MUBEITECH

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

Exhibit A (Billing Invoices) — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB No. 22-50073, ECF No. 3278-1 (filed June 24, 2024). Contains itemized billing invoices and professional summaries submitted by Pullman & Comley, LLC for services rendered to the Official Committee of Unsecured Creditors between January and April 2024, detailing hours worked and hourly rates on case administration and asset recovery matters.

FULL TEXT

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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

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February 22, 2024 Invoice # 421481 Matter # 083201.0001

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Re: Case Administration
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For services rendered through January 31, 2024

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Date　Professional　Hours　Rate　Amount
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01/04/24 Kaplan Review Trustee's Notice of

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Superseding Indictment in Criminal Docket　0.50　460.00　230.00
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01/05/24 Mayhew Review Chapter 11 Trustee's notice of

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superseding indictment filed in criminal
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action pending in the SDNY 0.20 590.00 118.00 01/08/24 Mayhew Review J. Kaplan's update to Creditors'

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Committee　0.10　590.00　59.00
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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

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notice of forthcoming tolling motion,
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Motion for Emergency Hearing 0.40 460.00 184.00 01/10/24 Mayhew Review correspondence from Judge

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Manning's courtroom deputy re request
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for status conference 0.10 590.00 59.00 01/10/24 Mayhew Correspondence to and from I.

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Goldman re availability to attend status conference　0.10　590.00　59.00
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01/10/24 Mayhew Review correspondence from P. Linsey

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to Judge Manning's courtroom deputy
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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

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Manning　0.40　590.00　236.00
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Case Administration Invoice No.: 421481 February 22, 2024 Page 2

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Date　Professional　Hours　Rate　Amount
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01/10/24 Mayhew Correspondence to I. Goldman re summary of status conference 0.40 590.00 236.00 01/16/24 Kaplan Review 11th motion for 2004 examination by Trustee 0.40 460.00 184.00 01/16/24 Mayhew Review correspondence from Judge

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Manning's Chambers re hearing and response from L. Despins and notice canceling hearing　0.20　590.00　118.00
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01/16/24 Mayhew Review notice re Acheson Doyle's fifth

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invoice　0.10　590.00　59.00
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01/19/24 Kaplan Review twelfth supplemental motion for

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2004 examination　0.40　460.00　184.00
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01/22/24 Mayhew Review hearing calendar for 1/23/24 before Judge Manning 0.10 590.00 59.00 01/23/24 Mayhew Review Chapter 11 Trustee's motion to

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continue hearing re motion to compel
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DBS Bank to comply with subpoena 0.10 590.00 59.00 01/23/24 Mayhew Review Chapter 11 Trustee's motion to

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appear remotely for 1/23/24 hearing
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and order approving same 0.10 590.00 59.00 01/23/24 Mayhew Review Judge Mannings calendar and prepare for hearing 0.40 590.00 236.00 01/23/24 Mayhew Attend hearings on: (i) Pallas Partners' fee application; (ii) Trustee's motion for

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default judgment in Lamp Capital adversary; and (iii) Defendants' motion to set aside defaults in Lamp Capital
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adversary proceeding 3.50 590.00 2065.00 01/26/24 Kaplan Review trustee's update on criminal

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case, trustee's opposition to debtor's
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motion to stay bankruptcy case 0.60 460.00 276.00 01/29/24 Kaplan Review disclosure of compensation by

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Zeisler & Zeisler　0.30　460.00　138.00
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01/29/24 Mayhew Review Chapter 11 Trustee's notice re

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Debtors' filing of renewed stay motion in criminal action　0.30　590.00　177.00
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01/29/24 Mayhew Review Trustee's motion for order

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approving adversary proceeding procedures and motion to expedite hearing　0.20　590.00　118.00
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01/29/24 Mayhew Review Judge Torres' order denying

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Kwok's motion to stay bankruptcy proceedings　0.20　590.00　118.00
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01/30/24 Mayhew Correspondence to and from L. Despins re Brown Rudwick demand 0.10 590.00 59.00 01/30/24 Mayhew Conference with I. Goldman re same 0.10 590.00 59.00 01/30/24 Mayhew Review email from L. Despins re claims against Brown Rudnick and send to I. 0.10 590.00 59.00

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

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

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Date　Professional　Hours　Rate　Amount
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Goldman
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01/30/24 Mayhew Review Judge Manning's hearing

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calendar and follow up with P. Linsey re same　0.20　590.00　118.00
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01/30/24 Mayhew Review correspondence from J. Kaplan

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re hearing to consider Trustee's motion to approve adversary proceeding
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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

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Fees　\$5,864.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Jonathan A. Kaplan Partner 3.00 460.00 1,380.00 Kristin B. Mayhew Partner 7.60 590.00 4,484.00

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

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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

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February 22, 2024 Invoice # 421481 Matter # 083201.0001

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Re: Case Administration
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Kindly reference this invoice number on your check and return this page with your payment.

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

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Total Due　\$20,149.94
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Remittance Address:

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

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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

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March 21, 2024 Invoice # 422732 Matter # 083201.0001

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Re: Case Administration
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For services rendered through February 29, 2024

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Date　Professional　Hours　Rate　Amount
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02/01/24 Mayhew Review Judge Manning's opinion and

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order re motion for default payment
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against Lamp Capital 0.40 590.00 236.00 02/01/24 Mayhew Review correspondence from A.

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Bongartz re selection of general contractor　0.10　590.00　59.00
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02/02/24 Mayhew Review Judge Manning's order granting motion for stay of adversary proceeding 0.10 590.00 59.00 02/02/24 Kaplan Review monthly operating report for Genever Holdings for December 2023 0.20 460.00 92.00 02/05/24 Mayhew Prepare for hearing on Trustee's

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motion to approve procedures in adversary proceedings and review deadlines in Despins v. Guo re summary judgment　0.50　590.00　295.00
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02/05/24 Mayhew Attend hearing before Judge Manning

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on: (i) Trustee's motion to approve
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procedures in adversary proceeding;

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and (ii) summary judgment motion as to Bombardier Jet　2.30　590.00　1357.00
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02/05/24 Mayhew Review notices of appearance filed by D. Evans and J. Newton 0.10 590.00 59.00 02/07/24 Kaplan Review order approving procedures applicable to avoidance actions 0.30 460.00 138.00 02/07/24 Kaplan Review objection by Sotheby's

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International Realty to Trustee's motion
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to toll limitations for avoidance actions 0.30 460.00 138.00 02/07/24 Kaplan Review Objection by Yinying Wang to motion to toll limitations for avoidance 0.30 460.00 138.00

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

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

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Date　Professional　Hours　Rate　Amount
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actions
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02/08/24 Kaplan Review objection of Yongbing Zhang to

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motion to extend deadline to file avoidance actions　0.40　460.00　184.00
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02/19/24 Kaplan Review Trustee's request for status

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conference related to avoidance actions　0.20　460.00　92.00
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02/20/24 Mayhew Review Chapter 11 Trustee's request

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for status conference to address 270
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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

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Fees　\$3,142.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Jonathan A. Kaplan Partner 1.70 460.00 782.00 Kristin B. Mayhew Partner 4.00 590.00 2,360.00

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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
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Unpaid Balance from Previous Invoices \$29,986.94

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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

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March 21, 2024 Invoice # 422732 Matter # 083201.0001

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Re: Case Administration
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Kindly reference this invoice number on your check and return this page with your payment.

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

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Total Due　\$33,702.34
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Remittance Address:

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

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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

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April 19, 2024 Invoice # 423974 Matter # 083201.0001

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Re: Case Administration
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For services rendered through March 31, 2024

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Date　Professional　Hours　Rate　Amount
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03/04/24 Kaplan Review motion to stay various

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adversary proceeding until after Kwok criminal trial　0.30　460.00　138.00
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03/04/24 Mayhew Correspondence to and from P. Linsey

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re 3/5 hearings　0.20　590.00　118.00
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03/05/24 Mayhew Review Trustee's motion to stay RICO adversary proceeding 0.40 590.00 236.00 03/12/24 Mayhew Correspondence to J. Kaplan re 3/19

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hearing　0.10　590.00　59.00
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03/12/24 Kaplan Review monthly operating report for Genever Holdings for January 2024 0.20 460.00 92.00 03/14/24 Mayhew Review ECF entry granting motion to withdraw as counsel (D. Evans) 0.10 590.00 59.00 03/15/24 Kaplan Review Trustee's Motion for Order

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regarding mediation procedures for avoidance actions　0.50　460.00　230.00
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03/18/24 Mayhew Review correspondence from L. Despins and S. Sarnoff re BV I action 0.20 590.00 118.00 03/18/24 Mayhew Review NOA filed by H. Baer for Fox

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News and Marcum　0.10　590.00　59.00
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03/18/24 Mayhew Review correspondence from D. Barron re BVI action and K. Legacy 0.20 590.00 118.00 03/18/24 Kaplan Review amended monthly operating

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reports for January 2024 for Genever Holdings Corporation, Genever Holdings, LLC　0.20　460.00　92.00
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03/19/24 Kaplan Review revised proposed order of Neubert Pepe Monteith regarding 0.20 460.00 92.00

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

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

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Date Professional holdback of 20% (0.1) and 7th invoice of Acheson Doyle Partners Architects, Hours Rate Amount

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P.C. for Architectural Services (0.1)
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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

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to stay RICO cases, review order staying adversary proceedings pending
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disposition of criminal proceedings 0.30 460.00 138.00 03/22/24 Kaplan Review scheduling order regarding

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motion to modify avoidance action procedures to include carve-out for certain issues　0.20　460.00　92.00
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03/25/24 Mayhew Review hearing calendar for March 26,

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2024　0.10　590.00　59.00
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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

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Filing Revised Proposed Order
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Regarding Avoidance Procedures 0.30 590.00 177.00 03/25/24 Mayhew Review Judge Manning's Order staying

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adversary proceedings pending
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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

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Manning　0.40　590.00　236.00
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03/27/24 Mayhew Review motions to withdraw appearance filed by Fran Lawall and J.

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Kline　0.10　590.00　59.00 Fees　\$2,697.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Jonathan A. Kaplan Partner 2.40 460.00 1,104.00 Kristin B. Mayhew Partner 2.70 590.00 1,593.00

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Fees \$2,697.00
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Case 22-50073
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Case Administration Doc 3278-1 Filed 06/24/24 53 Entered 06/24/24 16:33:05 Page 11 of

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Invoice No.: 423974 April 19, 2024
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Total Disbursements　\$0.00 Total Due This Invoice　\$2,697.00
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Unpaid Balance from Previous Invoices \$30,487.34

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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

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April 19, 2024 Invoice # 423974 Matter # 083201.0001

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Re: Case Administration
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Kindly reference this invoice number on your check and return this page with your payment.

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

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Total Due　\$33,184.34
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Remittance Address:

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

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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

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May 14, 2024 Invoice # 425303 Matter # 083201.0001

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Re: Case Administration
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For services rendered through April 30, 2024

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Date　Professional　Hours　Rate　Amount
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04/01/24 Mayhew Review Chapter 11 Trustee's notice re update as to criminal proceedings 0.30 590.00 177.00 04/01/24 Kaplan Review trustee's Notice of Criminal

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Filing by USDOJ, including references to efforts to mislead regarding
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ownership of boat/suborning perjury 0.50 460.00 230.00 04/02/24 Mayhew Review Trustee's motion to continue hearing re DBS motion to compel 0.10 590.00 59.00 04/04/24 Kaplan Review monthly operating report for

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Genever Holdings LLC for February 2024　0.20　460.00　92.00
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04/05/24 Mayhew Review A. Luft's motion to withdraw

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appearance　0.10　590.00　59.00
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04/08/24 Mayhew Review Judge Dooley decision

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affirming sanction award against Mei Guo and her counsel for discovery abuse　0.30　590.00　177.00
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04/08/24 Kaplan Review Appellate Court's order

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affirming contempt and sanctions
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against Mei Guo and her counsel 0.60 460.00 276.00 04/11/24 Kaplan Review limited objections by

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defendants in adversary proceedings to
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proposed mediation order 0.40 460.00 184.00 04/12/24 Kaplan Review multiple objections to motion to

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establish mediation procedure in avoidance actions　1.00　460.00　460.00
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04/19/24 Kaplan Review second revised proposed

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mediation procedures order for avoidance actions　0.20　460.00　92.00
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Case Administration Invoice No.: 425303 May 14, 2024 Page 2

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Date　Professional　Hours　Rate　Amount
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04/22/24 Mayhew Review Trustee's notice of filing second

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revised proposed order approving
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mediation procedures 0.10 590.00 59.00 04/22/24 Mayhew Review Trustee's second revised

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proposed amended order approving procedures relating to avoidance actions　0.50　590.00　295.00
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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

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Manning re Trustee's motion to
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establish mediation procedures 0.40 590.00 236.00 04/23/24 Mayhew Attend hearing re (1) Trustee's motion

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for order establishing mediation procedures, and (2) Trustee's motion for default judgment against HCHK entities　5.10　590.00　3009.00
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04/23/24 Mayhew Telephone call with I. Goldman re

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hearing on Trustee's mediation procedure motion and default judgment motion　0.40　590.00　236.00
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04/23/24 Goldman Confer with Kristin Mayhew re outcome

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of 4/23 hearings　0.40　600.00　240.00
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04/25/24 Mayhew Review Genever Holdings motion for

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order re cleaning of the Sherry Netherland and motion to shorten and limit notice　0.40　590.00　236.00
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04/25/24 Mayhew Correspondence to and from L.

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Despins, N. Bassett, P. Lindsey and I Goldman re nationwide service of
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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

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Fees　\$6,563.00 Professional Summary Professional　Title　Hours　Rate　Amount
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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

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Fees \$6,563.00
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Case Administration Invoice No.: 425303 May 14, 2024 Page 3

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

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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

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May 14, 2024 Invoice # 425303 Matter # 083201.0001

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Re: Case Administration
#

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

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

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Total Due　\$33,125.34
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Remittance Address:

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

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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

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February 22, 2024 Invoice # 421482 Matter # 083201.0002 Re: Meetings and Communications with Creditors

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For services rendered through January 31, 2024

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Date　Professional　Hours　Rate　Amount
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01/02/24 Kaplan Email with committee regarding

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updates on multiple issues including
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fee applications/statements 0.30 460.00 138.00 01/29/24 Kaplan Emails regarding avoidance claim

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procedures motion　0.20　460.00　92.00 Fees　\$230.00 Professional Summary Professional　Title　Hours　Rate　Amount
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Jonathan A. Kaplan Partner 0.50 460.00 230.00

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

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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

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February 22, 2024 Invoice # 421482 Matter # 083201.0002

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Re: Meetings and Communications with Creditors Kindly reference this invoice number on your check and return this page with your payment.

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

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Total Due　\$5,833.00
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Remittance Address:

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

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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

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March 21, 2024 Invoice # 422733 Matter # 083201.0002 Re: Meetings and Communications with Creditors

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For services rendered through February 29, 2024

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Date　Professional　Hours　Rate　Amount
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02/14/24 Kaplan Email with committee regarding

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complaints filed by Trustee, hearing on Motion to Extend/Toll Statute of Limitations　0.30　460.00　138.00
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02/21/24 Kaplan Review email from committee member

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Ning Ye regarding fraudulent
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transfer/RICO lawsuits 0.20 460.00 92.00 02/21/24 Mayhew Review correspondence from Committee member N. Ye 0.10 590.00 59.00 02/28/24 Kaplan Draft update to committee 0.40 460.00 184.00

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Fees　\$473.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 0.90 460.00 414.00 Kristin B. Mayhew Partner 0.10 590.00 59.00

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

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March 21, 2024 Page 2
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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
#

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

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For services rendered through March 31, 2024

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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

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3/19 hearing　0.80　590.00　472.00
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03/22/24 Kaplan Exchange emails with Mrs. Mayhew

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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

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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

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Total Due　\$4,758.00
#

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
#

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

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For services rendered through April 30, 2024

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Date　Professional　Hours　Rate　Amount
#

04/08/24 Mayhew Correspondence to Creditors

#
Committee re Judge Dooler's sanctions
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award against Mei Guo and Lee Vertan 0.10 590.00 59.00

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Fees　\$59.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Kristin B. Mayhew Partner 0.10 590.00 59.00

#
Fees　\$59.00 Total Fees Total Disbursements　\$59.00 \$0.00 Total Due This Invoice　\$59.00
#

Unpaid Balance from Previous Invoices \$4,758.00

#
Total Due　\$4,817.00
#

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
#

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
#

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
#

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

#
Date　Professional　Hours　Rate　Amount
#

02/01/24 Mayhew Review correspondence from I. Goldman re third interim fee application 0.10 590.00 59.00 02/02/24 Mayhew Correspondence to and from I.

#
Goldman re fee application for Pullman & Comley　0.20　590.00　118.00
#

02/02/24 Mayhew Review Bankruptcy Court docket re last filed fee application and follow up with I.

#
Goldman re same　0.20　590.00　118.00
#

02/02/24 Mayhew Review the areas and issues of

#
concern with respect to the Kroll fee
#

statement for December 2023 0.60 590.00 354.00 02/02/24 Mayhew Telephone call with H. Claiborn re Kroll fee statement for December 2023 0.30 590.00 177.00 02/02/24 Mayhew Follow up correspondence to I.

#
Goldman and J. Kaplan re Kroll fee statement　0.20　590.00　118.00
#

02/05/24 Kaplan Review Monthly Fee Statement of Paul Hastings for October 2023 1.40 460.00 644.00 02/09/24 Kaplan Prepare third interim fee application for Pullman & Comley, LLC 0.70 460.00 322.00 02/13/24 Kaplan Review invoices of Pullman & Comley

#
for services provide September December 2023 (0.8), prepare second interim fee application for Pullman & Comley (1.9)　2.70　460.00　1242.00
#

02/14/24 Kaplan Revise and finalize Pullman & Comley's third interim fee application 0.90 460.00 414.00 02/14/24 Mayhew Review order extending deadline for Trustee's professionals to file fee 0.10 590.00 59.00

#

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 Fee/Employment Applications Invoice No.: 422734

#
March 21, 2024 Page 3
#
Date　Professional　Hours　Rate　Amount
#
colleagues
#

02/21/24 Mayhew Review hearing notice on fee applications for Trustee's professionals 0.10 590.00 59.00 02/23/24 Kaplan Review email from Mrs. Claiborn

#
regarding questions on fee application, prepare response to email addressing issues　0.50　460.00　230.00
#

02/27/24 Mayhew Review correspondence from H.

#
Claiborn re Pullman's Third Interim Fee Application　0.10　590.00　59.00 Fees　\$7,396.00 Professional Summary Professional　Title　Hours　Rate　Amount
#

Jonathan A. Kaplan Partner 13.00 460.00 5,980.00 Kristin B. Mayhew Partner 2.40 590.00 1,416.00

#
Fees　\$7,396.00 Total Fees Total Disbursements　\$7,396.00 \$0.00 Total Due This Invoice　\$7,396.00
#

Unpaid Balance from Previous Invoices \$31,832.60

#
Total Due　\$39,228.60
#

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

#
Date　Professional　Hours　Rate　Amount
#

03/06/24 Mayhew Download fourth interim fee application

#
for Neubert Pepe and first interim fee
#

application for Kroll 0.10 590.00 59.00 03/07/24 Mayhew Review Kroll first interim fee application

#
and begin review of Neubert, Pepe &
#

Montieth fee application 1.80 590.00 1062.00 03/08/24 Kaplan Email with committee regarding update

#
on recent events　0.20　460.00　92.00
#

03/08/24 Mayhew Continued review of 4th interim fee

#
application of Neubert, Pepe & Monteith　1.80　590.00　1062.00
#

03/08/24 Mayhew Telephone call with US Trustee trial

#
attorney Holley Claiborn re interim fee applications　0.30　590.00　177.00
#

03/08/24 Mayhew Correspondence to I. Goldman and J. Kaplan re interim fee application review 0.20 590.00 118.00 03/10/24 Kaplan Review Paul Hastings fourth Interim Fee Application (September/October) 2.00 460.00 920.00 03/11/24 Kaplan Review Paul Hastings fourth Interim

#
Fee Application (November/December)
#

(2.0); telephone conference with Mr.

#
Goldman and telephone conference with Mrs. Claiborn (UST) regarding Paul Hastings Fee Application and
#

voluntary reduction of \$192k (0.6) 2.60 460.00 1196.00 03/11/24 Mayhew Review correspondence from J. Kaplan

#
re fee application　0.10　590.00　59.00
#

03/11/24 Mayhew Review US Trustee's statement of no objection to fee application 0.10 590.00 59.00

#

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
#

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
#

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
#

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.

#
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
#

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

#

February 22, 2024 Invoice # 421484 Matter # 083201.0005

#
Re: Asset Analysis and Recovery
#

For services rendered through January 31, 2024

#
Date　Professional　Hours　Rate　Amount
#

01/02/24 Mayhew Review motion to modify pretrial

#
deadlines in Taurus adversary proceeding　0.10　590.00　59.00
#

01/02/24 Mayhew Review complaint commencing

#
adversary proceeding against Ace Decade and Y. Wang for transfer of stock to Rio Hao　0.30　590.00　177.00
#

01/02/24 Mayhew Review closing statement for Lady May

#
II　0.10　590.00　59.00
#

01/03/24 Mayhew Review Judge Manning's order

#
approving the Chapter 11 Trustee's stipulation with the US Government
#

regarding the Mahwah, NJ property 0.20 590.00 118.00 01/03/24 Kaplan Review notice of closing statement of

#
Lady May II　0.20　460.00　92.00
#

01/05/24 Kaplan Review affidavit of Attorney Vartan regarding receipt of funds from Hitecroft

#
Shore Ltd　0.20　460.00　92.00
#

01/05/24 Mayhew Review Judge Manning's decision re

#
motion to intervene in the HCHK
#

adversary proceeding 0.40 590.00 236.00 01/08/24 Kaplan Review monthly operating reporting of Genever Holding Corporation for 0.20 460.00 92.00 01/09/24 Mayhew Telephone call with L. Despins re civil

#
RICO action　0.20　590.00　118.00
#

01/09/24 Mayhew Correspondence to L. Despins re pursuit of civil RICO claims 0.10 590.00 59.00 01/09/24 Mayhew Telephone call with I. Goldman re 0.20 590.00 118.00

#

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
#
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
#

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
#

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

#
Date　Professional　Hours　Rate　Amount
#

02/01/24 Kaplan Review order on Motion for Contempt

#
regarding Hudson Diamond Holding, LLC　0.50　460.00　230.00
#

02/01/24 Kaplan Review motion to stay adversary proceeding v. Taurus Fund 0.20 460.00 92.00 02/05/24 Kaplan Review Objections and Responses to

#
Trustee's Tolling Motion(DBS Bank, UBS Ag, Defeng Cao Industries, Mei Guo, Taurus Funding, G Club, Rule of Law Foundation, Chris Lee/Qidong Xia, GS Security Solutions, Inc., Greenwich Land/Hing Chi NGok) and revised proposed order　2.50　460.00　1150.00
#

02/09/24 Kaplan Review adversary proceeding complaint against Agora Lab, Inc. 0.50 460.00 230.00 02/11/24 Kaplan Review adversary proceeding

#
complaints asserting fraudulent transfer theories and compile spreadsheet to
#

review with committee 2.80 460.00 1288.00 02/11/24 Kaplan Review Trustee's Reply in Support of

#
Motion to Toll Limitations for Avoidance Actions　0.50　460.00　230.00
#

02/12/24 Kaplan Review adversary proceeding

#
complaints asserting fraudulent transfer theories and compile spreadsheet to
#

review with committee 1.20 460.00 552.00 02/13/24 Kaplan Attend hearing on Trustee's Motion for

#
Extension of Time to File Avoidance Actions (4.8), review Second Revised
#

Proposed Order (0.2) 5.00 460.00 2300.00

#

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

#

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
#

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

#
Date　Professional　Hours　Rate　Amount
#

03/08/24 Kaplan Review 13th omnibus motion for 2004

#
examination　0.30　460.00　138.00
#

03/08/24 Mayhew Review Trustee's 13th Omnibus motion for 2004 examination 0.20 590.00 118.00 03/12/24 Kaplan Review 14th omnibus motion for 2004

#
examination　0.30　460.00　138.00
#

03/25/24 Mayhew Review revised proposed order

#
regarding storage units and ownership of same　0.10　590.00　59.00
#

03/26/24 Kaplan Review update on Sherry Netherland

#
remediation　0.20　460.00　92.00
#

03/26/24 Kaplan Review Motion for Order to Enforce

#
Judgment/Require Turnover of Storage Unit Contents　0.20　460.00　92.00
#

03/26/24 Kaplan Review complaint against ZYB

#
Associates/Yongbing Zhang for
#

fraudulent transfer 0.30 460.00 138.00 03/26/24 Mayhew Attend hearing before Judge Manning on (1) Trustee's motion for turnover of 4

#
storage units; and (2) defendant Yvette Wang's motion to dismiss adversary proceeding　2.00　590.00　1180.00
#

03/26/24 Mayhew Review order approving Trustee's motion for turnover of storage units 0.10 590.00 59.00

#
Fees　\$2,014.00 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
#

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
#

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

#
Date　Professional　Hours　Rate　Amount
#

04/01/24 Mayhew Review CT District Court order staying

#
the appeal of Ace Decade litigation
#

pending resolution in UK Court 0.10 590.00 59.00 04/04/24 Mayhew Review correspondence from Attorney

#
Linsey re Judge Manning's summary judgment decision and order regarding claims against Mei Guo and review opinion　0.40　590.00　236.00
#

04/04/24 Mayhew Correspondence to Committee re

#
Judge Manning's order on summary judgment　0.10　590.00　59.00
#

04/04/24 Kaplan Review Memorandum of Decision on MSJ regarding Bombardier Jet 0.50 460.00 230.00 04/23/24 Kaplan Review monthly operating reports for

#
Genever Holdings and for Debtor for March 2024　0.20　460.00　92.00
#

04/24/24 Kaplan Review Genever Holdings motion

#
seeking services to clean remainder of
#

apartment and motion to limit notice 0.60 460.00 276.00 04/24/24 Kaplan Monthly operating report for Genever Holdings Corp. for March 2024 0.30 460.00 138.00 04/30/24 Kaplan Review status report of remediation of

#
Sherry Netherlands　0.20　460.00　92.00
#
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
#
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
#

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

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