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

# **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

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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**

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

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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**

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

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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**

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

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

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