--- type: court_doc id: "court_ctb_3278_1" court: "CTB" case_no: "22-50073" doc_number: 3278 doc_type: "ORDER" filed_date: "2024-06-24" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3278_1" json_url: "https://mubeitech.com/api/court/court_ctb_3278_1" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3278-1 **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.** EXHIBIT A 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　Hours　Rate　Amount 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 Manning's Chambers re hearing and response from L. Despins and notice canceling hearing　0.20　590.00　118.00 01/16/24　Mayhew　Review notice re Acheson Doyle's fifth invoice　0.10　590.00　59.00 01/19/24　Kaplan　Review twelfth supplemental motion for 2004 examination　0.40　460.00　184.00 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 continue hearing re motion to compel DBS Bank to comply with subpoena　0.10　590.00　59.00 01/23/24　Mayhew　Review Chapter 11 Trustee's motion to appear remotely for 1/23/24 hearing 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 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 01/26/24　Kaplan　Review trustee's update on criminal case, trustee's opposition to debtor's motion to stay bankruptcy case　0.60　460.00　276.00 01/29/24　Kaplan　Review disclosure of compensation by Zeisler & Zeisler　0.30　460.00　138.00 01/29/24　Mayhew　Review Chapter 11 Trustee's notice re Debtors' filing of renewed stay motion in criminal action　0.30　590.00　177.00 01/29/24　Mayhew　Review Trustee's motion for order approving adversary proceeding procedures and motion to expedite hearing　0.20　590.00　118.00 01/29/24　Mayhew　Review Judge Torres' order denying Kwok's motion to stay bankruptcy proceedings　0.20　590.00　118.00 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 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 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 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 Date　Professional　Hours　Rate　Amount 02/01/24　Mayhew　Review Judge Manning's opinion and order re motion for default payment against Lamp Capital　0.40　590.00　236.00 02/01/24　Mayhew　Review correspondence from A. Bongartz re selection of general contractor　0.10　590.00　59.00 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 motion to approve procedures in adversary proceedings and review deadlines in Despins v. Guo re summary judgment　0.50　590.00　295.00 02/05/24　Mayhew　Attend hearing before Judge Manning on: (i) Trustee's motion to approve procedures in adversary proceeding; and (ii) summary judgment motion as to Bombardier Jet　2.30　590.00　1357.00 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 International Realty to Trustee's motion 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 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 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 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 Date　Professional　Hours　Rate　Amount 03/04/24　Kaplan　Review motion to stay various adversary proceeding until after Kwok criminal trial　0.30　460.00　138.00 03/04/24　Mayhew　Correspondence to and from P. Linsey re 3/5 hearings　0.20　590.00　118.00 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 hearing　0.10　590.00　59.00 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 regarding mediation procedures for avoidance actions　0.50　460.00　230.00 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 News and Marcum　0.10　590.00　59.00 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 reports for January 2024 for Genever Holdings Corporation, Genever Holdings, LLC　0.20　460.00　92.00 03/19/24　Kaplan　Review revised proposed order of Neubert Pepe Monteith regarding　0.20　460.00　92.00 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 Total Disbursements　\$0.00 Total Due This Invoice　\$2,697.00 Unpaid Balance from Previous Invoices　\$30,487.34 Total Due　\$33,184.34 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 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 Date　Professional　Hours　Rate　Amount 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 Filing by USDOJ, including references to efforts to mislead regarding 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 Genever Holdings LLC for February 2024　0.20　460.00　92.00 04/05/24　Mayhew　Review A. Luft's motion to withdraw appearance　0.10　590.00　59.00 04/08/24　Mayhew　Review Judge Dooley decision affirming sanction award against Mei Guo and her counsel for discovery abuse　0.30　590.00　177.00 04/08/24　Kaplan　Review Appellate Court's order affirming contempt and sanctions against Mei Guo and her counsel　0.60　460.00　276.00 04/11/24　Kaplan　Review limited objections by defendants in adversary proceedings to proposed mediation order　0.40　460.00　184.00 04/12/24　Kaplan　Review multiple objections to motion to establish mediation procedure in avoidance actions　1.00　460.00　460.00 04/19/24　Kaplan　Review second revised proposed mediation procedures order for avoidance actions　0.20　460.00　92.00 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 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 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 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 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 Date　Professional　Hours　Rate　Amount 02/14/24　Kaplan　Email with committee regarding complaints filed by Trustee, hearing on Motion to Extend/Toll Statute of Limitations　0.30　460.00　138.00 02/21/24　Kaplan　Review email from committee member Ning Ye regarding fraudulent 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 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 Fees　\$473.00 Total Fees Total Disbursements　\$473.00 \$0.00 Total Due This Invoice　\$473.00 Unpaid Balance from Previous Invoices　\$3,478.00 March 21, 2024 Page 2 Total Due \$3,951.00 Official Committee of Unsecured Creditors of Ho Wan Kwok Attn: Samuel Nunberg, Chairman 600 South Dixie Highway, Suite 455 West Palm Beach, FL 33401 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 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 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 For services rendered through April 30, 2024 Date　Professional　Hours　Rate　Amount 04/08/24　Mayhew　Correspondence to Creditors Committee re Judge Dooler's sanctions award against Mei Guo and Lee Vertan　0.10　590.00　59.00 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