeding　Investigations　Review summary of - transactions and through and related schedules.　0.3　\$ 680　\$ 204.00 Lomas, Adam　1/19/2024　G-Club Adversary Proceeding　Investigations　Gather information with respect to apparent related accounts at - related email to NPM Law and [P. Linsey].　0.8　\$ 495　\$ 396.00 Lomas, Adam　1/19/2024　G-Club Adversary Proceeding　Investigations　Continue attention to cleaning and normalization of - -related bank account transactions.　1.9　\$ 495　\$ 940.50 Levenson, Patrick　1/19/2024　G-Club Adversary Proceeding　Investigations　Conduct and coordinate research on transactions and related entities　2.2　\$ 231　\$ 508.20 Parizek, Pam　1/19/2024　UAE Asset Recovery Actions　Investigations　Confer J. Barker re: research and memo re: same.　0.1　\$ 680　\$ 68.00 Barker, James　1/19/2024　UAE Asset Recovery Actions　Investigations　Correspondence with internal Kroll team to research next discuss steps.　0.5　\$ 675　\$ 337.50 Lomas, Adam　1/20/2024　G-Club Adversary Proceeding　Investigations　Continue attention to cleaning and normalization of - -related bank account transactions.　3.3　\$ 495　\$ 1,633.50 Lazarus, Jordan　1/21/2024　HCHK Adversary Proceeding　Investigations　Analysis of ACH reports produced by Bank.　0.3　\$ 495　\$ 148.50 Barker, James　1/22/2024　Asset Recovery Investigation and Litigation　Investigations　Review of research into　0.8　\$ 675　\$ 540.00 Barker, James　1/22/2024　Asset Recovery Investigation and Litigation　Investigations　Review of research into　0.9　\$ 675　\$ 607.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 60 of 137 Timekeeper Scodeller, Bradley　Date 1/22/2024　Matter Asset Recovery　Task Investigations　Narrative Research of corporate headquarters for　Hours 1.1　Rate \$　\$ Amount 346.50 Investigation and Litigation　entities flagged by Kroll and to be presented to Paul Hastings. Barker, James　1/22/2024　Asset Recovery Investigation and Litigation　Investigations　Review of research into and　1.1　675 \$　\$ 742.50 Levenson, Patrick　1/22/2024　G-Club Adversary Proceeding　Investigations　Conduct and coordinate U.S. and international public records, social media, document, and litigation research on and　3.5　231 \$　\$ 808.50 Leonard, Justin　1/22/2024　Mahwah Adversary Proceeding　Investigations　Performed consulting duties in association with　2.0　297 \$　\$ 594.00 Barker, James　1/23/2024　Asset Recovery Investigation and Litigation　Investigations　Review of research into　0.6　675 \$　\$ 405.00 Subramaniam, Shruti　1/23/2024　Asset Recovery Investigation and Litigation　Investigations　Review of corporate documents for of draft memo with findings; memo compilation.　1.0　231 \$　\$ 231.00 Levenson, Patrick　1/23/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research on　3.0　231 \$　\$ 693.00 Levenson, Patrick　1/23/2024　Asset Recovery Investigation and Litigation　Investigations　Public record and litigation research on　3.2　231 \$　\$ 739.20 Barker, James　1/23/2024　G-Club Adversary Proceeding　Investigations　Review of research into　0.7　675 \$　\$ 472.50 Lomas, Adam　1/23/2024　Golden Spring Adversary Proceeding　Investigations　Researched transactions flagged for review by quality control process.　0.2　495 \$　\$ 99.00 Levenson, Patrick　1/23/2024　HCHK Adversary Proceeding　Investigations　Targeted research on　2.0　231 \$　\$ 462.00 Levenson, Patrick　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Targeted research on　1.5　231 \$　\$ 346.50 Levenson, Patrick　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct additional research on　2.0　231 \$　\$ 462.00 Levenson, Patrick　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Open-source and document research on　2.1　231 \$　\$ 485.10 Subramaniam, Shruti　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Review of corporate documents for　7.0　231 \$　\$ 1,617.00 Subramaniam, Shruti　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Draft memo re:　7.0　231 \$　\$ 1,617.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 61 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Subramaniam, Shruti　1/24/2024　Asset Recovery Investigation and Litigation　Investigations　Compile information and prepare memo re:　7.0　231 \$　\$ 1,617.00 Levenson, Patrick　1/24/2024　G-Club Adversary Proceeding　Investigations　Conduct and coordinate U.S. and international public records, social media, document, and litigation research on　1.7　231 \$　\$ 392.70 Levenson, Patrick　1/25/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker re: research　0.5　231 \$　\$ 115.50 Barker, James　1/25/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Levenson re: research　0.5　675 \$　\$ 337.50 Lazarus, Jordan　1/25/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with P. Parizek, A. Lomas NPM Law [P. Linsey, D. Skalka] re: master transferee schedule, transferee research, credit card statements, and related matters.　1.3　495 \$　\$ 643.50 Barker, James　1/25/2024　Asset Recovery Investigation and Litigation　Investigations　Drafted and update for P. Parizek on the family research findings, and and　1.8　675 \$　\$ 1,215.00 Lazarus, Jordan　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Welby to discuss procedure for investigative research on transferees.　0.2　495 \$　\$ 99.00 Welby, Jackie　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Lazarus to discuss procedure for investigative research on transferees.　0.2　200 \$　\$ 40.00 Levenson, Patrick　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Research and review of vehicle registrations, titles, license plate sightings, and import records review.　0.3　231 \$　\$ 69.30 Levenson, Patrick　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research on and entities for background and connections.　2.5　231 \$　\$ 577.50 Welby, Jackie　1/29/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative research on transferees to meet urgent client deadline.　6.1　200 \$　\$ 1,220.00 Parizek, Pam　1/29/2024　RICO Litigation Investigations　Review RICO Complaint Targets spreadsheet and related communications.　0.4　680 \$　\$ 272.00 Lomas, Adam　1/29/2024　RICO Litigation Investigations　Call with Paul Hastings [A. Luft] and email correspondence with Paul Hastings [L. Song, A. Luft] re: request for transaction data with respect to certain entities [possible RICO complaint targets].　0.4　495 \$　\$ 198.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 62 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Parizek, Pam　1/29/2024　RICO Litigation Investigations　Call and correspondence with J. Lazarus, A.　0.8　680 \$　\$ 544.00 Lomas, NPM Law [P. Linsey, D. Skalka], Paul Hastings [D. Barron, E. Sutton, L. Song] re: master transferee schedule, transferee research, RICO motion analysis, and related matters. Lomas, Adam　1/29/2024　RICO Litigation Investigations　Call and correspondence with P. Parizek, J.　0.8　495 \$　\$ 396.00 Lazarus, NPM Law [P. Linsey, D. Skalka], Paul Hastings [D. Barron, E. Sutton, L. Song] re: master transferee schedule, transferee research, RICO motion analysis, and related matters. Lazarus, Jordan　1/29/2024　RICO Litigation Investigations　Call and correspondence with P. Parizek, A. Lomas, NPM Law [P. Linsey, D. Skalka],　0.8　495 \$　\$ 396.00 Paul Hastings [D. Barron, E. Sutton, L. Song] re: master transferee schedule, transferee research, RICO motion analysis, and related matters. Lomas, Adam　1/29/2024　RICO Litigation Investigations　Build out of template for capture and　2.3　495 \$　\$ 1,138.50 reporting of transaction data for possible Lomas, Adam　1/29/2024　RICO Litigation Investigations　RICO complaint target entities. Attention to the preparation of schedules of　495　3,316.50 transaction data for possible RICO　6.7　\$　\$ complaint target entities [Priority 1 entities] to meet urgent client deadline. Jones, Iain　1/29/2024　UAE Asset　Investigations　Report writing and analysis for　4.0　608 \$　\$ 2,432.00 Recovery Actions　research. Lazarus, Jordan　1/30/2024　Asset Recovery　Investigations　Review research compiled by investigative　0.3　495 \$　\$ 148.50 Investigation　team on specific transferees. and Litigation Lazarus, Jordan　1/30/2024　Asset Recovery　Investigations　Correspondence with P. Parizek, A. Lomas,　0.5　495 \$　\$ 247.50 Investigation　NPM Law [P. Linsey], Paul Hastings [D. and Litigation　Barron] re: follow up research on transferees, schedule A's and global transferee analysis. Barker, James　1/30/2024　Asset Recovery　Investigations　Research into and　2.4　675 \$　\$ 1,620.00 Investigation　relating to and Litigation Welby, Jackie　1/30/2024　Asset Recovery　Investigations　Investigative research on transferees for　5.1　200 \$　\$ 1,020.00 Investigation　avoidance complaints. and Litigation Lazarus, Jordan　1/30/2024　Mei Guo　Investigations　Review analysis and correspondence with　0.3　495 \$　\$ 148.50 Adversary　internal team re: Proceeding Lomas, Adam　1/30/2024　RICO Litigation Investigations　Attention to the preparation of schedules of transaction data for possible RICO　7.6　495 \$　\$ 3,762.00 complaint target entities [Priority 1 entities] to meet urdent client deadline. Jones, Iain　1/30/2024　UAE Asset　Investigations　Report writing and analysis for　4.0　608 \$　\$ 2,432.00 Recovery Actions　research. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 63 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Barker, James　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Provide brief update to P. Parizek on corporate intelligence, research.　0.3　675 \$　\$　202.50 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with internal team re: transferee investigative research and related matters.　0.5　495 \$　\$　247.50 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of Debtor preferential payments; correspondence with P. Parizek, A. Lomas, NPM Law [D. Skalka] re: preferential payments.　0.7　495 \$　\$　346.50 Levenson, Patrick　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Open-source research on entity.　0.9　231 \$　\$　207.90 Lazarus, Jordan　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with A. Lomas, NPM Law [P. Linsey, D. Skalka] re: analysis of transferee payments, credit card payments, and possible investigative research and related matters.　1.9　495 \$　\$　940.50 Levenson, Patrick　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Research and review of and import records review.　4.2　231 \$　\$　970.20 Welby, Jackie　1/31/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative research on transferee corporate names per financial records for avoidance action complaints.　4.3　200 \$　\$　860.00 Parizek, Pam　1/31/2024　HCHK Adversary Proceeding　Investigations　Review credit card payments made by and other accounts.　0.1　680 \$　\$　68.00 Parizek, Pam　1/31/2024　HCHK Adversary Proceeding　Investigations　Review summary schedule of spending.　0.1　680 \$　\$　68.00 Parizek, Pam　1/31/2024　HCHK Adversary Proceeding　Investigations　Review schedule of spending.　0.1　680 \$　\$　68.00 Parizek, Pam　1/31/2024　RICO Litigation Investigations　Review correspondence and Schedule for Tranch 1 of RICO analysis.　0.4　680 \$　\$　272.00 Lazarus, Jordan　1/31/2024　RICO Litigation Investigations　Call with P. Parizek, A. Lomas, J. Barker re: transaction data for possible RICO target entities, ongoing transferee work with NPM Law, and various investigative intelligence channels in preparation for weekly status call with Paul Hastings counsel team.　0.5　495 \$　\$　247.50 Lomas, Adam　1/31/2024　RICO Litigation Investigations　Call with P. Parizek, J. Barker, J. Lazarus re: transaction data for possible RICO target entities, ongoing transferee work with NPM Law, and various investigative intelligence channels in preparation for weekly status call with Paul Hastings counsel team.　0.5　495 \$　\$　247.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 64 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours　Rate　Amount Lomas, Adam　1/31/2024　RICO Litigation Investigations　Correspondence with P. Parizek, J. Lazarus re: status of transaction data with respect to possible RICO complaint targets.　0.6　495 \$　297.00 \$ Lomas, Adam　1/31/2024　RICO Litigation Investigations　Attention to the preparation of schedules of transaction data for possible RICO complaint target entities [Priority 1 entities].　1.1　495 \$　544.50 \$ Lazarus, Jordan　1/4/2024　General Debtor Representation　Pleadings Review　Review of superseding indictment.　0.4　495 \$　198.00 \$ Subramaniam, Shruti　1/12/2024　Asset Recovery Investigation and Litigation　Pleadings Review　Review of Corporate Filings for ,　5.0　231 \$　1,155.00 \$ Parizek, Pam　1/25/2024　Asset Recovery Investigation and Litigation　Pleadings Review　Review UK judgment v. W. Je.　0.6　680 \$　408.00 \$ Total Hours and Amount:　795.8　328,272.90 \$ Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 65 of 137 EXHIBIT E FEE DETAIL Time Period: February 1 - 29, 2024. Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　2/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review payments to/from (0.1), payments to , credit card payments on behalf of (0.1).　0.2　\$ 680　\$ 136.00 Parizek, Pam　2/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review updates re: searches and reconcile to master inventory.　0.7　\$ 680　\$ 476.00 Parizek, Pam　2/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review updates to global transferee analysis, communications re revisions to Schedule A, decisions by counsel on entities to sue.　0.7　\$ 680　\$ 476.00 Barker, James　2/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Provide update to Paul Hastings [D. Barron] on and property.　0.3　\$ 675　\$ 202.50 Barker, James　2/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research with P. Levenson.　0.4　\$ 675　\$ 270.00 Barker, James　2/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review S. Subramaniam's research and provided new tasking.　0.5　\$ 675　\$ 337.50 Barker, James　2/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Summarize research into and investigation into property to P. Parizek.　0.8　\$ 675　\$ 540.00 Barker, James　2/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Provide update to Paul Hastings [E. Sutton, D. Barron] on vehicles.　0.9　\$ 675　\$ 607.50 Barker, James　2/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Edit the transferees database (excel) and allocated research tasks to P. Levenson, S. Subramaniam.　2.0　\$ 675　\$ 1,350.00 Barker, James　2/1/2024　UAE Asset Recovery Actions　Asset Analysis and Recovery　Review and edit report and send to Paul Hastings team.　1.6　\$ 675　\$ 1,080.00 Parizek, Pam　2/2/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review V2 List of Transferees > \$100K, revised Schedule As.　1.3　\$ 680　\$ 884.00 Parizek, Pam　2/2/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Review inquiry from counsel, supporting schedule for　0.2　\$ 680　\$ 136.00 Parizek, Pam　2/2/2024　Rule of Law Adversary Proceeding　Asset Analysis and Recovery　M Review communications regarding \$ transfer from to , status update on account review.　0.2　\$ 680　\$ 136.00 Barker, James　2/2/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review transferees list and provided edits to the team P. Levenson, S. Subramaniam, J. Lazarus.　3.8　\$ 675　\$ 2,565.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 66 of 137 Timekeeper Scodeller, Bradley　Date 2/5/2024　Matter Asset Recovery Investigation and Litigation　Task Asset Analysis and Recovery　Narrative Examine bank productions and transmittal letters to identify confidentiality designations for Master Transaction Schedule.　Hours Rate 9.1　\$ 315　\$ Amount 2,866.50 Scodeller, Bradley　2/5/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Internal Kroll discussions regarding confidentiality designations.　0.2　\$ 315　\$ 63.00 Lazarus, Jordan　2/5/2024　Mei Guo Adversary Proceeding　Asset Analysis and Recovery　Analysis and related correspondence with P. Parizek, A. Lomas, Paul Hastings [D. Barron], NPM Law [P. Linsey] re: and related matters.　0.5　\$ 495　\$ 247.50 Barker, James　2/5/2024　RICO Litigation Asset Analysis and Recovery　Provide update to Paul Hastings [D. Barron] on and t　1.2　\$ 675　\$ 810.00 Dominguez, Sunni　2/6/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research and identify address information and additional public records for transferee individuals and entities.　1.0　\$ 495　\$ 495.00 Parizek, Pam　2/6/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and QC initial list of confidentiality designations by financial institutions; locate transmittal letters in Relativity and update designations; provide draft with open items to NPM Law (2.9); Review NPM Law (P. Linsey) confidentiality designations and update financial institution list (.7).　3.6　\$ 680　\$ 2,448.00 Marume, Kundai　2/6/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Review of relativity for accounting information related to balances owed by prior to the bankruptcy date　3.1　\$ 405　\$ 1,255.50 Barker, James　2/6/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review the transferee batch and finalize to provide to Paul Hastings.　4.5　\$ 675　\$ 3,037.50 Dominguez, Sunni　2/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research and identify address information and additional public records for transferee individuals and entities.　1.5　\$ 495　\$ 742.50 Parizek, Pam　2/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review payments to/from entities.　0.9　\$ 680　\$ 612.00 Parizek, Pam　2/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Email with Paul Hastings [E. Sutton] re: Relativity uploads.　0.1　\$ 680　\$ 68.00 Scodeller, Bradley　2/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Examine bank productions and transmittal letters to identify confidentiality designations for Master Transaction Schedule.　0.4　\$ 315　\$ 126.00 Lomas, Adam　2/7/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Respond to inquiry from Paul Hastings [L. Song] re: purported loan payments from related Relativity document review and financial analysis.　1.6　\$ 495　\$ 792.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 67 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/7/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Respond to inquiry from Paul Hastings [L. Song] re: and other payments made by related database research and review of financial records.　0.8　\$ 495　\$ 396.00 Marume, Kundai　2/7/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Review of Relativity and QuickBooks reports for accounting information related to balances owed by prior to the bankruptcy date　4.2　\$ 405　\$ 1,701.00 Lazarus, Jordan　2/7/2024　RICO Litigation Asset Analysis　and Recovery　Call with P. Parizek, A. Lomas, J. Barker re: search, transfers, transferee list with confidentiality designations, RICO cases.　0.7　\$ 495　\$ 346.50 Parizek, Pam　2/7/2024　RICO Litigation Asset Analysis　and Recovery　Call with A. Lomas, J. Lazarus, J. Barker re: search, transfers, transferee list with confidentiality designations, RICO cases.　1.1　\$ 680　\$ 748.00 Barker, James　2/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review the transferee batch and finalize to provide to Paul Hastings.　4.1　\$ 675　\$ 2,767.50 Parizek, Pam　2/8/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　Review communications and underlying records re: purported loan from (.4).　0.4　\$ 680　\$ 272.00 Parizek, Pam　2/8/2024　RICO Litigation Asset Analysis　and Recovery　Review Transfers involving (.4).　0.4　\$ 680　\$ 272.00 Parizek, Pam　2/8/2024　RICO Litigation Asset Analysis　and Recovery　Review communications between A. Lomas and Paul Hastings (L. Song) re: RICO transfers, bates stamp references, respond re: caveat on financial records (.2).　0.2　\$ 680　\$ 136.00 Barker, James　2/8/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and finalize batch of transferee addresses and provide to Paul Hastings.　3.7　\$ 675　\$ 2,497.50 Barker, James　2/8/2024　G-Club Adversary Proceeding　Asset Analysis and Recovery　and memo updates for D. Barron.　1.3　\$ 675　\$ 877.50 Parizek, Pam　2/9/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review updated Global Transferee List > \$100K.　0.9　\$ 680　\$ 612.00 Parizek, Pam　2/9/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review schedule of and transmit to counsel.　0.1　\$ 680　\$ 68.00 Barker, James　2/9/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review and finalize batch of transferee addresses and provide to Paul Hastings.　4.3　\$ 675　\$ 2,902.50 Dominguez, Sunni　2/9/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research and identify address information and additional public records for transferee individuals and entities.　2.0　\$ 495　\$ 990.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 68 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　2/11/2024　Asset Recovery　Asset Analysis　Review J. Barker memo re:　0.3　\$ 680　\$ 204.00 Investigation and Litigation　and Recovery　(.3). Parizek, Pam　2/11/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Respond to inquiries from counsel re: (.1), (.1).　0.2　\$ 680　\$ 136.00 Dominguez, Sunni　2/11/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research and identify address information and additional public records for transferee individuals and entities.　0.5　\$ 495　\$ 247.50 Parizek, Pam　2/12/2024　Gettr USA Proceeding　Asset Analysis and Recovery　Review communications regarding transfers involving　0.3　\$ 680　\$ 204.00 Barker, James　2/12/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Final reviews on transferees schedule.　4.2　\$ 675　\$ 2,835.00 Dominguez, Sunni　2/12/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research and identify address information and additional public records for transferee individuals and entities.　0.8　\$ 495　\$ 396.00 Parizek, Pam　2/13/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review, update Master Asset Tracker based on third superseding indictment.　1.2　\$ 680　\$ 816.00 Lomas, Adam　2/13/2024　Gettr USA Proceeding　Asset Analysis and Recovery　Respond to inquiry from NPM Law [P. Linsey] re: transfers to/from ; related analysis.　0.6　\$ 495　\$ 297.00 Subramaniam, Shruti　2/13/2024　RICO Litigation Asset Analysis and Recovery　Review of corporate documents and finalizing of memo.　1.0　\$ 231　\$ 231.00 Barker, James　2/13/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review next batch of transferee address schedules.　4.6　\$ 675　\$ 3,105.00 Dominguez, Sunni　2/13/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research and identify address information and additional public records for transferee individuals and entities.　1.5　\$ 495　\$ 742.50 Subramaniam, Shruti　2/14/2024　RICO Litigation Asset Analysis and Recovery　Review of corporate documents and finalizing of memo.　3.0　\$ 231　\$ 693.00 Parizek, Pam　2/15/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review omnibus complaint against et al (.4), amended schedule As for other third parties (.3), schedule As for new transferees (.2).　0.9　\$ 680　\$ 612.00 Dominguez, Sunni　2/15/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Research and identify address information and additional public records for transferee individuals and entities.　3.0　\$ 495　\$ 1,485.00 Parizek, Pam　2/16/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas analysis re: (.2), confirm financial scope of assignment with counsel (.1).　0.3　\$ 680　\$ 204.00 Barker, James　2/16/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　investigation, placing the investigation on hold pending client instruction. (.3)　0.3　\$ 675　\$ 202.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 69 of 137 Timekeeper Barker, James　Date 2/20/2024　Matter Asset Recovery Investigation and Litigation　Task Asset Analysis and Recovery　Narrative Review current investigative workstreams: and provided next steps to team.　Hours Rate 2.4　\$ 675　\$ Amount 1,620.00 Subramaniam, Shruti　2/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Meeting with J. Barker re: research priorities.　0.3　\$ 231　\$ 69.30 Parizek, Pam　2/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review summary of bank transactions.　0.1　\$ 680　\$ 68.00 Barker, James　2/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Consolidate research to help local team's inquiries.　1.6　\$ 675　\$ 1,080.00 Lazarus, Jordan　2/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Weekly call with P. Parizek, A. Lomas, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: accounts (.8).　0.8　\$ 495　\$ 396.00 Lomas, Adam　2/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Weekly call with P. Parizek, J. Lazarus, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: accounts (.8).　0.8　\$ 495　\$ 396.00 Parizek, Pam　2/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Weekly call with A. Lomas, J. Lazarus, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: accounts (.8).　0.8　\$ 680　\$ 544.00 Parizek, Pam　2/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review status updates and draft agenda for weekly call with counsel (.2).　0.2　\$ 680　\$ 136.00 Barker, James　2/22/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Weekly call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: accounts (.8).　0.8　\$ 675　\$ 540.00 Parizek, Pam　2/26/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Task assignment to J. Barker re: property (.1).　0.1　\$ 680　\$ 68.00 Barker, James　2/26/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Tasking P.Levenson on　0.2　\$ 675　\$ 135.00 Parizek, Pam　2/26/2024　HCHK Adversary Proceeding　Asset Analysis and Recovery　Respond to inquiry re: mobile devices (.1).　0.1　\$ 680　\$ 68.00 Dominguez, Sunni　2/27/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Continue open source and database analysis regarding　0.5　\$ 495　\$ 247.50 Parizek, Pam　2/28/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review communications and documentation regarding payments to　0.4　\$ 680　\$ 272.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 70 of 137 Timekeeper Parizek, Pam　Date 2/28/2024　Matter Asset Recovery Investigation and Litigation　Task Asset Analysis and Recovery　Narrative Review communications re: analysis of spending.　Hours Rate 0.1　\$ 680　Amount \$ 68.00 Barker, James　2/28/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepared for update call on　1.3　\$ 675　\$ 877.50 Lazarus, Jordan　2/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Attend weekly call with P. Parizek, A. Lomas, J. Barker, Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) and NPM Law (P. Linsey) re: properties, newly identified transferees, dashboard for avoidance　0.8　\$ 495　\$ 396.00 Lomas, Adam　2/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　actions. Attend weekly call with P. Parizek, J. Lazarus, J. Barker, Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) and NPM Law (P. Linsey) re: properties, newly identified transferees, dashboard for avoidance　0.8　\$ 495　\$ 396.00 Parizek, Pam　2/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　actions. Draft agenda (0.1) and attend weekly call with A. Lomas, J. Lazarus, J. Barker, Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) and NPM Law (P. Linsey) re: properties, newly identified transferees, dashboard for avoidance actions (.8)　0.9　\$ 680　\$ 612.00 Barker, James　2/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Attend weekly call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings (L. Despins, A. Luft, N. Bassett, D. Barron) and NPM Law (P. Linsey) re: properties, newly identified transferees, dashboard for avoidance　0.8　\$ 675　\$ 540.00 Barker, James　2/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　actions. Conduct Investigation - briefing for F.Castelli, final review.　0.3　\$ 675　\$ 202.50 Lazarus, Jordan　2/1/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, I. Jones, A. Lomas, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: investigative intelligence re: forensic accounting workstream, schedule A for avoidance actions, revised transferee analysis and new request for RICO schedules.　0.9　\$ 495　\$ 445.50 Lomas, Adam　2/1/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, I. Jones, J. Lazarus, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: investigative intelligence re: forensic accounting workstream, schedule A for avoidance actions, revised transferee analysis and new request for RICO schedules.　0.9　\$ 495　\$ 445.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 71 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　2/1/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Draft agenda (.2) and call with I. Jones, A. Lomas, J. Lazarus, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: investigative intelligence re: forensic accounting workstream, schedule A for avoidance actions, revised transferee analysis and new request for RICO schedules (.9).　1.1　\$ 680　\$ 748.00 Lazarus, Jordan　2/1/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　6.1　\$ 495　\$ 3,019.50 Lazarus, Jordan　2/1/2024　Mei Guo Adversary Proceeding　Avoidance Action Analysis　Analysis of spending by cardholder　0.6　\$ 495　\$ 297.00 Barker, James　2/1/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, I. Jones, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: investigative intelligence re: , forensic accounting workstream, schedule A for avoidance actions, revised transferee analysis and new request for RICO schedules.　0.9　\$ 675　\$ 607.50 Lazarus, Jordan　2/2/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints.　6.9　\$ 495　\$ 3,415.50 Scodeller, Bradley　2/2/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and analysis of master transaction schedule for entities that received over 100k from Kwok related entities.　0.8　\$ 315　\$ 252.00 Lomas, Adam　2/5/2024　RICO Litigation Avoidance　Action Analysis　Prepare schedules of transaction data for possible RICO complaint target entities (Priority 2 entities).　2.6　\$ 495　\$ 1,287.00 Lomas, Adam　2/5/2024　RICO Litigation Avoidance　Action Analysis　Compose email to Paul Hastings [L. Song] with respect to payment data for possible RICO complaint target entities.　0.6　\$ 495　\$ 297.00 Lomas, Adam　2/7/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to inquiry from NPM Law [P. Linsey] re: current status of payment data used in avoidance action analysis.　0.3　\$ 495　\$ 148.50 Welby, Jackie　2/7/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　2.7　\$ 200　\$ 540.00 Barker, James　2/7/2024　RICO Litigation Avoidance　Action Analysis　Call with P. Parizek, A. Lomas, J. Lazarus re: property search, transfers, transferee list with confidentiality designations, RICO cases.　0.7　\$ 675　\$ 472.50 Lomas, Adam　2/7/2024　RICO Litigation Avoidance　Action Analysis　Call with P. Parizek, J. Lazarus, J. Barker re: property search, transfers, transferee list with confidentiality designations, RICO cases.　0.7　\$ 495　\$ 346.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 72 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Welby, Jackie　2/9/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　1.6　\$ 200　\$ 320.00 Lazarus, Jordan　2/9/2024　RICO Litigation Avoidance　Action Analysis　Correspondence with P. Parizek, A. Lomas, Paul Hastings [A. Luft, L. Song] re: RICO funds tracing analysis.　0.8　\$ 495　\$ 396.00 Lomas, Adam　2/9/2024　RICO Litigation Avoidance　Action Analysis　Prepare narratives of transfers with respect to in support of working RICO complaint; related working meeting/discussion with J. Lazarus.　2.8　\$ 495　\$ 1,386.00 Lazarus, Jordan　2/9/2024　RICO Litigation Avoidance　Action Analysis　Call with P/ Parizek, A. Lomas, Paul Hastings [A. Luft, L. Song] re: RICO project and related assignment (.7); confer P. Parizek, A. Lomas re: same (.2).　0.9　\$ 495　\$ 445.50 Lomas, Adam　2/9/2024　RICO Litigation Avoidance　Action Analysis　Call with P/ Parizek, J. Lazarus, Paul Hastings [A. Luft, L. Song] re: RICO project and related assignment (.7); confer P. Parizek, J. Lazarus re: same (.2).　0.9　\$ 495　\$ 445.50 Parizek, Pam　2/9/2024　RICO Litigation Avoidance　Action Analysis　Call with A. Lomas, J. Lazarus, Paul Hastings [A. Luft, L. Song] re: RICO project and related assignment (.7); confer A. Lomas, J. Lazarus re: same (.2).　0.9　\$ 680　\$ 612.00 Lazarus, Jordan　2/9/2024　RICO Litigation Avoidance　Action Analysis　Analysis of financial transactional activity for numerous parties to the RICO action.　3.2　\$ 495　\$ 1,584.00 Parizek, Pam　2/9/2024　RICO Litigation Avoidance　Action Analysis　Review Payment Data for RICO Complaint - Tranche 3.　0.3　\$ 680　\$ 204.00 Parizek, Pam　2/10/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review NPM Avoidance Complaint tracker.　0.1　\$ 680　\$ 68.00 Lomas, Adam　2/10/2024　RICO Litigation Avoidance　Action Analysis　Prepare narrative of transfers with respect to in support of working RICO complaint.　2.3　\$ 495　\$ 1,138.50 Lazarus, Jordan　2/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, and Barker] re: analysis of transferee payments, investigative research of transferees, filing of avoidance actions, and related matters.　1.4　\$ 495　\$ 693.00 Lazarus, Jordan　2/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints; review QuickBooks data for antecedent debt information.　1.3　\$ 495　\$ 643.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 73 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare schedules of transfers between and among ; related email to transfer data to NPM Law [P. Linsey].　2.3　\$ 495　\$ 1,138.50 Lomas, Adam　2/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Compose email to NPM Law [P. Linsey] re: and bank accounts; related analysis of transactional data.　0.4　\$ 495　\$ 198.00 Parizek, Pam　2/11/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Review transfers.　0.1　\$ 680　\$ 68.00 Lomas, Adam　2/11/2024　RICO Litigation Avoidance　Action Analysis　Review and update of Bates references and Relativity Document IDs requested by Paul Hastings for certain transactions in connection with gathering support for working RICO complaint.　3.9　\$ 495　\$ 1,930.50 Parizek, Pam　2/11/2024　RICO Litigation Avoidance　Action Analysis　Review alter ego transfer data (.2), notes regarding key RICO transfers (.1), alter ago V2 schedule (.2).　0.5　\$ 680　\$ 340.00 Lazarus, Jordan　2/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints; review QuickBooks data for antecedent debt information.　4.9　\$ 495　\$ 2,425.50 Lazarus, Jordan　2/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, and Barker] re: analysis of transferee payments, investigative research of transferees, filing of avoidance actions, and related matters.　3.4　\$ 495　\$ 1,683.00 Lomas, Adam　2/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Update schedules re: transfers between and among per comments/requests from NPM Law [P. Linsey]; related review and analysis of underlying transactional data.　2.9　\$ 495　\$ 1,435.50 Lomas, Adam　2/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review and reconcile alter ego transfer data in advance of preparation of avoidance action schedules.　1.3　\$ 495　\$ 643.50 Parizek, Pam　2/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review Global Transferee Analysis over \$100K.　0.3　\$ 680　\$ 204.00 Welby, Jackie　2/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　0.3　\$ 200　\$ 60.00 Parizek, Pam　2/12/2024　RICO Litigation Avoidance　Action Analysis　Review Schedule As for alter egos.　0.2　\$ 680　\$ 136.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 74 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　2/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints; review QuickBooks data for antecedent debt information.　6.7　\$ 495　\$ 3,316.50 Lazarus, Jordan　2/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, and Barker] re: analysis of transferee payments, investigative research of transferees, filing of avoidance actions, and related matters.　2.5　\$ 495　\$ 1,237.50 Lomas, Adam　2/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare transferee analysis for additional entities not included in previous versions of the analysis; compose related email to NPM Law [P. Linsey].　1.7　\$ 495　\$ 841.50 Lomas, Adam　2/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare schedules of pre-petition and post petition transfers (as applicable) for list of additional transferee entities.　1.5　\$ 495　\$ 742.50 Lomas, Adam　2/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Provide assistance to the investigative team with respect to the identification of address information for certain transferees; related Relativity document review and research.　1.1　\$ 495　\$ 544.50 Lomas, Adam　2/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call re: transferee data for additional entities with J. Lazarus, NPM Law [P. Linsey], Paul Hastings [D. Barron].　0.3　\$ 495　\$ 148.50 Lazarus, Jordan　2/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call re: transferee data for additional entities with A. Lomas, NPM Law [P. Linsey], Paul Hastings [D. Barron].　0.3　\$ 495　\$ 148.50 Welby, Jackie　2/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions related to additional global transferee entities.　6.9　\$ 200　\$ 1,380.00 Welby, Jackie　2/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions included in schedules provided to NPM Law.　0.3　\$ 200　\$ 60.00 Parizek, Pam　2/13/2024　G-Club Adversary Proceeding　Avoidance Action Analysis　Review payments to and　0.2　\$ 680　\$ 136.00 Lazarus, Jordan　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron, A. Bongartz, E. Sutton, L. Song] and NPM Law [P. Linsey, K. Mitchell, D. Skalka et al] re: urgent deadlines next 24 hours.　1.8　\$ 495　\$ 891.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 75 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron, A. Bongartz, E. Sutton, L. Song] and NPM Law [P. Linsey, K. Mitchell, D. Skalka et al] re: urgent deadlines next 24 hours.　1.8　\$ 495　\$　891.00 Parizek, Pam　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron, A. Bongartz, E. Sutton, L. Song] and NPM Law [P. Linsey, K. Mitchell, D. Skalka et al] re: urgent deadlines next 24 hours.　1.8　\$ 680　\$　1,224.00 Lazarus, Jordan　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, and Barker] re: analysis of transferee payments, investigative research of transferees, filing of avoidance actions, and related matters.　2.4　\$ 495　\$　1,188.00 Lazarus, Jordan　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints; review QuickBooks data for antecedent debt information.　10.7　\$ 495　\$　5,296.50 Lomas, Adam　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare updated schedules of transfers between and among related attention to master transaction file.　2.8　\$ 495　\$　1,386.00 Lomas, Adam　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Attention to quality control review and sourcing of transactions included in various working complaints.　1.5　\$ 495　\$　742.50 Lomas, Adam　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Provide assistance to the investigative team with respect to the identification of address information for certain transferees; related Relativity document review and research.　1.0　\$ 495　\$　495.00 Lomas, Adam　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Incorporate pre-petition and post-petition transfer data as schedules to various working complaints; related correspondence with NPM Law [P. Linsey].　0.8　\$ 495　\$　396.00 Lomas, Adam　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare updated schedule of transfers to ; related telephone conversation with and email to NPM Law [P. Linsey].　0.7　\$ 495　\$　346.50 Parizek, Pam　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review Kroll for transferee addresses.　0.3　\$ 680　\$　204.00 Welby, Jackie　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source and verify transactions related to additional global transferee entities.　6.0　\$ 200　\$　1,200.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 76 of 137 Timekeeper Barker, James　Date 2/14/2024　Matter Asset Recovery Investigation and Litigation　Task Avoidance Action Analysis　Narrative Review next batch of transferee address schedules.　Hours Rate 5.2　\$ 675　Amount \$ 3,510.00 Barker, James　2/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Submit and review　0.2　\$ 675　\$ 135.00 Lazarus, Jordan　2/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Preparation of both summary and individual transactional transferee analysis schedules for inclusion in avoidance action complaints; review QuickBooks data for antecedent debt information.　3.9　\$ 495　\$ 1,930.50 Lomas, Adam　2/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare updated schedules of transfers between and among related attention to master transaction file.　2.3　\$ 495　\$ 1,138.50 Lomas, Adam　2/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Incorporate pre-petition and post-petition transfer data as schedules to omnibus alter ego; quality control review of complaint; related correspondence with NPM Law [P. Linsey].　2.1　\$ 495　\$ 1,039.50 Lomas, Adam　2/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Updates to various schedules of pre petition and post-petition transfers (as applicable) for transferee entities.　0.5　\$ 495　\$ 247.50 Lomas, Adam　2/15/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Provide assistance to the investigative team with respect to the identification of address information for certain transferees; related Relativity document review and research.　0.2　\$ 495　\$ 99.00 Lomas, Adam　2/15/2024　RICO Litigation Avoidance　Action Analysis　Prepare updated schedules of transactions with respect to in connection with working RICO complaint.　0.5　\$ 495　\$ 247.50 Lazarus, Jordan　2/15/2024　UAE Asset Recovery Actions　Avoidance Action Analysis　Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, and Barker] re: analysis of transferee payments, investigative research of transferees, filing of avoidance actions, and related matters.　1.6　\$ 495　\$ 792.00 Parizek, Pam　2/15/2024　UAE Asset Recovery Actions　Avoidance Action Analysis　Call with J. Barker re: (.7), review research and draft email to re: same (1.0).　1.7　\$ 680　\$ 1,156.00 Barker, James　2/15/2024　UAE Asset Recovery Actions　Avoidance Action Analysis　Call with P. Parizek re:　0.7　\$ 675　\$ 472.50 Lazarus, Jordan　2/21/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Lazarus, NPM Law [P. Linsey, K. Mitchell] re: Rule 2004 discovery status and next steps (1.3).　1.3　\$ 495　\$ 643.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 77 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/21/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Lazarus, NPM Law [P. Linsey, K. Mitchell] re: Rule 2004 discovery status and next steps (1.3).　1.3　\$ 495　\$　643.50 Parizek, Pam　2/21/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review updated Rule 2004 subpoena tracker prepared by A. Lomas (.1); call with A. Lomas, J. Lazarus, NPM Law [P. Linsey, K. Mitchell] re: Rule 2004 discovery status and next steps (1.3).　1.4　\$ 680　\$　952.00 Lazarus, Jordan　2/21/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Update and revise global transferee analysis.　2.3　\$ 495　\$　1,138.50 Scodeller, Bradley　2/21/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Quality control review for Schedule A tables to master transaction schedule pre and post February 14th, 2022. Docket number tying exercise between Master analysis schedule and Paul Hastings defendant schedule (Provided by P.　8.7　\$ 315　\$　2,740.50 Scodeller, Bradley　2/21/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Linsey). Call with J. Lazarus regarding Schedule A and Master transaction schedule analysis.　0.2　\$ 315　\$　63.00 Lazarus, Jordan　2/21/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with B. Scodeller regarding Schedule A and Master transaction schedule analysis.　0.2　\$ 495　\$　99.00 Dominguez, Sunni　2/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call re: research with respect to , and other investigative matters with A. Lomas, J. Barker, J. Lazarus, P. Levenson, S. Subramaniam.　0.7　\$ 495　\$　346.50 Subramaniam, Shruti　2/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call re: research with respect to and other investigative matters with A. Lomas, J. Barker, J. Lazarus, P. Levenson, S. Dominguez.　0.7　\$ 231　\$　161.70 Lazarus, Jordan　2/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call re: research with respect to and other investigative matters with A. Lomas, J. Barker, P. Levenson, S. Dominguez, S. Subramaniam.　0.7　\$ 495　\$　346.50 Levenson, Patrick　2/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call re: research with respect to and other investigative matters with A. Lomas, J. Barker, J. Lazarus, S. Dominguez, S. Subramaniam.　0.7　\$ 231　\$　161.70 Lomas, Adam　2/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call re: research with respect to and other investigative matters with J. Barker, J. Lazarus, P. Levenson, S. Dominguez, S. Subramaniam.　0.7　\$ 495　\$　346.50 Lazarus, Jordan　2/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review of global transferee list, and related matters.　0.4　\$ 495　\$　198.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 78 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　2/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Update and revise global transferee analysis.　1.0　\$ 495　\$ 495.00 Barker, James　2/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call re: research with respect to and other investigative matters with A. Lomas, J. Lazarus, P. Levenson, S. Dominguez, S. Subramaniam.　0.7　\$ 675　\$ 472.50 Lazarus, Jordan　2/26/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with R. Hamersly re: Power BI dashboard for transactional activity dataset.　0.6　\$ 495　\$ 297.00 Parizek, Pam　2/26/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus re: pivot table for complaints.　0.1　\$ 680　\$ 68.00 Lazarus, Jordan　2/26/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek re: pivot table for complaints.　0.1　\$ 495　\$ 49.50 Lazarus, Jordan　2/26/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of avoidance action transactional data.　0.9　\$ 495　\$ 445.50 Lazarus, Jordan　2/27/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, B. Scodeller regarding NFP defendant and Master V2 transaction schedule analysis　0.3　\$ 495　\$ 148.50 Lomas, Adam　2/27/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with B. Scodeller, J. Lazarus regarding NFP defendant and Master V2 transaction schedule analysis　0.3　\$ 495　\$ 148.50 Scodeller, Bradley　2/27/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Lazarus regarding NFP defendant and Master V2 transaction schedule analysis　0.3　\$ 315　\$ 94.50 Lomas, Adam　2/27/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Gather supporting documents with respect to payments to per email inquiry from NPM Law [P. Linsey].　0.4　\$ 495　\$ 198.00 Lazarus, Jordan　2/27/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of avoidance action transactional data.　1.6　\$ 495　\$ 792.00 Lazarus, Jordan　2/27/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis and related correspondence with A. Lomas, Paul Hastings [D. Barron, L. Song], NPM Law [P. Linsey] re: avoidance action.　1.1　\$ 495　\$ 544.50 Lazarus, Jordan　2/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of avoidance action transactional data.　2.6　\$ 495　\$ 1,287.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 79 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　2/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Phone calls and correspondence with P. Linsey, R. Hamersly, and A. Lomas re: analysis of transferee transactional data, avoidance action dashboard and related　1.1　\$ 495　\$　544.50 matters. Lazarus, Jordan　2/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review documents and transactional data.　1.2　\$ 495　\$　594.00 Scodeller, Bradley　2/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Comparison and analysis between NPM Law defendant schedule and Kroll's master transaction schedule. Flagging difference in pre and post Feb 14 2022 columns for J. Lazarus review.　1.2　\$ 315　\$　378.00 Scodeller, Bradley　2/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus regarding NFP defendant and Master V2 transaction schedule analysis　0.2　\$ 315　\$　63.00 Lazarus, Jordan　2/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with B. Scodeller regarding NFP defendant and Master V2 transaction schedule analysis　0.2　\$ 495　\$　99.00 Welby, Jackie　2/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source avoidance action transactional data and complaints.　3.0　\$ 200　\$　600.00 Lazarus, Jordan　2/29/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of avoidance action transactional data.　0.8　\$ 495　\$　396.00 Lazarus, Jordan　2/29/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Phone calls and correspondence with P. Linsey, R. Hamersly, and A. Lomas re: analysis of transferee transactional data, avoidance action dashboard and related matters.　0.4　\$ 495　\$　198.00 Parizek, Pam　2/29/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review team updates re: (.1), (.1), newly identified transferees (.2), updated Rule 2004 tracker (.1).　0.5　\$ 680　\$　340.00 Scodeller, Bradley　2/29/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Comparison and analysis between NPM Law defendant schedule and Kroll's master transaction schedule. Flagging difference in pre and post Feb 14 2022 columns for J. Lazarus review.　9.6　\$ 315　\$　3,024.00 Welby, Jackie　2/29/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Source avoidance action transactional data and complaints.　4.0　\$ 200　\$　800.00 Parizek, Pam　2/14/2024　Asset Recovery Investigation and Litigation　Case Administration　Review transactional information for new transferees.　0.1　\$ 680　\$　68.00 Parizek, Pam　2/7/2024　General Debtor Representation　Fee/Employmen t Applications　Review Draft Fee Application, confer J. Jacobson re: same and schedules.　0.3　\$ 680　\$　204.00 Parizek, Pam　2/12/2024　General Debtor Representation　Fee/Employmen t Applications　Review, revise and reclassify January 2024 Monthly Fee Statement.　1.3　\$ 680　\$　884.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 80 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　2/13/2024　General Debtor Representation　Fee/Employmen t Applications　Review and Revise Draft Fee Application for August 2 - December 31, 2023.　0.6　\$ 680　\$ 408.00 Parizek, Pam　2/14/2024　General Debtor Representation　Fee/Employmen t Applications　Quality control review Kroll fees and expenses included in Fee Application for Aug 2 to December 31, 2023 (.9), review updated schedules and confer J. Jacobson, A. Bongartz re: same (1.4).　2.3　\$ 680　\$ 1,564.00 Parizek, Pam　2/15/2024　General Debtor Representation　Fee/Employmen t Applications　Review request from Paul Hastings [A. Bongartz] re: new schedules for Fee Application, confer J. Jacobson re: same (.3).　0.3　\$ 680　\$ 204.00 Parizek, Pam　2/16/2024　General Debtor Representation　Fee/Employmen t Applications　Redact January 2024 Monthly Fee Statement.　0.7　\$ 680　\$ 476.00 Parizek, Pam　2/16/2024　General Debtor Representation　Fee/Employmen t Applications　Confer Paul Hastings [A. Bongartz] re: Fee Application schedules (.1), confer Kroll team re: revisions to schedules (.2), confer Paul Hastings [A. Bongartz] re: same.　0.3　\$ 680　\$ 204.00 Lazarus, Jordan　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker, P. Levenson, S. Subramaniam to discuss the work to identify legal entities and addresses for the transferees.　0.6　\$ 495　\$ 297.00 Lazarus, Jordan　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with P. Parizek, A. Lomas, B. Scodeller, NPM Law [P. Linsey, D. Skalka] re: analysis of transferee payments, credit card payments, investigative research of transferees and related matters.　2.2　\$ 495　\$ 1,089.00 Lomas, Adam　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.2　\$ 495　\$ 99.00 Lomas, Adam　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document production; related update of inventory of Debtor-related bank accounts.　0.5　\$ 495　\$ 247.50 Levenson, Patrick　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Transferee contact and public records research.　2.6　\$ 231　\$ 600.60 Levenson, Patrick　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct targeted research for address information on individuals.　2.8　\$ 231　\$ 646.80 Lomas, Adam　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of related transactions in accounts at related incorporation of data into master transaction file.　3.9　\$ 495　\$ 1,930.50 Subramaniam, Shruti　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses of current List of Transferees Receiving \$25,000 or more.　8.0　\$ 231　\$ 1,848.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 81 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Dharamshi, Salim　2/1/2024　HCHK Adversary Proceeding　Investigations　Research records for previously identified and potential　1.3　\$ 231　\$ 300.30 Welby, Jackie　2/1/2024　Lamp Capital Adversary Proceeding　Investigations　Review of account transactions.　0.8　\$ 200　\$ 160.00 Welby, Jackie　2/1/2024　Leading Shine Adversary Proceeding　Investigations　Review of account transactions.　0.7　\$ 200　\$ 140.00 Lomas, Adam　2/1/2024　Leading Shine Adversary Proceeding　Investigations　Quality control review of analysis of additional bank transactions for from new/additional produced bank records; related integration of records in master transaction file.　0.8　\$ 495　\$ 396.00 Lomas, Adam　2/1/2024　RICO Litigation Investigations　Attention to the preparation of schedules of transaction data for possible RICO complaint target entities (Priority 1 and 2 entities).　1.2　\$ 495　\$ 594.00 Welby, Jackie　2/1/2024　RICO Litigation Investigations　Review of document production with respect to account statements; related attention to -related bank accounts.　2.4　\$ 200　\$ 480.00 Parizek, Pam　2/1/2024　UAE Asset Recovery Actions　Investigations　Review structure and flow of funds.　0.3　\$ 680　\$ 204.00 Barker, James　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Lazarus, P. Levenson, S. Subramaniam to discuss the work to identify legal entities and addresses for the transferees.　0.6　\$ 675　\$ 405.00 Levenson, Patrick　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker, J. Lazarus, S. Subramaniam to discuss the work to identify legal entities and addresses for the transferees.　0.6　\$ 231　\$ 138.60 Subramaniam, Shruti　2/1/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker, J. Lazarus, P. Levenson to discuss the work to identify legal entities and addresses for the transferees.　0.6　\$ 231　\$ 138.60 Lazarus, Jordan　2/2/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with P. Parizek, A. Lomas, B. Scodeller, NPM Law [P. Linsey, D. Skalka] re: analysis of transferee payments, credit card payments, , investigative research of transferees and related matters.　1.1　\$ 495　\$ 544.50 Levenson, Patrick　2/2/2024　Asset Recovery Investigation and Litigation　Investigations　Transferee contact and public records research.　5.0　\$ 231　\$ 1,155.00 Lomas, Adam　2/2/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of -related transactions in accounts at ; related incorporation of data into master transaction file.　2.9　\$ 495　\$ 1,435.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 82 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/2/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of -related transactions in accounts at ; related incorporation of data into master transaction file.　0.8　\$ 495　\$ 396.00 Lomas, Adam　2/2/2024　Asset Recovery Investigation and Litigation　Investigations　Review of new/updated document production; related email instructions to J. Welby re: capture of cash activity in recently produced account statements.　0.5　\$ 495　\$ 247.50 Lomas, Adam　2/2/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.5　\$ 495　\$ 247.50 Lomas, Adam　2/2/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [D. Barron] re:　0.2　\$ 495　\$ 99.00 Subramaniam, Shruti　2/2/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses of current List of Transferees Receiving \$25,000 or more.　8.0　\$ 231　\$ 1,848.00 Dharamshi, Salim　2/2/2024　HCHK Adversary Proceeding　Investigations　Search property records and open source information to determine further details about previously identified potential and corporate records (0.3); Search (0.7).　1.5　\$ 231　\$ 346.50 Lomas, Adam　2/2/2024　RICO Litigation Investigations　Attention to the preparation of schedules of transaction data for possible RICO complaint target entities (Priority 1 and 2 entities).　0.8　\$ 495　\$ 396.00 Welby, Jackie　2/2/2024　Rule of Law Adversary Proceeding　Investigations　Review of document production with respect to account statements; related attention to related bank account transactions.　8.3　\$ 200　\$ 1,660.00 Lomas, Adam　2/3/2024　Asset Recovery Investigation and Litigation　Investigations　Clean, normalize, and update transactions in master transaction file.　2.1　\$ 495　\$ 1,039.50 Lomas, Adam　2/3/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of transactions　1.7　\$ 495　\$ 841.50 Lomas, Adam　2/3/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of additional transactions in accounts at　0.7　\$ 495　\$ 346.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 83 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Subramaniam, Shruti　2/3/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses of current List of Transferees Receiving \$25,000 or more.　4.0　\$ 231　\$ 924.00 Barker, James　2/3/2024　Asset Recovery Investigation and Litigation　Investigations　Review transferees list and provided edits to the team P. Levenson, S. Subramaniam, J. Lazarus.　1.3　\$ 675　\$ 877.50 Levenson, Patrick　2/4/2024　Asset Recovery Investigation and Litigation　Investigations　Researched and identified address information and additional public records for transferee individuals and entities.　2.4　\$ 231　\$ 554.40 Lomas, Adam　2/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of transactions; related incorporation of data into master transaction file.　1.0　\$ 495　\$ 495.00 Lomas, Adam　2/4/2024　RICO Litigation Investigations　Prepare schedules of transaction data for possible RICO complaint target entities (Priority 2 entities).　9.9　\$ 495　\$ 4,900.50 Lazarus, Jordan　2/5/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence and telephone calls with P. Parizek, A. Lomas, J. Barker, L. Vetter, B. Scodeller, NPM Law [P. Linsey, D. Skalka] re: analysis of transferee payments, investigative research of transferees and related matters.　7.9　\$ 495　\$ 3,910.50 Lazarus, Jordan　2/5/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence and telephone calls with P. Parizek, A. Lomas, J. Barker, L. Vetter, B. Scodeller, NPM Law [P. Linsey, D. Skalka] re: analysis of transferee payments, investigative research of transferees and related matters.　3.3　\$ 495　\$ 1,633.50 Levenson, Patrick　2/5/2024　Asset Recovery Investigation and Litigation　Investigations　Researched and identified address information and additional public records for transferee individuals and entities.　4.1　\$ 231　\$ 947.10 Lomas, Adam　2/5/2024　Asset Recovery Investigation and Litigation　Investigations　Additional analysis of transactions　1.6　\$ 495　\$ 792.00 Parizek, Pam　2/5/2024　Asset Recovery Investigation and Litigation　Investigations　Review NPM Law classifications of transferees (.5) and revised Schedule As for pre- and post- petition claims (.9).　1.4　\$ 680　\$ 952.00 Parizek, Pam　2/5/2024　Asset Recovery Investigation and Litigation　Investigations　Outreach to J. Barker, I. Jones re: investigative intelligence open items (.1).　0.1　\$ 680　\$ 68.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 84 of 137 Timekeeper Vetter, Louis　Date 2/5/2024　Matter Asset Recovery Investigation and Litigation　Task Investigations　Narrative Review and analysis of Cumulative Transaction Analyses regarding select account activity and validation of transaction details, payor, and payee, information used in calculation and preparation of itemized pre-bankruptcy, post-bankruptcy, and 90-day preferential payment Schedule A filings; review, edit and submit Schedule A analyses for filing.　Hours Rate 3.2　\$ 675　\$ Amount 2,160.00 Dharamshi, Salim　2/5/2024　HCHK Adversary Proceeding　Investigations　Draft findings of research conducted on to identify　1.4　\$ 231　\$ 323.40 Castelli, Francesca　2/5/2024　Mahwah Adversary Proceeding　Investigations　Conduct research and analysis regarding　2.5　\$ 495　\$ 1,237.50 Lomas, Adam　2/5/2024　RICO Litigation Investigations　Additional analysis of transactions (identification of transferors).　0.9　\$ 495　\$ 445.50 Parizek, Pam　2/5/2024　RICO Litigation Investigations　Review RICO Schedules for Priority 1 and 2 individuals and entities (1.3), confer team re: open issues (.1).　1.4　\$ 680　\$ 952.00 Lomas, Adam　2/5/2024　Rule of Law Adversary Proceeding　Investigations　Quality control review of analysis of new -related bank transactions; related integration of records in master transaction file.　3.4　\$ 495　\$ 1,683.00 Welby, Jackie　2/5/2024　Rule of Law Adversary Proceeding　Investigations　Review of document production with respect to account statements; related attention to related bank account transactions.　1.4　\$ 200　\$ 280.00 Barker, James　2/5/2024　Asset Recovery Investigation and Litigation　Investigations　Review batch of transferees and addresses and provide to Paul Hastings.　3.8　\$ 675　\$ 2,565.00 Subramaniam, Shruti　2/5/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses of current List of Transferees Receiving \$25,000 or more.　6.0　\$ 231　\$ 1,386.00 Lazarus, Jordan　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, Barker, Vetter, and Scodeller] re: analysis of transferee payments, investigative research of transferees and related matters.　9.1　\$ 495　\$ 4,504.50 Lazarus, Jordan　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　QC analysis of transferee payments and investigative research.　1.7　\$ 495　\$ 841.50 Levenson, Patrick　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Research and identify address information and additional public records for transferee individuals and entities.　1.9　\$ 231　\$ 438.90 Lomas, Adam　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of transactions as per records produced by　4.6　\$ 495　\$ 2,277.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 85 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of information.　3.1　\$ 495　\$　1,534.50 Lomas, Adam　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: transfers; review of underlying bank account documents and master transaction file; related discussion with J. Lazarus.　0.5　\$ 495　\$　247.50 Lomas, Adam　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Organize statements for review/analysis; correspond related analysis instructions to J. Welby.　0.4　\$ 495　\$　198.00 Lomas, Adam　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.4　\$ 495　\$　198.00 Vetter, Louis　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of Cumulative Transaction Analyses regarding select account activity and validation of transaction details, payor, and payee, information used in calculation and preparation of itemized pre-bankruptcy, post-bankruptcy, and 90-day preferential payment Schedule A filings; review, edit and submit Schedule A analyses for filing.　4.4　\$ 675　\$　2,970.00 Welby, Jackie　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document production and transaction analysis with respect to account statements.　6.1　\$ 200　\$　1,220.00 Castelli, Francesca　2/6/2024　Mahwah Adversary Proceeding　Investigations　Conduct research and analysis regarding　2.5　\$ 495　\$　1,237.50 Barker, James　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence re: with Kroll team.　0.3　\$ 675　\$　202.50 Subramaniam, Shruti　2/6/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses of current List of Transferees Receiving \$25,000 or more.　6.0　\$ 231　\$　1,386.00 Lazarus, Jordan　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, Barker, Vetter, and Scodeller] re: analysis of transferee payments, investigative research of transferees and related matters.　6.6　\$ 495　\$　3,267.00 Lomas, Adam　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Research with respect to related working meeting/discussion with J. Barker.　0.7　\$ 495　\$　346.50 Barker, James　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Research with respect to related working meeting/discussion with A. Lomas.　0.7　\$ 675　\$　472.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 86 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Lazarus re: transferee list and address searches (.1), confer NPM Law [P. Linsey] re: same and production status (.1).　0.2　\$ 680　\$　136.00 Lazarus, Jordan　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek re: transferee list and address searches.　0.1　\$ 495　\$　49.50 Levenson, Patrick　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Research and identify address information and additional public records for transferee individuals and entities.　3.8　\$ 231　\$　877.80 Levenson, Patrick　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted public record and database research on　2.0　\$ 231　\$　462.00 Lomas, Adam　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Aggregate transactions records into master transaction file.　2.1　\$ 495　\$　1,039.50 Lomas, Adam　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: related analysis; prepare summary schedule and tables of identified payments.　1.7　\$ 495　\$　841.50 Lomas, Adam　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [D. Barron] re: cash activity for　0.5　\$ 495　\$　247.50 Lomas, Adam　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Email to P. Parizek with schedules to share in advance of call with Paul Hastings counsel team.　0.2　\$ 495　\$　99.00 Parizek, Pam　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Review research.　0.2　\$ 680　\$　136.00 Lomas, Adam　2/7/2024　RICO Litigation Investigations　Prepare schedules of transaction data for possible RICO complaint target entities (Priority 3 entities).　1.1　\$ 495　\$　544.50 Welby, Jackie　2/7/2024　RICO Litigation Investigations　Prepare schedules of transaction data for possible RICO complaint target entities (Priority 3 entities).　4.3　\$ 200　\$　860.00 Barker, James　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct an investigation into the and draft update on the transaction.　2.3　\$ 675　\$　1,552.50 Barker, James　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research on for Paul Hastings [D. Barron].　0.4　\$ 675　\$　270.00 Subramaniam, Shruti　2/7/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses of current List of Transferees Receiving \$25,000 or more.　7.0　\$ 231　\$　1,617.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 87 of 137 Timekeeper Lazarus, Jordan　Date 2/8/2024　Matter Asset Recovery Investigation and Litigation　Task Investigations　Narrative Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, Barker, Vetter, and Scodeller] re: analysis of transferee payments, investigative research of transferees and related matters.　Hours Rate 6.9　\$ 495　Amount \$　3,415.50 Levenson, Patrick　2/8/2024　Asset Recovery Investigation and Litigation　Investigations　Researched and identified address information and additional public records for transferee individuals and entities.　2.6　\$ 231　\$　600.60 Lomas, Adam　2/8/2024　Asset Recovery Investigation and Litigation　Investigations　Quality control review of transaction analysis; incorporate data into master transaction file.　1.2　\$ 495　\$　594.00 Lomas, Adam　2/8/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare transactions from bank accounts for review and analysis.　0.5　\$ 495　\$　247.50 Lomas, Adam　2/8/2024　Asset Recovery Investigation and Litigation　Investigations　Email to Paul Hastings [D. Barron] re: apparent accounts at banks.　0.2　\$ 495　\$　99.00 Welby, Jackie　2/8/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of bank accounts.　3.1　\$ 200　\$　620.00 Welby, Jackie　2/8/2024　Asset Recovery Investigation and Litigation　Investigations　Investigative research on related entities.　1.1　\$ 200　\$　220.00 Lomas, Adam　2/8/2024　Bravo Luck Adversary Proceeding　Investigations　Aggregate into master transaction file; related cleaning and normalization of transactions.　3.9　\$ 495　\$　1,930.50 Lazarus, Jordan　2/8/2024　RICO Litigation Investigations　Call with P. Parizek, A. Lomas, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: transfers, master Transferee List with confidentiality designations, RICO cases.　1.1　\$ 495　\$　544.50 Lomas, Adam　2/8/2024　RICO Litigation Investigations　Call with P. Parizek, J. Lazarus, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: transfers, master Transferee List with confidentiality designations, RICO cases.　1.1　\$ 495　\$　544.50 Parizek, Pam　2/8/2024　RICO Litigation Investigations　Call with A. Lomas, J. Lazarus, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: transfers, master Transferee List with confidentiality designations, RICO cases.　1.1　\$ 680　\$　748.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 88 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/8/2024　RICO Litigation Investigations　Update transaction data for possible RICO complaint target entities.　3.3　\$ 495　\$　1,633.50 Welby, Jackie　2/8/2024　RICO Litigation Investigations　Compile Relativity Document IDs and Bates references requested by Paul Hastings in connection with gathering support for working RICO complaint.　1.2　\$ 200　\$　240.00 Dominguez, Sunni　2/8/2024　Asset Recovery Investigation and Litigation　Investigations　Review documents/case materials　2.0　\$ 495　\$　990.00 Subramaniam, Shruti　2/8/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses of current List of Transferees Receiving \$25,000 or more.　6.0　\$ 231　\$　1,386.00 Barker, James　2/8/2024　RICO Litigation Investigations　Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: transfers, master Transferee List with confidentiality designations, RICO　1.1　\$ 675　\$　742.50 Lazarus, Jordan　2/9/2024　Asset Recovery Investigation and Litigation　Investigations　cases. Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, Barker, Vetter, and Scodeller] re: analysis of transferee payments, investigative research of transferees and related matters.　3.5　\$ 495　\$　1,732.50 Levenson, Patrick　2/9/2024　Asset Recovery Investigation and Litigation　Investigations　Research and identify address information and additional public records for transferee individuals and entities.　5.5　\$ 231　\$　1,270.50 Parizek, Pam　2/9/2024　Asset Recovery Investigation and Litigation　Investigations　Review research.　0.2　\$ 680　\$　136.00 Parizek, Pam　2/9/2024　Asset Recovery Investigation and Litigation　Investigations　Review J. Lazarus approach to research re: antecedent debt.　0.1　\$ 680　\$　68.00 Parizek, Pam　2/9/2024　Asset Recovery Investigation and Litigation　Investigations　Review proposed next steps re: research.　0.1　\$ 680　\$　68.00 Lomas, Adam　2/9/2024　RICO Litigation Investigations　Update transaction data for possible RICO complaint target entities.　3.0　\$ 495　\$　1,485.00 Lomas, Adam　2/9/2024　RICO Litigation Investigations　Compose email to Paul Hastings [L. Song] with respect to payment data for possible RICO complaint target entities.　0.2　\$ 495　\$　99.00 Parizek, Pam　2/9/2024　RICO Litigation Investigations　Review summary of RICO facts provided by counsel.　0.3　\$ 680　\$　204.00 Parizek, Pam　2/9/2024　RICO Litigation Investigations　Review DRAFT RICO narratives for　0.1　\$ 680　\$　68.00 Welby, Jackie　2/9/2024　RICO Litigation Investigations　Compile Relativity Document IDs and Bates references requested by Paul Hastings in connection with gathering support for working RICO complaint.　3.5　\$ 200　\$　700.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 89 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Barker, James　2/9/2024　Asset Recovery Investigation and Litigation　Investigations　Consolidate research into to date into one memo.　1.7　\$ 675　\$　1,147.50 Barker, James　2/9/2024　Asset Recovery Investigation and Litigation　Investigations　Consolidate findings and provide for P. Parizek, Paul Hastings [L. Despins].　1.6　\$ 675　\$　1,080.00 Subramaniam, Shruti　2/9/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses of current List of Transferees Receiving \$25,000 or more.　8.0　\$ 231　\$　1,848.00 Lazarus, Jordan　2/10/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence and telephone calls with P. Linsey, D. Skalka, Kroll team [Parizek, Lomas, Barker, Vetter, and Scodeller] re: analysis of transferee payments, investigative research of transferees and related matters.　2.6　\$ 495　\$　1,287.00 Lomas, Adam　2/10/2024　RICO Litigation Investigations　Prepare narrative of transfers with respect to in support of working RICO complaint.　2.5　\$ 495　\$　1,237.50 Parizek, Pam　2/10/2024　RICO Litigation Investigations　Review RICO narratives re: entities.　0.6　\$ 680　\$　408.00 Parizek, Pam　2/11/2024　UAE Asset Recovery Actions　Investigations　Review account opening form for　0.1　\$ 680　\$　68.00 Lomas, Adam　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Review, analysis, and reconciliation of apparent statement and/or transaction file for ; related email to Paul Hastings [L. Song] re: observations.　1.5　\$ 495　\$　742.50 Lomas, Adam　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Incorporate funding transactions into master transaction file; related reconciliation and update of transfers between Debtor-related accounts.　1.1　\$ 495　\$　544.50 Lomas, Adam　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Clean, normalize, and update transactions in master transaction file.　0.7　\$ 495　\$　346.50 Lomas, Adam　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiries from Paul Hastings [D. Barron] re: bank accounts and available transaction activity; preparation of related schedule.　0.7　\$ 495　\$　346.50 Lomas, Adam　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Create timeline of transfers between various Debtor-related accounts with million paid to and from respect to \$ related email to Paul Hastings [L. Song] re: observations.　0.6　\$ 495　\$　297.00 Lomas, Adam　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [D. Barron] re: - related bank accounts and available transaction activity; preparation of related schedule.　0.4　\$ 495　\$　198.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 90 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Subramaniam, Shruti　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses for list of transferees owing \$25000 or more.　4.0　\$ 231　\$ 924.00 Welby, Jackie　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Analysis of account activity and identification of related transactions.　1.8　\$ 200　\$ 360.00 Welby, Jackie　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Download and organization of bank statements for upload into bank statement analysis tool.　0.6　\$ 200　\$ 120.00 Welby, Jackie　2/12/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document production with specific focus on statements.　0.4　\$ 200　\$ 80.00 Levenson, Patrick　2/13/2024　Asset Recovery Investigation and Litigation　Investigations　Research and identify address information and additional public records for transferee individuals and entities.　5.2　\$ 231　\$ 1,201.20 Lomas, Adam　2/13/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [L. Song] re: identified payments/transfers with respect to　0.7　\$ 495　\$ 346.50 Lomas, Adam　2/13/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: addresses for　0.2　\$ 495　\$ 99.00 Subramaniam, Shruti　2/13/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses for list of transferees owing \$25000 or more.　3.0　\$ 231　\$ 693.00 Welby, Jackie　2/13/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document production with respect to account statements; related attention to index of Debtor-related bank accounts.　0.5　\$ 200　\$ 100.00 Lomas, Adam　2/13/2024　Golden Spring Adversary Proceeding　Investigations　Respond to inquiry from Paul Hastings [D. Barron] re: identified payments/transfers with respect to　0.2　\$ 495　\$ 99.00 Lomas, Adam　2/14/2024　Asset Recovery Investigation and Litigation　Investigations　Clean, normalize, and update transactions in master transaction file.　0.6　\$ 495　\$ 297.00 Subramaniam, Shruti　2/14/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses for list of transferees owing \$25000 or more.　2.0　\$ 231　\$ 462.00 Parizek, Pam　2/14/2024　UAE Asset Recovery Actions　Investigations　Outreach to I. Jones re:　0.1　\$ 680　\$ 68.00 Levenson, Patrick　2/15/2024　Asset Recovery Investigation and Litigation　Investigations　Research and identify address information and additional public records for transferee individuals and entities.　3.6　\$ 231　\$ 831.60 Lomas, Adam　2/15/2024　Asset Recovery Investigation and Litigation　Investigations　Clean, normalize, and update transactions in master transaction file.　0.8　\$ 495　\$ 396.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 91 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Subramaniam, Shruti　2/15/2024　Asset Recovery Investigation and Litigation　Investigations　Research and locate addresses for list of transferees owing \$25000 or more.　2.0　\$ 231　\$ 462.00 Lomas, Adam　2/15/2024　RICO Litigation Investigations　Review of payment data found in document produced by Barclays; related correspondence with Paul Hastings [L. Song].　0.9　\$ 495　\$ 445.50 Barker, James　2/15/2024　Asset Recovery Investigation and Litigation　Investigations　Final reviews on transferees schedule.　4.7　\$ 675　\$ 3,172.50 Lomas, Adam　2/16/2024　Asset Recovery Investigation and Litigation　Investigations　Review documents from compose related email to P. Parizek and J. Barker.　0.7　\$ 495　\$ 346.50 Parizek, Pam　2/16/2024　UAE Asset Recovery Actions　Investigations　Confer with I. Jones re: (.2), draft email to Paul Hastings [L. Despins] re: same.　0.3　\$ 680　\$ 204.00 Lomas, Adam　2/20/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from with respect to activity in accounts.　1.4　\$ 495　\$ 693.00 Lomas, Adam　2/20/2024　Asset Recovery Investigation and Litigation　Investigations　Review of wire transfer documentation produced by　0.8　\$ 495　\$ 396.00 Lomas, Adam　2/20/2024　Asset Recovery Investigation and Litigation　Investigations　Review of documents from with respect to financial transactions and bank account identification.　0.8　\$ 495　\$ 396.00 Lomas, Adam　2/20/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production related attention to from I transactions in master transaction file.　0.3　\$ 495　\$ 148.50 Lomas, Adam　2/20/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to P. Parizek re: identified financial institutions and banks from document production.　0.2　\$ 495　\$ 99.00 Welby, Jackie　2/20/2024　Asset Recovery Investigation and Litigation　Investigations　Review of document production with respect to statements; related attention to index of Debtor-related bank accounts.　1.3　\$ 200　\$ 260.00 Lomas, Adam　2/21/2024　Asset Recovery Investigation and Litigation　Investigations　Refresh and update of status tracker with respect to Rule 2004 bank subpoenas (51 distinct financial institutions); related investigation and identification of new/suspected accounts and transactions for which additional information is sought.　5.6　\$ 495　\$ 2,772.00 Lomas, Adam　2/21/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [P. Linsey, K. Mitchell] re: ; related Relativity document review/research.　0.3　\$ 495　\$ 148.50 Dominguez, Sunni　2/22/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct database and open source research into　0.8　\$ 495　\$ 396.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 92 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/22/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to J. Barker, P. Levenson re: flow of funds with respect to purchase of　0.2　\$ 495　\$ 99.00 Lomas, Adam　2/22/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: accounts.　0.2　\$ 495　\$ 99.00 Lomas, Adam　2/22/2024　RICO Litigation Investigations　Compile Bates and/or Relativity Document ID references requested by Paul Hastings [J. Kosciewicz] in connection with certain financial transactions included in RICO complaint; related review of Relativity and email　3.7　\$ 495　\$ 1,831.50 Dominguez, Sunni　2/23/2024　Asset Recovery Investigation and Litigation　Investigations　response to J. Kosciewicz. Continue database and open source research into　3.0　\$ 495　\$ 1,485.00 Levenson, Patrick　2/23/2024　Asset Recovery Investigation and Litigation　Investigations　property and affiliated entity research.　4.1　\$ 231　\$ 947.10 Lomas, Adam　2/23/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from ; related update of inventory of Debtor-related bank accounts.　1.2　\$ 495　\$ 594.00 Lomas, Adam　2/23/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from ; related update of inventory of Debtor-related bank accounts.　0.8　\$ 495　\$ 396.00 Lomas, Adam　2/23/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.4　\$ 495　\$ 198.00 Lomas, Adam　2/23/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document productions from　0.4　\$ 495　\$ 198.00 Lomas, Adam　2/23/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document productions from　0.4　\$ 495　\$ 198.00 Dominguez, Sunni　2/26/2024　Asset Recovery Investigation and Litigation　Investigations　Continue open source and database analysis regarding　2.0　\$ 495　\$ 990.00 Levenson, Patrick　2/26/2024　Asset Recovery Investigation and Litigation　Investigations　research.　3.8　\$ 231　\$ 877.80 Lomas, Adam　2/26/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare file of transactions for follow-up with respect to various accounts.　1.9　\$ 495　\$ 940.50 Lomas, Adam　2/26/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.6　\$ 495　\$ 297.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 93 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/26/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from ; related attention to transactions in master transaction file.　0.5　\$ 495　\$ 247.50 Lomas, Adam　2/26/2024　Golden Spring Adversary Proceeding　Investigations　Review of updated document production from related attention to transactions in master transaction file.　0.6　\$ 495　\$ 297.00 Welby, Jackie　2/26/2024　Golden Spring Adversary Proceeding　Investigations　Review of updated document production from ; related attention to transactions in master transaction file.　3.0　\$ 200　\$ 600.00 Dharamshi, Salim　2/26/2024　HCHK Adversary Proceeding　Investigations　Conduct open-source research and searching　0.9　\$ 231　\$ 207.90 Lomas, Adam　2/27/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare file of transactions for follow-up with respect to various accounts.　0.9　\$ 495　\$ 445.50 Lomas, Adam　2/27/2024　Asset Recovery Investigation and Litigation　Investigations　Clean, normalize, and update transactions in master transaction file.　0.8　\$ 495　\$ 396.00 Lomas, Adam　2/27/2024　G-Club Adversary Proceeding　Investigations　Review and analysis of transactions from recently obtained account statements.　1.1　\$ 495　\$ 544.50 Welby, Jackie　2/27/2024　G-Club Adversary Proceeding　Investigations　Review and analysis of transactions from recently obtained account statements.　0.5　\$ 200　\$ 100.00 Welby, Jackie　2/27/2024　Golden Spring Adversary Proceeding　Investigations　Review of updated document production from ; related attention to transactions in master transaction file.　0.5　\$ 200　\$ 100.00 Welby, Jackie　2/27/2024　RICO Litigation Investigations　Update classifications of transfers to/from in the master transaction file.　0.8　\$ 200　\$ 160.00 Lomas, Adam　2/28/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare summary schedule of newly identified transfers based upon additional/recent documents received; related email correspondence to and discussion with J. Lazarus re: format and substance of summary schedule.　3.6　\$ 495　\$ 1,782.00 Lomas, Adam　2/28/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from related update of inventory of Debtor-related bank accounts.　0.5　\$ 495　\$ 247.50 Lomas, Adam　2/28/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production with respect to accounts; related attention to transactions in master transaction file.　0.3　\$ 495　\$ 148.50 Lomas, Adam　2/28/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with internal Kroll team and NPM Law[K. Mitchell] re: apparent　0.3　\$ 495　\$ 148.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 94 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　2/29/2024　Asset Recovery Investigation and Litigation　Investigations　Refresh and update of status tracker with respect to Rule 2004 bank subpoenas (51 distinct financial institutions); related identification of transactions for which additional information is sought.　2.4　\$ 495　\$ 1,188.00 Lomas, Adam　2/29/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Michell] re: transfers to related document review/research with respect to and address information.　0.5　\$ 495　\$ 247.50 Lomas, Adam　2/29/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.5　\$ 495　\$ 247.50 Lomas, Adam　2/29/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production related update of from B inventory of Debtor-related bank accounts.　0.4　\$ 495　\$ 198.00 Lomas, Adam　2/29/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from ; related update of inventory of Debtor-related bank accounts.　0.3　\$ 495　\$ 148.50 Lomas, Adam　2/29/2024　Gettr USA Proceeding　Investigations　Compose email to Paul Hastings [D. Barron] and NPM Law [P. Linsey] re: transaction activity and direction with respect to bank follow up for currently unknown withdrawals.　0.3　\$ 495　\$ 148.50 Parizek, Pam　2/16/2024　General Debtor Representation　Pleadings Review　Review Opinion Granting Tolling Motion in Part.　0.3　\$ 680　\$ 204.00 Barker, James　2/26/2024　General Debtor Representation　Pleadings Review　Review Opinion Granting Tolling Motion in Part.　0.5　\$ 675　\$ 337.50 Total Hours and Amount:　655.6　\$ 287,252.90 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 95 of 137 EXHIBIT E FEE DETAIL Time Period: March 1-31, 2024. Date　Matter　Task　Narrative　Amount Investigation and Litigation　Asset Analysis and Recovery　Prepare for and meet with Paul Hastings (D. Barron) regarding findings.　0.7　675 \$　\$　472.50 3/1/2024　Investigation and Litigation　Asset Analysis and Recovery　Call with R. Hamersly, J. Lazarus re: Power BI dashboard for transactional activity dataset.　0.3　360 \$　\$　108.00 3/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Lazarus, A. Casillas-Colon re: Power BI dashboard for transactional activity dataset.　0.3　428 \$　\$　128.40 3/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　re: Power BI dashboard for transactional activity dataset.　0.3　495 \$　\$　148.50 3/1/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Discusison re: findings.　0.2　231 \$　\$　46.20 3/4/2024　Investigation and Litigation　Asset Analysis and Recovery　Create a dashboard for displaying entity information.　1.2　360 \$　\$　432.00 3/5/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with O. Stern, D. Moger regarding the correct approach for source enquiries re:　0.8　675 \$　\$　540.00 3/5/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Barker, D. Moger regarding the correct approach for source enquiries re:　0.8　680 \$　\$　544.00 3/5/2024　Investigation and Litigation　Asset Analysis and Recovery　Continue creation of a dashboard for displaying entity information.　0.6　360 \$　\$　216.00 3/6/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with O. Stern, D. Moger regarding the correct approach for source enquiries re:　0.3　675 \$　\$　202.50 3/6/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of Paul Hastings [E. Sutton] email regarding　0.4　675 \$　\$　270.00 3/6/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare memo re: recent findings ahead of weekly update call with Paul Hastings　1.3　675 \$　\$　877.50 3/6/2024　Investigation and Litigation　Asset Analysis and Recovery　Continue creation of a dashboard for displaying entity information.　0.2　360 \$　\$　72.00 3/1/2024　Asset Recovery Asset Recovery Asset Recovery Asset Recovery Asset Recovery　Call with R. Hamersly, A. Casillas-Colon　Hours Rate Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 96 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Stern, Oliver　3/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Barker regarding　0.6　680 \$　\$ 408.00 Barker, James　3/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with O. Stern regarding　0.6　675 \$　\$ 405.00 Barker, James　3/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Detail briefing email to O. Stern regarding　0.5　675 \$　\$ 337.50 Lomas, Adam　3/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Weekly call with P. Parizek, J. Lazarus, J. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron], NPM Law [P. Linsey] re: transferees, dashboard.　0.3　495 \$　\$ 148.50 Lazarus, Jordan　3/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Weekly call with P. Parizek, J. Lazarus, J. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron], NPM Law [P. Linsey] re: transferees, dashboard.　0.3　495 \$　\$ 148.50 Parizek, Pam　3/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Draft agenda (.1) and attend weekly call with J. Lazarus, J. Lomas, Paul Hastings [L. Despins, N. Bassett, A. Luft, D. Barron], NPM Law [P. Linsey] re: transferees, dashboard (0.3).　0.4　680 \$　\$ 272.00 Lazarus, Jordan　3/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare and compile supporting information for transactions.　0.2　495 \$　\$ 99.00 Casillas-Colon, Abner　3/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Continue creation of a dashboard for displaying entity information.　0.4　360 \$　\$ 144.00 Lazarus, Jordan　3/7/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare Schedule A's for additional transferees requested by NPM Law.　0.9　495 \$　\$ 445.50 Barker, James　3/8/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with O. Stern regarding findings to date.　0.4　675 \$　\$ 270.00 Stern, Oliver　3/8/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Barker regarding findings to date.　0.4　680 \$　\$ 272.00 Barker, James　3/11/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence to Paul Hastings [L. Despins] regarding y.　0.3　675 \$　\$ 202.50 Casillas-Colon, Abner　3/11/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Continue creation of a dashboard for displaying entity information.　0.2　360 \$　\$ 72.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 97 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　3/11/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare Schedule A's and compile supporting documentation for additional transferees requested by NPM Law.　0.9　495 \$　\$ 445.50 Lazarus, Jordan　3/13/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with P. Parizek, A. Lomas, Paul Hastings [A. Luft, D. Barron, L. Song] re:　0.7　495 \$　\$ 346.50 Parizek, Pam　3/13/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with J. Lazarus, A. Lomas, Paul Hastings [A. Luft, D. Barron, L. Song] re:　0.7　680 \$　\$ 476.00 Parizek, Pam　3/14/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review reports re:　0.3　680 \$　\$ 204.00 Parizek, Pam　3/19/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review information provided by Paul Hastings [L. Song] regarding potential and compile information　0.7　680 \$　\$ 476.00 Castelli, Francesca　3/20/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Update research re:　1.0　495 \$　\$ 495.00 Parizek, Pam　3/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with B. Hamilton re:　0.3　680 \$　\$ 204.00 Barker, James　3/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare for weekly meeting with Paul Hastings.　2.0　675 \$　\$ 1,350.00 Parizek, Pam　3/21/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas summary of accounts (.1), newly identified bank accounts for (.1), and production (.1).　0.3　680 \$　\$ 204.00 Parizek, Pam　3/26/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review post-petition transfers to　0.2　680 \$　\$ 136.00 Parizek, Pam　3/27/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas analysis of transfers to　0.2　680 \$　\$ 136.00 Parizek, Pam　3/27/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas analysis of (.4); review memo re: (.2).　0.6　680 \$　\$ 408.00 Parizek, Pam　3/29/2024　Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review NPM Law [P. Linsey] email and subpoena issued to　0.2　680 \$　\$ 136.00 Welby, Jackie　3/1/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, B. Scodeller, J. Lazarus re: analysis of transferee transactional data, avoidance action dashboard and related matters.　0.5　200 \$　\$ 100.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 98 of 137 Timekeeper　Date 3/1/2024　Matter Asset Recovery　Task　Narrative　Hours Rate　Amount Lomas, Adam　Avoidance　Call with B. Scodeller, J. Lazarus, J.　0.5　495 \$　\$ 247.50 Investigation　Action Analysis　Welby re: analysis of transferee and Litigation　transactional data, avoidance action 3/1/2024　Asset Recovery　dashboard and related matters. Lazarus, Jordan　Avoidance　Call with A. Lomas, B. Scodeller, J.　0.5　495 \$　\$ 247.50 Investigation　Action Analysis　Welby re: analysis of transferee and Litigation　transactional data, avoidance action dashboard and related matters. Parizek, Pam　3/1/2024　Asset Recovery　Avoidance　Review update from J. Lazarus re:　0.1　680 \$　\$ 68.00 Investigation　Action Analysis　avoidance dashboard. and Litigation Lazarus, Jordan　3/1/2024　Asset Recovery　Avoidance　Analysis of avoidance action　2.8　495 \$　\$ 1,386.00 Investigation　Action Analysis　transactional data. and Litigation Welby, Jackie　3/1/2024　Asset Recovery　Avoidance　Source avoidance action transactional　0.4　200 \$　\$ 80.00 Investigation　Action Analysis　data and complaints. and Litigation Hamersly, Robert　3/4/2024　Asset Recovery　Avoidance　Call with A. Casillas-Colon re:　0.2　428 \$　\$ 85.60 Investigation　Action Analysis　avoidance action dashboard. and Litigation Casillas-Colon, Abner　3/4/2024　Asset Recovery Investigation　Avoidance Action Analysis　Call with R. Hamersly re: avoidance　0.2　360 \$　\$ 72.00 action dashboard. and Litigation Welby, Jackie　3/4/2024　Asset Recovery　Avoidance　Call with J. Lazarus re: avoidance action　0.4　200 \$　\$ 80.00 Investigation　Action Analysis　transactions and related matters. and Litigation 3/4/2024 Lazarus, Jordan　Asset Recovery Investigation　Avoidance Action Analysis　Call with J. Welby re: avoidance action　0.4　495 \$　\$ 198.00 transactions and related matters. and Litigation 3/4/2024　Asset Recovery Lomas, Adam　Avoidance　Respond to inquiry from NPM Law [P.　0.2　495 \$　\$ 99.00 Investigation　Action Analysis　Linsey] re: source document production and Litigation　with respect to transfer to 3/4/2024 Lazarus, Jordan　Asset Recovery Investigation　Avoidance Action Analysis　Analysis of avoidance action　2.5　495 \$　\$ 1,237.50 transactional data and related complaints. and Litigation Casillas-Colon, Abner　3/5/2024　Asset Recovery　Avoidance　Call with J. Lazarus, R. Hamersly, J.　0.5　360 \$　\$ 180.00 Investigation　Action Analysis　Welby re: trustee avoidance action and Litigation　dashboard, sourcing of transactions, and Lazarus, Jordan　3/5/2024　Asset Recovery　Avoidance　related matters. Call with R. Hamersly, A. Casillas　0.5　495 \$　\$ 247.50 Investigation　Action Analysis　Colon, J. Welby re: trustee avoidance and Litigation　action dashboard, sourcing of Welby, Jackie　3/5/2024　Asset Recovery　transactions, and related matters. Call with J. Lazarus, R. Hamersly, A.　0.5　200 \$　\$ 100.00 Investigation　Avoidance　Casillas-Colon re: trustee avoidance Action Analysis and Litigation　action dashboard, sourcing of Hamersly, Robert　3/5/2024　Asset Recovery　Avoidance　transactions, and related matters. Call with J. Lazarus, A. Casillas-Colon,　0.5　428 \$　\$ 214.00 Investigation　Action Analysis　J. Welby re: trustee avoidance action and Litigation　dashboard, sourcing of transactions, and related matters. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 99 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Hamersly, Robert　3/5/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Casillas-Colon re: avoidance action dashboard.　0.4　428 \$　\$ 171.20 Casillas-Colon, Abner　3/5/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with R. Hamersly re: avoidance action dashboard.　0.4　360 \$　\$ 144.00 Lazarus, Jordan　3/5/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of ansactions and avoidance complaint.　0.3　495 \$　\$ 148.50 Lazarus, Jordan　3/5/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of avoidance action transactional data and related complaints.　1.7　495 \$　\$ 841.50 Lomas, Adam　3/5/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Respond to email inquiry from NPM Law [P. Linsey] re: payment to　0.2　495 \$　\$ 99.00 Lazarus, Jordan　3/7/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with R. Hamersly, A. Casillas-Colon re: trustee avoidance action dashboard and related matters.　0.5　495 \$　\$ 247.50 Hamersly, Robert　3/7/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus, A. Casillas-Colon re: trustee avoidance action dashboard and related matters.　0.5　428 \$　\$ 214.00 Casillas-Colon, Abner　3/7/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with R. Hamersly, J. Lazarus re: trustee avoidance action dashboard and related matters.　0.5　360 \$　\$ 180.00 Hamersly, Robert　3/7/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Casillas-Colon re: avoidance action dashboard.　0.4　428 \$　\$ 171.20 Casillas-Colon, Abner　3/7/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with R. Hamersly re: avoidance action dashboard.　0.4　360 \$　\$ 144.00 Lazarus, Jordan　3/8/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with internal Kroll team re: avoidance dashboard and related matters.　0.2　495 \$　\$ 99.00 Parizek, Pam　3/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus, R. Hamersley, A. Casillas-Colon re: trustee avoidance action dashboard and related matters.　1.0　680 \$　\$ 680.00 Hamersly, Robert　3/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus, R. Hamersley, A. Casillas-Colon re: trustee avoidance action dashboard and related matters.　1.0　428 \$　\$ 428.00 Lomas, Adam　3/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Compose email to NPM Law [P. Linsey] re: transfers to　0.4　495 \$　\$ 198.00 Lazarus, Jordan　3/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus, R. Hamersley, A. Casillas-Colon re: trustee avoidance action dashboard and related matters.　1.0　495 \$　\$ 495.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 100 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Casillas-Colon, Abner　3/11/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Lazarus, R. Hamersley, A. Casillas-Colon re: trustee avoidance action dashboard and related matters.　1.0　360 \$　\$ 360.00 Lazarus, Jordan　3/12/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Compile and send supporting documentation related to avoidance action claims to NPM Law.　0.4　495 \$　\$ 198.00 Lazarus, Jordan　3/13/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Compile and send supporting documentation related to avoidance action claims to NPM Law.　0.2　495 \$　\$ 99.00 Lomas, Adam　3/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: Avoidance action dashboard, ongoing Rule 2004 and transferee analyses.　0.6　495 \$　\$ 297.00 Barker, James　3/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: Avoidance action dashboard, ongoing Rule 2004 and transferee analyses.　0.6　675 \$　\$ 405.00 Parizek, Pam　3/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare agenda (.1) and attend call with A. Lomas, J. Barker, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: Avoidance action dashboard, ongoing Rule 2004 and transferee analyses (.6).　0.7　680 \$　\$ 476.00 Hamersly, Robert　3/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with Kroll team and counsel re: Avoidance Action Dashboard and other open items.　1.7　428 \$　\$ 727.60 Lazarus, Jordan　3/14/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: Avoidance action dashboard, ongoing Rule 2004 and transferee analyses.　0.6　495 \$　\$ 297.00 Welby, Jackie　3/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Compile supporting bank documents with respect to certain transfers to　1.5　200 \$　\$ 300.00 Lazarus, Jordan　3/18/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with internal team [A. Lomas, J. Welby] and NPM Law re: compilation of supporting documents for avoidance actions.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　3/19/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with NPM Law and compilation of supporting documentation for avoidance actions.　0.2　495 \$　\$ 99.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 101 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Welby, Jackie　3/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus, A. Lomas re: analysis of avoidance actions pertaining to　0.2　200 \$　\$ 40.00 Lomas, Adam　3/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus, J. Welby re: analysis of avoidance actions pertaining to　0.2　495 \$　\$ 99.00 Lazarus, Jordan　3/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Welby re: analysis of avoidance actions pertain　0.2　495 \$　\$ 99.00 Lazarus, Jordan　3/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with NPM Law [P. Linsey] re: analysis of avoidance actions pertaining to　0.6　495 \$　\$ 297.00 Welby, Jackie　3/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review of for certain transfers subject to avoidance actions.　1.4　200 \$　\$ 280.00 Lazarus, Jordan　3/20/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of avoidance action transferees by　3.7　495 \$　\$ 1,831.50 Lazarus, Jordan　3/21/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Continue analysis of avoidance action transferees by　0.7　495 \$　\$ 346.50 Welby, Jackie　3/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Lazarus re: updated analysis of avoidance actions pertaining to　0.2　200 \$　\$ 40.00 Lomas, Adam　3/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus, J. Welby re: updated analysis of avoidance actions pertaining to　0.2　495 \$　\$ 99.00 Lazarus, Jordan　3/22/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, J. Welby re: updated analysis of avoidance actions pertaining to　0.2　495 \$　\$ 99.00 Lomas, Adam　3/25/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to inquiry from NPM Law [P. Linsey] re: transfers to　0.2　495 \$　\$ 99.00 Lomas, Adam　3/25/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to inquiry from NPM Law [P. Linsey] re: banks who produced documents with respect to transfers involving certain avoidance defendants.　0.2　495 \$　\$ 99.00 Lomas, Adam　3/25/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to inquiry from NPM Law [P. Linsey] re: identification of avoidance defendants that received payments from　1.0　495 \$　\$ 495.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 102 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　3/25/2024　Golden Spring Adversary Proceeding　Avoidance Action Analysis　Review A. Lomas analysis of related party transactions (.1), avoidance actions (.1).　0.2　680 \$　\$　136.00 Lomas, Adam　3/26/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare schedule of transfers to for inclusion in avoidance complaint.　0.2　495 \$　\$　99.00 Lomas, Adam　3/26/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to inquiry from NPM Law [P. Linsey] re: banks who produced documents with respect to transfers involving　0.4　495 \$　\$　198.00 Lomas, Adam　3/27/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Meeting with NPM Law [P. Linsey, K. Mitchell] re: identification of producing parties with respect to bank records for certain avoidance defendants.　0.1　495 \$　\$　49.50 Lomas, Adam　3/27/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to inquiry from NPM Law [P. Linsey] re: transaction details with respect to transfer to avoidance defendant　0.8　495 \$　\$　396.00 Lomas, Adam　3/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Welby re: procedure for the review of transfers to certain avoidance action defendants per request from NPM Law [P. Linsey].　0.3　495 \$　\$　148.50 Welby, Jackie　3/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas re: procedure for the review of transfers to certain avoidance action defendants per request from NPM Law [P. Linsey].　0.3　200 \$　\$　60.00 Lomas, Adam　3/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review of transfers to certain avoidance defendants and determination of confidentiality of underlying bank documents; related correspondence with NPM Law [P. Linsey, K. Mitchell].　1.2　495 \$　\$　594.00 Welby, Jackie　3/28/2024　Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Identification of transfers to certain avoidance action defendants in the prepare email to A. Lomas summarizing confidentiality markings of underlying bank documents supporting relevant transfers.　1.6　200 \$　\$　320.00 Parizek, Pam　3/20/2024　General Debtor Representation　Fee/Employmen t Applications　Redactions to February Fee Statement.　0.7　680 \$　\$　476.00 Parizek, Pam　3/20/2024　General Debtor Representation　Fee/Employmen t Applications　Review, revise, and reclassify time detail for February Fee Statement.　5.2　680 \$　\$　3,536.00 Lomas, Adam　3/1/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: documents containing information with respect to　0.2　495 \$　\$　99.00 Lomas, Adam　3/1/2024　Asset Recovery Investigation and Litigation　Investigations　Clean, normalize, and update transactions in master transaction file.　0.3　495 \$　\$　148.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 103 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　3/1/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: Rule 2004 bank subpoena/request tracker; related attention to bank transactions and update to tracker.　0.8　495 \$　\$ 396.00 Lomas, Adam　3/1/2024　Gettr USA Proceeding　Investigations　Incorporate new transactions for into master transaction file for review and analysis.　0.4　495 \$　\$ 198.00 Welby, Jackie　3/1/2024　Gettr USA Proceeding　Investigations　Review and analyze transactions from recently obtained account statements.　1.8　200 \$　\$ 360.00 Lomas, Adam　3/1/2024　Rule of Law Adversary Proceeding　Investigations　Incorporate new transactions for into master transaction file for review and analysis.　0.5　495 \$　\$ 247.50 Welby, Jackie　3/1/2024　Rule of Law Adversary Proceeding　Investigations　Review and analyze transactions from recently obtained account statements.　2.4　200 \$　\$ 480.00 Barker, James　3/4/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with O. Stern and D. Moger regarding　0.3　675 \$　\$ 202.50 Barker, James　3/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review documentation on potential assets.　1.1　675 \$　\$ 742.50 Lomas, Adam　3/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from　0.2　495 \$　\$ 99.00 Lomas, Adam　3/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analyze accounts; related attention to master transaction file.　1.2　495 \$　\$ 594.00 Lomas, Adam　3/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from ; related update of transactions in master transaction file.　0.4　495 \$　\$ 198.00 Welby, Jackie　3/4/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analyze comparing claims from documents to transaction data of entities.　6.0　200 \$　\$ 1,200.00 Lomas, Adam　3/4/2024　Golden Spring Adversary Proceeding　Investigations　Incorporate wire transfers from account into master transaction file.　2.3　495 \$　\$ 1,138.50 Welby, Jackie　3/5/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analyze comparing claims from documents to transaction data of entities.　1.6　200 \$　\$ 320.00 Lomas, Adam　3/5/2024　Gettr USA Proceeding　Investigations　Quality control review of analyzed transactions.　1.3　495 \$　\$ 643.50 Lomas, Adam　3/5/2024　Golden Spring Adversary Proceeding　Investigations　Prepare summary of balance in accounts per email inquiry from NPM Law [P. Linsey]; related email correspondence to NPM Law [P. Linsey].　1.3　495 \$　\$ 643.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 104 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　3/5/2024　Rule of Law Adversary Proceeding　Investigations　Quality control review of analyzed transactions.　1.9　495 \$　\$ 940.50 Welby, Jackie　3/5/2024　Rule of Law Adversary Proceeding　Investigations　Review and analyze ransactions from account statements.　0.7　200 \$　\$ 140.00 Lomas, Adam　3/6/2024　Golden Spring Adversary Proceeding　Investigations　Call with Paul Hastings [N. Bassett, A. Luft, D. Barron], NPM Law [P. Linsey] re: activity in accounts.　0.5　495 \$　\$ 247.50 Lomas, Adam　3/6/2024　Golden Spring Adversary Proceeding　Investigations　Continue on summary schedule of newly identified transfers based upon additional/recent documents received.　0.9　495 \$　\$ 445.50 Lomas, Adam　3/6/2024　Golden Spring Adversary Proceeding　Investigations　Prepare schedule of transactions believed to be with respect to related Relativity research, and transaction review and reconciliation.　4.2　495 \$　\$ 2,079.00 Barker, James　3/7/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with F. Castelli regarding findings.　0.3　675 \$　\$ 202.50 Barker, James　3/7/2024　UAE Asset Recovery Actions　Investigations　Review of email from NPM Law [P. Linsey] regarding　0.1　675 \$　\$ 67.50 Welby, Jackie　3/7/2024　Asset Recovery Investigation and Litigation　Investigations　Source transfers related to　2.1　200 \$　\$ 420.00 Lomas, Adam　3/7/2024　Golden Spring Adversary Proceeding　Investigations　Respond to email inquiry from NPM Law [K. Mitchell] re: known or suspected accounts at ; related Relativity research.　0.4　495 \$　\$ 198.00 Lomas, Adam　3/7/2024　Golden Spring Adversary Proceeding　Investigations　Respond to email inquiry from Paul Hastings [D. Barron] re: bank documents supporting payments made with respect to ; related follow up email to internal Kroll team [J. Welby, J. Lazarus] re: instructions to gather requested documents.　0.4　495 \$　\$ 198.00 Lomas, Adam　3/7/2024　Golden Spring Adversary Proceeding　Investigations　Continue attention to summary schedule of newly identified transfers based upon additional/recent documents received; compose related email correspondence to Paul Hastings and NPM Law [P. Linsey].　1.9　495 \$　\$ 940.50 Barker, James　3/8/2024　Asset Recovery Investigation and Litigation　Investigations　Review of documentation on potential assets.　1.4　675 \$　\$ 945.00 Lomas, Adam　3/11/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [P. Linsey, K. Mitchell] re: account.　0.1　495 \$　\$ 49.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 105 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　3/11/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from related update of transactions in master transaction file.　1.3　495 \$　\$　643.50 Lomas, Adam　3/11/2024　Asset Recovery Investigation and Litigation　Investigations　Continue build out of chronological analysis of　1.8　495 \$　\$　891.00 Lomas, Adam　3/11/2024　Gettr USA Proceeding　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: payments from related transaction review and funds tracing analysis.　1.5　495 \$　\$　742.50 Welby, Jackie　3/11/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analyze transactions from recently obtained account statements.　0.2　200 \$　\$　40.00 Welby, Jackie　3/11/2024　Asset Recovery Investigation and Litigation　Investigations　Source transfers related to　0.6　200 \$　\$　120.00 Lomas, Adam　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Welby to discuss procedure for　0.4　495 \$　\$　198.00 Lomas, Adam　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review and assessment of the volume and nature of　0.6　495 \$　\$　297.00 Lomas, Adam　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　Continue chronological analysis of transactional activity in　3.2　495 \$　\$　1,584.00 Barker, James　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with O. Stern regarding　0.1　675 \$　\$　67.50 Barker, James　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis on　1.6　675 \$　\$　1,080.00 Castelli, Francesca　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct reserch and analysis re:　3.0　495 \$　\$　1,485.00 Welby, Jackie　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas to discuss procedure for transactions in　0.4　200 \$　\$　80.00 Welby, Jackie　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　transactions in for analysis.　4.2　200 \$　\$　840.00 Welby, Jackie　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　Compile documentation on a transfer.　0.5　200 \$　\$　100.00 Welby, Jackie　3/12/2024　Asset Recovery Investigation and Litigation　Investigations　Research on for potential entities of interest.　2.4　200 \$　\$　480.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 106 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　3/13/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, J. Lazarus, Paul Hastings [A. Luft, D. Barron, L. Song] re:　0.7　495 \$　\$ 346.50 Barker, James　3/13/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with Paul Hastings [D. Barron] regarding underlying　0.2　675 \$　\$ 135.00 Barker, James　3/13/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with O. Stern regarding　0.1　675 \$　\$ 67.50 Barker, James　3/13/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with F. Castelli regarding　0.5　675 \$　\$ 337.50 Lomas, Adam　3/13/2024　Asset Recovery Investigation and Litigation　Investigations　Continue chronological analysis of　0.8　495 \$　\$ 396.00 Lomas, Adam　3/13/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [L. Song] re: apparent related Relativity document review and update of transaction in master transaction file.　1.5　495 \$　\$ 742.50 Castelli, Francesca　3/13/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare report re:　3.0　495 \$　\$ 1,485.00 Welby, Jackie　3/13/2024　Asset Recovery Investigation and Litigation　Investigations　Conversion of transactions in for analysis.　0.5　200 \$　\$ 100.00 Barker, James　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Call with Paul Hastings [A. Luft, D. Barron] regarding comparison.　0.5　675 \$　\$ 337.50 Lomas, Adam　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from related update of master transaction file.　0.2　495 \$　\$ 99.00 Lomas, Adam　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [K. Mitchell] re: additional follow-up questions with respect to certain transaction in　0.7　495 \$　\$ 346.50 Lomas, Adam　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Funds tracing analysis with respect to payments to ; compose related email to NPM Law [P. Linsey].　1.3　495 \$　\$ 643.50 Lomas, Adam　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Review of documents produced with respect to related update to master transaction file.　0.2　495 \$　\$ 99.00 Lomas, Adam　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Identification and organization of payments in master transaction file.　0.4　495 \$　\$ 198.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 107 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Continue chronological analysis of　0.4　495 \$　\$ 198.00 Lomas, Adam　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from related update of master transaction file.　0.5　495 \$　\$ 247.50 Lomas, Adam　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Review of updated document production from related update of master transaction file.　0.3　495 \$　\$ 148.50 Barker, James　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis on　1.1　675 \$　\$ 742.50 Barker, James　3/14/2024　Asset Recovery Investigation and Litigation　Investigations　Review of A. Lomas email regarding and integrate the findings　0.6　675 \$　\$ 405.00 Lomas, Adam　3/15/2024　Asset Recovery Investigation and Litigation　Investigations　Continue chronological analysis of　1.1　495 \$　\$ 544.50 Barker, James　3/15/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis on　0.8　675 \$　\$ 540.00 Lomas, Adam　3/18/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare list of transactions for follow-up with respect to various accounts; compose related email to NPM Law [K. Mitchell].　1.8　495 \$　\$ 891.00 Lomas, Adam　3/18/2024　Asset Recovery Investigation and Litigation　Investigations　Continue chronological analysis of　1.9　495 \$　\$ 940.50 Barker, James　3/18/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis on　1.3　675 \$　\$ 877.50 Barker, James　3/19/2024　Asset Recovery Investigation and Litigation　Investigations　Call with F. Castelli regarding latest intelligence from　0.6　675 \$　\$ 405.00 Castelli, Francesca　3/19/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker regarding latest intelligence from　0.6　495 \$　\$ 297.00 Lomas, Adam　3/19/2024　Asset Recovery Investigation and Litigation　Investigations　Continue chronological analysis of　2.7　495 \$　\$ 1,336.50 Lomas, Adam　3/19/2024　Asset Recovery Investigation and Litigation　Investigations　Compile additional follow-up requests for ; compose related email to NPM Law [K. Mitchell].　1.4　495 \$　\$ 693.00 Lomas, Adam　3/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analyze account transactions.　0.4　495 \$　\$ 198.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 108 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Barker, James　3/19/2024　Asset Recovery Investigation and Litigation　Investigations　research, primarily summaries.　1.5　675 \$　\$　1,012.50 Levenson, Patrick　3/19/2024　Asset Recovery Investigation and Litigation　Investigations　Review and consolidate findings to prepare summary memo.　0.4　231 \$　\$　92.40 Parizek, Pam　3/20/2024　Asset Recovery Investigation and Litigation　Investigations　Coordinate inspection of and provide instructions based on J. Barker research.　0.3　680 \$　\$　204.00 Barker, James　3/20/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis on number location.　0.5　675 \$　\$　337.50 Lomas, Adam　3/20/2024　Asset Recovery Investigation and Litigation　Investigations　analysis of transactions i　0.7　495 \$　\$　346.50 Lomas, Adam　3/20/2024　Asset Recovery Investigation and Litigation　Investigations　Preliminary review of records; compose related email to Paul Hastings and NPM Law.　0.7　495 \$　\$　346.50 Lomas, Adam　3/20/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to email inquiry from NPM Law [K. Mitchell] re: accounts; related document and transaction review.　0.7　495 \$　\$　346.50 Barker, James　3/20/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence with Paul Hastings [D. Barron] regarding and conduct additional research.　1.1　675 \$　\$　742.50 Lomas, Adam　3/20/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [P. Linsey] and Paul Hastings [D. Barron] re: activity in account and related observations.　1.2　495 \$　\$　594.00 Lomas, Adam　3/20/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare summary schedules with respect to activity in account.　2.1　495 \$　\$　1,039.50 Lomas, Adam　3/21/2024　Asset Recovery Investigation and Litigation　Investigations　Weekly call with P. Parizek, J. Barker, B. Hamilton, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron], NPM Law [P. Linsey] re: claims, newly identified bank accounts.　1.0　495 \$　\$　495.00 Barker, James　3/21/2024　Asset Recovery Investigation and Litigation　Investigations　Weekly call with P. Parizek, B. Hamilton, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron], NPM Law [P. Linsey] re: claims, newly identified bank accounts.　1.0　675 \$　\$　675.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 109 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　3/21/2024　Asset Recovery　Investigations　Weekly call with P. Parizek, J. Barker,　1.0　495 \$　\$　495.00 Investigation　B. Hamilton, A. Lomas, Paul Hastings and Litigation　[L. Despins, A. Luft, N. Bassett, D. Barron], NPM Law [P. Linsey] re: claims, newly identified bank accounts. Parizek, Pam　3/21/2024　Asset Recovery　Investigations　Prepare agenda (.3) and attend weekly　1.3　680 \$　\$　884.00 Investigation and Litigation　call with J. Barker, B. Hamilton, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron], NPM Law [P. Linsey] re: claims, newly identified bank accounts (1.0). Lomas, Adam　3/21/2024　Asset Recovery　Investigations　Review of additional documents　0.3　495 \$　\$　148.50 Investigation　produced by and Litigation Lomas, Adam　3/21/2024　Asset Recovery　Investigations　Identification and organization of　0.3　495 \$　\$　148.50 Investigation　related payments in master transaction and Litigation　file. Lomas, Adam　3/21/2024　Asset Recovery　Investigations　Prepare schedules of　0.9　495 \$　\$　445.50 Investigation　activity and Litigation　compose related email to Paul Hastings [L. Despins]. Barker, James　3/21/2024　Asset Recovery　Investigations　research, including　0.8　675 \$　\$　540.00 Investigation and Litigation Parizek, Pam　3/21/2024　Asset Recovery　Investigations　Review schedule of　0.3　680 \$　\$　204.00 Investigation and Litigation Leonard, Justin　3/21/2024　Mahwah　Investigations　Verify information; confirm　4.0　297 \$　\$　1,188.00 Adversary Proceeding Parizek, Pam　3/21/2024　Mahwah　Investigations　Review updated schedule of　0.3　680 \$　\$　204.00 Adversary Proceeding　(.2), confer J. Leonard re: , confer J. Barker re: same (.1). Lomas, Adam　3/22/2024　Asset Recovery　Investigations　Review documents with respect to　1.4　495 \$　\$　693.00 Investigation and Litigation　and supporting bank statements for various Debtor-related entities. Lomas, Adam　3/22/2024　Asset Recovery　Investigations　Review of records　3.1　495 \$　\$　1,534.50 Investigation　produced by ; related and Litigation　incorporation of transactions into master transaction file. Barker, James　3/22/2024　Asset Recovery　Investigations　Conduct research and analysis on　1.0　675 \$　\$　675.00 Investigation and Litigation Welby, Jackie　3/22/2024　G-Club　Investigations　Review of additional documents provided　3.1　200 \$　\$　620.00 Adversary　by related update to Proceeding　transactions in the master transaction file. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 110 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　3/22/2024　Golden Spring Adversary Proceeding　Investigations　Review of ; compose related email to Paul Hastings and NPM Law re:　1.9　495 \$　\$ 940.50 Leonard, Justin　3/22/2024　Mahwah Adversary Proceeding　Investigations　Compile and centralize files re:　5.0　297 \$　\$ 1,485.00 Parizek, Pam　3/23/2024　Asset Recovery Investigation and Litigation　Investigations　Review and draft email to counsel re: same.　0.5　680 \$　\$ 340.00 Dominguez, Sunni　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker, P. Levenson re: to discuss progress.　0.5　495 \$　\$ 247.50 Barker, James　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Levenson, S. Dominguez re: to discuss progress.　0.5　675 \$　\$ 337.50 Levenson, Patrick　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker, S. Dominguez re: to discuss progress.　0.5　231 \$　\$ 115.50 Lomas, Adam　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool.　0.2　495 \$　\$ 99.00 Lomas, Adam　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Instructions to J. Welby for capture of information with respect to activity.　0.2　495 \$　\$ 99.00 Welby, Jackie　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Assist in preparation of schedule; sourcing information using recently obtained file from　0.9　200 \$　\$ 180.00 Stern, Oliver　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis; source enquiries into　1.7　680 \$　\$ 1,156.00 Lomas, Adam　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare summary analysis of transaction activity.　1.2　495 \$　\$ 594.00 Barker, James　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Correspondence re: new information on　1.3　675 \$　\$ 877.50 Barker, James　3/25/2024　Asset Recovery Investigation and Litigation　Investigations　Review and analysis of staff research re:　2.0　675 \$　\$ 1,350.00 Lomas, Adam　3/25/2024　G-Club Adversary Proceeding　Investigations　Review of documents produced by ; instructions to J. Welby for capture of certain transaction information　0.2　495 \$　\$ 99.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 111 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Welby, Jackie　3/25/2024　G-Club Adversary Proceeding　Investigations　Review of additional documents provided by ; related update to transactions in its respective schedule.　1.9　200 \$　\$　380.00 Lomas, Adam　3/25/2024　Gettr USA Proceeding　Investigations　Incorporate transactions from additional records into master transaction file.　0.2　495 \$　\$　99.00 Lomas, Adam　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Review of documents produced by ; related update of inventory of Debtor-related bank accounts.　0.2　495 \$　\$　99.00 Lomas, Adam　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Review of additional documents produced by ; related update of transactions in master transaction file.　0.2　495 \$　\$　99.00 Parizek, Pam　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas analysis of payments to and from (.2), bank accounts (.2) and production (.1).　0.5　680 \$　\$　340.00 Dominguez, Sunni　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted open search, database, and document review research into Met with investigative team.　0.5　495 \$　\$　247.50 Lomas, Adam　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: outstanding documents and requests with respect related transaction review.　0.8　495 \$　\$　396.00 Lomas, Adam　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [L. Song] re: transfers.　0.9　495 \$　\$　445.50 Lomas, Adam　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: transfers involving related review of records.　1.5　495 \$　\$　742.50 Barker, James　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Review consolidated　1.5　675 \$　\$　1,012.50 Stern, Oliver　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis; source enquiries into　1.5　680 \$　\$　1,020.00 Levenson, Patrick　3/26/2024　Asset Recovery Investigation and Litigation　Investigations　Conducted public records research on　3.0　231 \$　\$　693.00 Welby, Jackie　3/26/2024　Gettr USA Proceeding　Investigations　Review of additional documents provided by related update to transactions in the master transaction file.　1.1　200 \$　\$　220.00 Barker, James　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek re:　0.5　675 \$　\$　337.50 Parizek, Pam　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker re: r　0.5　680 \$　\$　340.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 112 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Barker, James　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Call with P. Levenson, A. Lomas, S. Dominguez re: to discuss progress.　0.7　675 \$　\$　472.50 Lomas, Adam　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker, P. Levenson, S. Dominguez re: to discuss progress.　0.7　495 \$　\$　346.50 Levenson, Patrick　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker, A. Lomas, S. Dominguez re: to discuss progress.　0.7　231 \$　\$　161.70 Dominguez, Sunni　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker, P. Levenson, A. Lomas re: to discuss progress.　0.7　495 \$　\$　346.50 Dominguez, Sunni　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct open search, database, and document review research into　3.8　495 \$　\$　1,881.00 Lomas, Adam　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Compose follow-up email to NPM Law [K. Mitchell] re: outstanding documents and requests with respect　0.2　495 \$　\$　99.00 Lomas, Adam　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare summary of bank transactions.　0.3　495 \$　\$　148.50 Lomas, Adam　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Prepare summary analysis of transaction activity.　0.7　495 \$　\$　346.50 Lomas, Adam　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Compose email to Paul Hastings and NPM Law re: transaction activity.　0.7　495 \$　\$　346.50 Barker, James　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　review and analysis.　1.1　675 \$　\$　742.50 Barker, James　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Consolidation of in preparation for call with P. Parizek　1.3　675 \$　\$　877.50 Levenson, Patrick　3/27/2024　Asset Recovery Investigation and Litigation　Investigations　Conduct public records research on　3.5　231 \$　\$　808.50 Parizek, Pam　3/27/2024　HCHK Adversary Proceeding　Investigations　Call with B. Demonte re: partial inventory and collection.　0.3　680 \$　\$　204.00 Lomas, Adam　3/28/2024　Asset Recovery Investigation and Litigation　Investigations　Weekly call with P. Parizek, J. Barker, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: transactions.　1.0　495 \$　\$　495.00 Barker, James　3/28/2024　Asset Recovery Investigation and Litigation　Investigations　Weekly call with P. Parizek, A. Lomas, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: transactions.　1.0　675 \$　\$　675.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 113 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　3/28/2024　Asset Recovery　Investigations　Draft agenda (.2) and attend weekly call　1.2　680 \$　\$　816.00 Investigation　with J. Barker, A. Lomas, Paul Hastings and Litigation　[L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: transactions (1.0). Parizek, Pam　3/28/2024　Asset Recovery　Investigations　Correspondence with J. Barker, A.　0.4　680 \$　\$　272.00 Investigation　Lomas, NPM Law [P. Lindsay] re: and Litigation　(.3); review and circulate list of (.1). Dominguez, Sunni　3/28/2024　Asset Recovery　Investigations　Conduct open search, database, and　2.5　495 \$　\$　1,237.50 Investigation　document review research into and Litigation Lomas, Adam　3/28/2024　Asset Recovery　Investigations　Correspondence with P. Parizek, J.　0.2　495 \$　\$　99.00 Investigation　Barker ahead of weekly status update and Litigation　meeting re: Lomas, Adam　3/28/2024　Asset Recovery　Investigations　Review of additional documents　0.2　495 \$　\$　99.00 Investigation　produced by and Litigation Lomas, Adam　3/28/2024　Asset Recovery　Investigations　Funds tracing analysis with respect to　0.3　495 \$　\$　148.50 Investigation　apparent payments made and Litigation　from account. Barker, James　3/28/2024　Asset Recovery　Investigations　Prepare for weekly call with Paul　1.8　675 \$　\$　1,215.00 Investigation　and Hastings re: v and Litigation　correspondence with A. Lomas. Levenson, Patrick　3/28/2024　Asset Recovery　Investigations　Conduct public records research on　3.3　231 \$　\$　762.30 Investigation and Litigation Welby, Jackie　3/28/2024　Gettr USA　Investigations　Review of additional documents provided　3.8　200 \$　\$　760.00 Proceeding　by ; related update to transactions in the master transaction file. Parizek, Pam　3/28/2024　HCHK　Investigations　Call with B. Demonte re:　0.3　680 \$　\$　204.00 Adversary Proceeding　inventory and collection. Parizek, Pam　3/28/2024　HCHK　Investigations　Call with B. Demonte, S. Downie (partial　1.2　680 \$　\$　816.00 Adversary　attendance), J. Trujillo, Paul Hastings Proceeding　[A. Luft, N. Bassett] re: Parizek, Pam　3/28/2024　HCHK　Investigations　Review and provide　0.6　680 \$　\$　408.00 Adversary　details to B. Demonte and S. Downie. Proceeding Welby, Jackie　3/29/2024　Gettr USA　Investigations　Review of additional documents provided　1.2　200 \$　\$　240.00 Proceeding　by ; related update to transactions in the master transaction file. Parizek, Pam　3/29/2024　HCHK　Investigations　Correspondence with Paul Hastings [L.　0.3　680 \$　\$　204.00 Adversary　Song] re: Proceeding　(.1); email with J. Barker re: same (.1). Review list of and provide to B. Demonte, S. Downie (.1). Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 114 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Total Hours and　247.6　115,164.10 \$ Amount: Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 115 of 137 EXHIBIT E FEE DETAIL Time Period: April 1-30, 2024. Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Gould, Richard　04/05/2024 Golden Spring Adversary Proceeding　Investigations　Travel time at 50% rate.　2.9　495 \$　\$　1,435.50 Gould, Richard　04/05/2024 Golden Spring Adversary Proceeding　Investigations　Coordinate and track the collection of evidence.　0.9　495 \$　\$　445.50 James, Jasmine　04/26/2024 Golden Spring Adversary Proceeding　Investigations　Received evidence and transferred to Lima database.　1.0　495 \$　\$　495.00 Pritchett, Thomas　04/26/2024 Golden Spring Adversary Proceeding　Investigations　Connect and prepare　1.0　495 \$　\$　495.00 Ackerman, Devon　04/30/2024 Golden Spring Adversary Proceeding　Investigations　Call with S. Downie, P. Parizek, Paul Hastings [N. Bassett, L. Song] re:　1.0　495 \$　\$　495.00 Demonte, Benedetto　04/10/2024 HCHK　Adversary Proceeding　Investigations　Call with P. Parizek, B. Demonte, S. Downie, N. Goradia, D. Li re:　0.4　495 \$　\$　198.00 James, Jasmine　04/29/2024 HCHK　Adversary Proceeding　Investigations　Cataloge spreadsheet with details.　1.0　495 \$　\$　495.00 Pritchett, Thomas　04/29/2024 HCHK　Adversary Proceeding　Investigations　Catalogue and prepare spreadsheet for　1.0　495 \$　\$　495.00 Pritchett, Thomas　04/30/2024 HCHK　Adversary Proceeding　Investigations　Imaged　0.6　495 \$　\$　297.00 Parizek, Pam　04/03/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas summary re: funds to purchase　0.1　680 \$　\$　68.00 Parizek, Pam　04/11/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Prepare agenda [.1]; Call with A. Lomas, J. Lazarus, J. Barker, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: motion in limine [.6].　0.7　680 \$　\$　476.00 Lazarus, Jordan　04/11/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with P. Parizek, A. Lomas, J. Barker, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: motion in limine.　0.6　495 \$　\$　297.00 Barker, James　04/11/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: motion in limine.　0.6　675 \$　\$　405.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 116 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　04/11/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Call with P. Parizek, J. Lazarus, J. Barker, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: motion in limine.　0.6　495 \$　\$ 297.00 Levenson, Patrick　04/16/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Targeted document and public records review related to　2.0　231 \$　\$ 462.00 Parizek, Pam　04/17/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas summary of transactions involving　0.1　680 \$　\$ 68.00 Parizek, Pam　04/19/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review　0.1　680 \$　\$ 68.00 Lazarus, Jordan　04/22/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review　0.7　495 \$　\$ 346.50 Parizek, Pam　04/24/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas updates re: analysis and supporting schedules [.3], review of document production [.2].　0.5　680 \$　\$ 340.00 Parizek, Pam　04/24/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review E. Kay explanation of follow up items.　0.1　680 \$　\$ 68.00 Parizek, Pam　04/24/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review A. Lomas analysis of payments to　0.2　680 \$　\$ 136.00 Parizek, Pam　04/24/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review email update re:　0.1　680 \$　\$ 68.00 Lazarus, Jordan　04/25/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Review of correspondence from NPM Law re: new bank accounts for　0.2　495 \$　\$ 99.00 Lomas, Adam　04/25/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Meeting with M. Bottos re: population of clean counterparties in master transaction file.　0.8　495 \$　\$ 396.00 Lazarus, Jordan　04/26/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with NPM Law and Kroll team re: financial institution production　0.2　495 \$　\$ 99.00 Lazarus, Jordan　04/26/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Compile schedule re: financial institution production　0.9　495 \$　\$ 445.50 Lazarus, Jordan　04/29/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with NPM Law re: bank record and and related matters.　0.2　495 \$　\$ 99.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 117 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　04/29/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of master transactional database re: request from Paul Hastings.　0.8　495 \$　\$ 396.00 Lazarus, Jordan　04/29/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with A. Lomas, P. Parizek, Paul Hastings [L. Song] re: and related matters.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　04/30/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Correspondence with A. Lomas, P. Parizek, Paul Hastings [L. Song] re: and related matters.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　04/30/2024 Asset Recovery Investigation and Litigation　Asset Analysis and Recovery　Analysis of master transactional database re: request from Paul Hastings.　0.7　495 \$　\$ 346.50 Lazarus, Jordan　04/01/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Update avoidance action dashboard with data.　0.7　495 \$　\$ 346.50 Lomas, Adam　04/01/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to inquiry from NPM Law [P. Linsey] re: source documents for transfers to　0.2　495 \$　\$ 99.00 Parizek, Pam　04/02/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review A. Lomas analysis re:　0.2　680 \$　\$ 136.00 Lomas, Adam　04/02/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to inquiry from NPM Law [P. Linsey] re: related to transfers to　0.3　495 \$　\$ 148.50 Lomas, Adam　04/02/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to inquiry from NPM Law [P. Linsey] re: details of transfers related Relativity document review.　1.1　495 \$　\$ 544.50 Parizek, Pam　04/03/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Barker, A. Lomas, J. Lazarus, S. Dominguez re: prep for weekly call with counsel, including update re: avoidance action dashboard, bank account review.　0.6　680 \$　\$ 408.00 Barker, James　04/03/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, J. Lazarus, S. Dominguez re: prep for weekly call with counsel, including update re: avoidance action dashboard, bank account review.　0.6　675 \$　\$ 405.00 Lazarus, Jordan　04/03/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, A. Lomas, S. Dominguez re: prep for weekly call with counsel, including update re: , avoidance action dashboard, bank account review.　0.6　495 \$　\$ 297.00 Dominguez, Sunni　04/03/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, A. Lomas, J. Lazarus re: prep for weekly call with counsel, including update re: avoidance action dashboard, bank account review.　0.6　495 \$　\$ 297.00 Lomas, Adam　04/03/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, J. Lazarus, S. Dominguez re: prep for weekly call with counsel, including update re: avoidance action dashboard, bank account review.　0.6　495 \$　\$ 297.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 118 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Barker, James　04/04/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: avoidance action dashboard, accounts.　0.5　675 \$　\$ 337.50 Parizek, Pam　04/04/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Prepare agenda [.1]; Call with J. Barker, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: avoidance action dashboard, accounts [.5].　0.6　680 \$　\$ 408.00 Lazarus, Jordan　04/04/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, A. Lomas, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: avoidance action dashboard, accounts.　0.5　495 \$　\$ 247.50 Lomas, Adam　04/04/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, A. Luft, N. Bassett, D. Barron] and NPM Law [P. Linsey] re: , avoidance action dashboard, Chase and Standard Chartered accounts.　0.5　495 \$　\$ 247.50 Lazarus, Jordan　04/08/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Update analysis of avoidance actions against known and omnibus alter egos.　4.2　495 \$　\$ 2,079.00 Lazarus, Jordan　04/08/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with NPM Lawv[P. Linsey] re: avoidance action analysis and related matters.　0.3　495 \$　\$ 148.50 Lazarus, Jordan　04/09/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with R. Hamersly re: tagging alter ego categories in master avoidance action transactional dataset.　0.1　495 \$　\$ 49.50 Lazarus, Jordan　04/10/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with R. Hamersly, Paul Hastings, and NPM re: avoidance dashboard.　1.2　495 \$　\$ 594.00 Lazarus, Jordan　04/10/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with NPM Law [P. Linsey] re: avoidance action analysis and related matters.　0.3　495 \$　\$ 148.50 Lazarus, Jordan　04/10/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review of exhibits used in avoidance mediation filings.　1.4　495 \$　\$ 693.00 Lazarus, Jordan　04/10/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with R. Hamersly re: access to avoidance action dashboard.　0.3　495 \$　\$ 148.50 Lazarus, Jordan　04/11/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call and correspondence with NPM Law [P. Linsey] re: avoidance action analysis, mediation exhibits, and related matters.　0.4　495 \$　\$ 198.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 119 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　04/11/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with R. Hamersly, A. Castillo re: update to avoidance action dashboard.　0.3　495 \$　\$ 148.50 Casillas-Colon, Abner　04/11/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus, R. Hamersly re: update to avoidance action dashboard.　0.3　360 \$　\$ 108.00 Lazarus, Jordan　04/11/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review of exhibits used in avoidance mediation filings.　2.6　495 \$　\$ 1,287.00 Lazarus, Jordan　04/12/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call and correspondence with NPM Law [P. Linsey] re: avoidance action analysis, mediation exhibits, and related matters.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　04/12/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Review of exhibits used in avoidance mediation filings.　1.0　495 \$　\$ 495.00 Casillas-Colon, Abner　04/16/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus, R. Hamersly re: updates to Avoidance Action transaction activity dashboard.　0.8　360 \$　\$ 288.00 Lazarus, Jordan　04/16/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Colon, R. Hamersly re: updates to Avoidance Action transaction activity dashboard.　0.8　495 \$　\$ 396.00 Lazarus, Jordan　04/19/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Compile supporting documentation for specific avoidance action against　0.6　495 \$　\$ 297.00 Lazarus, Jordan　04/19/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with A. Lomas, NPM Law [P. Linsey] re: avoidance action analysis.　0.2　495 \$　\$ 99.00 Lazarus, Jordan　04/19/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Continue review of exhibits used in avoidance mediation filings.　0.5　495 \$　\$ 247.50 Lazarus, Jordan　04/19/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Correspondence with NPM Law [P. Linsey] re: avoidance action analysis, mediation exhibits, and related matters.　0.2　495 \$　\$ 99.00 Lomas, Adam　04/29/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Respond to multiple inquiries from NPM Law [P. Linsey] re: documents relied upon for identification of transfers in avoidance actions.　1.2　495 \$　\$ 594.00 Lazarus, Jordan　04/30/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with A. Lomas, Paul Hastings [D. Barron], NPM Law [P. Linsey] re: mediation data point, updates to dashboard, summary, disaggregation, and bucketing of avoidance action data for various upcoming legal meetings.　0.5　495 \$　\$ 247.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 120 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　04/30/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Analysis of data points for update to avoidance action dashboard per request of Paul Hastings.　0.4　495 \$　\$ 198.00 Lomas, Adam　04/30/2024 Asset Recovery Investigation and Litigation　Avoidance Action Analysis　Call with J. Lazarus, Paul Hastings [D. Barron], NPM Law [P. Linsey] re: mediation data point, updates to dashboard, summary, disaggregation, and bucketing of avoidance action data for various upcoming legal meetings.　0.5　495 \$　\$ 247.50 Levenson, Patrick　04/01/2024 Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, J. Barker, Paul Hastings [L. Song] re:　0.5　231 \$　\$ 115.50 Barker, James　04/01/2024 Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, P. Levenson, Paul Hastings [L. Song] re:　0.5　675 \$　\$ 337.50 Parizek, Pam　04/01/2024 Asset Recovery Investigation and Litigation　Investigations　Call with J. Barker, P. Levenson, Paul Hastings [L. Song] re:　0.5　680 \$　\$ 340.00 Levenson, Patrick　04/01/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct research and analysis on　0.7　231 \$　\$ 161.70 Levenson, Patrick　04/02/2024 Asset Recovery Investigation and Litigation　Investigations　Continue research and analysis on　2.1　231 \$　\$ 485.10 Dominguez, Sunni　04/02/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct research into via Relativity, open source research, and commercial databases.　2.0　495 \$　\$ 990.00 Levenson, Patrick　04/03/2024 Asset Recovery Investigation and Litigation　Investigations　Continue research and analysis on　3.1　231 \$　\$ 716.10 Lomas, Adam　04/03/2024 Asset Recovery Investigation and Litigation　Investigations　Compose email to E. Kay re: general questions as it relates to certain case-related transaction.　0.9　495 \$　\$ 445.50 Lomas, Adam　04/03/2024 Asset Recovery Investigation and Litigation　Investigations　Email correspondence to S. Dominguez and internal Kroll team re: identified payments with respect to　0.3　495 \$　\$ 148.50 Lomas, Adam　04/03/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [D. Barron] re: tracing funds used to purchase ; related Relativity document review.　0.6　495 \$　\$ 297.00 Levenson, Patrick　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with J. Barker, A. Lomas, S. Dominguez re: investigations and tracker.　0.5　231 \$　\$ 115.50 Barker, James　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with A. Lomas, S. Dominguez, P. Levenson re: investigations and tracker.　0.5　675 \$　\$ 337.50 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 121 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Review document requests.　0.1　680 \$　\$ 68.00 Levenson, Patrick　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Continue research and analysis on　2.9　231 \$　\$ 669.90 Lomas, Adam　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with J. Barker, S. Dominguez, P. Levenson re:　0.5　495 \$　\$ 247.50 Dominguez, Sunni　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with J. Barker, A. Lomas, P. Levenson re:　0.5　495 \$　\$ 247.50 Dominguez, Sunni　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct research into via Relativity, open source research, and commercial databases.　0.5　495 \$　\$ 247.50 Lomas, Adam　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [P. Linsey, K. Mitchell] re: document requests for　1.1　495 \$　\$ 544.50 Lomas, Adam　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Identification and organization of related payments in master transaction file.　0.4　495 \$　\$ 198.00 Lomas, Adam　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with E. Kay re: general questions as it relates to certain case-related transaction.　0.5　495 \$　\$ 247.50 Lomas, Adam　04/04/2024 Asset Recovery Investigation and Litigation　Investigations　Review additional documents produced by ; related additions to master transaction file.　1.5　495 \$　\$ 742.50 Parizek, Pam　04/05/2024 Asset Recovery Investigation and Litigation　Investigations　Review NPM Law [P. Linsey] summary re: transfers and related statements.　0.2　680 \$　\$ 136.00 Parizek, Pam　04/05/2024 Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas summary re: bank transfers.　0.2　680 \$　\$ 136.00 Levenson, Patrick　04/05/2024 Asset Recovery Investigation and Litigation　Investigations　Continue research and analysis on　0.2　231 \$　\$ 46.20 Lomas, Adam　04/05/2024 Asset Recovery Investigation and Litigation　Investigations　Identification and organization of related payments in master transaction file.　1.5　495 \$　\$ 742.50 Lomas, Adam　04/05/2024 Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [K. Mitchell] re: newly identified bank accounts at　0.3　495 \$　\$ 148.50 Lomas, Adam　04/05/2024 Asset Recovery Investigation and Litigation　Investigations　Correspond with J. Barker, S. Dominguez re:　0.4　495 \$　\$ 198.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 122 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　04/05/2024 Asset Recovery Investigation and Litigation　Investigations　Review of documents produced by related update of inventory of Debtor-related bank accounts.　0.4　495 \$　\$　198.00 Lomas, Adam　04/05/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: identified banking activity.　0.7　495 \$　\$　346.50 Levenson, Patrick　04/08/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct public records research on property titles and deeds; address history; ; and additional affiliated entities and individuals.　2.0　231 \$　\$　462.00 Lomas, Adam　04/08/2024 Asset Recovery Investigation and Litigation　Investigations　Compose correspondence to S. Dominguez and internal Kroll team re: additional identified payments for various ; related attention to related payments in master transaction file.　0.8　495 \$　\$　396.00 Lomas, Adam　04/08/2024 Asset Recovery Investigation and Litigation　Investigations　Review of documents produced by ; related additions to inventory of Debtor-related bank accounts.　2.9　495 \$　\$　1,435.50 Lazarus, Jordan　04/09/2024 Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas, Paul Hastings [D. Barron, L. Song] re: analysis of payments to　0.2　495 \$　\$　99.00 Lazarus, Jordan　04/09/2024 Asset Recovery Investigation and Litigation　Investigations　Call with A. Lomas re: requested schedule of payments to　0.2　495 \$　\$　99.00 Casillas-Colon, Abner　04/09/2024 Asset Recovery Investigation and Litigation　Investigations　Review updates for dashboard and outline new requirements.　5.8　360 \$　\$　2,088.00 Lazarus, Jordan　04/09/2024 Asset Recovery Investigation and Litigation　Investigations　Analysis of payments made to　3.4　495 \$　\$　1,683.00 Lomas, Adam　04/09/2024 Asset Recovery Investigation and Litigation　Investigations　Call with J. Lazarus, Paul Hastings [D. Barron, L. Song] re: analysis of payments to　0.2　495 \$　\$　99.00 Lomas, Adam　04/09/2024 Asset Recovery Investigation and Litigation　Investigations　Call with J. Lazarus re: requested schedule of payments to　0.2　495 \$　\$　99.00 Lomas, Adam　04/09/2024 Asset Recovery Investigation and Litigation　Investigations　Incorporate transactions from documents into master transaction file.　2.9　495 \$　\$　1,435.50 Dominguez, Sunni　04/09/2024 Asset Recovery Investigation and Litigation　Investigations　Provide update on ; Updated spreadsheet.　0.8　495 \$　\$　396.00 Levenson, Patrick　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct public records research on and additional affiliated entities and individuals.　6.3　231 \$　\$　1,455.30 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 123 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lazarus, Jordan　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Analysis of payments made to　1.7　495 \$　\$　841.50 Lazarus, Jordan　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Review correspondence from NPM Law and newly produced documents from　1.1　495 \$　\$　544.50 Dharamshi, Salim　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Retrieve and review documents for　1.9　231 \$　\$　438.90 Dharamshi, Salim　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Research and review　0.4　231 \$　\$　92.40 Dharamshi, Salim　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Research and review　0.7　231 \$　\$　161.70 Dharamshi, Salim　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Research into the relation between and　0.5　231 \$　\$　115.50 Dharamshi, Salim　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Research into　0.8　231 \$　\$　184.80 Dharamshi, Salim　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Summarize findings re: and related parties.　0.5　231 \$　\$　115.50 Dominguez, Sunni　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct research; Draft client ready spreadsheet.　6.0　495 \$　\$　2,970.00 Lomas, Adam　04/10/2024 Asset Recovery Investigation and Litigation　Investigations　Update Paul Hastings and NPM Law re: records.　1.6　495 \$　\$　792.00 Lazarus, Jordan　04/11/2024 Asset Recovery Investigation and Litigation　Investigations　Phone call with A. Lomas re: transactional analysis.　0.2　495 \$　\$　99.00 Lomas, Adam　04/11/2024 Asset Recovery Investigation and Litigation　Investigations　Phone call with J. Lazarus re: transactional analysis.　0.2　495 \$　\$　99.00 Parizek, Pam　04/11/2024 Asset Recovery Investigation and Litigation　Investigations　Review Kroll team updates from J. Barker, S. Dominguez, A. Lomas re:　0.3　680 \$　\$　204.00 Levenson, Patrick　04/11/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct public records research on affiliated entities and individuals.　3.4　231 \$　\$　785.40 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 124 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　04/11/2024 Asset Recovery Investigation and Litigation　Investigations　Review schedule of payments to　0.1　680 \$　\$ 68.00 Lazarus, Jordan　04/11/2024 Asset Recovery Investigation and Litigation　Investigations　Review of correspondence from Paul Hastings re: motion in limine bullet points.　0.3　495 \$　\$ 148.50 Dominguez, Sunni　04/11/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct research; Drafted client ready spreadsheet.　1.0　495 \$　\$ 495.00 Lomas, Adam　04/11/2024 Asset Recovery Investigation and Litigation　Investigations　Correspond with J. Barker, S. Dominguez, P. Levenson re: multiple/various　0.7　495 \$　\$ 346.50 Lomas, Adam　04/11/2024 Asset Recovery Investigation and Litigation　Investigations　Review working schedules with data of payments to ; related review of underlying transaction records; revisions to presentation of payment data; drafted related correspondence to Paul Hastings [D. Barron, L. Song].　4.6　495 \$　\$ 2,277.00 Dharamshi, Salim　04/12/2024 Asset Recovery Investigation and Litigation　Investigations　Internal team meeting with P. Levenson, J. Barker to discuss　0.5　231 \$　\$ 115.50 Levenson, Patrick　04/12/2024 Asset Recovery Investigation and Litigation　Investigations　Internal team meeting with J. Barker, S. Dharamshi to discuss　0.5　231 \$　\$ 115.50 Barker, James　04/12/2024 Asset Recovery Investigation and Litigation　Investigations　Internal team meeting with P. Levenson, S. Dharamshi to discuss　0.5　675 \$　\$ 337.50 Casillas-Colon, Abner　04/12/2024 Asset Recovery Investigation and Litigation　Investigations　Review updates for dashboard and outline new requirements.　4.0　360 \$　\$ 1,440.00 Bottos, Madison　04/12/2024 Asset Recovery Investigation and Litigation　Investigations　Capture native currency transaction amounts for account activity; related updates to master transaction file.　4.7　200 \$　\$ 940.00 Parizek, Pam　04/12/2024 Asset Recovery Investigation and Litigation　Investigations　Review NPM Law update re:　0.1　680 \$　\$ 68.00 Parizek, Pam　04/12/2024 Asset Recovery Investigation and Litigation　Investigations　Review client requests re: [.1], [.1].　0.2　680 \$　\$ 136.00 Levenson, Patrick　04/12/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct public records research on affiliated entities and individuals.　2.7　231 \$　\$ 623.70 Parizek, Pam　04/12/2024 Asset Recovery Investigation and Litigation　Investigations　Review A. Lomas analysis of funds [.2], accounts at [.2].　0.4　680 \$　\$ 272.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 125 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Bottos, Madison　04/12/2024 Asset Recovery　Investigations　Update master transaction file with　2.3　200 \$　\$　460.00 Investigation　names and Litigation　for certain transfers. Parizek, Pam　04/12/2024 Asset Recovery　Investigations　Review J. Barker summary of　0.5　680 \$　\$　340.00 Investigation　and research [.3], A. and Litigation　Lomas summary re: and related [.2]. Lomas, Adam　04/12/2024 Asset Recovery　Investigations　Meeting with M. Bottos re: integration of　0.3　495 \$　\$　148.50 Investigation　transactions and Litigation　into master transaction file. Bottos, Madison　04/12/2024 Asset Recovery　Investigations　Meeting with A. Lomas re: integration of　0.3　200 \$　\$　60.00 Investigation　transactions and Litigation　into master transaction file. Dominguez, Sunni　04/12/2024 Asset Recovery　Investigations　Conduct research.　2.0　495 \$　\$　990.00 Investigation and Litigation Lomas, Adam　04/12/2024 Asset Recovery　Investigations　Flow of funds analysis with respect to　1.6　495 \$　\$　792.00 Investigation and Litigation　compose related email to Paul Hastings [D. Barron]. Lomas, Adam　04/12/2024 Asset Recovery　Investigations　Respond to inquiry from Paul Hastings　0.2　495 \$　\$　99.00 Investigation　[D. Barron] re: and Litigation Lomas, Adam　04/12/2024 Asset Recovery　Investigations　Respond to email inquiries from Paul　0.5　495 \$　\$　247.50 Investigation　Hastings [D. Barron, L. Song] re: and Litigation transaction activity. Dominguez, Sunni　04/14/2024 Asset Recovery　Investigations　Compare newly identified with　0.5　495 \$　\$　247.50 Investigation　existing log; Conduct and Litigation　research. Bottos, Madison　04/15/2024 Asset Recovery　Investigations　Meeting with A. Lomas re: analysis of　0.2　200 \$　\$　40.00 Investigation　account statements and capture and Litigation　of underlying transaction activity. Casillas-Colon, Abner　04/15/2024 Asset Recovery　Investigations　Continue to review updates for dashboard　0.3　360 \$　\$　108.00 Investigation　and outline new requirements. and Litigation Bottos, Madison　04/15/2024 Asset Recovery　Investigations　Capture of　0.4　200 \$　\$　80.00 Investigation　account and Litigation　activity; related updates to master 04/15/2024 Asset Recovery　transaction file. Capture and analysis of transaction Bottos, Madison　Investigations　2.6　200 \$　\$　520.00 Investigation　activity related to accounts. and Litigation Lomas, Adam　04/15/2024 Asset Recovery　Investigations　Meeting with M. Bottos re: analysis of　0.2　495 \$　\$　99.00 Investigation　account statements and capture and Litigation　of underlying transaction activity. Lomas, Adam　04/15/2024 Asset Recovery　Investigations　Respond to inquiry from L. Song [Paul　0.2　495 \$　\$　99.00 Investigation　Hastings] re: certain and Litigation Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 126 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　04/15/2024 Asset Recovery Investigation and Litigation　Investigations　Prepare template for capture of transaction activity in related accounts.　0.4　495 \$　\$ 198.00 Lomas, Adam　04/15/2024 Asset Recovery Investigation and Litigation　Investigations　Prepare additional amounts into master transaction file.　0.4　495 \$　\$ 198.00 Lomas, Adam　04/15/2024 Asset Recovery Investigation and Litigation　Investigations　Preliminary review of additional documents provided by　0.4　495 \$　\$ 198.00 Bottos, Madison　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with A. Lomas re: aggregation and analysis of transaction in account statements.　0.3　200 \$　\$ 60.00 Bottos, Madison　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Capture and analyze transaction activity related to　5.5　200 \$　\$ 1,100.00 Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with M. Bottos re: aggregation and analysis of transaction in account statements.　0.3　495 \$　\$ 148.50 Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Correspond with NPM Law [P. Linsey] and Paul Hastings [D. Barron] re: records and account activity with respect to account at　0.5　495 \$　\$ 247.50 Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Analysis of activity in accounts at　0.6　495 \$　\$ 297.00 Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Continue review of additional documents provided by ; related update of inventory of Debtor-related bank accounts.　0.7　495 \$　\$ 346.50 Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: certain transactions found in recently produced account statements.　0.7　495 \$　\$ 346.50 Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Prepare summary schedule of activity in accounts.　1.4　495 \$　\$ 693.00 Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool.　0.2　495 \$　\$ 99.00 Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [D. Barron] re: funds related to accounts.　0.8　495 \$　\$ 396.00 Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Review of additional documents produced by related update of inventory of Debtor related bank accounts.　0.2　495 \$　\$ 99.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 127 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　04/16/2024 Asset Recovery Investigation and Litigation　Investigations　Review and analysis of transaction activity in account.　1.1　495 \$　\$ 544.50 Lazarus, Jordan　04/17/2024 Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law re: and related matters.　0.2　495 \$　\$ 99.00 Lomas, Adam　04/17/2024 Asset Recovery Investigation and Litigation　Investigations　Review of additional documents produced by related update of inventory of Debtor related bank accounts.　0.2　495 \$　\$ 99.00 Lomas, Adam　04/17/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re:　0.2　495 \$　\$ 99.00 Dominguez, Sunni　04/17/2024 Asset Recovery Investigation and Litigation　Investigations　Compare newly identified with existing log; Conduct research.　2.0　495 \$　\$ 990.00 Lomas, Adam　04/17/2024 Asset Recovery Investigation and Litigation　Investigations　Correspondence with NPM Law [K. Mitchell] re: outstanding questions and requests.　0.7　495 \$　\$ 346.50 Lomas, Adam　04/17/2024 Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool.　0.1　495 \$　\$ 49.50 Lomas, Adam　04/17/2024 Asset Recovery Investigation and Litigation　Investigations　Review and analysis of transaction activity in accounts.　4.4　495 \$　\$ 2,178.00 Barker, James　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, A. Lomas, J. Lazarus, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re:　0.9　675 \$　\$ 607.50 Lazarus, Jordan　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, J. Barker, A. Lomas, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: oduction, vehicles, electronic devices.　0.9　495 \$　\$ 445.50 Parizek, Pam　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Prepare agenda [.1]; Call with J. Barker, A. Lomas, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: [.9].　1.0　680 \$　\$ 680.00 Barker, James　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with A. Lomas, P. Parizek, J. Lazarus re: workstream planning and related matters.　1.5　675 \$　\$ 1,012.50 Parizek, Pam　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with A. Lomas, J. Barker, J. Lazarus re: workstream planning and related matters.　1.5　680 \$　\$ 1,020.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 128 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with P. Parizek, J. Barker, J. Lazarus re: workstream planning and related matters.　1.5　495 \$　\$ 742.50 Lazarus, Jordan　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with A. Lomas, P. Parizek, J. Barker re: workstream planning and related matters.　1.5　495 \$　\$ 742.50 Bottos, Madison　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with A. Lomas re: account analysis.　0.3　200 \$　\$ 60.00 Bottos, Madison　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Capture and analyze transaction activity related to accounts.　6.4　200 \$　\$ 1,280.00 Dharamshi, Salim　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Internal email regarding [1.1]; Email regarding research with [0.2].　1.3　231 \$　\$ 300.30 Lomas, Adam　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re:　0.9　495 \$　\$ 445.50 Lomas, Adam　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with M. Bottos re: account analysis.　0.3　495 \$　\$ 148.50 Lomas, Adam　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: ; related Relativity document review.　0.5　495 \$　\$ 247.50 Lomas, Adam　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Summarize forensic accounting updates for weekly status update call with Paul Hastings and NPM Law.　0.5　495 \$　\$ 247.50 Dominguez, Sunni　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Compare newly identified with existing log; Conduct research.　0.2　495 \$　\$ 99.00 Lomas, Adam　04/18/2024 Asset Recovery Investigation and Litigation　Investigations　Review and analysis of transaction activity in accounts.　1.4　495 \$　\$ 693.00 Bottos, Madison　04/19/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with A. Lomas, E. Kay re: review of credit card statements and classification of certain transactions in checking and savings accounts.　0.6　200 \$　\$ 120.00 Bottos, Madison　04/19/2024 Asset Recovery Investigation and Litigation　Investigations　Analysis of credit card statements.　3.6　200 \$　\$ 720.00 Bottos, Madison　04/19/2024 Asset Recovery Investigation and Litigation　Investigations　Review and classification of transactions in checking and savings accounts.　2.1　200 \$　\$ 420.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 129 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　04/19/2024 Asset Recovery Investigation and Litigation 04/22/2024 Asset Recovery　Investigations　Meeting with M. Bottos, E. Kay re: review of credit card statements and classification of certain transactions in checking and savings accounts. Meeting with A. Lomas re: inventory of　0.6　495 \$　\$　297.00 Bottos, Madison　Investigation and Litigation　Investigations　documents.　0.2　200 \$　\$　40.00 Bottos, Madison　04/22/2024 Asset Recovery Investigation and Litigation　Investigations　Inventory of documents.　4.4　200 \$　\$　880.00 Lomas, Adam　04/22/2024 Asset Recovery Investigation and Litigation　Investigations　Meeting with M. Bottos re: inventory of documents.　0.2　495 \$　\$　99.00 Lomas, Adam　04/22/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re:　0.2　495 \$　\$　99.00 Lomas, Adam　04/22/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [P. Linsey] re: additional Rule 2004 subpoena targets.　0.7　495 \$　\$　346.50 Bottos, Madison　04/23/2024 Asset Recovery Investigation and Litigation　Investigations　Inventory of documents.　5.7　200 \$　\$　1,140.00 Lomas, Adam　04/23/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: information with respect to transfers/transactions.　0.1　495 \$　\$　49.50 Lomas, Adam　04/23/2024 Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [P. Linsey] re: documents produced by with respect to　0.1　495 \$　\$　49.50 Lomas, Adam　04/23/2024 Asset Recovery Investigation and Litigation　Investigations　Revision to schedules of transaction activity in checking, savings, and credit card accounts.　2.3　495 \$　\$　1,138.50 Lomas, Adam　04/23/2024 Asset Recovery Investigation and Litigation　Investigations　Relativity document review with respect to invoices or other documents underlying payments to from accounts.　1.0　495 \$　\$　495.00 Lomas, Adam　04/23/2024 Asset Recovery Investigation and Litigation　Investigations　Attention to schedule of certain transactions incurred on　1.3　495 \$　\$　643.50 Lomas, Adam　04/23/2024 Asset Recovery Investigation and Litigation　Investigations　Quality control review of classifications of transactions in　0.8　495 \$　\$　396.00 Lomas, Adam　04/23/2024 Asset Recovery Investigation and Litigation　Investigations　Compose email to NPM Law [P. Linsey], Paul Hastings [D. Barron] re: payments made ; related transaction and document review.　0.4　495 \$　\$　198.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 130 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Dominguez, Sunni　04/24/2024 Asset Recovery Investigation and Litigation　Investigations　Conduct additional research and provided update to investigative team.　0.7　495 \$　\$ 346.50 Lomas, Adam　04/24/2024 Asset Recovery Investigation and Litigation　Investigations　Compose email to Paul Hastings and NPM Law re: revised summary of transaction activity in accounts.　0.7　495 \$　\$ 346.50 Lomas, Adam　04/24/2024 Asset Recovery Investigation and Litigation　Investigations　Review of document production inventory and underlying bank statements in production.　0.6　495 \$　\$ 297.00 Lomas, Adam　04/24/2024 Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.2　495 \$　\$ 99.00 Lomas, Adam　04/24/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from Paul Hastings [L. Song] re: current transaction metrics; related review of master transaction file.　0.4　495 \$　\$ 198.00 Lazarus, Jordan　04/25/2024 Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, J. Barker, A. Lomas, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: document production, update.　0.5　495 \$　\$ 247.50 Parizek, Pam　04/25/2024 Asset Recovery Investigation and Litigation　Investigations　Prepare agenda [.1]; call with J. Barker, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: document production, update [.5].　0.6　680 \$　\$ 408.00 Barker, James　04/25/2024 Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, J. Lazarus, A. Lomas, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: document production, update.　0.5　675 \$　\$ 337.50 Lomas, Adam　04/25/2024 Asset Recovery Investigation and Litigation　Investigations　Call with P. Parizek, J. Barker, J. Lazarus, Paul Hastings [L. Despins, N. Bassett, D. Barron, L. Song], NPM Law [P. Linsey] re: Q document production, update.　0.5　495 \$　\$ 247.50 Lomas, Adam　04/25/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: subpoena response from research connectivity between ; related Relativity document review and financial transaction review.　1.7　495 \$　\$ 841.50 Lomas, Adam　04/25/2024 Asset Recovery Investigation and Litigation　Investigations　Update of inventory of Debtor-related bank accounts.　0.8　495 \$　\$ 396.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 131 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　04/25/2024 Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.7　495 \$　\$ 346.50 Bottos, Madison　04/26/2024 Asset Recovery Investigation and Litigation　Investigations　Review of account transactions; related updates to master transaction file.　2.4　200 \$　\$ 480.00 Lomas, Adam　04/26/2024 Asset Recovery Investigation and Litigation　Investigations　Respond to inquiry from NPM Law [K. Mitchell] re: bank account information contained in document production; related transaction review.　0.4　495 \$　\$ 198.00 Lomas, Adam　04/26/2024 Asset Recovery Investigation and Litigation　Investigations　Upload of bank statements into bank statement analysis tool; attention to related reconciliation.　0.9　495 \$　\$ 445.50 Lomas, Adam　04/26/2024 Asset Recovery Investigation and Litigation　Investigations　Update of inventory of Debtor-related bank accounts.　1.2　495 \$　\$ 594.00 Bottos, Madison　04/29/2024 Asset Recovery Investigation and Litigation　Investigations　Working meeting with A. Lomas to review bank transaction activity; related review of other supporting/corresponding financial documents purportedly summarizing transfer activity in bank accounts.　0.8　200 \$　\$ 160.00 Bottos, Madison　04/29/2024 Asset Recovery Investigation and Litigation　Investigations　Review of account transactions; related updates to master transaction file.　1.9　200 \$　\$ 380.00 Lomas, Adam　04/29/2024 Asset Recovery Investigation and Litigation　Investigations　Working meeting with M. Bottos to review bank transaction activity; related review of other supporting/corresponding financial documents purportedly summarizing transfer activity in d bank accounts.　0.8　495 \$　\$ 396.00 Lomas, Adam　04/29/2024 Asset Recovery Investigation and Litigation　Investigations　Review and reconciliation of source documents underlying bank transactions in master transaction file; prepare related summary for NPM Law [P. Linsey] re: non-bank producing parties.　2.4　495 \$　\$ 1,188.00 Bottos, Madison　04/30/2024 Asset Recovery Investigation and Litigation　Investigations　Review of account transactions; related updates to master transaction file.　1.8　200 \$　\$ 360.00 Lomas, Adam　04/29/2024 G-Club　Adversary Proceeding　Avoidance Action Analysis　Compose separate email to NPM Law [P. Linsey] re: specific documents produced by in avoidance actions.　0.9　495 \$　\$ 445.50 Parizek, Pam　04/19/2024 General Debtor Representation　Fee/Employmen t Applications　Respond to questions regarding March 2024 Fee Statement.　0.2　680 \$　\$ 136.00 Parizek, Pam　04/22/2024 General Debtor Representation　Fee/Employmen t Applications　Review/revise March 2024 Fee Statement.　3.4　680 \$　\$ 2,312.00 Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 132 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Parizek, Pam　04/25/2024 General Debtor　Fee/Employmen　Exchange email with A. Bongartz [.1];　1.4　680 \$　\$　952.00 Representation　t Applications　Redact March 2024 Fee Statement [1.3]. Parizek, Pam　04/03/2024 Golden Spring　Asset Analysis　Confer S. Downie, Paul Hastings [L.　0.4　680 \$　\$　272.00 Adversary Proceeding　and Recovery　Song] re: Parizek, Pam　04/25/2024 Golden Spring　Asset Analysis　Call with S. Downie re: status of　0.3　680 \$　\$　204.00 Adversary　and Recovery　[.1], Proceeding　review update re: same [.1], confer B. Demonte re: preview options [.1]. Downie, Scott　04/25/2024 Golden Spring　Asset Analysis　Call with P. Parizek re:　0.1　495 \$　\$　49.50 Adversary　and Recovery Proceeding Parizek, Pam　04/26/2024 Golden Spring　Asset Analysis　Correspondence with S. Downie re:　0.2　680 \$　\$　136.00 Adversary　and Recovery Proceeding 04/29/2024 Golden Spring Ling, Bryant　Asset Analysis　Extract data for:　2.1　495 \$　\$　1,039.50 Adversary Proceeding　and Recovery　Exhibit001, Exhibit002, Exhibit003. Ling, Bryant　04/29/2024 Golden Spring　Asset Analysis　Extract data for:　0.2　495 \$　\$　99.00 Adversary　and Recovery　Exhibit004. Proceeding Ling, Bryant　04/29/2024 Golden Spring　Asset Analysis　Extract data for:　0.3　495 \$　\$　148.50 Adversary　and Recovery　Exhibit005. Proceeding Ling, Bryant　04/29/2024 Golden Spring　Asset Analysis　Extract data for:　0.2　495 \$　\$　99.00 Adversary　and Recovery　Exhibit013. Proceeding Parizek, Pam　04/29/2024 Golden Spring　Asset Analysis　Correspondence with S. Downie and　0.9　680 \$　\$　612.00 Adversary　and Recovery Proceeding 04/29/2024 Golden Spring Ling, Bryant　Adversary　Asset Analysis and Recovery　Extract data for: Exhibit006.　2.0　495 \$　\$　990.00 Proceeding Ling, Bryant　04/29/2024 Golden Spring　Asset Analysis　Extract data for:　0.3　495 \$　\$　148.50 Adversary　and Recovery　Exhibit012. Proceeding Ling, Bryant　04/29/2024 Golden Spring　Asset Analysis　Extract data for:　0.2　495 \$　\$　99.00 Adversary　and Recovery　Exhibit014. Proceeding Ling, Bryant　04/30/2024 Golden Spring　Asset Analysis　Extract data for:　0.2　495 \$　\$　99.00 Adversary　and Recovery　Exhibit007. Proceeding Ling, Bryant　04/30/2024 Golden Spring　Asset Analysis　Extract data for:　0.2　495 \$　\$　99.00 Adversary Proceeding　and Recovery　Exhibit008. Ling, Bryant　04/30/2024 Golden Spring　Asset Analysis　Extract data for:　1.9　495 \$　\$　940.50 Adversary　and Recovery　Exhibit015. Proceeding Ling, Bryant　04/30/2024 Golden Spring　Asset Analysis　Extract data for:　0.5　495 \$　\$　247.50 Adversary　and Recovery　Exhibits009, 010. Proceeding Downie, Scott　04/01/2024 Golden Spring　Investigations　Correspondence with P. Parizek, B.　0.4　495 \$　\$　198.00 Adversary　Demonte coordinating Proceeding　evidence. Downie, Scott　04/02/2024 Golden Spring　Investigations　Updated correspondence with P. Parizek,　0.7　495 \$　\$　346.50 Adversary　B. Demonte coordinating Proceeding　evidence. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 133 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Downie, Scott　04/03/2024 Golden Spring　Investigations　Coordinate　0.6　495 \$　\$ 297.00 Adversary　evidence. Proceeding Parizek, Pam　04/04/2024 Golden Spring　Investigations　Coordinate　0.7　680 \$　\$ 476.00 Adversary Proceeding Downie, Scott　04/05/2024 Golden Spring　Investigations　Coordinate　0.5　495 \$　\$ 247.50 Adversary　evidence. Proceeding Parizek, Pam　04/08/2024 Golden Spring　Investigations　Call with S. Downie re: c　0.2　680 \$　\$ 136.00 Adversary Proceeding Downie, Scott　04/08/2024 Golden Spring　Investigations　Call with P. Parizek re: collection and　0.2　495 \$　\$ 99.00 Adversary　inventory of Proceeding Downie, Scott　04/08/2024 Golden Spring　Investigations　Correspondence with P. Parizek, B.　0.3　495 \$　\$ 148.50 Adversary　Demonte Proceeding Parizek, Pam　04/09/2024 Golden Spring　Investigations　Call with Paul Hastings [N. Bassett] re:　0.2　680 \$　\$ 136.00 Adversary Proceeding　[.1]; email assignment to S. Downie re: same [.1]. Downie, Scott　04/09/2024 Golden Spring　Investigations　Correspondence with P. Parizek, B.　0.6　495 \$　\$ 297.00 Adversary　Demonte Proceeding Bryant, Robert　04/10/2024 Golden Spring　Investigations　Collection and evidence　0.8　495 \$　\$ 396.00 Adversary Proceeding Downie, Scott　04/10/2024 Golden Spring　Investigations　Email　0.8　495 \$　\$ 396.00 Adversary　evidence. Proceeding Downie, Scott　04/10/2024 Golden Spring　Investigations　Correspondence with P. Parizek, B.　0.7　495 \$　\$ 346.50 Adversary　Demonte to coordinate the preservation Proceeding　of evidence. Parizek, Pam　04/15/2024 Golden Spring　Investigations　Call with S. Downie re:　0.5　680 \$　\$ 340.00 Adversary　data [.3], confer N. Proceeding　Bassett re: same [.1]; authorize proposed procedures [.1]. Downie, Scott　04/15/2024 Golden Spring　Investigations　Call with P. Parizek re:　0.3　495 \$　\$ 148.50 Adversary　data. Proceeding Parizek, Pam　04/18/2024 Golden Spring　Investigations　Review confer　0.3　680 \$　\$ 204.00 Adversary　Paul Hastings [N. Bassett] re: approval to Proceeding　proceed with , confer S. Downie re: same. Downie, Scott　04/18/2024 Golden Spring　Investigations　Correspondence with　0.2　495 \$　\$ 99.00 Adversary Proceeding Downie, Scott　04/18/2024 Golden Spring　Investigations　Correspondence with P. Parizek, B.　0.6　495 \$　\$ 297.00 Adversary　Demonte Proceeding　evidence. Downie, Scott　04/19/2024 Golden Spring　Investigations　Correspondence with Kroll's Lab team　0.3　495 \$　\$ 148.50 Adversary Proceeding　evidence. Downie, Scott　04/19/2024 Golden Spring　Investigations　Correspondence with P. Parizek, B.　0.5　495 \$　\$ 247.50 Adversary　Demonte Proceeding　evidence. Bottos, Madison　04/24/2024 Golden Spring　Investigations　Identify and organize　0.5　200 \$　\$ 100.00 Adversary　bank account Proceeding　statements in document production. Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 134 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　04/24/2024 Golden Spring　Investigations　Upload of　0.3　495 \$　\$ 148.50 Adversary　account Proceeding　statements into bank statement analysis tool; attention to related reconciliation. Bottos, Madison　04/25/2024 Golden Spring　Investigations　Review of　1.1　200 \$　\$ 220.00 Adversary　account Proceeding　transactions; related updates to master transaction file. Lomas, Adam　04/25/2024 Golden Spring　Investigations　Incorporate extracted　0.5　495 \$　\$ 247.50 Adversary Proceeding　account transactions into master transaction file for review and analysis. Lomas, Adam　04/26/2024 Golden Spring　Investigations　Incorporate　0.7　495 \$　\$ 346.50 Adversary Proceeding　account transactions into master transaction file for review and Lomas, Adam　04/26/2024 Golden Spring　Investigations　analysis. Correspondence with M. Bottos re:　0.6　495 \$　\$ 297.00 Adversary　review and analysis of bank account Proceeding　transactions; related staff supervision. Lomas, Adam　04/29/2024 Golden Spring　Investigations　Respond to inquiry from NPM Law [P.　0.4　495 \$　\$ 198.00 Adversary　Linsey] re: Proceeding ; related Relativity document review. Parizek, Pam　04/30/2024 Golden Spring　Investigations　Review Paul Hastings questions and　1.4　680 \$　\$ 952.00 Adversary　Kroll responses re: Proceeding [.4]. Call with S. Downie, D. Akerman, Paul Hastings [N. Bassett, L. Song] re: 04/30/2024 Golden Spring　[1.0]. Call with D. Ackerman, P. Parizek, Paul Downie, Scott　Investigations　1.0　495 \$　\$ 495.00 Adversary Proceeding　Hastings [N. Bassett, L. Song] re: Parizek, Pam　04/02/2024 HCHK　Asset Analysis　Review and analysis of　0.8　680 \$　\$ 544.00 Adversary　and Recovery　[.7]; confer S. Downie Proceeding　re: same [.1]. Parizek, Pam　04/29/2024 HCHK　Asset Analysis　Inquiries to　0.3　680 \$　\$ 204.00 Adversary　and Recovery　[.2]; email Paul Proceeding　Hastings re: same [.1]. Parizek, Pam　04/30/2024 HCHK　Asset Analysis　Review　1.3　680 \$　\$ 884.00 Adversary　and Recovery　draft email to counsel and team re: Proceeding　same and next steps [.6]. Review proposed procedures for , email S. Downie and email Paul Hastings re: same [.7]. Parizek, Pam　04/09/2024 HCHK　Investigations　Email S. Downie re:　0.3　680 \$　\$ 204.00 Adversary　analysis requested Proceeding　by client [.1]; email exchange with B. Demonte, S. Downie re: same and [.2]. Parizek, Pam　04/10/2024 HCHK　Investigations　Call with P. Parizek, B. Demonte, S.　0.4　680 \$　\$ 272.00 Adversary　Downie, N. Goradia, D. Li re: Proceeding Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 135 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Downie, Scott　04/10/2024 HCHK　Investigations　Call with P. Parizek, B. Demonte, S.　0.4　495 \$　\$ 198.00 Adversary　Downie, N. Goradia, D. Li re: Proceeding Li, David　04/10/2024 HCHK　Investigations　Call with P. Parizek, B. Demonte, S.　0.4　675 \$　\$ 270.00 Adversary　Downie, N. Goradia, D. Li re: Proceeding Parizek, Pam　04/11/2024 HCHK　Investigations　Review inventory and　0.2　680 \$　\$ 136.00 Adversary　prepared by D. Li. 04/11/2024 HCHK　Proceeding　Review Paul Hastings summary of key Parizek, Pam　Investigations　0.1　680 \$　\$ 68.00 Adversary Proceeding　points from motion in limine. Levenson, Patrick　04/12/2024 HCHK　Investigations　Working meeting with J. Barker, A.　1.0　231 \$　\$ 231.00 Adversary　Lomas, S. Dominguez, S. Dharamshi re: Proceeding　and research with respect to possible Dharamshi, Salim　04/12/2024 HCHK　Investigations　Working meeting with J. Barker, A.　1.0　231 \$　\$ 231.00 Adversary　Lomas, S. Dominguez, P. Levenson re: Proceeding　and research with respect to in London. Dharamshi, Salim　04/12/2024 HCHK　Investigations　Collate all relevant　0.2　231 \$　\$ 46.20 Adversary　documents and Proceeding in shared folder. Dominguez, Sunni　04/12/2024 HCHK　Investigations　Working meeting with J. Barker, A.　1.0　495 \$　\$ 495.00 Adversary　Lomas, P. Levenson, S. Dharamshi re: Proceeding　investigations and research with respect to Lomas, Adam　04/12/2024 HCHK　Investigations　Working meeting with J. Barker, S.　1.0　495 \$　\$ 495.00 Adversary　Dominguez, P. Levenson, S. Dharamshi Proceeding　re: investigations and research with respect to Barker, James　04/12/2024 HCHK　Investigations　Working meeting with A. Lomas, S.　1.0　675 \$　\$ 675.00 Adversary　Dominguez, P. Levenson, S. Dharamshi Proceeding　re: investigations and research with respect to Downie, Scott　04/16/2024 HCHK　Investigations　Correspondence with P. Parizek, B.　0.3　495 \$　\$ 148.50 Adversary　Demonte Proceeding Parizek, Pam　04/17/2024 HCHK　Investigations　Coordinate transfer of　0.5　680 \$　\$ 340.00 Adversary Proceeding Li, David　04/17/2024 HCHK　Investigations　Internal communications regarding　0.1　675 \$　\$ 67.50 Adversary Proceeding Downie, Scott　04/17/2024 HCHK　Investigations　Correspondence with P. Parizek, B.　0.6　495 \$　\$ 297.00 Adversary　Demonte Li, David　04/18/2024 HCHK　Proceeding　Investigations　Internal communications regarding　0.3　675 \$　\$ 202.50 Adversary Proceeding Li, David　04/18/2024 HCHK　Investigations　Inventory　5.5　675 \$　\$ 3,712.50 Adversary Proceeding Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 136 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Downie, Scott　04/18/2024 HCHK　Investigations　Correspondence with　0.5　495 \$　\$ 247.50 Adversary Proceeding Downie, Scott　04/18/2024 HCHK　Investigations　Correspondence with P. Parizek, B.　0.2　495 \$　\$ 99.00 Adversary　Demonte Proceeding Parizek, Pam　04/19/2024 HCHK　Investigations　Review tracker, confer　0.2　680 \$　\$ 136.00 Adversary　S. Downie re: same. Proceeding Bryant, Robert　04/19/2024 HCHK　Investigations　Catalog inventory; took　0.8　495 \$　\$ 396.00 Adversary　notes of e Proceeding Li, David　04/19/2024 HCHK　Investigations　Internal communications regarding　0.2　675 \$　\$ 135.00 Adversary Proceeding Downie, Scott　04/19/2024 HCHK　Investigations　Correspondence with P. Parizek, B.　0.4　495 \$　\$ 198.00 Adversary　Demonte Proceeding Downie, Scott　04/19/2024 HCHK　Investigations　Correspondence with　0.4　495 \$　\$ 198.00 Adversary Proceeding Bryant, Robert　04/22/2024 HCHK　Investigations　Catalog inventory; took　0.8　495 \$　\$ 396.00 Adversary　notes of Proceeding Bryant, Robert　04/23/2024 HCHK　Investigations　Catalog inventory; took　0.8　495 \$　\$ 396.00 Adversary　notes of Proceeding Bottos, Madison　04/24/2024 HCHK　Investigations　Identify and organize other statements for　2.0　200 \$　\$ 400.00 Adversary　entity bank accounts Proceeding　contained in document production. Bryant, Robert　04/24/2024 HCHK　Investigations　Catalog inventory; took　0.8　495 \$　\$ 396.00 Adversary　notes of Proceeding Bryant, Robert　04/25/2024 HCHK　Investigations　Continue inventory;　2.0　495 \$　\$ 990.00 Adversary　took notes of Proceeding Bryant, Robert　04/26/2024 HCHK　Investigations　Continue to　2.0　495 \$　\$ 990.00 Adversary　inventory; took notes of Proceeding Bottos, Madison　04/30/2024 HCHK　Investigations　Review of　1.6　200 \$　\$ 320.00 Adversary　account activity. Proceeding Lazarus, Jordan　04/30/2024 HCHK　Investigations　Correspondence with NPM Law [P.　0.2　495 \$　\$ 99.00 Adversary　Linsey] re: bank statements. Proceeding Case 22-50073 Doc 3276 Filed 06/24/24 Entered 06/24/24 15:35:44 Page 137 of 137 Timekeeper　Date　Matter　Task　Narrative　Hours Rate　Amount Lomas, Adam　04/30/2024 HCHK　Investigations　Compose email to NPM Law [P. Linsey],　0.4　495 \$　\$ 198.00 Adversary　Paul Hastings [D. Barron] re: Proceeding　bank account activity. Lomas, Adam　04/30/2024 HCHK　Investigations　Review　1.6　495 \$　\$ 792.00 Adversary　account Proceeding　transactions; prepare related summary of sources and uses of funds; related tracing of transfers from Lomas, Adam　04/30/2024 HCHK　Investigations　Review of documents produced with　1.2　495 \$　\$ 594.00 Adversary　respect to bank Proceeding　accounts. Lomas, Adam　04/30/2024 HCHK　Investigations　Prepare　0.4　495 \$　\$ 198.00 Adversary　account activity Proceeding　for staff review and analysis. Bottos, Madison　04/26/2024 Leading Shine　Investigations　Review of　2.2　200 \$　\$ 440.00 Adversary　account transactions; Proceeding　related updates to master transaction file. Lomas, Adam　04/26/2024 Leading Shine　Investigations　Incorporate extracted　0.7　495 \$　\$ 346.50 Adversary Proceeding　account transactions into master transaction file for review and analysis. Lomas, Adam　04/08/2024 Rule of Law　Investigations　Prepare listing of　1.3　495 \$　\$ 643.50 Adversary　and Proceeding　bank accounts and available bank statements per request from Paul Hastings [J. Kosciewicz].　303.7 Total Hours and Amount:　\$ 130,234.20