---
type: court_doc
id: "court_ctb_3280_0"
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case_no: "22-50073"
doc_number: 3280
doc_type: "PETITION"
filed_date: "2024-06-24"
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_3280_0"
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---
# Guo Wengui / Miles Guo — bankruptcy case · PETITION · ECF #3280



UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

------------------------------------------------------　x

In re:　:
:　Chapter 11
HO WAN KWOK, et al.,　:
:
:　Case No. 22-50073 (JAM)
Debtors.1　:
:　Jointly Administered
------------------------------------------------------　x
COVERSHEET FOR THIRD INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP

Interim Application of:　Harney Westwood & Riegels LP

Time Period:　January 1, 2024 through April 30, 2024
Bankruptcy Petition Filed:　February 15, 2022 (main bankruptcy case)
Date of Entry of Retention Orders:　October 3, 2022 [ECF No. 909] (effective as of July 31,
2022, as to Individual Debtor), January 4, 2023 [ECF No.
1247] (effective as of November 21, 2022, as to Genever
(BVI)), and May 28, 2024 [ECF No. 3219] (effective as of
April 10, 2024; Cayman Islands services)
Amount Requested　Reductions
Fees:　\$293,992.00　Voluntary Fee Reductions:　none
Expenses:　\$30,910.01　Voluntary Expenses Reductions:
none
Total:　\$324,902.01
Fees Previously Requested:　Retainer Request:
Requested Fees:　\$540,245.00　None
Awarded Fees:　\$540,245.00
Paid Fees:　\$540,245.00
Expenses Previously Requested:　Expense Detail:
Requested Expenses:　\$43,554.06　Retainer Received:　Not applicable
Awarded Expenses:　\$43,554.06　Copies per page cost & total: Not applicable
Paid Fees:　\$43,554.06

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

------------------------------------------------------　x

In re:　:
:　Chapter 11
HO WAN KWOK, et al.,　:
:　Case No. 22-50073 (JAM)
Debtors.1　:
:
:　Jointly Administered
------------------------------------------------------　x
**THIRD INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP, AS BRITISH VIRGIN ISLANDS AND CAYMAN ISLANDS COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH APRIL 30, 2024**

Pursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (such title, hereinafter, the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), Rule 2016-1 of the Local Rules of Bankruptcy Practice and Procedure of the United States Bankruptcy Court for the District of Connecticut (the "Local Rules"), and the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"), Harney Westwood & Riegels LP ("Harneys"), (a) as British Virgin Islands ("BVI") and Caymans Islands counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor") and (b) as BVI counsel to Genever Holdings Corporation ("Genever (BVI)"), hereby

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

files this *Third Interim Application of Harneys Westwood & Riegels LP., as British Virgin Islands and Cayman Islands Counsel, for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through April 30, 2024* (the "Application"). By this Application, Harneys requests interim allowance of professional fees incurred during the period from January 1, 2024 through and including April 30, 2024 (the "Application Period") in these chapter 11 cases.2 In support of this Application, Harneys respectfully states as follows:
JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE

1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.

2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1.

3. Harneys believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the "U.S. Trustee Guidelines").3 Harneys respectfully requests a waiver of any of the foregoing requirements not met by this Application.

4. Attached and incorporated herein by reference are the following Exhibits:

2 For the avoidance of doubt, as it relates to Caymans Islands services, this Application only seeks allowance of fees and reimbursement of expenses incurred by Harneys during the period from April 10, 2024 (i.e., the effective date of Harney's retention as Cayman Islands counsel) through and including April 30, 2024.

3 Harneys reserves all rights as to the relevance and substantive legal effect of the U.S. Trustee Guidelines with respect to any application for compensation in these chapter 11 cases.

- Exhibit A contains the Proposed Order granting this Application.
- Exhibit B is a timekeeper summary that includes the name, title, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Harneys individual who provided services during the Application Period;
- Exhibit C is a summary of expenses incurred and reimbursement sought, by expense type, during the Application Period; and
- Exhibit D contains the detail of the fees and expenses incurred during the Application Period.
BACKGROUND
I. Individual Debtor's Chapter 11 Case

5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court").

6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case.

7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Individual Debtor's chapter 11 case.

8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Individual Debtor's chapter 11 case.

9. By order entered October 3, 2022, the Court authorized Harney's retention as BVI counsel for the Trustee [Docket No. 669] effective as of July 31, 2022 in the Individual Debtor's chapter 11 case. The Retention Order authorizes Harneys to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and

330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct.

10. On August 18, 2023, the Court entered the Interim Compensation Procedures Order, which, among other things, approves procedures for the payment of 80% of fees and 100% of expenses on a monthly basis.

11. By order entered May 28, 2024, the Court expanded Harney's retention to also serve as Cayman Islands counsel for the Trustee [Docket No. 3219] (together with the retention orders with respect to BVI-related services for the Trustee and Genever (BVI) [Docket Nos. 669 and 1286], the "Retention Order"), effective as of April 10, 2024.
II. Genever (BVI)'s Chapter 11 Case

12. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court.

13. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case.

14. October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970].

15. On January 4, 2023, the Court granted Genever (BVI)'s application to retain Harneys as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., November 21, 2022 [ECF No. 1286].
III. Prior Interim Fee Applications

16. On October 16, 2023, Harneys filed its *First Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period From July 31, 2022 Through July 31, 2023* [Docket No. 2259] (the "First Interim Fee Application"), requesting interim allowance of professional fees incurred during the period from July 31, 2022 through and including July 31, 2023 in these chapter 11 cases.

17. On November 30, 2023, the Court granted the First Interim Fee Application.

18. On February 19, 2024, Harneys filed its *Second Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands Counsel, for Compensation and Reimbursement of Expenses for Period From August 1, 2023 Through December 31, 2023*  [Docket No. 2259] (the "Second Interim Fee Application" and, together with the First Interim Fee Application, the "Prior Interim Fee Applications"), requesting interim allowance of professional fees incurred during the period from August 1, 2023 through and including December 31, 2023 in these chapter 11 cases.

19. On March 20, 2024, the Court granted the Second Interim Fee Application.
ALLOWANCE REQUEST

20. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee and Genever (BVI) during the Application Period.

21. For the Application Period, the Applicant seeks allowance of for the period from January 1, 2024 through and including April 30, 2024, \$293,992.00 as compensation for services rendered as BVI and Cayman counsel and allowance and reimbursement of \$30,910.01 in expenses incurred in connection with such services.

22. The Applicant devoted 319.3 hours to this case during the Application Period, equating to an overall blended rate of \$920.74.

23. Harneys did not submit any monthly fee statements during the Application Period, and, accordingly, by this Application, Harneys is requesting allowance and payment of the full amount of fees and expenses incurred during the Application Period.

24. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed.

25. Annexed hereto and made a part hereof as Exhibit D is a detailed billing report, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services.
SUMMARY OF SERVICES RENDERED

26. During the Application Period, Harneys continued to provide legal services as BVI and Cayman counsel to the Trustee, including advice for bankruptcy, litigation, investigations, real estate, tax, and other matters.

27. As detailed in Harneys' Prior Interim Fee Applications, upon being formally instructed, Harneys took immediate steps on behalf of the Trustee to obtain various disclosure orders from the BVI court related to BVI registered agents as part of the Trustee's efforts to investigate the Debtors' financial affairs, including his ownership of assets through family, friends, and affiliates. In particular, on January 10, 2024, the BVI court granted a disclosure order against the registered agent of K Legacy Ltd. ("K Legacy") compelling it to disclose

certain documents regarding K Legacy. The disclosure order was sought because the Trustee believes K Legacy is beneficially owned by the Debtor. The Trustee's investigations into the affairs of K Legacy revealed that K Legacy's sole assets is a high-value property in London (the "London Apartment") which was being marketed for sale.

28. Based on this information, Harneys took urgent steps to prepare and file an ex parte application4 for a notification injunction before the BVI court (the "Injunction Application"). The Injunction Application sought an order that the Trustee be notified of any intention to deal with the London Apartment, including but not limited to, the sale or transfer of the shares in K Legacy which would enable the Trustee to take appropriate action (if necessary) to ensure that the London Apartment and the shares in the K Legacy were not sold or transferred. Injunctive relief was also sought and granted against K Legacy's purported sole shareholder, Salamander Nominees Limited ("Salamander") to protect the shares in K Legacy. The requested injunctive relief was granted by the BVI court. Following service of the Injunction Application on K Legacy and Salamander, Harneys filed an application to continue the injunctive relief, which was granted on April 16, 2024.

29. The Trustee's investigation has also discovered numerous other BVI companies that may be equitably owned by the Individual Debtor. In particular, Harneys carried out extensive investigations into the status of over 100 BVI companies, and reviewed and advised on the search results and director searches of these companies. Harneys also undertook a comprehensive review of these companies. In addition, Harneys provided advice and

4 The Trustee sought ex parte relief due to the Individual Debtor's consistent fraudulent conduct and the Trustee's concern that advance notice would accelerate attempts to transfer the Property and or sell the shares in the K Legacy.

recommendations to the Trustee as to how to obtain additional information from BVI companies who are named defendants in adversary proceedings related to these chapter 11 cases.

30. Harneys also provided general advice to the Trustee on several other complex matters related to the Trustee's efforts to recover property of the estate, including commencing substantive proceedings under the Part 19 of the BVI Insolvency Act and undertaking extensive research to advise on the enforceability of default judgments, the rectification of a register of members, and the restoration of the BVI companies.

31. Assistance was also provided to the Trustee on several other matters, including effectuating service of several complaints on several BVI and Cayman companies and preparing application documents for disclosure from BVI registered agents as to additional BVI companies related to the Individual Debtor (including a seal and gag application).
NO PRIOR APPLICATION

32. No prior application for the relief requested has been made. And, as noted, Harneys has not received any payment of the fees incurred during the Application Period.
LEGAL AUTHORITY FOR COMPENSATION

33. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever (BVI) in connection with the chapter 11 cases herein.

34. Applicant respectfully submits that its services have benefited the Trustee and Genever (BVI) with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and Genever (BVI). Such services have been necessary to protect and enforce the rights and interests of the Trustee and Genever (BVI) in connection with these chapter 11 cases. The

reasonable value of services rendered by Harneys in these cases is based upon Harneys usual hourly rates for matters of this nature.

35. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case.

36. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).5

37. In determining the amount of "reasonable compensation," the Court must consider the nature, extent, and value of the services, taking into account all the relevant factors, including the time spent on such services, the rates charged for such services, whether the services were necessary and beneficial, whether the services were performed in a reasonable amount of time commensurate with the complexity, importance, and nature of the problem, issue, or task addressed, and whether the compensation is reasonable based on the customary compensation charged by comparably skilled practitioners in cases other than cases under the Bankruptcy Code. See 11 U.S.C. § 330(a)(3). The Court enjoys "considerable discretion in

5 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code "on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis." 11 U.S.C. § 328(a).

determining reasonable fee awards." In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008).

38. In assessing the "reasonableness" of the fees requested, the Second Circuit has stated that courts should consider the factors enumerated in Johnson v. Ga. Highway Express, Inc., 6 while also incorporating the "lodestar method." See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007) (citing Johnson v. Ga. Highway Express, Inc., 488 F.2d 714 (5th Cir.1974), abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87, 92–93, 96 (1989)). The "lodestar method" of calculating the reasonable fee contemplates "the number of hours reasonably expended . . . multiplied by a reasonable hourly rate." See Hensley v. Eckerhart, 461 U.S. 424, 433 (1983); Gisbrecht v. Barnhart, 535 U.S. 789, 801 (2002); Perdue v. Kenny A., 130 S.Ct. 1662, 1672 (2010); In re Drexel Burnham Lambert Grp., Inc., 133 B.R. 13 (Bankr. S.D.N.Y. 1991). The factors set forth in Johnson and In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th Cir. 1977) have been adopted by most courts.7 See In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting First Colonial/Johnson analysis); In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); see generally 3 COLLIER ON

6 The twelve Johnson factors are (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. Johnson, 488 F.2d at 717-19.

7 The factors articulated in First Colonial were first articulated by the Fifth Circuit in Johnson, with the First Colonial court adding the factor of the "spirit of economy," which was later rejected by Congress. See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997).

BANKRUPTCY ¶ 330.03[9] (Lawrence P. King ed., 16th ed. 2016) (describing First Colonial and Johnson as the "leading cases with regard to the factors to be considered in determining a reasonable allowance of compensation").

39. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Harneys is fair and reasonable.
STATUTORY COMPLIANCE

40. No agreement or understanding exists between Harneys and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. Harneys will not, in any form or guise, share or agree to share compensation for services with any person, nor will Harneys share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules.
RESERVATION OF RIGHTS

41. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or Harneys has for any reason not sought compensation or reimbursement with respect to such services, Harneys reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these chapter 11 cases. Also, Harneys does not waive, and expressly reserves, its right to respond to any objections regarding this Application and the amounts sought for services rendered and expenses incurred.
NO PRIOR REQUEST

42. No previous request for the relief sought herein has been made to this Court or any other court.

WHEREFORE, Harneys respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation, and authorizing and directing prompt payment, for professional services rendered during the Application Period in the amount of \$293,992.00 and reimbursement of \$30,910.01 in expenses, (ii) allowing such compensation and payment for professional services rendered without prejudice to Harneys' right to seek further compensation and/or payment from the estates for the full value of services performed and expenses incurred, and (iii) granting Harneys such other and further relief as is just.

Dated: June 24, 2024

By: /s/ Andrew Thorp

 Andrew Thorp HARNEY WESTWOOD & RIEGELS LP Craigmuir Chambers, PO Box 71, Road Town, Tortola VG1110, British Virgin Islands Telephone: 1 284 852 2571 Email: Andrew.thorp@harneys.com

 British Virgin Islands and Cayman Islands Counsel to Luc A. Despins, Chapter 11 Trustee, and Genever Holdings Corporation
IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

In re:

HO WAN KWOK, et al.,

Debtors.9

Chapter 11

) ) ) ) ) ) ) )

Case No. 22-50073 (JAM)

(Jointly Administered)
CERTIFICATE OF SERVICE

The undersigned hereby certifies that on June 24, 2024, the *Second Interim Fee Application of Harney Westwood & Riegels LP, as British Virgin Islands and Cayman Islands Counsel, for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 Through April 30, 2024* (the "Application")10 was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 cases by operation of the Court's electronic filing ("CM/ECF") system or by mail to anyone unable to accept electronic filing as indicated on the Notice of Electronic Filing.11 In addition, to the extent not covered by the foregoing, copies of the Application were served on the twenty (20) largest creditors in the Debtors' chapter 11 cases. Parties may access this filing through the Court's CM/ECF system.

9 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

10 Capitalized terms used but not defined in this Certification shall have the meanings ascribed to them in the Application.

11 To the extent that the foregoing was filed outside regular business hours, service by mail on recipients unable or not qualified to accept electronic notice was made on the next business day.

Dated: June 24, 2024 New York, New York By: /s/ G. Alexander Bongartz

 G. Alexander Bongartz (pro hac vice) Douglass Barron (pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com douglassbarron@paulhastings.com

Counsel for the Chapter 11 Trustee, Genever Holdings LLC, and Genever Holdings Corporation

Case 22-50073 Doc 3280 Filed 06/24/24 Entered 06/24/24 17:36:24 Page 16 of 50
EXHIBIT A

Proposed Order
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

--------------------------------------------------------------　x

In re:　:
:
Chapter 11
HO WAN KWOK, et al.,　:
:
Case No. 22-50073 (JAM)
Debtors.1　:
:
Jointly Administered

x

**[PROPOSED] ORDER GRANTING SECOND INTERIM FEE APPLICATION OF HARNEY WESTWOOD & RIEGELS LP, AS BRITISH VIRGIN ISLANDS AND CAYMAN ISLANDS COUNSEL, FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANURY 1, 2024 THROUGH APRIL 30, 2024**

Upon consideration of the Application (the "Application") of Harney Westwood & Riegels ("Harneys") as BVI2 and Cayman Islands counsel to the Trustee and Genever (BVI) for interim allowance of compensation and reimbursement of expenses from January 1, 2024 through April 30, 2024; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_, 2024 and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby:

1. ORDERED that the Application is granted and compensation in the amount of \$293,992.00 and reimbursement of expenses in the amount of \$30,910.01 are awarded to Harneys, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full; it is further

1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications).

2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application.

2. ORDERED that nothing herein modified the Retention Order; it is further

3. ORDERED that the estates are authorized and directed to pay Harneys' fees and expenses in the aggregate amount of \$324,902.01 within fourteen days of the date of this Order; it is further

4. ORDERED that this Court shall retain jurisdiction to hear and determine all matters arising from the implementation of this Order; it is further

5. ORDERED that the Debtors' estates and Harneys are authorized and empowered to take all necessary actions to implement the relief granted in this Order; it is further

6. ORDERED that notwithstanding the possible applicability of Bankruptcy Rules 6006(d), 7062, 9014, or otherwise, the terms and conditions of this Order shall be immediately effective and enforceable upon its entry; and it is further

7. ORDERED that all time periods set forth in this Order shall be calculated in accordance with Bankruptcy Rule 9006(a).

Case 22-50073 Doc 3280 Filed 06/24/24 Entered 06/24/24 17:36:24 Page 19 of 50
EXHIBIT B
Timekeeper Summary

January 1, 2024 through April 30, 2024:

TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL

FIRST BAR　RATE
ADMISSION
Andrew Thorp　1998　Partner　89.0　\$1,300.00　\$115,700.00
Ben Hobden　2008　Partner　4.2　\$1,300.00　\$5,460.00
Colin Riegels　1996　Partner　2.2　\$1,300.00　\$2,860.00
Marcia McFarlane　2007　Partner　56.6　\$1,300.00　\$73,580.00
Peter Ferrer　1998　Partner　10.8　\$1,215.00　\$14,040.00
Kimberley Crabbe-Adams　2010　Counsel　0.2　\$1,015.00　\$203.00
Natalie Lee　2013　Counsel　1.2　\$1,015.00　\$1,218.00
Caitlin Murdock　2014　Senior Associate　1.5　\$910.00　\$1,365.00
Jhneil Stewart　2018　Senior Associate　8.4　\$910.00　\$7,644.00
Isobel McNaught　2021　Associate　9.6　\$590.00　\$5,664.00
Jhneil Stewart　2018　Associate　94.2　\$590.00　\$54,516.00
Luke Fraser　2016　Associate　5.2　\$590.00　\$3,068.00
Hailey Cheung　Paraprofessional　6.6　\$320.00　\$2,112.00
Total　287.9　\$287,430.00

Administrative support professional's time effecting service on BVI Companies

TIMEKEEPER　TITLE　HOURS　HOURLY
RATE　TOTAL

Alnessa Davis-Morris　Legal Secretary　0.8　\$275.00　\$220.00
Sahodra Faulkner　Legal Secretary　12.0　\$275.00　\$3,300.00
Tea Fonseca　Administrative Assistant　3.6　\$220.00　\$2,250.00
Shemar Trim　Administrative Assistant　15.0　\$150.00　\$792.00
Total　31.4　\$6,562.00
EXHIBIT C
Summary of Actual and Necessary Expenses

Expense Category　Amount (US\$)

Company search report fees　\$22,650.00
Directors search report fees　\$6,450.00
Filing fees　\$1,510.01
High court search report fees　\$300.00
TOTAL　\$30,910.00

Case 22-50073 Doc 3280 Filed 06/24/24 Entered 06/24/24 17:36:24 Page 21 of 50
EXHIBIT D

Fee and Expense Detail

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Andrew　Date
03/01/2024　Call with Alex at Paul Hastings re H Club　Hours
0.4　Rate
1300.00　Amount
520.00
Thorp　entities and disclosure applications, review

Paul Hastings
Andrew　10/01/2024　1　1300.00　1300.00

Jhneil Stewart　11/01/2024　Reviewing underlying documents and　2　590.00　1180.00
considering next steps (1.80); circulating
internal call notes (0.20)
Jhneil Stewart　11/01/2024　Call with A Thorp re next steps (0.20); email　0.4　590.00　236.00
re same (0.20)
Jhneil Stewart　12/01/2024　Considering emails and search results in　0.2　590.00　118.00
details and cross-referencing target names
Jhneil Stewart　12/01/2024　Detailed review of proposed changes (1.00)　6　590.00　3540.00
; considering underlying documents received
from clients (1.00); Drafting application
documents and collating docs for exhibit for

Andrew
Thorp
Jhneil Stewart
Andrew
Thorp
Andrew
Thorp
Andrew
Thorp
Thorp
Andrew
Thorp
Andrew
Thorp
Andrew
Thorp　04/01/2024
08/01/2024
08/01/2024
10/01/2024
10/01/2024
12/01/2024
15/01/2024
15/01/2024　of entities and director searches
Arranging service and director searches of
various entities
Considering emails from AM (0.20);
reviewing file and considering next steps
and disclosure strategy against target BVI
cos (0.20); email to A Thorp and team re
same (0.20)
Considering service issues and publication
of notices in Gazette re equitable tolling
Review of results of director entities on 13
entities, cross referencing to other posts and
searches against names
Review of certificate of service and mails to
Review of fresh evidence and ability to
address seal and gag issue and ex parte
application
3rd party disclosure order against Himalaya
entities (4.00).
Reviewing list of directors and researching
and cross-referencing names
Review of director results and cross
referencing to stitching, update to Paul
Hastings.
Detailed review of service issues on 100+
trust companies, considering merits,
alternative notice provisions and statutory
advertisements. Note of advice to Paul
Hastings and further considering totality of
search targets and relevant names.　0.6
0.6
0.6
0.8
0.4
0.8
0.6
1.4　1300.00
590.00
1300.00
1300.00
1300.00
1300.00
1300.00
1300.00　780.00
354.00
780.00
1040.00
520.00
1040.00
780.00
1820.00

Timekeeper　Worked
Date　Narrative　Billed
Hours　Billed
Rate　Billed
Amount

Jhneil Stewart　15/01/2024　Considering case law on whether　3.6　590.00　2124.00
information can be obtained by other means
(1.00); considering and drafting evidence
and skeletal points (2.40); Internal
discussion with M McFarlane re current
position (0.20)
Marcia　15/01/2024　Reviewed full and frank disclosure in light　0.2　1300.00　260.00
McFarlane　of extant summons for companies to produce
information
Jhneil Stewart　16/01/2024　Further draft of skeleton (1.00); finalizing　3.8　590.00　2242.00
docs for exhibit (1.00); instructions to team
re same (0.20); reviewing and cross-
referencing exhibit with affidavit (1.40);
email to team re next steps (0.20)
Jhneil Stewart　17/01/2024　Considering numerous case law (1.40);　3.2　590.00　1888.00
finalizing exhibit and suite of application
docs (1.60); email to A Thorp re next steps
(0.20)
Marcia　17/01/2024　Attended to reviewing application　1.2　1300.00　1560.00
McFarlane　documents seeking gag and disclosure
Jhneil Stewart　18/01/2024　Email to A Thorp re draft affidavit　0.2　590.00　118.00
Andrew　19/01/2024　Cross referencing 50 plus entities with　1.2　1300.00　1560.00
Thorp　dissolved and resigned parties (0.8). Con
with Paul Hastings re service and next steps
(0.40)
Andrew　19/01/2024　Considering enforcement of rectification　0.6　1300.00　780.00
Thorp　claim (in Ace Decade) and advising
appropriately
Andrew　23/01/2024　Review of service letters (x50) and known　1.2　1300.00　1560.00
Thorp　BVI cos.
Jhneil Stewart　23/01/2024　Considering emails and call with team re　0.6　590.00　354.00
next steps (0.20); email to team re same and
call with team re publication (0.20); email to
Andrew　23/01/2024　AIM re same (0.20)
Letter of service to Ace Decade　0.2　1300.00　260.00
Thorp
Andrew　23/01/2024　Letter of service Bouillon Holdings　0.2　1300.00　260.00
Thorp
Andrew　23/01/2024　Letter of service Ace Decade　0.2　1300.00　260.00
Thorp
Jhneil Stewart　24/01/2024　Call with A Thorp re next steps; call with　0.2　590.00　118.00
team re same; considering email from team
re service and publication
Andrew　24/01/2024　Oversight of service on BVI entities, cross　0.8　1300.00　1040.00
Thorp　referencing to schedule and correct
addresses
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300-00　260.00
Thorp　of Motion and Motion of Entry on G
Fashion Hold Co A Limited c/o FH
Corporate Services Ltd

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Jovial
Century International Limited c/o FH
Corporate Services Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on G
Fashion Hold Co B Limited c/o FH
Corporate Services Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Allied
Capital Global Limited c/o Vistra BVI
Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Wise
Creation International Limited c/o Harneys
Corporate Services Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.4　1300.00　520.00
Thorp　of Motion and Motion of Entry on
Splendour United Limited c/o Vistra BVI
Andrew　25/01/2024　Limited (OIL)
Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on K Legacy
Limited c/o Trident Trust Company BVI
Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Hamilton
Investment Management Limited c/o Bolder
Corporate Services Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Freedom
Media Ventures Limited c/o FFP Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Wealth
Palm Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Head Win
Group Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Anton
Developments Limited c/o Commence
Overseas Limited
25/01/2024
Andrew
Thorp　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Himalaya　0.2　1300.00　260.00
International Clearing Limited c/o Conyers
Trust Company BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Leading
Shine Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Gold Leaf
Consulting Limited c/o Conyers Trust
Company BVI Limited

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on G Club
International Limited c/o FH Corporate
Services Ltd　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Dawn
State Limited c/o Trident Trust Company
BVI Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Well
Origin Limited c/o AMS Trustees Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Arcelio
Limited c/o Intertrust Conyers Corporate
Services BVI Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Alpha
Ace Ventures Limited c/o FFP BVI Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Himalaya
International Reserves Limited c/o Conyers
Trust Company BVI Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on World
Century Limited c/o CCS Trustees Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Alfonso
Global Limited c/o FFP BVI Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Himalaya
International Financial Group c/o Conyers
Trust Company BVI Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on PA
Business Opportunity VIII Limited c/o
Commence Overseas Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Jumbo
Century Limited c/o CCS Trustees Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on PA
Business Opportunity VIII Limited c/o
Commence Overseas Limited　0.2　1300-00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Long
Gate Limited c/o FFP BVI Limited　0.2　1300.00　260.00
Andrew
Thorp　25/01/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on Himalaya
International Payments Limited c/o Conyers
Trust Company BVI Limited　0.2　1300.00　260.00

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on PA
Business Advisory Limited c/o Commence
Overseas Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Next
Tycoon Inv. Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on ACA
Capital Group Limited c/o Conyers Trust
BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on G
Fashion International Limited c/o FH
Corporate Services Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Hudson
Diamond Holdings, Inc c/o Ocorian
Corporate Services BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on PA
Business Opportunity VII Limited c/o
Commence Overseas Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Bouillion
Holdings Limited c/o Overseas Management
Company Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Creative
Apex Inv. Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Crystal
Breeze Investments Limited c/o Vistra BVI
Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Shiny
Mind Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Globalist
International Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Elite Well
Global Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on
Whitecroft Shore Limited c/o Vistra BVI
Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Shiny
Times Limited c/o Offshore Incorporations
Limited

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Noble
Fame Global Limited c/o Vistra BVI
Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Joy
Chance Holdings Limited c/o Vistra BVI
Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Assets
Sino Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Mega
Ease Inv. Limited c/o Vistra BVI Limited
Andrew　25/01/2024　Drafting Service Letter for Service of Notice　0.2　1300-00　260.00
Thorp　of Motion and Motion of Entry on Shiny
Ace Limited c/o Vistra BVI Limited
Jhneil Stewart
Jhneil Stewart　25/01/2024　Consider emails and next steps　0.2　590.00　118.00
Jhneil Stewart　29/01/2024　Emails re next steps; call with team re AOS　0.4　590.00　236.00
30/01/2024　Considering emails from A Thorp re notice
of motion (0.20); call with A Thorp re next　4.2　590.00　2478.00
steps (0.20); call with team re service and
draft schedule A (0.20); emails to team and
A Thorp re publication (0.20); preparing
affidavit of service and affidavit of
publication (0.40); reviewing draft schedule
A and making amends (0.40); reviewing and
editing notice of motion (0.40); reviewing
emails and hard copy service letter to
confirm the names of the served entities
(1.20); considering emails (0.20; emails to A
Thorp re same (0.20); emails to team re
swearing affidavits (0.40); calls with team re
same (0.20)
Andrew　30/01/2024　Review of certificate of service afficavits　1　1300.00　1300.00
Thorp　and cross- checking and confirming service
entities.
Andrew　02/02/2024　Con with Paul Hastings re service on ace　0.4　1300.00　520.00
Thorp　decade, possibility of disclosure app and
next steps regarding confirming service on
RUi Hao
Andrew　02/02/2024　0.6　1300.00　780.00
Considering confidentiality obligations,
review of service of US proceedings in Ace
Thorp　Decade and affidavit of service. Emailing
GC of Trident re confirmation
Andrew　07/02/2024　Emails regarding formation of BVI　0.8　1300.00　1040.00
Thorp　defendants, searches and confirming status.
Andrew　09/02/2024　Advising further on ability to sue dissolved　0.6　1300.00　780.00
Thorp　entity
Andrew　15/02/2024　Further mails to Trident re disclosure　0.4　1300.00　520.00
Thorp　position on Ace Decade
Jhneil Stewart　15/02/2024　Considering emails and next steps (0.20;　0.4　590.00　236.00
brief review of costs schedule (0.20)

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Colin Riegels　16/02/2024　Drafting letter of advice on registered
agents/BVI service.　2.2　1300.00　2860.00
Andrew　16/02/2024　Review of searches re correct entity and　1　1300-00　1300.00
Thorp　target co, emails to Paul Hastings re identity
and further examination
Andrew　16/02/2024　Advising on position in relation to　1　1300.00　1300.00
Thorp　persuasive common law and applicability of
bare trust relationship in other jurisdictions.
Andrew　16/02/2024　Mails with Trident re service and ace decade　0.4　1300.00　520.00
Thorp　directors
Andrew　19/02/2024　Mail in from Trident re position and service　0.2　1300.00　260.00
Thorp
Jhneil Stewart　19/02/2024　0.4　590.00　236.00
Considering emails re next steps; matter
management: saving down documents
Jhneil Stewart　20/02/2024　Considering client's query re Ace Decade　0.8　590.00　472.00
disclosure (0.20); reviewing file (0.40);
emails to A Thorp re same (0.20)
Andrew　20/02/2024　Considering disclosure and dates re position.　0.6　1300.00　780.00
Thorp　Note of change of ownership and timeline
from Yanping to RUI Hao
Andrew　20/02/2024　Emails in from Trident and Appleby　0.4　1300.00　520.00
Thorp　confirming extent of disclosure
Andrew　20/02/2024　Mail to Paul Hastings re disclosure and　0.2　1300.00　260.00
Thorp　client of record- Woltwrs Kluwer in NY
Andrew　22/02/2024　Call with Paul Hastings re beneficial　0.6　1300.00　780.00
Thorp　ownership of ace decade and service issues
Andrew　01/03/2024　Call with US trustee regarding potential　0.6　1300.00　780.00
Thorp　injunctive relief against K Legacy and
property in UK
Andrew　03/03/2024　Review of Kroll report on K Legacy and　1　1300.00　1300.00
Thorp
Andrew　property in UK
04/03/2024　Review of material from Paul Hastings and
cross-reference to pleading in Omnibus alter　2　1300.00　2600.00
Thorp　ego claim. Considering strength of nominee
claim based on evidence provided.
Andrew　04/03/2024　Initial draft of evidence in support of　ব　1300.00　5200.00
Thorp　injunction application for K Legacy.
Andrew　05/03/2024　Considering threshold test in Candey v　1　1300.00　1300-00
Thorp　Hoylake and review of ancillary cases for
notification injunction
Andrew　05/03/2024　Advice to Paul Hastings regarding Stop　0.4　1300.00　520.00
Thorp　notice options and position
Andrew　05/03/2024　Considering stop notice v injunction for　0.6　1300-00　780.00
Thorp　underlying shares in K Legacy as a means of
enjoying property transfer
Andrew　05/03/2024　Drafting Application for injunction against　1.2　1300.00　1560.00
Thorp　K Legacy and grounds
Andrew　05/03/2024　Mail from Paul Hastings re salamander with　0.8　1300.00　1040.00
Thorp　enclosure, review and prep ahead of
conference call

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Andrew　05/03/2024　Considering salamander position and　0.6　1300.00　780.00
Thorp　pleading in omnibus complaint and whether
Salamander should be a defendant.
Considering bare trustee law and
enforcement position ahead of confcall.
Andrew　05/03/2024　Conference call with team regarding　0.6　1300.00　780.00
Thorp　evidence, risk of dissipation and strategy for
interim relief
Andrew　05/03/2024　Conf call with PH, DB, AL and NB　0.6　1300.00　780.00
Thorp　regarding Salamander as nominee
shareholder and requirement as party to US
proceedings
Andrew　05/03/2024　Note of advice on Salamnder and Stop　0.8　1300.00　1040.00
Thorp　Notice requirements. Enforceability of non-
submission judgments in BVI and non-cause
of action defendants.
Jhneil Stewart　05/03/2024　Call with A Thorp and PAF re next steps;　ર્　590.00　3540.00
discussing instructions and strategy with A
Thorp; reviewing file; email to A Thorp re
position on stop notice; reviewing 3rd
Affidavit of Luc Despins; drafting skeleton
arguments for injunction application
Peter Ferrer　05/03/2024　Conference with A Thorp and considering　0.6　1300.00　780.00
Notice of application
Marcia　06/03/2024　Prepared analysis for subs on notification　2.4　1300.00　3120.00
McFarlane　injunction, proprietary injunction
Marcia　06/03/2024　Strategy meeting to discuss evidence　4.4　1300.00　5720.00
McFarlane　awaited, challenges with claim, legal basis
for obtaining relief and work streams to be
performed (1.0) Prepared the draft order
(1.0) Reviewed the background information
inserted by US counsel (2.4)
Jhneil Stewart　06/03/2024　Strategy meeting (1.0); considering　10.8　590.00　6372.00
underlying evidence and numerous
applicable authorities to prepare draft
submissions (4:00) and drafting submissions
for injunction application (5.8)
Jhneil Stewart　07/03/2024　Discussion with M McFarlane re skeleton　6.2　590.00　3658.00
arguments and strategy discussion with M
McFarlane and A Thorp (4.8); reviewing
50+ documents for exhibit and edits to draft
affidavit of Luc (1.00); email to M
McFarlane re draft email to client (0.20);
discussing affidavit with M McFarlane and
email to client re document request (0.20)
with J Stewart　1300.00
Marcia
McFarlane　07/03/2024　Analyzed
on the test to be applied to receive a　4.8　6240.00

notification injunction and with A Thorp the
Marcia　08/03/2024　basis for seeking a proprietary injunction
Reviewed client update following　0.2　1300.00　260.00
McFarlane　development with proceedings for Lamp
Capital, Hudson Diamond, Leading Shine

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Jhneil Stewart　08/03/2024　Consider and respond to client query re　5.2　590.00　3068.00
exhibit (0.40); actioning client proposed
amends to affidavit (0.60); email to A Thorp
re same (0.20); downloading and reviewing
documents sent from client re exhibit (1.60);
emails to client and team(0.40); updating
draft exhibit and folder of docs (1.40);
discussion with M McFarlane re next steps
(0.60)
Andrew　08/03/2024　Emails with Paul Hastings re evidence and　0.8　1300.00　1040.00
Thorp　additional citations
Andrew　11/03/2024　Call with Paul Hastings re disclosure,　0.8　1300.00　1040.00
Thorp　redacted complaint and provenance of bank
records for use in BVI proceedings
Andrew　11/03/2024　Considering new evidence and amends to　1.2　1300.00　1560.00
Thorp　affidavit
Jhneil Stewart　11/03/2024　Con call with clients(0.80); discussing next　1.4　590.00　826.00
steps with A Thorp (0.40); email to team re
call notes (0.20)
Marcia　11/03/2024　Reviewed summary update of call on bank　0.4　1300.00　520.00
McFarlane　statements

Marcia　12/03/2024　Update from A Thorp regarding　3.8　1300.00　4940.00
McFarlane　(0.40); discussed with J Stewart updates to
be made to the evidence and reviewed
evidence to be included and updated
evidence and submissions (3.40)
Jhneil Stewart　12/03/2024　Considering emails; discussing evidential　0.6　590.00　354.00
points with M McFarlane and A Thorp
Andrew　12/03/2024　Mails to Paul Hastings regarding urgency,　0.6　1300.00　780.00
Thorp　bank transfers and next steps
Andrew　12/03/2024　Draft of skeleton argument and developing　1.4　1300.00　1820.00
Thorp　legal tests and thresholds
Andrew　12/03/2024　Considering source of dissipation risk and　0.8　1300.00　1040.00
Thorp　need to maintain confidentiality. Redraft of
evidence
Andrew　13/03/2024　Review of draft order and amends　0.4　1300.00　520.00
Thorp
Andrew　13/03/2024　Review of affidavit, drafting section urgency　0.6　1300.00　780.00
Thorp　and dissipation
Jhneil Stewart　13/03/2024　Discussing next steps with A Thorp (0.40);　6　590.00　3540.00
considering evidential points with M
McFarlane and next steps (0.40); collating
exhibit (2:80); considering M McFarlane's
edits to evidence (0.60); cross referencing
exhibit with affidavit (1.60); discussing next
steps with M McFarlane (0.20)
Marcia　13/03/2024　Attended to updating submissions to address　র্ব　1300.00　5200.00
McFarlane　the basis for asserting risk of dissipation;
reviewed and updated the evidence and
prepared index of authorities

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Marcia
McFarlane　14/03/2024　Reviewed the updates made by the client to
the affidavit, acknowledged client email and
responded to the team　0.2　1300.00　260.00
Jhneil Stewart　14/03/2024　Considering amends from client on draft
evidence (0.40); Finalizing application
papers (1.80); emails to team(0.40);
discussing next steps with A Thorp (0.20);
updating exhibit (0.40); email to client re
drafts(0.20); consider and attend to client
query re confidential bank statement (0.40);
email to client and team re same (0.20)　4　590.00　2360.00
Andrew
Thorp　14/03/2024　Review of application, draft order and
certificates for filing　0.8　1300.00　1040.00
Jhneil Stewart　15/03/2024　Amends to skeleton and authorities bundle
index (0.40); email to team re same (0.20);
instruction to team re authorities bundle
(0.20); amends to skeleton (0.40); cross
referencing authorities bundle with skeleton
(2.00)　3.2　590.00　1888.00
Andrew
Thorp　15/03/2024　Considering Doug and amendments to
evidence and final version from the trustee　1　1300.00　1300.00
Andrew
Thorp　17/03/2024　Review of amends to affidavit from Paul
Hastings　0.6　1300.00　780.00
Jhneil Stewart　18/03/2024　Email to client re updated drafts (0.20);
finalizing draft documents (2:00); amends to
skeleton (1:20); emails to team (0.20); email
to PAF re pleadings (0.20); emails and calls
with A Thorp re drafts (0.40)　4.2　590.00　2478.00
Isobel
McNaught　18/03/2024　Call with Andy re injunction application　0.2　590.00　118.00
Peter Ferrer　20/03/2024　Conference with A Thorp re hearing in
Kwok for injunctive relief　0.4　1300.00　520.00
Jhneil Stewart　20/03/2024　Revising suite of draft injunction application
documents to add shareholder as a
party(considering basis to add a party and
evidence; updating notice of application,
draft order, affidavit etc.) (7.0); updating
corresponding exhibit (1.20); email to team
re same (0.20)　8.4　590.00　4956.00
Jhneil Stewart　20/03/2024　Emails re next steps (0.20; email to PAF re
draft documents (0.20)　0.4　590.00　236.00
Marcia
McFarlane　21/03/2024　Reviewed updates to the draft ordinary
application, certificate of urgency, draft
order, skeleton and affidavit to include
reference to the shareholder and finalised
documents and converted to pdf and
transmitted to the client　2.6　1300.00　3380.00
Andrew
Thorp　21/03/2024　Mail in from Paul Hastings tr amendments
to affidavit to include fraudulent transfer
allegations against QG　0.4　1300.00　520.00
Andrew
Thorp　21/03/2024　Considering Paul Hastings comments on
suits of injunction documents, approval and
edits.　1.2　1300.00　1560.00

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Andrew　21/03/2024　Considering position with respect to　1.4　1300.00　1820.00
Thorp　additional defendant and legal relief required
in circumstances where the respondent is not
a defendant to foreign proceedings. Advising
and amending application to reflect position.
Jhneil Stewart　21/03/2024　Making further amends to suite of　2.6　590.00　1534.00
application documents (1.60) ; discussing
detailed review of exhibit (0.60);
considering M McFarlane's amends (0.40)
Andrew　22/03/2024　Considering swearing of affidavit and　0.4　1300.00　520.00
Thorp　alternative means
Andrew　22/03/2024　Review of new allegations regarding sons　0.2　1300.00　260.00
Thorp　propensity to transfer in breach, confirming
addition to evidence by email
Andrew　22/03/2024　Mails in and reply to trustee regarding　0.4　1300.00　520.00
Thorp　timing of application
Andrew　22/03/2024　Review of skeleton arguments and final　0.6　1300.00　780.00
Thorp　comments on written argument
Andrew　22/03/2024　Further mails re fraudulent transfer　0.2　1300-00　260.00
Thorp　including additional evidence in relation
luxury vehicles and private aircraft
Marcia　22/03/2024　Reviewed client instructions with comments　4.6　1300.00　5980.00
McFarlane　on the affidavit, made updates to the
affidavit and recirculated, reviewed and
finalised all edits to application, certificate
of urgency, drafted and arranged swearing of
Micah hall affidavit (2.00). Calls with J
Stewart to verify latest version of exhibits
(0.6); collated signed affidavit of Luc and
exhibits and inserted backing and sworn
pages for Micah's affidavit and exhibit,
arranged signature of application, urgency
certificate and listing request and arranged
filing and update to client and counsel doing
advocacy with documents filed (2.00)
Jhneil Stewart　22/03/2024　Considering clients amends to draft　3　590.00　1770.00
documents (0.60); marking amends (1.40);
email to client re updated drafts (0.20); call
with M McFarlane re updated exhibit (0.20);
email to M McFarlane (0.40); considering
next steps (0.20)
Andrew　25/03/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Major
Lead International Limited c/o Vistra BVI
Limited
Andrew　25/03/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on Guang
Hong Limited c/o Vistra BVI Limited
Andrew　25/03/2024　Drafting Service Letter for Service of Notice　0.2　1300.00　260.00
Thorp　of Motion and Motion of Entry on
Auspicious Coast Limited c/o Vistra BVI
Limited

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Marcia
McFarlane　25/03/2024　Updated client with next steps for listing,
prepared and filed sworn affidavit of Luc
Despins; downloaded filed documents and
prepared instructions for hearing bundle to　2　1300.00　2600.00
be created. Corrected the numbering to the
exhibit, filed the bundle and requested
printing of a copy
Marcia
McFarlane　26/03/2024　Received call from the Court regarding the
application seeking a court hearing and
flagged the certificate of urgency; Attended
to email from court regarding a hearing date
and updated counsel. Reviewed updated
skels, filed skels and authorities and updated
court with filed skels　1.4　1300.00　1820.00
Marcia
McFarlane　26/03/2024　Print and collate authorities bundle for
Counsel　0.2　1300.00　260.00
Peter Ferrer　26/03/2024　Reading papers for injunction　2.6　1300.00　3380.00
Jhneil Stewart　26/03/2024　Consider and attend to email from court re
skeleton (0.20): cross referencing and
finalizing skeleton for filing(1.40); diarising
hearing (0.20)　1.8　590.00　1062.00
Andrew
Thorp　26/03/2024　Drafting Service Letter for Service of Notice
of Motion and Motion of Entry on K Legacy
Limited c/o Trident Trust Company BVI
Limited　0.2　1300.00　260.00
Peter Ferrer　27/03/2024　Preparing for injunction hearing and
attending court　7.2　1300.00　9360.00
Marcia
McFarlane　27/03/2024
27/03/2024　Attended to tasks to be completed in
preparation for an order and the requirement
to serve the documents, liaising with the
Court regarding payment of fees, attended to
Counsel's queries on the evidence and
bundle, (1.2) Attended to hearing and took a
note (0.6) Post hearing, prepared a letter to
the court , updated the draft order, reviewed
A Thorp comments, finalised the letter and
updated the draft order, submitted order and
letter to Court for approval. (1.4). Updated
the note of the hearing to prepare for service
on the Respondents. (1.4)　4.6　1300.00　5980.00
780.00
Andrew
Thorp　Corrections to court order and undertakings　0.6　1300.00
Andrew
Thorp　27/03/2024　Drafting letter to Judge correcting record
and draft order　0.8　1300.00　1040.00
Andrew
Thorp　27/03/2024　Considering redacted complaint and
advising court re confidentiality　0.8　1300.00　1040.00
Andrew
Thorp　27/03/2024　Email to trustees re result　0.2　1300.00　260.00
Andrew
Thorp　27/03/2024　Email in from trustee and response re
service and hearing　0.6　1300.00　780.00
Andrew
Thorp　28/03/2024　Review of order and draft, considering
undertaking and amendments　0.4　1300.00　520.00

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Andrew　28/03/2024　Mails in from Judges clerk re sealing and　0.4　1300.00　520.00
Thorp　response re timing and service
Andrew　28/03/2024　Review of hearing note and bundle of　0.6　1300.00　780.00
Thorp　documents to send to defendants
Marcia　28/03/2024　Further to Court email with approved order,　4.2　1300.00　5460.00
McFarlane　called court to verify email address and
inserted court email address into order,
finalised order for filing, filed order and
arranged for order to be sealed, emailed
registrar to assist with sealing order (0.80).
Prepared service letters: Prepared
authorization code forms for two
companies(1.00), conducted unofficial
searches to verify the address of the
defendants (0.20), emails to the court to
follow up sealing of the order (0.40).
Finalise note of hearing for service (0.60).
Emails and calls to court to assist with ad
hoc task for adding the defendants to the
claim (0.60). Attended to issue of K Legacy
dissolved from search today (0.60)
Jhneil Stewart　28/03/2024　Emails with M McFarlane re next steps　1.4　590.00　826.00
(0.40); trawling files for underlying
documents (0.60); discussing next steps re
filings (0.40)
Andrew　28/03/2024　Service letter to 2x defendants　0.4　1300.00　520.00
Thorp
Andrew　02/04/2024　Review of position re K Legacy and impact　0.6　1300.00　780.00
Thorp　of dissolution on proceedings.
Marcia　02/04/2024　Discussed with J Stewart next steps with K　0.4　1300.00　520.00
McFarlane　Legacy being dissolved and company search
confirming the status
Jhneil Stewart　02/04/2024　Discussing next steps with M McFarlane;　0.4　910.00　364.00
email to A Thorp re same
Jhneil Stewart　03/04/2024　Discussing next steps with M McFarlane　2　910.00　1820.00
(0.40); Drafting NOA for continuation
application and draft order (0.80);
Considering search report and nature of
supporting evidence (0.60); matter
management (0.20)
Jhneil Stewart　04/04/2024　Discussing next step with M McFarlane　2　910.00　1820.00
(0.40); emails to A Thorp re current position
and status of drafts (0.40); progressing draft
affidavit (1.20)
Jhneil Stewart　05/04/2024　Preparing draft exhibit (0.60); further draft　1.4　910.00　1274.00
of affidavit to deal with service and
disclosure point (0.80)
Marcia　05/04/2024　Assist client to access documents　0.2　1300.00　260.00
McFarlane

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Marcia　08/04/2024　Attended to A Thorp draft email to the client　1.4　1300.00　1820.00
McFarlane　updating on the continuation application and
effect of the dissolution of K Legacy (0.20);
reviewed and finalised updates to the draft
order, application, supporting
evidence(1.00), considered the civil rules for
timeframe to file continuation application
and provided update email to A Thorp (0.20)
Andrew　08/04/2024　Review of evidence and LD-6 in support of　0.6　1300.00　780.00
Thorp　liquidation
Andrew　08/04/2024　Edit and review of application for　0.4　1300.00　520.00
Thorp　continuation
Andrew　08/04/2024　Research re　0.8　1300.00　1040.00
Thorp

Andrew　08/04/2024　Considering draft order and edits　0.2　1300.00　260.00
Thorp
Marcia　09/04/2024　Reviewed client comments on the draft　0.4　1300.00　520.00
McFarlane　continuation application documents and
included the updates to the current drafts
Luke Fraser　10/04/2024　Discussion with A Thorp; reviewing emails　0.3　590.00　177.00
regarding Cayman recovery actions
Ben Hobden　10/04/2024　Internal emails; discussions with A Thorp;　0.4　1300.00　520.00
emails with Paul Hastings regarding
potential Cayman actions.
Marcia
McFarlane　10/04/2024　Prepared advice on the steps for restoring　1.4　1300.00　1820.00
company dissolved for registered agent
resigning- K Legacy (0.6) Collated exhibits
for draft affidavit supporting continuation
injunction (0.80)
Andrew　10/04/2024　Conf call with Paul Hastings, considering　0.6　1300.00　780.00
Thorp　Kwok target cos and methods of disclosure
Andrew　10/04/2024　Discussion with Cayman team re　0.4　1300.00　520.00
Thorp　background and next steps
Ben Hobden　11/04/2024　Emails to and from Paul Hastings re　0.1　1300.00　130.00
discussing Cayman options.
Luke Fraser　12/04/2024　Reviewing emails and organising meeting.　0.2　590.00　118.00
Ben Hobden　12/04/2024　Emails to and from Paul Hastings　0.1　1300.00　130.00
(arrangements for conference call).
Marcia　12/04/2024　Follow up with client for sworn documents　2.8　1300.00　3640.00
McFarlane　to be returned to file for continuation
injunction, following client instructions,
prepared cover affidavit and liaised with
colleague to swear (1.00); Arranged with
notary to assist with swearing affidavit
(0.20); Collated sworn affidavit of KCC,
prepared all documents for filing (1.00).
Attended to client email on amendment to be
made to the affidavit (0.20). Prepared
service letters. Prepared hearing bundle
index for continuation hearing (0.40)

Timekeeper　Worked
Date　Narrative　Billed
Hours　Billed
Rate　Billed
Amount

Kimberly
Crabbe-
Adams　12/04/2024　Swearing affidavit and providing to M
McFarlane for filing　0.2　1015.00　203.00
Luke Fraser　15/04/2024　Meeting (via telephone with Paul Hastings
to discuss way forward) and next steps re
note.　0.4　590.00　236.00
Ben Hobden　15/04/2024　Call with Paul Hastings; discussions with L
Fraser; internal emails.　0.7　1300.00　910.00
Marcia
McFarlane　15/04/2024　Discussed with A Thorp hearing prep task
list (0.40), called Trident to obtain email
address for service (0.20), emailed
documents to Trident for service on K
Legacy Ltd; (0.40) prepared affidavit of
service (0.40); Filed affidavit of service
(0.20); Instructions to team to compile
hearing bundle; filed hearing bundle (0.6).
Reviewed hearing bundle and prepared
speaking notes for continuation injunction
(1.20)　3.4　1300.00　4420.00
Marcia
McFarlane　15/04/2024　K legacy Continuation injunction-
considered case law for seeking costs on the
continuation of the injunction order　0.2　1300.00　260.00
Isobel
McNaught　15/04/2024　Catch-up with Andy　0.4　590.00　236.00
Andrew
Thorp　15/04/2024　Considering disclosure applications and
different options in support of US extant
proceedings　1　1300.00　1300.00
Ben Hobden　16/04/2024　Internal emails regarding advice; discussions
with L Fraser.　0.2　1300.00　260.00
Andrew
Thorp　16/04/2024　Mail in re
Considered
response　0.4　1300.00　520.00
Andrew
Thorp　16/04/2024　Call in from Paul Hastings re new entity and
expert opinion　0.4　1300.00　520.00
Isobel
McNaught　16/04/2024　Research and note to Andy　3.8　590.00　2242.00

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Marcia　16/04/2024　Collated material to be taken to court for the　2.6　1300.00　3380.00
McFarlane　hearing (0.20); called court to verify hearing
time (0.20); discussed with A Thorp the
impact of the dissolution on the continuation
of the relief, filed the 4th affidavit of Luc
with exhibit, updated my speaking notes
(0.40). Updated the draft order with the
evidence filed (0.20). Attended court and
moved application for continuation of the
injunction, updated the draft order to remove
para 9b and emailed court with final form of
order as approved (1.00). Updated the clients
with outcome of hearing and provided sealed
copy of evidence filed (0.20). Attended to
email from K Legacy registered agent
information of resignation of Salamander
(0.20). Discussed with A Thorp, updated
client and requested list of directors from
Registry of Corporate Affairs (0.20).
Marcia　17/04/2024　Attended to preparing workspace and　1　1300.00　1300.00
McFarlane　uploaded material to be sent to Guo's
General Counsel following indications from
K Legacy registered agent
Luke Fraser　18/04/2024　Preparing NPO note.　0.2　590.00　118.00
Luke Fraser　18/04/2024　Drafting NPO note.　2.4　590.00　1416.00
Ben Hobden　18/04/2024　Emails to and from Paul Hastings regarding　0.2　1300.00　260.00
progress of Cayman piece.
Andrew　18/04/2024　Com with　0.4　1300.00　520.00
Thorp
Andrew　18/04/2024　Review of complaint and position of Holy　0.4　1300.00　520.00
Thorp　City and/ or shareholder to access third party
disclosure
Andrew　18/04/2024　Mail to Paul Hastings team the accessibility　0.2　1300.00　260.00
Thorp
Andrew　18/04/2024　of
Review of
drafting　2.8　1300.00　3640.00
Thorp　affidavit

Marcia　18/04/2024　Attended to sealed continuation injunction　1.2　1300.00　1560.00
McFarlane　for service and client update
Luke Fraser　19/04/2024　Further drafting of NPO note.　0.2　590.00　118.00
Ben Hobden　19/04/2024　Reviewing emails and attend call with Paul　0.3　1300.00　390.00
Hastings re potential Cayman targets.
Andrew　19/04/2024　Call with Paul Hastings re　0.6　1300.00　780.00
Thorp

Andrew　19/04/2024　Review of omnibus complaint and　1　1300-00　1300.00
Thorp　specifically alter ego pleasing and nominee
arrangements
Andrew　19/04/2024　Considering　3.2　1300.00　4160.00
Thorp
(1.20). Detailed
review of case law in support (2.00).

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Luke Fraser　21/04/2024　Preparation of NPO note.　1.5　590.00　885.00
Ben Hobden　22/04/2024　Internal emails; reviewing and amending
note of advice.　1.2　1300.00　1560.00
Andrew
Thorp　22/04/2024　Reviewing cayman disclosure provisions　0.4　1300.00　520.00
Andrew
Thorp　22/04/2024　Considering advice re NP and disclosure
applications　1　1300.00　1300.00
Andrew
Thorp　22/04/2024　Finalising declaration　1.2　1300.00　1560.00
Isobel
McNaught　22/04/2024　Email to team concerning disclosure　0.4　590.00　236.00
Jhneil Stewart　22/04/2024　Considering numerous emails and next steps　0.2　910.00　182.00
Ben Hobden　23/04/2024　Reviewing and sending email to Paul
Hastings regarding advice.　0.1　1300.00　130.00
Andrew
Thorp　23/04/2024　Review of amends from Paul Hastings and
comments re case law on claw backs　0.4　1300.00　520.00
Jhneil Stewart　23/04/2024　Considering email query from client re
; actioning same　0.4　910.00　364.00
Andrew
Thorp　24/04/2024　Considering case law re bankruptcy trustees
and bare trust claims.　1　1300.00　1300.00
Jhneil Stewart　25/04/2024　Consider and attend to email re G Club docs　0.2　910.00　182.00
Hailey
Cheung　25/04/2024　Research for cases that　6.6　320.00　2112.00
Natalie Lee　25/04/2024　Reviewing research re　1.2　1015.00　1218.00
Marcia
McFarlane　25/04/2024　Updated with A Thorp on schedule of costs
to be prepared to get costs of injunction and
update on status of the registered agent of K
Legacy Ltd need to　0.2　1300.00　260.00
Andrew
Thorp　25/04/2024　Mails in regarding abuse arguments and
examples of　0.4　1300.00　520.00
Andrew
Thorp　25/04/2024　Considering updates on　0.6　1300.00　780.00
Andrew
Thorp　25/04/2024　Review of case law and draft of additional
provisions for　1.2　1300.00　1560.00
Andrew
Thorp　26/04/2024　Finalising　1　1300.00　1300.00
Marcia
McFarlane　26/04/2024　Reviewed fresh company search results in
relation to K Legacy Ltd　0.2　1300.00　260.00
Caitlin
Murdock　29/04/2024　Reviewing memo and drafting additions
regarding　1.5　910.00　1365.00
Jhneil Stewart　29/04/2024　Email to A Thorp re G Club documents;
email to client re G Club　0.2　910.00　182.00
Isobel
McNaught　29/04/2024　Discussion with Andy re disclosure in
support of foreign proceedings　1.4　590.00　826.00
Andrew
Thorp　29/04/2024　Updated　1.4　1300.00　1820.00

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Ben Hobden　30/04/2024　Call with A Thorp; discussions with CDM;　0.9　1300.00　1170.00
internal emails; reviewing amended note;
emails with Paul Hastings (all relating to
updated advice).
Andrew　30/04/2024　Further review of advice on recognition and　0.6　1300.00　780.00
Thorp　application choices
Andrew　30/04/2024　Advice with respect to　0.4　1300.00　520.00
Thorp
Andrew　30/04/2024　Call with Cayman counsel re　0.6　1300.00　780.00
Thorp

Andrew　30/04/2024　Advice re fresh BVI proceedings against K　0.8　1300.00　1040.00
Thorp　Legacy, jurisdictional issues, and appropriate
steps.
Andrew　30/04/2024　Advice regarding steps for alternative　0.6　1300.00　780.00
Thorp　service on a defendant who evades service
Andrew　30/04/2024　Further advice on　0.8　1300.00　1040.00
Thorp

Isobel　30/04/2024　Liaising with A Thorp regarding　3.4　590.00　2006-00
McNaught　amendments to memorandum and amending
Jhneil Stewart　30/04/2024　Considering client's queries re ownership of　1.6　910.00　1456.00
K Legacy and our position (0.20); reviewing
file and considering next steps (0.20);
discussing
(0.40); email to IMC
re background information for memo (0.40);
considering authorities re potential BVI
claim (0.40)
Total　287.9　\$287,430.00

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Tea Fonseca　23/01/2024　Service on Freedom Media Ventures　0.6　220　132
Ltd. - Notice of Motion and Motion
for Entry (FFP - refused)
Tea Fonseca　24/01/2024　Service on Long Gate Limited - Notice of Motion　0.6　220　132
and Motion (FFP - refused)
Tea Fonseca　24/01/2024　Service on Alfonso Global Limited - Notice of　0.6　220　132
Motion and Motion (FFP - refused)
Tea Fonseca　24/01/2024　Service on Alpha Ace Ventures Limited - Notice　0.6　220　132
of Motion and Motion (FFP - refused)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　। ୧୧
Faulkner　done by Sahodra Faulkner on Joy Chance
Holdings Limited c/o Vistra BVI Limited In re
Ho Wan Kwok Case No. 22-50073 (JAM). Time:
1.35 Recipient: Helen Walters-Frank (Corporate
Manager)

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Sahodra
Faulkner　25/01/2024　Service of Notice of Motion and Motion of Entry
done by Sahodra Faulkner on Elite Well Global　0.6　275　165
Limited c/o Vistra BVI Limited In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1.35
Recipient: Helen Walters-Frank (Corporate
Sahodra　25/01/2024　Manager)
Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Shiny Mind
Limited c/o Vistra BVI Limited In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1.35
Recipient: Helen Walters-Frank (Corporate
Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Shiny Ace Limited
c/o Vistra BVI Limited In re Ho Wan Kwok Case
No. 22-50073 (JAM). Time: 1.35 Recipient:
Sahodra　25/01/2024　Helen Walters-Frank (Corporate Manager)
Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Crystal Breeze
Investments Limited c/o Vistra BVI Limited In re
Ho Wan Kwok Case No. 22-50073 (JAM). Time:
1.35 Recipient: Helen Walters-Frank (Corporate
Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Creative Apex
Investments Limited c/o Vistra BVI Limited In re
Ho Wan Kwok Case No. 22-50073 ( JAM). Time:
1.35 Recipient: Helen Walters-Frank (Corporate
Sahodra　25/01/2024　Manager)
Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Whitecroft Shore
Limited c/o Vistra BVI Limited In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1.35
Recipient: Helen Walters-Frank (Corporate
Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Shiny Times
Holding Limited c/o Offshore Incorporations
Limited In re Ho Wan Kwok Case No. 22-50073
(JAM). Time: 1.35 Recipient: Helen Walters-
Frank (Corporate Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Allied Capital
Global Limtied c/o Vistra BVI Limited In re Ho
Wan Kwok Case No. 22-50073 (JAM). Time:
1.35 Recipient: Helen Walters-Frank (Corporate
Manager)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Hudson Diamond
Holdings, Inc. c/o Ocorian Corporate Services
(BVI) Limited. In re Ho Wan Kwok Case No.
22-50073 (JAM). Time: 2:34 Recipient: Sheroma
Jones

Timekeeper　Worked
Date　Narrative　Billed
Hours　Billed
Rate　Billed
Amount

Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on BOUILLON
HOLDINGS LIMITED c/o Overseas
Management Company (BVI) Ltd. In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1:01
Recipient: Amanda Mascazin
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
on ACA Capital Group Limited c/o Conyers Trust
Company (BVI). In re Ho Wan Kwok Case No.
22-50073 (JAM). Time: 12:41 Recipient: T.
Barzey (receptionist at Conyers)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Jovial Century
International Limited c/o FH Corporate Services
Ltd. In re Ho Wan Kwok Case No. 22-50073
(JAM). Time: 1:27 Recipient: Shanette Patrick
(Corporate Administrator at FH Corporate)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on G Fashion Hold Co. B.
Limited c/o FH Corporate Services Ltd. In re Ho
Wan Kwok Case No. 22-50073 (JAM). Time:
1:27 Recipient: Shanette Patrick (Corporate
Administrator at FH Corporate)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on G Fashion Hold Co A
Limited c/o FH Corporate Services Ltd. In re Ho
Wan Kwok Case No. 22-50073 (JAM). Time:
1:27 Recipient: Shanette Patrick (Corporate
Administrator at FH Corporate)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　1 20　90
done by Shemar Trim on Gold Leaf Consulting
Limited c/o Conyers Trust Company (BVI)
Limited. In re Ho Wan Kwok Case No. 22-50073
(JAM). Time: 12:41 Recipient: T. Barzey
(Receptionist at Conyers)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Himalaya International
Clearing Ltd c/o Conyers Trust Company (BVI)
Limited. In re Ho Wan Kwok Case No. 22-50073
(JAM). Time: 12:41 Recipient: T Barzey
(Receptionist at Conyers)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Himalaya International
Financial Group Ltd c/o Conyers Trust Company
(BVI) Limited. In re Ho Wan Kwok Case No. 22-
50073 (JAM). Time: 12:41 Recipient: T. Barzey
(Receptionist at Conyers)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　120　90
done by Shemar Trim on G Club International
Ltd. (BVI) c/o FH Corporate Services Ltd. . In re
Ho Wan Kwok Case No. 22-50073 (JAM). Time:
1:27 Recipient: Shanette Patrick (Corporate
Administrator at FH Corporate)

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Jumbo Century Limited
c/o CCS Trustees Limited. . In re Ho Wan Kwok
Case No. 22-50073 (JAM). Time: 1:12 Recipient:
Jermaine Fahie (General Manger at CCS Trustees
Limited)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on G Fashion International
Limited c/o FH Corporate Services Ltd. In re
Ho Wan Kwok Case No. 22-50073 (JAM). Time:
1:27 Recipient: Shanette Patrick (Corporate
Administrator at FH Corporate)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Long Gate Limited c/o
FFP (BVI) Limited. . In re Ho Wan Kwok Case
No. 22-50073 (JAM). Time: 1:40 Recipient: Liz
Jackson (Corp Administrator at FFP )
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Alfonso Global Limited
c/o FFP (BVI) Limited. . In re Ho Wan Kwok
Case No. 22-50073 (JAM). Time: 1:40 Recipient:
Liz Jackson (Corp Administrator at FFP )
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Himalaya International
Reserves Ltd c/o Conyers Trust Company (BVI)
Limited. In re Ho Wan Kwok Case No. 22-
50073 (JAM). Time: 12:41 Recipient: T. Barzey
(Receptionist at Conyers)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Mega Ease
Investments Limited c/o Vistra BVI Limited In re
Ho Wan Kwok Case No. 22-50073 (JAM). Time:
1.35 Recipient: Helen Walters-Frank (Corporate
Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Noble Fame Global
Limited c/o Vistra BVI Limited In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1.35
Recipient: Helen Walters-Frank (Corporate
Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Globalist
International Limited c/o Vistra BVI Limited In
re Ho Wan Kwok Case No. 22-50073 ( JAM).
Time: 1.35 Recipient: Helen Walters-Frank
(Corporate Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Next Tycoon
Iinvestments Limited c/o Vistra BVI Limited In
re Ho Wan Kwok Case No. 22-50073 ( JAM).
Time: 1.35 Recipient: Helen Walters-Frank
(Corporate Manager)

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Sahodra
Faulkner　25/01/2024　Service of Notice of Motion and Motion of Entry
done by Sahodra Faulkner on Assets Sino Limited　0.6　275　165
c/o Vistra BVI Limited In re Ho Wan Kwok Case
No. 22-50073 ( JAM). Time: 1.35 Recipient:
Helen Walters-Frank (Corporate Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Head Win Group
Limited c/o Vistra BVI Limited In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1.35
Recipient: Helen Walters-Frank (Corporate
Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Guang Hong
Limited c/o Vistra BVI Limited In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1.35
Recipient: Helen Walters-Frank (Corporate
Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Auspicious Coast
Limited c/o Vistra BVI Limited In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1.35
Recipient: Helen Walters-Frank (Corporate
Manager)
Sahodra
Faulkner　25/01/2024　Service of Notice of Motion and Motion of Entry
done by Sahodra Faulkner on Major Lead　0.6　275　165
International Limited c/o Vistra BVI Limited In
re Ho Wan Kwok Case No. 22-50073 ( JAM).
Time: 1.35 Recipient: Helen Walters-Frank
(Corporate Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Wealth Palm
Limited c/o Offshore Incorporations Limited In re
Ho Wan Kwok Case No. 22-50073 (JAM). Time:
1.35 Recipient: Helen Walters-Frank (Corporate
Manager)
Sahodra　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　275　165
Faulkner　done by Sahodra Faulkner on Anton
Developments Limited c/o Commence Overseas
Limited In re Ho Wan Kwok Case No. 22-50073 (
JAM). Time: 2.40 Recipient: Jonathan Bailey
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Himalaya International
Payments Ltd c/o Conyers Trust Company (BVI)
Limited. In re Ho Wan Kwok Case No. 22-
50073 ( JAM). Time: 12:41 Recipient: T. Barzey
(Receptionist at Conyers)
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry　0.6　150　90
done by Shemar Trim on Dawn State Limited c/o
Trident Trust Company (BVI) Limited. In re Ho
Wan Kwok Case No. 22-50073 (JAM). Time:
12:45 Recipient: Keah Glasgow (Legal Counsel
at Trident)

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry
done by Shemar Trim on World Century Limited
c/o CCS Trustees Limited . In re Ho Wan Kwok
Case No. 22-50073 ( JAM). Time: 1:12
Recipient: Jermaine Fahie　0.6　150　90
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry
done by Shemar Trim on Arcelio Limited c/o
Intertrust Corporate Services (BVI) Limited. In
re Ho Wan Kwok Case No. 22-50073 ( JAM).
Time: 12:53 Recipient: Joanne Turnbull　0.6　150　90
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry
done by Shemar Trim on PA Business Advisory
Limited c/o Commence Overseas Limited. . In re
Ho Wan Kwok Case No. 22-50073 (JAM). Time:
2:20 Recipient: Jonathan Bailey (Authorized
Signatory at Commence)　0.6　150　90
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry
done by Shemar Trim on PA Business
Opportunity VII Limited c/o Commence
Overseas Limited. . In re Ho Wan Kwok Case
No. 22-50073 ( JAM). Time: 2:20 Recipient:
Jonathan Bailey (Authorized Signatory at
Commence)　0.6　150　90
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry
done by Shemar Trim on PA Business
Opportunity VIII Limited c/o Commence
Overseas Limited. In re Ho Wan Kwok Case
No. 22-50073 ( JAM). Time: 2:20 Recipient:
Jonathan Bailey (Authorized Signatory at
Commence)　0.6　150　90
Shemar Trim　25/01/2024　Service of Notice of Motion and Motion of Entry
done by Shemar Trim on Alpha Ace Ventures
Limited c/o FFP (BVI) Limited. . In re Ho Wan
Kwok Case No. 22-50073 (JAM). Time: 1:40
Recipient: Liz Jackson (Corp Administrator at
FFP )　0.6　150　90
Shemar Trim　30/01/2024　Service of Notice of Motion and Motion of Entry
done by Shemar Trim on K Legacy Ltd c/o
Trident Trust Company (BVI) Limited. . In re Ho
Wan Kwok Case No. 22-50073 (JAM). Time:
2:55 Recipient: Kristian Johnson (Data Protection
Officer at Trident)　0.6　150　90
Shemar Trim　30/01/2024　Service of Notice of Motion and Motion of Entry
done by Shemar Trim on Wise Creation
International Limited c/o Harneys Corporate
Services Limited. In re Ho Wan Kwok Case No.
22-50073 ( JAM). Time: 10:49 am Recipient:
Macia Payne　0.6　150　90
Alnessa
Davis-Morris　30/01/2024　Attended to service on Well Origin Limited at
AMS Trustees Limited; and Joincorp
International Limited at Bolder Corporate
Services (BVI) Limited.　0.4　275　110

Timekeeper　Worked　Narrative　Billed　Billed　Billed

Date　Hours　Rate　Amount
Alnessa　30/01/2024　Attending to service at Vistra (BVI) Limited re　0.4　275　110
Davis-Morris　Leading Shine Limited - Refused service
redomiciled.
Tea Fonseca　30/01/2024　Service on Splendour United Limited - Notice of　0.6　220　132
Motion and Motion for Entry (OIL - refused) -
SYT
Tea Fonseca　30/01/2024　Service on Hamilton Investment Managment　0.6　220　132
Limited - Notice of Motion and Motion (Bolder
Corp. Serv. Ltd - refused)
Total　31.4　\$6,562.00

Date　Narrative　Cost Type　Billed

Amount
08/01/2024　VIRG - Request for List of Directors x 12　Directors searches　ಳಿ
900.00
10/01/2024　VIRG: Request for List of Directors-2040675-　Directors searches　S
75.00
15/01/2024　Notary Fees: Affidavit of Shemar Trim on 09 January 2024　Filing　S
60.00
23/01/2024　Company Search:　Company searches　S
250.00
23/01/2024　Company Search:　Company searches　250.00
ಕೆ
23/01/2024　Company Search:　Company searches　250.00
ಳಿ
24/01/2024　Company Search:　Company searches　250.00
ಳಿ
24/01/2024　Company Search:　Company searches　250.00
ಳಿ
26/01/2024　Company Search:　Company searches　250.00
ಳಿ
26/01/2024　Company Search:　Company searches　250.00
ಳಿ
08/02/2024　Company Search:　Company searches　250.00
ಳಿ
08/02/2024　Company Search:　Company searches　250.00
ಕೆ
08/02/2024　High Court Search:　High Court Search　S
60.00
29/02/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
01/03/2024　Company Search-　Company searches　S
250.00
04/03/2024　Filing fee - Affidavit of Shemar Trim on 1 March 2024　Filing　S
60.00
22/03/2024　Stamp fees for notification injunction application documents　Filing　452.01
S
23/03/2024　Filing fee - Affidavit of Micah Hall on 22 March 2024　Filing　S
60.00
25/03/2024　Additional fee for urgent application filed online　Filing　S
200.00
25/03/2024　Third affidavit of Luc Despins with Exhibit LD 3　Filing　S
129.00
26/03/2024　Hearing Bundle　Filing　S
32.00
27/03/2024　Filing Fee - additional fee for ex parte application　Filing　S
200.00
02/04/2024　Renewed Company Search-　Company searches　100.00
S
11/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
11/04/2024　VIRG - Request for List of Directors-Ace　Directors searches　S
75.00
11/04/2024　VIRG - Request for List of Directors-　Directors searches　S
75.00
11/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
11/04/2024　Renewed Company Search-　Company searches　S
100.00
11/04/2024　Company Search-　Company searches　A
250.00
11/04/2024　Company Search　Company searches　ಳಿ
250.00
11/04/2024　Company Search　Company searches　S
250.00
11/04/2024　High Court Search-　High Court Search　S
60.00
11/04/2024　High Court Search-　High Court Search　60.00
િક
11/04/2024　High Court Search-　High Court Search　S
60.00
11/04/2024　High Court Search-　High Court Search　ക്ക
60.00
11/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
12/04/2024　Company Search　Company searches　250.00
S
15/04/2024　RCPT#022428 - Affidavit & Exhibit GO-1　Filing　S
129.00
15/04/2024　Filing fee - Hearing bundle　Filing　S
32.00
16/04/2024　Filing fees - Affidavit and Exhibit　Filing　S
129.00
16/04/2024　VIRG - Request for List of Directors　Directors searches　ea
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00

Date　Narrative　Cost Type　Billed

Amount
16/04/2024　VIRG - Request for List of Directors -　Directors searches　ಕ್ಕೆ
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　69
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　કિ
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　69
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　કિ
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
16/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
17/04/2024　Filing fees for continuation injunction order　Filing　S
27.00
17/04/2024　Company Search-　Company searches　ക
250.00
17/04/2024　Company Search-　Company searches　ಕೆ
250.00
17/04/2024　Company Search-　Company searches　250.00

17/04/2024　Renewed Company Search-　Company searches　100.00

17/04/2024　Company Search-　Company searches　ಕೆ
250.00
17/04/2024　Company Search-　Company searches　ಕೆ
250.00
17/04/2024　Company Search-　Company searches　ಕೆ
250.00
17/04/2024　Company Search-　Company searches　ಕೆ
250.00
17/04/2024　VIRG - Request for List of Directors -　Directors searches　ಕ್ಕೆ
75.00
17/04/2024　Company Search-　Company searches　ಕೆ
250.00
17/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
17/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
17/04/2024　Company Search-　Company searches　250.00
ಕ್ಕೆ
17/04/2024　VIRG - Request for List of Directors -　Directors searches　69
75.00
17/04/2024　Company Search-　Company searches　S
250.00
17/04/2024　Company Search　Company searches　es
250.00
17/04/2024　Company Search-　Company searches　250.00
S
17/04/2024　Company Search-　Company searches　es
250.00
17/04/2024　Company Search-　Company searches　ಕೆ
250.00
17/04/2024　Company Search-　Company searches　ಕೆ
250.00
17/04/2024　Company Search-　Company searches　ಕೆ
250.00
17/04/2024　Company Search-　Company searches　S
250.00
17/04/2024　VIRG - Request for List of Directors-　Directors searches　69
75.00
17/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
17/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
17/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00

Date　Narrative　Cost Type　Billed

Amount
18/04/2024　Company Search　Company searches　250.00
క
18/04/2024　Company Search-　Company searches　250.00
S
22/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
26/04/2024　Company Search-　Company searches　S
250.00
29/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
29/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
29/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
29/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
29/04/2024　VIRG - Request for List of Directors　Directors searches　ಕ್ಕಾ
75.00

29/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
29/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
29/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
29/04/2024　VIRG - Request for List of Directors -　Directors searches　es
75.00
29/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
29/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
29/04/2024　VIRG - Request for List of Directors　Directors searches　75.00
S
29/04/2024　VIRG - Request for List of Directors　Directors searches　ಲ್ಲಿ
75.00
29/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
29/04/2024　Company　Company searches　S
250.00
29/04/2024　Company Search-　Company searches　S
250.00
29/04/2024　Company　Company searches　S
250.00
29/04/2024　Company Search-　Company searches　S
250.00
29/04/2024　Company Search-　Company searches　S
250.00
29/04/2024　Company Search-　Company searches　S
250.00
29/04/2024　Company Search-　Company searches　S
250.00
29/04/2024　Company Search-　Company searches　ಕೆ
250.00
29/04/2024　Company Search-　Company searches　250.00
ಕೆ
29/04/2024　Company Search-　Company searches　250.00
ಳ
29/04/2024　Company Search-　Company searches　S
250.00
29/04/2024　Company Search-　Company searches　S
250.00
29/04/2024　Company Search-　Company searches　250.00
S
29/04/2024　Company Search-　Company searches　S
250.00
29/04/2024
29/04/2024　Company Search-　Company searches　S
250.00
250.00
29/04/2024　Company Search-　Company searches　S
S
250.00
29/04/2024　Company Search-　Company searches
Directors searches　S
75.00
VIRG - Request for List of Directors
30/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors　Directors searches　69
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Director　Directors searches　S
75.00

Date　Narrative　Cost Type　Billed

Amount
30/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　es
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　69
75.00
30/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　75.00
S
30/04/2024　VIRG - Request for List of Director　Directors searches　69
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　69
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　69
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　69
75.00
30/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　Renewed Company Search-　Company searches　S
100.00
30/04/2024　Renewed Company Search-　Company searches　S
100.00
30/04/2024　Renewed Company Search-　Company searches　క
100.00
30/04/2024　Renewed Company Search-　Company searches　100.00
S
30/04/2024　Renewed Company Search-　Company searches　100.00
రి
30/04/2024　Renewed Company Search-　Company searches　\$ 100.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　69
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　Company　Company searches　ಕಾ
250.00
30/04/2024　Company Search-　Company searches　250.00
ਉ
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　S
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　es
75.00
30/04/2024　VIRG - Request for List of Directors -　Directors searches　ea
75.00

Date　Narrative　Cost Type　Billed
Amount

30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　S
250.00
30/04/2024　Company Search-　Company searches　ಳ
250.00
30/04/2024　VIRG - Request for List of Directors -

\$30,910.01