Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3278-1

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 3278
Type: ORDER
Filed: 2024-06-24

FULL TEXT

# **EXHIBIT A**

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 22, 2024 **Invoice #** 421481 **Matter #** 083201.0001

#### **Re: Case Administration**

For services rendered through January 31, 2024

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-----------------------------------------------------------------------------------------------------------------|-------|--------|--------| | 01/04/24 | Kaplan | Review Trustee's Notice of Superseding Indictment in Criminal Docket | 0.50 | 460.00 | 230.00 | | 01/05/24 | Mayhew | Review Chapter 11 Trustee's notice of superseding indictment filed in criminal action pending in the SDNY | 0.20 | 590.00 | 118.00 | | 01/08/24 | Mayhew | Review J. Kaplan's update to Creditors' Committee | 0.10 | 590.00 | 59.00 | | 01/08/24 | Kaplan | Review Trustee's Notice of Renewed Motion to Stay Bankruptcy | 0.40 | 460.00 | 184.00 | | 01/09/24 | Mayhew | Review correspondence from L. Despins re conference call | 0.10 | 590.00 | 59.00 | | 01/09/24 | Kaplan | Review Motion for Order to approve notice of forthcoming tolling motion, Motion for Emergency Hearing | 0.40 | 460.00 | 184.00 | | 01/10/24 | Mayhew | Review correspondence from Judge Manning's courtroom deputy re request for status conference | 0.10 | 590.00 | 59.00 | | 01/10/24 | Mayhew | Correspondence to and from I. Goldman re availability to attend status conference | 0.10 | 590.00 | 59.00 | | 01/10/24 | Mayhew | Review correspondence from P. Linsey to Judge Manning's courtroom deputy re proposing status conference | 0.10 | 590.00 | 59.00 | | 01/10/24 | Mayhew | Review order setting status conference for 1/10 and request Zoom information | 0.10 | 590.00 | 59.00 | | 01/10/24 | Mayhew | Attend status conference before Judge Manning | 0.40 | 590.00 | 236.00 |

Case Administration Invoice No.: 421481 February 22, 2024 Page 2

| Date | Professional | |----------|------- | 01/10/24 | Mayhew | 01/16/24 | Kaplan | 01/16/24 | Mayhew | 01/16/24 | Mayhew | 01/19/24 | Kaplan | 01/22/24 | Mayhew | 01/23/24 | Mayhew | 01/23/24 | Mayhew | 01/23/24 | Mayhew | 01/23/24 | Mayhew | 01/26/24 | Kaplan | 01/29/24 | Kaplan | 01/29/24 | Mayhew | 01/29/24 | Mayhew | 01/29/24 | Mayhew | 01/30/24 | Mayhew | 01/30/24 | Mayhew | 01/30/24 | Mayhew | Hours | Rate | Amount | -------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | Correspondence to I. Goldman re summary of status conference | 0.40 | 590.00 | 236.00 | | Review 11th motion for 2004 examination by Trustee | 0.40 | 460.00 | 184.00 | | Review correspondence from Judge Manning's Chambers re hearing and response from L. Despins and notice canceling hearing | 0.20 | 590.00 | 118.00 | | Review notice re Acheson Doyle's fifth invoice | 0.10 | 590.00 | 59.00 | | Review twelfth supplemental motion for 2004 examination | 0.40 | 460.00 | 184.00 | | Review hearing calendar for 1/23/24 before Judge Manning | 0.10 | 590.00 | 59.00 | | Review Chapter 11 Trustee's motion to continue hearing re motion to compel DBS Bank to comply with subpoena | 0.10 | 590.00 | 59.00 | | Review Chapter 11 Trustee's motion to appear remotely for 1/23/24 hearing and order approving same | 0.10 | 590.00 | 59.00 | | Review Judge Mannings calendar and prepare for hearing | 0.40 | 590.00 | 236.00 | | Attend hearings on: (i) Pallas Partners' fee application; (ii) Trustee's motion for default judgment in Lamp Capital adversary; and (iii) Defendants' motion to set aside defaults in Lamp Capital adversary proceeding | 3.50 | 590.00 | 2065.00 | | Review trustee's update on criminal case, trustee's opposition to debtor's motion to stay bankruptcy case | 0.60 | 460.00 | 276.00 | | Review disclosure of compensation by Zeisler & Zeisler | 0.30 | 460.00 | 138.00 | | Review Chapter 11 Trustee's notice re Debtors' filing of renewed stay motion in criminal action | 0.30 | 590.00 | 177.00 | | Review Trustee's motion for order approving adversary proceeding procedures and motion to expedite hearing | 0.20 | 590.00 | 118.00 | | Review Judge Torres' order denying Kwok's motion to stay bankruptcy proceedings | 0.20 | 590.00 | 118.00 | | Correspondence to and from L. Despins re Brown Rudwick demand | 0.10 | 590.00 | 59.00 | | Conference with I. Goldman re same | 0.10 | 590.00 | 59.00 | | Review email from L. Despins re claims against Brown Rudnick and send to I. | 0.10 | 590.00 | 59.00 |

Case 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 4 of 53

Case Administration Invoice No.: 421481 February 22, 2024 Page 3

| Date | Professional | | Hours | Rate | Amount | |---------------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|----------------------| | | | Goldman | | | | | 01/30/24 | Mayhew | Review Judge Manning's hearing calendar and follow up with P. Linsey re same | 0.20 | 590.00 | 118.00 | | 01/30/24 | Mayhew | Review correspondence from J. Kaplan re hearing to consider Trustee's motion to approve adversary proceeding procedures and response | 0.20 | 590.00 | 118.00 | | 01/31/24 | Mayhew | Review correspondence from J. Kaplan re Kroll fee statements and respond | 0.10 | 590.00 | 59.00 | | | | Fees | | | \$5,864.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 3.00 | 460.00 | 1,380.00 | | Kristin B. Mayhew | | Partner | 7.60 | 590.00 | 4,484.00 | | | | Fees | | | \$5,864.00 | | | | Total Fees Total Disbursements | | | \$5,864.00 \$0.00 | | | | Total Due This Invoice | | | \$5,864.00 | | Unpaid Balance from Previous Invoices | | | | | \$14,285.94 |

**Total Due \$20,149.94**

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 22, 2024 Invoice # 421481 Matter # 083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$5,864.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$5,864.00 | | Unpaid Balance from Previous Invoices | \$14,285.94 | | Total Due | \$20,149.94 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 21, 2024 **Invoice #** 422732 **Matter #** 083201.0001

#### **Re: Case Administration**

For services rendered through February 29, 2024

Case 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 7 of

Case Administration Invoice No.: 422732 March 21, 2024 Page 2

| Date | Professional | | Hours | Rate | Amount | |---------------------------------------|--------------|----------------------------------------------------------------------------------------------------------------|-------------|--------|------------------------| | | | actions | | | | | 02/08/24 | Kaplan | Review objection of Yongbing Zhang to motion to extend deadline to file avoidance actions | 0.40 | 460.00 | 184.00 | | 02/19/24 | Kaplan | Review Trustee's request for status conference related to avoidance actions | 0.20 | 460.00 | 92.00 | | 02/20/24 | Mayhew | Review Chapter 11 Trustee's request for status conference to address 270 adversary proceeding complaints | 0.10 | 590.00 | 59.00 | | 02/20/24 | Mayhew | Review order granting Chapter 11 Trustee's motion for status conference | 0.10 | 590.00 | 59.00 | | 02/22/24 | Mayhew | Review motion to appear remotely at 2/27 hearing by L. Karten | 0.10 | 590.00 | 59.00 | | 02/26/24 | Mayhew | Review correspondence from J. Kaplan re status conference and respond | 0.20 | 590.00 | 118.00 | | | | Fees | | | \$3,142.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 1.70 | 460.00 | 782.00 | | Kristin B. Mayhew | | Partner | 4.00 | 590.00 | 2,360.00 | | | | Fees | | | \$3,142.00 | | | | Disbursements | | | | | | | | | | Amount | | | Copy Expense | | | | 560.40 | | | Parking | | | | 13.00 | | | | Total Disbursements | | | \$573.40 | | | | Total Fees Total Disbursements | | | \$3,142.00 \$573.40 | | | | Total Due This Invoice | | | \$3,715.40 | | Unpaid Balance from Previous Invoices | | | \$29,986.94 | | | | | Total Due | | | | \$33,702.34 |

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 21, 2024 Invoice # 422732 Matter # 083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$3,142.00 | |---------------------------------------|-------------| | Total Disbursements | \$573.40 | | Total Due This Invoice | \$3,715.40 | | Unpaid Balance from Previous Invoices | \$29,986.94 | | Total Due | \$33,702.34 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 19, 2024 **Invoice #** 423974 **Matter #** 083201.0001

#### **Re: Case Administration**

For services rendered through March 31, 2024

Case 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 10 of

Case Administration Invoice No.: 423974 April 19, 2024 Page 2

| Date | Professional | holdback of 20% (0.1) and 7th invoice of Acheson Doyle Partners Architects, | Hours | Rate | Amount | | | |----------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------|--|--| | | | P.C. for Architectural Services (0.1) | | | | | | | 03/20/24 | Mayhew | Review Court ECF entry re motion heard by the Court on 3/19 | 0.10 | 590.00 | 59.00 | | | | 03/20/24 | Kaplan | Review motion for extension of time to remove civil actions | 0.20 | 460.00 | 92.00 | | | | 03/21/24 | Kaplan | Review monthly operating report for debtor for February 2024 | 0.30 | 460.00 | 138.00 | | | | 03/22/24 | Kaplan | Review revised order regarding motion to stay RICO cases, review order staying adversary proceedings pending disposition of criminal proceedings | 0.30 | 460.00 | 138.00 | | | | 03/22/24 | Kaplan | Review scheduling order regarding motion to modify avoidance action procedures to include carve-out for certain issues | 0.20 | 460.00 | 92.00 | | | | 03/25/24 | Mayhew | Review hearing calendar for March 26, 2024 | 0.10 | 590.00 | 59.00 | | | | 03/25/24 | Mayhew | Review Trustee's Motion to Extend Time to Remove Actions | 0.20 | 590.00 | 118.00 | | | | 03/25/24 | Mayhew | Review Chapter 11 Trustee's Notice of Filing Revised Proposed Order Regarding Avoidance Procedures | 0.30 | 590.00 | 177.00 | | | | 03/25/24 | Mayhew | Review Judge Manning's Order staying adversary proceedings pending outcome of criminal action | 0.10 | 590.00 | 59.00 | | | | 03/25/24 | Mayhew | Review scheduling order regarding proposed mediation proceedings | 0.10 | 590.00 | 59.00 | | | | 03/26/24 | Mayhew | Prepare for hearing before Judge Manning | 0.40 | 590.00 | 236.00 | | | | 03/27/24 | Mayhew | Review motions to withdraw appearance filed by Fran Lawall and J. Kline | 0.10 | 590.00 | 59.00 | | | | | | Fees | | | \$2,697.00 | | | | Professional Summary | | | | | | | | | Professional | | Title | Hours | Rate | Amount | | | | Jonathan A. Kaplan | | Partner | 2.40 | 460.00 | 1,104.00 | | | | Kristin B. Mayhew | | Partner | 2.70 | 590.00 | 1,593.00 | | |

**Fees \$2,697.00**

| Case 22-50073 Case Administration | Doc 3278-1 | Filed 06/24/24 53 | Entered 06/24/24 16:33:05 | Page 11 of Invoice No.: 423974 April 19, 2024 Page 3 | |---------------------------------------|------------|------------------------|---------------------------|---------------------------------------------------------------| | Total Disbursements | | | \$0.00 | | | | | Total Due This Invoice | | \$2,697.00 | | Unpaid Balance from Previous Invoices | | | | \$30,487.34 | | Total Due | | | \$33,184.34 | |

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 19, 2024 Invoice # 423974 Matter # 083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$2,697.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$2,697.00 | | Unpaid Balance from Previous Invoices | \$30,487.34 | | Total Due | \$33,184.34 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 14, 2024 **Invoice #** 425303 **Matter #** 083201.0001

#### **Re: Case Administration**

For services rendered through April 30, 2024

Case Administration Invoice No.: 425303 May 14, 2024 Page 2

| Date | Professional | | Hours | Rate | Amount | |----------------------|--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------| | 04/22/24 | Mayhew | Review Trustee's notice of filing second revised proposed order approving mediation procedures | 0.10 | 590.00 | 59.00 | | 04/22/24 | Mayhew | Review Trustee's second revised proposed amended order approving procedures relating to avoidance actions | 0.50 | 590.00 | 295.00 | | 04/22/24 | Mayhew | Review SDNY criminal docket re trial date and post-trial deadlines | 0.20 | 590.00 | 118.00 | | 04/23/24 | Mayhew | Prepare for hearing before Judge Manning re Trustee's motion to establish mediation procedures | 0.40 | 590.00 | 236.00 | | 04/23/24 | Mayhew | Attend hearing re (1) Trustee's motion for order establishing mediation procedures, and (2) Trustee's motion for default judgment against HCHK entities | 5.10 | 590.00 | 3009.00 | | 04/23/24 | Mayhew | Telephone call with I. Goldman re hearing on Trustee's mediation procedure motion and default judgment motion | 0.40 | 590.00 | 236.00 | | 04/23/24 | Goldman | Confer with Kristin Mayhew re outcome of 4/23 hearings | 0.40 | 600.00 | 240.00 | | 04/25/24 | Mayhew | Review Genever Holdings motion for order re cleaning of the Sherry Netherland and motion to shorten and limit notice | 0.40 | 590.00 | 236.00 | | 04/25/24 | Mayhew | Correspondence to and from L. Despins, N. Bassett, P. Lindsey and I Goldman re nationwide service of process in bankruptcy proceeding | 0.30 | 590.00 | 177.00 | | 04/30/24 | Mayhew | Review status report re Sherry Netherland remediation | 0.10 | 590.00 | 59.00 | | 04/30/24 | Kaplan | Review third revised proposed order approving avoidance procedures | 0.20 | 460.00 | 92.00 | | | | Fees | | | \$6,563.00 | | Professional Summary | | | | | | | Professional | | Title | Hours | Rate | Amount | | Irve J. Goldman | | Partner | 0.40 | 600.00 | 240.00 | | Jonathan A. Kaplan | | Partner | 3.10 | 460.00 | 1,426.00 | | Kristin B. Mayhew | | Partner | 8.30 | 590.00 | 4,897.00 |

#### **Fees \$6,563.00**

Case Administration Invoice No.: 425303 May 14, 2024 Page 3

| Total Fees | \$6,563.00 | | | |---------------------------------------|-------------|--|--| | Total Disbursements | \$0.00 | | | | Total Due This Invoice | \$6,563.00 | | | | Unpaid Balance from Previous Invoices | \$26,562.34 | | | | Total Due | \$33,125.34 | | |

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 14, 2024 Invoice # 425303 Matter # 083201.0001

Re: Case Administration

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$6,563.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$6,563.00 | | Unpaid Balance from Previous Invoices | \$26,562.34 | | Total Due | \$33,125.34 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 22, 2024 **Invoice #** 421482 **Matter #** 083201.0002

### **Re: Meetings and Communications with Creditors**

For services rendered through January 31, 2024

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|-------------------------------------------------------------------------------------------------------|-------|--------|--------------------| | 01/02/24 | Kaplan | Email with committee regarding updates on multiple issues including fee applications/statements | 0.30 | 460.00 | 138.00 | | 01/29/24 | Kaplan | Emails regarding avoidance claim procedures motion | 0.20 | 460.00 | 92.00 | | | | Fees | | | \$230.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 0.50 | 460.00 | 230.00 | | | | Fees | | | \$230.00 | | | | Total Fees Total Disbursements | | | \$230.00 \$0.00 | | | | Total Due This Invoice | | | \$230.00 | | | | Unpaid Balance from Previous Invoices | | | \$5,603.00 | | | | Total Due | | | \$5,833.00 |

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 22, 2024 Invoice # 421482 Matter # 083201.0002

Re: Meetings and Communications with Creditors

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$230.00 | |---------------------------------------|------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$230.00 | | Unpaid Balance from Previous Invoices | \$5,603.00 | | Total Due | \$5,833.00 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_18_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 21, 2024 **Invoice #** 422733 **Matter #** 083201.0002

### **Re: Meetings and Communications with Creditors**

For services rendered through February 29, 2024

March 21, 2024 Page 2

**Total Due \$3,951.00**

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 21, 2024 Invoice # 422733 Matter # 083201.0002

Re: Meetings and Communications with Creditors

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$473.00 | |---------------------------------------|------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$473.00 | | Unpaid Balance from Previous Invoices | \$3,478.00 | | Total Due | \$3,951.00 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_21_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 19, 2024 **Invoice #** 423975 **Matter #** 083201.0002

## **Re: Meetings and Communications with Creditors**

For services rendered through March 31, 2024

| Date | Professional | | Hours | Rate | Amount | | | | |---------------------------------------|----------------------|----------------------------------------------------------------------------------------------------------------------------|-------|------------|--------------------|--|--|--| | 03/06/24 | Mayhew | Review correspondence from J. Kaplan re interim fee application and respond | 0.10 | 590.00 | 59.00 | | | | | 03/22/24 | Mayhew | Draft correspondence to Committee re 3/19 hearing | 0.80 | 590.00 | 472.00 | | | | | 03/22/24 | Kaplan | Exchange emails with Mrs. Mayhew and committee members regarding court hearing on fee applications, other matters | 0.30 | 460.00 | 138.00 | | | | | | | Fees | | | \$669.00 | | | | | | Professional Summary | | | | | | | | | Professional | | Title | Hours | Rate | Amount | | | | | Jonathan A. Kaplan | | Partner | 0.30 | 460.00 | 138.00 | | | | | Kristin B. Mayhew | | Partner | 0.90 | 590.00 | 531.00 | | | | | | | Fees | | | \$669.00 | | | | | | | Total Fees Total Disbursements | | | \$669.00 \$0.00 | | | | | Total Due This Invoice | | | | \$669.00 | | | | | | Unpaid Balance from Previous Invoices | | | | | \$4,089.00 | | | | | Total Due | | | | \$4,758.00 | | | | |

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 19, 2024 Invoice # 423975 Matter # 083201.0002

Re: Meetings and Communications with Creditors

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$669.00 | |---------------------------------------|------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$669.00 | | Unpaid Balance from Previous Invoices | \$4,089.00 | | Total Due | \$4,758.00 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 14, 2024 **Invoice #** 427410 **Matter #** 083201.0002

### **Re: Meetings and Communications with Creditors**

For services rendered through April 30, 2024

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 14, 2024 Invoice # 427410 Matter # 083201.0002

Re: Meetings and Communications with Creditors

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$59.00 | |---------------------------------------|------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$59.00 | | Unpaid Balance from Previous Invoices | \$4,758.00 | | Total Due | \$4,817.00 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_25_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 22, 2024 **Invoice #** 421483 **Matter #** 083201.0003

### **Re: Fee/Employment Applications**

For services rendered through January 31, 2024

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-------------------------------------------------------------------------------------------------------------|-------|--------|--------| | 01/02/24 | Mayhew | Review hearing notice for Pallas Partners Fee Application | 0.10 | 590.00 | 59.00 | | 01/02/24 | Mayhew | Review notice of fee statement of Acheson Doyle Architects re Sherry Netherland remediation project | 0.10 | 590.00 | 59.00 | | 01/02/24 | Mayhew | Review Neubert Pepe's November 2023 fee statement | 0.40 | 590.00 | 236.00 | | 01/02/24 | Mayhew | Review correspondence from J. Kaplan re Kroll fee statements and respond | 0.30 | 590.00 | 177.00 | | 01/02/24 | Kaplan | Review monthly operating statement from Genever Holdings for October 2023 | 0.30 | 460.00 | 138.00 | | 01/09/24 | Mayhew | Review motion for order re service to extend deadline to bring avoidance actions | 0.30 | 590.00 | 177.00 | | 01/10/24 | Mayhew | Review correspondence from P. Parizek of Kroll re UST concerns with November 2023 fee statement | 0.10 | 590.00 | 59.00 | | 01/10/24 | Mayhew | Correspondence to I. Goldman and J. Kaplan re Kroll fee statement issues for November 2023 | 0.10 | 590.00 | 59.00 | | 01/10/24 | Mayhew | Review correspondence from H. Claiborn, US Trustee, to P. Parizek of Kroll re voluntary fee reduction | 0.10 | 590.00 | 59.00 | | 01/19/24 | Kaplan | Review notice of monthly fee statement by O'Sullivan McCormack Jensen & Bliss PC for December 2023 | 0.50 | 460.00 | 230.00 | | 01/23/24 | Mayhew | Review Zeisler's notice of | 0.10 | 590.00 | 59.00 |

| Case 22-50073 | Doc 3278-1 | Filed 06/24/24 | Entered 06/24/24 16:33:05 | Page 27 of | |-----------------------------|------------|----------------|---------------------------|---------------------| | Fee/Employment Applications | | 53 | | Invoice No.: 421483 |

February 22, 2024 Page 2

| Date | Professional | | Hours | Rate | Amount | | | |---------------------------------------|----------------------|-------------------------------------------------------------------------------------------------------------|----------------|----------------------|------------|--|--| | | | compensation for debtor's counsel | | | | | | | 01/29/24 | Kaplan | Review supplemental declaration of Pallas Partners, LLP | 0.20 460.00 | | | | | | 01/29/24 | Kaplan | Review Kroll LLC monthly fee application for December 2023 | 0.70 | 460.00 | 322.00 | | | | 01/31/24 | Kaplan | Email with Mrs. Mayhew regarding entries in Kroll fee application for follow-up with Kroll/US Trustee | 460.00 | 184.00 | | | | | | | Fees | | | \$1,910.00 | | | | | Professional Summary | | | | | | | | Professional | | Title | Hours | Rate | Amount | | | | Jonathan A. Kaplan | | Partner | 2.10 | 460.00 | 966.00 | | | | Kristin B. Mayhew | | Partner | 1.60 | 590.00 | 944.00 | | | | | | Fees | | | \$1,910.00 | | | | Total Fees Total Disbursements | | | | \$1,910.00 \$0.00 | | | | | Total Due This Invoice | | | | | \$1,910.00 | | | | Unpaid Balance from Previous Invoices | | | | \$37,259.60 | | | | | Total Due | | | | \$39,169.60 | | | |

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Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 22, 2024 Invoice # 421483 Matter # 083201.0003

Re: Fee/Employment Applications

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$1,910.00 | | |---------------------|---------------------------------------|-------------|--| | Total Disbursements | | \$0.00 | | | | Total Due This Invoice | \$1,910.00 | | | | Unpaid Balance from Previous Invoices | \$37,259.60 | | | Total Due | | \$39,169.60 | |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_28_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 21, 2024 **Invoice #** 422734 **Matter #** 083201.0003

#### **Re: Fee/Employment Applications**

For services rendered through February 29, 2024

Case 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 30 of

Fee/Employment Applications Invoice No.: 422734

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------| | | | applications | | | | | 02/14/24 | Mayhew | Telephone call with J. Kaplan re Committee's third interim fee application | 0.10 | 590.00 | 59.00 | | 02/14/24 | Mayhew | Review draft third interim fee application for Pullman & Comley, Declaration of J. Kaplan and proposed order | 0.20 | 590.00 | 118.00 | | 02/14/24 | Mayhew | Telephone call with J. Kaplan re revisions to draft P&C third interim fee application | 0.10 | 590.00 | 59.00 | | 02/16/24 | Kaplan | Review Application to Employ Prager Dreifuss AG as Swiss Law Counsel | 0.50 | 460.00 | 230.00 | | 02/16/24 | Kaplan | Review and revise Notice of Hearing and Certificate of Service for Third Interim Application for Compensation by Pullman & Comley | 0.30 | 460.00 | 138.00 | | 02/16/24 | Kaplan | Review and analyze Third Interim Fee Application of Epiq Corporate Restructuring, LLC | 0.70 | 460.00 | 322.00 | | 02/16/24 | Kaplan | Review and analyze First Interim Fee Application of Kroll, LLC, as Forensic Investigators, for Period from August 2, 2023 through December 31, 2023 | 1.10 | 460.00 | 506.00 | | 02/16/24 | Kaplan | Review and analyze First Interim Fee Application of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel, for Period from July 27, 2023 through December 31, 2023 | 0.90 | 460.00 | 414.00 | | 02/19/24 | Kaplan | Review and revise Certificate of Service of Pullman & Comley's interim fee application | 0.20 | 460.00 | 92.00 | | 02/19/24 | Kaplan | Review interim fee application for Harney, Westwood and Reigels | 0.60 | 460.00 | 276.00 | | 02/19/24 | Kaplan | Review interim fee application of Kroll | 1.20 | 460.00 | 552.00 | | 02/19/24 | Kaplan | Review interim fee application of Epiq | 0.50 | 460.00 | 230.00 | | 02/19/24 | Kaplan | Review interim fee application of O'Sullivan McCormack Jensen & Bliss PC, as Special Insurance Coverage Counsel | 0.60 | 460.00 | 276.00 | | 02/20/24 | Mayhew | Review notice of hearing of third interim fee application of Pullman & Comley | 0.10 | 590.00 | 59.00 | | 02/21/24 | Kaplan | Review Notice of Hearing for multiple interim fee applications (Epiq, PH, Paul Hastings, Kroll, O'Sullivan McCormack, Westwood and Riegels (BVI)) and Application to Employ Swiss Counsel | 0.20 | 460.00 | 92.00 |

and calendar/coordinate with

| Case 22-50073 | Doc 3278-1 | Filed 06/24/24 | Entered 06/24/24 16:33:05 | Page 31 of | |---------------|------------|----------------|---------------------------|------------| | | | 53 | | |

Fee/Employment Applications Invoice No.: 422734

March 21, 2024 Page 3

![](_page_31_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 21, 2024 Invoice # 422734 Matter # 083201.0003

Re: Fee/Employment Applications

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$7,396.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$7,396.00 | | Unpaid Balance from Previous Invoices | \$31,832.60 | | Total Due | \$39,228.60 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 19, 2024 **Invoice #** 423976 **Matter #** 083201.0003

### **Re: Fee/Employment Applications**

For services rendered through March 31, 2024

Case 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 34 of

Fee/Employment Applications Invoice No.: 423976 April 19, 2024 Page 2

| Date | Professional | | Hours | Rate | Amount | |--------------------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|------------| | 03/12/24 | Kaplan | Review US Trustee's objection to application to employ Swiss Counsel | 0.20 | 460.00 | 92.00 | | 03/12/24 | Kaplan | Review US Trustee's statement regarding voluntary reduction to Paul Hastings Fourth Interim Fee Application and voluntary holdback of 20% by Neubert Pepe Monteith | 0.20 | 460.00 | 92.00 | | 03/18/24 | Kaplan | Review revised proposed order for retention of Swiss law firm | 0.20 | 460.00 | 92.00 | | 03/18/24 | Mayhew | Review Trustee's notice of revised proposed order re application to retain Praeger Dreyfus | 0.10 | 590.00 | 59.00 | | 03/18/24 | Mayhew | Review Judge Manning's trial calendar and begin preparing for hearing on fee application and review prior fee statements filed during third interim fee application period | 0.80 | 590.00 | 472.00 | | 03/19/24 | Mayhew | Prepare for hearing on Pullman's Third Interim Application for Compensation and other matters on for hearing | 1.00 | 590.00 | 590.00 | | 03/19/24 | Mayhew | Attend hearings before Judge Manning on (1) fee application for professionals; (2) status conference re mediation procedure for approx. 190 adversary proceedings; and (3) motions to dismiss in Lamp Capital adversary proceeding | 3.40 | 590.00 | 2006.00 | | 03/19/24 | Mayhew | Correspondence to I. Goldman and J. Kaplan re Third Interim Fee application approval | 0.10 | 590.00 | 59.00 | | 03/20/24 | Kaplan | Review orders on application for compensation (P&C, O'Sullivan McCormack, Harney Westwood, Kroll) | 0.30 | 460.00 | 138.00 | | 03/20/24 | Kaplan | Review order approving retention of Swiss law counsel | 0.20 | 460.00 | 92.00 | | 03/21/24 | Kaplan | Review orders for compensation to EPiq and Paul Hastings (0.1); review 2024 monthly fee statement of Kroll (0.5) | 0.60 | 460.00 | 276.00 | | | | Fees | | | \$8,772.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | 6.50 | 460.00 | 2,990.00 | | Kristin B. Mayhew | | Partner | 9.80 | 590.00 | 5,782.00 |

Page 3 **Fees \$8,772.00 Total Fees \$8,772.00**

| Total Disbursements | \$0.00 | |---------------------------------------|-------------| | Total Due This Invoice | \$8,772.00 | | Unpaid Balance from Previous Invoices | \$32,049.60 | | Total Due | \$40,821.60 |

![](_page_35_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 19, 2024 Invoice # 423976 Matter # 083201.0003

Re: Fee/Employment Applications

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$8,772.00 | | |------------|---------------------------------------|-------------|--| | | Total Disbursements | \$0.00 | | | | Total Due This Invoice | \$8,772.00 | | | | Unpaid Balance from Previous Invoices | \$32,049.60 | | | | Total Due | \$40,821.60 | |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_36_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 14, 2024 **Invoice #** 425304 **Matter #** 083201.0003

#### **Re: Fee/Employment Applications**

For services rendered through April 30, 2024

| Date | Professional | | Hours | Rate | Amount | |----------------------------------------------------------------------------------------------|--------------|----------------------------------------------------------------------------------------------------------------------------------------|--------|--------|----------| | 04/01/24 | Mayhew | Review correspondence from I. Goldman re P&C fee application and respond | 0.20 | 590.00 | 118.00 | | 04/16/24 | Kaplan | Eighth Invoice of Acheson Doyle Partners Architects, P.C. for Architectural Services | 0.20 | 460.00 | 92.00 | | 04/22/24 | Mayhew | Review last interim fee application for Pullman and last fee statement and correspondence to I. Goldman and J. Kaplan re same | 0.30 | 590.00 | 177.00 | | 04/23/24 | Mayhew | Conference with I. Goldman re P&C interim fee application | 0.10 | 590.00 | 59.00 | | 04/23/24 | Kaplan | Review monthly fee statement of O'Sullivan McCormack Jensen & Bliss PC for March 2024 | 0.30 | 460.00 | 138.00 | | 04/25/24 Kaplan Review monthly fee statement of Prager Dreifuss AG (Jan-March 2024) | | 0.40 | 460.00 | 184.00 | | | | | Fees | | | \$768.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan Partner | | | 0.90 | 460.00 | 414.00 | | Kristin B. Mayhew | | Partner | 0.60 | 590.00 | 354.00 | | | | Fees | | | \$768.00 |

| Total Fees | \$768.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$768.00 | | Unpaid Balance from Previous Invoices | \$38,539.60 | | Total Due | \$39,307.60 |

![](_page_38_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 14, 2024 Invoice # 425304 Matter # 083201.0003

Re: Fee/Employment Applications

## **Kindly reference this invoice number on your check and return this page with your payment.**

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_39_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 22, 2024 **Invoice #** 421484 **Matter #** 083201.0005

### **Re: Asset Analysis and Recovery**

For services rendered through January 31, 2024

Case 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 41 of

Asset Analysis and Recovery Invoice No.: 421484

February 22, 2024 Page 2

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|--------| | 01/10/24 | Mayhew | pursuit of civil RICO claims Review motion to expedite Tolling | 0.10 | 590.00 | 59.00 | | | | motion | | | | | 01/10/24 | Mayhew | Review correspondence from A. Bongartz re selection of general contractor for remediation project at Sherry-Netherland | 0.10 | 590.00 | 59.00 | | 01/11/24 | Mayhew | Review correspondence from A. Smith re Greenwich Land summary judgment and review pleadings | 0.60 | 590.00 | 354.00 | | 01/16/24 | Kaplan | Review invoice for architectural services related to Sherry Netherland | 0.20 | 460.00 | 92.00 | | 01/18/24 | Kaplan | Review status update on Genever US Remediation/Project | 0.30 | 460.00 | 138.00 | | 01/18/24 | Kaplan | Review Trustee's Motion for Order / Motion for Entry of Order Extending Deadline for Trustee to File Avoidance Actions Under Bankruptcy Code Sections 108, 546(a), and 549 F | 0.50 | 460.00 | 230.00 | | 01/19/24 | Kaplan | Review order on motion for order limiting notice/scheduling hearing on motion to toll deadline to file avoidance actions | 0.20 | 460.00 | 92.00 | | 01/19/24 | Mayhew | Review Court order granting motion on shortened and limited notice of Tolling Motion and send to I. Goldman and J. Kaplan re same | 0.20 | 590.00 | 118.00 | | 01/22/24 | Kaplan | Review monthly operating report for Trustee/Debtor for December 2023 | 0.30 | 460.00 | 138.00 | | 01/29/24 | Mayhew | Review correspondence from A. Bongartz re comparison of bids for general contractor for remediation at Sherry-Netherland hotel apartment | 0.30 | 590.00 | 177.00 | | 01/29/24 | Kaplan | Review Motion for Order Approving Procedures Applicable to Avoidance Claim Adversary Proceedings, Motion for Expedited Hearing and order establishing hearing | 0.80 | 460.00 | 368.00 | | 01/29/24 | Kaplan | Review Genever Holding, LLC's November 2023 monthly operating report | 0.30 | 460.00 | 138.00 |

**Professional Summary**

**Fees \$3,183.00**

| Case 22-50073 Asset Analysis and Recovery | Doc 3278-1 | Filed 06/24/24 53 | Entered 06/24/24 16:33:05 | | Page 42 of Invoice No.: 421484 February 22, 2024 Page 3 | |----------------------------------------------|------------|---------------------------------------|---------------------------|--------|------------------------------------------------------------------| | Professional | Title | | Hours | Rate | Amount | | Jonathan A. Kaplan | Partner | | 3.20 | 460.00 | 1,472.00 | | Kristin B. Mayhew | Partner | | 2.90 | 590.00 | 1,711.00 | | | Fees | | | | \$3,183.00 | | | Total Fees | Total Disbursements | | | \$3,183.00 \$0.00 | | | | Total Due This Invoice | | | \$3,183.00 | | | | Unpaid Balance from Previous Invoices | | | \$24,237.50 | | | | Total Due | | | \$27,420.50 |

![](_page_42_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

February 22, 2024 Invoice # 421484 Matter # 083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$3,183.00 | | |------------|---------------------------------------|-------------|--| | | Total Disbursements | \$0.00 | | | | Total Due This Invoice | \$3,183.00 | | | | Unpaid Balance from Previous Invoices | \$24,237.50 | | | | Total Due | \$27,420.50 | |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_43_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 21, 2024 **Invoice #** 422735 **Matter #** 083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through February 29, 2024

Case 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 45 of

Asset Analysis and Recovery Invoice No.: 422735 March 21, 2024 Page 2

| Date | Professional | | Hours | Rate | Amount | |----------|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------|-------|--------|---------| | 02/13/24 | Kaplan | Review Motion for Order to Approve Stipulations Tolling Limitations with Various Entities, filed under seal | 0.40 | 460.00 | 184.00 | | 02/13/24 | Kaplan | Review Motion to Compel Banco Popular de Puerto Rico | 0.30 | 460.00 | 138.00 | | 02/13/24 | Kaplan | Review fraudulent transfer adversary proceeding complaints (dozens filed) | 1.50 | 460.00 | 690.00 | | 02/14/24 | Kaplan | Review multiple complaints by Trustee asserting fraudulent transfer theory and add to spreadsheet of Trustee's claims | 2.60 | 460.00 | 1196.00 | | 02/14/24 | Mayhew | Review avoidance action complaints | 0.50 | 590.00 | 295.00 | | 02/14/24 | Mayhew | Review second revised proposed order extending avoidance deadlines | 0.10 | 590.00 | 59.00 | | 02/14/24 | Mayhew | Review Chapter 11 Trustee's motion for order approving proposed stipulated tolling orders | 0.10 | 590.00 | 59.00 | | 02/14/24 | Mayhew | Review witness and exhibit list filed by Chapter 11 Trustee in Support of Motion to extend statute of limitations for avoidance actions | 0.10 | 590.00 | 59.00 | | 02/14/24 | Mayhew | Review correspondence from A. Bongartz re Sherry-Netherland constructions update | 0.10 | 590.00 | 59.00 | | 02/14/24 | Mayhew | Review correspondence from J. Kaplan and list of 217 avoidance actions | 0.10 | 590.00 | 59.00 | | 02/15/24 | Kaplan | Review multiple complaints asserting fraudulent transfer, RICO claims and add to spreadsheet on Trustee's adversary proceedings | 1.40 | 460.00 | 644.00 | | 02/16/24 | Kaplan | Review fraudulent transfer/RICO complaints filed by Trustee and add to spreadsheet of claims | 1.40 | 460.00 | 644.00 | | 02/21/24 | Mayhew | Review status report filed by Chapter 11 Trustee re Sherry-Netherland remediation | 0.10 | 590.00 | 59.00 | | 02/21/24 | Kaplan | Review Genever Holdings fourth monthly status report regarding remediation of Sherry Netherlands | 0.20 | 460.00 | 92.00 | | 02/21/24 | Kaplan | Review monthly operating report of Ho Wan Kwok for January 2024 | 0.40 | 460.00 | 184.00 | | 02/22/24 | Kaplan | Review monthly operating report of Genever Holdings for December 2023 | 0.20 | 460.00 | 92.00 | | 02/23/24 | Kaplan | Review Trustee's motion for turnover items in New Jersey storage contents from Debtor/GSNY/MAhwhe mansion | 0.30 | 460.00 | 138.00 | | 02/27/24 | Kaplan | Attend status conference with Judge Manning as requested by Trustee Despins regarding fraudulent transfer | 0.90 | 460.00 | 414.00 |

Case 22-50073 Doc 3278-1 Filed 06/24/24 Entered 06/24/24 16:33:05 Page 46 of 53

Asset Analysis and Recovery Invoice No.: 422735 March 21, 2024 Page 3

| Date | Professional | and Rico litigation, potential for mediation program, other matters; review PowerPoint presentation from | Hours | Rate | Amount | |--------------------|--------------|----------------------------------------------------------------------------------------------------------------|-------|--------|-----------------------| | | | Trustee | | | | | 02/27/24 | Kaplan | Review monthly operating report for January 2024 for Genever Holding Corp. | 0.20 | 460.00 | 92.00 | | 02/27/24 | Kaplan | Review sixth invoice of architect for Sherry Netherland | 0.20 | 460.00 | 92.00 | | 02/27/24 | Mayhew | Review Chapter 11 Trustee's presentation to court for status conference | 0.20 | 590.00 | 118.00 | | 02/27/24 | Mayhew | Review correspondence from Chapter 11 Trustee re avoidance actions | 0.10 | 590.00 | 59.00 | | | | Fees | | | \$11,498.00 | | | | Professional Summary | | | | | Professional | | Title | Hours | Rate | Amount | | Jonathan A. Kaplan | | Partner | | 460.00 | 10,672.00 | | | | | | | | | | | | 23.20 | | | | Kristin B. Mayhew | | Partner | 1.40 | 590.00 | 826.00 | | | | Fees | | | \$11,498.00 | | | | Disbursements | | | | | | | | | | Amount | | | Parking | | | | 8.00 | | | | Total Disbursements | | | \$8.00 | | | | Total Fees Total Disbursements | | | \$11,498.00 \$8.00 | | | | Total Due This Invoice | | | \$11,506.00 | | | | Unpaid Balance from Previous Invoices | | | \$27,420.50 |

![](_page_46_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

March 21, 2024 Invoice # 422735 Matter # 083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$11,498.00 | | |------------|---------------------------------------|-------------|--| | | Total Disbursements | \$8.00 | | | | Total Due This Invoice | \$11,506.00 | | | | Unpaid Balance from Previous Invoices | \$27,420.50 | | | | Total Due | \$38,926.50 | |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_47_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 19, 2024 **Invoice #** 423977 **Matter #** 083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through March 31, 2024

### **Professional Summary**

| Case 22-50073 | Doc 3278-1 | Filed 06/24/24 | Entered 06/24/24 16:33:05 | Page 49 of | |-----------------------------|------------|----------------|---------------------------|---------------------| | Asset Analysis and Recovery | | 53 | | Invoice No.: 423977 | | | | | | |

April 19, 2024 Page 2

| Professional | Title | Hours | Rate | Amount | |--------------------|---------------------------------------|-------------|--------|----------------------| | Jonathan A. Kaplan | Partner | 1.30 | 460.00 | 598.00 | | Kristin B. Mayhew | Partner | 2.40 | 590.00 | 1,416.00 | | | Fees | | | \$2,014.00 | | | Total Fees Total Disbursements | | | \$2,014.00 \$0.00 | | | Total Due This Invoice | \$2,014.00 | | | | | Unpaid Balance from Previous Invoices | \$38,926.50 | | | | | Total Due | | | \$40,940.50 |

![](_page_49_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

April 19, 2024 Invoice # 423977 Matter # 083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | \$2,014.00 | |---------------------------------------|-------------| | Total Disbursements | \$0.00 | | Total Due This Invoice | \$2,014.00 | | Unpaid Balance from Previous Invoices | \$38,926.50 | | Total Due | \$40,940.50 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400

![](_page_50_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 14, 2024 **Invoice #** 425305 **Matter #** 083201.0005

#### **Re: Asset Analysis and Recovery**

For services rendered through April 30, 2024

**Fees \$1,182.00**

**Professional Summary**

| Case 22-50073 Asset Analysis and Recovery | Doc 3278-1 | Filed 06/24/24 53 | Entered 06/24/24 16:33:05 | | Page 52 of Invoice No.: 425305 May 14, 2024 Page 2 | |----------------------------------------------|------------|---------------------------------------|---------------------------|--------|-------------------------------------------------------------| | Professional | Title | | Hours | Rate | Amount | | Jonathan A. Kaplan | Partner | | 1.80 | 460.00 | 828.00 | | Kristin B. Mayhew | Partner | | 0.60 | 590.00 | 354.00 | | | Fees | | | | \$1,182.00 | | | Total Fees | Total Disbursements | | | \$1,182.00 \$0.00 | | | | Total Due This Invoice | | | \$1,182.00 | | | | Unpaid Balance from Previous Invoices | | | \$40,940.50 | | | | Total Due | | | \$42,122.50 |

![](_page_52_Picture_2.jpeg)

Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401

May 14, 2024 Invoice # 425305 Matter # 083201.0005

Re: Asset Analysis and Recovery

## **Kindly reference this invoice number on your check and return this page with your payment.**

| Total Fees | | \$1,182.00 | |------------|---------------------------------------|-------------| | | Total Disbursements | \$0.00 | | | Total Due This Invoice | \$1,182.00 | | | Unpaid Balance from Previous Invoices | \$40,940.50 | | | Total Due | \$42,122.50 |

Remittance Address:

850 Main Street P.O. Box 7006 Bridgeport, CT 06601-7006 Telephone (203) 330-2000

Federal Tax ID: 06-0662400