--- type: court_doc id: "court_ctb_3283_0" court: "CTB" case_no: "22-50073" doc_number: 3283 doc_type: "UNKNOWN" filed_date: "2024-06-24" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3283_0" json_url: "https://mubeitech.com/api/court/court_ctb_3283_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ECF #3283 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 FIFTH INTERIM FEE APPLICATION COVER SHEET Interim Application of:　Paul Hastings LLP Time Period:　To: March 31, 20242 From: January 1, 2024 February 15, 2022 (main chapter 11 case) Bankruptcy Petition Filed: Date of Entry of Retention Orders:　August 2, 2022 [Docket No. 668] (effective as of July 8, 2022, as to Individual Debtor) and January 24, 2023 [Docket No. 1376] (effective as of October 11, 2022, as to Genever (BVI) and effective as of November 3, 2022, as to Genever (US)) Amounts Requested3　Reductions Fees:　\$4,141,700.76　Voluntary Fee Reductions:　\$70,058.50 Expenses:　\$262,633.83　Voluntary Expense Reductions:　\$2,959.80 Total:　\$4,404,334.59 Fees Previously Requested:　Retainer Request: Requested Fees:　\$31,084,911.014　None Awarded Fees:　\$30,003,610.75 Paid Fees:　\$26,358,249.00 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). 2 This Application does not include any fees and expenses related to the month of April 2024. Paul Hastings will include such fees and expenses in its next interim fee application. 3 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings received payments in the amount of \$2,623,390.21 in fees and \$229,850.31 in expenses with respect to its monthly fee statements for January and February 2024. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for March 2024 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period (other than with respect to the civil RICO action), Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the January, February, and March 2024 fee statements. Expenses Previously Requested:　Expense Detail: Requested Expenses:　\$1,490,734.00　Retainer Received:　N/A Awarded Expenses:　\$1,487,215.30　Copies per page cost and total:　\$0.08 b/w Paid Expenses:　\$1,487,215.30　(per page) \$0.20 color (per page) INTERIM FEE REQUESTS TO DATE Date Submitted / Docket No.　Period Covered　Requested Fees　Requested Expenses　Fees Awarded and Paid; Court Order　Expenses Awarded and Paid; Court Order　Amount Owing Expense Reimbursement Application for the Period from July 8, 2022 through October 31, 20224 3/1/23 Docket No. 1495　7/8/22 - 10/31/22　\$0.00　\$63,631.75　Not applicable　Awarded: \$63,631.75 Paid: \$63,631.75 Docket No. 1693, entered on 4/21/2023　\$0.00 Special Fee Application (Sanctions) for Services Rendered in Securing Compliance with Court-Authorized Subpoenas5 4/10/23 Docket No. 1648　9/28/22 - 3/10/23　\$83,370.26　Paid: Docket No. 1693, entered 4/21/2023　\$0.00 Awarded: \$83,370.26 \$0.00　\$0.00　\$83,370.26 First Interim Fee Application for the Period from July 8, 2022 through February 28, 2023 5/30/23 Docket No. 1831　7/28/22 - 2/28/23　\$12,326,802.00　Paid: on 6/29/23　\$348,813.54 Awarded: \$11,776,802.00 \$11,776,802.00 Docket No. 1964, entered　Awarded: \$348,813.54 Paid: \$348,813.54 Docket No. 1964, entered on 6/29/23　\$0.00 Second Interim Fee Application for the Period from March 1, 2023 through June 30, 2023 8/4/23 Docket No. 2051　3/1/23 - 6/30/23　\$8,037,720.00 (net of \$20,096.25 credit)6　Paid: on 9/12/23　\$213,914.83 Awarded: \$7,982,720.00 \$6,386,176.00 Docket No. 2190, entered　Awarded: \$213,914.83 Paid: \$213,914.83 Docket No. 2190, entered on 9/12/23　\$1,596,544.00 Third Interim Fee Application for the Period from July 1, 2023 through August 31, 2023 10/16/23 Docket No. 2256　7/1/23 - 8/31/23　\$3,725,984.25　Paid: on 11/30/23　\$146,137.57 Awarded: \$3,525,984.25 \$2,820,787.407 Docket No. 2408, entered　Awarded: \$146,137.57 Paid: \$146,137.57 Docket No. 2408, entered on 11/30/23　\$705,196.85 4 The First Interim Fee Application excluded the expense reimbursements requested in the Expense Reimbursement Application. - 5 The First Interim Fee Application and the Second Interim Fee Application included the amounts sought in the Special Fee Application (for the period through February 28, 2023 and the period from March 1 - 10, 2023, respectively). Paul Hastings included these amounts not to recover twice but to ensure payment in the event the HK Parties (defined below) do not comply with the Sanctions Order (defined below). To be clear, Paul Hastings seeks to recover payment of the requested \$83,370.26 only once. - 6 Due to an inadvertent oversight, the monthly fee statements for January and February 2023 (which were covered in the First Interim Fee Application) did not reflect the voluntary reduction in the hourly rate of the Trustee (from \$1,975 to \$1,860 per hour), resulting in an overstatement of Paul Hastings' fees by \$20,096.25 with respect to these two months. This amount was credited in the Second Interim Fee Application against fees requested therein. - 7 Pursuant to the order granting the Third Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \$2,820,787.40. The amount previously paid to Paul Hastings pursuant the Interim Compensation Procedures Order for services rendered during the months of July and August 2023 was \$2,980,787.40. The overpayment of \$160,000.00 (i.e., 80% of \$200,000.00) was credited on Paul Hastings' September fee statement. Date　Period　Requested Fees　Requested　Fees Awarded and Paid;　Expenses Awarded and　Amount Submitted /　Covered　Expenses　Court Order　Paid; Court Order　Owing Docket No. Fourth Interim Fee Application for the Period from September 1, 2023 through December 31, 2023 2/19/24　9/1/23 -　\$6,911,034.50　\$718,236.31 Awarded: \$6,718,104.50　Awarded: \$714,717.61　\$1,343,620.90 Docket No.　12/31/23　\$5,374,483.608 Paid:　Paid: \$714,717.61 2935　Docket No. 3031, entered　Docket No. 3031, entered on 3/21/24　on 3/21/24 Total　Awarded: \$30,003,610.75　Awarded: \$1,487,215.30　\$3,645,361.75 Paid: \$26,358,249.00　Paid: \$1,487,215.30 8 Pursuant to the order granting the Fourth Interim Fee Application, the Debtors' estates were authorized to pay Paul Hastings \$5,374,483.60, of which \$160,000.00 was applied as a credit pursuant to the order granting the Third Interim Fee Application. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 5 of 562 Da Su bm i d / te t te Do ke No t c　M h ly t on Pe io d r　To l Fe ta es ( % )　Re d te q ue s Fe es　Re d te q ue s Ex p en se s　Fe Pa i d es　Ex p en se s Pa i d　2 % Fe e H l d ba k o c Co d ve re　( % )　( % ) / / 5　1 / / 4 -　\$ 1, 1, 6. 7　\$ 1, 5, 7.　\$ 8, 4. 7　\$ 1, 5, 7.　\$ 8, 4. 7　\$ 6, 9. Do ke No t c　1 / / / / 4　/ / 4 -　\$ 1, 7, 1. 0　\$ 1, 7, 2. 0　\$ 1, 5. 2　\$ 1, 7, 2. 0　\$ 1, 5. 2　\$ 9, 8. Do ke No t c　2 / / / / 4　/ / 4 -　\$ 7, 6. 0　\$ 9, 7. 0　\$ 2, 3. 2　\$ 0. 0　\$ 0. 0　\$ 7, 9. ke Do No t c　3 / / T O T A L　10 \$ 4, 6, 4. 6　\$ 3, 3, 7. 1　\$ 2, 3. 3　\$ 2, 3, 0. 1　\$ 9. 0. 1　\$ 3, 6. MONTHLY FEE REQUESTS FOR FIFTH INTERIM FEE PERIOD9 9 On August 18, 2023, the Court entered the Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals [Docket No. 2094] (the "Interim Compensation Procedures Order"), pursuant to which estate professionals (including Paul Hastings) commenced filing monthly fee statements. 10 As detailed below, as a further accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$24,933.50; however, such fees were included in the January, February, and March 2024 fee statements. If this Application is granted, Paul Hastings will credit such amount on its subsequent monthly fee statement. HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL DURING FEE PERIOD Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Application　Number of Rate Increases Since Case Inception Partners (2) Bassett, Nicholas　Corporate, 2007　\$1,835.00　323.20　\$593,072.00　3 Bassett, Nicholas (travel; ½ rate)　Corporate, 2007　\$967.50　13.30　\$12,577.75　3 Despins, Luc　Restructuring, 1986　\$1,975.00　179.30　\$354,117.50　1 Despins, Luc (travel; ½ rate)　Restructuring, 1986　\$987.50　2.40　\$2,370.00　1 Partner Total:　518.20　\$962,137.25 Of Counsel (3) Bongartz, Alex　Restructuring, 2007　\$1,850.00　147.80　\$273,430.00　3 Luft, Avi　Corporate, 2000　\$1,850.00　214.80　\$397,380.00　3 Luft, Avi (travel; ½ rate)　Corporate, 2000　\$925.00　7.60　\$7,030.00　3 Traxler, Katherine　Restructuring, 1990　\$1,120.00　10.70　\$11,984.00　3 Of Counsel Total:　380.90　\$689,824.00 Associates (9) Barron, Douglass　Corporate, 2012　\$1,395.00　372.90　\$520,195.51　3 Catalano, Kristin　Corporate, 2021　\$1,185.00　111.90　\$132,601.50　3 Chan, Alex　Corporate, 2022　\$985.00　5.80　\$5,713.00　N/A Farmer, Will　Corporate, 2018　\$1,390.00　88.90　\$123,571.00　3 Kim, Sarah　Litigation, 2023　\$985.00　57.60　\$56,736.00　N/A Kosciewicz, Jon　Litigation, 2021　\$1,185.00　268.90　\$318,646.50　3 Maza, Shlomo　Corporate, 2012　\$1,395.00　185.60　\$258,912.00　3 Sadler, Tess　Corporate, 2019　\$1,365.00　17.90　\$24,433.50　3 Song, Luyi　Corporate, 2023　\$985.00　343.90　\$338,741.50　3 Song, Luyi (travel, bill at ½ rate)　Corporate, 2023　\$492.50　9.20　\$4,531.00　3 Sutton, Ezra　Corporate, 2021　\$1,270.00　338.00　\$429,260.00　3 Associate Total:　1,800.60　\$2,213,341.51 Paraprofessionals (2) Kuo, Jocelyn　Paralegal　\$565.00　181.10　\$102,321.50　1 Mohamed, David　Paralegal　\$565.00　308.10　\$174,076.50　2 Paraprofessional Total:　489.20　\$276,398.00 TOTAL:　3,188.90　\$4,141,700.76 BLENDED HOURLY RATE:　\$1,299 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 FIFTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JANUARY 1, 2024 THROUGH MARCH 31, 2024 Pursuant to sections 105(a), 328, 330, and 331 of title 11 of the United States Code (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 [Docket No. 2094] (the "Interim Compensation Procedures Order"), Paul Hastings LLP ("Paul Hastings"), as counsel to (a) 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"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), hereby files this 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). *Fifth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through March 31, 2024* (the "Application"). By this Application, Paul Hastings requests allowance and payment2 of the compensation for professional services performed by Paul Hastings attorneys (including the Trustee3 ) and reimbursement of its actual and necessary expenses incurred during the period from January 1, 2024 through and including March 31, 2024 (the "Fee Period").4 In support of this Application, Paul Hastings respectfully states as follows: PRELIMINARY STATEMENT 1. During the Fee Period, the Trustee and Paul Hastings continued the investigation into the financial affairs of the Individual Debtor and his corporate "shell game" to shield companies and assets under his ownership and/or control from his creditors. Given the vast network of companies affiliated with the Individual Debtor, and the fact that these companies or their assets are located around the world, the Trustee's investigation was, and continues to be, extensive. 2 In accordance with the Interim Compensation Procedures Order (as defined below), Paul Hastings received payments in the amount of \$2,623,390.21 in fees and \$229,850.31 in expenses with respect to its monthly fee statements for January and February 2024. Paul Hastings has not yet received payment of its fees and expenses with respect to its monthly fee statements for March 2024 (but 80% of such fees and all such expenses may be paid, at a future date, in accordance with the Interim Compensation Procedures Order). In addition, while this Application seeks allowance of all fees incurred during the Fee Period (other than with respect to the civil RICO action), Paul Hastings is not seeking, at this time, payment of the 20% holdback with respect to the January, February, and March 2024 fee statements. 3 In accordance with the Retention Order (as defined below), the Trustee is authorized to act as one of the attorneys for the Individual Debtor's estate, and, accordingly, this Application also seeks allowance of the Trustee's fees in such capacity. For the avoidance of doubt, in this Application, references to services provided by Paul Hastings attorneys shall include the Trustee. To be clear, time spent by the Trustee in his capacity as chapter 11 trustee, is not part of this Application, and compensation therefor will be sought by separate application. 4 This Application does not include any fees and expenses related to the month of April 2024. Paul Hastings will include such fees and expenses in its next interim fee application. 2. While the Trustee's investigation continues, the Trustee also recently commenced, with the assistance of Paul Hastings and the Trustee's other advisors, (a) more than 270 adversary proceedings seeking to avoid fraudulent transfers and postpetition transfers (the "Avoidance Actions"), (b) a civil action under the Racketeer Influenced and Corrupt Organization Act of 1970 ("RICO") against the Individual Debtor and his associates (the "Civil RICO Adversary Proceeding"),5 (c) an omnibus action seeking rulings that various entities are alter egos of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate (the "Omnibus Alter Ego Adversary Proceeding"), and (d) an action seeking to recover six separate vehicles which were fraudulently transferred. In connection with these adversary proceedings, the Trustee also sought and obtained various procedural relief, including (a) procedures governing the Avoidance Actions, including mediation of certain of such actions and (b) a temporary stay of the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding pending the outcome of the Individual Debtor's criminal trial. 3. Notwithstanding the diligent efforts of the Trustee and his professionals, and the significant and important progress to date, the enormity of the Trustee's task and the constant obstruction he faced rendered it impossible for him to complete his investigation and assert all available causes of action prior to February 15, 2024 (i.e., the two-year anniversary of the filing of the Individual Debtor's chapter 11 case). For that reason, Paul Hastings prepared the Trustee's motion to extend the deadlines set forth in sections 108, 546(a), and 549 of the Bankruptcy Code for the Trustee to commence actions to avoid and recover fraudulent transfers 5 As further detailed below, Paul Hastings is not seeking, as part of this Application, allowance of its fees and expenses related to the Civil RICO Adversary Proceeding (which time was tracked under Matter ID 00025); however, Paul Hastings intends to do so in the future. and/or assert other estate causes of action (which motion was filed on January 18, 2024). The Court granted this motion by order dated February 14, 2024. 4. Moreover, as part of the Trustee's efforts to recover assets for the benefit of these estates, the Trustee continued to make substantial progress in several pending adversary proceedings. For example: - HCHK Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against HCHK Technologies, Inc. ("HCHK Technologies"), HCHK Property Management, Inc. ("HCHK Property"), Lexington Property and Staffing, Inc. ("Lexington Property," and, together with HCHK Technologies and HCHK Property, the "HCHK Entities"), Brian Hofmeister, in his capacity as assignee of the HCHK Entities (the "Assignee"), and certain other parties, seeking determinations that, among other things, (a) the HCHK Entities are alter egos of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. - o Following this Court's denial of certain defendants' motion to set aside the entry of default as against them, Paul Hastings attorneys prepared the Trustee's motion for default judgment against the HCHK Entities and the other defendants. - o On June 14, 2024, the Court granted the Trustee's motion for default judgment, holding, among other things, that the HCHK Entities are the alter egos **of the Individual Debtor and directing that the property of the HCHK Entities be turned over to the estate. As a result of this ruling, among other things, over \$38 million of the HCHK Entities' funds (previously transferred into accounts controlled by the Trustee pursuant to the settlement with the Assignee) are now property of the estate.** - Mei Guo Adversary Proceeding: During the Fee Period, Paul Hastings continued, in coordination with the Trustee's local Connecticut counsel, Neubert Pepe & Monteith, P.C. ("NPM"), to prosecute the Trustee's adversary proceeding against Mei Guo. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) more than \$10 million in proceeds from the sale of the Individual Debtor's private Bombardier jet are property of the estate and (b) a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate. - o On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that the Individual **Debtor beneficially owned the Bombardier and, hence, beneficially owns the Bombardier proceeds and directing Mei Guo to turn over to the estate the Bombardier proceeds. Following the Court's decision, over \$10 million in Bombardier proceeds were turned over to the estate.** - Lamp Capital Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint seeking determinations that Lamp Capital LLC ("Lamp Capital"), Hudson Diamond NY LLC ("Hudson Diamond NY"), Leading Shine NY Ltd. ("Leading Shine NY"), and Infinity Treasury Management Inc. ("Infinity Treasury") are the Individual Debtor's alter egos and that the Individual Debtor equitably owns the these defendants and their assets. - o During the Fee Period, the Court granted the Trustee's motion for entry of default judgment as against Lamp Capital and Infinity Treasury. In addition, the Court denied the motion to dismiss of certain defendants in this action. - Golden Spring Adversary Proceeding: During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Golden Spring (New York) Ltd. ("Golden Spring") and China Golden Spring Group (Hong Kong) Limited ("China Golden Spring" and, together with Golden Spring, the "Golden Spring Entities"). By order dated December 4, 2023, the Court entered a default judgment against the Golden Spring Entities, finding that, among other things, (a) Golden Spring is the alter ego of the Individual Debtor and (b) any and all of the assets of Golden Spring shall be turned over and/or surrendered to the Trustee. - o During the Fee Period, Paul Hastings attorneys prepared the Trustee's motion seeking to enforce the Golden Spring Default Judgment and compelling certain Taurus Fund LLC ("Taurus Fund") and certain related parties to turn over to the Trustee certain property belonging to Golden Spring that the Trustee discovered in certain storage units. The Court granted the motion to turn over the contents of certain storage units by order dated March 25, 2024. - o K Legacy: During the Fee Period, Paul Hastings assisted the Trustee—in coordination with the Trustee's BVI counsel—in seeking an injunction in the BVI to prohibit any sale or other transfer of (a) the Princes Gate apartment in London, United Kingdom and (b) the ownership of K Legacy Ltd. ("K Legacy"), the entity that holds title to the London apartment.6 6 As further detailed below, the Omnibus Alter Ego Adversary Proceeding seeks a ruling that K Legacy is the alter ego of the Individual Debtor. - o On March 28, 2024, the High Court of Justice, Virgin Islands, Commercial Division (the "BVI Court"), entered the requested injunction, which injunction was subsequently continued until further order of the BVI Court. - Ace Decade Adversary Proceeding: During the Fee Period, Paul Hastings continued to handle the Trustee's adversary proceeding against Ace Decade Holdings Limited ("Ace Decade"), Yvette Wang, and Rui Hao seeking a declaration that the transfer of the Ace Decade share by Yvette Wang to Rui Hao is void, in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade shares. - o During the Fee Period, Paul Hastings attorneys prepared the Trustee's objection to defendant Wang's motion to dismiss, which this Court denied by order dated March 26, 2024. After the end of the Fee Period, the Trustee also obtained entries of default as against Ms. Wang and Ace Decade. - Greenwich Land Adversary Proceeding: During the Fee Period, Paul Hastings continued to prosecute the Trustee's adversary proceeding against Greenwich Land LLC ("Greenwich Land") and the Individual Debtor's alleged wife (i.e., Hing Chi Ngok), seeking determinations that, among other things, (a) Greenwich Land (which holds legal title to the Individual Debtor's residence in Greenwich, Connecticut) is an alter ego of the Debtor and (b) the Debtor is the equitable owner of Greenwich Land. - o During the Fee Period, Paul Hastings attorneys prepared for and handled oral argument (held on January 9, 2024) on the Trustee's summary judgment motion. A ruling on the summary judgment motion remains pending. - Mahwah Adversary Proceeding: During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC—until such action was stayed at the request of the Trustee. In this adversary proceeding, the Trustee seeks determinations that, among other things, (a) the Individual Debtor is the equitable owner of a 50,000 square foot, castle-styled private residence with 12.5-acre grounds located at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the "Mahwah Mansion"), (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to the Mahwah Mansion), and (c) that Taurus Fund is an alter ego of the Individual Debtor. - o During the Fee Period, Paul Hastings attorneys coordinated with NPM to prepare the Trustee's motion, with the consent of the defendants, to stay the Mahwah Adversary Proceeding pending completion of the Individual Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 13 of 562 Debtor's criminal trial or further order of the Court. The Court granted the stay motion by order dated February 2, 2024. 5. Furthermore, during the Fee Period, the damage caused by the fire that occurred on March 15, 2023 at the 18th floor apartment at the Sherry Netherland (the "Sherry Netherland Apartment") continued to require the Trustee's and Paul Hastings' attention. Following the approval of the remediation motion, Paul Hastings attorneys worked with Genever (US)'s architect (Dave Acheson) to implement a remediation strategy for the source area of the March 15, 2023 fire, including the selection of the general contractor (following a competitive bidding process). In addition, during the Fee Period, Paul Hastings analyzed the soot testing report related to the remaining area of the Sherry Netherland Apartment. Ultimately, Genever (US) determined to hire contractors to undertake the cleaning of the remaining area as well. Genever (US) anticipates that the remediation and cleaning projects will be completed by mid-August 2024. 6. All the while, during the Fee Period, the Trustee and Paul Hastings provided a wide range of other chapter 11 related services, including, for example, handling ten hearings and status conferences, preparing and prosecuting numerous substantive motions, and preparing monthly operating reports. 7. As detailed in this Application, Paul Hastings has performed all of its services in an economic, effective, and efficient manner commensurate with the complexity and importance of the issues involved. The work performed by Paul Hastings was carefully assigned to appropriate professionals or paraprofessionals according to the experience and level of expertise required for each particular task. Whenever possible, Paul Hastings sought to minimize the costs of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. Moreover, as detailed below, Paul Hastings has Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 14 of 562 delegated numerous work streams (including the recent avoidance actions process) to local Connecticut counsel (which has a lower rate structure than Paul Hastings). 8. To further minimize the costs of intra-Paul Hastings communications and education about these chapter 11 cases, the Trustee utilized a small group of Paul Hastings attorneys for the majority of the work in these chapter 11 cases. Also, as a general matter, in addition to the Trustee, no more than two Paul Hastings attorneys attended the various hearings held during the Fee Period (and in some instances, the Trustee handled hearings without attendance of any Paul Hastings attorneys), thereby minimizing not only the time billed on these hearings/sessions but also the cost of travel. Furthermore, to the extent appropriate, the Trustee and Paul Hastings sought to work closely with counsel to Pacific Alliance Asia Opportunity Fund L.P. ("PAX"), including to take advantage of the knowledge of the Individual Debtor's assets and financial affairs that PAX acquired during the prepetition litigation against the Individual Debtor in New York state court. Moreover, as noted on the record at the August 2, 2022 hearing on Paul Hastings' retention application, the Trustee has agreed not to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time. 9. Finally, as an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$24,933.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 15 of 562 10. In sum, Paul Hastings respectfully submits that the services for which it seeks compensation in this Application were necessary for and beneficial to these chapter 11 estates and their stakeholders. Accordingly, in light of the nature and complexity of these chapter 11 cases, Paul Hastings' charges for professional services performed and expenses incurred are reasonable under applicable standards. For all these reasons, Paul Hastings respectfully requests that the Court grant the Application and allow interim compensation for professional services performed and reimbursement for expenses as requested. JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE 11. 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 (as amended). 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. 12. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Bankruptcy Rule 2016-1. 13. Paul Hastings believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, the Interim Compensation Procedures Order, 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").7 Paul Hastings respectfully requests a waiver of any of the foregoing requirements not met by this Application. 14. Attached and incorporated herein by reference are the following Exhibits: 7 Paul Hastings 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 disclosures regarding "customary and comparable compensation." - Exhibit B1 contains a summary of Paul Hastings' timekeepers included in this Application. - Exhibit B2 contains a summary of Paul Hastings' timekeepers who billed less than five (5) hours during the Fee Period and for whom Paul Hastings is not seeking allowance or payment at this time. - Exhibit C contains a summary of the compensation requested by project category. - Exhibit D contains a summary of the compensation requested by Matter ID. - Exhibit E contains the expense reimbursements requested by category. - Exhibit F contains the monthly statements of Paul Hastings detailing the services performed and itemizing the expenses incurred during the Fee Period. - Exhibit G contains the Proposed Order. BACKGROUND I. Individual Debtor's Chapter 11 Case 15. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed with the Court a voluntary petition for relief under chapter 11 of the Bankruptcy Code. 16. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors ("Committee") in the Individual Debtor's chapter 11 case. No examiner has been appointed in the Individual Debtor's chapter 11 case. 17. On June 15, 2022, the Court entered a memorandum of decision and order [Docket No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the chapter 11 case of Ho Wan Kwok. 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 chapter 11 case of Ho Wan Kwok. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 17 of 562 18. The Court authorized Paul Hastings' retention as attorneys for the Trustee pursuant to the *Order Authorizing and Approving the Retention and Employment of Paul Hastings LLP as Counsel to Chapter 11 Trustee, effective as of July 8, 2022* [Docket No. 668] (together with the retention order with respect to the Genever Debtors [Docket No. 1376], the "Retention Order"), entered on August 2, 2022. The Retention Order authorizes Paul Hastings 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 Bankruptcy Rules, and such orders as the Court may direct. Moreover, at the August 1, 2022 hearing on the Paul Hastings' retention application, the Court made clear that it approved Paul Hastings' New York rate structure.8 In addition, as noted on the record at that hearing, the Trustee has agreed not to seek a percentage recovery under section 326 of the Bankruptcy Code, and, instead, agreed that he would only be compensated (at his standard hourly rate) for his time. 19. In light of the Trustee's ongoing investigation into the Individual Debtor's assets and his financial affairs, the Trustee is unable at this time to predict when he will be in a position to file a plan and disclosure statement. All quarterly fees have been paid to the United States Trustee, and all monthly operating reports have been filed through May 2024 (for the Individual Debtor's chapter 11 case), April 2024 (for Genever (BVI)'s chapter 11 case), and April 2024 (for Genever (US)'s chapter 11 case). 20. At this time, the amount of cash in the Trustee's account is approximately \$76 million. The Trustee is not aware of any material administrative expense claims other than claims for professional fees and expenses. 8 See Aug. 1, 2022 H'rg Tr. at 113:15-19 ("MR. DESPINS: But I want to be clear is that that's not going to be a back door way to bring local rates, or anything like that -- THE COURT: No, I'm not doing that. I agree with that."). II. Genever (BVI)'s Chapter 11 Case 21. On October 11, 2022, Genever (BVI) -- an entity wholly owned by the Individual Debtor -- filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court. 22. No trustee or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case. 23. 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 [Docket No. 970]. 24. On January 24, 2023, the Court granted Genever (BVI)'s application to retain Paul Hastings as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., October 11, 2022 [Docket No. 1376]. III. Genever (US)'s Chapter 11 Case 25. On October 12, 2020, Genever Holdings LLC -- an entity wholly owned by Genever (BVI) -- filed a voluntary petition for relief under chapter 11 of title 11 of the United States Code in the United States Bankruptcy Court for the Southern District of New York (the "SDNY Bankruptcy Court"), thereby commencing case number 20-12411 (JLG) (the "SDNY Bankruptcy Case"). 26. On November 3, 2022, the SDNY Bankruptcy Court entered an order [Docket No. 225 in Case No. 22-50592] transferring the venue of the SDNY Bankruptcy Case to this Court, which assigned it Case Number 22-50592. 27. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) Debtor's chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [Docket No. 1141]. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 19 of 562 28. On January 24, 2023, the Court granted Genever (US)'s application to retain Paul Hastings as counsel to Genever (US) in its chapter 11 case, effective as of the order transferring venue of the SDNY Bankruptcy Case to this Court, i.e., November 3, 2022 [Docket No. 1376]. RELIEF REQUESTED 29. By this Application, the Trustee and Paul Hastings request allowance of fees (in the amount of \$4,141,700.76) and expenses incurred (in the amount of \$262,633.83) for services rendered by, for, and on behalf of the Trustee during the Fee Period.9 The Trustee has approved the amounts requested by Paul Hastings herein. 30. While this Application seeks allowance of all fees incurred during the Fee Period, Paul Hastings does not seek, at this time, payment of the 20% holdback withheld by the Debtors' estates with respect to Fee Period. Moreover, as noted, Paul Hastings has not yet been paid with respect to its monthly fee statement for the month of March 2024. For the avoidance of doubt, 80% of the fees for the months of January, February, and March 2024 and all expenses for such months may be paid in accordance with the Interim Compensation Procedures Order. COMPENSATION AND VALUE OF SERVICES 31. To date, the Trustee and Paul Hastings have submitted the following fee/expenserelated applications in these chapter 11 cases: (a) On March 1, 2023, Paul Hastings submitted the *First Interim Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Reimbursement of Expenses for the Period from July 8, 2022 through October 31, 2022* [Docket No. 1495] (the "Expense Reimbursement Application"), whereby the Trustee and Paul Hastings requested reimbursement of the actual and necessary expenses incurred by the Trustee and Paul Hastings during the period from July 8, 2022 through 9 As an accommodation to these estates and to minimize the review process by the Court and parties in interest, Paul Hastings is not seeking allowance or payment at this time for the fees of twelve (12) timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$24,933.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. October 31, 2022 in the amount of \$63,631.75. On May 3, 2023, the Court entered an order granting the Expense Reimbursement Application [Docket No. 1747] (the "Expense Reimbursement Order"). The Individual Debtor's estate paid the foregoing amount on May 8, 2023. - (b) On April 10, 2023, Paul Hastings submitted the *Special Fee Application of Chapter 11 Trustee and his Counsel, Paul Hastings LLP, for Services Rendered in Securing Compliance with Court-Authorized Subpoenas* [Docket No. 1648] (the "Special Fee Application"). In the Special Fee Application, Paul Hastings requested allowance and payment of fees in the amount of \$83,370.26 in accordance with the HK Parties Contempt Order.10 On April 21, 2023, the Court approved the Special Fee Application and ordered the HK Parties to remit payment of \$83,370.26 to the chapter 11 estate of the Individual Debtor [Docket No. 1693] (the "HK Parties Sanctions Order"). The United States District Court for the District of Connecticut has affirmed the HK Parties Sanctions Order. As of the filing of this Application, the HK Parties have not remitted payment. - (c) On May 30, 2023, Paul Hastings submitted the *Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 8, 2022 through February 28, 2023* [Docket No. 1831] (the "First Interim Fee Application") seeking \$12,326,802.00 in fees and \$348,813.54 for reimbursement of expenses. The First Interim Fee Application excluded the expense reimbursements approved in the Expense Reimbursement Order. The First Interim Fee Application included the amount requested in the Special Fee Application (for the period through February 28, 2023). However, to the extent the Trustee is able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings would not seek payment of such fees from these estates. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$550,000. On June 29, 2023, the Court approved the First Interim Fee Application [Docket No. 1964] with such reduction. Paul Hastings has received payment of \$11,776,802.00 in fees and \$348,813.54 in expenses in connection with the First Interim Fee Application. - (d) On August 4, 2023, Paul Hastings submitted the *Second Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from March 1, 2023 through June 30, 2023* [Docket No. 2051] (the "Second Interim Fee Application") seeking \$8,037,720.00 in fees and \$213,914.83 for reimbursement of expenses. The Second Interim Fee Application included the amount requested in the Special Fee Application (for the period from March 1, 2023 through March 10, 2023). However, to the extent the Trustee is 10 On March 10, 2023, the Court entered the *Order Holding HK Parties in Contempt of Court and Sanctioning HK Parties, Attorney Vartan and Chiesa Shahinian & Giantomasi PC* [Docket No. 1537] (the "HK Parties Contempt Order"), pursuant to which the Court ordered Ms. Mei Guo, HK International Funds Investments (USA) Limited ("HK USA"), attorney Lee Vartan, and Chiesa Shahinian & Giantomasi PC (collectively, the "HK Parties"), jointly and severally, to compensate the Trustee and his counsel, Paul Hastings, for reasonable attorneys' fees and expenses associated with the Trustee's efforts to secure compliance with certain Courtauthorized subpoenas. able to recover the fees under the HK Parties Sanctions Order from the HK Parties, Paul Hastings will not seek payment of such fees from these estates. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$55,000.00. On September 12, 2023, the Court approved the Second Interim Fee Application [Docket No. 2190] with such reduction. Paul Hastings has received payment of \$6,386,176.00 in fees (or 80% of the allowed fees in the amount of \$7,982,720) and \$213,914.83 in expenses in connection with the Second Interim Fee Application. - (e) On October 16, 2023, Paul Hastings submitted the *Third Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from July 1, 2023 through August 31, 2023* [Docket No. 2256] (the "Third Interim Fee Application") seeking \$3,725,984.25 in fees and \$146,137.57 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$200,000.00. On November 30, 2023, the Court entered an order [Docket No. 2408] approving the Third Interim Fee Application with such reduction. Paul Hastings has received payment of \$2,820,787.4011 in fees (or 80% of the allowed fees in the amount of \$3,525,984.25) and \$146,137.57 in expenses in connection with the Third Interim Fee Application. - (f) On February 19, 2024, Paul Hastings submitted the Fourth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from September 1, 2023 through December 31, 2023 [Docket No. 2935] (the "Fourth Interim Fee Application") seeking \$6,911,034.50 in fees and \$718,236.31 for reimbursement of expenses. Pursuant to agreement with the U.S. Trustee, Paul Hastings reduced its fee request by \$192,930.00 and its expense reimbursement request by \$3,518.70. On March 21, 2024, the Court entered an order [Docket No. 3031] approving the Fourth Interim Fee Application with such reductions. Paul Hastings has received payment of \$5,374.483.60 in fees (or 80% of the allowed fees in the amount of \$6,718,104.50) and \$714,717.61 in expenses in connection with the Fourth Interim Fee Application. - (g) Pursuant to the Interim Compensation Procedures Order, Paul Hastings submitted monthly fee statements for services rendered during the Fee Period (other than with respect to the Civil RICO Adversary Proceeding). See Docket Nos. 3196, 3198, and 3221. In particular, Paul Hastings requested: - i. for January 2024 services, fees in the amount of \$1,385,437.41 (i.e., 80% of \$1,731,796.76 in fees incurred) and \$58,724.49 in expenses; - ii. for February 2024 services, fees in the amount of \$1,238,411.51 (i.e., 80% of \$1,547,441.00 in fees incurred) and \$171,125.82 in expenses; and 11 Pursuant to the Interim Compensation Procedures Order, Paul Hastings had previously received \$2,980,787.40 in payments for fees incurred in July and August 2023. Accordingly, as part of its September 2023 monthly fee statement, Paul Hastings included a credit of \$160,000.00 (i.e., 80% of the agreed-upon \$200,000.00 reduction). iii. for March 2024 services, fees in the amount of \$709,917.20 (i.e., 80% of \$887,396.50 in fees incurred) and \$32,783.52 in expenses. Paul Hastings has received payment in the amount of the amount of \$2,623,390.21 in fees and \$229,850.31 in expenses with respect to its monthly fee statements for January and February 2024. As noted, Paul Hastings has not yet received payment with respect to its March 2024 services. 32. Except as set forth above, neither the Trustee nor Paul Hastings has received any payment or promise of payment from any source for services rendered during the Fee Period. There is no agreement or understanding between the Trustee and/or Paul Hastings and any other person other than the attorneys, employees, and staff of Paul Hastings, for the sharing of compensation to be received for services rendered in these chapter 11 cases. 33. Paul Hastings' professional services during the Fee Period required an aggregate expenditure of 3,188.90 recorded hours by attorneys and paraprofessionals, broken down as follows: partners (518.20 hours), of counsel (380.90 hours), associates (1,800.60 hours), and paraprofessionals (489.20 hours). The timekeepers who rendered such services are identified in the Cover Sheet hereto, along with the number of hours and the total compensation sought for each individual. 34. Paul Hastings maintains computerized records, in the form of monthly statements, of the time spent by all Paul Hastings' attorneys and paraprofessionals in connection with its representation of the Trustee and the Genever Debtors. With the exception of the monthly statements submitted with the Special Fee Application,12 the monthly statements are in the same form regularly used by Paul Hastings to bill its clients for services rendered and include the date that the services were rendered, a detailed, contemporaneous narrative description of the services 12 As noted in the Special Fee Application, Paul Hastings' monthly statements for fees incurred in securing compliance with the Court-authorized subpoenas are limited to those services and, thus, vary in form from that regularly used by Paul Hastings to bill its clients for services rendered. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 23 of 562 provided, the amount of time spent for each service, and the designation of the professional who performed the service. Attached hereto as Exhibit F are true and correct copies of the monthly statements of Paul Hastings related to the fees requested herein. 35. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, Paul Hastings agreed on a reduced hourly rate for Luc Despins (from his standard hourly rate of \$2,225.00 to the reduced hourly rate of \$1,975.00) for the Fee Period.13 Other than this discount, the rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. In addition, when Paul Hastings' restructuring professionals and paraprofessionals work on non-bankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable non-bankruptcy cases in a competitive national legal market. 36. Paul Hastings respectfully submits that the reasonable value of the services rendered by Paul Hastings (including the Trustee) during the Fee Period is \$4,141,700.76. SUMMARY OF SERVICES 37. During the Fee Period, Paul Hastings assisted and advised the Trustee and the Genever Debtors on a regular basis regarding legal matters relating to these chapter 11 cases and the pursuit and recovery of estate assets for the benefit of the chapter 11 estates and their creditors. In addition, Paul Hastings prepared various motions, applications, proposed orders, and other pleadings submitted to the Court for consideration, and performed the necessary 13 This translates into a voluntary waiver of \$24,933.50 professional services that are described below and in the fee statements attached hereto and incorporated herein by reference.14 38. For ease of reference and transparency purposes, and at the request of the U.S. Trustee, Paul Hastings created the following separate Matter IDs for services in these chapter 11 cases, including separate Matter IDs for the major adversary proceedings pending in these chapter 11 cases. Matter ID　Matter Name 00001　General Chapter 11 Trustee Representation 00002　Asset Recovery Investigation and Litigation 00003　Other Litigation 00004　Corporate Law Issues 00005　Sale Process 00006　Tax Issues 00007　Foreign Law Issues 00008　Plan Process Issues 00009　Chapter 11 Trustee Tasks15 00010　Genever US 00011　Genever BVI 00012　Mahwah Adversary 00013　Golden Spring Adversary 00014　HCHK Adversary 00015　Interpleader Adversary 00016　Mei Guo Adversary 00017　HK USA Adversary 00018　Bravo Luck Adversary 00019　SN Apartment Adversary 00020　Greenwich Land Adversary 00021　AIG Adversary16 00022　PAX Adversary 00024　Lamp Capital Adversary 00025　RICO Claims17 00026　Ace Decade Adversary 00027　Defeng Cao Adversary 14 The description of services in this Application is limited to those matters in which Paul Hastings provided five (5) or more hours of service during the Fee Period. 15 Not included as part of this Application. 16 Not included as part of this Application. 17 Not included as part of this Application. Matter ID　Matter Name 00028　Omnibus Alter Ego Adversary 00029　Avoidance Actions 39. Additionally, the Trustee and the Genever Debtors retained NPM as their local and conflicts counsel in order to provide services to the Trustee and the Genever Debtor's estates in a cost-effective manner. In particular, as detailed in the NPM retention application and related declarations, Paul Hastings and NPM have coordinated, and will continue to coordinate, each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. Among other things, during the Fee Period, the following matters were delegated to NPM: - Assisting with filings and service of pleadings in the main chapter 11 case and related adversary proceedings; - Preparing supplemental motions for discovery under Bankruptcy Rule 2004 (including for discovery targets for which Paul Hastings is conflicted), conducting meet and confers with discovery targets, and reviewing documents produced in response to Rule 2004 subpoenas; - Assisting the Trustee on matters on which Paul Hastings is conflicted; - Preparing certain procedural motions, including motion to seal, motions to expedite, and motions to adjourn; - Advising the Trustee and the Genever Debtors on matters related to local Connecticut rules; - Preparing monthly operating reports for the Genever Debtors; and - Performing a variety of case administration functions, including interacting with the Court and the clerks' office as needed, preparing certificates of service, coordinating logistics for hearings, and handling other case administration functions as they arise from time to time. - 40. In addition, Paul Hastings has also delegated to NPM a number of important matters -- including entire adversary proceedings, such as the Mei Guo Adversary Proceeding (as Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 26 of 562 defined below) -- related to the Trustee's investigation and efforts to recover assets for the benefit of these estates. 41. Finally, Paul Hastings notes that, through this Application, it is not seeking allowance of fees or reimbursement of expenses with respect to the Civil RICO Adversary Proceeding. As the Court is aware, on February 15, 2024, the Trustee filed a complaint alleging that, since at least 2015, the Individual Debtor and various of his associates have operated a racketeering enterprise through an extensive worldwide network of shell companies with the goal of enriching the Individual Debtor, his family members, and his close associates, while concealing the true nature and extent of the Individual Debtor's wealth from his creditors and preventing them from being repaid. Paul Hastings intends to seek payment and allowance of its fees and expenses with respect to the Civil RICO Adversary Proceeding in the future. I. General Chapter 11 Trustee Representation (Matter ID 00001) i. Case Administration (Task Code B110) Fees: \$80,187.50 Total Hours: 87.10 42. During the Fee Period, Paul Hastings attorneys handled numerous case administrative matters in connection with these chapter 11 cases, including (a) developing shortterm and long-term strategies for recovering assets for the benefit of these estates, (b) maintaining a case calendar and task lists of open matters and work streams, (c) handling calls and correspondence with the U.S. Trustee and PAX regarding the background to, and the administration of, these chapter 11 cases, and (d) holding internal team meetings and calls to coordinate work streams. - ii. Pleadings Review (Task Code B113) Fees: \$73,213.50 Total Hours: 128.40 - 43. During the Fee Period, Paul Hastings attorneys reviewed and monitored the docket of these chapter 11 cases, the related adversary proceedings, and pending state court litigation, as well as reviewed pleadings filed therein, as necessary. - iii. Court Hearings (Task Code B155) Fees: \$15,188.00 Total Hours: 12.60 - 44. During the Fee Period, Paul Hastings attorneys prepared for and attended numerous hearings and status conferences. The following hearings were recorded under Matter ID 00001, among others: - the January 10, 2024 status conference; - the January 23, 2024 hearing on, among other things, the fee application of Pallas Partners LLP ("Pallas"); and - the February 5, 2024 hearing on, among other things, on the Trustee's motion seeking approval of procedures with respect to avoidance action litigation. 45. In addition, as detailed below, attendance at several other hearings during the Fee Period were recorded under the applicable Matter ID. That said, general hearing preparation (including agendas) for the various hearings scheduled in January, February, and March 2024 was also recorded under Matter ID 00001. iv. Fee / Employment Applications for Paul Hastings (Task Code B160) Fees: \$82,809.00 Total Hours: 59.60 46. During the Fee Period, in connection with Paul Hastings' retention, Paul Hastings attorneys prepared and submitted a supplemental declaration with respect to the Trustee's and Paul Hastings' disinterestedness [Docket No. 3039] and continued to research possible connections between the Trustee and Paul Hastings, on the one hand, and parties in interest in these chapter 11 cases, on the other hand. In addition, Paul Hastings attorneys prepared (a) the Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 28 of 562 Fourth Interim Fee Application [Docket No. 2935] (which the Court granted on March 21, 2024 [Docket No. 3031]), and (b) Paul Hastings' monthly fee statements for services rendered in October 2023, November 2023, and December 2023, and January 2024. Paul Hastings also corresponded and engaged in discussions with the U.S. Trustee to address questions regarding the above fee and expense reimbursement requests. Among other things, Paul Hastings consensually resolved the U.S. Trustee's informal comments to the Fourth Interim Fee Application. v. Fee / Employment Applications for Other Professionals (Task Code B165) Fees: \$72,170.50 Total Hours: 47.30 47. During the Fee Period, Paul Hastings attorneys prepared the Trustee's application to retain Prager Dreifuss AG ("Prager") as Swiss law counsel to the Trustee, which application was filed on February 16, 2024 [Docket No. 2931] (and granted on March 21, 2024 [Docket No. 3034]), as well as addressed comments from the U.S. Trustee with respect to that application.18 48. In addition, during the Fee Period, Paul Hastings attorneys handled various other fee-related issues, including (a) assisting O'Sullivan McCormack Jensen & Bliss PC ("OMJB"), Kroll, Inc. ("Kroll"), and Harney Westwood & Riegels LP ("Harneys") with preparing their interim fee applications [Docket Nos. 2928, 2929, and 2933], (b) reviewing the interim fee applications of NPM and Epiq Corporate Restructuring, LLC ("Epiq"), (c) assisting Pallas with responding to the U.S. Trustee's comments on its fee application [Docket No. 2475], (d) assisting Pallas with preparing its supplemental declaration of disinterestedness [Docket No. 2529], (e) assisting Paul Wright (i.e., the Trustee's UK barrister) with preparing his fee 18 The application was filed with the Swiss court on May 21, 2024. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 29 of 562 application [Docket No. 3188], and (f) assisting Kroll, LLC ("Kroll") with preparing its monthly fee statements [Docket Nos. 2522, 2940, and 3029]. - vi. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$7,256.25 Total Hours: 7.50 - 49. During the Fee Period, Paul Hastings attorneys traveled to and from Washington, D.C., to Bridgeport, Connecticut, for the January 10, 2024 and January 23, 2024 hearings. - vii. Business Operations (Task Code B210) Fees: \$16,385.00 Total Hours: 12.30 - 50. During the Fee Period, Paul Hastings attorneys assisted the Trustee with various matters related to the operation of these chapter 11 estates, including handling wire transfers. viii. Financial Reports (Monthly Operating Reports) (Task Code B211) Fees: \$14,899.00 Total Hours: 11.50 51. During the Fee Period, Paul Hastings attorneys prepared the monthly operating reports in the Individual Debtor's chapter 11 case. In the interest of minimizing costs, the monthly operating reports for the Genever Debtors were prepared by NPM, and any time spent by Paul Hastings attorneys reviewing and commenting such reports was recorded under Matter ID 00010 (for Genever (US)) and 00011 (for Genever (BVI)). II. Asset Recovery Investigation and Litigation (Matter ID 00002) i. Asset Analysis and Recovery (Task Code B120) Fees: \$10,475.00 Total Hours: 5.50 52. During the Fee Period, Paul Hastings attorneys, with the assistance of Swiss counsel (i.e., Prager), analyzed various issues related to Ace Decade, including Swiss proceedings related to Ace Decade. In addition, the Trustee coordinated with his UK counsel, (i.e., Pallas), to prepare a motion in the English court to temporarily stay litigation previously commenced by the Individual Debtor, Ace Decade, and Dawn State Limited against UBS, which motion the English court granted. ii. Court Hearings (Task Code B155) Fees: \$67,459.00 Total Hours: 43.40 53. During the Fee Period, Paul Hastings attorneys prepared for numerous hearings and status conferences regarding the Trustee's investigation and related litigation. As detailed further below, attendance at these various hearings was generally recorded under the Matter ID for the applicable adversary proceeding. That said, attendance at the February 13, 2024 hearing on the Trustee's equitable tolling motion and the February 27, 2024 status conference on avoidance actions was recorded under this matter number, i.e., Matter ID 00002. iii. General Litigation (Task Code B191) Fees: \$780,921.75 Total Hours: 567.35 54. During the Fee Period, Paul Hastings investigated certain potential fraudulent transfer and alter ego claims as well as developed a comprehensive strategy to pursue and/or preserve such claims, including conducting legal research into various issues related to bankruptcy court jurisdiction and equitably tolling the statutes of limitation. That said, in the interest of efficiency, the task of preparing the hundreds of avoidance action complaints was generally handled by NPM,19 55. Of particular note, Paul Hastings prepared the Trustee's motion [Docket No. 2509] (the "Tolling Motion") to extend the deadlines set forth in sections 108, 546(a), and 549 of the Bankruptcy Code for the Trustee to commence actions to avoid and recover fraudulent transfers and/or assert other estate causes of action (which motion was filed on January 18, 2024). The Trustee filed the Tolling Motion because, despite the diligent efforts of the Trustee and his professionals, and the significant and important progress and success he has already made, the enormity of the Trustee's task and the constant obstruction he faced rendered it 19 Paul Hastings generally tracked time spent on avoidance actions under Matter ID 00029. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 31 of 562 impossible for him to complete his investigation and bring all available causes of action prior to February 15, 2024 (i.e., the two-year anniversary of the filing of the Individual Debtor's chapter 11 case). 56. Paul Hastings also prepared the Trustee's reply [Docket No. 2620] in further support of the Tolling Motion and in response to the objections thereto, including ten objections filed by the Debtor's family members or close associates or entities affiliated with (if not controlled by) the Debtor. Paul Hastings handled all aspects of discovery related to the Tolling Motion. On February 14, 2024, the Court granted the Tolling Motion [Docket No. 2837]. 57. In connection with the Tolling Motion, Paul Hastings also prepared a motion requesting approval of the form and manner of notice of the Tolling Motion [Docket No. 2494] (the "Notice Motion"), which request the Court granted by order dated January 19, 2024 [Docket No. 2515] (the "Notice Order"). Paul Hastings also coordinated service of the Tolling Motion in accordance with the Notice Order, including publication notice. 58. In addition, during the Fee Period, Paul Hastings negotiated a few tolling agreements with potential litigation targets (although the majority of tolling agreements were being handled by NPM). 59. Separately, Paul Hastings also prepared the Trustee's motion [Docket No. 2975] to stay the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding. As further detailed below, the Trustee commenced the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding to, among other things, ensure he met the statutory deadline of February 15, 2024 to bring certain types of claims under the Bankruptcy Code. The Trustee sought a stay of these adversary proceedings in light of, among other things, the trial in the Individual Debtor's Criminal Case (as defined below), which began on May 22, 2024. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 32 of 562 Although the Trustee opposes the Individual Debtor's renewed motion (filed in the Criminal Case) to stay these chapter 11 cases and believes that motion lacks merit, the Trustee sought a stay of the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding in order to moot the Individual Debtor's arguments and eliminate any possibility of a global stay of these chapter 11 cases. Following discussions with counsel for Mei Guo, the Trustee filed a modified proposed order [Docket No. 3036], which carved out Ms. Guo's motion for withdrawal of the reference of the Civil RICO Adversary Proceeding. The Court granted the Trustee's stay motion (as modified) on March 22, 2024 [Docket No. 3038]. 60. In addition, Paul Hastings prepared the Trustee's presentation for the February 27, 2024 status conference to update the Court on the recently filed adversary proceedings and provide a roadmap as to the Trustee intends to move forward (including mediation of certain of the adversary proceedings). 61. Finally, during the Fee Period, Paul Hastings assisted the Trustee—in coordination with the Trustee's BVI counsel (i.e., Harneys)—in seeking an injunction in the BVI to prohibit any sale or other transfer of (a) the Princes Gate apartment in London, United Kingdom and (b) the ownership of K Legacy, the entity that holds title to the London apartment.20 On March 28, 2024, the BVI court entered the requested injunction, which injunction was subsequently continued until further order of the BVI Court. iv. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$5,321.50 Total Hours: 5.80 62. During the Fee Period, Paul Hastings attorneys travelled to Bridgeport, Connecticut, to attend (a) the March 19, 2024 status conference regarding, among other things, 20 As further detailed below, the Omnibus Alter Ego Adversary Proceeding seeks a ruling that K Legacy is the alter ego of the Individual Debtor. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 33 of 562 (i) the case management of the recently filed Avoidance Actions and (ii) the Trustee's motion to approve mediation procedures, and (b) the March 26, 2024 hearing on Yvette Wang's motion to dismiss the Trustee's adversary proceeding regarding the transfer of the Ace Decade share. $\text{v.} \quad \frac{\text{Investigations (Task Code B261)}}{\text{Fees: \ $733,272.50} \quad \text{Total Hours: \$ 69.00}$ 63. During the Fee Period, Paul Hastings attorneys continued to handle the Trustee's investigation to identify potential assets of the Individual Debtor's estate. Given the corporate maze of shell companies set up by the Individual Debtor, including hundreds of companies purportedly owned by his close family members, business associates, and employees, this investigation has necessarily been extensive and time intensive. 64. As part of this investigation, Paul Hastings attorneys (a) analyzed documents produced in response to Rule 2004 subpoenas,21 (b) engaged in meet and confer sessions with the targets of the Rule 2004 discovery, (c) identified additional entities for further investigation, (d) conducted numerous calls and meetings with the forensic accountant (Kroll) to advance the Trustee's investigation into potential estate claims, (e) analyzed potential claims against the Individual Debtor and his affiliated entities, and (f) commenced the process of having these chapter 11 cases recognized in Switzerland (in order to further advance the Trustee's investigation as to estate property located in Switzerland). 65. Paul Hastings attorneys also continued to assist NPM in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities associated with the Individual Debtor, including the eleventh, twelfth, thirteenth, fourteenth, and 21 As further detailed below, in the interest of minimizing costs, Paul Hastings utilized UnitedLex Corporation ("UnitedLex") to conduct, among other things, first-round review of documents produced in the Trustee's investigation. UnitedLex specializes in discovery services, including document processing, storage, review services, and distribution. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 34 of 562 fifteenth supplemental motions filed on January 16, 2024 [Docket No. 2508], January 19, 2024 [Docket No. 2514], March 8, 2024 [Docket No. 2984], and March 12, 2024 [Docket No. 2996], respectively.22 The Court granted all of these Rule 2004 motions [Docket Nos. 2534, 2537, 3032, and 3040]. Furthermore, during the Fee Period, Paul Hastings attorneys continued to communicate with confidential informants, who provided valuable insight into the Individual Debtor's business operations.23 66. During the Fee Period, Paul Hastings also handled the appeal filed by G Club Operations, LLC ("G Club") of this Court's discovery order compelling HCHK (an entity which the Court has since determined is the alter ego of the Individual Debtor) to deliver to the Trustee documents in HCHK's possession, including documents provided to it by G Club. Among other things, Paul Hastings attorneys prepared the Trustee's appellee brief, which was filed on March 29, 2024. 67. As noted in Paul Hastings' prior fee applications, much of the Trustee's investigation also required the expertise of Paul Hastings' Mandarin-speaking attorneys in order to analyze thousands Mandarin-language documents (including WhatsApp, text messages, and videos). This work required not only Mandarin language skills but an understanding of the legal significance of these documents, which an outside translation service would not be able to provide. Paul Hastings' Mandarin-speaking attorneys were also critical for the Trustee to communicate with the numerous Mandarin-speaking informants that have reached out to the Trustee during the course of these chapter 11 cases. 22 The supplemental Rule 2004 motions were filed by NPM because Paul Hastings was conflicted as to some of the discovery targets. To the extent Paul Hastings did not have a conflict, it assisted NPM in preparing the supplemental motion. 23 In light of the Individual Debtor's well-documented social media campaign against the Trustee, Paul Hastings attorneys, and creditors in these chapter 11 cases, the time entries attached to this Application have been redacted to remove the names of these informants. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 35 of 562 68. To date, the Trustee's investigation (including as a result of discovery under Rule 2004, information provided by confidential informants, and corporate documents received from BVI registered agents) uncovered numerous assets that the Trustee believes are property of the Individual Debtor's estate, which the Trustee is seeking to recover for the benefit of the estate. In fact, as detailed further below, during the Fee Period, the Trustee continued to prosecute several adversary proceedings to recover such assets. 69. Unfortunately, as the Court is well aware, the Trustee's investigation continued to face vigorous opposition, at every turn, not only from the Individual Debtor, but also many of the targets of the Trustee's investigation (i.e., the Individual Debtor's close family members, business associates, and employees), necessitating significant motion practice to compel compliance (which compliance, to this day, remains forthcoming in many instances). III. Other Litigation (Matter ID 00003) i. General Litigation (Task Code B191) Fees: \$103,680.00 Total Hours: 63.50 70. During the Fee Period, Paul Hastings attorneys assisted the Trustee on various litigation-related matters (other than the adversary proceedings pending in these chapter 11 cases), including the criminal case (the "Criminal Case") pending against the Individual Debtor in the United States District Court for the Southern District of New York [Case No. 1:23-cr-00118-AT] (the "SDNY Court"). Among other things, Paul Hastings monitored the Criminal Case, analyzed various issues related to forfeiture, and analyzed pleadings filed in the Criminal Case, including the superseding indictment filed by the United States (the "Superseding Indictment") and the Individual Debtor's renewed motion to stay the chapter 11 cases (the "Renewed Stay Motion"). Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 36 of 562 71. During the Fee Period, Paul Hastings attorneys prepared the Trustee's objection to the Renewed Stay Motion. Paul Hastings attorneys also prepared a letter to the SDNY Court advising the court that the Trustee is seeking to stay the Civil RICO Adversary Proceeding and the Omnibus Alter Ego Adversary Proceeding. 72. Finally, during the Fee Period, Paul Hastings attorneys also prepared and filed numerous notices to apprise this Court and parties in interest of the developments in the Criminal Case, including the Superseding Indictment. IV. Tax Matters (Matter ID 00006) i. Tax Issues (Task Code B240) Fees: \$10,261.50 Total Hours: 6.70 73. During the Fee Period, Paul Hastings attorneys continued to confer with the Trustee's tax advisors (i.e., EA Group) regarding the preparation of tax filings for the Debtors. Among other things, Paul Hastings attorneys addresses questions by EA Group regarding various transactions during these chapter 11 cases, as well as coordinated with EA Group regarding the filing of tax extension forms. V. Genever US (Matter ID 00010) i. Asset Disposition (Task Code B130) Fees: \$10,090.50 Total Hours: 8.40 74. During the Fee Period, Paul Hastings attorneys continued to analyze how best to monetize the furniture located at the Sherry Netherland Apartment. In light of the need to conduct the soot cleaning project on an expeditious basis, Genever (US) determined to first move the furniture into storage before proceeding with a sale thereof. ii. Business Operations (Task Code B210) Fees: \$48,757.50 Total Hours: 26.80 75. During the Fee Period, Paul Hastings attorneys analyzed various operational matters with respect to Genever (US), including, most notably, as it relates to the remediation work for the Sherry Netherland Apartment, including the cleaning of soot and other combustion by-products ("CBPs"). 76. Among other things, Paul Hastings attorneys (a) worked closely with the architect (Acheson Doyle) regarding the selection of the general contractor bids for the remediation project, (b) communicated with the consultation parties regarding such selection, (c) prepared the monthly status reports in accordance with the Court's order, dated September 19, 2023 [Docket No. 2213], (d) finalized the alteration agreement with the Sherry Netherland regarding the "white-boxing" of the Sherry Netherland Apartment, and (e) analyzed the soot testing report and evaluated next steps with respect thereto. 77. Moreover, as the Court is aware, after the conclusion of the Fee Period, Paul Hastings attorneys prepared Genever (US)'s motion to remediate soot, char, and other CBPs in the Sherry Netherland Apartment as a result of a fire on March 15, 2023, including related ancillary services, such as abating asbestos in the affected areas, moving furniture into storage, and disposing of certain items of inconsequential value [Docket No. 3128], which motion the Court granted by order dated May 6, 2024 [Docket No. 3168].24 Genever (US) is seeking to complete the remediation and cleaning work at the Sherry Netherland by mid-August 2024, so that the Sherry Netherland Apartment can be placed back on the market shortly thereafter. 24 In light of the Sherry Netherland's concerns that CBPs could potentially cross-contaminate other apartments or common areas in the buildings—via interstitial spaces, chases, plenums, air bands, and elevators, Genever US determined to proceed with the cleaning project. VI. Mahwah Adversary (Matter ID 00012) i. General Litigation (Task Code B191) Fees: \$257,386.00 Total Hours: 188.10 78. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Scott Barnett (the Individual Debtor's driver and/or bodyguard), Taurus Fund, LLC, and Taurus Management LLC [Adv. Proc. No. 23-05017] (the "Mahwah Adversary Proceeding"). In the Mahwah Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the Debtor is the equitable owner of the 50,000 square foot Mahwah Mansion, (b) the Debtor is the equitable owner of Taurus Fund, LLC (the entity holding title to Mahwah Mansion), and (c) that Taurus Fund, LLC is an alter ego of the Individual Debtor. 79. During the Fee Period, Paul Hastings attorneys coordinated with NPM regarding the preparation and filing of the Trustee's motion, upon consent of the Defendants, to stay the Mahwah Adversary Proceeding pending completion of the trial in the Debtor's Criminal Case or further order of the Court [Docket No. 101 in Adv. Proc. No. 23-05017],25 which motion the Court granted by order dated February 2, 2024 [Docket No. 102 in Adv. Proc. No. 23-05017]. 80. During the Fee Period, and prior to the stay of the Mahwah Adversary Proceeding, Paul Hastings attorneys continued to handle discovery in the Mahwah Adversary Proceeding, including (a) analyzing documents produced during discovery, (b) preparing requests for production, notices, and subpoenas, and (c) preparing for and taking depositions of three individuals, namely Mordechai Talasazan of Solomon Treasure Antiques (January 11, 25 The Trustee determined that, given the status of discovery in the Mahwah Adversary Proceeding and given that the criminal trial may involve testimony and evidence relevant to the Mahwah Adversary Proceeding, it would be most efficient to stay this adversary proceeding pending conclusion of the criminal trial. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 39 of 562 2024), Evan Lobel of Lobel Modern NYC (January 12, 2024), and Paolo Sozzi of Promemoria USA Inc. (January 16, 2024). 81. Furthermore, as the Court will recall, prior to the Fee Period, on December 18, 2023, Paul Hastings attorneys prepared an emergency motion for the preservation of evidence requesting an order restricting access to a storage facility that the Trustee believed may contain evidence related to the Mahwah Mansion and/or potential property of the estate. On December 21, 2023, the Court issued an order (consented to in part) [Docket No. 93 in Adv. Proc. No. 23- 05017] which largely granted the motion and restricted access to the storage facility to certain parties, including the Trustee and Paul Hastings attorneys. During the Fee Period, Paul Hastings attorneys reviewed the contents of the storage facility and prepared an inventory of such contents. ii. Non-Working Travel (Task Code B195) [billed at ½ rate] Fees: \$3,102.75 Total Hours: 6.30 82. During the Fee Period, Paul Hastings attorneys traveled to the storage facility in New Jersey for inspection (January 18, 19, and 26, 2023). VII. Golden Spring Adversary Proceeding (Matter ID 00013) i. General Litigation (Task Code B191) Fees: \$88,766.50 Total Hours: 69.10 83. During the Fee Period, Paul Hastings attorneys continued to handle all aspects of the Trustee's adversary proceeding against Golden Spring and China Golden Spring (the "Golden Spring Entities") [Adv. Proc. No. 23-05018] (the "Golden Spring Adversary Proceeding"). In the Golden Spring Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Golden Spring is the alter ego of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Golden Spring and/or its assets (notwithstanding China Golden Spring's purported ownership interest in Golden Spring). As the Court will recall, Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 40 of 562 on December 4, 2023, the Court entered a default judgment against the Golden Spring Entities [Docket No. 35 in Adv. Proc. No. 23-05018] (the "Golden Spring Default Judgment"). Pursuant to the Golden Spring Default Judgment, the Court determined, among other things, that all assets (including, without limitation, all property, rights, interests, and privileges) held by Golden Spring constitute property of the Estate, and the Court ordered that all such assets be turned over and/or surrendered to the Trustee. 84. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's motion seeking to enforce the Golden Spring Default Judgment and compelling HGA Property Operation LLC ("HGA") and Taurus Fund LLC ("Taurus Fund"), Taurus Management LLC ("Taurus Management" and, together with Taurus Fund, the "Taurus Entities"), and Scott Barnett ("Mr. Barnett" and, together with the Taurus Entities, collectively, the "Taurus Parties") to turn over to the Trustee certain property belonging to Golden Spring that the Trustee discovered in certain storage units [Docket No. 40 in Adv. Proc. No. 23-05018] (the "Storage Motion").26 In this regard, Paul Hastings attorneys also consensually resolved the Taurus Fund's limited objection to Storage Motion by making certain modifications to the proposed order, including that while the Court held that property located in Storage Units #1A32 and #CF09 was property of the estate and shall be turned over to the Trustee, the contents of Storage Units #CA14 and #CB14 shall be moved to the Mahwah Mansion pending resolution of the Mahwah Adversary Proceeding or further order of the Court (with the Trustee's rights with respect to such remaining contents preserved). 85. The Court granted the Storage Motion (with the agreed-upon modifications) by order dated March 25, 2024 [Docket No. 46 in Adv. Proc. No. 23-05018]. In accordance with 26 The contents of the storage units consist of, among other things, furniture, artwork, and boxes of documents. the Storage Motion, the contents of Storage Units #1A32 and #CF09 has since been moved into separate storage controlled by the Trustee, and the contents Storage Units #CA14 and #CB14 has been moved to the Mahwah Mansion. VIII. HCHK Adversary (Matter ID 00014) - i. General Litigation (Task Code B191) Fees: \$96,718.00 Total Hours: 60.50 - 86. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against the HCHK Entities, the Assignee, Holy City Hong Kong Ventures, Ltd., Yvette Wang, and Anthony DiBattista [Adv. Proc. No. 23-05013] (the "HCHK Adversary Proceeding"). In the HCHK Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) the HCHK Entities are alter egos of the Individual Debtor and (b) the Individual Debtor is the equitable owner of the HCHK Entities and/or their assets. In addition, the complaint sought an injunction against the commencement or continuation of the assignment proceedings commenced with respect to the HCHK Entities in New York state court (the "Assignment Proceedings"). In connection with the HCHK Adversary Proceeding, the Trustee also requested and obtained a temporary restraining order (the "HCHK TRO") as it relates to the commencement or continuation of the Assignment Proceeding. See Docket No. 18 in Adv. Proc. No. 23-05013. 87. Among other things, during the Fee Period, Paul Hastings attorneys (a) analyzed the post-hearing brief filed by the HCHK Entities and Holy City [Docket No. 246 in Adv. Proc. No. 23-05013], (b) prepared and filed the Trustee's response in opposition to that post-hearing brief [Docket No. 249 in Adv. Proc. No. 23-05013], (c) handled discovery requests in connection with the HCHK Adversary Proceeding, and (d) prepared and filed the Trustee's motion for default judgment against the HCHK Entities, Holy City, Mr. DiBattista, Ms. Wang, Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 42 of 562 and the Assignee [Docket No. 268 in Adv. Proc. No. 23-05013]. Moreover, during the Fee Period, Paul Hastings attorneys handled the appeal (filed on January 19, 2024) by certain proposed intervenors (i.e., Shih Hsin Yu, 1332156 B.C. Ltd, and GWGOPNZ Limited) of this Court's order denying their invention motion.27 88. On June 14, 2024, the Court granted the Trustee's motion for default judgment, holding, among other things, that the HCHK Entities are the alter egos of the Individual Debtor and directing that the property of the HCHK Entities be turned over to the estate. As a result of this ruling, among other things, over \$38 million of the HCHK Entities' funds (previously transferred into accounts controlled by the Trustee pursuant to the settlement with the Assignee) are now property of the estate. ii. Business Operations (Task Code B210) Fees: \$13,759.50 Total Hours: 11.40 89. During the Fee Period, Paul Hastings attorneys Paul Hastings attorneys worked with the Assignee's counsel to handle administrative matters undertaken pursuant to the settlement agreement (the "Assignee Settlement") between the Trustee and the Assignee. These tasks included, among other things, reviewing the Assignee's business records, analyzing the HCHK Entities' cash holdings, filing expense reports required to be filed under the Assignee Settlement, and handling payments to employees and service providers of the HCHK Entities. 27 That appeal has been consolidated with the proposed intervenors other pending appeal related to the HCHK Entities, namely this Court's order approving the Assignee Settlement. Appellants filed their opening brief in this consolidated appeal on April 26, 2024, and the Trustee's consolidated response brief was filed on June 14, 2024. IX. Mei Guo Adversary (Matter ID 00016) i. General Litigation (Task Code B191) Fees: \$34,630.00 Total Hours: 18.80 90. During the Fee Period, Paul Hastings attorneys continued to assist NPM in prosecuting the Trustee's complaint against Mei Guo [Adv. Proc. No. 22-05008] (the "Mei Guo Adversary Proceeding"). In the Mei Guo Adversary Proceeding, the Trustee seeks (a) an order declaring that the proceeds (the "Bombardier Proceeds") from the sale of the Individual Debtor's private Bombardier jet (the "Bombardier") are property of the estate, (b) an order that Mei Guo surrender the Bombardier Proceeds or the value thereof to the Trustee because she received the Bombardier Proceeds as an unauthorized postpetition transfer avoidable under section 549 of the Bankruptcy Code, (c) an order that Mei Guo surrender to the Trustee the value of the Individual Debtor's shell company Anton Development Limited ("Anton Development") at the time the company was transferred to her on June 27, 2017 (upon which date Anton Development was title holder to the Bombardier) pursuant to a transaction avoidable as an actual fraudulent transfer, and (d) an order declaring that a series of BVI registered shell companies purportedly held by Mei Guo are property of the Individual Debtor's chapter 11 estate. 91. Among other things, during the Fee Period, Paul Hastings attorneys assisted NPM in preparing the reply in further support of the Trustee's motion for summary judgment in this adversary proceeding, which was filed on February 1, 2024 [Docket No. 115 in Adv. Proc. No. 22-05008]. On April 3, 2024, the Court granted, in part, the Trustee's motion for summary judgment, holding, among other things, that the Individual Debtor beneficially owned the Bombardier and, hence, beneficially owns the Bombardier Proceeds and directing Mei Guo to turn over to the estate the Bombardier Proceeds. X. Greenwich Land Adversary (Matter ID 00020) i. Court Hearings (Task Code B155) Fees: \$27,822.50 Total Hours: 17.70 92. During the Fee Period, Paul Hastings attorneys prepared for and attended the January 9, 2024 oral argument on the Trustee's motion for summary judgment against Greenwich Land and Hing Chi Ngok in the Greenwich Land Adversary Proceeding (as defined below). ii. General Litigation (Task Code B191) Fees: \$180,764.50 Total Hours: 132.70 93. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's complaint against Greenwich Land and Hing Chi Ngok [Adv. Proc. No. 23-05005] (the "Greenwich Land Adversary Proceeding"). In the Greenwich Land Adversary Proceeding, the Trustee seeks determinations that, among other things, (a) Greenwich Land is an alter ego of the Individual Debtor and (b) the Individual Debtor is the equitable owner of Greenwich Land. Paul Hastings' efforts thus far have resulted in critical prejudgment remedies and injunctive relief to protect the assets of Greenwich Land, including the Individual Debtor's mansion on Taconic Road in Greenwich, Connecticut, pending the outcome of the Greenwich Land Adversary Proceeding, for the benefit of the estate. 94. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's objection to Greenwich Land and Hing Chi Ngok's motion to strike allegedly new evidence presented by the Trustee in his is reply in support of his motion for summary judgment [Docket No. 123 in Adv. Proc. No. 23-05005]. As of the filing of this Application, the Court has not yet ruled on defendants' motion to strike or the Trustee's motion for summary judgment. - iii. Non-working Travel (Task Code B195) [billed at ½ rate] Fees: \$6,195.75 Total Hours: 8.00 - 95. During the Fee Period, Paul Hastings attorneys traveled to Bridgeport, Connecticut, to attend the January 9, 2024 hearing on the Trustee's motion for summary judgment. XI. Lamp Capital Adversary (Matter ID 00024) i. General Litigation (Task Code B191) Fees: \$100,045.00 Total Hours: 67.10 96. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Lamp Capital LLC and certain other defendants [Adv. Proc. No. 23-05023] (the "Lamp Capital Adversary Proceeding"). In the Lamp Capital Adversary Proceeding, the Trustee seeks determinations that, among other things, Lamp Capital, Hudson Diamond NY LLC, and Leading Shine NY are the Individual Debtor's alter egos and that the Individual Debtor equitably owns these alter ego defendants and their assets. On December 14, 2023, the Court entered a default against defendants Lamp Capital, Infinity Treasury, Leading Shine NY, and Yvette Wang [Docket No. 13 in Adv. Proc. No. 23-05023]. 97. During the Fee Period, Paul Hastings attorneys, in coordination with NPM, prepared and filed (a) the Trustee's objection to the motion to dismiss of defendants Hudson Diamond NY, Hudson Diamond Holding and Mei Guo [Docket No. 36 in Adv. Proc. No. 23- 05023], (b) the Trustee's objection to Leading Shine NY's motion to set aside the entry of default [Docket No. 47 in Adv. Proc. No. 23-05023], and (c) the Trustee's objection to Lamp Capital's and Infinity Treasury's cross-motion to set aside the entry of default and the Trustee's reply in further support of his motion for entry of default judgment against Lamp Capital and Infinity Treasury [Docket No. 48 in Adv. Proc. N. 23-05023]. On February 1, 2024, the Court entered its order granting the Trustee's motion for entry of default as against Lamp Capital and Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 46 of 562 Infinity Treasury and denying Lamp Capital's and Infinity Treasury's cross-motion to set aside the entry of default [Docket No. 63 in Adv. Proc. No. 23-05023].28 By separate order dated March 14, 2024, the Court denied the Leading Shine NY's motion to set aside the entry of default against it [Docket No. 74 in Adv. Proc. No. 23-05023]. Finally, on March 22, 2024, the Court denied the motion to dismiss of defendants Hudson Diamond NY, Hudson Diamond Holding, and Mei Guo [Docket No. 87 in Adv. Proc. No. 23-05023]. XII. Ace Decade Adversary Proceeding (Matter ID 00026) i. Court Hearings (Task Code B155) Fees: \$18,730.50 Total Hours: 10.20 98. During the Fee Period, Paul Hastings attorneys prepared for and attended the March 26, 2024 hearing on defendant Wang's motion to dismiss the Ace Decade Adversary Proceeding (as defined below). ii. General Litigation (Task Code B191) Fees: \$84,242.00 Total Hours: 52.60 99. During the Fee Period, Paul Hastings attorneys continued to prosecute the Trustee's adversary proceeding against Ace Decade, Yvette Wang, and Rui Hao [Adv. Proc. No. 23-05028] (the "Ace Decade Adversary Proceeding"). In the Ace Decade Adversary Proceeding, the Trustee seeks declarations that the transfer of the Ace Decade share by defendant Wang to defendant Hao is void in light of this Court's prior ruling that the Trustee beneficially owns the Ace Decade share. 100. During the Fee Period, Paul Hastings attorneys (a) coordinated service of the complaint on the defendants, including international service on defendant Hao (who resides in 28 On February 15, 2024, Lamp Capital and Infinity Treasury appealed this decision to the United States District Court of the District of Connecticut. Switzerland) in accordance with the Hague Convention,29 and (b) prepared and filed the Trustee's response to defendant Wang's motion to dismiss [Docket No. 17 in Ad. Proc. No. 23- 05028], which this Court denied by order dated March 26, 2024 [Docket No. 23 in Ad. Proc. No. 23-05028]. XIII. Defeng Cao Adversary Proceeding (Matter ID 00027) i. General Litigation (Task Code B191) Fees: \$75,806.00 Total Hours: 61.30 101. During the Fee Period, Paul Hastings attorneys prepared and filed the Trustee's complaint against Defeng Cao (the long-term boyfriend of the Debtor's daughter) [Adv. Proc. No. 24-05001] (the "Defeng Cao Adversary Proceeding"). In the Defeng Cao Adversary Proceeding, the Trustee seeks to recover six separate vehicles—three Harley Davidsons and one BMW motorcycle, as well as one Land Rover Defender and one Dodge Ram Pickup Truck which, while nominally held by the defendant, were fraudulently transferred to the defendant, or alternatively, are equitably owned by the Individual Debtor. 102. In connection with the Defeng Cao Adversary Proceeding, Paul Hastings attorneys prepared the Trustee's related motion [Docket No. 2 in Adv. Proc. No. 24-05001] to seal certain portions of the complaint and exhibits attached thereto, as they contain certain information that has been designated as "Confidential" or "Highly Confidential" pursuant to the Protective Order [Docket No. 923], which motion was granted by order dated February 7, 2024 [Docket No. 6 in Adv. Proc. No. 24-05001]. 103. Furthermore, during the Fee Period, Paul Hastings attorneys began preparing the Trustee's motion for judgment on the pleadings on Count I and II of the complaint [Docket No. 29 As of the filing of this Application, the Trustee is awaiting confirmation from the Swiss central authority that service upon Mr. Hao has been completed. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 48 of 562 19 in Adv. Proc. No. 24-05001], which motion was eventually filed on April 12, 2024 (i.e., after the conclusion of the Fee Period). XIV. Omnibus Alter Ego Adversary Proceeding (Matter ID 00028) i. General Litigation (Task Code B191) Fees: \$384,088.06 Total Hours: 284.69 104. During the Fee Period, Paul Hastings attorneys prepared the Trustee's complaint against more than forty entities—each nominally owned by a family member or associate of the Individual Debtor)—seeking rulings that such entities are alter egos of the Individual Debtor and/or their assets are beneficially owned by the Individual Debtor, such that their assets are property of the estate [Adv. Proc. No. 24-05249] (the "Omnibus Alter Ego Adversary Proceeding").30 These entities include, among others, ACA Capital Group Ltd., Anton Development Limited, Bravo Luck Limited, Freedom Media Ventures Limited, G Club International Limited, G Club Operations LLC, Hamilton Capital Holding Limited, Hamilton Investment Management Limited, Hamilton Opportunity Fund SPC, Himalaya Currency Clearing Pty Ltd., Himalaya International Clearing Limited, Himalaya International Financial Group Limited, Himalaya International Payments Limited, Himalaya International Reserves Limited, Jovial Century International Limited, K Legacy Ltd., Rule of Law Foundation III, Inc., Rule of Law Society IV, Inc., and Saraca Media Group, Inc.31 30 As noted above, the Omnibus Alter Ego Adversary Proceeding has been stayed pending conclusion of the Individual Debtor's criminal trial, except as to the Trustee's claims against defendant K Legacy, Ltd. ("K Legacy") and Qiang Guo in his capacity as nominal owner of K Legacy. On May 17, 2024, the Clerk of the Court entered a default against K Legacy [Docket No. 26 in Adv. Proc. No. 24-5249]. 31 The Trustee previously commenced separate litigation against several of the Individual Debtor's shell companies asserting alter ego and equitable ownership claims (or similar claims under applicable law) against, among others: (i) HK USA; (ii) Greenwich Land; (iii) Whitecroft Shore Limited ("Whitecroft"); (iv) the HCHK Entities; (v) Taurus Fund; (vi) Golden Spring; (vii) Lamp Capital; (viii) Hudson Diamond NY; and (ix) Leading Shine. As the Court is aware, the Trustee prevailed on such claims as it relates to HK USA, Whitecroft, the HCHK Entities, Golden Spring, and Lamp Capital. A decision as to the other entities remains pending. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 49 of 562 105. Paul Hastings also prepared the related motion [Docket No. 2 in Adv. Proc. No. 24-05249] to seal certain exhibits cited within and attached to the complaint, as they contain certain information that has been designated "Confidential" or "Highly Confidential" pursuant to the Protective Order [Docket No. 923], which motion the Court granted by order dated February 26, 2024 [Docket No. 4 in Adv. Proc. No. 24-05249]. In connection with that motion, Paul Hastings attorneys also analyzed the confidentiality designation of such exhibits. 106. During the Fee Period, Paul Hastings also coordinated service of the complaint on the defendants. XV. Avoidance Actions (Matter ID 00029) i. Court Hearings (Task Code B155) Fees: \$25,183.50 Total Hours: 13.30 107. During the Fee Period, Paul Hastings attorneys prepared for and attended the March 19, 2024 status conference regarding, among other things, (i) the case management of the recently filed Avoidance Actions and (ii) the Trustee's Mediation Procedures Motion (as defined below). $$\text{iii.} \quad \frac{\text{General Litigation (Task Code B191)}}{\text{Frees: } \\$583,172.20} \quad \frac{\text{Total Hours: } \\$05.46}{\text{Total Hours: } \\$05.46}$$ 108. During the Fee Period, Paul Hastings attorneys, in conjunction with Kroll and NPM, analyzed potential avoidance actions claims and conducted related research, including as to jurisdictional matters. In this regard, Paul Hastings also coordinated with NPM32 with respect to the Trustee's motion to approve procedures governing such avoidance actions (the "Avoidance Actions Procedures Motion"), including as to the treatment of confidential information and the timeline for responding to avoidance action complaints. The Avoidance 32 In the interest of minimizing costs, NPM drafted the Avoidance Actions Procedures Motion. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 50 of 562 Actions Procedures Motion was filed on January 29, 2024 [Docket No. 2532] and granted by the Court on February 7, 2024 [Docket No. 2578].33 109. Ultimately, on or before February 15, 2024, the Trustee filed more than 270 Avoidance Actions seeking the avoidance of fraudulent and post-petition transfers made by the Individual Debtor through his shell companies. In order to minimize costs, the large majority of these complaints were prepared and filed by NPM; however, in light of the significant numbers of complaints that needed to be prepared, Paul Hastings attorneys also drafted several of these complaints. 110. Furthermore, Paul Hastings attorneys prepared, in coordination with NPM, the Trustee's motion (the "Mediation Procedures Motion") to amend the avoidance actions procedures to temporarily stay certain of the recently filed avoidance actions while the Trustee and the respective defendants engage in informal settlement discussions and participate in nonbinding mediation under the supervision of U.S. Bankruptcy Judge James J. Tancredi. The Court granted the Mediation Procedures Motion (with certain revisions) by order, dated May 2, 2024 [Docket No. 3163]. 111. Finally, during the Fee Period, Paul Hastings attorneys also coordinated the service of the Avoidance Action complaints on the respective defendants, including international service through the Hague Convention. REASONABLENESS OF COMPENSATION 112. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code 33 As further detailed below, the Trustee subsequently sought (and the Court granted) certain revisions to these procedures. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 51 of 562 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).34 113. 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 determining reasonable fee awards." In re Ahead Communication Systems, Inc., 395 B.R. 512 (D. Conn. 2008). 114. 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., 35 while also incorporating the "lodestar method." See Arbor Hill Concerned Citizens 34 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). 35 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. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 52 of 562 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.36 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 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"). 115. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by Paul Hastings is fair and reasonable, as set forth below and otherwise in this Application. a. Time and Labor Required Paul Hastings billed a total of \$4,141,700.76 and 3,188.90 hours, respectively, of professional and paraprofessional services during the Fee Period. As evidenced by this Application, Paul Hastings professionals and paraprofessionals worked diligently and efficiently without unnecessary duplication of efforts throughout the Fee Period. A small group of the same Paul Hastings attorneys was utilized 36 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). for the vast majority of the work in order to minimize the costs of intra-Paul Hastings communication and education about the Debtors' circumstances. Whenever possible, Paul Hastings sought to minimize the cost of Paul Hastings' services by utilizing talented junior attorneys and paraprofessionals to handle the more routine aspects of the assignments. The services were performed in an effective and efficient manner commensurate with the complexity, exigency, and importance of the issues involved. In addition, Paul Hastings' representation has required it to balance the need to provide quality services with the need to act quickly and represent the Trustee and the Genever Debtors in an effective, efficient, and timely manner. Paul Hastings submits that the hours spent were reasonable given the size and complexity of these chapter 11 cases, the significant, and often urgent, legal and business issues raised, and the numerous pleadings filed in the chapter 11 cases. Furthermore, as noted detailed above, the Trustee and the Genever Debtors also retained NPM as local and conflicts counsel in order to provide services to the Trustee and the Genever Debtors in a costeffective manner. Paul Hastings and NPM have coordinated and will continue to coordinate each firm's respective responsibilities in connection with the representation of the Trustee and the Genever Debtors. b. Novelty and Difficulty of the Questions Paul Hastings tasked knowledgeable attorneys to research, analyze, and advise the Trustee and the Genever Debtors on difficult and complex issues during the Fee Period, including issues related to bankruptcy and litigation. Most notably, as detailed in this Application, Paul Hastings investigated complex estate claims and causes of action in order to recover assets of these estates. c. Skill Requisite to Perform the Legal Services Properly Paul Hastings believes that its recognized expertise in the areas of financial restructuring and corporate reorganization, its ability to draw from highly experienced professionals in other areas of Paul Hastings' practice, and its creative approach to the resolution of issues has contributed to the effective administration of these chapter 11 cases and benefited the Trustee, the Genever Debtors, their estates, and their unsecured creditors. Due to the nature and complexity of the legal issues presented by these chapter 11 cases, Paul Hastings was required to exhibit a high degree of legal skill in areas related to, among others, bankruptcy and litigation. d. Preclusion of Other Employment by Applicant Due to Acceptance of the Case Due to the size of Paul Hastings' restructuring and litigation departments, Paul Hastings' representation of the Trustee and the Genever Debtors did not preclude its acceptance of new clients, but the demands for immediate and substantive action in these chapter 11 cases imposed significant burdens on Paul Hastings professionals and paraprofessionals working concurrently on other matters. That said, for the Trustee, his engagement as a chapter 11 trustee has, for all practical purposes precluded other employment given that this matter is taking up most of his time. e. Customary Fee Other than the hourly rate for Luc A. Despins (which has been reduced from his standard hourly rate of \$2,225.00 to \$1,975.00), the fees charged by Paul Hastings in these chapter 11 cases are billed in accordance with its existing billing rates and procedures in effect during the Fee Period. The rates Paul Hastings charges for the services rendered by its professionals and paraprofessionals in these chapter 11 cases are comparable to the rates Paul Hastings charges for professional and paraprofessional services rendered in comparable nonbankruptcy related matters. Moreover, when Paul Hastings' restructuring professionals and paraprofessionals work on nonbankruptcy matters, the firm generally charges their standard rate. Such fees are reasonable based on the customary compensation charged by comparably skilled practitioners in comparable nonbankruptcy cases in a competitive national legal market. In addition, the firm's customary hourly rates and rate structure reflect that restructuring and related matters typically involve great complexity, numerous tasks requiring a high level of expertise, and severe time pressures, as is the case here. f. Whether the Fee Is Fixed or Contingent Pursuant to Bankruptcy Code sections 330 and 331, all fees sought by professionals employed under Bankruptcy Code section 1103 are subject to final approval by the Court, and are subject to adjustment depending on the services rendered and the results obtained. Of particular note, payment of Paul Hastings' fees here was contingent in two respects: (1) the recovery of assets for the benefit of the estates and (2) monetizing such assets. At the outset of these chapter 11 cases, there was no assurance whatsoever that assets would be recovered and monetized to allow for the payment of estate professionals. Accordingly, Paul Hastings' compensation was, in essence, a contingency fee arrangement. The risk that Paul Hastings assumed by representing the Trustee and the Genever Debtors further supports the reasonableness of Paul Hastings' compensation. g. Time Limitations Imposed by the Client or Other Circumstances During the Fee Period, Paul Hastings was required to analyze and address certain issues arising in these chapter 11 cases under compressed timelines. For example, given the Individual Debtor's track record of moving assets to keep them out of reach of creditors, it was critical that Paul Hastings act quickly on information obtained during the Trustee's investigation in order to freeze assets. h. Amount Involved and Results Obtained Paul Hastings professionals and paraprofessionals worked diligently to maximize value for these chapter 11 estates. During the Fee Period, and as described in the summary of services herein, Paul Hastings was instrumental in analyzing potential sources of recovery for the benefit of these estates. During the Fee Period, Paul Hastings was able to secure several key rulings from the Court, which rulings will serve as a beachhead for future asset recovery efforts. The reasonableness of Paul Hastings' fees must be evaluated in light of this important strategic factor. i. Experience, Reputation, and Ability of Attorneys Paul Hastings is consistently recognized as a top tier law firm in the field of business reorganizations and liquidations under chapter 11 of the Bankruptcy Code. During the Application Period, Paul Hastings solicited the skill and expertise of its professionals and paraprofessionals. Paul Hastings professionals have actively represented debtors, creditors, and creditors' committees, as well as other parties in interest, in a number of the nation's largest chapter 11 cases as well as in connection with cross-border restructurings. Paul Hastings' extensive experience enables it to perform the services described herein competently and expeditiously. In addition to its expertise in the area of corporate reorganization, Paul Hastings has called upon the expertise of its attorneys in other practice areas as required during the Fee Period. j. "Undesirability" of the Cases As detailed in this Application, the Individual Debtor's in-court and out-of-court tactics illustrate the undesirability of this engagement, which involved harassment of the Trustee and Paul Hastings attorneys (including death threats against the Trustee). As a result, Paul Hastings was forced to incur hundreds of thousands of dollars in cyber security measures (the cost of which are not part of the expenses for which Paul Hastings is seeking reimbursement in this Application). In addition, prior to the Court granting the First Interim Fee Application at the end of June 2023, Paul Hastings was unable to get paid for its fees for almost a year. k. Nature and Length of Professional Relationship Paul Hastings has been rendering professional services to (a) the Trustee since its retention as counsel effective as of July 8, 2022, (b) Genever (BVI) since its retention as counsel effective as of October 11, 2022, and (c) Genever (US) since its retention as counsel effective as of November 3, 2022. 116. Paul Hastings respectfully submits that the services for which it seeks compensation in this Fee Application were, at the time rendered, necessary for and beneficial to the Debtors' estates and their creditors and were rendered to maximize, protect, and preserve value for the Debtors' estates and all parties in interest. Paul Hastings believes that it provided services economically, effectively, and efficiently, and obtained results beneficial to the Debtor's estate and his creditors. Paul Hastings further submit that the compensation requested herein is reasonable in light of the nature, extent, and value of the services rendered during the Fee Period. 117. Paul Hastings also notes that the rates charged during the Fee Period are reasonable. In fact, this Court held that Paul Hastings' New York rates are reasonable because Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 56 of 562 Paul Hastings was retained at New York rates and these cases are extraordinary within this District. See Order Denying Motion for Stay Pending Appeal [Docket No. 1791]. 118. All fees incurred by Paul Hastings during the Fee Period were actual, reasonable, and necessary in the performance of services for the Trustee and the Genever Debtors. Paul Hastings respectfully requests approval of the compensation sought herein. ACTUAL AND NECESSARY DISBURSEMENTS 119. As set forth in Exhibit C hereto, Paul Hastings incurred and disbursed \$262,633.83 as expenses in providing professional services during the Fee Period. These expenses include approximately \$23,142.36 for online legal research (i.e., LEXIS and Westlaw). Because Paul Hastings believes that online legal research (e.g., LEXIS and Westlaw) is far more cost-efficient than manual research using hard-bound volumes, Paul Hastings encourages computerized legal research even though it is not a profit center for Paul Hastings. To be clear, Paul Hastings does not charge a mark-up on the LEXIS and Westlaw charges, but merely passes on the costs of such third-party services. Moreover, as it relates to outside professional services, mailing, and other service-related expenses, the Trustee and Paul Hastings are merely passing on the costs of such third-party services, without any mark-up.37 - 120. Additional necessary expenses included: - \$161,040.12 for certain outside professional services, such as document review services by UnitedLex (\$143,991.57) and translation services by Divergent Language Solutions (\$2,795.75); - \$25,327.52 for document reproductions, namely \$23,354.32 for b/w reproductions (at 8 cents per page) and \$1,973.20 for color reproductions (at 20 cents per page); 37 Documentation of these expenses will be made available to the Court upon request. Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 57 of 562 - \$14,054.15 for process servers (e.g., Metro Attorney Service Inc.) to serve, among other things, the subpoenas issued pursuant to the Rule 2004 orders entered by this Court; - \$8,793.15 for court reporting services; - \$801.98 for UPS/courier service, including service of pleadings required to be served in hard copy format; and - \$416.25 for corporate document retrieval services (including United Corporate Service and Corp2000) with respect to various Kwok-related entities. 121. During the Fee Period, Paul Hastings utilized UnitedLex -- a third party vendor that specializes in discovery services including document processing, storage, review services, and distribution -- to conduct document review of the documents produced in the chapter 11 cases, including the hundreds of thousands of discovery documents received by the Trustee to date in connection with his investigation. 122. Using their own contract attorneys and review team managers, UnitedLex provides an efficient and economic means of reviewing large document sets at hourly rates significantly lower than Paul Hastings. UnitedLex's document review team charges hourly rates ranging from \$40 to \$55 (for non-management roles) and \$150 (for management role), which is substantially less than Paul Hastings' hourly rates and, moreover, is even less than the hourly rates of associates of local Connecticut counsel (i.e., NPM), whose hourly rates range from \$220 to \$425. For all these reasons, Paul Hastings believes that utilizing the UnitedLex document review team greatly benefits these estates by reducing document review costs. The Trustee also previewed Paul Hastings' use of UnitedLex with the U.S. Trustee, who had no objection thereto (without the Trustee having to file a separate retention application for UnitedLex). The Trustee and Paul Hastings also disclosed in the Fourth Supplemental Declaration of Disinterestedness of Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 58 of 562 Luc A. Despins [Docket No. 1435] that Paul Hastings would utilize UnitedLex's contract attorney services. 123. The time constraints imposed by the circumstances of the matters handled by Paul Hastings during the Fee Period required its attorneys and other employees, at times, to devote substantial time during the evenings and on weekends to perform legal services on behalf of the Trustee. These extraordinary services were essential to meet deadlines, timely respond to inquiries on a daily basis, and satisfy the Trustee's needs and demands. Attorneys and other Paul Hastings employees who worked late in the evenings or on weekends were reimbursed for their reasonable meal and transportation costs in accordance with firm policy. Paul Hastings' regular practice is not to include components for those charges in overhead when establishing billing rates, but rather to charge its clients for these and all other out-of-pocket disbursements incurred during the regular course of the provision of legal services. 124. In accordance with Appendix D (Guidelines for Compensation and Expense Reimbursement of Professionals) to the Local Rules, reproduction charges have been capped at 20 cents per page.38 125. The expenses requested herein are customarily charged to non-bankruptcy clients of Paul Hastings. Additionally, the expenses incurred by Paul Hastings to third parties are limited to the actual amounts billed to, or paid by, Paul Hastings on behalf of the estates. 126. Paul Hastings believes the rates for charges incurred are the market rates that the majority of law firms charge clients for such services. In addition, Paul Hastings believes that such charges are in accordance with the American Bar Association's ("ABA") guidelines, as set 38 Generally, Paul Hastings charges 8 cents per page for black-and-white reproductions and 50 cents per page for color reproductions. In accordance with Appendix D to the Local Rules, Paul Hastings has reduced the charge for color reproductions to 20 cents per page. forth in the ABA's Statement of Principles, dated January 12, 1995, regarding billing for disbursements and other charges. 127. The expenses incurred in providing professional services in the Chapter 11 Case were necessary, economical, and justified under the circumstances. RESPONSE TO THE U.S. TRUSTEE GUIDELINES 128. Paul Hastings responds to the questions set forth in Paragraph C.5. of the U.S. Trustee Guidelines as follows: Question:　Did you agree to any variations from, or alternatives to, your standard or customary billing rates, fees, or terms for services pertaining to this engagement that were provided during the Fee Period? Response:　Yes. As a courtesy to these estates and based on circumstances unique to these chapter 11 cases, during the Fee Period, Paul Hastings agreed to voluntary fee reductions aggregating \$70,058.50, including the following: (i) Paul Hastings is not seeking allowance or payment at this time of the fees incurred by twelve (12) timekeepers who billed less than five (5) hours during the Fee Period. The total amount of such fees is \$24,933.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. (ii) As a result of the agreed-upon reduction in Luc A. Despins' hourly rate (from his standard hourly rate of \$2,225 to the reduced hourly rate of \$1,975), an additional \$45,125.00 in fees have been waived. Question:　If the fees sought in this application as compared to the fees budgeted for the Fee Period are higher by 10% or more, did you discuss the reasons for the variation with the client. Response:　Not applicable. Question:　Have any of the professionals included in this application varied their hourly rate based on the geographic location of the bankruptcy case? Response:　No. Question:　Does the application include time or fees related to reviewing or revising time records or preparing, reviewing, or revising invoices? (This is limited to work involved in preparing and editing billing records that would not be compensable outside of bankruptcy and does not include reasonable fees for preparing a fee application.) If so, please quantify by hours and fees. Response:　The Application does not include time for preparing, reviewing, or revising time records. However, the Application does include approximately 20.9 hours and associated fees of approximately \$34,502.00 related to preparing, reviewing, and revising Paul Hastings' fee statements and ensuring time entries are properly categorized by matter number and task code. On average, approximately four hours were spent on each of the five monthly fee statements prepared during the Fee Period. Question:　Does this application include time or fees for reviewing time records to redact any privileged or other confidential information? If so, please quantify by hours and fees. Response:　No. Question:　If the application includes any rate increases since retention: (i) Did your client review and approve those rate increases in advance? (ii) Did your client agree when retaining the law firm to accept all future rates increases? If not, did you inform your client that they need not agree to modified rates or terms in order to have you continue the representation consistent with ABA Formal Ethics Opinion 11-458? Response:　As is customary, Paul Hastings adjusts its hourly rates periodically based upon (i) the advancing seniority of its professionals and paraprofessionals, (ii) the current market for legal services, (iii) the rates charged for comparable non‐ bankruptcy services, and (iv) the firm's analysis of the hourly rates being charged by professionals in other law firms. Effective January 1, 2023, September 1, 2023, and January 1, 2024, Paul Hastings adjusted its hourly rates consistent with the Retention Order [Docket Nos. 668 and 1376] and the Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 61 of 562 Notices of Change in Hourly Rates of Paul Hastings LLP, Counsel to Chapter 11 Trustee [Docket Nos. 1251, 2075, and 2450]. RESERVATION OF RIGHTS 129. To the extent that time or disbursement charges for services rendered or expenses incurred during the Fee Period are not included in this Application, or the Trustee and Paul Hastings have for any reason not sought compensation or reimbursement with respect to such services (including, as noted above, services related to the preparation and prosecution of the Civil RICO Adversary Proceeding), Paul Hastings reserves the right to request compensation and reimbursement for such services in a supplemental or future application in the Debtors' chapter 11 cases. Also, Paul Hastings 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 130. No previous request for the relief sought herein has been made to this Court or any other court. [Remainder of page intentionally left blank.] Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 62 of 562 WHEREFORE, Paul Hastings respectfully requests entry of an order, substantially in the form attached hereto as Exhibit G, (i) allowing interim compensation for professional services rendered during the Fee Period in the amount of \$4,141,700.76 and reimbursement of \$262,633.83 in expenses, (ii) authorizing payment from the Debtors' estates of 80% of such compensation and 100% of such expenses as it relates to the Fee Period services, (iii) allowing such compensation and payment for professional services rendered and reimbursement of actual and necessary expenses incurred without prejudice to the Trustee's and Paul Hastings' right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and (iv) granting the Trustee and Paul Hastings such other and further relief as is just. Dated: June 24, 2024 New Haven, Connecticut > By: /s/ G. Alexander Bongartz G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC 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.　: :　(Jointly Administered) x CERTIFICATE OF SERVICE The undersigned hereby certifies that on June 24, 2024, the foregoing Application was electronically filed. Notice of this filing was sent by e-mail to all parties to the above-captioned chapter 11 case 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.1 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. Dated: June 24, 2024 New Haven, Connecticut By: /s/ G. Alexander Bongartz G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6079 alexbongartz@paulhastings.com Counsel for the Chapter 11 Trustee, Genever 1 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. Holdings Corporation, and Genever Holdings LLC EXHIBIT A Customary and Comparable Compensation Disclosures The blended hourly rate for Paul Hastings' timekeepers in its New York and Washington, D.C. offices who billed to non-bankruptcy matters (collectively, the "Non-Bankruptcy Matters")1 during the twelve-month period beginning on April 1, 2023 and ending on March 31, 2024 was, in the aggregate, approximately \$1,192 per hour. The blended hourly rate for Paul Hastings' timekeepers who billed to the Debtor's chapter 11 cases during the Fee Period was approximately \$1,299 per hour. A detailed comparison of these rates follows: Category of Timekeeper　Blended Hourly Rate Non-Bankruptcy Matters Blended Hourly Rate　Debtor Blended Hourly Rate2 Partner　\$1,563　\$1,857 Counsel　\$1,411　\$1,811 Associate　\$997　\$1,229 Paraprofessionals　\$474　\$565 All Timekeepers Aggregated　\$1,192　\$1,299 1 It is the nature of Paul Hastings' practice that certain non-bankruptcy engagements require the advice and counsel of professionals and paraprofessionals who work primarily within Paul Hastings' restructuring group. Accordingly, Non-Bankruptcy Matters consist of matters for which Paul Hastings' timekeepers represented a client in matters other than court-approved engagements as counsel for the debtor, the chapter 11 trustee, or an official committee under the Bankruptcy Code. As such, the Non-Bankruptcy Matters include, in part, time billed by Paul Hastings' timekeepers who work primarily within Paul Hastings' restructuring group. 2 Luc A. Despins brings to the Title III Cases over 35 years of experience representing debtors and creditors in high profile and complex restructuring matters. Given the complexity and challenges faced by the Trustee in these cases, a significant amount of time by senior partners, of counsel, and senior associates, including Mr. Despins, Nicholas Bassett, Alexander Bongartz, Douglass Barron, and Shlomo Maza has been necessary. Because their rates are at the higher end of the range of rates billed by Paul Hastings partners, of counsel, and associates, respectively, and in light of the fact that a significant amount of senior partner, of counsel, and senior associate time has been required for this engagement, the blended rate for this case moved to the higher end of the range of rates billed by Paul Hastings. Finally, the blended attorney hourly rate for the Fee Period is not comparable to the average hourly rate in other matters because it does not reflect numerous cost-saving measures, including the delegation of a variety of matters to NPM, matters for which otherwise more junior Paul Hastings attorneys with lower hourly rates would have been used, thereby reducing Paul Hastings' blended hourly rate. EXHIBIT B1 Summary of Timekeepers Included in this Application Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Application　Number of Rate Increases Since Case Inception Partners (2) Bassett, Nicholas　Corporate, 2007　\$1,835.00　323.20　\$593,072.00　3 Bassett, Nicholas (travel; ½ rate)　Corporate, 2007　\$967.50　13.30　\$12,577.75　3 Despins, Luc　Restructuring, 1986　\$1,975.00　179.30　\$354,117.50　1 Despins, Luc (travel; ½ rate)　Restructuring, 1986　\$987.50　2.40　\$2,370.00　1 Partner Total:　518.20　\$962,137.25 Of Counsel (3) Bongartz, Alex　Restructuring, 2007　\$1,850.00　147.80　\$273,430.00　3 Luft, Avi　Corporate, 2000　\$1,850.00　214.80　\$397,380.00　3 Luft, Avi (travel; ½ rate)　Corporate, 2000　\$925.00　7.60　\$7,030.00　3 Traxler, Katherine　Restructuring, 1990　\$1,120.00　10.70　\$11,984.00　3 Of Counsel Total:　380.90　\$689,824.00 Associates (9) Barron, Douglass　Corporate, 2012　\$1,395.00　372.90　\$520,195.51　3 Catalano, Kristin　Corporate, 2021　\$1,185.00　111.90　\$132,601.50　3 Chan, Alex　Corporate, 2022　\$985.00　5.80　\$5,713.00　N/A Farmer, Will　Corporate, 2018　\$1,390.00　88.90　\$123,571.00　3 Kim, Sarah　Litigation, 2023　\$985.00　57.60　\$56,736.00　N/A Kosciewicz, Jon　Litigation, 2021　\$1,185.00　268.90　\$318,646.50　3 Maza, Shlomo　Corporate, 2012　\$1,395.00　185.60　\$258,912.00　3 Sadler, Tess　Corporate, 2019　\$1,365.00　17.90　\$24,433.50　3 Song, Luyi　Corporate, 2023　\$985.00　343.90　\$338,741.50　3 Song, Luyi (travel, bill at ½ rate)　Corporate, 2023　\$492.50　9.20　\$4,531.00　3 Sutton, Ezra　Corporate, 2021　\$1,270.00　338.00　\$429,260.00　3 Associate Total:　1,800.60　\$2,213,341.51 Paraprofessionals (2) Kuo, Jocelyn　Paralegal　\$565.00　181.10　\$102,321.50　1 Mohamed, David　Paralegal　\$565.00　308.10　\$174,076.50　2 Paraprofessional Total:　489.20　\$276,398.00 TOTAL:　3,188.90　\$4,141,700.76 BLENDED HOURLY RATE:　\$1,299 EXHIBIT B2 Summary of Timekeepers Not Included in this Application1 Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Application Partners (3) Axelrod, Peter　Investigation & White Collar Defense, 1997　\$1,775.00　4.20　\$7,455.00 Dhamee, Yousuf　Investment Funds and Private Capital, 2001　\$1,985.00　2.40　\$4,764.00 Potts, Helena　Financial Restructuring, 2003　\$2,150.00　1.00　\$2,150.00 Partner Total:　7.60　\$14,369.00 Associates (1) Jain, Maanas　Complex Litigation & Arbitration, 2023　\$1,390.00　3.00　\$4,170.00 Associate Total:　3.00　\$4,170.00 Other Attorney (1) Langer, Bobbi　Real Estate, 1984　\$1,065.00　0.80　\$852.00 0.80　\$852.00 Other Attorney Total: Paraprofessionals (7) Austin, Javii　Legal Research Analyst　\$420.00　3.60　\$1,512.00 Chang, Irene　Legal Research Analyst　\$420.00　2.10　\$882.00 Elliott, Elizabeth　Legal Research Analyst　\$420.00　0.80　\$336.00 Hopkovitz, Yael　Legal Research Analyst　\$475.00　1.50　\$712.50 Liu, Kelly　Legal Research Analyst　\$420.00　2.60　\$1,092.00 O'Dea, Heather　Legal Research Analyst　\$420.00　1.40　\$588.00 Reid, Alex　Legal Research Analyst　\$420.00　1.00　\$420.00 Paraprofessional Total:　13.00　\$5,542.50 TOTAL:　24.40　\$24,933.50 1 As noted, as an accommodation to these estates, Paul Hastings is not seeking allowance or payment at this time for the fees of timekeepers who billed less than five (5) hours during the Fee Period in the aggregate amount of \$24,933.50. The time billed by these timekeepers was reasonable, and Paul Hastings reserves the right to seek allowance of these fees based on the facts and circumstances of these cases, including, without limitation, if objections are interposed to the allowance of Paul Hastings' fees and expenses. EXHIBIT C Summary of Compensation by Project Category U.S. Trustee Task Code and Project Category　Hours Billed　Fees Billed B110　Case Administration　87.10　\$80,187.50 B112　General Creditor Inquiries　0.40　\$603.50 B113　Pleadings Review　128.40　\$73,213.50 B120　Asset Analysis and Recovery　5.50　\$10,475.00 B130　Asset Disposition　9.80　\$11,909.50 B155　Court Hearings　104.60　\$168,084.50 B160　Employment / Fee Applications (Paul Hastings)　59.60　\$82,809.00 B165　Employment / Fee Applications (Other Professionals)　47.30　\$72,170.50 B191　General Litigation　2,071.60　\$2,770,703.01 B195　Non-Working Travel　32.50　\$26,508.75 B210　Business Operations　54.30　\$85,932.00 B211　Financial Reports (Monthly Operating Reports)　11.90　\$15,457.00 B240　Tax Issues　6.70　\$10,261.50 B261　Investigations　569.00　\$733,272.50 B310　Claims Administration and Objections　0.20　\$113.00 TOTAL　3,188.90　\$4,141,700.76 EXHIBIT D Summary of Compensation by Matter ID Matter ID　Matter Name　January 2024　February 2024　March 2024　Total Fees 00001　General Chapter 11 Trustee Representation　\$116,925.75　\$140,347.00　\$105,922.50　\$363,195.25 00002　Asset Recovery Investigation and Litigation　\$604,600.25　\$626,120.00　\$373,759.50　\$1,604,479.75 00003　Other Litigation　\$57,079.00　\$24,653.50　\$21,947.50　\$103,680.00 00004　Corporate Law Issues　\$0.00　\$0.00　\$0.00　\$0.00 00005　Sale Process　\$1,819.00　\$0.00　\$0.00　\$1,819.00 00006　Tax Issues　\$1,850.00　\$370.00　\$8,041.50　\$10,261.50 00007　Foreign Law Issues　\$0.00　\$0.00　\$0.00　\$0.00 00008　Plan Process Issues　\$0.00　\$0.00　\$0.00　\$0.00 00010　Genever US　\$19,773.00　\$25,980.50　\$13,652.50　\$59,406.00 00011　Genever BVI　\$0.00　\$0.00　\$0.00　\$0.00 00012　Mahwah Adversary　\$258,813.25　\$0.00　\$1,675.50　\$260,488.75 00013　Golden Spring Adversary　\$5,467.50　\$55,495.00　\$28,354.50　\$89,317.00 00014　HCHK Adversary　\$52,618.00　\$30,037.50　\$30,941.50　\$113,597.00 00015　Interpleader Adversary　\$0.00　\$0.00　\$0.00　\$0.00 00016　Mei Guo Adversary　\$19,163.00　\$23,652.00　\$0.00　\$42,815.00 00017　HK USA Adversary　\$113.00　\$0.00　\$0.00　\$113.00 00018　Bravo Luck Adversary　\$0.00　\$0.00　\$0.00　\$0.00 00019　SN Apartment Adversary　\$0.00　\$0.00　\$0.00　\$0.00 00020　Greenwich Land Adversary　\$214,782.75　\$0.00　\$0.00　\$214,782.75 00022　PAX Adversary　\$0.00　\$0.00　\$0.00　\$0.00 00024　Lamp Capital Adversary　\$87,311.50　\$4,849.50　\$13,572.50　\$105,733.50 00026　Ace Decade Adversary　\$13,464.00　\$66,779.50　\$22,729.00　\$102,972.50 00027　Defeng Cao Adversary　\$7,129.50　\$23,141.00　\$45,535.50　\$75,806.00 00028　Omnibus Alter Ego Adversary　\$74,707.06　\$285,956.00　\$23,425.00　\$384,088.06 00029　Avoidance Actions　\$188,894.20　\$236,365.00　\$183,886.50　\$609,145.70 TOTAL　\$1,724,510.76　\$1,543,746.50　\$873,443.50　\$4,141,700.76 EXHIBIT E Summary of Actual and Necessary Expenses Expense Category　January 2024　February 2024　March 2024　Total Expenses Airfare (Nicholas Bassett)　\$0.00　\$1,202.38　\$0.00　\$1,202.38 Articles and Publications　\$0.00　\$1.20　\$0.00　\$1.20 Attorney Service (Service of Documents): - Metro Attorney Service　\$1,723.40　\$1,670.50　\$8,740.25　\$12,134.15 - Ancillary Legal Corporation　\$0.00　\$520.00　\$1,400.00　\$1,920.00 Computer Search (Other)　\$582.75　\$911.07　\$803.61　\$2,297.43 Court Reporting Services (Transcripts)　\$7,663.15　\$1,130.00　\$0.00　\$8,793.15 Data Base Storage　\$219.51　\$0.00　\$0.00　\$219.51 Filing Fee　\$0.00　\$20.00　\$0.00　\$20.00 Lexis/On Line Search　\$2,359.38　\$1,673.32　\$128.02　\$4,160.72 Local - Meals　\$370.16　\$639.40　\$272.00　\$1,281.56 Local - Parking　\$21.00　\$0.00　\$11.00　\$32.00 Local - Taxi　\$64.24　\$80.05　\$80.84　\$225.13 Lodging　\$0.00　\$576.14　\$0.00　\$576.14 Messenger　\$749.00　\$0.00　\$0.00　\$749.00 Outside Professional Services: - Divergent Language Solutions　\$2,575.75　\$220.00　\$0.00　\$2,795.75 - UnitedLex　\$112,083.36　\$31,908.21　\$0.00　\$143,991.57 - Miller advertising Agency, Inc.　\$10,247.80　\$0.00　\$0.00　\$10,247.80 - Other　\$1,685.00　\$0.00　\$2,320.00　\$4,005.00 Postage/Express Mail　\$11,874.06　\$2,636.64　\$5,492.93　\$20,003.63 Reproduction Charges　\$14,630.88　\$1,389.12　\$7,334.32　\$23,354.32 Reproduction Charges (Color)　\$1,917.40　\$31.80　\$24.00　\$1,973.20 Retrieval of Corporate Documents: - TransUnion Risk　\$70.00　\$10.00　\$130.00　\$210.00 - Other　\$0.00　\$0.00　\$206.25　\$206.25 Search Fees　\$0.00　\$97.56　\$0.00　\$97.56 Taxi/Ground Transportation　\$949.01　\$942.03　\$24.79　\$1,915.83 Travel Expense - Meals　\$0.00　\$134.48　\$0.00　\$134.48 UPS/Courier Service　\$408.72　\$244.66　\$148.60　\$801.98 Vendor Expense　\$1,618.07　\$585.50　\$396.31　\$2,599.88 Westlaw　\$7,086.09　\$6,111.61　\$3,486.51　\$16,684.21 TOTAL　\$178,898.73　\$52,735.67　\$30,999.43　\$262,633.83 EXHIBIT F Monthly Fee Statements Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395791 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$116,925.75 Costs incurred and advanced　26,975.24 Current Fees and Costs Due　\$143,900.99 Total Balance Due - Due Upon Receipt　\$143,900.99 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395791 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$116,925.75 Costs incurred and advanced　26,975.24 Current Fees and Costs Due　\$143,900.99 Total Balance Due - Due Upon Receipt　\$143,900.99 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 74 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　May 9, 2024 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2395791 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 General Chapter 11 Trustee Representation \$116,925.75 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 01/02/2024　AB21　Update call with L. Despins, N. Bassett, S. Maza, A. Luft, D. Barron, L. Song, J. Kosciewicz and E. Sutton regarding case strategy, open issues, and next steps　0.80　1,850.00　1,480.00 01/02/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 01/02/2024　DEB4　Conference with L. Despins, N. Bassett, A. Bongartz, S. Maza, A. Luft, E. Sutton, L. Song, and J. Kosciewicz on pending and upcoming case matters and strategy for same　0.80　1,395.00　1,116.00 01/02/2024　ECS1　Call with L. Despins, N. Bassett, A. Bongartz, A. Luft, D. Barron, S. Maza, L. Song and J. Kosciewicz re open action items, upcoming deadlines, and ongoing matters in the case　0.80　1,270.00　1,016.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 75 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Date　Initials　Description　Hours　Rate　Amount 01/02/2024　JPK1　Attend teleconference with L. Despins, N. Bassett, A. Bongartz, A. Luft, D. Barron, S. Maza, L. Song, and E. Sutton regarding Trustee case plan and upcoming February 15, 2024 filing deadline　0.80　1,185.00　948.00 01/02/2024　LAD4　All hands call (N. Bassett, A. Bongartz, D. Barron, A. Luft, L. Song, S. Maza, J. Kosciewicz, E. Sutton) re: projects next steps　0.80　1,975.00　1,580.00 01/02/2024　AEL2　Meeting with L. Despins, N. Bassett, A. Bongartz, D. Barron, S. Maza, L. Song, E. Sutton, and J. Kosciewicz re: pending and upcoming case matters　0.80　1,850.00　1,480.00 01/02/2024　LS26　Call with L. Despins, N. Bassett, A. Bongartz, A. Luft, S. Maza, D. Barron, E. Sutton and J. Kosciewicz regarding case matters and upcoming issues/tasks　0.80　985.00　788.00 01/02/2024　NAB　Call with L. Despins, A. Bongartz, S. Maza, A. Luft, D. Barron, L. Song, J. Kosciewicz, E. Sutton regarding February 15 deadline and case strategy issues　0.80　1,835.00　1,468.00 01/02/2024　NAB　Attend portion of call with L. Despins, D. Barron, S. Maza, A. Luft, P. Linsey (NPM) regarding litigation strategy　0.40　1,835.00　734.00 01/02/2024　SM29　Call with L. Despins, N. Bassett, A. Bongartz, D. Barron, A. Luft, E. Sutton, L. Song, J. Kosciewicz re case plan and strategy　0.80　1,395.00　1,116.00 01/03/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　565.00　565.00 01/03/2024　LAD4　T/c S. Sarnoff (OMM) re: update on case　0.40　1,975.00　790.00 01/04/2024　DM26　Update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.2)　1.10　565.00　621.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 76 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Date　Initials　Description　Hours　Rate　Amount 01/05/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 01/08/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 01/09/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2); prepare draft notices of appearance regarding Ace Decade's adversary proceeding (.8); correspond with A. Bongartz re same (.1)　1.70　565.00　960.50 01/10/2024　AB21　Correspond with L. Despins regarding various open workstreams and case matters　0.20　1,850.00　370.00 01/10/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2); revise notices of appearance and file via the Court's CM/ECF system (.6)　1.60　565.00　904.00 01/11/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 01/12/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 01/15/2024　NAB　Correspond with P. Linsey (NPM) and A. Luft regarding general case updates and developments　0.10　1,835.00　183.50 01/16/2024　AB21　Update call with L. Despins, A. Luft, N. Bassett, S. Maza, D. Barron, W. Farmer, K. Catalano, E. Sutton, L. Song, J. Kosciewicz regarding case and litigation strategy　1.00　1,850.00　1,850.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 77 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Date　Initials　Description　Hours　Rate　Amount 01/16/2024　DM26　Update critical dates calendar and send outlook reminders (1.3); review upcoming filing deadlines and update working group re same (.2)　1.50　565.00　847.50 01/16/2024　DEB4　Call with L. Despins, A. Bongartz, S. Maza, N. Bassett, A. Luft, W. Farmer, K. Catalano, L. Song, E. Sutton and J. Kosciewicz on litigation matters and February 15 deadline　1.00　1,395.00　1,395.00 01/16/2024　ECS1　Call with L. Despins, N. Bassett, A. Bongartz, A. Luft, S. Maza, D. Barron, W. Farmer, K. Catalano, L. Song, J. Kosciewicz regarding ongoing matters in Kwok case and upcoming deadlines　1.00　1,270.00　1,270.00 01/16/2024　JPK1　Attend teleconference with L. Despins, A. Bongartz, S. Maza, A. Luft, N. Bassett, D. Barron, W. Farmer, K. Catalano, E. Sutton, L. Song regarding February 15, 2024 filing deadlines　1.00　1,185.00　1,185.00 01/16/2024　KC27　Attend meeting with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, L. Song, E. Sutton, W. Farmer, J. Kosciewicz regarding case updates and plan　1.00　1,185.00　1,185.00 01/16/2024　LAD4　Review issues and prepare notes for PH update call (.30); handle update call with A. Luft, N. Bassett, S. Maza, A. Bongartz, D. Barron, W. Farmer, L. Song, E. Sutton, K. Catalano, J. Kosciewicz (1.00); t/c N. Bassett re: case issues and management (.20)　1.50　1,975.00　2,962.50 01/16/2024　AEL2　Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, K. Catalano, L. Song, E. Sutton, W. Farmer, J. Kosciewicz re: strategy for pending and upcoming matters, including February 15 matters　1.00　1,850.00　1,850.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 78 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Date　Initials　Description　Hours　Rate　Amount 01/16/2024　LS26　Case update call with L. Despins, N. Bassett, A. Bongartz, A. Luft, S. Maza, D. Barron, W. Farmer, K. Catalano, E. Sutton, J. Kosciewicz regarding upcoming filing deadlines and action items　1.00　985.00　985.00 01/16/2024　NAB　Call with L. Despins, A. Bongartz, S. Maza, D. Barron, K. Catalano, W. Farmer, L. Song, E. Sutton, J. Kosciewicz, A. Luft, P. Linsey regarding case deadlines and issues, with an emphasis on February 15 matters (1.0); call with L. Despins regarding case plan and direction (.2)　1.20　1,835.00　2,202.00 01/16/2024　SM29　Call with A. Bongartz, A. Luft, N. Bassett, L. Despins, D. Barron, W. Farmer, L. Song, K. Catalano, E. Sutton, J. Kosciewicz re open issues and statute of limitation deadline　1.00　1,395.00　1,395.00 01/16/2024　WCF　Call with L. Despins, N. Bassett, A. Bongartz, D. Barron, A. Luft, S. Maza, K. Catalano, L. Song, J. Kosciewicz, E. Sutton regarding upcoming filing deadlines and related issues/task list　1.00　1,390.00　1,390.00 01/17/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 01/17/2024　NAB　Correspond with L. Despins regarding case strategy　0.20　1,835.00　367.00 01/18/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 01/18/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 01/19/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 79 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Date Initials Description Hours Rate Amount 01/22/2024 DM26 Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2) 0.80 565.00 452.00 01/23/2024 DM26 Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2) 1.00 565.00 565.00 01/24/2024 DM26 Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2) 0.60 565.00 339.00 01/25/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00 01/25/2024 DM26 Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2) 0.70 565.00 395.50 01/25/2024 LAD4 T/c C. Callari (Ru Ma counsel) re: update on case 0.60 1,975.00 1,185.00 01/26/2024 DM26 Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2) 0.50 565.00 282.50 01/29/2024 DM26 Update critical dates calendar and send outlook reminders (.7); review upcoming filings and update working group re same (.2) 0.90 565.00 508.50 01/30/2024 DM26 Update critical dates calendar and send outlook reminders (.4); review upcoming filings and update working group re same (.2) 0.60 565.00 339.00 01/31/2024 DM26 Update critical dates calendar and send outlook reminders (.3); review upcoming filings and update working group re same (.2) 0.50 565.00 282.50 Subtotal: B110 Case Administration 39.10 43,144.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 80 of 562 Date　Initials　Description　Hours　Rate　Amount B113　Pleadings Review 01/02/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings and exhibits in certain adversary proceedings and district court cases and update working group re same (1.3); review related case dockets regarding recent filings (.4)　2.20　565.00　1,243.00 01/03/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.1); review related case dockets regarding recent filings (.5); research regarding certain case documents and update working group re same (.7)　2.70　565.00　1,525.50 01/04/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5)　1.60　565.00　904.00 01/05/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.4)　1.60　565.00　904.00 01/08/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.4)　1.40　565.00　791.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 81 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Date Initials Description Hours Rate Amount 01/09/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5) 1.50 565.00 847.50 01/10/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.2) 1.90 565.00 1,073.50 01/11/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.4) 1.10 565.00 621.50 01/12/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.4) 1.80 565.00 1,017.00 01/16/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4); research certain case documents per attorney request (.3) 1.90 565.00 1,073.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 82 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Date　Initials　Description　Hours　Rate　Amount 01/17/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.4)　1.10　565.00　621.50 01/18/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and update working group re same (.4); review related case dockets regarding recent filings (.5)　1.40　565.00　791.00 01/19/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4)　1.70　565.00　960.50 01/22/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.4)　1.90　565.00　1,073.50 01/23/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.5)　1.40　565.00　791.00 01/24/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and update working group re same (.7); review related case dockets regarding recent filings (.5)　1.60　565.00　904.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 83 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Date　Initials　Description　Hours　Rate　Amount 01/25/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings cases and update working group re same (.4); review related case dockets regarding recent filings (.5)　1.20　565.00　678.00 01/26/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.5)　1.30　565.00　734.50 01/29/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.4)　1.70　565.00　960.50 01/30/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review related case dockets regarding recent filings (.5)　1.00　565.00　565.00 01/31/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.5); review certain case documents per attorney request (.4); email D. Cairns, E. Sutton regarding Hofmeister's state court actions (.1)　1.70　565.00　960.50 Subtotal:　B113 Pleadings Review　33.70　19,040.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 84 of 562 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 01/10/2024　LAD4　Review submissions and notes to prepare for court status conference (.50); handle court status conference (.20)　0.70　1,975.00　1,382.50 01/14/2024　DM26　Prepare agenda for 1/16/24 hearing　0.50　565.00　282.50 01/19/2024　DM26　Prepare agenda for 1/23/24 hearing　1.00　565.00　565.00 01/23/2024　AB21　Prepare hearing notes for hearing on Pallas fee application (0.3); call and correspond with L. Despins regarding same (0.1); revise proposed fee order (0.2); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1); correspond with courtroom deputy regarding same (0.1)　0.80　1,850.00　1,480.00 01/23/2024　LAD4　Review issues and prepare notes for court hearing (.20); handle court hearing (zoom) re: Pallas compensation and additional matters (2.50)　2.70　1,975.00　5,332.50 Subtotal:　B155 Court Hearings　5.70　9,042.50 B160　Fee/Employment Applications 01/02/2024　AB21　Correspond with L. Despins regarding PH October fee statement (0.1); call with C. Edge regarding PH October and November fee statements (0.1)　0.20　1,850.00　370.00 01/16/2024　KAT2　Prepare parts of fourth interim fee application (1.3); correspond with C. Edge regarding information for same (.2)　1.50　1,120.00　1,680.00 01/18/2024　AB21　Call and correspond with L. Despins regarding PH fee statements　0.10　1,850.00　185.00 01/19/2024　AB21　Review PH November fee statement　0.30　1,850.00　555.00 01/20/2024　AB21　Continue reviewing PH November fee　1.00　1,850.00　1,850.00 statement 01/25/2024 AB21 Correspond with L. Despins regarding PH October fee statement 0.10 1,850.00 185.00 Date　Initials　Description　Hours　Rate　Amount 01/25/2024　KAT2　Prepare parts of fourth interim fee application (.6); correspond with C. Edge regarding information for same (.1)　0.70　1,120.00　784.00 01/26/2024　KAT2　Prepare parts of fourth interim fee application　0.70　1,120.00　784.00 01/27/2024　KAT2　Prepare parts of fourth interim fee application　1.20　1,120.00　1,344.00 01/28/2024　AB21　Review PH November fee statement (0.3); correspond with C. Edge regarding same (0.1)　0.40　1,850.00　740.00 01/29/2024　KAT2　Prepare parts of fourth interim fee application (1.6); correspond with A. Bongartz regarding same (.1)　1.70　1,120.00　1,904.00 Subtotal:　B160 Fee/Employment Applications　7.90　10,381.00 B165 Fee/Employment Applications for Other Professionals 01/02/2024　AB21　Correspond with A. Thorp (Harneys Legal) regarding parties in interest list　0.10　1,850.00　185.00 01/08/2024　AB21　Correspond with A. de Quincey regarding U.S. Trustee comments on Pallas fee application　0.20　1,850.00　370.00 01/08/2024　ECS1　Review supplemental declaration of Pallas Partners (.1); correspond with A. Bongartz regarding same (.1)　0.20　1,270.00　254.00 01/09/2024　AB21　Correspond with A. de Quincey (Pallas) regarding U.S. Trustee comments on Pallas fee application (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　0.20　1,850.00　370.00 01/09/2024　ECS1　Prepare Pallas supplemental declaration of disinterestedness (.4); correspond with A. Bongartz and A. De Quincey (Pallas) regarding same (.2)　0.60　1,270.00　762.00 Date　Initials　Description　Hours　Rate　Amount 01/09/2024　LAD4　T/c H. Claiborn (UST) re: update on fee issues (.20); t/c S. Sarnoff (OMM) re: same (.20); t/c K. Mayhew (Pullman) re: same (.20)　0.60　1,975.00　1,185.00 01/10/2024　LAD4　Review issues re: Swiss counsel retention　0.70　1,975.00　1,382.50 01/15/2024　LAD4　T/c D. Hayek (potential Swiss counsel) re: potential retention　0.70　1,975.00　1,382.50 01/16/2024　AB21　Revise Prager Dreifuss engagement letter (0.5); correspond with L. Despins regarding same (0.2); correspond with D. Hayek (Prager) regarding engagement letter and interim compensation procedures (0.6)　1.30　1,850.00　2,405.00 01/16/2024　AB21　Call with P. Linsey (NPM) regarding fee application of Paul Wright (0.2); correspond with P. Linsey regarding same (0.1)　0.30　1,850.00　555.00 01/16/2024　JK21　Correspond with A. Bongartz regarding filing notice of filing of Acheson Doyle Partners' fifth invoice (0.1); prepare for electronic filing notice of filing of Acheson Doyle Partners' fifth invoice (0.1); electronically file with the court notice of filing of Acheson Doyle Partners' fifth invoice (0.1); review and handle service of notice of filing of Acheson Doyle Partners' fifth invoice (0.2)　0.50　565.00　282.50 01/16/2024　LAD4　T/c H. Claiborn (UST) re: update on retention of counsel etc.　0.20　1,975.00　395.00 01/17/2024　AB21　Call with D. Hayek (Prager Dreifuss) regarding engagement letter and interim compensation procedures (0.6); revise Prager engagement letter (0.2); call with L. Despins regarding same (0.2); correspond with L. Despins regarding same (0.2); correspond with D. Hayek regarding same (0.3)　1.50　1,850.00　2,775.00 01/17/2024　LAD4　T/c A. Bongartz re: Swiss counsel retention　0.20　1,975.00　395.00 01/19/2024　AB21　Correspond with L. Despins regarding Prager engagement letter (0.1); correspond with D. Hayek (Prager) regarding same (0.1)　0.20　1,850.00　370.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 87 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 Subtotal:　B165 Fee/Employment Applications for　12.20　19,555.00 01/30/2024　ECS1　Call with A. Bongartz regarding preparation of professional fee applications　0.20　1,270.00　254.00 01/30/2024　ECS1　Correspond with A. Bongartz regarding Paul Wright invoices　0.10　1,270.00　127.00 01/30/2024　AB21　Review NPM December fee statement　0.50　1,850.00　925.00 01/30/2024　AB21　Call with E. Sutton regarding upcoming interim fee applications　0.20　1,850.00　370.00 01/25/2024　JK21　Correspond with A. Bongartz regarding filing of Pallas supplemental declaration (0.1); electronically file with the court Pallas supplemental declaration (0.1)　0.20　565.00　113.00 01/25/2024　AB21　Correspond with L. Despins regarding Pallas supplemental declaration in support of retention (0.2); correspond with J. Kuo regarding filing and service of same (0.1)　0.30　1,850.00　555.00 01/24/2024　AB21　Correspond with T. Sadler regarding payment of Pallas fees　0.10　1,850.00　185.00 01/23/2024　JK21　Correspond with A. Bongartz regarding filing of Kroll December 2023 monthly fee statement (0.1); prepare Kroll December 2023 monthly fee statement for filing (0.1); electronically file Kroll December 2023 monthly fee statement (0.1)　0.30　565.00　169.50 01/23/2024　AB21　Prepare cover notice for Kroll fee statement (0.1); review Kroll fee statement (0.1); correspond with P. Parizek (Kroll) regarding same (0.1); correspond with J. Kuo regarding filing and service of same (0.1)　0.40　1,850.00　740.00 01/20/2024　ECS1　Prepare retention application for Prager Dreifuss AG as Swiss counsel　0.10　1,270.00　127.00 01/19/2024　ECS1　Prepare retention application for Prager Dreifuss AG as Swiss counsel (2.1); correspond with A. Bongartz regarding same (.2)　2.30　1,270.00　2,921.00 Date　Initials　Description　Hours　Rate　Amount Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 88 of 562 Date　Initials　Description　Hours　Rate　Amount B195　Non-Working Travel 01/09/2024　NAB　Non-working travel from Washington, DC to Connecticut for hearing, and from Connecticut to New York (bill at 1/2 rate)　2.60　967.50　2,515.50 01/11/2024　NAB　Return travel from New York to Washington, DC (bill at 1/2 rate)　2.00　967.50　1,935.00 01/23/2024　NAB　Non-working travel to/from Washington, DC and Bridgeport (bill at 1/2 rate)　2.90　967.50　2,805.75 Subtotal:　B195 Non-Working Travel　7.50　7,256.25 B210 Business Operations 01/12/2024　AB21　Correspond with T. Sadler regarding wire transfer to NPM (0.1); call with P. Linsey (NPM) regarding same (0.1)　0.20　1,850.00　370.00 01/16/2024　AB21　Correspond with T. Sadler regarding wire transfers for outstanding invoices　0.20　1,850.00　370.00 01/16/2024　TS21　Correspond with A. Bongartz re Sherry Netherland payments (.6); prepare wire transfer forms for professional fees (.8); correspond with East West Bank, L. Despins, and A. Bongartz re same (.3)　1.70　1,365.00　2,320.50 01/24/2024　TS21　Prepare wire transfer forms for Edmiston (.3); correspond with L. Despins re same (.2)　0.50　1,365.00　682.50 Subtotal:　B210 Business Operations　2.60　3,743.00 B211 Financial Reports (Monthly Operating Reports) 01/17/2024　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,395.00　139.50 Date　Initials　Description　Hours　Rate　Amount 01/18/2024　TS21　Correspond with East West bank regarding monthly bank statement for monthly operating report　0.30　1,365.00　409.50 01/19/2024　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,395.00　139.50 01/19/2024　TS21　Prepare December monthly operating report (2.3); correspond with D. Barron re same (.2)　2.50　1,365.00　3,412.50 01/22/2024　DM26　File monthly operating report for month ended 12/31/23 on behalf of Trustee　0.20　565.00　113.00 01/22/2024　DEB4　Correspond with T. Sadler regarding MOR　0.10　1,395.00　139.50 01/22/2024　TS21　Correspond with D. Barron, L. Despins and D. Mohamed regarding December monthly operating report　0.30　1,365.00　409.50 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　3.60　4,763.00 Total 112.30 116,925.75 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　9.10　1,975.00　17,972.50 NAB　Nicholas A. Bassett　Partner　2.70　1,835.00　4,954.50 NAB　Nicholas A. Bassett　Partner　7.50　967.50　7,256.25 AB21　Alex Bongartz　Of Counsel　11.00　1,850.00　20,350.00 AEL2　Luft, Avi E.　Of Counsel　1.80　1,850.00　3,330.00 KAT2　Katherine A. Traxler　Of Counsel　5.80　1,120.00　6,496.00 SM29　Shlomo Maza　Associate　1.80　1,395.00　2,511.00 DEB4　Douglass E. Barron　Associate　2.10　1,395.00　2,929.50 WCF　Will C. Farmer　Associate　1.00　1,390.00　1,390.00 TS21　Tess Sadler　Associate　5.30　1,365.00　7,234.50 ECS1　Ezra C. Sutton　Associate　5.30　1,270.00　6,731.00 JPK1　Jon P. Kosciewicz　Associate　1.80　1,185.00　2,133.00 KC27　Kristin Catalano　Associate　1.00　1,185.00　1,185.00 LS26　Luyi Song　Associate　1.80　985.00　1,773.00 JK21　Jocelyn Kuo　Paralegal　1.00　565.00　565.00 DM26　David Mohamed　Paralegal　53.30　565.00　30,114.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/02/2024　Photocopy Charges　125.00　0.08　10.00 01/04/2024　Photocopy Charges　1,325.00　0.08　106.00 01/08/2024　Photocopy Charges　1,300.00　0.08　104.00 01/09/2024　Photocopy Charges　1,825.00　0.08　146.00 01/10/2024　Photocopy Charges　36,500.00　0.08　2,920.00 01/11/2024　Photocopy Charges　1,136.00　0.08　90.88 01/17/2024　Photocopy Charges　225.00　0.08　18.00 01/17/2024　Photocopy Charges　66.00　0.08　5.28 01/18/2024　Photocopy Charges　32.00　0.08　2.56 01/18/2024　Photocopy Charges　3,925.00　0.08　314.00 01/19/2024　Photocopy Charges　42.00　0.08　3.36 01/22/2024　Photocopy Charges　48.00　0.08　3.84 01/22/2024　Photocopy Charges　83,538.00　0.08　6,683.04 01/22/2024　Photocopy Charges　11,016.00　0.08　881.28 01/23/2024　Photocopy Charges　27,690.00　0.08　2,215.20 01/25/2024　Photocopy Charges　2,672.00　0.08　213.76 01/26/2024　Photocopy Charges　500.00　0.08　40.00 07/13/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6070406 dated 07/31/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 196853 dated 07/13/2023 00:00　57.67 01/02/2024　Postage/Express Mail - International;　3.00 01/02/2024　Postage/Express Mail - First Class - US;　32.40 01/02/2024　Westlaw　125.00 01/02/2024　Computer Search (Other)　36.18 01/02/2024　Computer Search (Other)　47.88 01/03/2024　Westlaw　75.00 01/03/2024　Computer Search (Other)　14.13 01/03/2024　Computer Search (Other)　7.47 01/04/2024　Postage/Express Mail - First Class - US;　55.44 01/04/2024　Postage/Express Mail - First Class - US;　7.93 01/04/2024　Computer Search (Other)　19.53 01/04/2024　Computer Search (Other)　20.34 01/05/2024　Computer Search (Other)　10.08 01/05/2024　Computer Search (Other)　6.48 01/07/2024　Computer Search (Other)　0.90 01/08/2024　Postage/Express Mail - First Class - US;　3.18 01/08/2024　Postage/Express Mail - First Class - US;　55.44 01/08/2024　Postage/Express Mail - International;　7.93 01/08/2024　Postage/Express Mail - First Class - US;　9.80 01/08/2024　Computer Search (Other)　12.87 01/08/2024　Computer Search (Other)　17.10 01/09/2024　Postage/Express Mail - International;　10.39 01/09/2024　Postage/Express Mail - First Class - US;　66.96 01/09/2024　Computer Search (Other)　6.57 01/09/2024　Computer Search (Other)　8.82 01/10/2024　Postage/Express Mail - First Class - US;　1,503.81 01/10/2024　Postage/Express Mail - International;　31.17 01/10/2024　Postage/Express Mail - First Class - US;　757.35 01/10/2024　Computer Search (Other)　3.78 01/10/2024　Computer Search (Other)　9.45 01/11/2024　Postage/Express Mail - International;　6.00 01/11/2024　Postage/Express Mail - International;　6.00 01/11/2024　Postage/Express Mail - First Class - US;　757.35 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 92 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2395791 01/11/2024　Westlaw　75.01 01/11/2024　Computer Search (Other)　4.32 01/11/2024　Computer Search (Other)　7.11 01/12/2024　Westlaw　42.83 01/12/2024　Computer Search (Other)　5.76 01/14/2024　Westlaw　317.84 01/16/2024　Postage/Express Mail - First Class - US;　38.16 01/16/2024　Postage/Express Mail - International;　4.23 01/16/2024　Computer Search (Other)　8.01 01/16/2024　Computer Search (Other)　9.63 01/17/2024　Postage/Express Mail - First Class - US;　9.54 01/17/2024　Westlaw　50.00 01/17/2024　Computer Search (Other)　6.93 01/17/2024　Computer Search (Other)　9.81 01/18/2024　Postage/Express Mail - First Class - US;　101.52 01/18/2024　Postage/Express Mail - International;　16.54 01/18/2024　Computer Search (Other)　10.35 01/18/2024　Computer Search (Other)　17.73 01/19/2024　Postage/Express Mail - First Class - US;　3.18 01/19/2024　Postage/Express Mail - First Class - US;　8.10 01/19/2024　Computer Search (Other)　14.22 01/19/2024　Computer Search (Other)　7.47 01/22/2024　Postage/Express Mail - Priority Mail;　161.40 01/22/2024　Postage/Express Mail - Priority Mail;　256.50 01/22/2024　Postage/Express Mail - First Class - US;　3.74 01/22/2024　Postage/Express Mail - Priority Mail;　37.35 01/22/2024　Postage/Express Mail - Priority Mail;　43.00 01/22/2024　Postage/Express Mail - Priority Mail;　545.75 01/22/2024　Postage/Express Mail - Priority Mail;　57.60 01/22/2024　Postage/Express Mail - Priority Mail;　58.00 01/22/2024　Postage/Express Mail - Priority Mail;　85.50 01/22/2024　Postage/Express Mail - Priority Mail;　9.80 01/22/2024　Computer Search (Other)　3.42 01/23/2024　Postage/Express Mail - Priority Mail;　240.50 01/23/2024　Postage/Express Mail - Priority Mail;　26.90 01/23/2024　Postage/Express Mail - Priority Mail;　32.25 01/23/2024　Postage/Express Mail - Priority Mail;　48.00 01/23/2024　Postage/Express Mail - Priority Mail;　611.98 01/23/2024　Postage/Express Mail - Priority Mail;　7.80 01/23/2024　Postage/Express Mail - Priority Mail;　76.00 01/23/2024　Postage/Express Mail - Priority Mail;　9.80 01/23/2024　Computer Search (Other)　27.27 01/24/2024　Postage/Express Mail - First Class - US;　123.50 01/24/2024　Postage/Express Mail - First Class - US;　147.95 01/24/2024　Postage/Express Mail - First Class - US;　153.60 01/24/2024　Postage/Express Mail - First Class - US;　19.60 01/24/2024　Postage/Express Mail - First Class - US;　518.00 01/24/2024　Postage/Express Mail - First Class - US;　53.75 01/24/2024　Postage/Express Mail - First Class - US;　62.25 01/24/2024　Postage/Express Mail - First Class - US;　69.60 01/24/2024　Computer Search (Other)　7.56 01/24/2024　Computer Search (Other)　8.01 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; LEANNE NAN LI; 3 Columbus Cir; NEW YORK, NY 100198760 ; 1ZA6T1630195626120 (MAN)　14.99 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; Mountains of Spices LLC; 40 Brompton Road; GREAT NECK, NY 110213429 ; 1ZA6T1630197090704 (MAN)　18.54 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 94 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 21 Kwok 50687-00001 Invoice No. 2395791 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; JISEN HU; 6729 185th St; FRESH MEADOWS, NY 113653511 ; 1ZA6T1630198222560 (MAN)　18.54 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; ZHUOER 'JOE' WANG; 245 E 63rd St.; NEW YORK, NY 100657432 ; 1ZA6T1630199992745 (MAN)　18.54 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; DEFENG CAO; 492 Broome Street; NEW YORK, NY 100135315 ; 1ZA6T1630195647750 (MAN)　18.54 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; SEAN JING; 1225 River Rd; EDGEWATER, NJ 070201461 ; 1ZA6T1630193126281 (MAN)　18.54 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; HGA Property Operation LLC; 3655 Meadow LN; NORTH BERGEN, NJ 070472343 ; 1ZA6T1630192361699 (MAN)　18.54 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; QIDONG XIA; 40 Brompton Road; GREAT NECK, NY 110213429 ; 1ZA6T1630195373537 (MAN)　18.54 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; Aviation Trust Company, LLC; 4800 N Lincoln Blvd; OKLAHOMA CITY, OK 731053321 ; 1ZA6T1630196706514 (MAN)　23.59 01/25/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163044; 01/25/2024; ; Aviation Trust Company, LLC; 4800 N Lincoln Blvd; OKLAHOMA CITY, OK 73105 ; 1ZA6T1630196706514 (MAN)　4.50 Total Balance Due - Due Upon Receipt　\$143,900.99 Current Fees and Costs　\$143,900.99 Total Costs incurred and advanced　\$26,975.24 01/31/2024 Computer Search (Other)　8.73 01/31/2024　Postage/Express Mail - David Mohamed; 01/26/2024; Mailing of Tolling Motion to various service parties (FCM & Registered Mail) for processing; Merchant: Usps po 3596100010　999.32 01/31/2024　Postage/Express Mail - David Mohamed; 01/26/2024; Mailing of Tolling Motion to various service parties (FCM & Registered Mail) for processing; Merchant: Usps po 3596100010　897.85 01/31/2024　Postage/Express Mail - David Mohamed; 01/26/2024; Mailing of Tolling Motion to various service parties (FCM & Registered Mail) for processing; Merchant: Usps po 3596100010　365.45 01/31/2024　Postage/Express Mail - David Mohamed; 01/26/2024; Mailing of Tolling Motion to various service parties (FCM & Registered Mail) for processing; Merchant: Usps po 3596100010　1,535.44 01/31/2024　Postage/Express Mail - David Mohamed; 01/26/2024; Mailing of Tolling Motion to various service parties (FCM & Registered Mail) for processing; Merchant: Usps po 3596100010　1,074.60 01/30/2024　Computer Search (Other)　9.36 01/29/2024　Computer Search (Other)　7.65 01/27/2024　Computer Search (Other)　8.10 01/26/2024　Computer Search (Other)　10.71 01/26/2024　Postage/Express Mail - International;　4.23 01/26/2024　Postage/Express Mail - First Class - US;　37.49 01/25/2024　Computer Search (Other)　7.11 01/25/2024　Computer Search (Other)　11.07 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395792 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$611,886.25 Costs incurred and advanced　20,255.15 Current Fees and Costs Due　\$632,141.40 Total Balance Due - Due Upon Receipt　\$632,141.40 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395792 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$611,886.25 Costs incurred and advanced　20,255.15 Current Fees and Costs Due　\$632,141.40 Total Balance Due - Due Upon Receipt　\$632,141.40 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 98 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 9, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2395792 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Asset Recovery Investigation and Litigation \$611,886.25 Date Initials Description Hours Rate Amount B120 Asset Analysis and Recovery 01/03/2024 HP1 Review correspondence from L. Despins regarding ability to obtain information from third parties pursuant to English law (0.2); call with M. Jain regarding the same (0.1); call to G. Wong regarding the same (0.1); correspond with L. Despins regarding the same (0.1); review law on recognition and disclosure (0.3); review barrister details of historical engagement and suitability for current issues (0.1); correspond with L Despins re the same (0.1) 1.00 2,150.00 2,150.00 01/03/2024 MJ8 Review query from L. Despins regarding potential injunctive relief in English courts relating to Knightsbridge property (2.5); call with H. Potts regarding the same (0.5) 3.00 1,390.00 4,170.00 01/18/2024 LAD4 Review/edit draft motion to stay UBS litigation in UK 1.40 1,975.00 2,765.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 99 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 01/31/2024 AB21 Analyze letter from Swiss court regarding 0.70 1,850.00 1,295.00 Ace Decade proceedings (0.2); correspond with A. de Quincey (Pallas) regarding same (0.2); correspond with L. Despins regarding same (0.1); correspond with S. Giroud (Lalive) regarding same (0.2) Subtotal: B120 Asset Analysis and Recovery 6.10 10,380.00 B155 Court Hearings 01/04/2024 ECS1 Correspond with D. Mohamed regarding 0.20 1,270.00 254.00 agenda for 1/9/24 hearing in the Kwok case (.1); review and revise draft agenda (.1) 01/14/2024 ECS1 Correspond with D. Mohamed regarding 0.10 1,270.00 127.00 agenda for 1/16/24 hearing in the Kwok case 01/19/2024 ECS1 Correspond with D. Mohamed regarding 0.30 1,270.00 381.00 agenda for 1/23/24 hearing in the Kwok case (.1); review and revise draft agenda (.2) Subtotal: B155 Court Hearings 0.60 762.00　Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 01/01/2024　SM29　Review inserts from E. Sutton to notice　4.80　1,395.00　6,696.00 motion (.4); analyze case law and statutory authority re same (1.8); revise and supplement notice motion (1.5); review and comment on tolling motion (1.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 100 of 562 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 101 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/02/2024　SM29　Further call with D. Barron re notice motion (.3); analyze additional cases re same (.8); prepare notes re notice motion for call with L. Despins and N. Bassett (.3)　1.40　1,395.00　1,953.00 01/03/2024　DEB4　Conference with E. Sutton regarding tolling motion (0.1); correspond with S. Maza regarding same (0.2)　0.30　1,395.00　418.50 01/03/2024　ECS1　Review updates on pending appeals related to the bankruptcy case　0.10　1,270.00　127.00 01/03/2024　JK21　Update appeals tracking chart　0.60　565.00　339.00 01/03/2024　JPK1　Draft proposed order for tolling motion (1.2); draft form of notice for tolling motion (1.0); correspond with S. Maza regarding the same (.2)　2.40　1,185.00　2,844.00 01/03/2024　LAD4　T/c N. Bassett & S. Maza re: tolling motion notice　0.50　1,975.00　987.50 01/03/2024　AEL2　Analyze proposal from Kobre related to Trustee's investigation　0.20　1,850.00　370.00 01/03/2024　AEL2　Correspond with J. Kosciewicz re: open discovery matters and next steps　0.40　1,850.00　740.00 01/03/2024　AEL2　Meet with N. Bassett re: outstanding discovery and pending actions　0.30　1,850.00　555.00 01/03/2024　AEL2　Revise tolling stipulation　0.20　1,850.00　370.00 01/03/2024　AEL2　Call with S. Maza re: new action (.4); analyze new claims (.4)　0.80　1,850.00　1,480.00 01/03/2024　NAB　Review and revise draft tolling stipulation for potential avoidance action defendant (.6); correspond with J. Kosciewicz regarding same (.1); call with L. Despins and S. Maza regarding tolling and notice motion issues (.5); review draft notice motion (.3); correspond with S. Maza regarding same (.1)　1.60　1,835.00　2,936.00 01/03/2024　NAB　Meeting with A. Luft regarding general case and litigation strategy (.3); correspond with A. Luft regarding same (.1)　0.40　1,835.00　734.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 102 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/03/2024　SM29　Call with L. Despins and N. Bassett re notice motion　0.50　1,395.00　697.50 01/03/2024　SM29　Revise notice motion to incorporate comments from L. Despins and N. Bassett (1.0); correspond with K. Catalano re same (.1); correspond with J. Kosciewicz re same (.1)　1.20　1,395.00　1,674.00 01/03/2024　WCF　Review Rule 2004 documents produced by A. Hadjicharalambous regarding responsiveness to adversary proceedings　0.30　1,390.00　417.00 01/04/2024　DEB4　Conference with S. Maza regarding notice motion (0.4); correspond with E. Sutton regarding same (0.2); revise same (1.0)　1.60　1,395.00　2,232.00 01/04/2024　ECS1　Analyze authority regarding service on internationally located parties in connection with motion re notice of tolling motion (.4); correspond with S. Maza regarding same (.2)　0.60　1,270.00　762.00 01/04/2024　AEL2　Revise email to M. Francis counsel re: privilege　0.20　1,850.00　370.00 01/04/2024　NAB　Review and revise draft motion regarding notice for tolling of statute of limitations (2.8); analyze case law in connection with same (1.4); conferences with S. Maza regarding same (.6); further revise and supplement notice motion for equitable tolling motion (2.3)　7.10　1,835.00　13,028.50 01/04/2024　SM29　Review and revise notice motion, proposed order, and form of notice re same (1.8); calls with N. Bassett re same (.6); analyze case law and statutory authority re same (2.9); further revise notice motion, proposed order, and form of notice re same (2.1); call with D. Barron re same (.4)　7.80　1,395.00　10,881.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 103 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date Initials Description Hours Rate Amount 01/05/2024 DEB4 Conferences with S. Maza regarding service motion related to tolling motion (0.4); conference with K. Catalano regarding same (0.1); revise service motion (1.3); correspond with P. Parizek (Kroll) regarding same (0.2); correspond with N. Bassett regarding same (0.1); correspond with A. Lomas (Kroll) regarding service motion (0.1) 2.20 1,395.00 3,069.00 01/05/2024 KC27 Prepare motion to expedite hearing for notice motion (1.1); prepare proposed order for same (.3); revise notice motion (1.2); calls with S. Maza regarding same (.2); call with D. Barron regarding service motion related to tolling motion (.1); analyze precedent for publication notice (3.5); prepare publication notice (1.4) 7.80 1,185.00 9,243.00 01/05/2024 NAB Correspond with L. Despins regarding litigation strategy and potential claims (.2); correspond with S. Maza regarding notice motion for equitable tolling motion (.3); review and revise same (.8); review cases related to same (.3); correspond with A. Luft regarding litigation strategy issues (.3) 1.90 1,835.00 3,486.50 01/05/2024 NAB Correspond with S. Maza regarding notice motion for equitable tolling motion (.3); review and revise same (.8); analyze authority related to same (.3) 1.40 1,835.00 2,569.00 01/05/2024 SM29 Revise notice motion to incorporate N. Bassett comments (.7); call with D. Barron re same (.1); analyze foreign service issues and related authority in connection with same (1.1); correspond with N. Bassett re same (.4) further revise notice motion (1.0); calls with K. Catalano re same (.2) 3.50 1,395.00 4,882.50 01/05/2024 SM29 Further calls with D. Barron re notice motion, order, and related exhibits 0.30 1,395.00 418.50 01/06/2024 KC27 Analyze precedent regarding publication 0.30 1,185.00 355.50 notice related to tolling motion Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 104 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/06/2024　NAB　Review and revise draft notice motion for equitable tolling motion and proposed order (.4); correspond with S. Maza regarding same (.1)　0.50　1,835.00　917.50 01/07/2024　KC27　Revise motion for service of tolling motion (1.0); prepare publication notice for same (1.1)　2.10　1,185.00　2,488.50 01/07/2024　NAB　Correspond with L. Despins regarding comments to notice motion for equitable tolling motion (.1); call with S. Maza regarding same (.2); correspond with L. Despins and S. Maza regarding same (.2)　0.50　1,835.00　917.50 01/07/2024　SM29　Review L. Despins comments to notice motion (.2); correspond with L. Despins re same (.1); correspond with L. Despins re same (.2); revise notice motion to incorporate L. Despins' comments (.5); correspond with N. Bassett, D. Barron, K. Catalano re same (.2); call with N. Bassett re bankruptcy rules in connection with same (.2); analyze application of bankruptcy rules in connection with notice motion (.5)　1.90　1,395.00　2,650.50 01/08/2024　DEB4　Conferences with S. Maza regarding notice and tolling motions (0.9); correspond with S. Maza regarding same (0.3); analyze and comment on documents related to same (5.4); call with S. Maza regarding service of notice motion (0.2)　6.80　1,395.00　9,486.00 01/08/2024　DEB4　Conference with S. Maza regarding draft adversary complaints (0.4); analyze same (0.9)　1.30　1,395.00　1,813.50 01/08/2024　DEB4　Call with L. Despins, N. Bassett, P. Linsey, D. Skalka, and A. Luft regarding litigation strategy　0.80　1,395.00　1,116.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 105 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/08/2024　ECS1　Review and summarize information regarding service of certain discovery parties in connection with the notice motion for the tolling motion (2.4); correspond with D. Barron regarding same (.3); prepare information re service of certain previous adversary complaints (.2)　2.90　1,270.00　3,683.00 01/08/2024　ECS1　Prepare list of parties targeted with a subpoena in the case and adversary proceedings in connection with the notice motion (1.4); correspond with D. Barron regarding same (.2)　1.60　1,270.00　2,032.00 01/08/2024　KC27　Revise notice motion and order related to tolling motion (.3); revise motion to expedite hearing on notice motion (.3); revise tolling motion (.2); correspond with S. Maza re same (.1); review emails from S. Maza and N. Bassett regarding same (.1)　1.00　1,185.00　1,185.00 01/08/2024　LAD4　Handle weekly P. Linsey (NPM) call re: litigation strategy with N. Bassett, A. Luft. D. Barron　0.80　1,975.00　1,580.00 01/08/2024　AEL2　Participate in update call with P. Linsey (NPM), L. Despins, N. Bassett, D. Barron　0.80　1,850.00　1,480.00 01/08/2024　NAB　Correspond with L. Despins regarding avoidance action and litigation strategy (.3); correspond with S. Maza regarding notice motion for equitable tolling (.3)　0.60　1,835.00　1,101.00 01/08/2024　NAB　Participate in call with L. Despins, D. Barron, P. Linsey (NPM), A. Luft regarding general case litigation strategy and updates　0.80　1,835.00　1,468.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 106 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/08/2024　SM29　Analyze application of bankruptcy rules in connection with notice motion (.9); calls with D. Barron re same and notice motion schedules and exhibits (.9); review form of postpetition avoidance complaint (.2); call with D. Barron re same (.4); correspond with L. Despins re scheduling of tolling motion (.1); correspond with L. Despins re same (.1); call with D. Barron re service of notice motion (.2); email P. Linsey re same (.1); correspond with K. Catalano re hearing dates and scheduling of tolling motion (.2); review same (.2)　3.30　1,395.00　4,603.50 01/09/2024　DEB4　Call with S. Maza regarding tracing and fraudulent transfer issues (0.2); correspond with S. Maza regarding tolling notice motion (0.3); analyze documents related to same (2.8)　3.30　1,395.00　4,603.50 01/09/2024　ECS1　Correspond with A. Bongartz regarding certain bankruptcy case outcomes and findings against the Debtor in connection with BVI declaration　0.20　1,270.00　254.00 01/09/2024　ECS1　Prepare list of service targets and related information for certain subpoenaed parties in connection with the notice motion (1.6); correspond with S. Maza and J. Kuo regarding same (.2); call and correspond with K. Mitchell and P. Linsey (NPM) regarding same (.2)　2.00　1,270.00　2,540.00 01/09/2024　JK21　Correspond with S. Maza regarding filing of notice motion and motion to expedite hearing regarding tolling motion (0.4); prepare for electronic filing notice motion (0.3); prepare for electronic filing motion to expedite hearing (0.2); electronically file with the court notice motion (0.1); electronically file with the court motion to expedite hearing (0.1)　1.10　565.00　621.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 107 of 562 Date　Initials　Description　Hours　Rate　Amount 01/09/2024　K21　Correspond with S. Maza and E. Sutton regarding supplemental service of notice motion and motion to expedite hearing regarding tolling motion (0.3); review service parties for service of notice motion and motion to expedite hearing (2.1)　2.40　565.00　1,356.00 01/09/2024　IPK1　Incorporate N. Bassett comments into (.1); review revised (-2)　0.30　1,185.00　355.50 01/09/2024　NAB　Correspond with S. Maza regarding notice motion related to equitable tolling motion　0.20　1,835.00　367.00 01/09/2024　SM29　Revise notice motion (2.9); correspond with J. Kuo re service of same (.2); review service list for same (.3); correspond with J. Kuo, E. Sutton, K. Mitchell and P. Linsey (NPM) re service of notice motion (0.1); correspond with N. Bassett re same (.2)　3.70　1,395.00　5,161.50 01/09/2024　SM29　Call with D. Barron re tracing and fraudulent transfer issues　0.20　1,395.00　279.00 01/10/2024　AB21　Correspond with L. Despins and S. Maza regarding BVI service of tolling motion　0.10　1,850.00　185.00 01/10/2024　DEB4　Conference with P. Linsey (NPM) regarding avoidance complaints (1.0); correspond with P. Linsey regarding documents related to same (0.5); analyze same (2.3); correspond with E. Sutton regarding HCHK issues (0.2); correspond with L. Despins about intersection of alter ego and transfer avoidance issues (0.5); correspond with L. Song regarding discovery documents (0.3); analyze same (3.4)　8.20　1,395.00　11,439.00 01/10/2024　ECS1　Correspond with S. Maza and J. Kuo regarding service targets and related information for certain subpoenaed parties in connection with the notice motion (.1); correspond with K. Mitchell and P. Linsey　0.20　1,270.00　254.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 108 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/10/2024　JK21　Correspond with S. Maza and E. Sutton regarding supplemental service of notice motion and motion to expedite hearing regarding tolling motion (0.3); review and comment on service of notice motion and motion to expedite hearing regarding tolling motion (0.3); prepare supplemental certificate of service regarding notice motion and motion to expedite (1.4); electronically file with the court certificate of service (0.1)　2.10　565.00　1,186.50 01/10/2024　JK21　Correspond with A. Bongartz regarding filing of certificate of service of process agent regarding summons and complaint (0.1); electronically file with the court certificate of service of process agent regarding summons and complaint (0.1)　0.20　565.00　113.00 01/10/2024　JPK1　Review tolling notice motion (.2); incorporate changes to form notice and publication notice (.2); correspond with S. Maza regarding the same (.5)　0.90　1,185.00　1,066.50 01/10/2024　JPK1　Draft revised proposed order for service motion (1.0); correspond with S. Maza regarding the same (.2)　1.20　1,185.00　1,422.00 01/10/2024　AEL2　Correspond with　0.50　1,850.00　925.00 01/10/2024　SM29　Call with A. Thorpe (Harneys Legal) re service issues (.5); email L. Despins re same (.4)　0.90　1,395.00　1,255.50 01/10/2024　SM29　Correspond with J. Kuo and E. Sutton re service issues related to notice motion and tolling motion (.2); correspond with L. Despins re service motion and proposed order (.2); email J. Kosciewicz re same (.2); email L. Despins and N. Bassett re tolling motion timing (.2); review precedent tolling motions from K. Catalano (2.0); correspond with K. Catalano re same (.1); prepare parts　5.50　1,395.00　7,672.50 of tolling motion (2.6) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 109 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/11/2024　DEB4　Correspond with L. Song regarding notice motion service (0.2); correspond with S. Maza regarding same (0.1)　0.30　1,395.00　418.50 01/11/2024　JK21　Correspond with S. Maza and E. Sutton regarding service of order scheduling expedited hearing regarding notice motion regarding tolling motion (0.2); review and comment on service of order scheduling expedited hearing regrading notice motion regarding tolling motion (0.1)　0.30　565.00　169.50 01/11/2024　JPK1　Draft notice of revised proposed order re notice motion (.8); revise form notice (.1); correspond with S. Maza regarding the same (.1)　1.00　1,185.00　1,185.00 01/11/2024　AEL2　Call with　0.40　1,850.00　740.00 01/11/2024　AEL2　Revise privilege draft re: M. Francis representation　0.50　1,850.00　925.00 01/11/2024　NAB　Correspond with A. Luft regarding tolling agreement issues　0.10　1,835.00　183.50 01/11/2024　SM29　Email D. Barron and K. Catalano re tolling motion (.5); prepare parts of tolling motion (7.2); review court order re notice motion hearing (.1); email L. Despins and N. Bassett re same (.1); email P. Linsey (NPM) re same (.1); email J. Kuo and E. Sutton re service re same (.1)　8.10　1,395.00　11,299.50 01/12/2024　DEB4　Draft section for tolling motion (3.6); conference with S. Maza and K. Catalano regarding same (0.6)　4.20　1,395.00　5,859.00 01/12/2024　JK21　Prepare certificate of service regarding scheduling order of notice of motion regarding tolling motion (0.2); electronically file with the court certificate of service regarding scheduling order of notice of motion regarding tolling motion (0.1); correspond with J. Kosciewicz regarding service of notice motion, scheduling motion and order (0.2)　0.50　565.00　282.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 110 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date Initials Description Hours Rate Amount 01/12/2024 JPK1 Correspond with J. Kuo regarding physical mail copies sent to J. Weddle, counsel for Gettr (.2); correspond with J. Weddle regarding the same (.2); correspond with D. Barron regarding the same (.1) 0.50 1,185.00 592.50 01/12/2024 KC27 Analyze case law regarding tolling statute of limitations (5.2); revise and supplement tolling motion (3.3); correspond with N. Bassett regarding same (.1); correspond with S. Maza and D. Barron regarding same (.3); call with S. Maza and D. Barron regarding same (.6) 9.50 1,185.00 11,257.50 01/12/2024 NAB Correspond with S. Maza regarding notice motion and related issues 0.20 1,835.00 367.00 01/12/2024 SM29 Correspond with J. Kuo re notice motion filing and service (.3); correspond with N. Bassett and L. Despins re alternative service issues (.3); correspond with A. Thorp (BVI) 1.50 1,395.00 2,092.50 re same (.1); revise tolling motion (.8) 01/12/2024　SM29　Call with K. Catalano and D. Barron re equitable tolling motion (.6); correspond with K. Catalano re same (.1); revise and supplement equitable tolling motion (1.7); review K. Catalano insert and notes re same (1.0); review precedent orders from K. Catalano re equitable tolling (.5)　3.90　1,395.00　5,440.50 01/13/2024　KC27　Analyze case law regarding extending statute of limitations　5.60　1,185.00　6,636.00 01/14/2024　ECS1　Prepare email to R. Signorelli regarding notice of tolling motion (.2); correspond with S. Maza and J. Kuo regarding same (.1)　0.30　1,270.00　381.00 01/14/2024　KC27　Revise tolling motion (.4); correspond with L. Despins regarding same (.1)　0.50　1,185.00　592.50 01/14/2024　NAB　Review and revise draft equitable tolling motion (.6); correspond with S. Maza regarding same (.1)　0.70　1,835.00　1,284.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 111 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date Initials Description Hours Rate Amount 01/14/2024 SM29 Review and revise proposed order and notice documents in connection with tolling motion (.6); email J. Kosciewicz re same (.1); review changes to tolling motion from K. Catalano (.5); correspond with K. Catalano re same (.2); review further revisions to tolling motion (.2); correspond with K. Catalano re same (.2) 1.80 1,395.00 2,511.00 01/15/2024 JPK1 Review updated draft notice of revised proposed order for notice motion (.3); revise notice of revised proposed order for notice motion (.5); draft British Virgin Islands publication notice (.4); correspond with S. Maza regarding the same (.1) 1.30 1,185.00 1,540.50 01/15/2024 KC27 Revise tolling motion 0.60 1,185.00 711.00 01/15/2024 NAB Review correspondence from Court and orders relating to equitable tolling notice motion (.2); correspond with S. Maza regarding same (.1) 0.30 1,835.00 550.50 01/15/2024 NAB Correspond with L. Despins regarding litigation strategy in pending adversary proceedings 0.10 1,835.00 183.50 01/15/2024 SM29 Review email from court re scheduling (.1); email L. Despins re same (.3); email N. Bassett re same (.1); review tolling motion (1.0) 1.50 1,395.00 2,092.50 01/16/2024 DEB4 Correspond with S. Maza regarding responses to notice motion papers (0.2); correspond with J. Kosciewicz regarding tolling order (0.1); conference with P. Linsey regarding same (0.1) 0.40 1,395.00 558.00 01/16/2024 JPK1 Telephone call with S. Maza regarding notice of revised proposed order on notice motion 0.10 1,185.00 118.50 01/16/2024 KC27 Prepare parts of tolling motion (2.5); calls with S. Maza regarding same (.3) 2.80 1,185.00 3,318.00 01/16/2024 LAD4 Review/edit tolling motion 1.30 1,975.00 2,567.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 112 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date Initials Description Hours Rate Amount 01/16/2024 SM29 Revise tolling motion to incorporate L. Despins' comments (2.9); calls with D. Barron re same (.2); calls with K. Catalano re same (.3); correspond with K. Catalano re same (.3); email L. Despins and N. Bassett re notice motion proposed order (.3); call with J. Kosciewicz re same (.1); correspond with L. Despins re tolling motion (.3); correspond with E. Sutton re service issues (.1) 4.50 1,395.00 6,277.50 01/17/2024 ECS1 Correspond with S. Maza and J. Kuo regarding responses to notice of tolling motion 0.20 1,270.00 254.00 01/17/2024 JK21 Review and revise tolling motion (3.6); prepare exhibits to tolling motion for electronic filing (0.8) 4.40 565.00 2,486.00 01/17/2024 KC27 Review tolling motion (.4); correspond with J. Kuo regarding same (.1) 0.50 1,185.00 592.50 01/17/2024 AEL2 Correspond with D. Barron re: requests for information re: equitable tolling 0.20 1,850.00 370.00 01/17/2024 NAB Review and revise draft avoidance action tolling agreements (.3); call with tolling agreement target regarding same (.2) 0.50 1,835.00 917.50 01/17/2024 SM29 Revise and supplement tolling motion (3.2); correspond with L. Despins and N. Bassett re DOJ language in connection with same (.4) 3.60 1,395.00 5,022.00 01/18/2024 DEB4 Correspond with L. Despins and N. Bassett regarding email from Paul Weiss with respect to tolling motion (0.2); correspond with P. Linsey regarding responses to inquiries from parties receiving tolling notice (0.1); correspond with E. Sutton regarding same (0.1) 0.45 1,395.00 627.75 01/18/2024 JK21 Correspond with S. Maza regarding filing tolling motion (0.2); electronically file with the court tolling motion (0.1); review and 0.50 565.00 282.50 handle service of tolling motion (0.2) Date　Initials　Description　Hours　Rate　Amount 01/18/2024　KC27　Review tolling motion (.3); conference with S. Maza regarding same (.2)　0.50　1,185.00　592.50 01/18/2024　NAB　Revise draft tolling agreement (.3); correspond with counsel for party to same (.1)　0.40　1,835.00　734.00 01/18/2024　SM29　Correspond with J. Kuo regarding filing and serving tolling motion (.2); call with K. Catalano re comments on tolling motion (.2); review filing version of tolling motion (.3); correspond with D. Barron, L. Song re service issues related to tolling motion (.1)　0.80　1,395.00　1,116.00 01/19/2024　DEB4　Correspond with L. Despins regarding tolling order (0.1); conference with S. Maza regarding same (0.1); correspond with N. Bassett regarding relation back issues (0.1); correspond with A. Lomas (Kroll) regarding information on transferees for notice purposes related to tolling motion (0.1); analyze documents related to same (0.4)　0.80　1,395.00　1,116.00 01/19/2024　ECS1　Prepare summary of certain information regarding recipients of tolling motion for Trustee (.5); correspond with S. Maza and D. Barron regarding same (.2)　0.70　1,270.00　889.00 01/19/2024　JK21　Revise service list for tolling motion (0.1); correspond with S. Maza regarding service of notice and tolling motion (0.2)　0.30　565.00　169.50 01/19/2024　SM29　Email A. Thorp (BVI) re service of notice order (.1); email D. Barron, J. Kosciewicz, L. Song, J. Kuo re same (.3); call with D. Barron re same (.1); email L. Despins and N. Bassett re service of notice order (.1)　0.60　1,395.00　837.00 01/19/2024　SM29　Call with P. Linsey (NPM) re notice order and court's email (.2); correspond with L. Despins re same (.1)　0.30　1,395.00　418.50 01/20/2024　DEB4　Correspond with J. Lazarus regarding information for tolling motion notice (0.1); correspond with A. Thorp regarding BVI registered agents (0.1)　0.20　1,395.00　279.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 114 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/21/2024　ECS1　Review information and addresses re subpoena targets in connection with tolling motion (.3); prepare summary chart regarding same (.9); correspond with J. Kuo, S. Maza, D. Barron, and K. Mitchell (NPM) regarding same (.2)　1.40　1,270.00　1,778.00 01/21/2024　JPK1　Draft updated form of notice for tolling motion (.4); prepare publication notices (.4); prepare comparisons showing edits to previous notices (.3); correspond with S. Maza regarding the same (.2)　1.30　1,185.00　1,540.50 01/21/2024　SM29　Correspond with L. Song re publication notice of tolling motion (.2); correspond with J. Kuo re service in compliance with notice order (.2)　0.40　1,395.00　558.00 01/22/2024　DEB4　Correspond with S. Maza regarding tolling motion service issues　0.30　1,395.00　418.50 01/22/2024　DEB4　Correspond with J. Lazarus (Kroll) regarding information/addresses for tolling motion notice (0.2); correspond with J. Kuo regarding same (0.1); correspond with T. Pierson (Jackson Lewis) regarding tolling motion notice (0.1)　0.40　1,395.00　558.00 01/22/2024　JK21　Correspond with S. Maza, D. Barron, and J. Kosciewicz regarding service of form notice and tolling motion (0.6); prepare and comment on service of form notice and tolling motion (3.6)　4.20　565.00　2,373.00 01/22/2024　JK21　Revise service list for tolling motion (0.1); correspond with S. Maza regarding service of notice and tolling motion (0.2)　0.30　565.00　169.50 01/22/2024　JPK1　Create Schedule II for service of notice motion (1.4); create form notice documents for same (.3); correspond with S. Maza regarding the same (.2)　1.90　1,185.00　2,251.50 01/22/2024　LS26　Prepare notice re: tolling motion and translation of same　3.20　985.00　3,152.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 115 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date Initials Description Hours Rate Amount 01/22/2024 LS26 Correspond and call with D. Barron re certain entities related to tolling motion (0.5); further conference with D. Barron regarding same (0.4) 0.90 985.00 886.50 01/22/2024 SM29 Correspond with J. Kuo, L. Song, and P. Linsey (NPM) re service in compliance with notice order 0.70 1,395.00 976.50 01/23/2024 DEB4 Correspond with A. Luft regarding tolling motion 0.10 1,395.00 139.50 01/23/2024 DEB4 Correspond with A. Luft regarding tolling motion (0.1); conference with A. Luft and Joshua Sherman regarding tolling motion (0.5) 0.60 1,395.00 837.00 01/23/2024 JK21 Prepare exhibits to the notice of service of the tolling motion and notice 2.20 565.00 1,243.00 01/23/2024 JK21 Update appeals tracking chart 0.40 565.00 226.00 01/23/2024 JPK1 Draft notice of service for tolling motion (2.1); correspond with S. Maza regarding the same (.2); correspond with J. Kuo regarding the same (.1) 2.40 1,185.00 2,844.00 01/23/2024 AEL2 Call with D. Barron and J. Sherman re: tolling motion 0.50 1,850.00 925.00 01/23/2024 NAB Correspond with A. Luft and W. Farmer regarding potential causes of action to file by February 15 and next steps in relation to same (.5); correspond with A. Luft regarding equitable tolling motion and related deposition request (.2) 0.70 1,835.00 1,284.50 01/23/2024 SM29 Email J. Kosciewicz and J. Kuo re notice of service in connection with service order (.4); correspond with A. Thorp (BVI counsel) re same (.2) 0.60 1,395.00 837.00 01/24/2024 DEB4 Conference with S. Maza, L. Song, and J. 0.80 1,395.00 1,116.00 Kuo regarding tolling motion issues Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 116 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 notice (0.4) Date　Initials　Description　Hours　Rate　Amount 01/24/2024　JK21　Conference with S. Maza, D. Barron, and L. Song regarding supplemental service of tolling motion and notice (0.8); review and handle supplemental service of tolling motion and notice (0.7)　1.50　565.00　847.50 01/24/2024　JPK1　Telephone call with A. Luft regarding response to Mei Guo subpoena to Trustee regarding tolling motion (.5); draft responses and objections to Mei Guo subpoena (4.3)　4.80　1,185.00　5,688.00 01/24/2024　AEL2　Call with　0.20　1,850.00　370.00 01/24/2024　AEL2　Analyze equitable tolling cases and evidentiary support　1.10　1,850.00　2,035.00 01/24/2024　AEL2　Call with J. Kosciewicz re: equitable tolling motion subpoena responses　0.50　1,850.00　925.00 01/24/2024　LS26　Review and revise potential defendant list for tolling motion (3.6); call with D. Barron, J. Kuo and S. Maza re same (0.8)　4.40　985.00　4,334.00 01/24/2024　NAB　Call with A. Luft regarding equitable tolling motion discovery responses (.3); call with S. Maza regarding issues related to service of tolling motion (.1)　0.40　1,835.00　734.00 01/24/2024　SM29　Calls with J. Kuo, D. Barron and L. Song re tolling motion and notice recipients (.8); review updated list of recipients from L. Song (.2); reply to email from L. Song re same (.1); correspond with A. Thorp (BVI counsel) re same (.2)　1.30　1,395.00　1,813.50 01/25/2024　DEB4　Call with N. Bassett, S. Maza, A. Luft, J. Kosciewicz regarding tolling motion deposition (0.7); correspond with N. Bassett, A. Luft, and S. Maza regarding litigation issues (0.3)　1.00　1,395.00　1,395.00 01/25/2024　JK21　Correspond with S. Maza and L. Song regarding supplemental service of tolling motion and notice (0.4); review and handle supplemental service of tolling motion and　0.80　565.00　452.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 117 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/25/2024　JPK1　Telephone conference with N. Bassett, A. Luft, D. Barron, and S. Maza regarding preparing Trustee for deposition regarding tolling motion　0.70　1,185.00　829.50 01/25/2024　JPK1　Draft preparation outline for deposition of L. Despins with regards to tolling motion　4.10　1,185.00　4,858.50 01/25/2024　LAD4　T/c N. Bassett and A. Luft re: equitable tolling　0.20　1,975.00　395.00 01/25/2024　AEL2　Meeting with S. Maza, D. Barron, J. Kosciewicz and N. Bassett re: L. Despins equitable tolling deposition　0.70　1,850.00　1,295.00 01/25/2024　AEL2　Analyze litigation finance question　0.10　1,850.00　185.00 01/25/2024　AEL2　Call with N. Bassett and L. Despins re: equitable tolling subpoena　0.20　1,850.00　370.00 01/25/2024　AEL2　Review issues and prepare notes for equitable tolling call　0.30　1,850.00　555.00 01/25/2024　NAB　Call with D. Barron, A. Luft, S. Maza, and J. Kosciewicz regarding deposition and discovery related to equitable tolling motion (.7); call with A. Luft and L. Despins regarding same (.2)　0.90　1,835.00　1,651.50 01/25/2024　SM29　Call with A. Luft, N. Bassett, D. Barron, J. Kosciewicz re depo prep in connection with tolling motion (.7); email A. Luft re initial list of defendants (.1)　0.80　1,395.00　1,116.00 01/26/2024　DM26　Review and handle service of tolling motion (2.4); correspond with J. Kuo regarding same (.7)　3.10　565.00　1,751.50 01/26/2024　JK21　Correspond with S. Maza regarding completion of service of tolling motion and notice (0.2); review and comment on service of tolling motion and notice (0.6)　0.80　565.00　452.00 01/26/2024　AEL2　Correspond with N. Bassett re: litigation issues/task list　0.60　1,850.00　1,110.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 118 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date Initials Description Hours Rate Amount 01/26/2024 NAB Correspond and call with potential law firm defendant regarding tolling agreement (.3); review and revise draft responses and objections to Mei Guo discovery requests relating to equitable tolling motion (.3); correspond with J. Kosciewicz regarding same (.1) 0.70 1,835.00 1,284.50 01/26/2024 SM29 Correspond with J. Kuo re service issues in connection with order (.2); email N. Bassett re same (.1) 0.30 1,395.00 418.50 01/28/2024 DEB4 Correspond with E. Sutton regarding tolling notice motion service issues 0.10 1,395.00 139.50 01/28/2024 JPK1 Continue drafting deposition preparation outline for L. Despins regarding tolling motion 2.00 1,185.00 2,370.00 01/29/2024 DEB4 Participate in litigation update call with P. Linsey, N. Bassett, and A. Luft 0.90 1,395.00 1,255.50 01/29/2024 ECS1 Review subpoena targets and their information/addresses in connection with tolling motion (.1); update summary chart regarding same (.1); correspond with J. Kuo, S. Maza, D. Barron regarding same (.1) 0.30 1,270.00 381.00 01/29/2024 JK21 Revise exhibits to notice of service regarding tolling motion and form of notice (0.3); correspond with S. Maza regarding local counsel supplemental certificate of service (0.1); correspond with J. Kosciewicz regarding notice of service (0.1) 0.50 565.00 282.50 01/29/2024 JPK1 Incorporate N. Bassett edits to responses and objections to M. Guo's requests for production of documents with regards to tolling motion (.3); correspond with N. Bassett regarding the same (.1) 0.40 1,185.00 474.00 01/29/2024 JPK1 Correspond with P. Linsey (NPM) regarding form of notice for tolling motion certificate of service 0.10 1,185.00 118.50 Date　Initials　Description　Hours　Rate　Amount 01/29/2024　JPK1　Draft parts of deposition preparation outline for L. Despins regarding tolling motion　6.00　1,185.00　7,110.00 01/29/2024　JPK1　Incorporate N. Bassett's edits into preparation outline for L. Despins deposition with regards to tolling motion　1.30　1,185.00　1,540.50 01/29/2024　AEL2　Correspond with J. Kosciewicz re: equitable tolling depo prep outline　0.20　1,850.00　370.00 01/29/2024　AEL2　Review equitable tolling deposition prep outline for L. Despins　0.90　1,850.00　1,665.00 01/29/2024　AEL2　Participate in litigation update call with P. Linsey (NPM), D. Barron and N. Bassett　0.90　1,850.00　1,665.00 01/29/2024　NAB　Update call with P. Linsey (NPM) D. Barron and A. Luft regarding litigation tasks　0.90　1,835.00　1,651.50 01/29/2024　NAB　Review outline for equitable tolling motion discovery preparations (.5); correspond with J. Kosciewicz regarding same (.2)　0.70　1,835.00　1,284.50 01/29/2024　SM29　Review deposition prep outline for L. Despins in connection with tolling motion　0.40　1,395.00　558.00 01/29/2024　SM29　Email A. Thorp (BVI counsel) re service of tolling motion (.1); revise notice of same (.4); email J. Kuo and J. Kosciewicz re same (.2)　0.70　1,395.00　976.50 01/30/2024　JK21　Revise exhibits to the notice of service regarding tolling motion and form of notice (2.1); prepare notice of service for electronic filing (0.4); correspond with S. Maza regarding filing of notice of service of the tolling motion and form of notice (0.3)　2.80　565.00　1,582.00 01/30/2024　JPK1　Correspond with A. Bongartz regarding L. Despins deposition preparation related to tolling motion　0.20　1,185.00　237.00 01/30/2024　JPK1　Review certificate of service for tolling motion (.1); review and comment on redlines for U.S. Publication Notice and Form of Notice (.3); correspond with J. Kuo regarding the same (.1)　0.50　1,185.00　592.50 Date　Initials　Description　Hours　Rate　Amount 01/30/2024　JPK1　Telephone call with A. Luft regarding L. Despins tolling motion deposition preparation　0.30　1,185.00　355.50 01/30/2024　JPK1　Correspond with D. Barron regarding Kroll statistics for L. Despins deposition preparation regarding tolling motion　0.10　1,185.00　118.50 01/30/2024　AEL2　Review and revise equitable tolling notes　0.60　1,850.00　1,110.00 01/30/2024　AEL2　Review proposed declaration　0.40　1,850.00　740.00 01/30/2024　AEL2　Call with J. Kosciewicz re: equitable tolling plan　0.30　1,850.00　555.00 01/30/2024　NAB　Correspond with S. Maza regarding tolling motion issues　0.20　1,835.00　367.00 01/30/2024　SM29　Revise notice of service under notice order (1.0); reply to email from J. Kosciewicz re equitable tolling motion discovery (.2)　1.20　1,395.00　1,674.00 01/31/2024　DEB4　Correspond with E. Sutton regarding tolling motion service issues　0.10　1,395.00　139.50 01/31/2024　DEB4　Correspond with L. Despins and S. Maza regarding tolling motion issues　0.40　1,395.00　558.00 01/31/2024　JK21　Correspond with S. Maza regarding filing of notice of service (0.1); electronically file with the court notice of service (0.1)　0.20　565.00　113.00 01/31/2024　LAD4　T/c S. Sarnoff (OMM) re: tolling motion　0.20　1,975.00　395.00 01/31/2024　AEL2　Analyze Je injunction　0.20　1,850.00　370.00 01/31/2024　NAB　Correspond with law firm defendant regarding tolling agreement (.1); revise same (.2)　0.30　1,835.00　550.50 01/31/2024　NAB　Correspond with L. Despins regarding litigation strategy　0.20　1,835.00　367.00 01/31/2024　SM29　Call with N. Bassett re duty to estate and related claims (.1); review correspondence with N. Bassett, L. Despins, and A. Luft re same (.2); analyze caselaw re same (.5)　0.80　1,395.00　1,116.00 Subtotal:　B191 General Litigation　263.15　342,429.75 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 121 of 562 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 01/02/2024　AB21　Correspond with R. Stockil (Yachtzoo) regarding closing out Yachtzoo contract　0.10　1,850.00　185.00 01/09/2024　AB21　Correspond with D. Johnson (Edmiston) regarding open issues with respect to Lady May II (0.1); correspond with R. Stockil (Yachtzoo) regarding same (0.1)　0.20　1,850.00　370.00 01/30/2024　AB21　Call with E. Robinson (Howden Sturge) regarding Lady May insurance policy　0.10　1,850.00　185.00 Subtotal:　B210 Business Operations　0.40　740.00 B261 Investigations 01/02/2024　DEB4　Call with A. Luft, N. Bassett, Kroll regarding UAE issues (1.0); conference with A. Luft regarding rule 2004 issues (0.2)　1.20　1,395.00　1,674.00 01/02/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information (.1); correspond with D. Barron regarding Debtor connected law firms and their roles related to Kwok (.1); review documents regarding same (.3)　0.50　1,270.00　635.00 01/02/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.2); correspond with A. Luft, W. Farmer, and P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 01/02/2024　ECS1　Analyze and summarize documents produced in response to discovery requests (.9); correspond with N. Bassett, A. Luft, D. Barron, W. Farmer, and L. Song regarding same (.2)　1.10　1,270.00　1,397.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 122 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/02/2024　JPK1　Draft email to Gettr regarding request for supplemental Rule 2004 document production (.3); correspond with D. Barron regarding the same (.1); correspond with J. Weddle (Gettr) regarding the same (.1)　0.50　1,185.00　592.50 01/02/2024　JPK1　Correspond with A. Luft regarding supplemental Rule 2004 production from Golden Spring　0.10　1,185.00　118.50 01/02/2024　AEL2　Call with D. Barron re: rule 2004 analysis related to upcoming February 2024 matter　0.20　1,850.00　370.00 01/02/2024　AEL2　Call with Kroll, N. Bassett, D. Barron re: UAE capabilities　1.00　1,850.00　1,850.00 01/02/2024　AEL2　Analyze asset recovery issues and related caselaw　1.20　1,850.00　2,220.00 01/02/2024　AEL2　Review rule 2004 discovery requests and upcoming deadlines　0.40　1,850.00　740.00 01/02/2024　NAB　Call (portion) with A. Luft, D. Barron and Kroll regarding UAE issues (.6); follow-up call with L. Despins regarding same and additional investigative issues (.2)　0.80　1,835.00　1,468.00 01/03/2024　AB21　Review draft affidavit for BVI discovery (0.5); call with A. Thorp (Harneys Legal) regarding same (0.3); call and correspond with D. Barron regarding same (0.1)　0.90　1,850.00　1,665.00 01/03/2024　DM26　Research regarding certain entities for registered agents, service addresses and corporate documents　2.40　565.00　1,356.00 01/03/2024　DEB4　Conference and correspond with A. Bongartz regarding BVI entities (0.1); correspond with E. Sutton regarding same (0.2); correspond with P. Parizek (Kroll) regarding insiders (0.5); correspond with A. Luft regarding HCHK devices (0.1); analyze discovery documents (2.3); correspond with A. Luft and L. Despins regarding Mileson payments (0.3)　3.50　1,395.00　4,882.50 01/03/2024　ECS1　Review G Club discovery documents　0.90　1,270.00　1,143.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 123 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/03/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas (.2); call with P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 01/03/2024　ECS1　Analyze Trustee's discovery efforts and the debtor's obstructions (.5); call with D. Barron re same (.1); prepare summary of same for D. Barron and S. Maza (.3)　0.90　1,270.00　1,143.00 01/03/2024　ECS1　Analyze and summarize documents produced in response to discovery requests　0.30　1,270.00　381.00 01/03/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information (.9); correspond with D. Barron regarding same (.1); call with P. Linsey (NPM) regarding same (.1)　1.10　1,270.00　1,397.00 01/03/2024　JPK1　Draft correspondence to J. Bach, counsel for Melissa Francis, regarding supplemental Rule 2004 production (,2); correspond with A. Luft regarding the same (.1)　0.30　1,185.00　355.50 01/03/2024　LAD4　Review/comment on Princes Gates discovery UK issues　0.20　1,975.00　395.00 01/03/2024　LAD4　T/c J. Murray (DOJ) and N. Bassett re: future depositions (.30); follow up t/c N. Bassett re: same (.20)　0.50　1,975.00　987.50 01/03/2024　AEL2　Correspond with L. Despins and N. Bassett re: UAE counsel　0.20　1,850.00　370.00 01/03/2024　AEL2　Analyze potential rule 2004 witnesses　0.60　1,850.00　1,110.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 124 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/04/2024　DEB4　Participate in call with Kroll, L. Despins, N. Bassett, A. Luft regarding updated investigation analysis (1.6); correspond with L. Despins regarding Lucerne payment (0.2); correspond with L. Despins regarding Pick and Zabicki payment (0.1); correspond with E. Sutton regarding formation documents (0.1); correspond with J. Barker (Kroll) regarding same (0.1); correspond with J. Barker regarding Lucerne payment (0.1); conference with A. Luft regarding certain entities and individuals tied to Kwok (0.4); correspond with E. Sutton regarding ROLF documents (0.1); correspond with P. Linsey and P. Parizek regarding bank discovery (0.2); correspond with A. Luft regarding transfers to Qiang Guo (0.1); correspond with P. Linsey regarding Cohn Birnbaum (0.1); review analysis from A. Lomas regarding bank accounts (0.2)　3.30　1,395.00　4,603.50 01/04/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.1); call with discovery targets re same (.1)　0.20　1,270.00　254.00 01/04/2024　ECS1　Meet and confer with W. Farmer and E. Schmitt (The Quinlan Law Firm), counsel to Ding Ivan Lin, in connection with his rule 2004 discovery obligations (.4); review issues and prepare follow up notes re same (.1)　0.50　1,270.00　635.00 01/04/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 01/04/2024　LAD4　Review/comment on Princes Gate UK discovery　0.90　1,975.00　1,777.50 01/04/2024　LAD4　Handle (portion of) Kroll call with D. Barron, A. Luft, N. Bassett re: updated analysis　1.10　1,975.00　2,172.50 Date　Initials　Description　Hours　Rate　Amount 01/04/2024　AEL2　Participate in update call with Kroll, L. Despins, N. Bassett, D. Barron regarding Kroll financial analysis　1.60　1,850.00　2,960.00 01/04/2024　AEL2　Meet with D. Barron re: rule 2004 financial institution depositions　0.40　1,850.00　740.00 01/04/2024　AEL2　Correspond with L. Despins and N. Bassett re: rule 2004 financial institution depositions　0.20　1,850.00　370.00 01/04/2024　AEL2　Call with P. Linsey re: rule 2004 financial institution depositions　0.40　1,850.00　740.00 01/04/2024　LS26　Review documents re: Kwok associates and related entities　0.40　985.00　394.00 01/04/2024　NAB　Attend investigative update and strategy call with L. Despins, A. Luft, D. Barron and Kroll　1.60　1,835.00　2,936.00 01/04/2024　WCF　Review issues and notes to prepare for Rule 2004 conference regarding Ding Li (.2); call with E. Sutton and E. Schmitt regarding rule 2004 subpoena to Ding Li (.4)　0.60　1,390.00　834.00 01/05/2024　DEB4　Call with Kroll and P. Linsey (NPM) regarding bank discovery (1.2); conference with L. Song regarding insiders and alter ego entities (0.4); analyze discovery documents (1.3); correspond with J. Kosciewicz and E. Sutton regarding rule 2004 targets (0.1); correspond with A. Lomas (Kroll) regarding Seacoast bank (0.1)　3.10　1,395.00　4,324.50 01/05/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas (.1); correspond with A. Luft, W. Farmer, and P. Linsey regarding same (.1)　0.20　1,270.00　254.00 01/05/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 01/05/2024　LS26　Call with D. Barron re Kwok related entities and individuals　0.40　985.00　394.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 126 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/06/2024　DEB4　Conference with L. Song, P. Linsey (NPM), and K. Mitchell regarding bank discovery (0.5); analyze discovery documents (1.3); correspond with E. Sutton regarding rule 2004 motion (0.1)　1.90　1,395.00　2,650.50 01/06/2024　LS26　Conference with P. Linsey (NPM), D. Barron and K. Mitchell (NPM) re bank subpoenas (0.5); correspond with P. Linsey and K. Mitchell re same (0.2)　0.70　985.00　689.50 01/07/2024　LS26　Prepare list of Kwok related individuals and entities　1.60　985.00　1,576.00 01/08/2024　DEB4　Correspond with L. Despins and N. Bassett regarding Princes Gate apartment (0.1); correspond with L. Despins regarding same (0.4); correspond with E. Sutton regarding rule 2004 motion (0.1); correspond with E. Sutton regarding rule 2004 targets (0.4); analyze documents related to same (0.5); correspond with L. Song regarding suspected alter egos (0.3); correspond with Kroll regarding same (0.4)　2.20　1,395.00　3,069.00 01/08/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.10　1,270.00　127.00 01/08/2024　ECS1　Analyze information and documents regarding Debtor's affiliates and assets　1.00　1,270.00　1,270.00 01/08/2024　ECS1　Prepare rule 2004 motion regarding Pick & Zabicki (1.4); correspond with D. Barron and P. Linsey (NPM) regarding same (.2)　1.60　1,270.00　2,032.00 01/08/2024　LS26　Review and revise list of Kwok related entities and individuals　0.20　985.00　197.00 01/09/2024　AB21　Revise affidavit in support of disclosure application in BVI (1.5); correspond with A. Thorp (Harneys) regarding same (0.2)　1.70　1,850.00　3,145.00 01/09/2024　DM26　Review issues in preparation for upcoming depositions　0.20　565.00　113.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 127 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 production Date Initials Description Hours Rate Amount 01/09/2024 DEB4 Correspond with L. Despins regarding Princes Gate (0.2); correspond with P. Linsey (NPM) regarding transfers (0.2); analyze discovery documents (1.8) 2.20 1,395.00 3,069.00 01/09/2024 ECS1 Analyze and summarize documents produced in response to discovery requests 0.40 1,270.00 508.00 01/09/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.3); correspond with A. Luft, W. Farmer, and P. Linsey (NPM) regarding same (.1) 0.40 1,270.00 508.00 01/09/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00 01/09/2024 JPK1 Correspond with J. Bach, counsel for Melissa Francis, regarding production of documents previously withheld 0.20 1,185.00 237.00 01/09/2024 LAD4 Review Princes Gate's production (.70); t/c S. Nicolas re: same (.20) 0.90 1,975.00 1,777.50 01/10/2024 ECS1 Analyze Cirrus Aircraft production documents (.5); prepare summary of same for A. Lomas (Kroll) (.2) 0.70 1,270.00 889.00 01/10/2024 ECS1 Review and summarize Cirrus Aircraft document production (.5); correspond with A. Luft, D. Barron, W. Farmer, and L. Song regarding same (.1) 0.60 1,270.00 762.00 01/10/2024 ECS1 Meet and confer with M. Bachner (Bachner and Associates), and D. Wander (Tarter Krinsky & Drogin LLP), counsel to Yinying Wang, in connection with her rule 2004 discovery obligations (.4); review issues and prepare notes for same (.1) 0.50 1,270.00 635.00 01/10/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas 0.10 1,270.00 127.00 01/10/2024 LAD4 Handle call with S. Nicolas and counsel for Encore re: Princes Gate document 0.70 1,975.00 1,382.50 Date　Initials　Description　Hours　Rate　Amount 01/10/2024　AEL2　Correspond with E. Sutton re: Cirrus discovery　0.20　1,850.00　370.00 01/10/2024　LS26　Review document production responsive to rule 2004 discovery　1.00　985.00　985.00 01/11/2024　DM26　Research rule 2004 targets regarding their registered agent/service information and corporate filings　1.20　565.00　678.00 01/11/2024　DEB4　Analyze discovery documents (3.2); correspond with Kroll regarding same (0.6)　3.80　1,395.00　5,301.00 01/11/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 01/11/2024　ECS1　Prepare eleventh supplemental rule 2004 motion and requests for production (2.5); analyze targets in connection with same (.7); correspond with D. Barron and P. Linsey (NPM) regarding same (.4)　3.60　1,270.00　4,572.00 01/11/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.4); calls and correspond with Bryan Ha regarding Rule of Law entities' production obligations (.3)　0.70　1,270.00　889.00 01/11/2024　JPK1　Correspond with D. Barron regarding request to Gettr for bank records (.1); correspond with J. Weddle, counsel for Gettr, regarding the same (.2)　0.30　1,185.00　355.50 01/11/2024　LAD4　Handle Kroll weekly call with A. Luft, N. Bassett re: ongoing analysis　0.90　1,975.00　1,777.50 01/11/2024　AEL2　Participate in update call with Kroll, L. Despins, N. Bassett　0.90　1,850.00　1,665.00 01/11/2024　AEL2　Correspond with D. Barron re: rule 2004 targets　0.40　1,850.00　740.00 01/11/2024　LS26　Correspond with informant re Debtor related entities (0.2); correspond with D. Barron re same (0.2); review documents re same (0.6)　1.00　985.00　985.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 129 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/11/2024　NAB　Correspond with G Club counsel regarding appellate issues (.2); correspond with L. Despins regarding same (.1)　0.30　1,835.00　550.50 01/11/2024　NAB　Participate in (portion of) call with Kroll, L. Despins, A. Luft regarding investigation updates and strategy　0.70　1,835.00　1,284.50 01/12/2024　DM26　Research regarding Knight Frank and U.S. affiliates for registered agent/service information　1.50　565.00　847.50 01/12/2024　ECS1　Prepare eleventh supplemental rule 2004 motion and requests for production (.6); analysis of targets in connection with same (.4); correspond with D. Barron and P. Linsey (NPM) regarding same (.2)　1.20　1,270.00　1,524.00 01/12/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,270.00　762.00 01/12/2024　LS26　Review documents re: Kwok related entities (0.8); correspond with D. Barron re same (0.1)　0.90　985.00　886.50 01/12/2024　NAB　Correspond with C. Fornos (G Club counsel) regarding appeal issues (.1); review proposed motion and order for briefing schedule (.1)　0.20　1,835.00　367.00 01/15/2024　AB21　Correspond with A. Thorp (Harneys Legal) regarding BVI discovery (0.1); correspond with E. Sutton and L. Song regarding same (0.1)　0.20　1,850.00　370.00 01/15/2024　DEB4　Correspond with E. Sutton on rule 2004 motion (0.1); conference with E. Sutton regarding same (0.1); correspond with A. Thorp on BVI entities (0.1)　0.30　1,395.00　418.50 01/15/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 130 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/15/2024　ECS1　Prepare eleventh supplemental rule 2004 motion and requests for production (.4); analyze targets in connection with same (.1); correspond with D. Barron and P. Linsey (NPM) regarding same (.1); call with D. Barron re same (.1)　0.70　1,270.00　889.00 01/15/2024　LS26　Review certain documents in rule 2004 production　1.10　985.00　1,083.50 01/16/2024　DEB4　Correspond with P. Linsey (NPM) on rule 2004 motion (0.1); correspond with E. Sutton on Sitichting Duurzame (0.1); correspond with L. Song regarding FFP (0.1); correspond with L. Song on HK property (0.1); correspond with L. Song and E. Sutton regarding Kwok representations with respect to books and records (0.1); analyze documents regarding same (0.7); correspond with S. Maza regarding same (0.1); correspond with P. Linsey regarding ACA capital (0.1)　1.40　1,395.00　1,953.00 01/16/2024　ECS1　Correspond with P. Linsey regarding targets of the twelfth supplemental rule 2004 motion　0.10　1,270.00　127.00 01/16/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 01/16/2024　ECS1　Prepare thirteenth supplemental Rule 2004 motion (.9); analyze targets in connection with same (.4); correspond with D. Barron, D. Mohamed, and L. Song regarding same (.2)　1.50　1,270.00　1,905.00 01/16/2024　ECS1　Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.1); correspond with A. Luft, W. Farmer, and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 131 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/16/2024　ECS1　Prepare eleventh supplemental rule 2004 motion and requests for production (.2); correspond with D. Barron and P. Linsey (NPM) regarding same (.1); call with P. Linsey re same (.1)　0.40　1,270.00　508.00 01/17/2024　DM26　Research regarding upcoming rule 2004 targets for registered agent/service information and corporate documents (2.6); review corporate documents regarding same (.8); prepare chart of required information for E. Sutton (1.3)　4.70　565.00　2,655.50 01/17/2024　ECS1　Correspond with A. Bongartz regarding update on rule 2004 discovery process　0.10　1,270.00　127.00 01/17/2024　ECS1　Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.8); correspond with A. Luft, W. Farmer, S. Maza and P. Linsey (NPM) regarding same (.3)　1.10　1,270.00　1,397.00 01/17/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,270.00　635.00 01/17/2024　ECS1　Correspond with D. Mohamed re targets for thirteenth supplemental Rule 2004 motion　0.10　1,270.00　127.00 01/17/2024　JPK1　Review Rule 2004 correspondence with B. Ha, counsel for Rule of Law entities (.2); correspond with E. Sutton regarding the same (.1)　0.30　1,185.00　355.50 01/17/2024　AEL2　Correspond with E. Sutton re: outstanding ROLF/ROLS discovery　0.10　1,850.00　185.00 01/17/2024　AEL2　Call with N. Bassett re: rule 2004 depositions　0.40　1,850.00　740.00 01/17/2024　AEL2　Prepare plan for counsel rule 2004 discovery　0.50　1,850.00　925.00 01/17/2024　LS26　Review document production in response to rule 2004 discovery　0.20　985.00　197.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 132 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date Initials Description Hours Rate Amount 01/17/2024 NAB Call with A. Luft regarding rule 2004 depositions and related strategy (.4); analyze authority regarding jurisdictional issues (.3) 0.70 1,835.00 1,284.50 01/18/2024 DM26 Research regarding upcoming rule 2004 targets for registered agent/service information and corporate documents (1.4); review corporate documents regarding same (.5); prepare chart of required information for E. Sutton (.7) 2.60 565.00 1,469.00 01/18/2024 DEB4 Participate in (portion of) update call with Kroll, L. Despins, N. Bassett regarding forensic analysis (0.9); correspond with L. Song regarding Kwok affiliates/individuals in UAE (0.1); correspond with L. Song regarding Junjie Jiang and Jinjing Lu (0.1); correspond with L. Song regarding Annie Chun (0.1); conference with N. Bassett, J. Kosciewicz, and S. Kim regarding rule 2004 issues (0.5); correspond with A. Luft regarding Open Bank (0.1); correspond with E. Sutton regarding same (0.1) 1.90 1,395.00 2,650.50 01/18/2024 ECS1 Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.3); correspond with A. Luft, W. Farmer, S. Maza and P. Linsey (NPM) regarding same (.1) 0.40 1,270.00 508.00 01/18/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 01/18/2024 JPK1 Correspond with W. Farmer regarding targeted searches of certain Rule 2004 productions 0.20 1,185.00 237.00 01/18/2024 JPK1 Correspond with S. Phan regarding targeted searches for certain Rule 2004 depositions 0.70 1,185.00 829.50 01/18/2024 JPK1 Call with S. Kim regarding additional Rule 2004 targets 0.50 1,185.00 592.50 01/18/2024 JPK1 Telephone conference with N. Bassett, D. Barron, and S. Kim regarding additional 0.50 1,185.00 592.50 Rule 2004 depositions Date　Initials　Description　Hours　Rate　Amount 01/18/2024　LAD4　Handle update call with Kroll, N. Bassett, D. Barron　1.70　1,975.00　3,357.50 01/18/2024　AEL2　Participate in call with Kroll, L. Despins, N. Bassett and D. Barron regarding financial investigation updates　1.70　1,850.00　3,145.00 01/18/2024　AEL2　Meeting with N. Bassett, S. Kim, D. Barron and J. Kosciewicz re: additional rule 2004 depositions　0.50　1,850.00　925.00 01/18/2024　NAB　Attend portion of call with L. Despins, D. Barron and Kroll regarding investigation updates and strategy (.5); call with D. Barron, S. Kim, J. Kosciewicz regarding rule 2004 depositions (.5)　1.00　1,835.00　1,835.00 01/18/2024　SK35　Conference with J. Kosciewicz regarding discovery issues and background documents (0.5); call with J. Kosciewicz, N. Bassett, and D. Barron regarding certain Rule 2004 targets (0.5)　1.00　985.00　985.00 01/19/2024　AB21　Correspond with D. Barron regarding Swiss investigation (0.3); review related documents (0.4); correspond with D. Hayel (Prager) regarding same (0.3); correspond with L. Despins regarding same (0.1)　1.10　1,850.00　2,035.00 01/19/2024　DEB4　Correspond with A. Bongartz regarding Switzerland transfers　0.30　1,395.00　418.50 01/19/2024　JPK1　Correspond with D. Barron regarding Gettr supplemental Rule 2004 production　0.10　1,185.00　118.50 01/20/2024　LS26　Update list of Kwok related entities　2.00　985.00　1,970.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 134 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/21/2024　DEB4　Correspond with P. Parizek (Kroll) regarding UAE information (0.2); correspond with P. Parizek regarding bank spreadsheets (0.4); correspond with J. Kuo regarding transferee address (0.1); correspond with A. Lomas regarding Anton Development accounts (0.3); correspond with L. Despins regarding Bankruptcy Code section 550 (0.1); correspond with A. Chan regarding Hong Kong law (0.1); correspond with P. Parizek regarding Mbaer documents (0.2)　1.40　1,395.00　1,953.00 01/21/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.20　1,270.00　254.00 01/21/2024　LS26　Review correspondence from informant (0.5); review document production in rule 2004 discovery (0.6)　1.10　985.00　1,083.50 01/22/2024　AB21　Call with D. Barron regarding Swiss investigation and background documents (0.2); correspond with D. Barron regarding same (0.1); review correspondence from M. Mark (Prager) regarding same (0.1)　0.40　1,850.00　740.00 01/22/2024　DEB4　Conference with A. Bongartz regarding Swiss counsel inquiries (0.2); correspond with J. Kuo regarding documents related to same (0.1); correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding same (0.2); correspond with A. Bongartz regarding NDA for Swiss counsel (0.1); analyze documents related to same (0.2); correspond with Kroll regarding Birchstone capital (0.2)　1.00　1,395.00　1,395.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 135 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date Initials Description Hours Rate Amount 01/22/2024 DEB4 Correspond with L. Despins regarding Princes Gate (0.2); correspond with A. Lomas (Kroll) regarding same (0.1); conference and correspond with L. Song regarding Haoran He entities (0.5); correspond with A. Thorp (Harneys) regarding BVI registered agents (0.1); correspond with A. Luft regarding Shaban letter (0.2); correspond with S. Maza regarding avoidance case law (0.2); correspond with L. Song regarding Mbaer documents (0.1) 1.40 1,395.00 1,953.00 01/22/2024 DEB4 Further conference with L. Song regarding Haoran He issues (0.4); correspond with A. Luft and L. Despins regarding same (0.2) 0.60 1,395.00 837.00 01/22/2024 JPK1 Correspond with L. Song regarding bank statements 0.20 1,185.00 237.00 01/22/2024 AEL2 Correspond with D. Barron re: He discovery 0.30 1,850.00 555.00 01/22/2024 AEL2 Correspond with L. Song re: rule 2004 depositions 0.70 1,850.00 1,295.00 01/22/2024 LS26 Review document production in rule 2004 discovery 4.10 985.00 4,038.50 01/22/2024 SK35 Analyze key pleadings, certain case documents, and memorandum and outline 5.90 985.00 5,811.50 1.00 420.00 420.00 01/23/2024 AR17 Conduct UK docket search for D. Barron with respect to certain parties and filings Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 136 of 562 Date　Initials　Description　Hours　Rate　Amount 01/23/2024　DEB4　Conference with L. Song regarding Haoran He (0.2); correspond with L. Despins regarding same (0.1); conference with A. Luft and L. Song regarding Zeisler payors (0.8); correspond with A. Bongartz regarding FDIC NDA (0.1); correspond with K. Mitchell and P. Linsey regarding bank documents (0.4); correspond with L. Despins regarding Zeisler disclosure (0.1); correspond with A. Luft regarding unlocking devices (0.1); correspond with P. Parizek (Kroll) and D. Rogers regarding same (0.3); correspond with L. Song and J. Kosciewicz regarding same (0.1); correspond with E. Elliott regarding UK court documents (0.1); analyze same (0.3)　2.60　1,395.00　3,627.00 01/23/2024　DEB4　Conference with S. Kim regarding (0.5); conference with P. Linsey regarding documents from Cohn Birnbaum (0.3)　0.80　1,395.00　1,116.00 01/23/2024　DEB4　Analyze documents related to G Club issues　2.20　1,395.00　3,069.00 01/23/2024　DEB4　Correspond with L. Song regarding G Club　0.10　1,395.00　139.50 01/23/2024　JPK1　Correspond with J. Weddle regarding supplemental production of bank records from Gettr　0.10　1,185.00　118.50 01/23/2024　PK1　Draft parts of Rule 2004 deposition outline for Open Bank (2.0); review Open Bank document production (.4)　2.40　1,185.00　2,844.00 01/23/2024　IPK1　Telephone call with S. Kim regarding　0.70　1,185.00　829.50 01/23/2024　JPK1　Telephone call with L. Song regarding Rule 2004 depositions　0.30　1,185.00　355.50 01/23/2024　LAD4　Review Lee judgment in UK against William Je　0.50　1,975.00　987.50 01/23/2024　AEL2　Meet with L. Song and D. Barron re: Zeisler　0.80　1,850.00　1,480.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 137 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2395792 Date　Initials　Description　Hours　Rate　Amount 01/23/2024　LS26　Review document production in rule 2004 discovery (5.8); prepare summary re same (1.8); conference with D. Barron re same (0.2); correspond with D. Barron re same (0.1); conference with J. Kosciewicz re same and Rule 2004 depositions (0.3); conference with A. Luft and D. Barron re Debtor related entities and transfers (0.8)　9.00　985.00　8,865.00 01/23/2024　SK35　Conference with J. Kosciewicz regarding (0.7); prepare follow up notes regarding same (0.1); conference with D. Barron regarding (0.5)　1.30　985.00　1,280.50 01/24/2024　AB21　Correspond with M. Meili (Prager) regarding Swiss investigation (0.3); call with D. Barron regarding same (0.1)　0.40　1,850.00　740.00 01/24/2024　DEB4　Correspond with L. Despins regarding (0.2); conference with A. Bongartz regarding Swiss investigation (0.1); correspond with A. Lomas (Kroll) regarding Gettr (0.1); correspond with Kroll regarding (0.1); correspond with L. Song regarding Berkeley Rowe (0.1); correspond with L. Song regarding NAV discovery (0.1); correspond with L. Song regarding Annie Chun (0.1); correspond with A. Lomas regarding transfer data (0.2)　1.00　1,395.00　1,395.00 01/24/2024　JK21　Correspond with K. Catalano regarding motion to dismiss precedent　0.30　565.00　169.50 01/24/2024　JPK1　Review Bankruptcy Court's orders regarding confidentiality of G Club documents (.3); correspond with D. Barron regarding the same (.1)　0.40　1,185.00　474.00 01/24/2024　LS26　Review document production in rule 2004 discovery (2.8); prepare summary re same (0.3); correspond with S. Kim re rule 2004 deposition (0.3)　3.40　985.00　3,349.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 138 of 562 Date　Initials　Description　Hours　Rate　Amount 1/24/2024　SK35　Review key filings and related case documents in connection with (1.6); correspond with L. Song regarding key issues for (0.4); prepare parts of (4.4)　6.40　985.00　6,304.00 1/25/2024　DEB4　Update call with Kroll, L. Despins, N. Bassett, A. Luft regarding ongoing forensic analysis　0.70　1,395.00　976.50 1/25/2024　LAD4　Participate in portion of Kroll weekly call with N. Bassett, A. Luft, D. Barron　0.30　1,975.00　592.50 1/25/2024　AEL2　Update call with Kroll, L. Despins, N. Bassett, D. Barron regarding forensic investigation　0.70　1,850.00　1,295.00 1/25/2024　LS26　Review document production in rule 2004 discovery re: Himalaya and Hamilton entities (2.4); prepare summary re same (0.4)　2.80　985.00　2,758.00 1/25/2024　NAB　Call with A. Luft, D. Barron, and Kroll regarding investigation updates and analysis　0.70　1,835.00　1,284.50 1/25/2024　SK35　Continue preparing　5.90　985.00　5,811.50 1/26/2024　IPK1　Continue drafting Open Bank Rule 2004 deposition outline　3.50　1,185.00　4,147.50 1/26/2024　SK35　Prepare　5.60　985.00　5,516.00 1/28/2024　DEB4　Correspond with L. Song regarding G Club documents (0.3); analyze same (2.5); correspond with Unitedlex regarding Relativity issues (0.1); correspond with Kroll regarding Gettr transaction (0.3); correspond with A. Lomas regarding Wise Creation (0.4); correspond with L. Song　4.20　1,395.00　5,859.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 139 of 562 Date　Initials　Description　Hours　Rate　Amount 01/29/2024　DEB4　Correspond with E. Sutton regarding Cyprus firm (0.1); correspond with L. Despins regarding same (0.2); correspond with L. Despins regarding Qiang Guo (0.1); correspond with S. Maza regarding Sherry Netherland (0.1); correspond with A. Lomas regarding Lexington staffing (0.1); correspond with L. Song regarding Kwok passports (0.1); correspond with P. Parizek regarding Kwok vehicles (0.1); correspond with L. Song regarding Eastern profit case documents (0.1)　0.90　1,395.00　1,255.50 01/29/2024　FCS1　Review and summarize documents produced in response to discovery requests (.2); correspond with S. Phan (UnitedLex), W. Farmer, and L. Song regarding same (.1)　0.30　1,270.00　381.00 01/29/2024　FC21　Call with P. Linsey (NPM) regarding eleventh supplemental Rule 2004 motion and subpoenas relating thereto　0.20　1,270.00　254.00 01/29/2024　FC21　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,270.00　635.00 01/29/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.10　1,270.00　127.00 01/29/2024　PK1　Correspond with P. Linsey (NPM) regarding unredacted version of G Club August 11, 2023 brief　0.20　1,185.00　237.00 01/29/2024　JPK1　Correspond with E. Sutton regarding additional Rule 2004 production from Rule of Law Foundation and Rule of Law Society (.1); correspond with E. Sutton regarding Theriault subpoena (.1)　0.20　1,185.00　237.00 01/29/2024　NAB　Correspond with P. Linsey regarding G Club appeal issues　0.20　1,835.00　367.00 01/29/2024　SK35　Continue preparing　3.80　985.00　3,743.00 01/30/2024　AB21　Call with L. Despins and D. Hayek (Prager)　0.50　1,850.00　925.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 140 of 562 Date　Initials　Description　Hours　Rate　Amount 01/30/2024　DM26　Research regarding certain rule 2004 targets for service information　1.30　565.00　734.50 01/30/2024　ECS1　Call and correspond with P. Linsey (NPM) regarding eleventh supplemental Rule 2004 motion and subpoenas relating thereto　0.30　1,270.00　381.00 01/30/2024　HCS1　Prepare thirteenth supplemental Rule 2004 motion (.4); analyze information regarding targets in connection with same (.1); correspond with D. Mohamed regarding same (.1)　0.60　1,270.00　762.00 01/30/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.10　1,270.00　127.00 01/30/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.60　1,270.00　762.00 01/30/2024　IDA　Research regarding M.M. Anzaldua　1.30　420.00　546.00 01/30/2024　PK1　Review (.3); correspond with S. Kim regarding the same (.1)　0.40　1,185.00　474.00 01/30/2024　PK1　Correspond with L. Song regarding Medici Bank documents for Rule 2004 deposition (.1); correspond with D. Barron regarding the same (.1)　0.20　1,185.00　237.00 01/30/2024　IPK1　Draft parts of Open Bank Rule 2004 deposition outline (2.1); review Open Bank documents for inclusion in deposition outline (1.2)　3.30　1,185.00　3,910.50 01/30/2024　LAD4　Call with (.40); t/c D. Hayek (Swiss counsel) and A. Bongartz re: Swiss investioation (50)　0.90　1,975.00　1,777.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 141 of 562 Date　Initials　Description　Hours　Rate　Amount 01/30/2024　LS26　Review documents related to Himalaya entities (2.4); review documents related to Hamilton entities (3.6); prepare summary re same (0.3); review (0.3); correspond with S. Kim re same (0.2); review social media content re Debtor-related entities to assess investigation targets and assets (0.4)　7.20　985.00　7,092.00 01/30/2024　SK35　Prepare parts of　0.50　985.00　492.50 01/31/2024　DM26　Research service information regarding certain rule 2004 targets　2.60　565.00　1,469.00 01/31/2024　DEB4　Correspond with P. Linsey regarding Wang apartment　0.10　1,395.00　139.50 01/31/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas　0.20　1,270.00　254.00 01/31/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 01/31/2024　JPK1　Correspond with L. Song regarding Medici Bank Rule 2004 deposition outline　0.30　1,185.00　355.50 01/31/2024　JPK1　Review Medici Bank documents in G Club and Mercantile Bank productions　2.30　1,185.00　2,725.50 01/31/2024　LS26　Review document production in rule 2004 discovery (0.7); prepare summary re: Rule of Law entities (0.3)　1.00　985.00　985.00 01/31/2024　SK35　Prepare parts of　0.70　985.00　689.50 Subtotal: B261 Investigations　210.20　257,574.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee HP1　Helena Potts　Partner　1.00　2,150.00　2,150.00 LAD4　Luc A. Despins　Partner　13.90　1,975.00　27,452.50 NAB　Nicholas A. Bassett　Partner　28.50　1,835.00　52,297.50 AB21　Alex Bongartz　Of Counsel　6.40　1,850.00　11,840.00 AEL2　Luft, Avi E.　Of Counsel　26.60　1,850.00　49,210.00 DEB4　Douglass E. Barron　Associate　82.25　1,395.00　114,738.75 SM29　Shlomo Maza　Associate　69.50　1,395.00　96,952.50 WCF　Will C. Farmer　Associate　0.90　1,390.00　1,251.00 MJ8　Maanas Jain　Associate　3.00　1,390.00　4,170.00 ECS1　Ezra C. Sutton　Associate　38.70　1,270.00　49,149.00 KC27　Kristin Catalano　Associate　31.20　1,185.00　36,972.00 JPK1　Jon P. Kosciewicz　Associate　52.50　1,185.00　62,212.50 LS26　Luyi Song　Associate　46.60　985.00　45,901.00 SK35　Sarah Kim　Associate　31.10　985.00　30,633.50 DM26　David Mohamed　Paralegal　19.60　565.00　11,074.00 JK21　Jocelyn Kuo　Paralegal　26.40　565.00　14,916.00 JDA　Javii D. Austin　Other Timekeeper　1.30　420.00　546.00 AR17　Alex Reid　Other Timekeeper　1.00　420.00　420.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/04/2024　Photocopy Charges (Color)　36.00　0.20　7.20 01/10/2024　Photocopy Charges　541.00　0.08　43.28 01/31/2024　Photocopy Charges　1,317.00　0.08　105.36 01/31/2024　Photocopy Charges　46.00　0.08　3.68 01/31/2024　Photocopy Charges　123.00　0.08　9.84 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 143 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 46 Kwok 50687-00002 Invoice No. 2395792 01/01/2024　Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202312-1 Dated 01/01/24, TLO Charges for December 01, 2023 - December 31, 2023 - TruLookup Person Search - Advanced　40.00 01/01/2024　Westlaw　150.01 01/01/2024　Computer Search (Other)　1.98 01/02/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 85 dated 01/14/2024; Douglass Barron; Number of People: 1; Restaurant: Thai Chella; Location: New York; Working Late on Kwok Matters ; Order # 579424849900003 dated 01/02/2024　25.16 01/02/2024　Westlaw　7.56 01/02/2024　Computer Search (Other)　4.50 01/03/2024　Local - Meals - Douglass Barron; 12/06/2023; Restaurant: Oki Poke Raman ; City: New York ; Dinner; Number of people: 1; working meal while working on matter　22.30 01/03/2024　Local - Parking - Luc Despins; 09/19/2023; Parking expenses incurred at courthouse in Bridgeport, Connecticut　4.00 01/03/2024　Local - Parking - Luc Despins; 08/29/2023; Parking expenses incurred at courthouse in Bridgeport, Connecticut　8.00 01/03/2024　Local - Parking - Luc Despins; 11/28/2023; Parking expenses incurred at courthouse in Bridgeport, Connecticut　9.00 01/03/2024　Computer Search (Other)　2.25 01/03/2024　Computer Search (Other)　6.21 01/04/2024　Postage/Express Mail - First Class - US;　4.14 01/04/2024　Westlaw　150.01 01/04/2024　Computer Search (Other)　6.75 01/05/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 40751 Dated 01/05/24, Service of a subpoena on Lobel Modern NYC　147.60 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 47 Kwok 50687-00002 Invoice No. 2395792 01/05/2024　Outside Professional Services - Ancillary Legal Corporation, Invoice# 1705 Dated 01/05/24, Assistance with service of Trustee's complaint against Rui Hao pursuant to Hague Convention.　720.00 01/05/2024　Westlaw　136.05 01/05/2024　Westlaw　300.01 01/05/2024　Computer Search (Other)　2.70 01/05/2024　Computer Search (Other)　5.04 01/06/2024　Westlaw　125.00 01/06/2024　Westlaw　25.00 01/07/2024　Westlaw　200.01 01/07/2024　Westlaw　25.00 01/08/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 85 dated 01/14/2024; Douglass Barron; Number of people: 1; Restaurant: Silky Kitchen; Location: New York; Dinner working late on Kwok matter ; Order 943924919087737 dated 01/08/2024　29.39 01/08/2024　Westlaw　75.00 01/08/2024　Computer Search (Other)　14.58 01/09/2024　Westlaw　25.00 01/09/2024　Computer Search (Other)　39.15 01/10/2024　Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2024-15 Dated 01/10/24, Translation of deposition of Ace Decade Documents, Kwok matter French to English.　1,455.75 01/10/2024　Computer Search (Other)　11.88 01/11/2024　Westlaw　25.00 01/11/2024　Westlaw　75.00 01/11/2024　Computer Search (Other)　0.36 01/12/2024　Lexis/On Line Search　212.40 01/12/2024　Westlaw　325.01 01/12/2024　Westlaw　50.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 145 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 48 Kwok 50687-00002 Invoice No. 2395792 01/12/2024　Computer Search (Other)　7.83 01/13/2024　Westlaw　200.01 01/13/2024　Computer Search (Other)　4.23 01/16/2024　Westlaw　100.00 01/16/2024　Westlaw　192.84 01/16/2024　Computer Search (Other)　0.36 01/17/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163034; 01/17/2024; Sharon Jones Santiag; East West Bank; 135 N. Los Robles Avenue; Pasadena, CA 911011758 ; 1ZA6T1630196658031 (MAN)　27.82 01/17/2024　Westlaw　100.00 01/17/2024　Westlaw　230.82 01/17/2024　Computer Search (Other)　6.21 01/18/2024　Lexis/On Line Search　106.20 01/18/2024　Westlaw　25.00 01/18/2024　Westlaw　270.75 01/18/2024　Computer Search (Other)　4.50 01/19/2024　Westlaw　125.00 01/19/2024　Westlaw　140.12 01/19/2024　Computer Search (Other)　4.14 01/21/2024　Westlaw　107.56 01/21/2024　Westlaw　190.70 01/22/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 86 dated 01/28/2024; Douglass Barron; Number of people: 1; Restaurant: Bangkok 2 Thai; Location: New York; Working late on Kwok matter ; Order # 580725058868942 dated 01/22/2024　29.70 01/22/2024　Lexis/On Line Search　85.50 01/22/2024　Westlaw　145.35 01/22/2024　Westlaw　550.02 01/23/2024　Westlaw　208.34 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 146 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 49 Kwok 50687-00002 Invoice No. 2395792 01/23/2024　Westlaw　515.91 01/23/2024　Computer Search (Other)　3.15 01/24/2024　Westlaw　100.00 01/24/2024　Westlaw　522.89 01/24/2024　Computer Search (Other)　3.78 01/25/2024　Westlaw　150.01 01/25/2024　Westlaw　80.24 01/25/2024　Computer Search (Other)　2.88 01/26/2024　Westlaw　100.00 01/26/2024　Westlaw　225.40 01/27/2024　Westlaw　67.83 01/28/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 86 dated 01/28/2024; Douglass Barron; Number of people: 1; Restaurant: Bangkok 2 Thai; Location: New York; Working on Kwok Matters ; Order # 771225100290966 dated 01/28/2024　35.50 01/28/2024　Westlaw　100.00 01/29/2024　Outside Professional Services - Miller Advertising Agency Inc., Invoice# 925349-077 Dated 01/29/24, Payment to ad agency in connection with court-approved publication notice.　10,247.80 01/29/2024　Westlaw　15.12 01/29/2024　Computer Search (Other)　5.58 01/30/2024　Westlaw　117.83 01/30/2024　Westlaw　50.00 01/31/2024　Copies of Documents - Dye & Durham (UK) Limited, Invoice# 0000048808 Dated 01/31/24, Requested Court Docket - BL-2023-001118　2.53 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 147 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 50 Kwok 50687-00002 Invoice No. 2395792 01/31/2024　Vendor Expense - David Mohamed; 01/17/2024; Purchase of corporate Records for Roadway Moving, Inc. from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 01/31/2024, Post Date: 01/18/2024; Service Charge　0.20 01/31/2024　Vendor Expense - David Mohamed; 01/11/2024; Purchase of Status Report for 5700 MCD ASSETS II LLC from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 01/31/2024, Post Date: 01/12/2024; Service Charge　10.00 01/31/2024　Vendor Expense - David Mohamed; 01/12/2024; Purchase of Status Report for KNIGHT FRANK, INC. from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901- 0000 , Statement Date: 01/31/2024, Post Date: 01/15/2024; Service Charge　10.00 01/31/2024　Vendor Expense - David Mohamed; 01/17/2024; Purchase of status reports for 5 entities-BSI Group America Inc., BSI Group LLC, Sherry-Lehmann West, LLC, Sherry-Lehmann.com, Inc. and Stradley Ronon Stevens & Young, LLC from DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 01/31/2024, Post Date: 01/18/2024; Service Charge　10.00 01/31/2024　Vendor Expense - David Mohamed; 01/17/2024; Purchase of status reports for 5 entities-BSI Group America Inc., BSI Group LLC, Sherry-Lehmann West, LLC, Sherry-Lehmann.com, Inc. and Stradley Ronon Stevens & Young, LLC from DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 01/31/2024, Post Date: 01/18/2024; Service Charge　10.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 148 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 51 Kwok 50687-00002 Invoice No. 2395792 01/31/2024　Vendor Expense - David Mohamed; 01/17/2024; Purchase of status reports for 5 entities-BSI Group America Inc., BSI Group LLC, Sherry-Lehmann West, LLC, Sherry-Lehmann.com, Inc. and Stradley Ronon Stevens & Young, LLC from DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 01/31/2024, Post Date: 01/18/2024; Service Charge　10.00 01/31/2024　Vendor Expense - David Mohamed; 01/17/2024; Purchase of status reports for 5 entities-BSI Group America Inc., BSI Group LLC, Sherry-Lehmann West, LLC, Sherry-Lehmann.com, Inc. and Stradley Ronon Stevens & Young, LLC from DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 01/31/2024, Post Date: 01/18/2024; Service Charge　10.00 01/31/2024　Vendor Expense - David Mohamed; 01/17/2024; Purchase of status reports for 5 entities-BSI Group America Inc., BSI Group LLC, Sherry-Lehmann West, LLC, Sherry-Lehmann.com, Inc. and Stradley Ronon Stevens & Young, LLC from DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 01/31/2024, Post Date: 01/18/2024; Service Charge　10.00 01/31/2024　Vendor Expense - David Mohamed; 01/03/2024; Status Reports for G SERVICES LLC from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 01/31/2024, Post Date: 01/04/2024; Service Charge　10.00 01/31/2024　Vendor Expense - David Mohamed; 01/03/2024; Status Reports for G SERVICES LLC from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 01/31/2024, Post Date: 01/04/2024; Service Charge　10.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 149 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 52 Kwok 50687-00002 Invoice No. 2395792 Due Upon Receipt　\$632,141.40 \$632,141.40 \$20,255.15 50.01 25.00 David Mohamed; 01/12/2024; Purchase of Status Report for KNIGHT FRANK, INC. from the DE-SOS; Merchant: Dcca Electronic Pymt Location: Egov.Com, HI 96813-0000 , Statement Date: 01/31/2024, Post Date: 01/15/2024; Service Charge　6.00 David Mohamed; 01/17/2024; Purchase of corporate records Aviation Trust Company, LLC from the OK-SOS; Merchant: Secretary Of State Location: Oklahoma City, OK 73103-0000 , Statement Date: 01/31/2024, Post Date: 01/18/2024; Service Charge　47.84 David Mohamed; 01/11/2024; Purchase of Status Report for 5700 MCD ASSETS II LLC from the DE-SOS; Merchant: United Corp Services Location: 914-949-9188, NY 10606-0000 , Statement Date: 01/31/2024, Post Date: 01/12/2024; Service Charge　165.49 David Mohamed; 01/17/2024; Purchase of corporate records for Roadway Moving Inc. from the PA-DOS; Merchant: Pa Bcco Corp Fee-Dos Location: 717-783-9195, PA 17120-0000 , Statement Date: 01/31/2024, Post Date: 01/18/2024; Service Charge　15.00 Status Reports for G SERVICES LLC from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 01/31/2024, Post Date: 01/04/2024; Service Charge　10.00 David Mohamed; 01/03/2024; Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395793 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$57,079.00 Costs incurred and advanced　602.82 Current Fees and Costs Due　\$57,681.82 Total Balance Due - Due Upon Receipt　\$57,681.82 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395793 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$57,079.00 Costs incurred and advanced　602.82 Current Fees and Costs Due　\$57,681.82 Total Balance Due - Due Upon Receipt　\$57,681.82 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 152 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Invoice Number: 2395793 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Other Litigation \$57,079.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 01/03/2024　NAB　Call with L. Despins and DOJ regarding criminal trial (.3); follow-up call with L. Despins regarding same (.2); correspond with A. Luft regarding criminal trial (.4); correspond with W. Farmer regarding same (.3)　1.20　1,835.00　2,202.00 01/04/2024　AB21　Prepare bankruptcy court notice of superseding indictment (0.2); call and correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding filing and service of same (0.1)　0.40　1,850.00　740.00 01/04/2024　DEB4　Correspond with L. Despins and N. Bassett regarding new indictment (0.4); correspond with J. Kuo regarding same (0.1); correspond with S. Maza regarding same (0.1); analyze same (0.3); analyze reply in support of second motion to compel in criminal case (0.4)　1.30　1,395.00　1,813.50 01/04/2024　JK21　Prepare comparison of superseding indictment in Kwok criminal case　0.20　565.00　113.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 153 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793 Date　Initials　Description　Hours　Rate　Amount 01/04/2024　JK21　Correspond with A. Bongartz regarding superseding indictment in Kwok criminal case (0.1); correspond with A. Bongartz regarding filing notice of filing superseding indictment in Kwok criminal case (0.1); prepare notice of filing of superseding indictment (0.2); electronically file with the court notice of filing superseding indictment (0.1); review and handle service of notice of filing superseding indictment (0.2)　0.70　565.00　395.50 01/04/2024　JK21　Correspond with L. Despins regarding Kwok criminal case recently filed documents　0.30　565.00　169.50 01/04/2024　LAD4　Review bail denial order (.30); review superseding indictment (1.10)　1.40　1,975.00　2,765.00 01/04/2024　AEL2　Analyze criminal RICO indictment　0.60　1,850.00　1,110.00 01/04/2024　NAB　Review motion for reconsideration of motion to stay bankruptcy case and additional filings in criminal case (1.2); correspond with L. Despins, A. Luft regarding same and litigation strategy (.6)　1.80　1,835.00　3,303.00 01/05/2024　JK21　Correspond with L. Despins regarding Kwok criminal case recently filed documents　0.20　565.00　113.00 01/05/2024　LAD4　Review renewed motion to stay chapter 11 cases and analyze response (1.10); t/c S. Sarnoff & P. Friedman (OMM) re: forfeiture issues (.50); review letter filed by DOJ re: Geyer (.40); t/c J. Murray (DOJ) re: forfeiture issues (.40)　2.40　1,975.00　4,740.00 01/08/2024　AB21　Prepare notice regarding Debtor's renewed stay motion (0.4); correspond with L. Despins regarding same (0.2); correspond with J. Kuo regarding filing and service of same (0.1)　0.70　1,850.00　1,295.00 01/08/2024　JK21　Correspond with S. Maza regarding Kwok criminal scheduling order　0.20　565.00　113.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 154 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793 Date　Initials　Description　Hours　Rate　Amount 01/08/2024　JK21　Correspond with A. Bongartz regarding filing of notice of Debtor's renewed motion to stay chapter 11 cases (0.1); prepare notice of Debtor's renewed motion to stay chapter 11 cases (0.1); electronically file with the court notice of Debtor's renewed motion to stay chapter 11 cases (0.1); review and handle service of notice of Debtor's renewed motion to stay chapter 11 cases (0.1)　0.40　565.00　226.00 01/08/2024　NAB　Correspond with L. Despins regarding criminal court stay motion (.2); review and revise draft notice regarding same (.2); review and prepare notes regarding next steps related to criminal case developments (.4)　0.80　1,835.00　1,468.00 01/11/2024　NAB　Review and comment on issues related to criminal trial (.2); correspond with L. Despins regarding same (.1); correspond with A. Luft regarding same (.1)　0.40　1,835.00　734.00 01/12/2024　NAB　Review additional criminal case filings regarding Himalaya Exchange funds and related issues　0.10　1,835.00　183.50 01/16/2024　JK21　Correspond with L. Despins regarding Kwok criminal case recently filed documents　0.20　565.00　113.00 01/16/2024　LAD4　Review recent criminal court filings (Geyer etc.)　0.70　1,975.00　1,382.50 01/16/2024　NAB　Prepare parts of response to criminal court stay motion (.4); correspond with L. Despins and W. Farmer regarding same (.1)　0.50　1,835.00　917.50 01/17/2024　LAD4　T/c J. Murray (DOJ) & N. Bassett re: update on chapter 11 case　0.50　1,975.00　987.50 01/17/2024　NAB　Correspond with L. Despins regarding criminal court stay motion and criminal case issues (.3); calls with Government and L. Despins regarding same (.5); prepare draft　1.70　1,835.00　3,119.50 response to stay motion (.9) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 155 of 562 Date　Initials　Description　Hours　Rate　Amount 01/18/2024　JK21　Correspond with L. Despins regarding Kwok criminal case recently filed documents　0.20　565.00　113.00 01/18/2024　NAB　Draft parts of response to renewed motion to stay bankruptcy case (3.3); correspond with W. Farmer regarding same (.3); analyze case law and pleadings in connection with same (.8); further draft response to criminal court stay motion (.7)　5.10　1,835.00　9,358.50 01/18/2024　WCF　Draft response to Kwok criminal case renewed request to stay bankruptcy cases (2.9); analyze authorities regarding same (.5)　3.40　1,390.00　4,726.00 01/19/2024　JK21　Correspond with L. Despins regarding Kwok criminal case recently filed documents　0.20　565.00　113.00 01/19/2024　JK21　Correspond with W. Farmer regarding filing response to renewed motion to stay in Kwok criminal case 23-118 (0.2); electronically file with the court response to renewed motion to stay in Kwok criminal case 23-118 (0.1)　0.30　565.00　169.50 01/19/2024　NAB　Review and revise draft response to stay motion (1.2); correspond with W. Farmer regarding same (.2); correspond and call with L. Despins regarding same (.3); further revise draft response (.4); review Government filing in criminal case related to bankruptcy stay motion (.2)　2.30　1,835.00　4,220.50 01/19/2024　WCF　Revise response to Debtor's renewed stay motion (1.4); correspond with N. Bassett, L. Despins regarding same (.2)　1.60　1,390.00　2,224.00 01/25/2024　AB21　Prepare notice regarding update on Kwok's renewed stay motion (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,850.00　740.00 01/26/2024　AB21　Correspond with J. Kuo regarding filing notice regarding update on Kwok's renewed stay motion　0.10　1,850.00　185.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 156 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793 Date　Initials　Description　Hours　Rate　Amount 01/26/2024　JK21　Correspond with A. Bongartz regarding notice of update on Debtor's renewed motion to stay bankruptcy cases (0.1); prepare notice of update on stay motion for electronic filing (0.1); electronically file with the court notice of update on stay motion (0.1); review and handle service of notice of update on stay motion (0.2)　0.50　565.00　282.50 01/26/2024　NAB　Review reply brief in support of criminal court stay motion　0.20　1,835.00　367.00 01/27/2024　NAB　Further review reply brief in support of staying bankruptcy cases (.3); correspond with L. Despins regarding same (.1)　0.40　1,835.00　734.00 01/28/2024　LAD4　Review reply filed by Kwok in criminal case re: stay of chapter 11 case　0.50　1,975.00　987.50 01/31/2024　ECS1　Prepare response to grand jury subpoena 3.10 served on Paul Hastings (1.9); correspond with N. Bassett and L. Despins regarding same (.5); correspond with I. Loftus (U.S. DOJ) regarding same (.2); correspond with A. Markim (O'Sullivan McCormack Jensen & Bliss PC) regarding same (.2); correspond and call with P. Linsey (NPM) regarding same (.3)　1,270.00　3,937.00 01/31/2024　NAB　Review DOJ subpoena and prepare parts of response to same (.4); correspond with E. Sutton regarding same (.1)　0.50　1,835.00　917.50 Subtotal:　B191 General Litigation　35.50　57,079.00 Total　35.50　57,079.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.50　1,975.00　10,862.50 NAB Nicholas A. Bassett Partner 15.00 1,835.00 27,525.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 157 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2395793 AB21　Alex Bongartz　Of Counsel　1.60　1,850.00　2,960.00 AEL2　Luft, Avi E.　Of Counsel　0.60　1,850.00　1,110.00 DEB4　Douglass E. Barron　Associate　1.30　1,395.00　1,813.50 WCF　Will C. Farmer　Associate　5.00　1,390.00　6,950.00 ECS1　Ezra C. Sutton　Associate　3.10　1,270.00　3,937.00 JK21　Jocelyn Kuo　Paralegal　3.40　565.00　1,921.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/07/2024　Lexis/On Line Search　598.50 01/25/2024　Computer Search (Other)　4.32 Total Costs incurred and advanced　\$602.82 Current Fees and Costs　\$57,681.82 Total Balance Due - Due Upon Receipt　\$57,681.82 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395794 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$1,819.00 Costs incurred and advanced　282.95 Current Fees and Costs Due　\$2,101.95 Total Balance Due - Due Upon Receipt　\$2,101.95 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395794 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$1,819.00 Costs incurred and advanced　282.95 Current Fees and Costs Due　\$2,101.95 Total Balance Due - Due Upon Receipt　\$2,101.95 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 160 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com May 9, 2024 Please Refer to Invoice Number: 2395794 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Sales Process \$1,819.00 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 01/02/2024　AB21　Correspond with C. Gerling (buyer's broker) regarding LM2 bill of sale and delivery protocol (0.1); prepare LM2 closing statement (0.3); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding filing of same (0.1)　0.60　1,850.00　1,110.00 01/02/2024　JK21　Correspond with A. Bongartz regarding filing notice of closing statement of Lady May II sale (0.2); prepare notice of closing statement of Lady May II sale (0.2); electronically file with the court notice of closing statement of Lady May II sale (0.1); review and handle service of notice of closing statement of Lady May II sale (0.1)　0.60　565.00　339.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 161 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00005 Invoice No. 2395794 Date　Initials　Description　Hours　Rate　Amount 01/22/2024　AB21　Correspond with C. Leandri (Edmiston) regarding Edmiston commission (0.1); correspond with T. Sadler regarding wire transfer for same (0.1)　0.20　1,850.00　370.00 Subtotal:　B130 Asset Disposition　1.40　1,819.00 Total　1.40　1,819.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.80　1,850.00　1,480.00 JK21　Jocelyn Kuo　Paralegal　0.60　565.00　339.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 12/21/2023　May II.　Outside Professional Services - Marine Documentation, Inc., Invoice# N013269-T4 Dated 12/21/23, Consultation and preparation of closing documents necessary for the Sale of the Vessel Lady　250.00 01/02/2024　UPS/Courier Service -　UPS (USD)(JPMPCARD); Invoice # 00000A6T163014; 01/02/2024; MASHA RECEPTION; EDMISTON; 27 BOULEVARD ALBERT 1ER; MONACO, MC 98000 ; 1ZA6T1636697399822 (MAN)　32.95 Total Costs incurred and advanced　\$282.95 Current Fees and Costs　\$2,101.95 Total Balance Due -　Due Upon Receipt　\$2,101.95 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395795 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$1,850.00 Current Fees and Costs Due　\$1,850.00 Total Balance Due - Due Upon Receipt　\$1,850.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395795 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$1,850.00 Current Fees and Costs Due　\$1,850.00 Total Balance Due - Due Upon Receipt　\$1,850.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 164 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 9, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2395795 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Tax Issues \$1,850.00 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 01/02/2024　AB21　Review draft power of attorney for tax forms (0.3); correspond with D. Gibson (EA Group) regarding same (0.2); correspond with L. Despins regarding same (0.3)　0.80 1,850.00　1,480.00 01/03/2024　AB21　Correspond with D. Gibson (EA Group) regarding power of attorney (0.1); correspond with L. Despins regarding same (0.1)　0.20 1,850.00　370.00 Subtotal:　B240 Tax Issues　1.00　1,850.00 Total　1.00　1,850.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　1.00　1,850.00　1,850.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 165 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2395795 Page 2 Current Fees and Costs　\$1,850.00 Total Balance Due - Due Upon Receipt　\$1,850.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395796 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$19,773.00 Current Fees and Costs Due　\$19,773.00 Total Balance Due - Due Upon Receipt　\$19,773.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395796 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$19,773.00 Current Fees and Costs Due　\$19,773.00 Total Balance Due - Due Upon Receipt　\$19,773.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 168 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Genever US \$19,773.00 Date　Initials　Description　Hours　Rate　Amount B210　Business Operations 01/04/2024　AB21　Correspond with L. Despins regarding update on GC bids　0.20　1,850.00　370.00 01/05/2024　AB21　Call with D. Acheson (architect) regarding GC bid comparison　0.70　1,850.00　1,295.00 01/05/2024　DEB4　Correspond with T. Sadler regarding insurance payments　0.20　1,395.00　279.00 01/09/2024　AB21　Call with D. Acheson (architect) regarding general contractor bids (0.2); correspond with L. Despins regarding same (0.6); correspond with consultation parties regarding same (0.4)　1.20　1,850.00　2,220.00 01/16/2024　AB21　Prepare notice of filing of Acheson Doyle invoice (0.3); correspond with J. Kuo regarding filing and service of same (0.1)　0.40　1,850.00　740.00 01/17/2024　AB21　Update status report for SN remediation project (0.2); correspond with L. Despins regarding same (0.1); correspond with S. Millman (Hogan Lovells) regarding same (0.1); call with D. Acheson (architect) regarding same (0.1)　0.50　1,850.00　925.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 169 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2395796 Date　Initials　Description　Hours　Rate　Amount 01/18/2024　AB21　Correspond with J. Kuo regarding filing and service of SN remediation status report　0.10　1,850.00　185.00 01/18/2024　JK21　Correspond with A. Bongartz regarding filing remediation status report (0.1); prepare for electronic filing remediation status report (0.1); electronically file remediation status report (0.1); review and handle service of remediation status report (0.1)　0.40　565.00　226.00 01/22/2024　AB21　Correspond with M. Bielawski (ABF) regarding asbestos abatement (0.1); correspond with D. Acheson (architect) regarding same (0.1); call with D. Acheson regarding same (0.4); correspond with L. Despins regarding update on remediation project (0.4); call with J. Panico (AAGL) regarding general contractor bids (0.1)　1.10　1,850.00　2,035.00 01/23/2024　AB21　Call with D. Acheson (architect) regarding general contractor bids　0.10　1,850.00　185.00 01/24/2024　AB21　Correspond with L. Despins regarding update on SN remediation (0.4); call with D. Acheson (architect) regarding same (0.1); correspond with Consultation Parties regarding same (0.4)　0.90　1,850.00　1,665.00 01/25/2024　AB21　Correspond with D. Acheson (architect) regarding SN remediation project (0.1); call with S. Millman (Hogan Lovells) regarding same (0.1); correspond with S. Millman regarding same (0.1); correspond with M. Cyganowski (Sales Officer) regarding same (0.1)　0.40　1,850.00　740.00 01/26/2024　AB21　Call with D. Acheson (architect) regarding remediation update　0.30　1,850.00　555.00 01/29/2024　AB21　Correspond with L. Despins regarding update on remediation project (0.1); call with D. Acheson (architect) regarding same (0.3); correspond with F.J. Sciame (Sciame) regarding same (0.1)　0.50　1,850.00　925.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 170 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2395796 Date Initials Description Hours Rate Amount 01/30/2024 AB21 Correspond with L. Despins regarding general contractor selection (0.1); call with L. Despins and FJ Sciame (Sciame) regarding same (0.2); correspond with D. Acheson (architect) regarding same (0.1); correspond with M. McCormack (OMJB) regarding same and update on remediation project (1.1) 1.50 1,850.00 2,775.00 01/30/2024 LAD4 T/c FJ Sciame (contractor) and A. Bongartz re: general contractor selection 0.20 1,975.00 395.00 01/31/2024 AB21 Finalize alteration agreement (0.7); calls with D. Acheson (architect) regarding same (0.3); correspond with D. Acheson regarding same (0.1); correspond with L. Despins regarding same (0.1); review Skyline windows proposal (0.2); calls with J. Valcarcel (Skyline) regarding same (0.2); correspond with J. Valcarcel regarding same (0.1); correspond with B. Snyder (Acheson Doyle) regarding letter of intent for Sciame (0.1); call with M. McCormack (OMJB) regarding remediation costs (0.2) 2.00 1,850.00 3,700.00 01/31/2024 DEB4 Correspond with L. Despins and T. Sadler regarding insurance 0.10 1,395.00 139.50 Subtotal: B210 Business Operations 10.80 19,354.50 B211 Financial Reports (Monthly Operating Reports) 01/26/2024 DEB4 Correspond with D. Skalka regarding MOR 0.30 1,395.00 418.50 Subtotal: B211 Financial Reports (Monthly Operating Reports) 0.30 418.50 Total　11.10　19,773.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 171 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2395796 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.20　1,975.00　395.00 AB21　Alex Bongartz　Of Counsel　9.90　1,850.00　18,315.00 DEB4　Douglass E. Barron　Associate　0.60　1,395.00　837.00 JK21　Jocelyn Kuo　Paralegal　0.40　565.00　226.00 Current Fees and Costs　\$19,773.00 Total Balance Due - Due Upon Receipt　\$19,773.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395797 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$258,813.25 Costs incurred and advanced　6,064.53 Current Fees and Costs Due　\$264,877.78 Total Balance Due - Due Upon Receipt　\$264,877.78 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395797 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$258,813.25 Costs incurred and advanced　6,064.53 Current Fees and Costs Due　\$264,877.78 Total Balance Due - Due Upon Receipt　\$264,877.78 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 174 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395797 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Mahwah Adversary Proceeding \$258,813.25 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 01/02/2024　ECS1　Call with W. Farmer, J. Kosciewicz, S. Phan (ULX) and E. Levine (ULX) re document review of Mahwah discovery documents　0.30　1,270.00　381.00 01/02/2024　ECS1　Analyze and summarize documents produced in discovery in Mahwah adversary (1.3); correspond with N. Bassett, A. Luft, D. Barron, W. Farmer, and L. Song regarding same (.3)　1.60　1,270.00　2,032.00 01/02/2024　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines (.1); correspond with A. Luft, N. Bassett, W. Farmer, J. Kosciewicz and L. Song regarding same (.1)　0.20　1,270.00　254.00 01/02/2024　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (1.2); correspond with N. Bassett, W. Farmer, L. Song and P. Linsey (NPM) regarding same (.2); correspond with discovery targets regarding same (.1)　1.50　1,270.00　1,905.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 175 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/02/2024　JPK1　Telephone call with W. Farmer, E. Sutton and United Lex regarding G Club and NAV document productions and review　0.30　1,185.00　355.50 01/02/2024　AEL2　Draft Mahwah discovery plan update　0.50　1,850.00　925.00 01/02/2024　NAB　Correspond with M. Conway (opposing counsel) regarding deposition issues (.2); prepare for depositions by reviewing legal issues, topics, and documents produced in discovery (1.8)　2.00　1,835.00　3,670.00 01/02/2024　WCF　Call with UnitedLex (S. Phan), E. Sutton and J. Kosciewicz regarding NAV and G Club document productions and review for Mahwah adversary proceeding (.3); prepare notes for conference with UnitedLex regarding same (.1); analyze Amy Buck document production regarding Mahwah adversary proceeding documents (1.4); analyze Promemoria document production regarding issues for deposition outline (2.1); review and revise Promemoria deposition outline regarding Mahwah design work (1.2)　5.10　1,390.00　7,089.00 01/03/2024　ECS1　Review documents in preparation for deposition of A. Hadjicharalambous (.5); correspond with A. Luft regarding same (.1); call with N. Bassett regarding A. Hadjicharalambous deposition (.3); correspond with W. Farmer regarding same (.1)　1.00　1,270.00　1,270.00 01/03/2024　ECS1　Analyze and summarize documents produced in Mahwah adversary proceeding　0.10　1,270.00　127.00 01/03/2024　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines (.3); correspond with A. Luft, N. Bassett, W. Farmer, L. Song regarding same (.3)　0.60　1,270.00　762.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 176 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/03/2024　ECS1　Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (1.7); correspond with N. Bassett, W. Farmer, L. Song and P. Linsey (NPM) regarding same (.5); correspond with discovery targets regarding same (.4)　2.60　1,270.00　3,302.00 01/03/2024　AEL2　Review arbitration facts　0.60　1,850.00　1,110.00 01/03/2024　AEL2　Meeting with N. Bassett re: Mahwah litigation and deposition plan (.3); outline action items for same (.2)　0.50　1,850.00　925.00 01/03/2024　NAB　Correspond with W. Farmer regarding Mahwah depositions and litigation issues (.4); meet with E. Sutton regarding same (.3); follow-up correspondence with W. Farmer and E. Sutton regarding same (.2); review legal issues to be covered and certain documents for upcoming depositions (1.6); consider scheduling issues for upcoming depositions (.2); review and revise draft deposition notices and topic lists (.5); correspond with E. Sutton regarding same (.1)　3.30　1,835.00　6,055.50 01/03/2024　NAB　Meeting with A. Luft regarding Mahwah litigation and discovery plan　0.30　1,835.00　550.50 01/03/2024　WCF　Update litigation issues/task list regarding depositions, depo outlines, discovery responses and objections, and outstanding discovery issues (.5); correspond with A. Luft and N. Bassett regarding same (.1); continue reviewing Promemoria document production (1.4); revise Promemoria deposition outline regarding same (1.4); correspond with subpoena targets and E. Sutton regarding upcoming depositions and scheduling of same (.4)　3.80　1,390.00　5,282.00 01/04/2024　ECS1　Analyze and summarize documents produced in discovery in Mahwah adversary proceeding (2.7); correspond with N. Bassett, A. Luft, D. Barron, W. Farmer, and L. Song regarding same (.2)　2.90　1,270.00　3,683.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 177 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date Initials Description Hours Rate Amount 01/04/2024 ECS1 Correspond with discovery targets regarding their discovery obligations and production timelines (.2); correspond with A. Luft, N. Bassett, W. Farmer, and L. Song regarding same (.1) 0.30 1,270.00 381.00 01/04/2024 ECS1 Prepare requests for production, notices and subpoenas in the Mahwah adversary proceeding (.1); correspond with discovery targets regarding same (.1) 0.20 1,270.00 254.00 01/04/2024 ECS1 Correspond with L. Song about deposition preparations (.1); correspond with N. Bassett and A. Luft regarding vendor deposition outlines (.1); call with M. Talasazan (Solomon Treasure Antiques) regarding his deposition (.1) 0.30 1,270.00 381.00 01/04/2024 LS26 Review and comment on Mahwah litigation and deposition issues/task list 0.20 985.00 197.00 01/04/2024 NAB Correspond with W. Farmer regarding upcoming depositions (.2); correspond with L. Song regarding discovery issues (.1) 0.30 1,835.00 550.50 01/04/2024 WCF Correspond with UnitedLex regarding document productions to M. Conway of rule 45 subpoena documents (.3); review rule 45 subpoena documents from Promemoria, Lobel Modern, Solomon Treasure Antiques, and A. Buck in preparing deposition outlines (.8) 1.10 1,390.00 1,529.00 01/05/2024 ECS1 Review discovery documents in preparation for depositions relating to Mahwah (.3); correspond with W. Farmer, L. Song, N. Bassett and A. Luft regarding same (.1); call with M. Talasazan (Solomon Treasure Antiques) regarding his deposition (.1) 0.50 1,270.00 635.00 01/05/2024 ECS1 Analyze and summarize Amy Buck discovery documents (3.1); correspond with N. Bassett, A. Luft, D. Barron, W. Farmer, and L. Song regarding same (.2); call with W. Farmer regarding same and requests for 3.60 1,270.00 4,572.00 additional documents (.3) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 178 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/05/2024　JPK1　Prepare exhibits for re-filing of sealed exhibits for the summary judgment hearing (.2); correspond with J. Kuo regarding the same (.2)　0.40　1,185.00　474.00 01/05/2024　LS26　Correspond with E. Sutton regarding furniture vendor depositions　0.20　985.00　197.00 01/05/2024　NAB　Call with W. Farmer regarding upcoming depositions (.2); review certain discovery documents for same (.3)　0.50　1,835.00　917.50 01/05/2024　WCF　Correspond with A. Luft regarding document review and deposition plan (.3); review Rule 45 subpoena documents for production to M. Conway (.6); call with N. Bassett regarding furniture vendor depositions during week of January 11, 2024 (.2); call with E. Sutton regarding A. Buck document review and follow-up requests for additional documents (.3)　1.40　1,390.00　1,946.00 01/06/2024　JPK1　Incorporate N. Bassett's comments into opposition to Defendants' motion to strike (.2); correspond with L. Despins regarding the same (.2); correspond with L. Song regarding unredacted summary judgment reply briefings (.2); correspond with N. Bassett regarding the same (.3)　0.90　1,185.00　1,066.50 01/08/2024　ECS1　Review legal issues in preparation for deposition of Lobel Modern (.2); correspond with W. Farmer, L. Song, N. Bassett and A. Luft regarding same (.1); correspond with E. Lobel (Lobel Modern) regarding its deposition (.2)　0.50　1,270.00　635.00 01/08/2024　ECS1　Analyze and summarize documents produced in discovery in Mahwah adversary　0.20　1,270.00　254.00 01/08/2024　ECS1　Review information regarding Mahwah defendants and discovery targets, their assets, and their connections to Kwok and the Mahwah Mansion　0.10　1,270.00　127.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 179 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/08/2024　ECS1　Call with E. Levine (ULX) and S. Phan (ULX) regarding document review protocol in connection with Mahwah discovery documents　0.30　1,270.00　381.00 01/08/2024　NAB　Review certain documents and exhibits in preparation for upcoming depositions　0.40　1,835.00　734.00 01/08/2024　WCF　Correspond with counsel to Promemoria regarding supplemental production and deposition topics (.2); analyze Aaron Mitchell and Taurus Fund defendant document productions regarding responsiveness and for use in depositions (1.2)　1.40　1,390.00　1,946.00 01/09/2024　ECS1　Prepare parts of outline for deposition of Solomon Treasure Antiques (1.9); correspond with W. Farmer, L. Song, N. Bassett and A. Luft regarding same (.5)　2.40　1,270.00　3,048.00 01/09/2024　ECS1　Prepare parts of Lobel Modern deposition outline　0.90　1,270.00　1,143.00 01/09/2024　NAB　Correspond with W. Farmer and E. Sutton regarding upcoming depositions　0.20　1,835.00　367.00 01/09/2024　WCF　Correspond with G. Giordana (Promemoria) regarding upcoming deposition (.2); review LaBarbiera supplemental production (1.1)　1.30　1,390.00　1,807.00 01/10/2024　ECS1　Call with W. Farmer, J. Kosciewicz, and L. Song regarding Mahwah discovery and open issues　0.70　1,270.00　889.00 01/10/2024　ECS1　Continue preparing outline for deposition of Solomon Treasure Antiques (2.1); correspond with N. Bassett, W. Farmer, L. Song, and A. Luft regarding same (.2); further correspond with N. Bassett regarding same (.2); conference with N. Bassett regarding same (.2); review documents and exhibits for same (.2)　2.90　1,270.00　3,683.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 180 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/10/2024　ECS1　Call with W. Farmer, G. Phillips III (ULX), E. Levine (ULX) and S. Robinson (ULX) regarding document review protocol for review of NAV Consulting and G Club's documents produced in the Mahwah adversary proceeding　0.50　1,270.00　635.00 01/10/2024　ECS1　Continue preparing outline for deposition of Lobel Modern NYC (2.2); conference with A. Luft regarding same (.2); meeting with N. Bassett and A. Luft regarding same (.2); review and prepare documents and exhibits for same (.1)　2.70　1,270.00　3,429.00 01/10/2024　JPK1　Review document review protocol for G Club and NAV document review　0.30　1,185.00　355.50 01/10/2024　JPK1　Attend teleconference with W. Farmer, E. Sutton, and L. Song regarding Mahwah issues/task list　0.70　1,185.00　829.50 01/10/2024　AEL2　Conference with E. Sutton re: comments and revisions to Lobel Modern deposition outline (.2); conference with N. Bassett and E. Sutton re: same (.2)　0.40　1,850.00　740.00 01/10/2024　AEL2　Review documents and supplement topics and outlines for upcoming Mahwah depositions　1.50　1,850.00　2,775.00 01/10/2024　AEL2　Further review and comment on deposition topics and outlines for Mahwah depositions　0.90　1,850.00　1,665.00 01/10/2024　AEL2　Correspond with L. Song re: contents of storage unit　0.40　1,850.00　740.00 01/10/2024　LS26　Call with W. Farmer, E. Sutton, and J. Kosciewicz regarding pending and upcoming litigation matters (0.7); prepare parts of deposition outlines for Solomon Treasure Antiques and Lobel Modern (3.3)　4.00　985.00　3,940.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 181 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date Initials Description Hours Rate Amount 01/10/2024 NAB Review documents and supplement outline for Solomon Treasure deposition (2.1); meet with E. Sutton regarding same (.2); call with E. Sutton and A. Luft regarding deposition preparations (.2); correspond with W. Farmer regarding responses and objections to document requests (.1); review draft of same (.2); correspond with W. Farmer regarding comments on draft responses and objections to document requests (.1) 2.90 1,835.00 5,321.50 01/10/2024 WCF Draft NAV and G Club Mahwah document review protocol (1.4); prepare notes for document review meeting with UnitedLex (.2); attend NAV/G Club Mahwah document review protocol meeting with UnitedLex and E. Sutton (.5); call with J. Kosciewicz, E. Sutton, L. Song regarding Mahwah litigation action items and upcoming depositions (.7); revise responses and objections to Defendants' first RFPs (.6) 3.40 1,390.00 4,726.00 01/11/2024 ECS1 Correspond with L. Song regarding Lobel Modern deposition and outline 0.50 1,270.00 635.00 01/11/2024 ECS1 Supplement outline for Solomon Treasure Antiques deposition (.5); correspond with N. Bassett regarding same (.1); conduct deposition of Solomon Treasure Antiques (1.6) 2.20 1,270.00 2,794.00 01/11/2024 ECS1 Review discovery documents in preparation for upcoming depositions in the Mahwah adversary proceeding (.3); correspond with L. Song and W. Farmer regarding same (.1) 0.40 1,270.00 508.00 01/11/2024 AEL2 Call with N. Bassett re: depositions 0.40 1,850.00 740.00 01/11/2024 AEL2 Correspond with W. Farmer re: Promemoria documents 0.20 1,850.00 370.00 01/11/2024 AEL2 Conferences with L. Song re: Lobel deposition 1.20 1,850.00 2,220.00 Date　Initials　Description　Hours　Rate　Amount 01/11/2024　AEL2　Correspond with L. Song re: Lobel deposition　0.50　1,850.00　925.00 01/11/2024　LS26　Prepare deposition outline and exhibits for Lobel Modern (5.4); conference with A. Luft regarding same (1.2)　6.60　985.00　6,501.00 01/11/2024　NAB　Further review documents and supplement outline for Solomon Treasure deposition (1.8); correspond with E. Sutton regarding same (.1); take Solomon Treasure deposition (1.6); prepare summary of same for L. Despins (.2); conference with A. Luft regarding same and related litigation issues (.4)　4.10　1,835.00　7,523.50 01/11/2024　WCF　Review model documents in UnitedLex review calibration set (.7); correspond with G. Phillips (ULX) regarding same (.2); review and revise Promemoria deposition document set (.3)　1.20　1,390.00　1,668.00 01/12/2024　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines　0.10　1,270.00　127.00 01/12/2024　ECS1　Review topics for upcoming depositions in the Mahwah adversary proceeding (.3); correspond with L. Song, J. Kosciewicz and W. Farmer regarding same (.2)　0.50　1,270.00　635.00 01/12/2024　ECS1　Correspond with A. Luft regarding Lobel Modern deposition and outline (.1); review information regarding E. Lobel of Lobel Modern (.1)　0.20　1,270.00　254.00 01/12/2024　ECS1　Correspond with discovery targets regarding their discovery obligations and production timelines (.4); correspond with N. Bassett, A. Luft, W. Farmer, J. Kosciewicz and L. Song regarding same (.2)　0.60　1,270.00　762.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 183 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/12/2024　JPK1　Review deposition outlines for Promemoria and E. deNeree (.3); review responses and objections to discovery from Sotheby's (.5); review Sotheby's document production (.9); draft parts of Sotheby's deposition outline (4.8)　6.50　1,185.00　7,702.50 01/12/2024　JPK1　Correspond with W. Farmer regarding rule 30(b)(6) topics served on Sotheby's (.1); correspond with E. Sutton regarding the same (.1)　0.20　1,185.00　237.00 01/12/2024　AEL2　Call with N. Bassett re: litigation scheduling and deposition　0.40　1,850.00　740.00 01/12/2024　AEL2　Review documents and supplement outline for Lobel deposition　3.30　1,850.00　6,105.00 01/12/2024　AEL2　Review Mahwah deposition documents　2.90　1,850.00　5,365.00 01/12/2024　AEL2　Take Lobel deposition　1.70　1,850.00　3,145.00 01/12/2024　LS26　Review documents and comment on outline for Promemoria deposition　0.60　985.00　591.00 01/12/2024　LS26　Review documents and supplement outline for Lobel Modern deposition (1.6); participate in Lobel Modern deposition (1.7)　3.30　985.00　3,250.50 01/12/2024　NAB　Call with A. Luft regarding antique dealer deposition and related issues (.4); review open issues for upcoming depositions and strategy for same (.4)　0.80　1,835.00　1,468.00 01/12/2024　WCF　Correspond with counsel to C. Frosini, Christie's/Crocker Mansion, and E. Sutton regarding upcoming deposition and depo scheduling　0.30　1,390.00　417.00 01/13/2024　JPK1　Continue drafting deposition outline for Christine Frosini and Sotheby's　2.50　1,185.00　2,962.50 01/14/2024　ECS1　Prepare parts of outline for deposition of Crocker Mansion Estate and Christie's Real Estate (.8); analyze discovery documents in　1.10　1,270.00　1,397.00 connection with same (.3) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 184 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/15/2024　ECS1　Continue preparing outline for deposition of Crocker Mansion Estate and Christie's Real Estate (2.7); continue analyzing discovery documents in connection with same (1.8)　4.50　1,270.00　5,715.00 01/15/2024　AEL2　Review documents and legal issues in supplementing outline for Promemoria deposition　4.60　1,850.00　8,510.00 01/15/2024　WCF　Review Promemoria supplemental payment document production (.3); correspond with A. Luft regarding same (.1)　0.40　1,390.00　556.00 01/16/2024　ECS1　Prepare parts of outline for deposition of Crocker Mansion Estate and Christie's Real Estate (2.4); review discovery documents in connection with same (.6); correspond with N. Bassett and A. Luft regarding same (.2)　3.20　1,270.00　4,064.00 01/16/2024　ECS1　Analyze and summarize documents produced in response to discovery requests in Mahwah adversary proceeding　0.10　1,270.00　127.00 01/16/2024　ECS1　Comment on certain documents in connection with upcoming depositions in the Mahwah adversary proceeding　0.10　1,270.00　127.00 01/16/2024　LAD4　T/c A. Luft, N. Bassett re: stay of AP (.30); review same (.40)　0.70　1,975.00　1,382.50 01/16/2024　AEL2　Take Promemoria deposition　5.60　1,850.00　10,360.00 01/16/2024　AEL2　Review documents and supplement outline for Promemoria deposition　1.20　1,850.00　2,220.00 01/16/2024　AEL2　Call with L. Despins and N. Bassett re: Mahwah discovery and litigation　0.30　1,850.00　555.00 01/16/2024　LS26　Supplement outline for Promemoria deposition (0.4); participate in Promemoria deposition (5.6)　6.00　985.00　5,910.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 185 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/16/2024　NAB　Attend portions of deposition of remodeling company (2.2); correspond with A. Luft regarding same (.4); review procedural issues related to same (.2); call with L. Despins and A. Luft regarding litigation schedule and strategy (.3); call with opposing counsel regarding same (.1); correspond with P. Linsey (NPM) regarding draft motion for modification of schedule (.1)　3.30　1,835.00　6,055.50 01/16/2024　WCF　Review and comment on outline for deposition of Promemoria USA (.5); attend deposition of Promemoria USA (5.6)　6.10　1,390.00　8,479.00 01/17/2024　ECS1　Review information regarding Mahwah defendants and discovery targets, their assets, and their connections to Kwok and the Mahwah Mansion　0.10　1,270.00　127.00 01/17/2024　JPK1　Draft parts of deposition outline for Sotheby's and Christine Frosini　3.50　1,185.00　4,147.50 01/17/2024　AEL2　Correspond with L. Despins re: deposition testimony　0.20　1,850.00　370.00 01/17/2024　LS26　Prepare inventory of items in storage unit　3.80　985.00　3,743.00 01/17/2024　NAB　Review certain documents in preparation for depositions (.3); consider litigation timing and strategy (.1)　0.40　1,835.00　734.00 01/18/2024　ECS1　Call with P. Doucette (NAV Consulting) in connection with its discovery obligations (.1); follow up correspondence with W. Farmer regarding same (.1)　0.20　1,270.00　254.00 01/18/2024　AEL2　Analysis re: storage unit findings　0.80　1,850.00　1,480.00 01/18/2024　AEL2　Plan for 2004 depo project　0.70　1,850.00　1,295.00 01/18/2024　LS26　Conduct inspection of storage units and inventory items (5.7); call with N. Bassett regarding same (.3)　6.00　985.00　5,910.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 186 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/18/2024　NAB　Call with L. Song regarding discovery and storage unit inspection (.3); review and revise motion to stay adversary proceeding (.2); correspond with L. Despins regarding same (.1)　0.60　1,835.00　1,101.00 01/19/2024　ECS1　Correspond with P. Doucette (NAV Consulting) about discovery and information regarding a Hamilton related entity　0.30　1,270.00　381.00 01/19/2024　AEL2　Communicate with W. Farmer re: discovery abuses　0.40　1,850.00　740.00 01/19/2024　AEL2　Edit motion to stay　0.20　1,850.00　370.00 01/19/2024　LS26　Conduct inspection at storage unit　6.70　985.00　6,599.50 01/19/2024　NAB　Review emails from W. Farmer regarding discovery responses　0.30　1,835.00　550.50 01/20/2024　ECS1　Correspond with discovery targets regarding discovery in the Mahwah adversary proceeding　0.20　1,270.00　254.00 01/20/2024　LS26　Review document production related to Mahwah adversary　1.60　985.00　1,576.00 01/21/2024　LS26　Review document production in discovery (0.3); correspond with N. Bassett regarding same (0.2); review issues regarding inspection of storage units (0.5)　1.00　985.00　985.00 01/21/2024　NAB　Correspond with L. Song regarding discovery findings (.2); review documents related to same (.3)　0.50　1,835.00　917.50 01/22/2024　AEL2　Correspond with L. Song re: storage locker　0.40　1,850.00　740.00 01/22/2024　LS26　Review document production in discovery (1.2); prepare inventory list re storage units (0.7); correspond with N. Bassett and A. Luft re same (0.2)　2.10　985.00　2,068.50 01/22/2024　NAB　Correspond with L. Song regarding discovery issues (.2); revise draft motion and order to modify litigation schedule (.2); correspond with opposing counsel regarding same (.1)　0.50　1,835.00　917.50 Date　Initials　Description　Hours　Rate　Amount 01/23/2024　AEL2　Review Taurus Management agreements　0.30　1,850.00　555.00 01/23/2024　AEL2　Call with M. Starr, counsel to Fania Roofing, re: tolling motion　0.20　1,850.00　370.00 01/23/2024　LS26　Review and comment on inspection at storage unit　0.20　985.00　197.00 01/23/2024　NAB　Correspond with M. Conway (opposing counsel) regarding motion to modify litigation schedule (.1); review revised draft motion to modify litigation schedule (.1); correspond with W. Farmer regarding same (.1)　0.30　1,835.00　550.50 01/23/2024　WCF　Review Rule 45 subpoena custodians and documents regarding supplemental production to defendants (.6); correspond with S. Phan, P. Linsey (NPM), and L. Song regarding same (.3); draft summary and production parameters regarding same (.3); correspond with S. Phan regarding distribution of supplemental production (.1)　1.30　1,390.00　1,807.00 01/24/2024　AEL2　Review documents for upcoming depositions　1.30　1,850.00　2,405.00 01/24/2024　LS26　Call with N. Bassett re storage unit inspection (0.2); correspond with Kroll re same (0.3); prepare draft notice emails re same (0.4)　0.90　985.00　886.50 01/24/2024　NAB　Correspond with L. Song regarding discovery issues (.2); call with L. Song regarding storage unit inspection (.2); correspond with W. Farmer regarding litigation schedule revision motion (.2)　0.60　1,835.00　1,101.00 01/24/2024　WCF　Correspond with K. Mitchell (NPM) and P. Linsey (NPM) regarding Rule 45 bank document issues (.2); correspond with M. Conway regarding same (.1)　0.30　1,390.00　417.00 01/25/2024　LS26　Prepare inventory list re storage unit items　0.50　985.00　492.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 188 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Date　Initials　Description　Hours　Rate　Amount 01/26/2024　LS26　storage unit (5.4); correspond with N. Bassett and A. Luft re same (0.3)　Conduct inspection and inventory items at　5.70　985.00　5,614.50 Subtotal:　B191 General Litigation　186.60　255,710.50 B195　Non-Working Travel 01/18/2024　LS26　inspection (1.3) (bill at 1/2 rate)　Travel from New York to New Jersey for inspection of the storage unit (1.2); return travel from New Jersey to New York after　2.50　492.50　1,231.25 01/19/2024　LS26　from New Jersey to New York after inspection (1.5) (bill at 1/2 rate)　Travel from New York to New Jersey for inspection at storage unit (1.0); return travel　2.50　492.50　1,231.25 01/26/2024　LS26　Travel from New Jersey to New York after inspection of storage units (bill at 1/2 rate)　1.30　492.50　640.25 Subtotal:　B195 Non-Working Travel　6.30　3,102.75 Total　192.90　258,813.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.70　1,975.00　1,382.50 NAB　Nicholas A. Bassett　Partner　21.30　1,835.00　39,085.50 AEL2　Luft, Avi E.　Of Counsel　31.60　1,850.00　58,460.00 WCF　Will C. Farmer　Associate　27.10　1,390.00　37,669.00 ECS1　Ezra C. Sutton　Associate　41.20　1,270.00　52,324.00 JPK1　Jon P. Kosciewicz　Associate　15.30　1,185.00　18,130.50 LS26　Luyi Song　Associate　49.40　985.00　48,659.00 LS26　Luyi Song　Associate　6.30　492.50　3,102.75 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2395797 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/09/2024　Photocopy Charges　141.00　0.08　11.28 01/09/2024　Photocopy Charges (Color)　152.00　0.20　30.40 01/09/2024　Photocopy Charges (Color)　42.00　0.20　8.40 01/10/2024　Photocopy Charges (Color)　183.00　0.20　36.60 01/11/2024　Photocopy Charges (Color)　306.00　0.20　61.20 01/12/2024　Photocopy Charges (Color)　376.00　0.20　75.20 01/25/2024　Photocopy Charges (Color)　49.00　0.20　9.80 12/21/2023　Attorney Service - Metro Attorney Service Inc., Invoice# 40627 Dated 12/21/23, Process Service for Arrendondo & Co. HGA Property Operation　1,216.05 12/21/2023　Attorney Service - Metro Attorney Service Inc., Invoice# 40629 Dated 12/21/23, Process Service HG Property Operation　359.75 12/22/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163523; 12/22/2023; ; Qin Li; One Gateway Center, Suite 2600; Newark, NJ 071025323 ; 1ZA6T1630198352910 (MAN)　14.39 12/22/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163523; 12/22/2023; John Scagnelli; Scarinci & Hollenbeck LLC; 150 Clove Rd, 9th FL; Little Falls, NJ 074242139 ; 1ZA6T1630199064882 (MAN)　14.39 12/22/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163523; 12/22/2023; ; Arredondo & Co., LLC; 200 Route 17 North; Upper Saddle River, NJ 074582330 ; 1ZA6T1630197557095 (MAN)　14.39 12/22/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163523; 12/22/2023; ; Qin Li; 3655 Meadow LN; North Bergen, NJ 070472343 ; 1ZA6T1630195625103 (MAN)　17.79 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 190 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 17 Kwok 50687-00012 Invoice No. 2395797 12/22/2023　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163523; 12/22/2023; ; Qin Li; 312 COLWICK LN; MORRISVILLE, NC 275606624 ; 1ZA6T1630192045058 (MAN)　24.31 12/31/2023　Lexis/On Line Search - Courtlink Use - Charges for December 2023　2.31 01/01/2024　Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202312-1 Dated 01/01/24, TLO Charges for December 01, 2023 - December 31, 2023　30.00 01/03/2024　Local - Meals - Ezra Sutton; 12/05/2023; Restaurant: Effy's Cafe; City: UWS; Dinner; Number of people: 1; late night dinner　14.81 01/03/2024　Local - Meals - Avram Luft; 12/12/2023; Restaurant: Yama; City: New York; Dinner; Number of people: 1; Late meal　34.48 01/04/2024　Taxi/Ground Transportation - Luyi Song; 12/28/2023; travel from New Jersey to New York after inspection of storage unit　12.25 01/04/2024　Taxi/Ground Transportation - Luyi Song; 12/22/2023; From/To: from New York to New Jersey; Service Type: Lyft; travel from New York to New Jersey for inspection of storage unit　132.18 01/04/2024　Taxi/Ground Transportation - Luyi Song; 12/22/2023; travel from New Jersey to New York after inspection of storage unit　9.75 01/04/2024　Taxi/Ground Transportation - Luyi Song; 12/28/2023; From/To: New York to New Jersey; Service Type: Lyft; travel from New York to New Jersey for inspection of storage unit　98.99 01/08/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163024; 01/08/2024; QIN LI; HGA Property Operation LLC; 312 COLWICK LN; MORRISVILLE, NC 27560 ; 1ZA6T1631299465759 (MAN)　11.41 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 191 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 18 Kwok 50687-00012 Invoice No. 2395797 01/08/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163024; 01/08/2024; ; Qin Li; 312 COLWICK LN; MORRISVILLE, NC 27560 ; 1ZA6T1631294550791 (MAN)　11.41 01/11/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice SL-190- 85 dated 01/14/2024; Luyi Song; Number of people: 1; Restaurant: One Two Thai; Location: New York; Dinner during deposition preparation; Order # 75324946731915 dated 01/11/2024　30.16 01/16/2024　Lexis/On Line Search　356.40 01/19/2024　Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2024-41 Dated 01/19/24, Translation services - English to Italian　1,120.00 01/24/2024　Taxi/Ground Transportation - Luyi Song; 01/19/2024; Travel from New Jersey to New York after inspection at storage unit　12.25 01/24/2024　Taxi/Ground Transportation - Luyi Song; 01/19/2024; From/To: New York/New Jersey; Service Type: Lyft; Travel from New York to New Jersey for inspection at storage unit　133.18 01/24/2024　Taxi/Ground Transportation - Luyi Song; 01/18/2024; From/To: New York/New Jersey; Service Type: Lyft; Travel from New York to New Jersey for inspection at storage unit　138.89 01/24/2024　Taxi/Ground Transportation - Luyi Song; 01/18/2024; Travel from New Jersey to New York after inspection at storage unit　9.75 01/24/2024　Local - Meals - Ezra Sutton; 01/03/2024; Restaurant: Uber Eats; City: New York ; Breakfast; Number of people: 1; Weekend work on client matters　39.67 01/24/2024　Local - Taxi - Ezra Sutton; 01/03/2024; From/To: office/home; Service Type: Lyft; weekend work on client matters　64.24 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 192 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 19 Kwok 50687-00012 Invoice No. 2395797 Current Fees and Costs Total Balance Due - Due Upon Receipt　\$264,877.78 \$264,877.78 Total Costs incurred and advanced　\$6,064.53 01/29/2024　Outside Professional Services - Montvale Moving Services, LLC, Invoice# 01292024SB1 Dated 01/29/24, Engage movers to lift boxes for the inspection at the storage units at Westy Self Storage　715.00 01/29/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2694671 Dated 01/29/24, Services for transcripts, video of depositions in Kwok case　1,193.45 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395798 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$5,467.50 Current Fees and Costs Due　\$5,467.50 Total Balance Due - Due Upon Receipt　\$5,467.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395798 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$5,467.50 Current Fees and Costs Due　\$5,467.50 Total Balance Due - Due Upon Receipt　\$5,467.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 195 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 9, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2395798 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Golden Spring Adversary Proceeding \$5,467.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 01/03/2024　LAD4　Review/edit Axos/Golden Spring motion (.30); t/c P. Linsey (NPM) re: same (.20)　0.50　1,975.00　987.50 01/09/2024　JPK1　Analyze Rule 2004 privilege log for documents withheld under Golden Spring privilege　1.30　1,185.00　1,540.50 01/10/2024　JPK1　Correspond with A. Luft regarding Golden Spring documents from Melissa Francis　0.20　1,185.00　237.00 01/10/2024　JPK1　Correspond with J. Bach regarding M. Francis privilege logs and production of documents withheld on the basis of Golden Spring privilege　0.10　1,185.00　118.50 01/10/2024　AEL2　Correspond with L. Despins re: Golden Spring turnover motion　0.20　1,850.00　370.00 01/11/2024　JPK1　Draft email to J. Bach, counsel for M. Francis, regarding discovery and document production issues (.3); review case law regarding ownership of attorney client privilege (.1)　0.40　1,185.00　474.00 01/11/2024　JPK1　Review consent order to enforce Golden Spring default judgment against Axos　0.10　1,185.00　118.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 196 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2395798 Date 01/11/2024　Initials JPK1　Description Review draft email to J. Bach regarding Golden Spring privilege (.2); correspond with A. Luft regarding the same (.2)　Hours 0.40　Rate 1,185.00　Amount 474.00 01/15/2024　JPK1　Correspond with J. Bach, counsel for M. Francis, regarding production of documents previously withheld on the basis of Golden Spring privilege　0.10　1,185.00　118.50 01/17/2024　JPK1　Correspond with E. Hintz regarding supplemental Rule 2004 production from Melissa Francis　0.20　1,185.00　237.00 01/18/2024　JPK1　Correspond with S. Phan regarding supplemental Rule 2004 production of Golden Spring documents from Melissa Francis　0.20　1,185.00　237.00 01/30/2024　AEL2　Correspond with S. Maza re: Golden Spring turnover action　0.30　1,850.00　555.00 Subtotal:　B191 General Litigation　4.00　5,467.50 Total　4.00　5,467.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.50　1,975.00　987.50 AEL2　Luft, Avi E.　Of Counsel　0.50　1,850.00　925.00 JPK1　Jon P. Kosciewicz　Associate　3.00　1,185.00　3,555.00 Current Fees and Costs \$5,467.50 Total Balance Due - Due Upon Receipt \$5,467.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395799 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$52,618.00 Costs incurred and advanced　1,388.15 Current Fees and Costs Due　\$54,006.15 Total Balance Due - Due Upon Receipt　\$54,006.15 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395799 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$52,618.00 Costs incurred and advanced　1,388.15 Current Fees and Costs Due　\$54,006.15 Total Balance Due - Due Upon Receipt　\$54,006.15 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS LLP　200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Wan Kwok 200 Park Avenue New York, NY 10166　Luc Despins as Chapter 11 Trustee in the case of Ho　May 9, 2024 Please Refer to　Invoice Number: 2395799 Attn: Luc Despins　FOR PROFESSIONAL SERVICES RENDERED　PH LLP Tax ID No. 95-2209675 for the period ending January 31, 2024 HCHK Adversary Proceeding　\$52,618.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 01/09/2024　NAB　Participate in hearing on Rule 55(c) motion (1.5); debrief correspondence with A. Luft, L. Despins regarding same (.2)　1.70　1,835.00　3,119.50 Subtotal: B155 Court Hearings 1.70 3,119.50 B191 General Litigation 01/02/2024　ECS1　Correspond with D. Barron regarding settlement agreement in connection with certain defendants in HCHK adversary proceeding　0.10　1,270.00　127.00 01/03/2024　ECS1　Review and prepare documents for N. Bassett for January 9, 2024 hearing on the HCHK Entities' Rule 55(c) motion　0.80　1,270.00　1,016.00 01/03/2024　NAB　Review certain submissions in preparation for January 9 hearing in HCHK litigation　0.40　1,835.00　734.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 200 of 562 Date　Initials　Description　Hours　Rate　Amount 01/04/2024　DEB4　Conference with A. Luft, D. Rogers (Kroll), P. Parizek (Kroll) regarding HCHK devices (0.6); correspond with E. Sutton regarding inquiries to Sari Placona on HCHK accounts (0.1)　0.70　1,395.00　976.50 01/04/2024　ECS1　Correspond with P. Linsey (NPM) re HCHK complaint and accompanying exhibits　0.10　1,270.00　127.00 01/04/2024　AEL2　Call with D. Barron and Kroll re: HCHK devices　0.60　1,850.00　1,110.00 01/04/2024　AEL2　Correspond with R. Jareck (CS) re: data securing　0.20　1,850.00　370.00 01/05/2024　ECS1　Review memorandum decision on Proposed Intervenors intervention motion　0.20　1,270.00　254.00 01/05/2024　JPK1　Review Court's proposed intervenor order　0.30　1,185.00　355.50 01/07/2024　LS26　Review documents and public records re: HCHK Entities　1.20　985.00　1,182.00 01/08/2024　DEB4　Correspond with E. Sutton and S. Placona regarding bank accounts　0.20　1,395.00　279.00 01/08/2024　NAB　Prepare for hearing on Rule 55(c) motion by developing outline and reviewing pleadings for same (4.4); correspond with L. Song regarding same (.4)　4.80　1,835.00　8,808.00 01/08/2024　WCF　Analyze Rule 55(c) briefing and authorities to prepare presentation for Rule 55(c) hearing　1.30　1,390.00　1,807.00 01/09/2024　NAB　Prepare for hearing on Rule 55(c) motion by analyzing arguments and related caselaw for same　3.80　1,835.00　6,973.00 01/09/2024　WCF　Analyze authorities regarding prejudice element of rule 55(c) analysis (1.6); correspond with N. Bassett regarding same (.1)　1.70　1,390.00　2,363.00 01/10/2024　DM26　Electronically file Trustee's response in opposition to HCHKV defendants' request to file supplemental brief via the Court's CM/ECF system　0.20　565.00　113.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 201 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2395799 Date　Initials　Description　Hours　Rate　Amount 01/10/2024　NAB　Review motion for supplemental briefing (.1); correspond with W. Farmer regarding same (.3); review and revise draft opposition to same (.2)　0.60　1,835.00　1,101.00 01/10/2024　WCF　Correspond with N. Bassett regarding HCHKV defendants' request for supplemental briefing (.1) draft response to same (.4)　0.50　1,390.00　695.00 01/12/2024　AEL2　Analyze Shaban post-hearing brief　0.40　1,850.00　740.00 01/12/2024　NAB　Review supplemental Rule 55(c) motion brief (.3); correspond with P. Linsey (NPM) regarding appellate issues (.1)　0.40　1,835.00　734.00 01/16/2024　NAB　Draft response to supplemental HCHK Defendants' brief in support of rule 55(c) motion (2.1); correspond with W. Farmer regarding same (.4)　2.50　1,835.00　4,587.50 01/16/2024　WCF　Draft response to Rule 55(c) post-hearing brief　2.60　1,390.00　3,614.00 01/17/2024　JK21　Correspond with W. Farmer regarding filing of response to HCHKV post-hearing brief (0.1); prepare for electronic filing response to HCHKV post-hearing brief (0.1); electronically file with the court response to HCHKV post-hearing brief (0.1); review and handle service of response to HCHKV post-hearing brief (0.1)　0.40　565.00　226.00 01/17/2024　LAD4　Review/edit our response to HCHK supplemental brief　1.10　1,975.00　2,172.50 01/17/2024　NAB　Review and revise draft response to supplemental rule 55(c) brief (1.8); analyze authority in connection with same (.5); correspond with L. Despins and W. Farmer regarding same (.3)　2.60　1,835.00　4,771.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 202 of 562 Date　Initials　Description　Hours　Rate　Amount 01/22/2024　NAB　Review letter to Court by opposing counsel regarding potential New York action (.1); correspond with L. Despins regarding same (.2)　0.30　1,835.00　550.50 Subtotal:　B191 General Litigation　28.00　45,786.50 B210　Business Operations 01/04/2024　ECS1　Correspond with D. Barron and A. Luft regarding investigation into and analysis of HCHK Entities' cash holdings　0.30　1,270.00　381.00 01/08/2024　ECS1　Analyze HCHK Entities' cash holdings　0.20　1,270.00　254.00 01/08/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and moving out of Columbus Circle offices　0.20　1,270.00　254.00 01/09/2024　ECS1　Analyze HCHK Entities' cash holdings　0.20　1,270.00　254.00 01/11/2024　ECS1　Continue to analyze HCHK Entities' cash holdings　0.30　1,270.00　381.00 01/17/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and ongoing move　0.10　1,270.00　127.00 01/17/2024　ECS1　Correspond with T. Sadler and D. Barron regarding Assignee expenses monthly report　0.20　1,270.00　254.00 01/18/2024　ECS1　Prepare Assignee expenses monthly report (.2); correspond with T. Sadler and D. Barron regarding Assignee expenses monthly report (.1)　0.30　1,270.00　381.00 01/18/2024　TS21　Correspond with E. Sutton re HCHK monthly expenses　0.60　1,365.00　819.00 01/19/2024　ECS1　Prepare Assignee expenses monthly report (.2); correspond with T. Sadler and D.　0.30　1,270.00　381.00 Barron regarding Assignee expenses monthly report (.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 203 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2395799 Date　Initials　Description　Hours　Rate　Amount 01/19/2024 JK21 Correspond with E. Sutton regarding filing expense report for December (0.1); prepare for electronic filing expense report for December (0.1); electronically file with the Court expense report for December (0.1); review and handle service of expense report for December (0.1)　0.40　565.00　226.00 Subtotal:　B210 Business Operations　3.10　3,712.00 Total　32.80　52,618.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.10　1,975.00　2,172.50 NAB　Nicholas A. Bassett　Partner　17.10　1,835.00　31,378.50 AEL2　Luft, Avi E.　Of Counsel　1.20　1,850.00　2,220.00 DEB4　Douglass E. Barron　Associate　0.90　1,395.00　1,255.50 WCF　Will C. Farmer　Associate　6.10　1,390.00　8,479.00 TS21　Tess Sadler　Associate　0.60　1,365.00　819.00 ECS1　Ezra C. Sutton　Associate　3.30　1,270.00　4,191.00 JPK1　Jon P. Kosciewicz　Associate　0.30　1,185.00　355.50 LS26　Luyi Song　Associate　1.20　985.00　1,182.00 JK21　Jocelyn Kuo　Paralegal　0.80　565.00　452.00 DM26　David Mohamed　Paralegal　0.20　565.00　113.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/05/2024　Photocopy Charges　36.00　0.08　2.88 01/08/2024　Photocopy Charges　261.00　0.08　20.88 01/08/2024　Photocopy Charges (Color)　37.00　0.20　7.40 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 204 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6 Kwok 50687-00014 Invoice No. 2395799 Current Fees and Costs Total Balance Due - Due Upon Receipt　\$54,006.15 \$54,006.15 Total Costs incurred and advanced　\$1,388.15 01/17/2024　Lexis/On Line Search　89.10 01/11/2024　Local - Meals - Avram Luft; 12/20/2023; Restaurant: Seamless; City: New York; Dinner; Number of people: 1; Meal while working on client matter　36.49 01/09/2024　Lexis/On Line Search　356.40 12/31/2023　Data Base Storage - PS-TD01365; Analyst - Ecklund, Amy.; USB Thumb Drive; 11/28/23　73.17 12/31/2023　Data Base Storage - PS-TD01777; Analyst - Ecklund, Amy.; USB Thumb Drive; 11/17/23　73.17 12/31/2023　Data Base Storage - PS-TD01364; Analyst - Ecklund, Amy.; USB Thumb Drive; 11/28/23　73.17 12/27/2023　Computer Search (Other)　0.99 11/21/2023　Messenger - Requested by Luyi Song; City Expeditor Inc. (USD)(JPMSUA); Invoice # 99006 dated 11/30/2023; From: Paul Hastings Llp; To: United States Bankruptcy Court - Bryan McMahon Federal Bldg 915 Lafayette Blvd., Bridgeport Ct 06604; Order # 1591255 dated 11/21/2023 10:35　354.50 09/07/2023　Outside Professional Services - Esquire Deposition Solutions, LLC, Invoice# INV2576713 Dated 09/07/23, Deposition cancellation cost for Deponent Shin Hsin Yu.　300.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 205 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395800 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$19,163.00 Current Fees and Costs Due　\$19,163.00 Total Balance Due - Due Upon Receipt　\$19,163.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 206 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395800 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$19,163.00 Current Fees and Costs Due　\$19,163.00 Total Balance Due - Due Upon Receipt　\$19,163.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 207 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 9, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2395800 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Mei Guo Adversary Proceeding \$19,163.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 01/17/2024　AEL2　Correspond with P. Linsey re: summary judgment argument　0.20　1,850.00　370.00 01/24/2024　JPK1　Correspond with P. Linsey (NPM) regarding information on G Club, Melissa Francis, and Reich Ende (.2); correspond with P. Linsey regarding control of Hamilton entities and subpoena to Silvergate Bank (.1)　0.30　1,185.00　355.50 01/25/2024　AB21　Correspond with P. Linsey (NPM) regarding documents related to summary judgment motion　0.50　1,850.00　925.00 01/25/2024　AEL2　Call with P. Linsey (NPM) re: debtor's opposition to summary judgment motion　1.10　1,850.00　2,035.00 01/25/2024　AEL2　Analyze Debtor's opposition to summary judgment and rule 56.1　2.10　1,850.00　3,885.00 01/25/2024　AEL2　Analyze recently filed pleadings in adversary proceeding　1.10　1,850.00　2,035.00 01/29/2024　AEL2　Call with P. Linsey (NPM) re: arguments for reply in support of summary judgment　0.50　1,850.00　925.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 208 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2395800 Date　Initials　Description　Hours　Rate　Amount 01/29/2024　AEL2　Analyze responses to opposition to rule 56.1 and summary judgment motion　0.70　1,850.00　1,295.00 01/30/2024　AB21　Correspond with J. Kosciewicz regarding depo prep for L. Despins　0.10　1,850.00　185.00 01/31/2024　ECS1　Call with P. Linsey (NPM) regarding preparation of video exhibits for Trustee's reply in support of summary judgment motion　0.10　1,270.00　127.00 01/31/2024　AEL2　Review ACASS stipulation　0.20　1,850.00　370.00 01/31/2024　AEL2　statement　Revise and supplement rule 56.2 response　1.10　1,850.00　2,035.00 01/31/2024　AEL2　Revise and supplement draft reply brief in support of summary judgment　1.90　1,850.00　3,515.00 01/31/2024　AEL2　Call with P. Linsey (NPM) re: comments on rule 56.2 response　0.30　1,850.00　555.00 01/31/2024　NAB　Review draft reply brief　0.30　1,835.00　550.50 Subtotal:　B191 General Litigation　10.50　19,163.00 Total　10.50　19,163.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　0.30　1,835.00　550.50 AB21　Alex Bongartz　Of Counsel　0.60　1,850.00　1,110.00 AEL2　Luft, Avi E.　Of Counsel　9.20　1,850.00　17,020.00 ECS1　Ezra C. Sutton　Associate　0.10　1,270.00　127.00 JPK1　Jon P. Kosciewicz　Associate　0.30　1,185.00　355.50 Current Fees and Costs　\$19,163.00 Total Balance Due - Due Upon Receipt　\$19,163.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 209 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395801 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$113.00 Current Fees and Costs Due　\$113.00 Total Balance Due - Due Upon Receipt　\$113.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395801 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HK USA Adversary Proceeding PH LLP Client/Matter # 50687-00017 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$113.00 Current Fees and Costs Due　\$113.00 Total Balance Due - Due Upon Receipt　\$113.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395801 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 HK USA Adversary Proceeding \$113.00 Date Initials Description Hours Rate Amount B191 General Litigation 01/02/2024 JK21 Correspond with D. Barron regarding appeal of May 18, 2023 decision 0.20 565.00 113.00 Subtotal: B191 General Litigation 0.20 113.00 Total 0.20 113.00 Timekeeper Summary ID Timekeeper Name Title Hours Rate Fee JK21 Jocelyn Kuo Paralegal 0.20 565.00 113.00 Current Fees and Costs \$113.00 Total Balance Due - Due Upon Receipt \$113.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395802 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$214,782.75 Costs incurred and advanced　2,616.64 Current Fees and Costs Due　\$217,399.39 Total Balance Due - Due Upon Receipt　\$217,399.39 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395802 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$214,782.75 Costs incurred and advanced　2,616.64 Current Fees and Costs Due　\$217,399.39 Total Balance Due - Due Upon Receipt　\$217,399.39 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 214 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 9, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2395802 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Greenwich Land Adversary Proceeding \$214,782.75 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 01/04/2024　DM26　Prepare agenda for 1/9/24 hearing　1.50　565.00　847.50 01/09/2024　LAD4　Prepare for SJ hearing with A. Luft (.20); handle same (4.00)　4.20　1,975.00　8,295.00 01/09/2024　AEL2　Argue summary judgment motion　4.00　1,850.00　7,400.00 01/09/2024　LS26　Participate in summary judgment hearing　4.00　985.00　3,940.00 01/09/2024　NAB　Participate in summary judgment hearing　4.00　1,835.00　7,340.00 Subtotal: B155 Court Hearings　17.70　27,822.50 B191　General Litigation 01/02/2024　JK21　Correspond with J. Kosciewicz regarding summary judgment pleadings (0.2); prepare reference materials for summary judgment hearing (1.6)　1.80　565.00　1,017.00 01/02/2024　JPK1　Correspond with J. Kuo regarding summary judgment exhibits filed under seal　0.70　1,185.00　829.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 215 of 562 Date　Initials　Description　Hours　Rate　Amount 01/02/2024　JPK1　Review submissions and related documents for summary judgment oral argument　2.60　1,185.00　3,081.00 01/02/2024　AEL2　Correspond with L. Song and J. Kosciewicz re: spousal privilege issues　0.40　1,850.00　740.00 01/02/2024　AEL2　Review testimony re: privileges　2.10　1,850.00　3,885.00 01/03/2024　DM26　Review briefs from case nos. 23ap5005 and 23mc62 regarding motion to withdraw the reference (.4); analyze certain cases cited in same (1.1); prepare cases and briefs for summary judgment oral argument (1.1)　2.60　565.00　1,469.00 01/03/2024　JPK1　Review and prepare exhibits, declarations, and briefs for summary judgment oral argument　4.60　1,185.00　5,451.00 01/03/2024　JPK1　Telephone call with A. Luft regarding Greenwich Land summary judgment oral argument　1.40　1,185.00　1,659.00 01/03/2024　JPK1　Correspond with D. Mohamed regarding case law needed for summary judgment oral argument　0.10　1,185.00　118.50 01/03/2024　AEL2　Correspond with J. Kosciewicz re: motion to withdraw the reference　0.30　1,850.00　555.00 01/03/2024　AEL2　Analyze arguments re: motion to withdraw the reference　1.30　1,850.00　2,405.00 01/03/2024　AEL2　Correspond with N. Bassett re: Greenwich Land summary judgment oral argument　0.50　1,850.00　925.00 01/03/2024　AEL2　Call with J. Kosciewicz re: summary judgment issues and related authority　1.40　1,850.00　2,590.00 01/04/2024　DM26　Correspond with L. Song regarding upcoming depositions for Lobel Modern and Solomon Treasure Antiques　0.20　565.00　113.00 01/04/2024　JK21　Correspond with E. Sutton regarding sealed exhibits to reply to motion for summary judgment　0.20　565.00　113.00 01/04/2024　JPK1　Telephone call with P. Linsey (NPM) regarding Greenwich Land summary judgment exhibits filed under seal　0.30　1,185.00　355.50 Date　Initials　Description　Hours　Rate　Amount 01/04/2024　JPK1　Review and highlight summary judgement oral argument exhibits for redactions　1.30　1,185.00　1,540.50 01/04/2024　JPK1　Prepare exhibits for summary judgment oral argument　2.10　1,185.00　2,488.50 01/04/2024　JPK1　Telephone conference with L. Song and A. Luft regarding prep for summary judgment hearing　1.20　1,185.00　1,422.00 01/04/2024　JPK1　Telephone call with L. Song regarding summary judgement hearing prep　0.40　1,185.00　474.00 01/04/2024　JPK1　Correspond with A. Luft regarding summary judgment hearing prep (.1); correspond with L. Song regarding the same (.1)　0.20　1,185.00　237.00 01/04/2024　JPK1　Telephone call with L. Song regarding Greenwich Land summary judgment hearing outline　0.30　1,185.00　355.50 01/04/2024　JPK1　Telephone call with A. Luft regarding Greenwich Land summary judgment hearing outline　0.40　1,185.00　474.00 01/04/2024　JPK1　Correspond with W. Farmer regarding Greenwich Land responses and objections to requests for admission　0.10　1,185.00　118.50 01/04/2024　JPK1　Correspond with J. Kuo regarding Greenwich Land sealed documents (.3); correspond with P. Linsey (NPM) regarding the same (.2)　0.50　1,185.00　592.50 01/04/2024　AEL2　Call with J. Kosciewicz re: summary judgment argument plan and outline　0.40　1,850.00　740.00 01/04/2024　AEL2　Analyze Greenwich Land factual statements against summary judgment　3.80　1,850.00　7,030.00 01/04/2024　AEL2　Call with J. Kosciewicz and L. Song re: summary judgment hearing prep (1.2); prepare issues list and notes re: same (.7)　1.90　1,850.00　3,515.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 217 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802 Date Initials Description Hours Rate Amount 01/04/2024 LS26 Review submissions and prepare parts of outline for summary judgment hearing (2.4); calls with J. Kosciewicz re same (0.7); conference with A. Luft and J. Kosciewicz re same (1.2) 4.30 985.00 4,235.50 01/05/2024 DEB4 Correspond with J. Kosciewicz regarding hearing prep (0.1); conference (portion) with A. Luft, N. Bassett, J. Kosciewicz, and L. Song regarding same (0.3) 0.40 1,395.00 558.00 01/05/2024 JK21 Correspond with J. Kosciewicz regarding filing of sealed exhibits (0.1); electronically file sealed exhibits in support of reply to summary judgment motion (1.6) 1.70 565.00 960.50 01/05/2024 JPK1 Telephone call with A. Luft, N. Bassett, D. Barron and L. Song regarding Greenwich Land summary judgment hearing preparation 1.40 1,185.00 1,659.00 01/05/2024 JPK1 Draft opposition to plaintiffs' motion to strike (2.6); call with N. Bassett and A. Luft regarding same (.3) 2.90 1,185.00 3,436.50 01/05/2024 JPK1 Draft affirmative modules for motion for summary judgment hearing outline (4.2); correspond with L. Song regarding the same (.1) 4.30 1,185.00 5,095.50 01/05/2024 JPK1 Review in preparation Defendants' discovery responses for hearing 0.40 1,185.00 474.00 01/05/2024 AEL2 Analyze deposition testimony for summary judgment (6.4); conference with N. Bassett, D. Barron, J. Kosciewicz and L. Song re: summary judgment hearing prep (1.4); further conference with N. Bassett and J. Kosciewicz re: plaintiffs' motion to strike and response to same (.3) 8.10 1,850.00 14,985.00 01/05/2024 LS26 Continue reviewing submissions and case law and preparing outline for summary judgment hearing (3.6); conference with A. Luft, J. Kosciewicz, D. Barron, and N. 5.00 985.00 4,925.00 Bassett regarding same (1.4) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 218 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802 Date　Initials　Description　Hours　Rate　Amount 01/05/2024　NAB　Call (portion) with A. Luft, D. Barron, J. Kosciewicz and L. Song regarding Greenwich Land summary judgment hearing preparations (.2); review motion to strike reply brief filings (.3); prepare parts of response to same (.4); call with A. Luft and J. Kosciewicz regarding same (.3)　1.20　1,835.00　2,202.00 01/06/2024　JPK1　Draft parts of summary judgment hearing outline　4.00　1,185.00　4,740.00 01/06/2024　JPK1　Correspond with A. Luft regarding redaction/sealing module for summary judgment hearing outline　0.10　1,185.00　118.50 01/06/2024　LAD4　Review Greenwich Land motion to strike (.40); review/edit our objection to same (1.10)　1.50　1,975.00　2,962.50 01/06/2024　AEL2　Review draft opposition to motion to strike　0.40　1,850.00　740.00 01/06/2024　AEL2　Correspond with N. Bassett and J. Kosciewicz re: redactions in summary judgment reply　0.30　1,850.00　555.00 01/06/2024　AEL2　Review Greenwich Land exhibits for summary judgment motion　3.70　1,850.00　6,845.00 01/06/2024　NAB　Correspond with D. Barron regarding response to motion to dismiss　1.10　1,835.00　2,018.50 01/07/2024　JK21　Correspond with L. Song regarding filing of Trustee reply to motion to strike (0.1); prepare for filing Trustee reply to motion to strike (0.1); electronically file with the court Trustee reply to motion to strike (0.1)　0.30　565.00　169.50 01/07/2024　JPK1　Review revised opposition to Defendants' motion to strike (.1); correspond with L. Song regarding the same (.1)　0.20　1,185.00　237.00 01/07/2024　JPK1　Draft withdrawal of reference section of summary judgment hearing outline (2.5); correspond with L. Song regarding summary judgment hearing outline (.3)　2.80　1,185.00　3,318.00 01/07/2024　AEL2　Prepare parts of opposition to motion to strike　0.60　1,850.00　1,110.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 219 of 562 Date　Initials　Description　Hours　Rate　Amount 01/07/2024　LS26　Prepare notes re summary judgment hearing　4.10　985.00　4,038.50 01/07/2024　NAB　Correspond with L. Despins regarding response to motion to strike (.1); correspond with J. Kosciewicz regarding same (.2); revise draft response to motion to strike (.3)　0.60　1,835.00　1,101.00 01/08/2024　JPK1　Telephone call with L. Song regarding summary judgment hearing outline　1.30　1,185.00　1,540.50 01/08/2024　JPK1　Prepare sections of Greenwich Land summary judgment hearing outline regarding son narrative, sole purpose, language speaking, evidentiary objections (1.9); prepare sections of summary judgment hearing outline (2.0)　3.90　1,185.00　4,621.50 01/08/2024　JPK1　Revise section of Greenwich Land summary judgment hearing outline on lack of relevant knowledge　0.70　1,185.00　829.50 01/08/2024　JPK1　Telephone call with A. Luft and L. Song regarding Greenwich Land summary judgment hearing outline　1.40　1,185.00　1,659.00 01/08/2024　AEL2　Review case law and submissions in preparation for summary judgment argument (5.7); prepare outline of summary judgment argument (2.1)　7.80　1,850.00　14,430.00 01/08/2024　AEL2　Call with N. Bassett re: summary judgment hearing strategy　0.30　1,850.00　555.00 01/08/2024　AEL2　Revise and supplement draft outline for summary judgment hearing　3.90　1,850.00　7,215.00 01/08/2024　AEL2　Meeting with J. Kosciewicz and L. Song re: edits to summary judgment points in hearing outline　1.40　1,850.00　2,590.00 01/08/2024　LS26　Prepare parts of outline for summary judgment hearing (7.3); conference with A. Luft and J. Kosciewicz re same (1.4); further call with J. Kosciewicz re same (1.3)　10.00　985.00　9,850.00 01/08/2024　NAB　Call with A. Luft regarding Greenwich Land summary judgment issues and arguments (.3); analyze same (.2)　0.50　1,835.00　917.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 220 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00020 Invoice No. 2395802 Date　Initials　Description　Hours　Rate　Amount 01/09/2024　JPK1　Review defendants' summary judgment briefing for specific reference to Trustee exhibits (.5); correspond with L. Song regarding the same (.1)　0.60　1,185.00　711.00 01/09/2024　JPK1　Analyze case law and statutory authority regarding withdrawal of reference and standard of review　1.50　1,185.00　1,777.50 01/09/2024　JPK1　Review payments from Greenwich Land to Petro utility company (.1); review Greenwich Land bank records mentioned by Greenwich Land in interrogatory responses (.1); correspond with L. Song regarding the same (.1)　0.30　1,185.00　355.50 01/09/2024　AEL2　Review evidentiary issues and documents in preparation for summary judgment hearing (3.2); supplement outline for summary judgment hearing (1.2); conference with L. Despins re: hearing prep (.2)　4.60　1,850.00　8,510.00 01/09/2024　LS26　Prepare notes and outline for summary judgment hearing　3.10　985.00　3,053.50 01/09/2024　NAB　Correspond with A. Luft regarding Greenwich Land summary judgment hearing preparations　0.30　1,835.00　550.50 01/10/2024　AEL2　Correspond with L. Song and J. Kosciewicz re: submission of exhibits to court　0.20　1,850.00　370.00 01/10/2024　AEL2　Analyze antique documents for deposition　2.40　1,850.00　4,440.00 01/11/2024　LS26　Prepare summary judgment exhibits (0.3); correspond with J. Kosciewicz re same (0.3); correspond with P. Linsey (NPM) re same (0.4)　1.00　985.00　985.00 01/16/2024　JPK1　Correspond with L. Song regarding summary judgment exhibits requested by the Court　0.20　1,185.00　237.00 01/16/2024　LS26　Prepare summary judgment motion exhibits for Court　2.70　985.00　2,659.50 01/17/2024　LS26　Prepare summary judgment motion exhibits for Court　1.80　985.00　1,773.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 221 of 562 Date　Initials　Description　Hours　Rate　Amount 01/27/2024 JPK1 statement (.1)　Correspond with P. Linsey (NPM) regarding Greenwich Land summary judgment outline and responses to evidentiary objections (.2); correspond with P. Linsey regarding response to rule 56(a)　0.30　1,185.00　355.50 Subtotal: B191 General Litigation　132.70　180,764.50 B195　Non-Working Travel 01/09/2024　LAD4　(bill at 1/2 rate)　Travel to/from Bridgeport for SJ hearing　0.80　987.50　790.00 01/09/2024　AEL2　Travel back to NY from summary judgment hearing in CT (bill at 1/2 rate)　2.20　925.00　2,035.00 01/09/2024 AEL2 Travel from NY to summary judgment hearing in CT (bill at 1/2 rate)　2.10　925.00　1,942.50 01/09/2024 LS26　Travel from New York to Bridgeport, CT for summary judgment hearing (1.6); travel from Bridgeport, CT to New York after hearing (1.3) (bill at 1/2 rate)　2.90　492.50　1,428.25 Subtotal:　B195 Non-Working Travel　8.00　6,195.75 Total　158.40　214,782.75 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.70　1,975.00　11,257.50 LAD4　Luc A. Despins　Partner　0.80　987.50　790.00 NAB　Nicholas A. Bassett　Partner　7.70　1,835.00　14,129.50 AEL2　Luft, Avi E.　Of Counsel　49.80　1,850.00　92,130.00 AEL2　Luft, Avi E.　Of Counsel　4.30　925.00　3,977.50 DEB4　Douglass E. Barron　Associate　0.40　1,395.00　558.00 JPK1　Jon P. Kosciewicz　Associate　42.50　1,185.00　50,362.50 LS26　Luyi Song　Associate　36.00　985.00　35,460.00 LS26　Luyi Song　Associate　2.90　492.50　1,428.25 JK21　Jocelyn Kuo　Paralegal　4.00　565.00　2,260.00 DM26　David Mohamed　Paralegal　4.30　565.00　2,429.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/03/2024　Photocopy Charges　3,183.00　0.08　254.64 01/04/2024　Photocopy Charges (Color)　5,008.00　0.20　1,001.60 01/04/2024　Photocopy Charges (Color)　1,343.00　0.20　268.60 01/04/2024　Photocopy Charges (Color)　2,002.00　0.20　400.40 01/05/2024　Photocopy Charges (Color) 53.00 0.20　10.60 01/08/2024　Photocopy Charges 115.00 0.08　9.20 01/17/2024　Photocopy Charges 1,930.00 0.08　154.40 01/17/2024　Photocopy Charges　3,228.00 0.08 01/04/2024　Computer Search (Other)　2.25 01/05/2024　Computer Search (Other)　0.81 01/17/2024　Taxi/Ground Transportation - Luyi Song; 01/09/2024; Travel from New York to Bridgeport for summary judgment hearing　30.50 01/17/2024　Taxi/Ground Transportation - Luyi Song; 01/09/2024; From/To: from Bridgeport train station to court; Service Type: Uber; Travel from Bridgeport train station to court for summary judgment hearing　9.03 01/24/2024　Local - Meals - Avram Luft; 01/04/2024; Restaurant: Seamless ; City: New York ; Dinner; Number of people: 1; working late on matter　39.63 01/25/2024　Taxi/Ground Transportation - Avram Luft; 01/09/2024; From/To: Court/Office; Service Type: Uber; Car back from court hearing in Connecticut with Nick Bassett and Luyi Song　176.74 Total Costs incurred and advanced　\$2,616.64 Current Fees and Costs　\$217,399.39 Total Balance Due - Due Upon Receipt　\$217,399.39 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395804 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$87,311.50 Costs incurred and advanced　539.01 Current Fees and Costs Due　\$87,850.51 Total Balance Due - Due Upon Receipt　\$87,850.51 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395804 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$87,311.50 Costs incurred and advanced　539.01 Current Fees and Costs Due　\$87,850.51 Total Balance Due - Due Upon Receipt　\$87,850.51 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 9, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2395804 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Lamp Capital Adversary \$87,311.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 01/23/2024　NAB　Participate in hearings on motion for default judgment and Rule 55(c) motions (2.6); follow-up correspondence with L. Despins regarding same (.1); call with W. Farmer regarding same (.2); call with A. Luft regarding same (.2)　3.10　1,835.00　5,688.50 Subtotal: B155 Court Hearings　3.10　5,688.50 B191　General Litigation 01/02/2024　DEB4　Conference with P. Linsey (NPM) regarding default motion (0.2); correspond with E. Sutton regarding motion to dismiss (0.1); correspond with A. Luft and N. Bassett regarding same (0.1)　0.40　1,395.00　558.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 227 of 562 Date　Initials　Description　Hours　Rate　Amount 01/03/2024　DEB4　Correspond with J. Kuo regarding objection to motion to dismiss (0.1); prepare parts of same (3.2); correspond with A. Luft and N. Bassett regarding motion to set aside default (0.3)　3.60　1,395.00　5,022.00 01/03/2024　JK21　Prepare parts of objection to motion to dismiss　0.60　565.00　339.00 01/03/2024　AEL2　Analyze Leading Shine motion to set aside default　0.40　1,850.00　740.00 01/03/2024　NAB　Review motion to set aside Leading Shine default (.2); correspond with D. Barron regarding same (.1)　0.30　1,835.00　550.50 01/04/2024　DEB4　Correspond with N. Bassett regarding objection to motion to dismiss　0.10　1,395.00　139.50 01/04/2024　JK21　Correspond with E. Sutton regarding service of summons and complaint (0.1); review and handle service of summons and complaint (0.1)　0.20　565.00　113.00 01/05/2024　DEB4　Revise objection to motion to dismiss　1.00　1,395.00　1,395.00 01/05/2024　NAB　Review and revise draft objection to motion to dismiss (1.1); analyze authority relating to same (.3); correspond with D. Barron regarding same (.2)　1.60　1,835.00　2,936.00 01/06/2024　DEB4　Correspond with L. Despins regarding objection to motion to dismiss　0.10　1,395.00　139.50 01/06/2024　LAD4　Review Mei Guo MTD in Hudson Diamond AP (.50); review/edit our objection to Mei Guo MTD in Hudson Diamond AP (.90)　1.40　1,975.00　2,765.00 01/06/2024　NAB　Correspond with D. Barron regarding response to motion to dismiss　0.20　1,835.00　367.00 01/08/2024　DEB4　Revise objection to motion to dismiss (0.8); correspond with J. Kuo regarding same (0.3); correspond with E. Sutton regarding Lamp Capital counsel (0.1); correspond　1.30　1,395.00　1,813.50 with P. Linsey (NPM) regarding same (0.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 228 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804 regarding same (.1) Date　Initials　Description　Hours　Rate　Amount 01/08/2024　JK21　Revise objection to motion to dismiss (1.7); correspond with D. Barron regarding filing objection to motion to dismiss (0.2); prepare objection to motion to dismiss for electronic filing (0.3); electronically file with the court objection to motion to dismiss (0.1); review and handle service of objection to motion to dismiss (0.1)　2.40　565.00　1,356.00 01/10/2024　DEB4　Correspond with N. Bassett regarding Leading Shine　0.20　1,395.00　279.00 01/11/2024　DEB4　Correspond with N. Bassett regarding Leading Shine pleading　0.20　1,395.00　279.00 01/12/2024　AEL2　Correspond with D. Barron re: rule 55(c) motion　0.50　1,850.00　925.00 01/12/2024　NAB　Review default judgment-related briefing (.4); correspond with P. Linsey (NPM) regarding same (.1)　0.50　1,835.00　917.50 01/13/2024　LAD4　T/c N. Bassett, A. Luft, W. Farmer re: approach re: Lamp Capital sudden appearance　0.50　1,975.00　987.50 01/13/2024　AEL2　Meeting with L. Despins, N. Bassett and W. Farmer re: Lamp Capital default (.5); review rule 55(c) issues (.2)　0.70　1,850.00　1,295.00 01/13/2024　NAB　Review Rule 55(c) motion by Lamp Capital (.3); call with L. Despins, A. Luft, W. Farmer, P. Linsey (NPM) regarding same (.5)　0.80　1,835.00　1,468.00 01/13/2024　WCF　Review Rule 55(c) motion by Lamp Capital (.2); attend call with L. Despins, N. Bassett, P. Linsey, A. Luft regarding response to motions in Lamp Capital adversary proceeding (.5)　0.70　1,390.00　973.00 01/14/2024　ECS1　Analyze motion to set aside default in connection with Lamp Capital and Infinity Treasure (.4); correspond with D. Barron　0.50　1,270.00　635.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 229 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804 Date　Initials　Description　Hours　Rate　Amount 01/15/2024　ECS1　Analyze motion to set aside default in connection with Lamp Capital and Infinity Treasure (.1); correspond with D. Barron regarding same (.1)　0.20　1,270.00　254.00 01/16/2024　DEB4　Correspond with J. Kuo regarding objection to motion to set aside default (0.1); correspond with E. Sutton regarding infinity treasury service (0.1)　0.20　1,395.00　279.00 01/16/2024　JK21　Prepare part of objection to Leading Shine NY Ltd.'s motion to set aside default　0.20　565.00　113.00 01/16/2024　NAB　Prepare part of response to Lamp Capital Rule 55(c) motion　0.30　1,835.00　550.50 01/17/2024　ECS1　Correspond with D. Barron re response to Leading Shine NY motion to set aside default (.2); review certain filings in connection with same (.3)　0.50　1,270.00　635.00 01/17/2024　NAB　Prepare parts of response to Lamp Capital Rule 55(c) motion (1.7); correspond with W. Farmer regarding same (.4)　2.10　1,835.00　3,853.50 01/17/2024　WCF　Revise and supplement post-hearing brief regarding setting aside default　1.80　1,390.00　2,502.00 01/18/2024　DEB4　Prepare objection to Leading Shine rule 55(c) motion (4.8); revise same (0.5); correspond with E. Sutton and J. Kuo regarding same (0.3); correspond with L. Despins regarding same (0.2); correspond with N. Bassett regarding same (0.1)　5.90　1,395.00　8,230.50 01/18/2024　ECS1　Prepare parts of response to Leading Shine motion to set aside default (1.1); correspond with D. Barron and J. Kuo regarding same (.2)　1.30　1,270.00　1,651.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 230 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804 Date　Initials　Description　Hours　Rate　Amount 01/18/2024　JK21　Revise objection to Leading Shine motion to set aside default (1.4); correspond with D. Barron regarding filing objection to Leading Shine motion to set aside default (0.2); electronically file with the court objection to Leading Shine motion to set aside default (0.1); review and handle service of objection to Leading Shine motion to set aside default (0.1)　1.80　565.00　1,017.00 01/18/2024　LAD4　Review/edit Leading Shine default response　0.90　1,975.00　1,777.50 01/18/2024　NAB　Review and revise draft response to Leading Shine Rule 55(c) motion (.5); correspond with D. Barron regarding same (.3)　0.80　1,835.00　1,468.00 01/18/2024　WCF　Draft response to Lamp Capital and Infinity Treasury Mgt. motion to set aside default (4.9); analyze authorities regarding same (2.1); correspond with N. Bassett and P. Linsey regarding same (.1)　7.10　1,390.00　9,869.00 01/19/2024　DEB4　Correspond with W. Farmer regarding Rule 55(c) prejudice　0.20　1,395.00　279.00 01/19/2024　JK21　Correspond with W. Farmer regarding filing of joint 55(c) response and reply in support of judgment (0.2); electronically file with the court joint 55(c) response and reply in support of judgment (0.1); review and handle service of joint 55(c) response and reply in support of judgment (0.1)　0.40　565.00　226.00 01/19/2024　NAB　Review and revise draft response to Lamp Capital Rule 55(c) motion (.8); correspond with W. Farmer regarding same (.3); correspond with L. Despins regarding same (.2); further revise draft response to Rule 55(c) motion (.3)　1.60　1,835.00　2,936.00 01/19/2024　WCF　Revise and supplement opposition to motion to set aside default judgment and default judgment reply (1.3); correspond with N. Bassett and P. Linsey (NPM) regarding same (.2)　1.50　1,390.00　2,085.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 231 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2395804 Date　Initials　Description　Hours　Rate　Amount 01/22/2024　DEB4　Correspond with A. Luft and N. Bassett regarding Hudson Diamond reply brief　0.30　1,395.00　418.50 01/22/2024　DEB4　Correspond with N. Bassett regarding Lamp Capital complaint (0.1); conference with N. Bassett regarding same (0.1)　0.20　1,395.00　279.00 01/22/2024　LAD4　T/c N. Bassett re: strategy re: Lamp Capital late response　0.30　1,975.00　592.50 01/22/2024　AEL2　Correspond with N. Bassett re: default actions　0.50　1,850.00　925.00 01/22/2024　NAB　Review submissions in preparing outline for argument on Rule 55(c) motions (2.9); call with L. Despins regarding same (.3); analyze authority relating to same (.5); review reply brief (.2); conference with D. Barron regarding same (.1)　4.00　1,835.00　7,340.00 01/23/2024　DEB4　Correspond with N. Bassett regarding Lamp Capital argument (0.2); correspond with L. Song regarding same (0.1)　0.30　1,395.00　418.50 01/23/2024　DEB4　Correspond with L. Despins and N. Bassett regarding Lamp Capital issues　0.40　1,395.00　558.00 01/23/2024　AEL2　Call with N. Bassett re: hearing on defaults　0.20　1,850.00　370.00 01/23/2024　NAB　Analyze caselaw, submissions and related documents in preparing outline for hearings on motion for default judgment and Rule 55(c) motions　3.30　1,835.00　6,055.50 01/23/2024　WCF　Analyze authorities regarding willfulness element of Rule 55(c) issue in advance of hearing (.4); call with N. Bassett regarding same (.2)　0.60　1,390.00　834.00 01/31/2024　JK21　Correspond with D. Mohamed and E. Sutton regarding notices of appearance　0.20　565.00　113.00 Subtotal:　B191 General Litigation　55.30　81,623.00 Total 58.40 87,311.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　3.10　1,975.00　6,122.50 NAB　Nicholas A. Bassett　Partner　18.60　1,835.00　34,131.00 AEL2　Luft, Avi E.　Of Counsel　2.30　1,850.00　4,255.00 DEB4　Douglass E. Barron　Associate　14.40　1,395.00　20,088.00 WCF　Will C. Farmer　Associate　11.70　1,390.00　16,263.00 ECS1　Ezra C. Sutton　Associate　2.50　1,270.00　3,175.00 JK21　Jocelyn Kuo　Paralegal　5.80　565.00　3,277.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/02/2024　Computer Search (Other)　0.54 01/17/2024　Computer Search (Other)　1.08 01/18/2024　Lexis/On Line Search　356.40 01/18/2024　Computer Search (Other)　2.70 01/23/2024　Lexis/On Line Search　178.20 01/23/2024　Computer Search (Other)　0.09 Total Costs incurred and advanced　\$539.01 Current Fees and Costs　\$87,850.51 Total Balance Due - Due Upon Receipt　\$87,850.51 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395806 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$13,464.00 Current Fees and Costs Due　\$13,464.00 Total Balance Due - Due Upon Receipt　\$13,464.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395806 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$13,464.00 Current Fees and Costs Due　\$13,464.00 Total Balance Due - Due Upon Receipt　\$13,464.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 235 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395806 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Ace Decade Adversary Proceeding \$13,464.00 Date Initials Description Hours Rate Amount B191 General Litigation 01/02/2024 AB21 Call with L. Despins regarding service issues 0.20 1,850.00 370.00 01/02/2024 LAD4 T/c A. Bongartz re: service issues (.20); review same (.30) 0.50 1,975.00 987.50 01/04/2024 AB21 Call with M. Stypa (Divergent) regarding Ace Decade complaint and translation of same (0.2); correspond with M. Stypa and E. Jacob (Divergent) regarding same (0.2); call with E. Ring (Ancillary International) regarding service under Hague Convention (0.2); correspond with E. Ring regarding same (0.1); correspond with N. Bassett regarding same (0.1); correspond with A. Thorp (Harneys Legal) regarding service of complaint on Ace Decade (0.1) 0.90 1,850.00 1,665.00 01/04/2024 ECS1 Review issues re service of Ace Decade adversary complaint on Yvette Wang (.2); 0.30 1,270.00 381.00 correspond with A. Bongartz re same (.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 236 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2395806 Date　Initials　Description　Hours　Rate　Amount 01/08/2024　AB21　Review translation of Ace Decade documents (0.2); correspond with E. Jacob (Divergent) regarding same (0.2); review　0.70　1,850.00　1,295.00 (Divergent) regarding same (0.2); review certificate of service (0.1); correspond with J. Kuo and E. Sutton regarding same (0.1); correspond with E. Ring (Ancillary) regarding Hague service (0.1) 01/08/2024　ECS1　Review certificate of service in connection with Ace Decade adversary proceeding summons and complaint　0.10　1,270.00　127.00 01/08/2024　JK21　Prepare certificate of service regarding summons and complaint of Ace Decade adversary proceeding (0.2); correspond with A. Bongartz regarding filing of certificate of service of summons and complaint in Ace Decade adversary proceeding (0.1); electronically file with the court certificate of service regarding summons and complaint of Ace Decade adversary proceeding (0.1)　0.40　565.00　226.00 01/09/2024　AB21　Correspond with E. Ring (Ancillary Legal) regarding service of Ace Decade complaint under Hague Convention (0.2); review draft Hague Convention request form (0.2); correspond with L. Despins regarding update on same (0.1); correspond with A. Thorp (Harneys Legal) regarding service of complaint on Ace Decade (0.2); call with S. Faulkner (Harneys Legal) regarding same (0.1); revise certificate of service (0.2); call with P. Linsey (NPM) regarding notice of appearance in Ace Decade adversary proceeding (0.1); correspond with D. Mohamed regarding same (0.1)　1.20　1,850.00　2,220.00 01/10/2024　AB21　Correspond with A. Thorp (Harneys Legal) and S. Faulkner (Harneys Legal) regarding certificate of service for BVI service of Ace Decade complaint (0.1); correspond with J. Kuo regarding filing of same (0.1)　0.20　1,850.00　370.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 237 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2395806 Date　Initials　Description　Hours　Rate　Amount 01/12/2024　AB21　Correspond with L. Despins regarding service of Ace Decade complaint　0.10　1,850.00　185.00 01/17/2024　AB21　Correspond with L. Despins regarding service of Ace Decade complaint under Hague convention (0.1); correspond with A. de Quincey (Pallas) regarding update on Ace Decade adversary proceeding and related questions (0.7); correspond with L. Despins regarding same (0.9); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　1.80　1,850.00　3,330.00 01/17/2024　LAD4　Emails to/from A. Bongartz re: Ace Decade AP　0.70　1,975.00　1,382.50 01/18/2024　AB21　Correspond with A. Thorp (Harneys Legal) regarding question related to Ace Decade litigation　0.10　1,850.00　185.00 01/19/2024　AB21　Correspond with A. de Quincey (Pallas) regarding Ace Decade litigation　0.10　1,850.00　185.00 01/29/2024　AB21　Call with N. Bassett regarding next steps on Ace Decade adversary proceeding (0.2); review upcoming deadlines (0.1)　0.30　1,850.00　555.00 Subtotal:　B191 General Litigation　7.60　13,464.00 Total 7.60 13,464.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.20　1,975.00　2,370.00 AB21　Alex Bongartz　Of Counsel　5.60　1,850.00　10,360.00 ECS1　Ezra C. Sutton　Associate　0.40　1,270.00　508.00 JK21　Jocelyn Kuo　Paralegal　0.40　565.00　226.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 238 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2395806 Page 4 Current Fees and Costs　\$13,464.00 Total Balance Due - Due Upon Receipt　\$13,464.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 239 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395807 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$7,129.50 Current Fees and Costs Due　\$7,129.50 Total Balance Due - Due Upon Receipt　\$7,129.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 240 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395807 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$7,129.50 Current Fees and Costs Due　\$7,129.50 Total Balance Due - Due Upon Receipt　\$7,129.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 241 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 9, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2395807 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 CAO Adversary Proceeding \$7,129.50 Date Initials Description Hours Rate Amount B191 General Litigation 01/25/2024 AEL2 Correspond with S. Maza re: D. Cao action 0.10 1,850.00 185.00 01/25/2024 SM29 Correspond with A. Luft re D. Cao complaint (.2); email E. Lanzon re elements of stolen property claims (.2) 0.40 1,395.00 558.00 01/29/2024 DEB4 Correspond with S. Maza regarding Defeng Cao (0.8); correspond with A. Luft regarding same (0.1) 0.90 1,395.00 1,255.50 01/29/2024 ECS1 Prepare parts of complaint against Defeng Cao (.3); review discovery documents and transcripts in connection with same (.3); correspond with S. Maza regarding same (.1) 0.70 1,270.00 889.00 01/29/2024 SM29 Revise D. Cao complaint (.7); correspond with E. Sutton, D. Barron, A. Luft, L. Song re same (.2) 0.90 1,395.00 1,255.50 01/30/2024 ECS1 Correspond with S. Maza and A. Lomas (Kroll) regarding complaint re Kwok's motorcycles (.1); analyze claims regarding same (.1) 0.20 1,270.00 254.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 242 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2395807 Date　Initials　Description　Hours　Rate　Amount 01/30/2024　AEL2　Revise D. Cao fraudulent transfer and equitable ownership action　1.10　1,850.00　2,035.00 01/30/2024　SM29　Email A. Luft and D. Barron re D. Cao complaint (.1); correspond with E. Sutton re D. Cao complaint (.1); revise same (.3)　0.50　1,395.00　697.50 Subtotal:　B191 General Litigation　4.80　7,129.50 Total　4.80　7,129.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AEL2　Luft, Avi E.　Of Counsel　1.20　1,850.00　2,220.00 SM29　Shlomo Maza　Associate　1.80　1,395.00　2,511.00 DEB4　Douglass E. Barron　Associate　0.90　1,395.00　1,255.50 ECS1　Ezra C. Sutton　Associate　0.90　1,270.00　1,143.00 Current Fees and Costs　\$7,129.50 Total Balance Due -　Due Upon Receipt　\$7,129.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395808 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$74,707.06 Current Fees and Costs Due　\$74,707.06 Total Balance Due - Due Upon Receipt　\$74,707.06 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395808 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$74,707.06 Current Fees and Costs Due　\$74,707.06 Total Balance Due - Due Upon Receipt　\$74,707.06 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 245 of 562 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 9, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2395808 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Omnibus Alter Ego Adversary Proceeding \$74,707.06 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 01/02/2024　DEB4　Correspond with S. Maza regarding alter ego doctrine　0.20　1,395.00　279.00 01/11/2024　DEB4　Correspond with P. Parizek (Kroll) regarding alter ego targets (0.3); analyze documents related to same (1.2)　1.50　1,395.00　2,092.50 01/15/2024　DEB4　Correspond with L. Song regarding alter ego issues (0.1); analyze documents related to same (2.2)　2.30　1,395.00　3,208.50 01/18/2024　DEB4　Correspond with L. Song regarding alter ego evidence　0.10　1,395.00　132.53 01/18/2024　DEB4　Correspond with A. Luft and N. Bassett regarding Gettr and GTV　0.10　1,395.00　132.53 01/19/2024　DEB4　Analyze documents related to alter ego complaint　0.80　1,395.00　1,116.00 01/19/2024　LAD4　T/c D. Barron re: alter ego issues with respect to certain entities　0.80　1,975.00　1,580.00 01/19/2024　LAD4　T/c A. Luft, N. Bassett, D. Barron re: alter ego issues with respect to certain entities　1.10　1,975.00　2,172.50 01/19/2024　AEL2　Analyze Gettr/GTV issues　0.90　1,850.00　1,665.00 Date　Initials　Description　Hours　Rate　Amount 01/19/2024　AEL2　Meeting with L. Despins, N. Bassett and D. Barron re: Gettr and GTV claims　0.80　1,850.00　1,480.00 01/20/2024　DEB4　Prepare parts of alter ego complaint　7.80　1,395.00　10,881.00 01/21/2024　DEB4　Prepare parts of alter ego complaint　8.40　1,395.00　11,718.00 01/22/2024　DEB4　Correspond with L. Song regarding G Club documents (0.3); participate in NPM update call with N. Bassett and A. Luft (1.6); prepare parts of alter ego complaint (2.6)　4.50　1,395.00　6,277.50 01/23/2024　DEB4　Correspond with N. Bassett regarding alter ego (0.1); correspond with J. Kosciewicz regarding legal research issues (0.2); correspond with A. Chan regarding alter ego issues (0.4)　0.70　1,395.00　976.50 01/23/2024　JPK1　Analyze Puerto Rico case law on alter ego and equitable ownership (2.9); correspond with D. Barron regarding the same (.1)　3.00　1,185.00　3,555.00 01/23/2024　AEL2　Analyze and prepare notes re: omnibus alter ego　0.90　1,850.00　1,665.00 01/25/2024　AC40　Analyze caselaw and statutory authority regarding alter ego issues　2.80　985.00　2,758.00 01/25/2024　DEB4　Correspond with L. Song regarding G Club documents (0.1); correspond with P. Linsey regarding litigation issues (0.1)　0.20　1,395.00　279.00 01/25/2024　DEB4　Analyze G Club documents　0.80　1,395.00　1,116.00 01/29/2024　DEB4　Prepare parts of alter ego complaint　2.50　1,395.00　3,487.50 01/30/2024　DEB4　Prepare parts of alter ego complaint　7.80　1,395.00　10,881.00 01/31/2024　DEB4　Prepare parts of alter ego complaint　5.20　1,395.00　7,254.00 Subtotal:　B191 General Litigation　53.19　74,707.06 Total 53.19 74,707.06 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2395808 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.90　1,975.00　3,752.50 AEL2　Luft, Avi E.　Of Counsel　2.60　1,850.00　4,810.00 DEB4　Douglass E. Barron　Associate　42.89　1,395.00　59,831.56 JPK1　Jon P. Kosciewicz　Associate　3.00　1,185.00　3,555.00 AC40　Alex Chan　Associate　2.80　985.00　2,758.00 Current Fees and Costs　\$74,707.06 Total Balance Due - Due Upon Receipt　\$74,707.06 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395809 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$188,894.20 Current Fees and Costs Due　\$188,894.20 Total Balance Due - Due Upon Receipt　\$188,894.20 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395809 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending January 31, 2024 \$188,894.20 Current Fees and Costs Due　\$188,894.20 Total Balance Due - Due Upon Receipt　\$188,894.20 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 250 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 9, 2024 Please Refer to Invoice Number: 2395809 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending January 31, 2024 Avoidance Actions \$188,894.20 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 01/02/2024　DEB4　Correspond with A. Luft regarding avoidance issues (0.1); correspond with P. Parizek (Kroll) regarding same (0.1); correspond with D. Skalka regarding same (0.4); analyze documents related to same (0.2); conference with D. Skalka, P. Linsey, L. Despins, S. Maza, N. Bassett, and A. Luft regarding avoidance issues (1.0); analyze case law on application of section 550(a) (0.1)　1.90　1,395.00　2,650.50 01/02/2024　LAD4　T/c P. Linsey (NPM), N. Bassett, S. Maza, D. Barron, A. Luft, D. Skalka (NPM) re: power point presentation on FT　1.00　1,975.00　1,975.00 01/02/2024　AEL2　Call with P. Linsey (NPM), L. Despins, D. Barron, N. Bassett and S. Maza re: avoidance actions　1.00　1,850.00　1,850.00 01/02/2024　AEL2　Call with Kroll, L. Despins, S. Maza, D. Barron, N. Bassett, P. Linsey (NPM) re: February 15, 2024 matters　0.70　1,850.00　1,295.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 251 of 562 (0.1) Date　Initials　Description　Hours　Rate　Amount 01/02/2024　NAB　Attend portion of call with Kroll, D. Barron, S. Maza, L. Despins and A. Luft regarding avoidance actions　0.40　1,835.00　734.00 01/02/2024　SM29　Call with L. Despins, D. Barron, A. Luft, N. Bassett, P. Linsey (NPM) and Kroll re fraudulent transfer analysis　0.70　1,395.00　976.50 01/02/2024　SM29　Call with L. Despins, D. Barron, N. Bassett, A. Luft re fraudulent transfer complaints　1.00　1,395.00　1,395.00 01/03/2024　DEB4　Conference with P. Linsey (NPM) and D. Skalka (NPM) regarding transferees (0.5); conference with A. Luft regarding application of Bankruptcy Code section 550 (0.4); correspond with S. Maza regarding same (0.2); analyze case law regarding same (0.3)　1.40　1,395.00　1,953.00 01/03/2024　AEL2　Call with D. Barron re: fraudulent transfer actions (.4); follow-up review of avoidance issues (.3)　0.70　1,850.00　1,295.00 01/11/2024　DEB4　Correspond with P. Linsey (NPM) regarding transfer schedules (0.2); analyze same (0.5)　0.70　1,395.00　976.50 01/14/2024　DEB4　Correspond with P. Linsey (NPM) regarding transfers (0.3); analyze documents regarding same (2.2); conference with P. Linsey and L. Despins regarding same (0.5); analyze transfers and targets for avoidance actions (0.7)　3.70　1,395.00　5,161.50 01/14/2024　LAD4　Detailed review of target list for avoidance action targets (1.90); t/c D. Barron & P. Linsey (NPM) re: same (.50)　2.40　1,975.00　4,740.00 01/15/2024　DEB4　Correspond with P. Linsey (NPM) regarding transfer data (0.1); analyze same (2.8)　2.90　1,395.00　4,045.50 01/16/2024　DEB4　Correspond with P. Linsey (NPM) regarding transfer issues (0.3); conferences with S. Maza regarding application of section 548(c) (0.5); correspond with S. Kim regarding legal issues and related caselaw　0.90　1,395.00　1,255.50 (NPM) (.90) Date　Initials　Description　Hours　Rate　Amount 01/16/2024　DEB4　Call with P. Linsey, N. Bassett, A. Luft and L. Despins on transfer issues　0.90　1,395.00　1,255.50 01/16/2024　LAD4　T/c P. Linsey (NPM), N. Bassett, D. Barron, A. Luft re: avoidance actions　0.90　1,975.00　1,777.50 01/16/2024　AEL2　Call with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM) re: update re: avoidance actions　0.90　1,850.00　1,665.00 01/16/2024　NAB　Further call with L. Despins, D. Barron, A. Luft, and P. Linsey regarding same　0.90　1,835.00　1,651.50 01/16/2024　SM29　Email L. Despins re post-petition acts of debtor (.3); correspond with D. Barron re intentional fraud (.1); call with D. Barron re intentional fraud (.3)　0.70　1,395.00　976.50 01/17/2024　DEB4　Conferences with S. Maza regarding personal jurisdiction issues (0.4); correspond with L. Song regarding same (0.3); conference with S. Maza and K. Catalano regarding jurisdiction issues (0.7); correspond with L. Despins regarding transfer patterns (0.2); correspond with P. Linsey (NPM) regarding Cohen Birnbaums (0.2); correspond with S. Maza regarding transfer issues (0.2); correspond with N. Bassett regarding open issues (0.1); conference with P. Linsey and L. Despins regarding transfers and avoidance action targets (0.9); correspond with S. Kim regarding analysis of open issues (0.3)　3.30　1,395.00　4,603.50 01/17/2024　KC27　Attend meeting with S. Maza and D. Barron regarding personal jurisdiction (.7); analyze case law and secondary sources regarding same (1.4)　2.10　1,185.00　2,488.50 01/17/2024　LAD4　Review cases re: personal jurisdiction and avoidance actions (1.10); t/c P. Friedman (OMM) re: avoidance action issues (.40)　1.50　1,975.00　2,962.50 01/17/2024　LAD4　Detailed review of targets arising from HCHK, GS transfers (1.60); t/c re: same with P. Linsey (NPM), D. Barron, D. Skalka　2.50　1,975.00　4,937.50 Date　Initials　Description　Hours　Rate　Amount 01/17/2024　AEL2　Call with P. Linsey (NPM) re: potential actions and claims　0.50　1,850.00　925.00 01/17/2024　AEL2　Correspond with P. Linsey (NPM) re: potential avoidance claim facts　0.40　1,850.00　740.00 01/17/2024　SK35　Correspond with D. Barron regarding key issues concerning avoiding fraudulent conveyances (0.2); analyze caselaw and statutory authority regarding the same (5.6)　5.80　985.00　5,713.00 01/17/2024　SM29　Call with D. Barron and K. Catalano re jurisdiction issues (.7); correspond with K. Catalano re same (.2)　0.90　1,395.00　1,255.50 01/17/2024　SM29　Review emails and cases from L. Despins, N. Bassett re jurisdiction issues (1.4); calls with D. Barron re same (.4); analyze same (1.0)　2.80　1,395.00　3,906.00 01/18/2024　DEB4　Conference with P. Linsey and L. Despins regarding avoidance actions　0.76　1,395.00　1,060.20 01/18/2024　DEB4　Conference with S. Maza and K. Catalano regarding jurisdiction issues　0.50　1,395.00　697.50 01/18/2024　KC27　Conference with S. Maza and D. Barron regarding personal jurisdiction issues (.5); analyze case law regarding personal jurisdiction (6.2); summarize same (1.7); correspond with S. Maza regarding same (.1)　8.50　1,185.00　10,072.50 01/18/2024　LAD4　Detailed review of HCHK transferee list (1.30); t/c D. Barron, P. Linsey (NPM) re: same (.80)　2.10　1,975.00　4,147.50 01/18/2024　SM29　Conference with D. Barron and K. Catalano re personal jurisdiction　0.50　1,395.00　697.50 01/19/2024　DEB4　Conference with S. Maza and K. Catalano regarding personal jurisdiction　0.30　1,395.00　418.50 01/19/2024　KC27　Analyze case law regarding personal jurisdiction (7.2); call with S. Maza and D. Barron regarding same (.3)　7.50　1,185.00　8,887.50 01/19/2024　LAD4　Review/edit draft avoidance action complaints　2.20　1,975.00　4,345.00 Date　Initials　Description　Hours　Rate　Amount 01/19/2024　AEL2　Review and revise draft avoidance action　2.10　1,850.00　3,885.00 01/19/2024　AEL2　Analyze facts for avoidance claims　1.10　1,850.00　2,035.00 01/19/2024　NAB　Correspond with D. Barron regarding avoidance action complaints and related issues　0.30　1,835.00　550.50 01/19/2024　SM29　Call with D. Barron and K. Catalano re jurisdiction issues　0.30　1,395.00　418.50 01/21/2024　KC27　Analyze case law regarding personal jurisdiction (5.8); summarize same (.9); correspond with S. Maza regarding same (.1)　6.80　1,185.00　8,058.00 01/21/2024　LAD4　Review/edit form complaints for avoidance actions (1.80); t/c N. Bassett re: same (.20)　2.00　1,975.00　3,950.00 01/21/2024　NAB　Review and revise avoidance action complaints (1.2); analyze issues related to same (.6); call with L. Despins regarding same (.2); email to P. Linsey (NPM) regarding same (.3); call with P. Linsey regarding same (.4)　2.70　1,835.00　4,954.50 01/22/2024　KC27　Analyze case law regarding personal jurisdiction (4.7); summarize findings on same (1.9)　6.60　1,185.00　7,821.00 01/22/2024　AEL2　Call with N. Bassett re: alter ego actions and avoidance complaints　0.50　1,850.00　925.00 01/22/2024　AEL2　Participate in litigation update conference with NPM, N. Bassett, and D. Barron　1.60　1,850.00　2,960.00 01/22/2024　NAB　Call with A. Luft regarding avoidance action complaints (.5); analyze authority relating to same (.3); call with P. Linsey (NPM), D. Skalka (NPM), A. Luft and D. Barron regarding same (1.6)　2.40　1,835.00　4,404.00 01/23/2024　DEB4　Conference with S. Maza and K. Catalano regarding in rem jurisdiction　0.40　1,395.00　558.00 01/23/2024　KC27　Analyze case law regarding in rem jurisdiction (4.6); call with S. Maza and D. Barron regarding same (.4)　5.00　1,185.00　5,925.00 Date　Initials　Description　Hours　Rate　Amount 01/23/2024　AEL2　Analyze potential claims for fees in clawback action　0.50　1,850.00　925.00 01/23/2024　AEL2　Review case findings on personal jurisdiction　0.50　1,850.00　925.00 01/23/2024　SM29　Review memo from K. Catalano re jurisdiction (.4); revise same (.2); email N. Bassett re same (.1); email J. Kosciewicz re same (.1); correspond with K. Catalano re same (.3)　1.10　1,395.00　1,534.50 01/23/2024　SM29　Call with D. Barron and K. Catalano re in rem jurisdiction　0.40　1,395.00　558.00 01/24/2024　DEB4　Correspond with N. Bassett regarding section 548 issues (0.2); correspond with P. Linsey regarding litigation targets (0.1)　0.30　1,395.00　418.50 01/24/2024　JPK1　Analyze case law and statutory authority regarding personal jurisdiction via agency　2.20　1,185.00　2,607.00 01/24/2024　KC27　Analyze case law regarding personal jurisdiction (5.7); summarize findings on same (.3); correspond with L. Despins regarding same (.1)　6.10　1,185.00　7,228.50 01/24/2024　AEL2　Calls with N. Bassett re: plan for avoidance actions and estoppel discovery (.5); correspond with N. Bassett re: same (.7)　1.20　1,850.00　2,220.00 01/24/2024　AEL2　Review and revise litigation procedures　0.80　1,850.00　1,480.00 01/24/2024　NAB　Review and revise draft avoidance action procedures motion and proposed order (.6); correspond with P. Linsey (NPM) regarding same (.3); call with A. Luft regarding same (.2); analyze avoidance action case law (.8); correspond with L. Despins regarding same (.4)　2.30　1,835.00　4,220.50 01/24/2024　SM29　Correspond with K. Catalano and D. Barron re in rem jurisdiction (.5); analyze caselaw re same (1.1); review correspondence from N. Bassett re jurisdiction (.4); review correspondence from N. Bassett re law of the case (.4)　2.40　1,395.00　3,348.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 256 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2395809 Date　Initials　Description　Hours　Rate　Amount 01/24/2024　SM29　Review additional caselaw re jurisdiction issues (.1); correspond with K. Catalano re same (.4); reply to email from D. Barron and N. Bassett re fraudulent transfer (.1); review notes re same (.5); email N. Bassett re service issue (.1); call with N. Bassett re same (.1)　1.30　1,395.00　1,813.50 01/25/2024　LAD4　Review/edit additional draft avoidance complaints　1.50　1,975.00　2,962.50 01/26/2024　LAD4　T/C N. Bassett, P. Linsey (NPM) re: avoidance targets (1.0); review same (1.20)　2.20　1,975.00　4,345.00 01/26/2024　NAB　Review revised draft avoidance action complaints from P. Linsey (NPM) (.5); participate in call with P. Linsey and L. Despins regarding same (1.0)　1.50　1,835.00　2,752.50 01/28/2024　DEB4　Correspond with P. Linsey (NPM) regarding transfers　0.60　1,395.00　837.00 01/28/2024　NAB　Review and revise draft motion to establish avoidance action procedures (.3); correspond with P. Linsey (NPM) regarding same (.1)　0.40　1,835.00　734.00 01/29/2024　ECS1　Calls and correspond with P. Linsey (NPM) regarding rule 2004 discovery targets in connection with avoidance action procedures motion　0.20　1,270.00　254.00 01/29/2024　NAB　191 - Correspond with P. Linsey (NPM) regarding avoidance action procedures motion (.1); final review of same (.2)　0.30　1,835.00　550.50 01/30/2024　AEL2　Review and comment on constructive fraud claims　0.50　1,850.00　925.00 01/30/2024　NAB　Analyze avoidance actions (1.0); calls with P. Linsey (NPM) regarding same (.3); correspond with P. Linsey regarding same (.2)　1.50　1,835.00　2,752.50 01/31/2024　DEB4　Correspond with P. Linsey regarding transfer claims　0.30　1,395.00　418.50 01/31/2024　DEB4　Call with P. Linsey, L. Despins and N.　0.50　1,395.00　697.50 Bassett regarding transfer targets Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 257 of 562 Date　Initials　Description　Hours　Rate　Amount 01/31/2024 LAD4 T/c P. Linsey (NPM), N. Bassett, D. Barron re: more avoidance action due diligence　0.50　1,975.00　987.50 01/31/2024　NAB　Call with S. Maza regarding avoidance actions questions　0.10　1,835.00　183.50 01/31/2024　NAB　Call with L. Despins, D. Barron, and P. Linsey (NPM) regarding avoidance action defendants (.5); correspond with P. Linsey (NPM) regarding same (.2);　0.70　1,835.00　1,284.50 Subtotal:　B191 General Litigation　127.56　188,894.20 Total　127.56　188,894.20 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　18.80　1,975.00　37,130.00 NAB　Nicholas A. Bassett　Partner　13.50　1,835.00　24,772.50 AEL2　Luft, Avi E.　Of Counsel　13.00　1,850.00　24,050.00 SM29　Shlomo Maza　Associate　12.10　1,395.00　16,879.50 DEB4　Douglass E. Barron　Associate　19.36　1,395.00　27,007.20 ECS1　Ezra C. Sutton　Associate　0.20　1,270.00　254.00 JPK1 Jon P. Kosciewicz Associate 2.20 1,185.00 2,607.00 KC27 Kristin Catalano Associate 42.60 1,185.00 50,481.00 SK35 Sarah Kim Associate 5.80 985.00 5,713.00 > Current Fees and Costs \$188,894.20 Total Balance Due - Due Upon Receipt \$188,894.20 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397008 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$140,347.00 Costs incurred and advanced　4,990.26 Current Fees and Costs Due　\$145,337.26 Total Balance Due - Due Upon Receipt　\$145,337.26 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397008 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$140,347.00 Costs incurred and advanced　4,990.26 Current Fees and Costs Due　\$145,337.26 Total Balance Due - Due Upon Receipt　\$145,337.26 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 260 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　May 10, 2024 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397008 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 General Chapter 11 Trustee Representation \$140,347.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 02/01/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 02/02/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 02/02/2024　DM26　Update critical dates calendar and send outlook reminders (.7); research re certain deposition transcripts with related documents and prepare same for attorney review (.3); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 02/02/2024　DM26　Update critical dates calendar and send outlook reminders (.7); research re certain deposition transcripts with related documents and prepare same for attorney review (.3); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 261 of 562 Date　Initials　Description　Hours　Rate　Amount 02/02/2024　JK21　Correspond with S. Maza and P. Linsey (NPM) regarding pro hac vice motion for S. Maza　0.20　565.00　113.00 02/02/2024　LAD4　T/c S. Sarnoff (OMM) re: case update　0.20　1,975.00　395.00 02/03/2024　AB21　Update list of open issues and workstreams　0.30　1,850.00　555.00 02/05/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 02/06/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 02/06/2024　JK21　Correspond with P. Linsey (NPM) and S. Maza regarding S. Maza's pro hac vice application　0.30　565.00　169.50 02/07/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 02/08/2024　AB21　Update list of open issues and workstreams　0.30　1,850.00　555.00 02/08/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 02/09/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 02/12/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 262 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/13/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2); review certain client documents and update attorney access re same (.8)　1.60　565.00　904.00 02/14/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 02/14/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 02/15/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 02/15/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 02/16/2024　DM26　Update critical dates calendar and send outlook reminders (1.0); review upcoming filing deadlines and update working group re same (.2)　1.20　565.00　678.00 02/16/2024　LAD4　T/c S. Sarnoff (OMM) re: update on complaints and related issues　0.30　1,975.00　592.50 02/17/2024　NAB　Correspond with L. Despins regarding case strategy and next steps　0.20　1,835.00　367.00 02/18/2024　AB21　Correspond with L. Despins regarding open workstreams　0.20　1,850.00　370.00 02/19/2024　DM26　Update critical dates calendar and send outlook reminders　0.40　565.00　226.00 02/20/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　565.00　565.00 02/21/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 263 of 562 Date　Initials　Description　Hours　Rate　Amount 02/21/2024　JK21　Correspond with S. Maza regarding pro hac vice application　0.20　565.00　113.00 02/22/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 02/22/2024　ECS1　Correspond with D. Mohamed regarding upcoming deadlines in the Kwok case (.1); review documents and court dockets in connection with same (.2)　0.30　1,270.00　381.00 02/23/2024　DM26　Update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.2)　1.10　565.00　621.50 02/26/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 02/27/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2); prepare notices of appearance for certain attorneys regarding Despins v. D. Cao District Court case no. 24-5001 (.8); efile notices of appearance via the Court's CM/ECF system (.6)　1.90　565.00　1,073.50 02/27/2024　DEB4　Correspond with T. Sadler regarding U.S. Trustee fees　0.10　1,395.00　139.50 02/27/2024　JK21　Review and prepare S. Maza pro hac vice registration　0.30　565.00　169.50 02/28/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 02/29/2024　DM26　Update critical dates calendar and send outlook reminders (1.4); review upcoming filing deadlines and update working group re same (.2)　1.60　565.00　904.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 264 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 recent filings (.5) Date　Initials　Description　Hours　Rate　Amount 02/29/2024　DEB4　Correspond with T. Sadler regarding UST fees　0.10　1,395.00　139.50 02/29/2024　LAD4　T/c S. Sarnoff (OMM) re: update on case　0.30　1,975.00　592.50 Subtotal:　B110 Case Administration　23.30　16,723.00 B112　General Creditor Inquiries 02/27/2024　AB21　Call and correspond with D. Barron regarding creditor inquiry　0.10　1,850.00　185.00 02/27/2024　DEB4　Call and correspond with A. Bongartz regarding claimant inquiry (0.1); correspond with L. Song regarding same (0.1)　0.20　1,395.00　279.00 02/29/2024　DEB4　Correspond with claimant regarding inquiry　0.10　1,395.00　139.50 Subtotal:　B112 General Creditor Inquiries　0.40　603.50 B113　Pleadings Review 02/01/2024　DM26　Review recent filings in Kwok case no. 22-　2.10　565.00　1,186.50 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.4); review certain case documents and prepare for attorney review (.6) 02/02/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.5); review related case dockets regarding　1.40　565.00　791.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 265 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/05/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5)　1.70　565.00　960.50 02/06/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.6); review related case dockets regarding recent filings (.4)　1.60　565.00　904.00 02/07/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.3); review related case dockets regarding recent filings (.5)　1.50　565.00　847.50 02/08/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain district court cases and update working group re same (.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.3)　2.00　565.00　1,130.00 02/09/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent complaints related to certain avoidance actions and update working group re same (1.4); review related case dockets regarding recent filings (.5); research certain case documents per attorney request (.4)　3.10　565.00　1,751.50 02/10/2024　DM26　Review recent complaints relating to certain avoidance actions and update working group re same　0.50　565.00　282.50 02/11/2024　DM26　Review recent complaints relating to certain avoidance actions and update working group re same　1.50　565.00　847.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 266 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings relating to certain adversary proceedings and district court cases and update working group re same (1.3); review related case dockets regarding recent filings (.7)　2.80　565.00　1,582.00 02/13/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.7); research certain case documents per attorney request (.4)　3.10　565.00　1,751.50 02/14/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.5)　2.90　565.00　1,638.50 02/15/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and update working group re same (.8); review related case dockets regarding recent filings (.5)　1.90　565.00　1,073.50 02/16/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); review related case dockets regarding recent filings (.5)　2.60　565.00　1,469.00 02/19/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in case dockets for certain avoidance actions (.3)　0.60　565.00　339.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 267 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/19/2024　ECS1　Review dockets in main case and pending appeals and certain adversary proceeding decisions (.3); correspond with W. Farmer regarding same (.1)　0.40　1,270.00　508.00 02/20/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.5)　1.70　565.00　960.50 02/21/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); research exhibits from certain filed complaints for J. Kosciewicz (1.4); review related case dockets regarding recent filings (.5)　3.10　565.00　1,751.50 02/22/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.6); review related case dockets regarding recent filings (.8)　2.80　565.00　1,582.00 02/23/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.2); research certain case documents per attorney request (.3); review related case dockets regarding recent filings (.7)　2.90　565.00　1,638.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 268 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/26/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets regarding recent filings (.7); review certain pleadings for unresolved matters in main case docket and adversary proceeding dockets and prepare summary for N. Bassett, D. Barron (1.9)　4.00　565.00　2,260.00 02/27/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6)　1.80　565.00　1,017.00 02/28/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.1); review related case dockets regarding recent filings (.6)　2.30　565.00　1,299.50 02/29/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5)　1.50　565.00　847.50 Subtotal:　B113 Pleadings Review　49.80　28,419.00 B155 Court Hearings 02/03/2024　DM26　Prepare agenda for 2/5/24 hearing (.8);　0.90　565.00　508.50 correspond with E. Sutton re same (.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 269 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/05/2024　LAD4　Attend hearing re: motion for procedure for avoidance action proceedings　0.50　1,975.00　987.50 02/09/2024　DM26　Prepare agenda for 2/13/24 hearing　1.20　565.00　678.00 02/10/2024　DM26　Revise agenda for 2/13/24 hearing　0.20　565.00　113.00 Subtotal:　B155 Court Hearings　2.80　2,287.00 B160 Fee/Employment Applications 02/01/2024　AB21　Finalize PH October fee statement (0.1); correspond with J. Kuo regarding filing of same (0.1); correspond with Notice Parties regarding same (0.1)　0.30　1,850.00　555.00 02/01/2024　JK21　Correspond with A. Bongartz regarding filing of Paul Hastings October 2023 fee statement (0.1); prepare for electronic filing Paul Hastings October 2023 fee statement (0.1); electronically file with the court Paul Hastings October 2023 fee statement (0.1)　0.30　565.00　169.50 02/02/2024　AB21　Review PH November fee statements (0.4); correspond with C. Edge regarding same (0.1)　0.50　1,850.00　925.00 02/04/2024　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding PH monthly fee statement　0.10　1,850.00　185.00 02/05/2024　ECS1　Correspond with Paul Hastings Conflicts Dept. regarding certain discovery targets　0.30　1,270.00　381.00 02/07/2024　AB21　Review PH December fee statements　0.80　1,850.00　1,480.00 02/08/2024　ECS1　Correspond with Paul Hastings Conflicts Dept. regarding certain discovery targets　0.20　1,270.00　254.00 02/09/2024　AB21　Correspond with L. Despins regarding PH November fee statement (0.1); correspond with L. Despins regarding fourth interim fee application (0.2); revise PH December fee statement (0.6); correspond with C. Edge regarding same (0.1)　1.00　1,850.00　1,850.00 Date　Initials　Description　Hours　Rate　Amount 02/09/2024　KAT2　Correspond with D. Barron regarding fee matters (.1); review and correspond with C. Edge regarding fee matters (.2)　0.30　1,120.00　336.00 02/12/2024　AB21　Revise and supplement PH fee application　3.00　1,850.00　5,550.00 02/13/2024　AB21　Review PH December fee statement (0.3); correspond with C. Edge regarding same (0.1)　0.40　1,850.00　740.00 02/13/2024　AB21　Correspond with L. Despins regarding PH November fee statement　0.10　1,850.00　185.00 02/13/2024　AB21　Revise PH interim fee application (2.2); correspond with D. Barron regarding insert for same (0.2); call with E. Sutton regarding inserts for same (0.1); correspond with E. Sutton regarding same (0.1)　2.60　1,850.00　4,810.00 02/13/2024　ECS1　Prepare summary chart and information regarding depositions conducted by Paul Hastings in Kwok case (.3); call with A. Bongartz re same (.1)　0.40　1,270.00　508.00 02/14/2024　AB21　Finalize PH November fee statement (0.3); correspond with J. Kuo regarding filing of same (0.1)　0.40　1,850.00　740.00 02/14/2024　JK21　Correspond with A. Bongartz regarding filing of November 2023 Paul Hastings monthly fee statement (0.1); electronically file with the court November 2023 Paul Hastings monthly fee statement (0.1)　0.20　565.00　113.00 02/15/2024　ECS1　Prepare descriptions of Paul Hastings services for PH fee application (2.2); correspond with A. Bongartz regarding same (.1)　2.30　1,270.00　2,921.00 02/16/2024　AB21　Call and correspond with D. Barron regarding inserts for PH fee application (0.1); correspond with L. Despins regarding PH December fee statement (0.1)　0.20　1,850.00　370.00 02/16/2024　DEB4　Prepare sections of PH fee application (2.7); call and correspond with A. Bongartz re same (0.1)　2.80　1,395.00　3,906.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 271 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/17/2024　AB21　Revise PH fee application (3.6); call with D. Barron regarding same (0.1); call with P. Linsey (NPM) regarding same (0.1); correspond with L. Despins regarding same (0.2)　4.00　1,850.00　7,400.00 02/17/2024　DEB4　Conference with A. Bongartz regarding fee application (0.1); correspond with L. Song regarding same (0.1)　0.20　1,395.00　279.00 02/18/2024　AB21　Revise PH fee application (1.4); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with C. Edge regarding same (0.1); call with C. Edge regarding same (0.1); correspond with C. Edge regarding same (0.1); review PH December fee statement (0.1); correspond with L. Despins regarding same (0.1); correspond with P. Linsey (NPM) regarding filing of fee applications (0.1)　2.20　1,850.00　4,070.00 02/18/2024　NAB　Review and revise interim fee application (.8); correspond with A. Bongartz regarding same (.2)　1.00　1,835.00　1,835.00 02/19/2024　AB21　Finalize PH fee application (0.4); correspond with P. Linsey (NPM) regarding filing of same (0.1); call with P. Linsey regarding same (0.1); finalize PH December fee statement (0.1); correspond with P. Linsey regarding filing of same (0.1); correspond with notice parties re PH December fee statement (0.1)　0.90　1,850.00　1,665.00 02/19/2024　ECS1　Correspond with PH Conflicts Dept. regarding certain discovery targets (.1); correspond with A. Luft regarding same (.1)　0.20　1,270.00　254.00 02/21/2024　AB21　Calls with P. Linsey (NPM) regarding service of PH fee application　0.10　1,850.00　185.00 02/21/2024　ECS1　Correspond with PH Conflicts Dept. regarding certain discovery targets　0.10　1,270.00　127.00 02/21/2024　JK21　Correspond with A. Bongartz regarding service list for fee application　0.10　565.00　56.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 272 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/22/2024　AB21　Call and correspond with P. Linsey (NPM) regarding service of PH fee application (0.1); correspond with H. Claiborn (U.S. Trustee) regarding PH fee application (0.1)　0.20　1,850.00　370.00 02/22/2024　JK21　Correspond with A. Bongartz regarding service of Paul Hastings fourth interim fee application　0.20　565.00　113.00 02/23/2024　JK21　Prepare certificate of service regarding notice of hearing on fee application (0.2); electronically file with the court certificate of service regarding notice of hearing on fee application (0.1)　0.30　565.00　169.50 02/26/2024　AB21　Correspond with L. Despins regarding PH December fee statement and PH interim fee application (0.2); correspond with H. Claiborn (U.S. Trustee) regarding same (0.2)　0.40　1,850.00　740.00 02/27/2024　DEB4　Correspond with A. Bongartz regarding retention issues　0.10　1,395.00　139.50 02/28/2024　KAT2　Prepare parts of fifth interim fee application　0.50　1,120.00　560.00 02/29/2024　DEB4　Correspond with D. Vernon regarding retention issue　0.10　1,395.00　139.50 02/29/2024　KAT2　Prepare parts of fifth interim fee application　0.90　1,120.00　1,008.00 Subtotal:　B160 Fee/Employment Applications　27.70　45,089.50 B165　Fee/Employment Applications for Other Professionals 02/05/2024　AB21　Map out open issues for upcoming fee applications (0.4); call with E. Sutton regarding same (0.2)　0.60　1,850.00　1,110.00 02/05/2024　AB21　Revise Prager Dreifuss retention application (0.7); review draft P. Wright fee application (0.3); correspond with P. Parizek (Kroll) regarding Kroll fee application (0.1); correspond with A. Thorp (Harneys Legal) regarding Harneys Legal fee application (0.1)　1.20　1,850.00　2,220.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 273 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/05/2024　ECS1　Prepare part of Prager retention application (.2); correspond with A. Bongartz regarding same (.1)　0.30　1,270.00　381.00 02/05/2024　ECS1　Calls with A. Bongartz regarding preparation of professional fee applications (.2); prepare Kroll fee application (2.5)　2.70　1,270.00　3,429.00 02/06/2024　ECS1　Prepare part of Prager retention application　0.10　1,270.00　127.00 02/07/2024　AB21　Revise Kroll fee application (1.1); call with P. Parizek (Kroll) regarding same (0.1); correspond with P. Parizek regarding same (0.1); call and correspond with E. Sutton regarding same (0.1)　1.40　1,850.00　2,590.00 02/07/2024　AB21　Correspond with L. Despins regarding Prager retention application　0.10　1,850.00　185.00 02/07/2024　ECS1　Call and correspond with A. Bongartz regarding professional fee applications (.1); prepare parts of OMJB fee application (.5)　0.60　1,270.00　762.00 02/08/2024　AB21　Revise draft OMJB fee application (0.6); correspond with M. McCormack (OMJB) regarding same (0.1)　0.70　1,850.00　1,295.00 02/08/2024　AB21　Correspond with D. Hayek (Prager) regarding Prager retention application　0.10　1,850.00　185.00 02/08/2024　ECS1　Prepare OMJB fee application (1.8); correspond with A. Bongartz regarding same (.1)　1.90　1,270.00　2,413.00 02/09/2024　AB21　Call with D. Hayek (Prager) regarding Prager retention application　0.10　1,850.00　185.00 02/12/2024　ECS1　Prepare Harneys fee application (1.6); correspond with A. Bongartz regarding same (.1)　1.70　1,270.00　2,159.00 02/13/2024　AB21　Revise Harneys Legal fee application (0.3); correspond with A. Thorp (Harneys Legal) regarding same (0.2); call and correspond with E. Sutton regarding same (0.1); revise OMJB fee application (0.2); correspond with M. McCormack (OMJB) regarding same (0.1)　0.90　1,850.00　1,665.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 274 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/13/2024　ECS1　Prepare Harneys fee application (.9); correspond and call with A. Bongartz regarding same (.1)　1.00　1,270.00　1,270.00 02/14/2024　AB21　Call with A. Calascibetta (EA Group) regarding EA Group fee application (0.1); correspond with R. Amporfro (Epiq) regarding Epiq fee application (0.1); correspond with P. Parizek (Kroll) regarding Kroll fee application (0.1); correspond with M. Meili (Prager) regarding Prager retention application (0.1)　0.40　1,850.00　740.00 02/14/2024　ECS1　Prepare EA Group fee application (.7); correspond with A. Bongartz regarding same (.1)　0.80　1,270.00　1,016.00 02/16/2024　AB21　Finalize Prager retention application (0.2); correspond with J. Kuo regarding filing and service of same (0.1)　0.30　1,850.00　555.00 02/16/2024　AB21　Finalize OMJB fee application (0.2); correspond with M. McCormack (OMJB) regarding same (0.1); call with M. McCormack regarding same (0.1); finalize Epiq fee application (0.2); correspond with R. Amporfro (Epiq) regarding same (0.1); call with R. Amporfro regarding same (0.1); finalize Kroll fee application (0.3); calls with P. Parizek (Kroll) regarding same (0.3); correspond with P. Parizek regarding same (0.1); correspond with J. Kuo regarding filing and service of fee applications (0.3); correspond with L. Despins regarding same (0.1); revise Harneys fee application (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　2.20　1,850.00　4,070.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 275 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date Initials Description Hours Rate Amount 02/16/2024 JK21 Correspond with A. Bongartz regarding filing of O'Sullivan McCormack first interim fee application (0.2); prepare O'Sullivan McCormack first interim fee application for electronic filing (0.2); electronically file with the court O'Sullivan McCormack first interim fee application (0.1); review and handle service of O'Sullivan McCormack first interim fee application (0.1) 0.60 565.00 339.00 02/16/2024 JK21 Correspond with A. Bongartz regarding Epiq third interim fee application (0.2); prepare Epiq third interim fee application for filing (0.1); electronically file with the court Epiq third interim fee application (0.1); review and handle service of Epiq third interim fee application (0.1) 0.50 565.00 282.50 02/16/2024 JK21 Correspond with A. Bongartz regarding Prager retention application (0.2); prepare Prager retention application for electronic filing (0.2); electronically file with the court Prager retention application (0.1); review and handle service of Prager retention application (0.1) 0.60 565.00 339.00 02/16/2024 JK21 Correspond with A. Bongartz regarding Kroll first interim fee application (0.2); prepare Kroll first interim fee application for electronic filing (0.1); electronically file with the court Kroll first interim fee application (0.1); review and handle service of Kroll first interim fee application (0.1) 0.50 565.00 282.50 02/17/2024 AB21 Finalize Harneys Legal interim fee application 0.20 1,850.00 370.00 02/19/2024 AB21 Review NPM fee application (0.2); correspond with P. Linsey (NPM) regarding same (0.1); finalize Harneys fee application (0.1); correspond with P. Linsey regarding filing of same (0.1); review Kroll January 2024 fee statement (0.3); correspond with P. 0.90 1,850.00 1,665.00 Parizek (Kroll) regarding same (0.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 276 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/20/2024　AB21　Correspond with notice parties regarding Kroll January 2024 fee statement　0.10　1,850.00　185.00 02/20/2024　JK21　Correspond with A. Bongartz regarding Kroll January 2024 monthly fee statement (0.2); prepare Kroll January 2024 monthly fee statement for electronic filing (0.1); electronically file with the Court Kroll January 2024 monthly fee statement (0.1)　0.40　565.00　226.00 02/21/2024　AB21　Review email from H. Claiborn (U.S. Trustee) regarding comments on Prager Dreifuss retention (0.1); correspond with D. Hayek (Prager) regarding same (0.1); correspond with H. Claiborn regarding Harneys fee application (0.1)　0.30　1,850.00　555.00 02/22/2024　AB21　Call with D. Hayek (Prager Dreifuss) regarding comments from U.S. Trustee on retention application (0.6); correspond with L. Despins regarding same (0.5); correspond with D. Hayek regarding same (0.1)　1.20　1,850.00　2,220.00 02/22/2024　AB21　Review email from H. Claiborn (U.S. Trustee) regarding Epiq fee application (0.2); call with R. Amporfro (Epiq) regarding same (0.1); correspond with R. Amporfro regarding same (0.5); correspond with H. Claiborn regarding same (0.2); correspond with T. Sadler regarding payments to Epiq (0.1)　1.10　1,850.00　2,035.00 02/22/2024　JK21　Review and handle service of notice of hearing on fee applications　0.20　565.00　113.00 02/27/2024　AB21　Review NPM December fee statement (0.5); correspond with P. Linsey (NPM) regarding same (0.1)　0.60　1,850.00　1,110.00 02/27/2024　AB21　Correspond with L. Despins regarding Prager Dreifuss retention application (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　0.20　1,850.00　370.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 277 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date　Initials　Description　Hours　Rate　Amount 02/27/2024　JK21　Correspond with A. Bongartz regarding filing of Acheson Doyle sixth invoice (0.1); prepare for filing Acheson Doyle sixth invoice (0.1); electronically file with the court Acheson Doyle sixth invoice (0.1); review and handle service of Acheson Doyle sixth invoice (0.1)　0.40　565.00　226.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　24.90　36,675.00 B210　Business Operations 02/01/2024　TS21　Prepare wire transfer forms for Edmiston and Pallas (.5); correspond with L. Despins and East West bank re same (.3)　0.80　1,365.00　1,092.00 02/07/2024　AB21　Calls with T. Sadler regarding additional wire transfers (0.1); correspond with T. Sadler regarding same (0.1)　0.20　1,850.00　370.00 02/07/2024　TS21　Calls with A. Bongartz regarding wire transfers　0.10　1,365.00　136.50 02/12/2024　AB21　Correspond with T. Sadler regarding wire transfers　0.10　1,850.00　185.00 02/12/2024　TS21　Correspond with L. Despins regarding wire transfers for Kroll and Harneys Corporate　0.20　1,365.00　273.00 transfers 02/12/2024　TS21　Correspond with L. Despins regarding wire transfers for Kroll and Harneys Corporate　0.20　1,365.00　273.00 02/14/2024　AB21　Calls with T. Sadler regarding outstanding wire transfers (0.2); correspond with T. Sadler regarding same (0.1)　0.30　1,850.00　555.00 02/14/2024　TS21　Correspond with L. Despins and East West Bank regarding wires for Harneys Corporate, Kroll, Arista and O'Sullivan (.5); calls with A. Bongartz regarding same (.2)　0.70　1,365.00　955.50 02/16/2024　TS21　Correspond with E. Sutton and D. Barron　0.30　1,365.00　409.50 regarding HCHK monthly payments Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 278 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Date Initials Description Hours Rate Amount 02/20/2024 JK21 Correspond with A. Bongartz regarding January 2024 remediation status report (0.1); prepare January 2024 remediation status report for electronic filing (0.1); electronically file with the court January 2024 remediation status report (0.1); review and handle service of January 2024 remediation status report (0.1) 0.40 565.00 226.00 02/22/2024 TS21 Correspond with D. Barron regarding payment of UST quarterly fees 0.40 1,365.00 546.00 02/27/2024 AB21 Call and correspond with T. Sadler regarding upcoming wire transfers 0.10 1,850.00 185.00 02/28/2024 TS21 Prepare wire transfer form for Neubert Pepe (.3); correspond with L. Despins and East West bank re same (.2) 0.50 1,365.00 682.50 02/29/2024 AB21 Correspond with T. Sadler regarding wire transfers 0.10 1,850.00 185.00 Subtotal: B210 Business Operations 4.20 5,801.00 B211 Financial Reports (Monthly Operating Reports) 02/07/2024　DM26　Review monthly operating reports filed by the Trustee (.2); correspond with J. Lindenberg (EA Group) re same (.1)　0.30　565.00　169.50 02/07/2024　DEB4　Correspond with T. Sadler regarding MORs　0.10　1,395.00　139.50 02/07/2024　TS21　Correspond with A. Bongartz, D. Barron and J. Lindenberg regarding monthly operating reports (.3); prepare monthly operating reports for tax return filings (.6)　0.90　1,365.00　1,228.50 02/14/2024　DM26　Review monthly operating reports filed by the Trustee (.1); correspond with A. Sarwan-Jones (Eisner Advisory Group) re same (.1)　0.20　565.00　113.00 02/20/2024　TS21　Prepare January monthly operating report (1.7); correspond with D. Barron re monthly operating report (.2)　1.90　1,365.00　2,593.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 279 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Initials　Description　Hours　Rate　Amount 02/21/2024 DM26　ended 1/31/24　0.20　565.00　113.00 02/21/2024 DEB4　0.20　1,395.00　279.00 Operating Reports)　3.80　4,636.00 02/05/2024 JK21　0.20　565.00　113.00 Subtotal: B310 Claims Administration and Objections　113.00 Total　137.10　140,347.00 Title　Hours　Fee Partner　1.30　2,567.50 Partner　1.20　2,202.00 Of Counsel　32.10　59,385.00 Of Counsel　1.70　1,904.00 Douglass E. Barron　Associate　4.00　1,395.00　5,580.00 Associate　5.80　1,365.00　7,917.00 Tess Sadler Ezra C. Sutton　Associate　13.30　1,270.00　16,891.00 Jocelyn Kuo　Paralegal　5.90　565.00　3,333.50 Alex Bongartz　Subtotal: Claims Administration and Objections Timekeeper Name Luc A. Despins Nicholas A. Bassett Katherine A. Traxler　File monthly operating report for period Correspond with T. Sadler regarding MOR B211 Financial Reports (Monthly Correspond with A. Bongartz regarding proofs of claim filed by specific individuals Timekeeper Summary　0.20　Rate 1,975.00 1,835.00 1,850.00 1,120.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/05/2024　Photocopy Charges　123.00　0.08　9.84 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 02/07/2024 Photocopy Charges 334.00 0.08 26.72 02/09/2024 Photocopy Charges 1,748.00 0.08 139.84 02/09/2024 Photocopy Charges 400.00 0.08 32.00 02/12/2024 Photocopy Charges 336.00 0.08 26.88 02/16/2024 Photocopy Charges 6,552.00 0.08 524.16 02/20/2024 Photocopy Charges 155.00 0.08 12.40 02/20/2024 Photocopy Charges 1,212.00 0.08 96.96 02/21/2024 Photocopy Charges 78.00 0.08 6.24 02/21/2024 Photocopy Charges 1,212.00 0.08 96.96 02/22/2024 Photocopy Charges 568.00 0.08 45.44 02/23/2024 Photocopy Charges 1,080.00 0.08 86.40 02/27/2024 Photocopy Charges 964.00 0.08 77.12 02/28/2024 Photocopy Charges 1,636.00 0.08 130.88 02/29/2024 Photocopy Charges 422.00 0.08 33.76 01/30/2024 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163054; 01/30/2024; ; NA; 3 COLUMBUS CIR; NEW YORK, NY 10019 ; 1ZA6T1631295626127 (MAN) 11.07 01/31/2024 UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163054; 01/31/2024; ; NA; 1225 RIVER RD; EDGEWATER, NJ 07020 ; 1ZA6T1631293126288 (MAN) 11.07 01/31/2024 Lexis/On Line Search - Courtlink Use - Charges for January, 2024 11.12 02/01/2024 Local - Meals - Shlomo Maza; 01/16/2024; Restaurant: Mikihana Sushi and Poke; City: New York; Dinner; Number of people: 1; Dinner while working late on client related matter 40.00 02/01/2024 Computer Search (Other) 38.79 02/02/2024 Computer Search (Other) 18.99 02/02/2024 Computer Search (Other) 5.85 02/03/2024 Computer Search (Other) 1.98 02/05/2024 Postage/Express Mail - First Class - US; 6.33 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 281 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 02/05/2024　Computer Search (Other)　18.99 02/06/2024　Computer Search (Other)　12.60 02/07/2024　Postage/Express Mail - First Class - US; K. Traxler　11.70 02/07/2024　Westlaw　26.74 02/07/2024　Computer Search (Other)　11.52 02/08/2024　Computer Search (Other)　28.80 02/09/2024　Postage/Express Mail - First Class - US;　21.60 02/09/2024　Computer Search (Other)　11.34 02/11/2024　Computer Search (Other)　0.99 02/12/2024　Postage/Express Mail - First Class - US;　37.49 02/12/2024　Postage/Express Mail - First Class - US;　39.12 02/12/2024　Postage/Express Mail - International;　4.23 02/12/2024　Postage/Express Mail - International;　4.23 02/12/2024　Computer Search (Other)　36.72 02/13/2024　Computer Search (Other)　34.56 02/14/2024　Computer Search (Other)　35.01 02/15/2024　Computer Search (Other)　2.52 02/15/2024　Computer Search (Other)　46.35 02/16/2024　UPS/Courier Service - Federal Express, Invoice# 8- 410-87492 Dated 02/16/24, Packages from various persons going to various persons.　60.97 02/16/2024　Computer Search (Other)　30.60 02/17/2024　Computer Search (Other)　35.01 02/18/2024　Computer Search (Other)　7.02 02/19/2024　Computer Search (Other)　23.04 02/19/2024　Computer Search (Other)　55.53 02/20/2024　Postage/Express Mail - First Class - US;　1.87 02/20/2024　Postage/Express Mail - First Class - US;　11.00 02/20/2024　Postage/Express Mail - First Class - US;　14.50 02/20/2024　Postage/Express Mail - First Class - US;　14.50 02/20/2024　Postage/Express Mail - First Class - US;　152.10 02/20/2024　Postage/Express Mail - First Class - US;　196.80 02/20/2024　Postage/Express Mail - First Class - US;　248.40 02/20/2024　Postage/Express Mail - First Class - US;　25.00 02/20/2024　Postage/Express Mail - First Class - US;　29.00 02/20/2024　Postage/Express Mail - International;　3.00 02/20/2024　Postage/Express Mail - Express Mail;　30.45 02/20/2024　Postage/Express Mail - First Class - US;　30.90 02/20/2024　Postage/Express Mail - First Class - US;　30.90 02/20/2024　Postage/Express Mail - First Class - US;　32.35 02/20/2024　Postage/Express Mail - First Class - US;　33.00 02/20/2024　Postage/Express Mail - First Class - US;　44.31 02/20/2024　Postage/Express Mail - First Class - US;　5.66 02/20/2024　Postage/Express Mail - First Class - US;　54.15 02/20/2024　Postage/Express Mail - First Class - US;　8.49 02/20/2024　Postage/Express Mail - First Class - US;　820.00 02/20/2024　Postage/Express Mail - First Class - US;　93.60 02/20/2024　Postage/Express Mail - First Class - UK;　97.24 02/20/2024　Computer Search (Other)　15.30 02/20/2024　Computer Search (Other)　47.16 02/21/2024　Postage/Express Mail - First Class - US;　10.55 02/21/2024　Postage/Express Mail - First Class - US;　16.88 02/21/2024　Postage/Express Mail - First Class - US;　17.75 02/21/2024　Postage/Express Mail - First Class - US;　2.83 02/21/2024　Postage/Express Mail - First Class - US;　24.31 02/21/2024　Postage/Express Mail - First Class - US;　24.31 02/21/2024　Postage/Express Mail - International;　3.00 02/21/2024　Postage/Express Mail - Express Mail;　30.45 02/21/2024　Postage/Express Mail - First Class - US;　31.97 02/21/2024　Postage/Express Mail - First Class - US;　6.95 02/21/2024　Computer Search (Other)　12.78 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 283 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2397008 Page 24 Total Balance Due - Due Upon Receipt　\$145,337.26 Current Fees and Costs　\$145,337.26 Total Costs incurred and advanced　\$4,990.26 02/29/2024　Postage/Express Mail - First Class - US;　48.53 02/28/2024　Postage/Express Mail - First Class - US;　37.40 02/28/2024　Postage/Express Mail - First Class - US;　14.77 02/27/2024　Postage/Express Mail - First Class - US;　9.40 02/27/2024　Postage/Express Mail - First Class - US;　8.44 02/27/2024　Postage/Express Mail - First Class - US;　43.01 02/26/2024　UPS/Courier Service - Federal Express, Invoice# 2- 246-92024 Dated 02/26/24, Packages from various persons going to various persons.　62.75 02/25/2024　Computer Search (Other)　0.72 02/23/2024　Computer Search (Other)　4.68 02/23/2024　Computer Search (Other)　37.35 02/23/2024　Westlaw　141.77 02/23/2024　Postage/Express Mail - First Class - US;　57.97 02/23/2024　Postage/Express Mail - First Class - US;　4.70 02/23/2024　Postage/Express Mail - First Class - US;　18.99 02/22/2024　Computer Search (Other)　84.06 02/22/2024　Computer Search (Other)　41.85 02/22/2024　Postage/Express Mail - First Class - US;　29.92 02/22/2024　Postage/Express Mail - First Class-US　10.80 02/21/2024　Computer Search (Other)　24.21 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397009 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$628,514.00 Costs incurred and advanced　154,554.07 Current Fees and Costs Due　\$783,068.07 Total Balance Due - Due Upon Receipt　\$783,068.07 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397009 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$628,514.00 Costs incurred and advanced　154,554.07 Current Fees and Costs Due　\$783,068.07 Total Balance Due - Due Upon Receipt　\$783,068.07 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 286 of 562 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397009 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Asset Recovery Investigation and Litigation \$628,514.00 Date　Initials　Description　Hours　Rate　Amount B120　Asset Analysis and Recovery 02/01/2024　AB21　Correspond with D. Hayek (Prager) regarding Swiss proceedings related to Ace Decade (0.8); correspond with L. Despins regarding same (0.1)　0.90　1,850.00　1,665.00 02/02/2024　AB21　Correspond with D. Hayek (Prager) regarding Swiss proceedings related to Ace Decade　0.10　1,850.00　185.00 02/05/2024　AB21　Call with L. Despins and D. Hayek (Prager) regarding Ace Decade proceedings in Switzerland　0.30　1,850.00　555.00 02/05/2024　LAD4　T/c D. Hayek (Prager) and A. Bongartz re: Swiss Ace Decade action　0.30　1,975.00　592.50 02/06/2024　LAD4　Review/edit Harcus Parker complaint (.50; t/c D. Barron re: Harcus Parker (.20)　0.70　1,975.00　1,382.50 02/07/2024　AB21　Correspond with A. de Quincey (Pallas) regarding update on Ace Decade adversary proceeding　0.10　1,850.00　185.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 287 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/08/2024　AB21　Correspond with L. Despins regarding Ace Decade proceedings in Switzerland (0.1); correspond with D. Hayek (Prager) regarding same (0.2); revise related power of attorney (0.3)　0.60　1,850.00　1,110.00 02/09/2024　AB21　Review correspondence from D. Elmiger (Lalive) regarding Ace Decade proceedings in Switzerland　0.20　1,850.00　370.00 02/29/2024　AB21　Correspond with L. Despins regarding Ace Decade litigation in Switzerland　0.20　1,850.00　370.00 Subtotal:　B120 Asset Analysis and Recovery　3.40　6,415.00 B155 Court Hearings 02/04/2024　ECS1　Correspond with D. Mohamed regarding agenda for 2/5/24 hearing in the Kwok case　0.10　1,270.00　127.00 02/10/2024　ECS1　Correspond with D. Mohamed regarding agenda for 2/13/24 hearing in the Kwok case (.1); review draft agenda (.1)　0.20　1,270.00　254.00 02/12/2024　AB21　Correspond with L. Despins regarding preparation for February 13 hearing on tolling motion　0.80　1,850.00　1,480.00 02/12/2024　JK21　Correspond with S. Maza regarding February 13, 2024 hearing on tolling motion (0.6); prepare reference materials for February 13, 2024 hearing (1.6)　2.20　565.00　1,243.00 02/13/2024　LAD4　Handle/testify in zoom evidentiary hearing　4.50　1,975.00　8,887.50 02/13/2024　NAB　Participate in hearing on equitable tolling motion (4.5); follow-up correspondence with W. Farmer and A. Luft regarding same (.1)　4.60　1,835.00　8,441.00 02/13/2024　SM29　Participate in hearing on tolling motion　4.50　1,395.00　6,277.50 02/19/2024　LAD4　Review/edit report for status conference (.80); review motion to request status conference (.20)　1.00　1,975.00　1,975.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 288 of 562 Date　Initials　Description　Hours　Rate　Amount 02/21/2024　LAD4　Review/edit powerpoint outline for status conference　2.10　1,975.00　4,147.50 02/22/2024　AB21　Correspond with D. Barron regarding presentation for next status conference　0.20　1,850.00　370.00 02/22/2024　ECS1　Prepare summary of adversary proceedings and appeals in connection with presentation for 2/27/24 hearing (3.4); analyze issues regarding same (1.3); correspond with D. Barron regarding same (.2)　4.90　1,270.00　6,223.00 02/23/2024　ECS1　Prepare summary of adversary proceedings and appeals in connection with presentation for 2/27/24 hearing (.1); review mediation procedures orders in connection with same (1.1); correspond with D. Barron regarding same (.1)　1.30　1,270.00　1,651.00 02/26/2024　ECS1　Review and summarize pending adversary proceedings and appeals for status conference presentation (.6); correspond with D. Barron regarding same (.1)　0.70　1,270.00　889.00 02/26/2024　LAD4　Review/edit power point presentation　1.80　1,975.00　3,555.00 02/26/2024　NAB　Review and revise draft status conference presentation (.3); correspond with D. Barron regarding same (.2)　0.50　1,835.00　917.50 02/27/2024　DEB4　Attend status conference　0.90　1,395.00　1,255.50 02/27/2024　DEB4　Revise Court presentation for status conference (0.7); correspond with L. Despins regarding same (0.2); conference with E. Sutton regarding same (0.1)　1.00　1,395.00　1,395.00 02/27/2024　ECS1　Attend and take notes at 2/27/29 court hearing　0.90　1,270.00　1,143.00 02/27/2024　ECS1　Call with D. Barron regarding adversary proceedings presentation for 2/27/24 hearing　0.10　1,270.00　127.00 02/27/2024　ECS1　Review hearing presentation in connection with 2/27/24 hearing　0.10　1,270.00　127.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 289 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/27/2024　KC27　Attend status conference on avoidance actions, alter ego action and RICO action (.9); prepare follow up notes regarding same (.1)　1.00　1,185.00　1,185.00 02/27/2024　LAD4　Review submissions, notes to prepare for status conference (.40); handle status conference with Judge Manning (.90)　1.30　1,975.00　2,567.50 02/27/2024　LS26　Attend status conference　0.90　985.00　886.50 02/27/2024　NAB　Analyze issues, arguments, and related caselaw in preparation for status conference (1.0); correspond with L. Despins regarding same (.2); correspond with J. Kosciewicz regarding confidentiality issues (.3)　1.50　1,835.00　2,752.50 02/27/2024　NAB　Participate in status conference　0.90　1,835.00　1,651.50 02/27/2024　SK35　Review status conference presentation of key case updates and developments　0.20　985.00　197.00 02/27/2024　SM29　Telephonically attend status conference　0.90　1,395.00　1,255.50 Subtotal:　B155 Court Hearings　39.10　60,981.00 B191 General Litigation 02/01/2024　DEB4　Correspond with P. Linsey (NPM) regarding litigation targets (0.3); correspond with S. Maza regarding tolling hearing (0.1)　0.40　1,395.00　558.00 02/01/2024　JK21　Update appeals tracking chart　0.20　565.00　113.00 02/01/2024　LAD4　T/c　0.30　1,975.00　592.50 02/01/2024　NAB　Continue preparing parts of avoidance action and related complaints (.4); review discovery documents in connection with same (.4); call with W. Farmer regarding same (.2); review and comment on updated avoidance action defendant list and draft complaint issues (.4); correspond with P. Linsey (NPM) regarding same (.2)　0.00　1,835.00　0.00 Date　Initials　Description　Hours　Rate　Amount 02/02/2024　AEL2　Correspond with N. Bassett re: estoppel and appeal issues　0.50　1,850.00　925.00 02/02/2024　AEL2　Correspond with N. Bassett re: case issues and litigation plan　0.30　1,850.00　555.00 02/02/2024　AEL2　Analyze Updike proposed edits to tolling agreement　0.20　1,850.00　370.00 02/02/2024　NAB　Correspond with W. Farmer regarding discovery issues (.1); correspond with A. Luft regarding litigation plan and related issues/task list (.2); review revisions to tolling agreements (.2); correspond with P. Linsey (NPM) regarding same (.1); review discovery documents in connection with avoidance action and additional complaints to file by February 15 deadline (.7)　1.30　1,835.00　2,385.50 02/05/2024　ECS1　Prepare list of tolling motion targets from whom we received responses (.1); conduct analysis in connection with same (.2)　0.30　1,270.00　381.00 02/05/2024　ECS1　Call with J. Kosciewicz regarding response to Defeng Cao's discovery request in connection with the tolling motion　0.20　1,270.00　254.00 02/05/2024　JK21　Correspond with J. Kosciewicz regarding objection to tolling motion (0.1); share objections to tolling motion with working group (0.3)　0.40　565.00　226.00 02/05/2024　JPK1　Correspond with A. Luft regarding objections to tolling motion (.1); correspond with J. Kuo regarding the same (.1)　0.20　1,185.00　237.00 02/05/2024　JPK1　Prepare responses and objections to M. Guo's subpoena to L. Despins for service (.2); correspond with N. Bassett regarding the same (.1); review and comment on service of same on opposing counsel (.1)　0.40　1,185.00　474.00 02/05/2024　JPK1　Review and summarize objections to tolling motion　2.90　1,185.00　3,436.50 02/05/2024　JPK1　Review objection to tolling motion filed by counsel for M. Guo　0.20　1,185.00　237.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 291 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/05/2024　JPK1　Telephone call with L. Song regarding tolling motion and objection deadline for tolling motion　0.40　1,185.00　474.00 02/05/2024　JPK1　Draft responses and objections to D. Cao's subpoena to L. Despins regarding tolling motion (2.2); correspond with N. Bassett regarding the same (.2); revise responses and objections to incorporate N. Bassett's comments (.2); review and comment on service of same on opposing counsel (.2)　2.80　1,185.00　3,318.00 02/05/2024　LAD4　Review objections to tolling motion (.90); t/c N. Bassett re: same (.30); t/c P. Parizek (Kroll) re: amendment to claims filed (.20)　1.40　1,975.00　2,765.00 02/05/2024　AEL2　Correspond with S. Maza re: equitable tolling reply arguments　0.30　1,850.00　555.00 02/05/2024　AEL2　Correspond with J. Kosciewicz re: equitable tolling discovery　0.50　1,850.00　925.00 02/05/2024　AEL2　Correspond with J. Kosciewicz re: responses and objections related to for equitable tolling subpoenas　0.30　1,850.00　555.00 02/05/2024　AEL2　Analyze objections to equitable tolling motion　1.80　1,850.00　3,330.00 02/05/2024　AEL2　Correspond with S. Maza re: D. Cao adversary (.5); call with S. Maza re: same (.1)　0.60　1,850.00　1,110.00 02/05/2024　AEL2　Call with N. Bassett re: equitable tolling arguments　0.20　1,850.00　370.00 02/05/2024　AEL2　Review and supplement hearing outline for equitable tolling motion　1.80　1,850.00　3,330.00 02/05/2024　LS26　Call with J. Kosciewicz re tolling motion　0.40　985.00　394.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 292 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/05/2024　NAB　Review objections to equitable tolling motion (1.0); analyze strategy for response to same (.7); correspond with L. Despins regarding same (.2); call with L. Despins regarding same (.3); call with A. Luft regarding same (.2); review and revise tolling agreements (.3); correspond with recipients of tolling agreements regarding same (.2); correspond with J. Kosciewicz and A. Luft regarding tolling agreement discovery responses (.3); review and revise　3.70　1,835.00　6,789.50 Weiss) regarding tolling agreement proposed order (.2) 02/05/2024　SM29　Correspond with L. Despins re tolling motion questions (.4); analyze caselaw for reply in support of tolling motion (2.0)　2.40　1,395.00　3,348.00 02/06/2024　DM26　Prepare for L. Despins 2/7/24 deposition　0.40　565.00　226.00 02/06/2024　JK21　Correspond with S. Maza regarding objections to tolling motion　0.10　565.00　56.50 02/06/2024　JPK1　Correspond with A. Luft regarding direct examination outline for tolling motion hearing　0.30　1,185.00　355.50 02/06/2024　JPK1　Correspond with D. Mohamed regarding L. Despins' tolling motion deposition (.2); correspond with A. Luft regarding the same (.1); correspond with E. Sutton regarding the same (.1)　0.40　1,185.00　474.00 02/06/2024　JPK1　Continue drafting rider outline for L. Despins deposition prep regarding tolling motion　1.80　1,185.00　2,133.00 02/06/2024　JPK1　Correspond with L. Song regarding prep outline for L. Despins deposition regarding the tolling motion　0.30　1,185.00　355.50 02/06/2024　JPK1　Draft parts of rider outline for each party　3.60　1,185.00　4,266.00 same (.3); correspond with J. Graham (Paul opposing tolling motion 02/06/2024 JPK1 Attend deposition preparation sessions regarding tolling motion with L. Despins, N. Bassett and A. Luft 1.70 1,185.00 2,014.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 293 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/06/2024　KC27　Analyze case law regarding equitable tolling (2.9); correspond with S. Maza regarding same (.3)　3.20　1,185.00　3,792.00 02/06/2024　LAD4　T/c P. Linsey (NPM) and counsel to UBS re: tolling motion objection　0.40　1,975.00　790.00 02/06/2024　LAD4　Analyze/comment on tolling motion issues (2.40); meet with A. Luft, N. Bassett and J. Kosciewicz re: prep for depo (1.00); handle second portion of same meeting with A. Luft, N. Bassett and J. Kosciewicz (.70)　4.10　1,975.00　8,097.50 02/06/2024　AEL2　Correspond with opposition counsel re: deposition of L. Despins　1.10　1,850.00　2,035.00 02/06/2024　AEL2　Analyze documents for use at equitable tolling hearing　0.40　1,850.00　740.00 02/06/2024　AEL2　Prepare parts of outline for equitable tolling deposition prep session　2.10　1,850.00　3,885.00 02/06/2024　AEL2　Correspond with J. Kosciewicz re: direct testimony for hearing　0.80　1,850.00　1,480.00 02/06/2024　AEL2　Attend deposition preparation sessions regarding tolling motion with L. Despins, N. Bassett and J. Kosciewicz (1.7); conference with N. Bassett re: same and prep for hearing (.5)　2.20　1,850.00　4,070.00 02/06/2024　LS26　Correspond with J. Kosciewicz re tolling motion hearing preparation (0.3); prepare fact summary for same (0.6)　0.90　985.00　886.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 294 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date Initials Description Hours Rate Amount 02/06/2024 NAB Meet with L. Despins, A. Luft and J. Kosciewicz regarding preparations for deposition on equitable tolling motion (1.0); conference with A. Luft regarding same and preparations for hearing (.5); further conference (portion) with L. Despins, A. Luft and J. Kosciewicz regarding same (.2); correspond with D. Skalka (NPM) and P. Linsey (NPM) regarding tolling agreements (.2); review drafts of same (.2); correspond with P. Linsey and W. Farmer regarding appellate issues (.1); review and comment on draft avoidance actions (.5); review objections to equitable tolling in preparation for equitable tolling hearing (.3) 3.00 1,835.00 5,505.00 02/06/2024 SM29 Review objections and responses to tolling motion (2.9); analyze caselaw and statutory authority re same (2.5); prepare reply in support of same (4.4); correspond with K. Catalano re same (.2) 10.00 1,395.00 13,950.00 02/06/2024 SM29 Correspond with L. Despins re reply in support of tolling motion 0.20 1,395.00 279.00 02/07/2024 AC40 Analyze the law of dissolution and membership of company 2.00 985.00 1,970.00 02/07/2024 DEB4 Correspond with N. Bassett regarding tolling issues and reply (0.1); conference with S. Maza regarding same (0.2); conference with L. Despins regarding alter ego complaint (0.4); correspond with S. Maza regarding tolling motion objectors (0.3); correspond with N. Bassett regarding alter ego complaint issues (0.2); prepare parts of alter ego complaint (6.4) 7.60 1,395.00 10,602.00 02/07/2024 JK21 Correspond with S. Maza regarding reply to tolling motion (0.2); prepare chart of responses to tolling motion (0.6) 0.80 565.00 452.00 02/07/2024 JK21 Correspond with J. Kosciewicz regarding tolling motion exhibits 0.30 565.00 169.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 295 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/07/2024　JPK1　Correspond with L. Despins regarding direct examination preparation　0.10　1,185.00　118.50 02/07/2024　JPK1　Telephone call with A. Luft regarding direct examination outline for L. Despins for tolling motion hearing　0.60　1,185.00　711.00 02/07/2024　JPK1　Review and prepare documents and exhibits for tolling motion hearing (1.8); correspond with J. Kuo regarding the same (.2)　2.00　1,185.00　2,370.00 02/07/2024　JPK1　Further call with A. Luft regarding direct examination outline for L. Despins (.7); continue drafting direct examination outline for L. Despins (4.3)　5.00　1,185.00　5,925.00 02/07/2024　KC27　Analyze case law regarding equitable tolling (1.0); correspond with S. Maza regarding same (.2)　1.20　1,185.00　1,422.00 02/07/2024　LAD4　T/c N. Bassett, A. Luft, & S. Maza re: tolling motion (.70); review/outline tolling direct testimony (.90)　1.60　1,975.00　3,160.00 02/07/2024　AEL2　Analyze and outline estoppel facts for hearing　1.80　1,850.00　3,330.00 02/07/2024　AEL2　Correspond with D. Barron and J. Kosciewicz re: equitable tolling arguments　0.20　1,850.00　370.00 02/07/2024　AEL2　Prepare outline for equitable tolling hearing with J. Kosciewicz　1.30　1,850.00　2,405.00 02/07/2024　AEL2　Call with counsel for M. Guo re: equitable tolling discovery　0.50　1,850.00　925.00 02/07/2024　AEL2　Call with L. Despins, N. Bassett, and S. Maza re: equitable tolling reply arguments　0.70　1,850.00　1,295.00 02/07/2024　LS26　Correspond with J. Kosciewicz re tolling motion (0.1); review draft alter ego complaint (0.3); correspond with S. Maza re tolling motion (0.2)　0.60　985.00　591.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 296 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 motion (.2) Date　Initials　Description　Hours　Rate　Amount 02/07/2024　NAB　Review and outline legal issues and arguments in preparation for hearing on equitable tolling motion (1.4); call with L. Despins, S. Maza, A. Luft regarding same (.7); continue reviewing objections to equitable tolling motion (.5); analyze jurisdiction issues for avoidance actions and related caselaw (.4); correspond with L. Despins regarding same (.1); correspond with P. Linsey (NPM) regarding avoidance actions (.3); analyze issues related to same (.2); review revisions to tolling agreements (.3); correspond with D. Skalka (NPM) regarding same (.1)　4.00　1,835.00　7,340.00 02/07/2024　SM29　Call with A. Luft, N. Bassett, L. Despins re reply in support of tolling motion (.7); conference with D. Barron re same (.2); prepare same (6.9)　7.80　1,395.00　10,881.00 02/08/2024　ECS1　Prepare parts of reply in support of tolling motion (2.5); correspond with S. Maza regarding same (.2)　2.70　1,270.00　3,429.00 02/08/2024　JK21　Update appeals tracking chart　0.30　565.00　169.50 02/08/2024　JPK1　Continue preparing outline for L. Despins direct examination at tolling motion hearing　5.00　1,185.00　5,925.00 02/08/2024　JPK1　Correspond with D. Barron regarding inquiry concerning G Fashion (.1); correspond with S. Phan (UnitedLex) regarding the same (.2)　0.30　1,185.00　355.50 02/08/2024　AEL2　Review questions regarding equitable tolling　0.60　1,850.00　1,110.00 02/08/2024　NAB　Review revisions to proposed tolling agreements (.3); correspond with L. Despins regarding same (.3); revise tolling agreements (.3); correspond with opposing counsel regarding same (.1); analyze case law regarding jurisdictional issues (.3); correspond with L. Despins regarding same (.2); correspond with L. Despins regarding preparation for hearing on equitable tolling　1.70　1,835.00　3,119.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 297 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/08/2024　SM29　Revise and supplement reply in support of equitable tolling motion　8.10　1,395.00　11,299.50 02/09/2024　ECS1　Prepare parts of reply in support of tolling motion (1.4); correspond with S. Maza in connection with same (.3)　1.70　1,270.00　2,159.00 02/09/2024　JK21　Correspond with S. Maza and K. Catalano regarding reply in support of tolling motion (0.6); revise reply in support of tolling motion (2.2); prepare reply in support of tolling motion for electronic filing (0.4); electronically file with the court reply in support of tolling motion (0.1); review and handle service of reply in support of tolling motion (0.2)　3.50　565.00　1,977.50 02/09/2024　JPK1　Correspond with E. Sutton regarding motions for extension of page limits　0.10　1,185.00　118.50 02/09/2024　JPK1　Prepare exhibits for use at tolling motion hearing (1.0); correspond with A. Luft regarding the same (.1)　1.10　1,185.00　1,303.50 02/09/2024　KC27　Prepare summary of cases cited in tolling motion (1.8); calls with S. Maza re motion to exceed page limit and precedent orders chart (.2); prepare motion to exceed page limit (.5); revise tolling motion reply (.6)　3.10　1,185.00　3,673.50 02/09/2024　LAD4　Review/edit direct testimony outline for tolling motion (1.10); review/edit draft tolling motion reply (.90)　2.00　1,975.00　3,950.00 02/09/2024　NAB　Call with (.3); further revise same (.2); correspond with P. Linsey (NPM) regarding tolling agreement issues (.2); review and revise draft reply brief in support of equitable tolling motion (2.6); call with S. Maza regarding same (.3); correspond with S. Maza regarding same (.2); correspond with L. Despins regarding same (.3); further review reply in support of equitable tolling motion (.3); correspond　4.60　1,835.00　8,441.00 with K. Catalano regarding filing same (.2) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 298 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date Initials Description Hours Rate Amount 02/09/2024 SM29 Revise and supplement reply in support of tolling motion (2.2); correspond with N. Bassett re same (.2); correspond with P. Linsey (NPM) re same (.2); call with N. Bassett re equitable tolling argument in draft reply (.3); revise same to incorporate comments from N. Bassett (.5); further revise draft reply to incorporate comments from L. Despins (.4); correspond with L. Despins re settlement offer to objector (.1); email objector re same (.1); call with K. Catalano re motion to exceed page limit (.1); call with K. Catalano re precedent orders chart (.1); review same (.1) 4.30 1,395.00 5,998.50 02/09/2024 SM29 Prepare reply in support of tolling motion 4.00 1,395.00 5,580.00 02/10/2024 NAB Correspond with P. Linsey (NPM) regarding tolling agreements and related issues (.4); review submissions in preparation for hearing on equitable tolling motion (.4) 0.80 1,835.00 1,468.00 02/10/2024 SM29 Correspond with A. Bongartz re reply in support of tolling motion (.2); review redline from A. Bongartz re same (.2); revise reply (.5) 0.90 1,395.00 1,255.50 02/11/2024 JPK1 Draft witness and exhibit list for tolling motion hearing 2.60 1,185.00 3,081.00 02/11/2024 JPK1 Review and comment on service of potential tolling motion hearing exhibits on Chiesa Shahinian & Giantomasi PC 0.20 1,185.00 237.00 02/11/2024 JPK1 Attend preparation session with L. Despins, N. Bassett for L. Despins' direct examination at tolling motion hearing 0.50 1,185.00 592.50 02/11/2024 LAD4 Tolling motion testimony prep by phone with N. Bassett and J. Kosciewicz (.50); t/c 0.70 1,975.00 1,382.50 P. Linsey (NPM) re: update (.20) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 299 of 562 Date　Initials　Description　Hours　Rate　Amount 02/11/2024　NAB　Prepare direct testimony outline for hearing on equitable tolling motion (1.3); call with L. Despins and J. Kosciewicz regarding same (.5); correspond with P. Linsey (NPM) regarding issues related to tolling stipulations (.2)　2.00　1,835.00　3,670.00 02/12/2024　JK21　Correspond with J. Kosciewicz regarding filing of February 13, 2024 witness and exhibit list (0.1); electronically file with the court February 13, 2024 witness and exhibit list (0.1); review and handle service of February 13, 2024 witness and exhibit list (0.1)　0.30　565.00　169.50 02/12/2024　JPK1　Review direct examination outline for L. Despins for tolling motion hearing (.3); revise the same (.2); review Whitecroft documents containing Mei Guo correspondence to NFX (.3)　0.80　1,185.00　948.00 02/12/2024 PK1　Review and prepare documents/exhibits for tolling motion hearing (.6); review and summarize three late objections to tolling motion (.3)　0.90　1,185.00　1,066.50 02/12/2024　JPK1　Further review and prepare exhibits for tolling motion hearing (.3); revise witness and exhibit list (.4); correspond with P. Linsey regarding the same (.1); correspond with N. Bassett regarding the same (.2); correspond with J. Kuo regarding the same (.1)　1.10　1,185.00　1,303.50 02/12/2024　IPK1　Draft (.8); correspond with A. Luft regarding the same (.1)　0.90　1,185.00　1,066.50 02/12/2024　AEL2　Correspond with N. Bassett re: outstanding litigation matters　0.30　1,850.00　555.00 02/12/2024　AEL2　Call with counsel for　0.30　1,850.00　555.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 300 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　NAB　Analyze evidentiary issues and continue preparing direct testimony outline for hearing on equitable tolling motion (2.2); correspond with L. Despins regarding same (.3); review case law and briefing and draft outline for oral argument on equitable tolling motion (2.3); correspond with J. Kosciewicz and S. Maza regarding same (.3); correspond with potential defendants regarding tolling agreements and finalization of same (.4); correspond with P. Linsey (NPM) and D. Skalka (NPM) regarding same (.3)　5.80　1,835.00　10,643.00 02/12/2024　SM29　Correspond with P. Linsey (NPM) and N. Bassett re tolling order language (.2); correspond with objecting party re tolling order (.4); correspond with L. Despins re tolling motion hearing prep (.2); correspond with J. Kuo re service of notice order (.3); review documents, submissions and prepare outline for tolling motion hearing (2.0)　3.10　1,395.00　4,324.50 02/13/2024　ECS1　Prepare parts of omnibus alter ego complaint (5.1); correspond with D. Barron regarding same (.1)　5.20　1,270.00　6,604.00 02/13/2024　LAD4　Review/edit revised direct outline (.30); t/c N. Bassett re: direct testimony prep (.30)　0.60　1,975.00　1,185.00 02/13/2024　LS26　Review documents and public records in preparation for tolling motion hearing　1.60　985.00　1,576.00 02/13/2024　NAB　Call with L. Despins in prep for equitable tolling hearing (.3); correspond with L. Despins regarding equitable tolling hearing prep (.6); continue reviewing case law and briefing in prep for equitable tolling hearing (2.9); correspond and calls with S. Maza regarding same (.3)　4.10　1,835.00　7,523.50 02/13/2024　SM29　Correspond and calls with N. Bassett to prepare for hearing on tolling motion (.3); review submissions and certain caselaw to prepare for same (1.7)　2.00　1,395.00　2,790.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 301 of 562 Date　Initials　Description　Hours　Rate　Amount 02/14/2024　LAD4　Review/comment on last AP filings (1.80); t/c (.30)　2.10　1,975.00　4,147.50 02/14/2024　AEL2　Correspond with counsel for　0.20　1,850.00　370.00 02/15/2024　IPK1　Prepare template for tolling agreement (.2); correspond with L. Despins regarding the same (.1)　0.30　1,185.00　355.50 02/15/2024　JPK1　Correspond with P. Linsey (NPM) regarding filing of tolling agreements (.1); review filed tolling agreements (.1); correspond with N. Bassett regarding the same (.1)　0.30　1,185.00　355.50 02/15/2024　KC27　Review tolling decision (.3); correspond with L. Despins, N. Bassett re same (.1)　0.40　1,185.00　474.00 02/15/2024　NAB　Review decision on equitable tolling motion (.5); correspond with L. Despins regarding same (.2)　0.70　1,835.00　1,284.50 02/16/2024　DEB4　Correspond with S. Maza regarding equitable tolling order　0.30　1,395.00　418.50 02/16/2024　DEB4　Correspond with K. Catalano regarding claims analysis　0.10　1,395.00　139.50 02/16/2024　JK21　Prepare summary chart of complaints filed by Paul Hastings　0.80　565.00　452.00 02/16/2024　JK21　Correspond with D. Mohamed regarding sealed complaints　0.30　565.00　169.50 02/16/2024　LAD4　Review/outline next steps in the case to handle APs (2.10); t/c N. Bassett re: mediation program (.20); t/c I. Goldman (Pullman) re: same (.20); t/c H. Claiborn (US Trustee) re: mediation program (.30)　2.80　1,975.00　5,530.00 02/16/2024　LS26　Correspond with P. Linsey (NPM) re case　0.20　985.00　197.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 302 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/16/2024　NAB　Correspond with L. Despins regarding recently filed complaints and related service issues (.3); analyze mediation, scheduling, and related issues for adversary proceedings (.6); review example mediation and scheduling orders in connection with same (.3); review confidentiality issues related to filed complaints (.3); call with L. Despins regarding same and mediation (.2)　1.70　1,835.00　3,119.50 02/16/2024　SM29　Review opinion re equitable tolling motion　0.40　1,395.00　558.00 02/18/2024　NAB　Analyze next steps for adversary proceedings and strategy for resolving same　0.40　1,835.00　734.00 02/19/2024　AB21　Call with L. Despins, N. Bassett, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song, E. Sutton, J. Kosciewicz regarding next steps with respect to adversary proceedings (0.9); prepare motion to request status conference (0.3); correspond with L. Despins and N. Bassett regarding same (0.2); correspond with P. Linsey (NPM) regarding filing of same (0.1)　1.50　1,850.00　2,775.00 02/19/2024　DEB4　Conference with L. Despins, N. Bassett, A. Bongartz, S. Maza, A. Luft, W. Farmer, K. Catalano, L. Song, J. Kosciewicz and E. Sutton regarding litigation next steps (0.9); correspond with Thistle Interiors regarding notice (0.1); conference with Tara Leavy (Thistle Interiors) regarding same (0.3)　1.30　1,395.00　1,813.50 02/19/2024　ECS1　Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song and J. Kosciewicz regarding Kwok case deadlines and next steps　0.90　1,270.00　1,143.00 02/19/2024　JPK1　Attend meeting with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song, and E. Sutton concerning next steps　0.90　1,185.00　1,066.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 303 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/19/2024　JPK1　Attend teleconference with P. Linsey (NPM), W. Farmer, and E. Sutton regarding appeals tracker　0.40　1,185.00　474.00 02/19/2024　KC27　Attend portion of meeting with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, W. Farmer, L. Song, E. Sutton, J. Kosciewicz pending and upcoming litigation matters　0.50　1,185.00　592.50 02/19/2024　LAD4　Call with A. Bongartz, N. Bassett, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song, E. Sutton, J. Kosciewicz re: update and going forward tasks　0.90　1,975.00　1,777.50 02/19/2024　LAD4　Weekly call with P. Linsey, N. Bassett, A. Luft, D. Skalka re: litigation updates and plan　0.60　1,975.00　1,185.00 02/19/2024　AEL2　Call with P. Linsey, L. Despins and N. Bassett re: pending and upcoming litigation matters　0.60　1,850.00　1,110.00 02/19/2024　AEL2　Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, W. Farmer, K. Catalano, L. Song, E. Sutton, and J. Kosciewicz re: pending adversary proceedings and next steps for same　0.90　1,850.00　1,665.00 02/19/2024　LS26　Litigation update call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, W. Farmer, K. Catalano E. Sutton, J. Kosciewicz (0.9)　0.90　985.00　886.50 02/19/2024　NAB　Call with L. Despins, A. Luft, A. Bongartz, S. Maza, D. Barron, W. Farmer, K. Catalano, L. Song, E. Sutton, J. Kosciewicz regarding case strategy and next steps on pending and upcoming litigation (.9); join portion of call with P. Linsey (NPM), L. Despins and A. Luft regarding next steps on complaints (.5); review and comment on status conference request for A. Bongartz (.1); correspond with opposing counsel regarding tolling motion and complaints (.1)　1.60　1,835.00　2,936.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 304 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date Initials Description Hours Rate Amount 02/19/2024 SM29 Call with L. Despins, N. Bassett, A. Bongartz, D. Barron, A. Luft, W. Farmer, K. Catalano, L. Song, E. Sutton, J. Kosciewicz re next steps in pending and upcoming litigations 0.90 1,395.00 1,255.50 02/19/2024 WCF Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, K. Catalano, L. Song, E. Sutton, J. Kosciewicz regarding next steps in adversary proceedings (.9); call with P. Linsey, E. Sutton, J. Kosciewicz regarding adversary proceedings service and stays (.4); analyze authorities regarding service on Delaware Secretary of State (.2); correspond with P. Linsey (NPM) and E. Sutton regarding same (.1) 1.60 1,390.00 2,224.00 02/20/2024 AEL2 Analyze Court's SoL decision 0.60 1,850.00 1,110.00 02/21/2024 DEB4 Correspond with K. Catalano regarding litigation question (0.1); correspond with P. Linsey regarding same (0.1); correspond with N. Bassett regarding presentation on litigation update for Court (0.1) 0.30 1,395.00 418.50 02/21/2024 JK21 Update appeals tracking chart 0.30 565.00 169.50 02/21/2024 NAB Correspond with counsel for potential avoidance action defendant regarding tolling order (.1); correspond with L. Despins regarding preparations for status conference (.1); correspond with W. Farmer regarding adversary proceeding service and 0.40 1,835.00 734.00 confidentiality issues (.2) 02/22/2024 DEB4 Correspond with E. Sutton and K. Catalano regarding presentation on pending and upcoming litigations for Court (0.2); prepare parts of same (3.8) 4.00 1,395.00 5,580.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 305 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/22/2024　NAB　Review emails from E. Sutton and J. Kosciewicz regarding complaint confidentiality issues (.3); review protective order in connection with same (.2); follow up correspondence with E. Sutton and J. Kosciewicz regarding same (.1)　0.60　1,835.00　1,101.00 02/22/2024　SM29　Review press article regarding Kwok entities and relationships　0.40　1,395.00　558.00 02/23/2024　DEB4　Correspond with L. Despins regarding status conference presentation on recently filed actions (0.1); correspond with N. Bassett regarding same (0.2); prepare parts of status conference presentation (1.3); correspond with P. Linsey [NPM] regarding same (0.1); correspond with J. Kuo regarding same (0.1); correspond with N. Bassett regarding GTV/Mitchell issues (0.4); correspond with K. Catalano regarding section 549 cases (0.1)　2.30　1,395.00　3,208.50 02/23/2024　JK21　Research mediation procedures order for E. Sutton　0.90　565.00　508.50 02/23/2024　NAB　Correspond with W. Farmer regarding complaint service issues and litigation strategy (.2); correspond with L. Despins regarding litigation strategy (.2); correspond with D. Barron regarding status conference preparation and criminal case question (.3); correspond with J. Kosciewicz regarding confidentiality issues in connection with adversary proceedings (.2); review protective order regarding same (.2); correspond with P. Linsey (NPM) regarding tolling stipulations (.1)　1.20　1,835.00　2,202.00 02/25/2024　DEB4　Correspond with E. Sutton regarding presentation on litigation issues (0.1); correspond with L. Despins regarding same (0.1); revise same (1.2)　1.40　1,395.00　1,953.00 02/25/2024　ECS1　Correspond with D. Barron regarding case appeals in connection with status　0.20　1,270.00　254.00 conference presentation Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 306 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/25/2024　NAB　Review and revise draft presentation for status conference (.9); correspond with D. Barron regarding same (.1)　1.00　1,835.00　1,835.00 02/26/2024　DEB4　Correspond with E. Sutton regarding status conference presentation on litigation (0.2); correspond with P. Linsey regarding same (0.3); continue preparing same (2.8); correspond with S. Sarnoff (OMM) regarding same (0.1)　3.40　1,395.00　4,743.00 02/26/2024　ECS1　Call with W. Farmer, J. Kosciewicz, and P. Linsey (NPM) regarding ongoing litigation and pending appeals　0.50　1,270.00　635.00 02/26/2024　ECS1　Review and summarize open matters and pending motions for status conference presentation (.4); correspond with D. Barron regarding same (.1); correspond with D. Mohamed regarding same (.2)　0.70　1,270.00　889.00 02/26/2024　JPK1　Attend teleconference with W. Farmer, E. Sutton, and P. Linsey (NPM) regarding litigation update and appellate tracker　0.50　1,185.00　592.50 02/26/2024　JPK1　Telephone call with E. Sutton regarding confidentiality unsealing of documents (.7); correspond with W. Farmer regarding the same (.3)　1.00　1,185.00　1,185.00 02/26/2024　NAB　Call with P. Linsey (NPM), L. Despins regarding case updates and strategy for litigation (.7); analyze briefing in G Club appeal (.5); conference with W. Farmer regarding same (.2); correspond with W. Farmer regarding complaint service and confidentiality issues (.3)　1.70　1,835.00　3,119.50 02/28/2024　NAB　Correspond with W. Farmer regarding issues related to litigation timing and strategy (.3); call with W. Farmer and foreign-process-serving company regarding service issues (.5); correspond with A. Luft and L. Despins regarding litigation strategy and criminal case issues (.4); draft parts of motion to stay certain litigations (.9)　2.10　1,835.00　3,853.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 307 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/29/2024　KC27　Analyze case law regarding staying adversary proceedings (3.6); correspond with W. Farmer regarding same (.1); review outline regarding motion to stay adversary proceeding (.2); prepare motion for same (.9)　4.80　1,185.00　5,688.00 02/29/2024　NAB　Correspond with W. Farmer, E. Sutton regarding confidentiality and litigation issues (.2); prepare proposed order staying litigation (.7); correspond with L. Despins regarding same (.1); correspond with A. Luft regarding litigation strategy issues and next steps in avoidance actions (.3)　1.30　1,835.00　2,385.50 02/29/2024　WCF　Review and revise proposed stay of adversary proceedings motion (.4); analyze authorities regarding discretionary stay of adversary proceedings for criminal trial (.8); draft proposed order regarding same (.6); analyze BVI authorities regarding service of adversary complaints (.3)　2.10　1,390.00　2,919.00 Subtotal: B191 General Litigation　233.50　342,893.00 B261　Investigations 02/01/2024　DM26　Research service information regarding certain rule 2004 targets　2.40　565.00　1,356.00 02/01/2024　DEB4　Participate in forensic investigation update call with Kroll, L. Despins, N. Bassett and　1.00　1,395.00　1,395.00 A. Luft (.9); correspond with J. Barker (Kroll) regarding vehicle history (0.1) 02/01/2024　ECS1　Prepare responses to rule 2004 targets in connection with outstanding rule 2004 motions and subpoenas (.3); correspond with A. Luft, W. Farmer, S. Maza and P. Linsey (NPM) regarding same (.1)　0.40　1,270.00　508.00 02/01/2024　ECS1　Review and summarize certain documents produced in discovery　0.20　1,270.00　254.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 308 of 562 Date　Initials　Description　Hours　Rate　Amount 02/01/2024　ECS1　Prepare subpoenas for eleventh supplemental Rule 2004 motion (.2); correspond with D. Mohamed and D. Barron regarding service of same (.2)　0.40　1,270.00　508.00 02/01/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,270.00　635.00 02/01/2024　ECS1　Prepare thirteenth supplemental Rule 2004 motion (.2); review information regarding targets in connection with same (.1); correspond with D. Barron, D. Mohamed, and L. Song regarding same (.1)　0.40　1,270.00　508.00 02/01/2024　JPK1　Continue reviewing documents and drafting Melissa Francis Rule 2004 deposition outline　4.40　1,185.00　5,214.00 02/01/2024　LAD4　Review issues/notes to prepare for Kroll update call (.20); handle portion of Kroll weekly call with N. Bassett, A. Luft, D. Barron (.70)　0.90　1,975.00　1,777.50 02/01/2024　LAD4　T/c D. Hayek (Swiss counsel) re: recognition application　0.20　1,975.00　395.00 02/01/2024　AEL2　Participate in weekly update call with Kroll, L. Despins, N. Bassett and D. Barron　0.90　1,850.00　1,665.00 02/01/2024　AEL2　Analyze contempt motion for Hudson Diamond　0.40　1,850.00　740.00 02/01/2024　LS26　Review document production re certain Debtor related entities (2.9); prepare summary re same (0.4)　3.30　985.00　3,250.50 02/01/2024　NAB　Participate in call with Kroll, L. Despins, D. Barron and A. Luft regarding investigation and litigation strategy　0.90　1,835.00　1,651.50 02/01/2024　NAB　Participate in call with Kroll, L. Despins, D. Barron and A. Luft regarding investigation and litigation strategy　0.00　1,835.00　0.00 02/01/2024 SK35　Prenare narte of　0 20　085 00　107 00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 309 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/01/2024　SM29　Correspond with A. Luft re turnover motion (.3); analyze caselaw re same (1.0)　1.30　1,395.00　1,813.50 02/02/2024　DM26　Research service information regarding certain rule 2004 targets　1.80　565.00　1,017.00 02/02/2024　DEB4　Correspond with L. Song regarding Rui Ma (0.1); correspond with L. Despins regarding same (0.4); correspond with A. Luft regarding Kwok affiliated entities (0.3); correspond with A. Lomas (Kroll) regarding same (0.2)　1.00　1,395.00　1,395.00 02/02/2024　ECS1　Continue preparing thirteenth supplemental Rule 2004 motion (.3); correspond with N. Bassett, D. Barron, and L. Song regarding same (.1)　0.40　1,270.00　508.00 02/02/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　1.00　1,270.00　1,270.00 02/02/2024　ECS1　Review and comment on service of subpoenas in connection with eleventh supplemental Rule 2004 motion (.2); correspond with E. Cohn (Metro Attorney Service) about same (.1)　0.30　1,270.00　381.00 02/02/2024　JPK1　Continue drafting M. Francis Rule 2004 deposition outline (1.5); review documents regarding the same (1.9)　3.40　1,185.00　4,029.00 02/02/2024　JPK1　Correspond with J. Weddle regarding Gettr supplemental Rule 2004 document production (.2); review issue regarding the same (.1); correspond with S. Phan regarding the same (.1)　0.40　1,185.00　474.00 02/02/2024　KL12　Research company filings for certain Hong Kong companies　2.60　420.00　1,092.00 02/02/2024　LS26　Continue reviewing document production re certain debtor related entities (2.8); correspond with D. Barron re same (0.4)　3.20　985.00　3,152.00 02/02/2024　SK35　Prepare parts of　0.20　985.00　197.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 310 of 562 Date　Initials　Description　Hours　Rate　Amount 02/03/2024　DEB4　Correspond with J. Kosciewicz regarding M. Francis documents　0.10　1,395.00　139.50 02/03/2024　JPK1　Continue drafting M. Francis Rule 2004 deposition outline (.5); review documents regarding the same (1.0); correspond with D. Barron regarding hot document regarding Airbus airplane (.1)　1.60　1,185.00　1,896.00 02/04/2024　AB21　Review Swiss cases and related documents regarding recognition of foreign bankruptcy orders (1.6); correspond with J. Kuo regarding certain proofs of claim filed against Kwok (0.2)　1.80　1,850.00　3,330.00 02/04/2024　AEL2　Review　2.20　1,850.00　4,070.00 02/04/2024　LS26　Review rule 2004 document production re: Hamilton entities (2.4); prepare summary re same (0.4)　2.80　985.00　2,758.00 02/05/2024　DEB4　Analyze documents related to Cypriot entity (0.5); correspond with Kroll regarding same (0.1)　0.60　1,395.00　837.00 02/05/2024　ECS1　Prepare parts of thirteenth supplemental Rule 2004 motion (.5); correspond with D. Barron regarding same (.2)　0.70　1,270.00　889.00 02/05/2024　ECS1　Review and summarize certain documents produced in discovery　0.50　1,270.00　635.00 02/05/2024　ABLE2　Correspond with counsel for　0.40　1,850.00　740.00 02/05/2024　LS26　Review document production in rule 2004 discovery re financial transactions of certain Debtor related entities　1.20　985.00　1,182.00 02/06/2024　DM26　Prepare and effectuate service of subpoenas on certain rule 2004 targets　0.30　565.00　169.50 02/06/2024　EF3　Company research re G Fashion Media Group Inc.　0.80　420.00　336.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 311 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/06/2024　ECS1　Review and comment on service of subpoenas in connection with eleventh supplemental Rule 2004 motion (.2); correspond with E. Cohn (Metro Attorney Service) about same (.1)　0.30　1,270.00　381.00 02/06/2024　ECS1　Review and summarize certain documents produced in discovery (.4); correspond with S. Phan (UnitedLex) and L. Song regarding same (.1)　0.50　1,270.00　635.00 02/06/2024　ECS1　Prepare responses to Rule of Law entities in connection with outstanding rule 2004 motions and subpoenas (1.0); correspond with A. Luft regarding same (.2)　1.20　1,270.00　1,524.00 02/06/2024　ECS1　Analyze documents in connection with Harcus Parker's litigation funding agreement (1.2); correspond with D. Barron regarding same (.2)　1.40　1,270.00　1,778.00 02/06/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 02/06/2024　ECS1　Prepare rule 2004 motion re Bo Collins (1.2); prepare notice of deposition and topics for deposition of Mercantile Bank (.7); correspond with D. Barron re same (.1); call with P. Linsey (NPM) regarding same (.2)　2.20　1,270.00　2,794.00 02/06/2024　JPK1　Correspond with S. Phan regarding certain documents produced in Rule 2004 discovery　0.10　1,185.00　118.50 02/06/2024　JPK1　Correspond with E. Sutton regarding service of Rule 2004 subpoena to U.K. target　0.10　1,185.00　118.50 02/06/2024　AEL2　Correspond with L. Song and D. Barron re: Mercantile Bank documents　0.40　1,850.00　740.00 02/06/2024　AEL2　Draft correspondence to ROLF re: rule 2004 discovery　0.40　1,850.00　740.00 02/06/2024　AEL2　Analyze Mercantile Bank documents　0.70　1,850.00　1,295.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 312 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date Initials Description Hours Rate Amount 02/06/2024 LS26 Review document production in rule 2004 discovery re HCHK entities (1.2); review document production in rule 2004 discovery re certain Debtor related financial transactions (1.8); correspond with E. Sutton re supplemental rule 2004 motion (0.2); correspond with A. Luft re same (0.2) 3.40 985.00 3,349.00 02/06/2024 NAB Correspond with A. Luft, E. Sutton regarding Rule 2004 issues 0.40 1,835.00 734.00 02/07/2024 DEB4 Correspond with Kroll and P. Linsey regarding HCHK transfers (0.1); correspond with A. Luft regarding Abu Dhabi facility (0.2); correspond with A. Chan regarding Hong Kong documents (0.2) correspond with A. Lomas (Kroll) regarding G Club entities (0.3); correspond with E. Sutton regarding foreign discovery targets (0.1) 0.90 1,395.00 1,255.50 02/07/2024 DEB4 Correspond with L. Song regarding storage facility 0.20 1,395.00 279.00 02/07/2024 ECS1 Prepare subpoena and RFPs in connection with rule 2004 motion re Bo Collins (.5); continue preparing notice of deposition and topics for deposition of Mercantile Bank (.6); correspond with A. Luft regarding same (.1) 1.20 1,270.00 1,524.00 02/07/2024 ECS1 Correspond with D. Barron and A. Luft regarding foreign Rule 2004 motion targets and Long Gate Limited (.2); analyze issues related to same (.2) 0.40 1,270.00 508.00 02/07/2024 AEL2 Correspond with E. Sutton re: edits to rule 2004 discovery 0.40 1,850.00 740.00 02/07/2024 LS26 Review document production re G Club and Hamilton entities (1.9); correspond with D. Barron re same (0.2); correspond with Kroll re G Club transactions (0.4) 2.50 985.00 2,462.50 02/08/2024 AC40 Analyze company information regarding Hong Kong entity (.3); review related 0.50 985.00 492.50 constitutional documents (.2) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 313 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date Initials Description Hours Rate Amount 02/08/2024 DM26 Research regarding service information for rule 2004 targets 1.60 565.00 904.00 02/08/2024 DEB4 Correspond with P. Linsey (NPM) regarding Bro Service (0.1); correspond with A. Lomas regarding Swiss banks (0.1); correspond with A. Bongartz regarding same (0.2); correspond with L. Despins regarding son transfers (0.2); participate in forensic analysis update call with Kroll, L. Despins, N. Bassett and A. Luft (1.1); correspond with L. Song regarding Bering yacht documents (0.2); correspond with P. Linsey regarding Lamp transfers (0.3); correspond with A. Lomas regarding Bravo Luck accounts (0.2); correspond with S. Phan (UnitedLex) regarding document/data issues and discovery (0.3) 2.70 1,395.00 3,766.50 02/08/2024 ECS1 Prepare parts of thirteenth supplemental Rule 2004 motion (.5); correspond with D. Barron regarding same (.1) 0.60 1,270.00 762.00 02/08/2024 ECS1 Prepare parts of rule 2004 motion re Bo Collins and related subpoena and RFPs (.6); prepare parts of notice of deposition and topics for deposition of Mercantile Bank (.6); correspond with A. Luft regarding same (.1); correspond with P. Linsey (NPM) regarding same (.1) 1.40 1,270.00 1,778.00 02/08/2024 JPK1 Correspond with L. Song regarding storage unit obstruction 0.30 1,185.00 355.50 02/08/2024 LAD4 Handle portion of Kroll weekly call with D. Barron, N. Bassett and A. Luft 0.50 1,975.00 987.50 02/08/2024 AEL2 Review and revise draft rule 2004 discovery 0.40 1,850.00 740.00 motion 02/08/2024 AEL2 Participate in weekly update call with Kroll, L. Despins, N. Bassett and D. Barron 1.10 1,850.00 2,035.00 02/08/2024 LS26 Review document production related to G Club entities (1.8); correspond with D. Barron re same (0.2); review documents re Hamilton related transactions (0.6) 2.60 985.00 2,561.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 314 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/08/2024　NAB　Participate in weekly call with L. Despins, A. Luft, D. Barron and Kroll regarding investigation updates and case strategy　1.10　1,835.00　2,018.50 02/08/2024　SK35　Review and comment on issues regarding　0.50　985.00　492.50 02/09/2024　DEB4　Correspond with L. Song regarding Chris Lee documents (0.1); correspond with A. Luft and L. Song regarding Rule of Law (0.3); correspond with L. Despins regarding Hing Chi Ngok transfers (0.1); correspond with P. Linsey (NPM) regarding former Kwok counsels (0.3)　0.80　1,395.00　1,116.00 02/09/2024　JDA　Research service information for J. R. Bo Collins, Jr.　0.80　420.00　336.00 02/09/2024　JPK1　Review supplemental Rule 2004 production from Gettr (1.0); correspond with D. Barron regarding the same (.1)　1.10　1,185.00　1,303.50 02/10/2024　DEB4　Correspond with L. Song regarding informant entities (0.1); correspond with L. Despins regarding transfers to Switzerland (0.2); correspond with L. Despins regarding documents from prepetition actions (0.2)　0.50　1,395.00　697.50 02/10/2024　JPK1　Review rule 2004 motion in connection with Taurus Fund LLC, Taurus Management LLC, and S. Barnett (.2); correspond with N. Bassett regarding the same (.1)　0.30　1,185.00　355.50 02/10/2024　LS26　Review banking records of Debtor related entities　0.90　985.00　886.50 02/11/2024　AB21　Prepare notes, questions for call with D. Hayek (Prager) regarding Swiss investigation　0.20　1,850.00　370.00 02/12/2024　AB21　Call with L. Despins and D. Hayek (Prager) regarding Swiss investigation (0.5); follow up correspondence with D. Hayek　0.70　1,850.00　1,295.00 regarding same (0.2) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 315 of 562 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　ECS1　Correspond with A. Luft in connection with rule 2004 motion re Bo Collins and related subpoena and requests for production　0.10　1,270.00　127.00 02/12/2024　ECS1　Review and summarize documents produced in discovery (.4); correspond with P. Parizek (Kroll) regarding same (.2)　0.60　1,270.00　762.00 02/12/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.50　1,270.00　635.00 02/12/2024　LAD4　T/c D. Hayek (Prager) and A. Bongartz re: Swiss investigation　0.50　1,975.00　987.50 02/12/2024　LS26　Correspond with informant re Debtor- related entities (0.4); review document production in connection with tolling motion hearing (1.3); correspond with Kroll re certain financial transactions (0.2)　1.90　985.00　1,871.50 02/13/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 02/13/2024　IPK1　Correspond with UnitedLex regarding Kwok discovery and case documents on Relativity (.1); correspond with T. Farias regarding the same (.1)　0.20　1,185.00　237.00 02/13/2024　IPK 1　Correspond with N. Bassett regarding G Club privilege and confidentiality issue　0.30　1,185.00　355.50 02/13/2024　AEL2　Call with　0.40　1,850.00　740.00 02/14/2024　IPK1　Correspond with E. Sutton regarding Valerie Stevens deposition　0.20　1,185.00　237.00 02/14/2024　AEL2　Correspond with　0.30　1,850.00　555.00 02/14/2024　LS26　Correspond with informant re Debtor- related entities　0.30　985.00　295.50 02/15/2024　DEB4　Correspond with L. Despins and A. Luft reoardino　0.40　1,395.00　558.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 316 of 562 Date　Initials　Description　Hours　Rate　Amount 02/15/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 02/15/2024　ECS1　Review and summarize documents produced in discovery (.2); correspond with S. Phan (UnitedLex) and D. Barron regarding same (.1)　0.30　1,270.00　381.00 02/15/2024　AEL2　Call with　0.20　1,850.00　370.00 02/16/2024　DEB4　Correspond with Kroll regarding　0.30　1,395.00　418.50 02/16/2024　ECS1　Review service of subpoenas in connection with eleventh supplemental Rule 2004 motion (.2); correspond with P. Linsey (NPM) and A. Luft re same (.2)　0.40　1,270.00　508.00 02/16/2024　ECS1　Review and summarize documents produced in discovery (.1); correspond with S. Phan (UnitedLex) and D. Barron regarding same (.1)　0.20　1,270.00　254.00 02/16/2024　JPK1　Continue drafting Melissa Francis deposition preparation outline　1.10　1,185.00　1,303.50 02/18/2024　ECS1　Review and summarize documents produced in discovery (.2); correspond with S. Phan (United Lex) and D. Barron regarding same (.1)　0.30　1,270.00　381.00 02/19/2024　ECS1　Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions, meet and confers, and subpoenas　0.10　1,270.00　127.00 02/19/2024　LS26　Review and prepare target lists for rule 2004 discovery　2.20　985.00　2,167.00 02/19/2024　LS26　Review document production on Debtor- related entities (0.6); correspond with D. Barron re same (0.2); correspond with J. Kosciewicz re confidentiality designation in document production (0.2)　1.00　985.00　985.00 02/20/2024　DEB4　Correspond with S. Kim regarding　0.10　1,395.00　139.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 317 of 562 Date　Initials　Description　Hours　Rate　Amount 02/20/2024　IC　Research registered agents for certain entities (LeewayHertz Technologies, Luxury Cleaning, Inc., Elixir Technical Consulting LLC, DJD Creative LLC)　1.50　420.00　630.00 02/20/2024　AEL2　Meet with E. Sutton re: rule 2004 discovery, depositions　0.30　1,850.00　555.00 02/20/2024　LS26　Correspond with E. Sutton re confidentiality designation of document production　0.30　985.00　295.50 02/21/2024　AB21　Prepare summary of chapter 11 for recognition application in Switzerland (4.5); correspond with S. Maza regarding same (0.2); correspond with L. Song regarding insert for same (0.1); correspond with L. Despins regarding same (0.1)　4.90　1,850.00　9,065.00 02/21/2024　DEB4　Conference with L. Song and A. Luft regarding upcoming depositions　0.50　1,395.00　697.50 02/21/2024　ECS1　Review and summarize documents produced in discovery　0.10　1,270.00　127.00 02/21/2024　AEL2　Meet with D. Barron and L. Song re: rule 2004 plan (.5); call with N. Bassett re: same (.5)　1.00　1,850.00　1,850.00 02/21/2024　AEL2　Outline rule 2004 deposition plan　0.70　1,850.00　1,295.00 02/21/2024　LS26　Review and revise legal memo on Kwok chapter 11 case (0.9); conference with A. Luft and D. Barron re rule 2004 discovery (0.5); review and comment on upcoming rule 2004 deposition (0.2)　1.60　985.00　1,576.00 02/21/2024　LS26　Prepare inventory list of storage unit contents (4.6); review and revise declaration re storage unit contents (1.3)　5.90　985.00　5,811.50 02/21/2024　NAB　Call with A. Luft regarding Rule 2004 investigation　0.50　1,835.00　917.50 02/21/2024　SK35　Review　0.40　985.00　394.00 02/21/2024　SM29　Review and comment on opinion letter for　0.60　1,395.00　837.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 318 of 562 Date Initials Description Hours Rate Amount 02/22/2024 DEB4 Conference with L. Song regarding upcoming depositions (0.5); further conference with L. Song regarding investigation next steps (0.5); correspond with P. Linsey (NPM) regarding Cohn Birnbaum documents (0.1); correspond with N. Bassett regarding Qiang Guo purchases (0.2); correspond with L. Song regarding same (0.1) 1.40 1,395.00 1,953.00 02/22/2024 ECS1 Review and summarize documents produced in discovery 0.10 1,270.00 127.00 02/22/2024 ECS1 Prepare responses to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas 0.10 1,270.00 127.00 02/22/2024 LAD4 Handle Kroll update call with N. Bassett, A. Luft 0.80 1,975.00 1,580.00 02/22/2024 AEL2 Correspond with N. Bassett re: asset transfers 0.20 1,850.00 370.00 02/22/2024 AEL2 Call with Kroll, L. Despins, and N. Bassett re: financial analysis update 0.80 1,850.00 1,480.00 02/22/2024 LS26 Prepare rule 2004 deposition target list (1.4); conference with D. Barron re same and upcoming depositions (0.5); conference with D. Barron and A. Luft re same and investigation plan (0.5) 2.40 985.00 2,364.00 02/22/2024 LS26 Review and revise motion, declaration and exhibits re storage unit contents 6.80 985.00 6,698.00 02/22/2024 NAB Participate in call with Kroll, L. Despins, A. Luft regarding investigation updates and next steps (.8); review documents produced in Rule 2004 discovery (.9); correspond with D. Barron and P. Linsey (NPM) regarding same (.2); correspond with A. Luft regarding issues related to same (.3) 2.20 1,835.00 4,037.00 02/23/2024 LS26 Review and revise motion to enforce judgment re storage units, declaration and related exhibits 4.80 985.00 4,728.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 319 of 562 Date　Initials　Description　Hours　Rate　Amount 02/23/2024　NAB　Review A. Luft email regarding Rule 2004 investigation issues (.3); correspond with L. Despins regarding same (.1)　0.40　1,835.00　734.00 02/26/2024　DEB4　Correspond with L. Despins regarding (0.1); correspond with L. Song regarding same (0.1); analyze same (0.3); correspond with A. Luft and N. Bassett regarding depositions (0.2)　0.70　1,395.00　976.50 02/26/2024　ECS1　Correspond with N. Bassett, W. Farmer, P. Linsey (NPM), D. Barron, and R. Heinemeyer about meeting and conferring with R. Heinemeyer regarding his deposition　0.30　1,270.00　381.00 02/26/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 02/26/2024　LAD4　Review (.20); review A. Luft's rule 2004 program (.50); t/ c A. Luft and N. Bassett re: same (.80)　1.50　1,975.00　2,962.50 02/26/2024　LAD4　Review Princes Gate issues (.30); t/c UK counsel re: same (.30); weekly update call with P. Linsey, N. Bassett (.70)　1.30　1,975.00　2,567.50 02/26/2024　LAD4　Review Princes Gate issues (.30); t/c UK counsel re: same (.30); weekly update call with P. Linsey, N. Bassett (.70)　0.00　1,975.00　0.00 02/26/2024　LAD4　Review Princes Gate issues (.30); t/c UK counsel re: same (.30); weekly update call with P. Linsey, N. Bassett (.70)　0.00　1,975.00　0.00 02/26/2024　LAD4　Review Princes Gate issues (.30); t/c UK counsel re: same (.30); weekly update call with P. Linsey, N. Bassett (.70)　0.00　1,975.00　0.00 02/26/2024　AEL2　Call with N. Bassett and L. Despins re: plan for rule 2004 depositions, discovery　0.80　1,850.00　1,480.00 02/26/2024　LS26　Review rule 2004 document production re notential asset　1.60　985.00　1,576.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 320 of 562 Date　Initials　Description　Hours　Rate　Amount 02/26/2024　NAB　Call with L. Despins and A. Luft regarding Rule 2004 issues and discovery game plan (.8); review documents, topics, and draft outlines in preparation for depositions (2.1); correspond with L. Despins regarding same (.2)　3.10　1,835.00　5,688.50 02/26/2024　WCF　Call with N. Bassett regarding G Club appeal　0.20　1,390.00　278.00 02/27/2024　DEB4　Correspond with N. Bassett and A. Luft regarding upcoming depositions　0.10　1,395.00　139.50 02/27/2024　ECS1　Call with N. Bassett and R. Heinemeyer regarding his deposition (.2); prepare notes regarding same (.1); prepare for R. Heinemeyer deposition (.1)　0.40　1,270.00　508.00 02/27/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 02/27/2024　ECS1　Prepare responses to rule 2004 targets re outstanding rule 2004 motions and subpoenas (.1); correspond with A. Luft, W. Farmer, S. Maza and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 02/27/2024　LAD4　Review/edit draft of legal opinion for Swiss counsel　0.40　1,975.00　790.00 02/27/2024　LS26　Call with A. Luft re rule 2004 discovery (0.5); review document production re additional rule 2004 targets (1.3); review public records and document production re Debtor-related entities and individuals (1.4)　3.20　985.00　3,152.00 02/27/2024　NAB　Review documents and comment on outlines for Rule 2004 depositions (1.1); correspond with A. Luft regarding same (.2); call with E. Sutton and potential witness regarding Rule 2004 examination (-2)　1.50　1,835.00　2,752.50 02/27/2024　SK35　Review documents and supplement　0.70　985.00　689.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 321 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/28/2024　AB21　Review L. Despins' comments regarding memo on U.S. bankruptcy law for Swiss recognition application　0.20　1,850.00　370.00 02/28/2024　DEB4　Conference with A. Luft and L. Song regarding investigation targets (0.5); correspond with P. Parizek regarding vehicle investigation (0.2); correspond with P. Linsey (NPM) and A. Lomas regarding bank statement data (0.3); correspond with L. Song regarding non-bankruptcy litigation questions (0.3)　1.30　1,395.00　1,813.50 02/28/2024　ECS1　Prepare thirteenth supplemental Rule 2004 motion (.6); correspond with A. Luft, D. Barron, and L. Song regarding same (.2)　0.80　1,270.00　1,016.00 02/28/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 02/28/2024　LS26　Review litigation filings of Debtor-related entities (1.6); call with D. Barron regarding Rule 2004 targets (.5); review informant correspondence and public records re Debtor-related entities and individuals (2.3)　4.40　985.00　4,334.00 02/28/2024　NAB　Review certain topics and related briefing in preparation for depositions　0.60　1,835.00　1,101.00 02/28/2024　WCF　Analyze authorities regarding lis pendens in the United Kingdom and K Legacy complaint　0.80　1,390.00　1,112.00 02/29/2024　AB21　Review issues and notes to prepare for meeting with L. Despins and D. Hayek (Prager Dreifuss) regarding Swiss investigation (0.3); correspond with D. Hayek regarding same (0.1); meeting with L. Despins and D. Hayek regarding same (1.0); revise summary of U.S. bankruptcy process for Swiss recognition application (1.2); call with D. Barron regarding same and tolling motion (0.1); correspond with L. Despins regarding same (0.1); correspond with D. Hayek regarding same (0.1)　2.90　1,850.00　5,365.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 322 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 ase of Ho Wan Date　Initials　Description　Hours　Rate　Amount 02/29/2024　DEB4　Participate in call with Kroll, L. Despins, N. Bassett, and A. Luft regarding financial investigation updates (0.8); correspond with L. Song regarding investigation updates (0.1); correspond with E. Sutton regarding supplemental rule 2004 motion (0.1); correspond with K. Mitchell regarding same (0.1); correspond with A. Lomas regarding investigation as to Gettr (0.1); correspond with J. Barker regarding vehicle investigation (0.2); correspond with E. Sutton regarding Haitong investment (0.1)　1.50　1,395.00　2,092.50 02/29/2024　DEB4　Conference with A. Bongartz regarding Swiss recognition application and tolling motion　0.10　1,395.00　139.50 02/29/2024　ECS1　Prepare responses to rule 2004 targets re outstanding rule 2004 motions and subpoenas (.1); discussion with A. Luft re same (.1)　0.20　1,270.00　254.00 02/29/2024　ECS1　Review information regarding Kwok related vehicles (1.0); correspond with J. Barker (Kroll) regarding same (.3)　1.30　1,270.00　1,651.00 02/29/2024　ECS1　Continue preparing thirteenth supplemental Rule 2004 motion (.5); correspond with A. Luft, D. Barron, and L. Song regarding same (.3); discussion with A. Luft regarding same (.3); correspond with P. Linsey (NPM) regarding same (.3); call with P. Linsey regarding same (.1); prepare responses to rule 2004 targets re outstanding rule 2004 motions and subpoenas (.1); discussion with A. Luft re same (.1)　1.70　1,270.00　2,159.00 02/29/2024　LAD4　Handle weekly call with N. Bassett, A. Luft, D. Barron and Kroll (.80); meeting with L. Song re: recent informant reports (.40)　1.20　1,975.00　2,370.00 02/29/2024　LAD4　T/c A. Bongartz, D. Hayek (Prage) regarding Swiss investigation　1.00　1,975.00　1,975.00 02/29/2024　AEL2　Call with Kroll, L. Despins, N. Bassett and D. Barron re: financial analysis update　0.80　1,850.00　1,480.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 323 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 Date　Initials　Description　Hours　Rate　Amount 02/29/2024　AEL2　Meet with D. Barron and L. Song re: rule 2004 plan, supplemental rule 2004 application, and next steps in discovery (.5) Conferences with E. Sutton re: rule 2004 plan, supplemental rule 2004 application, and next steps in discovery (.5)　1.00　1,850.00　1,850.00 02/29/2024　LS26　Conference with L. Despins re informant correspondence (0.4); review documents re same (0.4); review documents re additional Debtor assets (0.7); correspond with Kroll re same (0.2)　1.70　985.00　1,674.50 02/29/2024　LS26　Review and comment on service of notice of hearing re storage unit motion　0.80　985.00　788.00 02/29/2024　NAB　Call with Kroll, L. Despins, A. Luft and D. Barron regarding investigation updates　0.80　1,835.00　1,468.00 Subtotal:　B261 Investigations　171.10　218,225.00 Total　447.10　628,514.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　37.50　1,975.00　74,062.50 NAB　Nicholas A. Bassett　Partner　62.70　1,835.00　115,054.50 AB21　Alex Bongartz　Of Counsel　15.60　1,850.00　28,860.00 AEL2　Luft, Avi E.　Of Counsel　34.90　1,850.00　64,565.00 DEB4　Douglass E. Barron　Associate　37.20　1,395.00　51,894.00 SM29　Shlomo Maza　Associate　51.80　1,395.00　72,261.00 WCF　Will C. Farmer　Associate　4.70　1,390.00　6,533.00 ECS1　Ezra C. Sutton　Associate　43.80　1,270.00　55,626.00 JPK1　Jon P. Kosciewicz　Associate　53.10　1,185.00　62,923.50 KC27　Kristin Catalano　Associate　14.20　1,185.00　16,827.00 LS26　Luyi Song　Associate　64.30　985.00　63,335.50 SK35　Sarah Kim　Associate　2.20　985.00　2,167.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2397009 AC40　Alex Chan　Associate　2.50　985.00　2,462.50 JK21　Jocelyn Kuo　Paralegal　10.40　565.00　5,876.00 DM26　David Mohamed　Paralegal　6.50　565.00　3,672.50 KL12　Kelly Liu　Other Timekeeper　2.60　420.00　1,092.00 JDA　Javii D. Austin　Other Timekeeper　0.80　420.00　336.00 IC　Irene Chang　Other Timekeeper　1.50　420.00　630.00 EE3　Elizabeth Elliott　Other Timekeeper　0.80　420.00　336.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/06/2024　Photocopy Charges　99.00　0.08　7.92 02/12/2024　Photocopy Charges　445.00　0.08　35.60 02/12/2024　Photocopy Charges (Color)　4.00　0.20　0.80 02/29/2024　Photocopy Charges (Color)　44.00　0.20　8.80 11/02/2023　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6095358 dated 11/15/2023; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 145891 dated 11/02/2023 00:12　57.67 01/31/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 094830 Dated 01/31/24, UnitedLex – DSAI January 2024 Charges – Outside Professional Services　112,083.36 01/31/2024　Lexis/On Line Search - Courtlink Use - Charges for January, 2024　6.85 02/01/2024　Local - Meals - Ezra Sutton; 01/11/2024; Restaurant: Koshe Poke; City: New York; Dinner; Number of people: 1; Late night meal while working on client related matter　27.61 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 325 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 40 Kwok 50687-00002 Invoice No. 2397009 02/01/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Dinner; Restaurant: Bangkok 2 Thai; Number of People: 1; Location: New York; Work on Kwok matter; Order 904225155549275 dated 02/01/2024　32.87 02/01/2024　Local - Meals - Ezra Sutton; 01/17/2024; Restaurant: Izzy's BBQ; City: New York ; Dinner; Number of people: 1; late night dinner while working on client matters　34.48 02/01/2024　Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202401-1 Dated 02/01/24, TLO Charges for January 01, 2024 to January 31, 2024 - TruLookup Person Search – Advanced　10.00 02/01/2024　Lexis/On Line Search　559.68 02/01/2024　Westlaw　258.00 02/01/2024　Westlaw　396.80 02/01/2024　Computer Search (Other)　14.58 02/02/2024　Computer Search (Other)　3.69 02/04/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: Bangkok 2 Thai; Dinner: Number of People: 1; Location: New York; Kwok matter; Order # 824125182022780 dated 02/04/2024　24.93 02/04/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 40979 Dated 02/04/24, Service of a subpoena on Pick & Zabicki LLP.　169.00 02/04/2024　Westlaw　55.20 02/04/2024　Computer Search (Other)　8.64 02/05/2024　Westlaw　220.80 02/05/2024　Computer Search (Other)　5.49 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 41 Kwok 50687-00002 Invoice No. 2397009 02/06/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163074; 02/06/2024; OFFICER, MANAGING OR; PHAROS CAPITAL LTD.; THE OLD RECTORY, HIGHAM ROAD; BURY ST. EDMUNDS, IP286 ; 1ZA6T1636693164145 (MAN)　3.55 02/06/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163064; 02/06/2024; OFFICER, MANAGING OR; JNFX LTD.; 75 KING WILLIAM STREET; LONDON, EC4N7 ; 1ZA6T1636696619345 (MAN)　32.95 02/06/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163064; 02/06/2024; OFFICER, MANAGING OR; JNFX LIMITED; 114A CROMWELL ROAD; LONDON, SW074 ; 1ZA6T1636697942350 (MAN)　32.95 02/06/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163064; 02/06/2024; OFFICER, MANAGING OR; PHAROS CAPITAL LTD.; THE OLD RECTORY, HIGHAM ROAD; BURY ST. EDMUNDS, IP286 ; 1ZA6T1636693164145 (MAN)　32.95 02/06/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 40997 Dated 02/06/24, Service of a subpoena on Post Oak Motor Cars LLC　539.50 02/06/2024　Westlaw　237.50 02/06/2024　Westlaw　295.70 02/06/2024　Westlaw　358.80 02/06/2024　Westlaw　55.20 02/07/2024　Local - Meals - Avram Luft; 01/25/2024; Restaurant: Seamless; City: New York; Dinner; Number of people: 1; Late Night Dinner regarding Kwok　36.46 02/07/2024　Westlaw　395.40 02/07/2024　Westlaw　496.20 02/07/2024　Westlaw　71.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 327 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 42 Kwok 50687-00002 Invoice No. 2397009 02/08/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: Bangkok 2 Thai; Dinner; Number of People: 1; Location: New York; Work on Kwok matter; Order 657625213393873 dated 02/08/2024　32.87 02/08/2024　Lexis/On Line Search　131.44 02/08/2024　Westlaw　82.80 02/09/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Location: New York; Restaurant: Bangkok 2 Thai; Dinner: Number of People: 1; Work on kwok case; Order # 959625239651841 dated 02/09/2024　40.75 02/09/2024　Computer Search (Other)　2.79 02/10/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: Cafe Hestia; Dinner: Number of People: 1; Location: New York; Work on Kwok; Order # 625125233057853 dated 02/10/2024　22.00 02/11/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: One Two Thai; Dinner; Number of People: 1; Location: New York; Kwok matter; Order # 163125242144019 dated 02/11/2024　28.91 02/11/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Douglass Barron; Restaurant: Empire Gourmet Deli: Lunch; Number of People: 1; Location: New York; Kwok matter ; Order # 31825247594633 dated 02/11/2024　33.85 02/12/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41047 Dated 02/12/24, Outside same day subpoena services　538.50 02/12/2024　Lexis/On Line Search　50.35 02/12/2024　Westlaw　27.60 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 328 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 43 Kwok 50687-00002 Invoice No. 2397009 02/12/2024　Westlaw　55.20 02/13/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 88 dated 02/25/2024; Douglass Barron; Restaurant: Grace Wok; Dinner: Number of People: 1; Location: New York; Kwok matter ; Order # 72925275334726 dated 02/13/2024　29.44 02/13/2024　Westlaw　82.80 02/13/2024　Computer Search (Other)　2.07 02/14/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 88 dated 02/25/2024; Douglass Barron; Restaurant: One Two Thai; Dinner: Number of People: 1; Location: New York; kwok matter; Order # 114725289380975 dated 02/14/2024　38.09 02/14/2024　Vendor Expense - Rebecca Wong; 02/08/2024; Company search fee on 8 February 2024 (Obtain copy Annual return and Articles of Association of ACA Capital Group Limited from Companies Registry); B191; Service Charge　5.26 02/14/2024　Westlaw　414.00 02/14/2024　Computer Search (Other)　1.71 02/15/2024　Computer Search (Other)　1.17 02/16/2024　Westlaw　27.60 02/16/2024　Computer Search (Other)　2.88 02/18/2024　Westlaw　82.80 02/19/2024　Computer Search (Other)　2.70 02/20/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41143 Dated 02/20/24, Outside same day Subpoena services　423.50 02/20/2024　Lexis/On Line Search　62.54 02/20/2024　Westlaw　138.00 02/20/2024　Westlaw　27.60 02/20/2024　Computer Search (Other)　2.61 02/21/2024　Westlaw　146.40 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 44 Kwok 50687-00002 Invoice No. 2397009 02/21/2024　Westlaw　165.60 02/21/2024　Computer Search (Other)　0.99 02/22/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 88 dated 02/25/2024; Douglass Barron; Restaurant: Thai Chella; Dinner: Number of People: 1; Location: New York; Kwok matter; Order # 975525369047935 dated 02/22/2024　30.24 02/22/2024　Westlaw　27.60 02/22/2024　Westlaw　55.20 02/22/2024　Computer Search (Other)　0.45 02/23/2024　Westlaw　110.40 02/23/2024　Westlaw　27.60 02/23/2024　Westlaw　27.60 02/25/2024　Westlaw　86.70 02/26/2024　Local - Meals - Avram Luft; 02/06/2024; Restaurant: Yama; City: New York; Dinner; Number of people: 1; Late Night Dinner　36.49 02/26/2024　Lexis/On Line Search　62.54 02/26/2024　Westlaw　947.00 02/27/2024　Lexis/On Line Search　356.16 02/27/2024　Lexis/On Line Search　437.78 02/27/2024　Westlaw　254.10 02/27/2024　Westlaw　27.60 02/28/2024　Search Fee - Companies Registry, Invoice# 20240228PT Dated 02/28/24, company search fee on 2 February 2024 for 10 companies; requested by Sutton Ezra　97.56 02/28/2024　Westlaw　82.80 02/29/2024　Copies of Documents - Javii Austin; 02/06/2024; Document retrieval requested by L. Song - Entity search.; Merchant: Delaware corp & tax web　20.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 330 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 45 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Copies of Documents - David Mohamed; 02/26/2024; Purchase of a Registration Statement of a fictitious business name for processing; Merchant: Vcn*lacorealestate　3.75 02/29/2024　Filing Fee - David Mohamed; 02/21/2024; Filing fee - status reports from the DE-SOS for processing; Merchant: Delaware corp & tax web　10.00 02/29/2024　Filing Fee - David Mohamed; 02/21/2024; Filing fee - status reports from the DE-SOS for processing; Merchant: Delaware corp & tax web　10.00 02/29/2024　Articles and Publications - Liz Elliott; 02/20/2024; Article retrievals requested by D. Mohamed - Business records service.; Merchant: Nj busines services　0.20 02/29/2024　Articles and Publications - Jennifer Ash; 02/26/2024; Document retrieval for E. Sutton - V.X. Cerda & Associates P.A.; Merchant: Texas secretary of sta　1.00 02/29/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 095520 Dated 02/29/24, UnitedLex – DSAI February 2024 Charges – Outside Professional Services　31,908.21 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　0.20 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　0.20 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　0.30 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 331 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 46 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; 1 set of corporate documents were purchased from NJ-DOT for SGB Packaging Group, Inc.; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　0.50 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　0.50 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　1.20 02/29/2024　Vendor Expense - David Mohamed; 02/28/2024; certificate of status from WI-DFI; Merchant: Wi Dfi Ws2 Cfi Cc Epay Location: 608-2617222, WI 53705-0000 , Statement Date: 02/29/2024, Post Date: 02/29/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/27/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/28/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/27/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/28/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　10.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 332 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 47 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 333 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 48 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/17/2024; status reports were purchased from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/26/2024; status report from DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/27/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 334 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 49 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/18/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/19/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 335 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 50 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; status reports from the DE-SOS; Merchant: Delaware Corp & Tax Web Location: 302-739-3073, DE 19901-0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　10.00 02/29/2024　Vendor Expense - David Mohamed; 02/26/2024; status report from NJ-DOT; Merchant: Pa Bcco Corp Fee-Dos Location: 717-783-9195, PA 17120- 0000 , Statement Date: 02/29/2024, Post Date: 02/27/2024; Service Charge　3.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 336 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 51 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/26/2024; status report from NJ-DOT; Merchant: Pa Bcco Corp Fee-Dos Location: 717-783-9195, PA 17120- 0000 , Statement Date: 02/29/2024, Post Date: 02/27/2024; Service Charge　3.00 02/29/2024　Vendor Expense - David Mohamed; 02/28/2024; certificates of status from CA-SOS; Merchant: Ca Secretary Of State Web Location: 916-6951338, CA 95814-0000 , Statement Date: 02/29/2024, Post Date: 02/29/2024; Service Charge　5.00 02/29/2024　Vendor Expense - David Mohamed; 02/28/2024; certificates of status from CA-SOS; Merchant: Ca Secretary Of State Web Location: 916-6951338, CA 95814-0000 , Statement Date: 02/29/2024, Post Date: 02/29/2024; Service Charge　5.00 02/29/2024　Vendor Expense - David Mohamed; 02/20/2024; status reports from the DE-SOS; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/21/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/27/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/28/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/27/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/28/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　6.25 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 337 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 52 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/26/2024; status report from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/27/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/25/2024; status reports from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608-0000 , Statement Date: 02/29/2024, Post Date: 02/26/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　6.25 02/29/2024　Vendor Expense - David Mohamed; 02/22/2024; corporate documents from NJ-DOT; Merchant: Nj Busines Services Location: Egov.Com, NJ 08608- 0000 , Statement Date: 02/29/2024, Post Date: 02/23/2024; Service Charge　6.25 02/29/2024　Lexis/On Line Search - Courtlink Use - Charges for February, 2024　5.68 02/29/2024　Postage/Express Mail - First Class - US;　12.51 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 338 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 53 Kwok 50687-00002 Invoice No. 2397009 02/29/2024　Postage/Express Mail - International;　6.00 02/29/2024　Westlaw　177.40 02/29/2024　Westlaw　27.60 Total Costs incurred and advanced　\$154,554.07 Current Fees and Costs　\$783,068.07 Total Balance Due - Due Upon Receipt　\$783,068.07 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397010 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$24,653.50 Current Fees and Costs Due　\$24,653.50 Total Balance Due - Due Upon Receipt　\$24,653.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397010 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$24,653.50 Current Fees and Costs Due　\$24,653.50 Total Balance Due - Due Upon Receipt　\$24,653.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 341 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397010 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Other Litigation \$24,653.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2024　ECS1　Prepare chart in connection with grand jury subpoena (.6); correspond with A. Luft and N. Bassett regarding same (.2)　0.80　1,270.00　1,016.00 02/01/2024　NAB　Prepare parts of response to DOJ subpoena　0.30　1,835.00　550.50 02/02/2024　JK21　Correspond with L. Despins regarding Kwok criminal case recently filed documents　0.20　565.00　113.00 02/07/2024　DEB4　Correspond with L. Despins regarding Brown Rudnick (0.1); correspond with E. Sutton regarding same (0.1)　0.20　1,395.00　279.00 02/08/2024　DEB4　Analyze brief in support of motion to dismiss superseding indictment　0.20　1,395.00　279.00 02/08/2024　JK21　Correspond with L. Despins regarding Kwok criminal case　0.20　565.00　113.00 02/08/2024　NAB　Review motion to dismiss superseding indictment (.4); correspond with L. Despins regarding same (.1)　0.50　1,835.00　917.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 342 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2397010 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　ECS1　Review Brown Rudnick's discovery documents in connection with G. Petrillo (.4); correspond with D. Barron regarding same (.2)　0.60　1,270.00　762.00 02/13/2024　ECS1　Review Brown Rudnick's discovery documents in connection with criminal charges against the Debtor (.8); correspond with D. Barron regarding same (.1)　0.90　1,270.00　1,143.00 02/13/2024　LAD4　T/c N. Bassett, DOJ re: case updates　0.20　1,975.00　395.00 02/13/2024　NAB　Call with L. Despins and DOJ regarding case updates　0.20　1,835.00　367.00 02/16/2024　ECS1　Correspond with N. Bassett regarding list of depositions for DOJ in response to subpoena　0.10　1,270.00　127.00 02/16/2024　NAB　Correspond with E. Sutton regarding DOJ subpoena response　0.10　1,835.00　183.50 02/20/2024　NAB　Review DOJ subpoena response (.1); correspond with DOJ regarding same (.1)　0.20　1,835.00　367.00 02/22/2024　JK21　Correspond with L. Despins regarding Kwok criminal proceeding filings　0.20　565.00　113.00 02/22/2024　NAB　Review decisions and briefing in criminal case (.5); correspond with S. Sarnoff (OMM) regarding same (.1)　0.60　1,835.00　1,101.00 02/23/2024　NAB　Correspond with L. Despins regarding criminal case issues　0.10　1,835.00　183.50 02/25/2024　NAB　Review authority related to criminal case issues　0.20　1,835.00　367.00 02/28/2024　DEB4　Correspond with L. Despins regarding investigation issues related to criminal proceeding (0.1); conference with L. Song regarding same (0.2); correspond with A. Luft regarding same (0.2)　0.50　1,395.00　697.50 02/28/2024　LAD4　T/c N. Bassett and DOJ re: stay of matters until completion of criminal trial (.50); review issues re: same (1.70)　2.20　1,975.00　4,345.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 343 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2397010 Date　Initials　Description　Hours　Rate　Amount 02/28/2024　LS26　Review omnibus alter ego complaint and criminal case filings (.6); conference with D. Barron regarding criminal proceedings (.2)　0.80　985.00　788.00 02/28/2024　NAB　Call with L. Despins and DOJ regarding criminal case (.5); correspond with L. Despins regarding case strategy and criminal trial issues (.6); analyze criminal case issues (.3)　1.40　1,835.00　2,569.00 02/29/2024　DEB4　Conference with L. Despins and N. Bassett regarding investigation issues related to criminal proceeding (0.2); correspond with L. Despins and N. Bassett regarding same (0.4)　0.60　1,395.00　837.00 02/29/2024　LAD4　Review/comment on DOJ issues (2.60); call with N. Bassett and D. Barron re: same (.20); call with DOJ and N. Bassett re: same (.30)　3.10　1,975.00　6,122.50 02/29/2024　NAB　Call with L. Despins and D. Barron regarding criminal case issues (.2); prepare notes on same for call with Department of Justice (.2); call with L. Despins and Department of Justice regarding Kwok criminal case issues (.3)　0.50　1,835.00　917.50 Subtotal:　B191 General Litigation　14.90　24,653.50 Total 14.90 24,653.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　5.50　1,975.00　10,862.50 NAB　Nicholas A. Bassett　Partner　4.10　1,835.00　7,523.50 DEB4　Douglass E. Barron　Associate　1.50　1,395.00　2,092.50 ECS1　Ezra C. Sutton　Associate　2.40　1,270.00　3,048.00 LS26　Luyi Song　Associate　0.80　985.00　788.00 JK21　Jocelyn Kuo　Paralegal　0.60　565.00　339.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 4 Kwok 50687-00003 Invoice No. 2397010 Current Fees and Costs　\$24,653.50 Total Balance Due - Due Upon Receipt　\$24,653.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397011 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$370.00 Current Fees and Costs Due　\$370.00 Total Balance Due - Due Upon Receipt　\$370.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397011 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$370.00 Current Fees and Costs Due　\$370.00 Total Balance Due - Due Upon Receipt　\$370.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 347 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397011 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Tax Issues \$370.00 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 02/01/2024　AB21　Call with J. Lindenberg (EA Group) regarding monthly status reports　0.10　1,850.00　185.00 02/27/2024　AB21 Correspond with A. Calascibetta (EA Group) and J. Lindenberg (EA Group) regarding tax documentation　0.10　1,850.00　185.00 Subtotal:　B240 Tax Issues　0.20　370.00 Total　0.20　370.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.20　1,850.00　370.00 Current Fees and Costs　\$370.00 Total Balance Due - Due Upon Receipt　\$370.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397012 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$25,980.50 Current Fees and Costs Due　\$25,980.50 Total Balance Due - Due Upon Receipt　\$25,980.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397012 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$25,980.50 Current Fees and Costs Due　\$25,980.50 Total Balance Due - Due Upon Receipt　\$25,980.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 350 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397012 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Genever US \$25,980.50 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 02/04/2024　AB21　Revise motion to auction SN furniture (0.8); correspond with L. Song regarding same (0.1)　0.90　1,850.00　1,665.00 02/05/2024　AB21　Call with L. Song regarding furniture sale motion (0.3); review same and related proposals (0.5)　0.80　1,850.00　1,480.00 02/05/2024　LS26　Revise furniture auction motion (2.3); call with A. Bongartz re same (0.3)　2.60　985.00　2,561.00 02/06/2024　LS26　Correspond with auctioneer re furniture auction proposal (0.4); correspond with A. Bongartz re auction motion (0.3)　0.70　985.00　689.50 02/27/2024　AB21　Call with L. Song regarding revising furniture sale motion (0.2); correspond with L. Song regarding same (0.1)　0.30　1,850.00　555.00 02/27/2024　LS26　Correspond with A. Bongartz re furniture auction and related motion (.2); call with A. Bongartz re same (.2)　0.40　985.00　394.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 351 of 562 Subtotal: B130 Asset Disposition　6.30　7,935.50 02/29/2024　LS26　Call with G. Griffin re furniture auction (0.2); correspond with auction house re same (0.4)　0.60　985.00　591.00 Date　Initials　Description　Hours　Rate　Amount B210 Business Operations 02/01/2024　AB21　Correspond with Consultation Parties regarding selection of general contractor for remediation project (0.2); correspond with T. Sadler regarding wire transfers to architect and contractors (0.2); review draft Sciame agreement (0.3); correspond with B. Snyder (Acheson Doyle) regarding same (0.2); call with D. Acheson (architect) and M. Ullman (SN) regarding remediation project (0.4); prepare notes for same (0.1); correspond with L. Despins regarding same (0.1)　1.50　1,850.00　2,775.00 02/02/2024　AB21　Correspond with S. Millman (Hogan Lovells) regarding alteration agreement with SN (0.1); correspond with M. Ullman (SN) regarding soot removal (0.2); call with D. Acheson (architect) regarding same (0.1); review Sciame agreement (0.2)　0.60　1,850.00　1,110.00 02/04/2024　AB21　Review Sciame contract　0.90　1,850.00　1,665.00 02/05/2024　AB21　Correspond with B. Snyder (Acheson Doyle) regarding general contractor agreement　0.30　1,850.00　555.00 02/06/2024　AB21　Review soot testing proposal (0.1); correspond with D. Acheson (architect) regarding same (0.1)　0.20　1,850.00　370.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 352 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2397012 Date Initials Description Hours Rate Amount 02/07/2024 AB21 Correspond with M. Ullman (SN) regarding proposal to remove HVAC units (0.1); call with M. Ullman regarding same (0.1); review revised soot testing proposal (0.1); correspond with L. Despins regarding same (0.1); correspond with F. Sciame (Sciame) regarding general contractor agreement (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Acheson (architect) regarding same (0.1) 0.80 1,850.00 1,480.00 02/08/2024 AB21 Call with D. Acheson (architect) regarding Sciame bid (0.1); correspond with D. Acheson regarding same (0.2); correspond with L. Despins regarding same (0.1); review updated comparison chart (0.1) 0.50 1,850.00 925.00 02/09/2024 AB21 Call with L. Despins, F. Sciame (Sciame), and D. Acheson (architect) regarding general contractor agreement (0.2); review revised draft of same (0.1); correspond with L. Despins regarding same (0.1); review soot testing proposal (0.2); correspond with B. Hildebrand (Hillman) regarding same (0.1) 0.70 1,850.00 1,295.00 02/09/2024 LAD4 Call with contractor and architect for S-N and A. Bongartz re: general contractor agreement 0.20 1,975.00 395.00 02/12/2024 AB21 Correspond with L. Despins regarding Sciame bid (0.2); correspond with Consultation Parties regarding same (0.3); finalize Sciame contract (0.2) 0.70 1,850.00 1,295.00 02/14/2024 AB21 Prepare status report for SN apartment remediation (0.3); call with B. Snyder (Acheson Doyle) regarding soot removal project (0.1); call with D. Acheson (architect) regarding same (0.1) 0.50 1,850.00 925.00 02/16/2024 AB21 Revise remediation status report (0.2); correspond with L. Despins regarding same (0.1); correspond with S. Millman (Hogan 0.40 1,850.00 740.00 Lovells) regarding same (0.1) Timekeeper Summary Total　16.00　25,980.50 Subtotal:　B210 Business Operations　9.70　18,045.00 02/29/2024　AB21　Correspond with B. Snyder (Acheson Doyle) regarding Sciame invoice (0.1); correspond with L. Despins regarding soot testing report (0.1); correspond with J. Panico (AAGL) regarding same (0.1)　0.30　1,850.00　555.00 02/28/2024　AB21　Correspond with L. Despins regarding SN remediation project (0.1); correspond with D. Acheson (architect) regarding same (0.1); correspond with B. Hildebrand (Hillman) regarding soot testing (0.1)　0.30　1,850.00　555.00 02/27/2024　LAD4　T/c J. Panico (AAGL) re: soot issues　0.30　1,975.00　592.50 02/27/2024　AB21　Call and correspond L. Despins regarding soot testing (0.1); correspond with J. Panico (AAGL) regarding same (0.1); prepare notice of Acheson Doyle invoice (0.3); correspond with J. Kuo regarding filing and service of same (0.1)　0.60　1,850.00　1,110.00 02/26/2024　AB21　Review email from B. Hildebrand (Hillman) regarding soot testing (0.1); correspond with L. Despins regarding same (0.1); call with D. Acheson (architect) regarding same (0.1)　0.30　1,850.00　555.00 02/23/2024　AB21　Correspond with D. Acheson (architect) regarding Burnham invoice　0.10　1,850.00　185.00 02/20/2024　LAD4　T/c S. Millman (Hogan Lovells) re: soot removal issues　0.30　1,975.00　592.50 02/20/2024　AB21　Correspond with S. Millman (Hogan Lovells) regarding SN remediation status report (0.1); finalize same (0.1)　0.20　1,850.00　370.00 Date　Initials　Description　Hours　Rate　Amount ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.80　1,975.00　1,580.00 Case 22-50073　Doc 3283　Filed 06/24/24　Entered 06/24/24 18:35:48　Page 354 of Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 5 Kwok 50687-00010 Invoice No. 2397012 AB21　Alex Bongartz　Of Counsel　10.90　1,850.00　20,165.00 LS26　Luyi Song　Associate　4.30　985.00　4,235.50 Current Fees and Costs　\$25,980.50 Total Balance Due -　Due Upon Receipt　\$25,980.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397013 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$0.00 Costs incurred and advanced　5,638.01 Current Fees and Costs Due　\$5,638.01 Total Balance Due - Due Upon Receipt　\$5,638.01 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397013 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$0.00 Costs incurred and advanced　5,638.01 Current Fees and Costs Due　\$5,638.01 Total Balance Due - Due Upon Receipt　\$5,638.01 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 357 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397013 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 Mahwah Adversary Proceeding \$0.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/31/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2697392 Dated 01/31/24, Services for transcripts, video of depositions in Kwok case.　1,713.55 01/31/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2697593 Dated 01/31/24, Services for transcripts, video of depositions in Kwok case.　2,048.65 01/31/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2697393 Dated 01/31/24, Services for transcripts, video of depositions in Kwok case.　450.00 02/01/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2698788 Dated 02/01/24, Deposition transcripts for Kwok case taken on January 16, 2024　1,130.00 02/01/2024　Local - Meals - Ezra Sutton; 01/10/2024; Restaurant: Koehner ; City: New York; Dinner; Number of people: 1; late night dinner for deposition preparations　34.22 02/01/2024　Local - Meals - Ezra Sutton; 01/09/2024; Restaurant: Mendy's; City: New York; Dinner; Number of people: 1; Late night dinner regarding preparation for deposition　35.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 358 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00012 Invoice No. 2397013 Total Balance Due - Due Upon Receipt　\$5,638.01 Current Fees and Costs　\$5,638.01 Total Costs incurred and advanced 02/06/2024　Taxi/Ground Transportation - Luyi Song; 01/26/2024; From/To: New York/New Jersey; Service Type: Lyft; Travel from New York to New Jersey to conduct inspection at storage unit　135.61 02/02/2024　UPS/Courier Service - UPS (USD)(JPMPCARD); Invoice # 00000A6T163064; 02/02/2024; ; Montvale Moving Services, LLC; 4 Robin Hood Court; Montvale, NJ 076452033 ; 1ZA6T1630195036722 (MAN)　18.54 02/01/2024　Local - Taxi - Ezra Sutton; 01/10/2024; From/To: office/home; Service Type: Lyft; late night car home for deposition preparations　72.44 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397014 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$55,495.00 Current Fees and Costs Due　\$55,495.00 Total Balance Due - Due Upon Receipt　\$55,495.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397014 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$55,495.00 Current Fees and Costs Due　\$55,495.00 Total Balance Due - Due Upon Receipt　\$55,495.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 361 of 562 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397014 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Golden Spring Adversary Proceeding \$55,495.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2024　JK21　Correspond with S. Maza regarding motion to compel and turnover　0.20　565.00　113.00 02/14/2024　JK21　Correspond with S. Maza regarding turnover motion　0.20　565.00　113.00 02/14/2024　AEL2　Correspond with S. Maza re: Golden Spring turnover motion　0.10　1,850.00　185.00 02/14/2024　SM29　Prepare turnover motion (.7); analyze caselaw re same (.7); correspond with A. Luft re same (.1); correspond with D. Barron re turnover argument (.1)　1.60　1,395.00　2,232.00 02/16/2024　ECS1　Prepare motion for turnover in connection with Debtor's storage units (.4); correspond with S. Maza regarding same (.2)　0.60　1,270.00　762.00 02/16/2024　LS26　Call with S. Maza re storage unit and turnover motion (0.2); correspond with L. Despins, N. Bassett, A. Luft, and S. Maza re same (0.5); review document production re same (0.3)　1.00　985.00　985.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 362 of 562 Date　Initials　Description　Hours　Rate　Amount 02/16/2024　NAB　Correspond with S. Maza, L. Despins regarding motion to enforce Golden Spring judgment and turnover　0.50　1,835.00　917.50 02/16/2024　SM29　Call with L. Song re storage unit and turnover motion (.2); correspond A. Luft, L. Despins, N. Bassett re same (.5); prepare letter re turnover (.5); review draft turnover motion (.5)　1.70　1,395.00　2,371.50 02/17/2024　LS26　Prepare turnover motion re storage unit　2.90　985.00　2,856.50 02/19/2024　LS26　Prepare motion re storage unit contents　4.40　985.00　4,334.00 02/19/2024　NAB　Review draft motion for turnover of Golden Spring property (.3); correspond with S. Maza regarding same (.2)　0.50　1,835.00　917.50 02/19/2024　SM29　Revise and supplement turnover motion　3.00　1,395.00　4,185.00 02/20/2024　DEB4　Conference with L. Song regarding turnover motion issues (0.5); conference with S. Maza regarding same (0.2)　0.70　1,395.00　976.50 02/20/2024　JK21　Correspond with S. Maza regarding motion to enforce order　0.30　565.00　169.50 02/20/2024　LS26　Prepare draft motion to enforce judgment, draft declaration and exhibits re storage unit (4.7); call with N. Bassett re same (0.4); conference with D. Barron re same (0.5); correspond with N. Bassett re same (0.2)　5.80　985.00　5,713.00 02/20/2024　NAB　Review and revise draft motion to enforce Golden Spring judgment and compel turnover of property to the estate (1.9); review pleadings and court orders in connection with same (.6); correspond with S. Maza regarding same (.2); call with L. Song regarding declaration and evidentiary support for same (.4); review draft supporting declaration and exhibits (.6); correspond with L. Song regarding same (.1)　3.80　1,835.00　6,973.00 02/20/2024　SM29　Revise and supplement turnover motion (4.2); conference with D. Barron re same (.2)　4.40　1,395.00　6,138.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 363 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014 Date　Initials　Description　Hours　Rate　Amount 02/21/2024　DEB4　Conference with L. Song regarding Golden Spring payments (0.2); analyze documents related to same (0.3)　0.50　1,395.00　697.50 02/21/2024　LS26　Call with D. Barron regarding Golden Spring payments　0.20　985.00　197.00 02/21/2024　NAB　Further review and revise draft motion for turnover (1.3); correspond with S. Maza and L. Song regarding same (.2); analyze authority relating to same (.4)　1.90　1,835.00　3,486.50 02/21/2024　SM29　Revise and supplement turnover motion (1.0); further revise turnover motion to incorporate comments from N. Bassett (.4); correspond N. Bassett re same (.2); correspond with L. Song re same (.1)　1.70　1,395.00　2,371.50 02/22/2024　LAD4　Review/edit storage unit motion　0.90　1,975.00　1,777.50 02/22/2024　NAB　Further review and revise draft motion for turnover (.4); correspond with L. Despins regarding same (.2); review and revise draft declaration supporting same (.5); correspond with L. Song regarding same (.3)　1.40　1,835.00　2,569.00 02/22/2024　SM29　Review declaration from L. Song re turnover　0.20　1,395.00　279.00 02/23/2024　JK21　Correspond with L. Song regarding filing motion to enforce and turnover (0.4); prepare for electronic filing motion to enforce and turnover (0.3); electronically file with the court in both main case and adversary proceeding motion to enforce and turnover (0.6)　1.30　565.00　734.50 02/23/2024　NAB　Correspond with L. Song and D. Barron regarding final revisions to draft motion to turn over property of the estate (.4); final review of draft motion and declaration (.4); correspond with L. Despins regarding same (.1)　0.90　1,835.00　1,651.50 02/23/2024　SM29　Revise turnover motion (.3); review emails from L. Song re service of same (.1); review exhibits to same (.4)　0.80　1,395.00　1,116.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 364 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2397014 985.00 394.00 1,395.00 279.00 55,495.00 Timekeeper Summary Total 42.10 55,495.00 ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.90　1,975.00　1,777.50 NAB　Nicholas A. Bassett　Partner　9.00　1,835.00　16,515.00 AEL2　Luft, Avi E.　Of Counsel　0.10　1,850.00　185.00 SM29　Shlomo Maza　Associate　13.60　1,395.00　18,972.00 DEB4　Douglass E. Barron　Associate　1.20　1,395.00　1,674.00 ECS1　Ezra C. Sutton　Associate　0.60　1,270.00　762.00 LS26　Luyi Song　Associate　14.70　985.00　14,479.50 JK21　Jocelyn Kuo　Paralegal　2.00　565.00　1,130.00 Current Fees and Costs　\$55,495.00 Total Balance Due - Due Upon Receipt　\$55,495.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397015 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$30,037.50 Costs incurred and advanced　4,662.62 Current Fees and Costs Due　\$34,700.12 Total Balance Due - Due Upon Receipt　\$34,700.12 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397015 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$30,037.50 Costs incurred and advanced　4,662.62 Current Fees and Costs Due　\$34,700.12 Total Balance Due - Due Upon Receipt　\$34,700.12 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 367 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397015 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 HCHK Adversary Proceeding \$30,037.50 Date Initials Description Hours Rate Amount B191 General Litigation 02/02/2024 AEL2 Review appellate issues 0.20 1,850.00 370.00 02/09/2024 AEL2 Call with R. Jareck re: Holy City requests 0.40 1,850.00 740.00 02/09/2024 NAB Correspond with A. Luft regarding HCHK discovery issue 0.30 1,835.00 550.50 02/13/2024 NAB Review discovery requests (.2); correspond with A. Luft regarding same (.1) 0.30 1,835.00 550.50 02/16/2024 NAB Review appellate counter-designations (.3); correspond with W. Farmer and P. Linsey (NPM) regarding same (.1) 0.40 1,835.00 734.00 02/16/2024 WCF Prepare counter-designations for HCHK intervention appeal (1.6); correspond with N. Bassett, P. Linsey (NPM) regarding same (.2) 1.80 1,390.00 2,502.00 02/19/2024 NAB Correspond with W. Farmer and P. Linsey (NPM) regarding appeal issues (.3); call with W. Farmer regarding same (.1); review and 0.60 1,835.00 1,101.00 revise stipulation regarding same (.2) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 368 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015 Date Initials Description Hours Rate Amount 02/19/2024 WCF Draft motion to consolidate HCHK appeals and stipulate briefing schedule (2.2); correspond with P. Linsey (NPM), N. Bassett, and opposing counsel regarding same (.3); call with N. Bassett regarding same (.1) 2.60 1,390.00 3,614.00 02/20/2024 DEB4 Conference with A. Luft regarding HCHK next steps (0.3); conference with N. Bassett and A. Luft regarding HCHK and default issues (0.2); correspond with N. Bassett regarding Shaban discovery requests (0.1) 0.60 1,395.00 837.00 02/20/2024 AEL2 Conference with N. Bassett and D. Barron re: HCHK default and res judicata issues (.2); further conference with D. Barron regarding same and next steps (.3) 0.50 1,850.00 925.00 02/20/2024 AEL2 Correspond with D. Barron re: HCHK and open discovery issues (.3) 0.30 1,850.00 555.00 02/20/2024 NAB Correspond with W. Farmer regarding appeal issues (.2); call with A. Luft and D. Barron regarding correspondence to court from HCHK Entities regarding default issues (.2); review same (.1); review discovery requests from HCHK Entities and draft response to same (.3) 0.80 1,835.00 1,468.00 02/21/2024 NAB Correspond with opposing counsel regarding discovery 0.20 1,835.00 367.00 02/23/2024 NAB Review email from opposing counsel regarding discovery (.2); review authority regarding same (.2) 0.40 1,835.00 734.00 02/26/2024 DEB4 Correspond with N. Bassett and L. Despins regarding Shaban discovery requests (0.2); correspond with P. Linsey regarding (0.1) 0.30 1,395.00 418.50 02/26/2024 LS26 Analyze impact of entry of default on discovery (3.3); correspond and call with N. 3.70 985.00 3,644.50 Bassett regarding same (.4) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 369 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015 Date　Initials　Description　Hours　Rate　Amount 02/26/2024　NAB　Review emails from D. Barron and L. Despins regarding discovery issues (.2); analyze authority relating to same (.8); correspond and call with L. Song regarding same (.4); correspond with L. Despins, A. Luft regarding same (.3)　1.70　1,835.00　3,119.50 02/27/2024　NAB　Analyze default status and discovery issues (.4); review email from L. Song regarding same (.2); review case law regarding same (.2)　0.80　1,835.00　1,468.00 02/28/2024　DEB4　Correspond with N. Bassett regarding motion for default judgment (0.1); analyze decision on Rule 55(c) motion (0.4); correspond with D. Rogers and P. Parizek regarding HCHK devices (0.1); correspond with A. Luft regarding same (0.1)　0.70　1,395.00　976.50 02/28/2024　LAD4　Read Judge's opinion on denial of HCHK default re-opening　0.40　1,975.00　790.00 02/28/2024　NAB　Review court decision denying motion to vacate default (.4); email L. Despins, A. Luft, D. Barron regarding same (.1)　0.50　1,835.00　917.50 Subtotal:　B191 General Litigation　17.50　26,382.50 B210 Business Operations 02/06/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and payment of invoices　0.10　1,270.00　127.00 02/08/2024　ECS1　Correspond with L. Despins and N. Shanahan (Cole Schotz) regarding HCHK Entities and moving from their office spaces　1,270.00　254.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 370 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015 Date　Initials　Description　Hours　Rate　Amount 02/09/2024　ECS1　Call and correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and moving from their office spaces (.2); review invoices in connection with same (.1); correspond with D. Barron regarding same (.1); correspond with L. Despins regarding same (.3)　0.70　1,270.00　889.00 02/12/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and move from their office spaces　0.20　1,270.00　254.00 02/13/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities and move from their office spaces　0.10　1,270.00　127.00 02/16/2024　ECS1　Correspond and call with N. Shanahan (Cole Schotz) regarding HCHK Entities, move from their office spaces, and lease surrender agreement (.2); review lease surrender agreement (.4); correspond with L. Despins regarding same (.2)　0.80　1,270.00　1,016.00 02/19/2024　ECS1　Prepare monthly expense report for HCHK authorized assignee actions (.2); correspond with D. Barron, L. Despins, and R. Jareck (Cole Schotz) regarding same (.2)　0.40　1,270.00　508.00 02/20/2024　ECS1　Prepare monthly expense report for HCHK authorized assignee actions　0.10　1,270.00　127.00 02/20/2024　JK21　Correspond with E. Sutton regarding HCHK Assignee Expense Report for January (0.1); prepare for electronic filing HCHK Assignee Expense Report for January (0.1); electronically file with the court HCHK Assignee Expense Report for January (0.1); review and handle service of　0.40　565.00　226.00 HCHK Assignee Expense Report for January (0.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 371 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2397015 Date　Initials　Description　Hours　Rate　Amount 02/28/2024 ECS1　Correspond and call with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and lease surrender agreement　0.10　1,270.00　127.00 Subtotal:　B210 Business Operations　3.10　3,655.00 20.60　30,037.50 Total Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.40　1,975.00　790.00 NAB　Nicholas A. Bassett　Partner　6.00　1,835.00　11,010.00 AEL2　Luft, Avi E.　Of Counsel　1.40　1,850.00　2,590.00 DEB4　Douglass E. Barron　Associate　1.60　1,395.00　2,232.00 WCF　Will C. Farmer　Associate　4.40　1,390.00　6,116.00 ECS1　Ezra C. Sutton　Associate　2.70　1,270.00　3,429.00 LS26　Luyi Song　Associate　3.70　985.00　3,644.50 JK21　Jocelyn Kuo　Paralegal　0.40　565.00　226.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 05/08/2023　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2475612 Dated 05/08/23, Transcripts for deposition of Mark Harmon and Valerie Stevens, taken on 5/2/2023.　1,957.50 02/01/2024　Airfare - Nick Bassett; 01/08/2024; From/To: DCA/LGA; Airfare Class: Economy; Travel to NY/CT for Kwok hearing　208.09 02/01/2024　Airfare - Nick Bassett; 01/04/2024; From/To: DCA/LGA; Airfare Class: Economy; Travel to NY/CT for Kwok hearing　233.09 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 6 Kwok 50687-00014 Invoice No. 2397015 02/01/2024　Airfare - Nick Bassett; 01/22/2024; From/To: LGA/DCA; Airfare Class: Economy; Travel to NY/CT for Kwok hearing　761.20 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/10/2024; Restaurant: Black Seed Bagels; City: New York; Breakfast; Number of people: 1; Travel to NY/CT for Kwok hearing　16.53 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/23/2024; Restaurant: Dos Toros; City: New York; Dinner; Number of people: 1; Travel to NY/CT for Kwok hearing　22.75 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/10/2024; Restaurant: Singual; City: New York; Dinner; Number of people: 1; Travel to NY/CT for Kwok hearing　40.00 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/09/2024; Restaurant: NY Central; City: New York; Dinner; Number of people: 1; Travel to NY/CT for Kwok hearing　40.00 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/23/2024; Restaurant: NYC Aglow; City: Flushing; Beverage/Snack; Number of people: 1; Travel to NY/CT for Kwok hearing　5.43 02/01/2024　Travel Expense - Meals - Nick Bassett; 01/09/2024; Restaurant: NYC Aglow/Dunkin; City: New York; Coffee/Snack; Number of people: 1; Travel to NY/CT for Kwok hearing　9.77 02/01/2024　Lodging - Nick Bassett; 01/11/2024; Hotel: Hyatt; City: New York; Check-in date: 01/09/2024; Check-out date: 01/11/2024; Travel to NY/CT for Kwok hearing　576.14 02/01/2024　Taxi/Ground Transportation - Nick Bassett; 01/09/2024; From/To: Home/DCA; Service Type: Uber; Travel to NY/CT for Kwok hearing　18.91 02/01/2024　Taxi/Ground Transportation - Nick Bassett; 01/09/2024; From/To: LGA/Hearing in CT; Service Type: Uber; Travel to NY/CT for Kwok hearing　229.90 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 373 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 7 Kwok 50687-00014 Invoice No. 2397015 Due Upon Receipt　\$34,700.12 \$34,700.12 \$4,662.62 Taxi/Ground Transportation - Nick Bassett; 01/23/2024; From/To: DCA/CT; Service Type: Uber; Travel to NY/CT for Kwok hearing　32.64 Taxi/Ground Transportation - Nick Bassett; 01/23/2024; From/To: home/DCA; Service Type: Uber; Travel to NY/CT for Kwok hearing　24.95 Taxi/Ground Transportation - Nick Bassett; 01/23/2024; From/To: LGA/Hearing; Service Type: Uber; Travel to NY/CT for Kwok hearing　226.55 Taxi/Ground Transportation - Nick Bassett; 01/23/2024; From/To: CT/LGA; Service Type: Uber; Travel to NY/CT for Kwok hearing　136.44 16.20 Taxi/Ground Transportation - Nick Bassett; 01/11/2024; From/To: PH NY/LGA; Service Type: Uber; Travel to NY/CT for Kwok hearing　75.85 Taxi/Ground Transportation - Nick Bassett; 01/11/2024; From/To: DCA/Home; Service Type: Uber; Travel to NY/CT for Kwok hearing　30.68 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397016 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$23,652.00 Costs incurred and advanced　98.03 Current Fees and Costs Due　\$23,750.03 Total Balance Due - Due Upon Receipt　\$23,750.03 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397016 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$23,652.00 Costs incurred and advanced　98.03 Current Fees and Costs Due　\$23,750.03 Total Balance Due - Due Upon Receipt　\$23,750.03 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok　May 10, 2024 200 Park Avenue New York, NY 10166　Please Refer to Invoice Number: 2397016 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Mei Guo Adversary Proceeding \$23,652.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 02/05/2024　LAD4　Attend hearing on SJ Bombardier jet　0.70　1,975.00　1,382.50 02/05/2024　AEL2　Participate in summary judgment hearing (1.2); prepare summary notes regarding same (.2); correspond and call with N. Bassett regarding same (.2)　1.60　1,850.00　2,960.00 Subtotal:　B155 Court Hearings　2.30　4,342.50 B191　General Litigation 02/01/2024　LAD4　T/c P. Linsey (NPM) re: SJ issues (.20); review/edit our reply to SJ objection (.90)　1.10　1,975.00　2,172.50 02/01/2024　AEL2　Revise and supplement reply in support of summary judgment and rule 56.2 response　3.20　1,850.00　5,920.00 02/01/2024　AEL2　Call with P. Linsey (NPM) re: response to use of Whitecroft document　0.10　1,850.00　185.00 02/01/2024　AEL2　Revise updated reply brief in support of summary judgment　0.30　1,850.00　555.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 377 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2397016 Timekeeper Summary Total　14.70　23,652.00 Subtotal:　B195 Non-Working Travel　4.10　3,842.50 02/05/2024　AEL2　Travel from NY to Court for summary judgment hearing (bill at 1/2 rate)　1.20　925.00　1,110.00 02/05/2024　AEL2　Travel back to NY from Court after summary judgment hearing (bill at 1/2 rate)　2.10　925.00　1,942.50 02/05/2024　LAD4　Travel to/from hearing in Bridgeport (bill at 1/2 rate)　0.80　987.50　790.00 B195　Non-Working Travel Subtotal:　B191 General Litigation　8.30　15,467.00 02/05/2024　NAB　Correspond and call with A. Luft regarding summary judgment hearing　0.20　1,835.00　367.00 02/05/2024　AEL2　Meet with P. Linsey (NPM) to prepare for summary judgment hearing (1.0); review outline and documents regarding same (.2)　1.20　1,850.00　2,220.00 02/02/2024　AEL2　Correspond with P. Linsey (NPM) re: hearing prep　0.20　1,850.00　370.00 02/01/2024　NAB　Review and revise motion for summary judgment reply brief and related documents (1.2); correspond with A. Luft and P. Linsey (NPM) regarding same (.3)　1.50　1,835.00　2,752.50 02/01/2024　AEL2　Correspond with N. Bassett re: latest draft of reply brief in support of summary judgment　0.30　1,850.00　555.00 02/01/2024　AEL2　Call with P. Linsey re: edits to reply brief in support of summary judgment　0.20　1,850.00　370.00 Date　Initials　Description　Hours　Rate　Amount ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 1.80 1,975.00 3,555.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00016 Invoice No. 2397016 LAD4　Luc A. Despins　Partner　0.80　987.50　790.00 NAB　Nicholas A. Bassett　Partner　1.70　1,835.00　3,119.50 AEL2　Luft, Avi E.　Of Counsel　7.10　1,850.00　13,135.00 AEL2　Luft, Avi E.　Of Counsel　3.30　925.00　3,052.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/02/2024　Photocopy Charges (Color)　72.00　0.20　14.40 02/05/2024　Photocopy Charges (Color)　39.00　0.20　7.80 02/14/2024　Local - Meals - Avram Luft; 02/01/2024; Restaurant: Seamless; City: New York ; Dinner; Number of people: 1; working late meal-working on matter　37.72 02/17/2024　Local - Taxi - Avram Luft; 02/05/2024; From/To: court/rail station; Service Type: Uber; Travel from Court to rail station regarding client matter　7.61 02/22/2024　Taxi/Ground Transportation - Avram Luft; 02/05/2024; To/From: Gand Central Station roundtrip; train ticket for Avi Luft regarding hearing;; Train Ticket; 010064949298; USD 01006494929800010000　30.50 Total Costs incurred and advanced　\$98.03 Current Fees and Costs　\$23,750.03 Total Balance Due - Due Upon Receipt　\$23,750.03 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397017 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$0.00 Costs incurred and advanced　437.97 Current Fees and Costs Due　\$437.97 Total Balance Due - Due Upon Receipt　\$437.97 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397017 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Greenwich Land Adversary Proceeding PH LLP Client/Matter # 50687-00020 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$0.00 Costs incurred and advanced　437.97 Current Fees and Costs Due　\$437.97 Total Balance Due - Due Upon Receipt　\$437.97 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL PAUL HASTINGS　200 Pa + = = 1 Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397017 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 Greenwich Land Adversary Proceeding \$0.00 Costs incurred and advanced Date Description Quantity Rate Amount 01/17/2024 Messenger - Requested by Luyi Song; City Expeditor Inc. (USD)(JPMSUA); Invoice # 99580 dated 01/31/2024; From: Paul Hastings LLP; To: United States Bankruptcy Court - Brien McMahon Federal Bldg 915 Lafayette Blvd., Bridgeport Ct 06604; Order # 1596799 dated 1/17/2024 12:24 394.50 02/01/2024 Local - Meals - Avram Luft; 01/09/2024; Restaurant: Yama; City: New York; Dinner; Number of people: 1; Late night dinner working on KWOK matter 43.47 Total Costs incurred and advanced \$437.97 Current Fees and Costs \$437.97 Total Balance Due - Due Upon Receipt \$437.97 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397018 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$4,849.50 Current Fees and Costs Due　\$4,849.50 Total Balance Due - Due Upon Receipt　\$4,849.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397018 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$4,849.50 Current Fees and Costs Due　\$4,849.50 Total Balance Due - Due Upon Receipt　\$4,849.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 384 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397018 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Lamp Capital Adversary \$4,849.50 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 02/01/2024　DEB4　Analyze decision on default judgment (0.4); correspond with L. Despins regarding same (0.2); correspond with L. Song regarding same (0.1); correspond with P. Linsey (NPM) regarding proposed order (0.5)　1.20　1,395.00　1,674.00 02/01/2024　ECS1　Correspond with L. Song regarding Lamp Capital alter ego decision and its impact　0.30　1,270.00　381.00 02/01/2024　LAD4　Review Judge's opinion on Lamp Capital default　0.40　1,975.00　790.00 02/01/2024　NAB　Review decision on default judgment (.4); correspond with L. Despins regarding same (.2); review order and correspond with P. Linsey (NPM) regarding same (.1)　0.70　1,835.00　1,284.50 02/04/2024　ECS1　Review and comment on service of order from Lamp Capital adversary on Yvette Wang　0.10　1,270.00　127.00 02/05/2024　ECS1　Correspond with J. Kuo regarding service of order from Lamp Capital adversary on Yvette Wang　0.10　1,270.00　127.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 385 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2397018 Date Initials Description Hours Rate Amount 02/05/2024 JK21 Correspond with E. Sutton regarding service of memorandum of decision and default judgment to Y. Wang (Yvette) (0.2); review and handle service of memorandum of decision and default judgment to Y. Wang (Yvette) (0.1) 0.30 565.00 169.50 02/06/2024 ECS1 Review and revise certificate of service in connection with Lamp Capital default judgment order 0.10 1,270.00 127.00 02/06/2024 JK21 Prepare certificate of service regarding default judgment order (0.2); electronically file with the court certificate of service regarding default judgment order (0.1) 0.30 565.00 169.50 Subtotal: B191 General Litigation 3.50 4,849.50 Total 3.50 4,849.50 Timekeeper Summary ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 0.40 1,975.00 790.00 NAB Nicholas A. Bassett Partner 0.70 1,835.00 1,284.50 DEB4 Douglass E. Barron Associate 1.20 1,395.00 1,674.00 ECS1 Ezra C. Sutton Associate 0.60 1,270.00 762.00 JK21 Jocelyn Kuo Paralegal 0.60 565.00 339.00 Current Fees and Costs \$4,849.50 Total Balance Due - Due Upon Receipt \$4,849.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397020 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$66,779.50 Costs incurred and advanced　744.86 Current Fees and Costs Due　\$67,524.36 Total Balance Due - Due Upon Receipt　\$67,524.36 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397020 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$66,779.50 Costs incurred and advanced　744.86 Current Fees and Costs Due　\$67,524.36 Total Balance Due - Due Upon Receipt　\$67,524.36 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 388 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397020 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Ace Decade Adversary Proceeding \$66,779.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2024　AB21　Review Y. Wang's motion to dismiss (0.3); analyze authority related to same (0.6); correspond with L. Despins, N. Bassett, and D. Barron regarding same (0.3); call with E. Sutton regarding same (0.2)　1.40　1,850.00　2,590.00 02/01/2024　DEB4　Correspond with N. Bassett and A. Bongartz regarding Wang motion to dismiss　0.80　1,395.00　1,116.00 02/01/2024　ECS1　Call with A Bongartz regarding Yvette Wang and Ace Decade adversary (.2); review information related to same (.2)　0.40　1,270.00　508.00 02/01/2024　AEL2　Analyze Ace Decade motion to dismiss　0.70　1,850.00　1,295.00 02/01/2024　NAB　Review Y. Wang's motion to dismiss (.3); analyze response arguments (.2); correspond with D. Barron and A. Bongartz regarding same (.2)　0.70　1,835.00　1,284.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 389 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Date　Initials　Description　Hours　Rate　Amount 02/02/2024　AB21　Correspond with L. Despins regarding Y. Wang's motion to dismiss (0.5); review correspondence from N. Bassett regarding same (0.1); call with N. Bassett regarding same and response (0.3); call with J. Kosciewicz regarding response to motion to dismiss (0.4); correspond with L. Despins regarding service of partial resolution order (0.1)　1.40　1,850.00　2,590.00 02/02/2024　JPK1　Call with A. Bongartz regarding response to Y. Wang's motion to dismiss (.4); review documents related to same and response (1.8); draft part of response to motion to dismiss (1.0)　3.20　1,185.00　3,792.00 02/02/2024　LAD4　T/c N. Bassett re: strategy on MTD (.20); review same (.40)　0.60　1,975.00　1,185.00 02/02/2024　NAB　Review motion to dismiss Ace Decade complaint (.5); further analyze response arguments regarding same (.4); call with L. Despins regarding same (.2); draft outline of response (.7); call with A. Bongartz regarding same (.3)　2.10　1,835.00　3,853.50 02/03/2024　AB21　Correspond with A. de Quincey (Pallas) regarding motion to dismiss Ace Decade adversary proceeding　0.10　1,850.00　185.00 02/04/2024　AB21　Call with A. Thorp (Harneys) regarding service on Ace Decade (0.5); correspond with L. Despins regarding same (0.2); call with J. Kosciewicz regarding response to Y. Wang motion to dismiss (0.9)　1.60　1,850.00　2,960.00 02/04/2024　JPK1　Telephone call with A. Bongartz regarding objection to defendant Wang's motion to dismiss (.9); continue drafting objection to motion to dismiss (2.5)　3.40　1,185.00　4,029.00 02/05/2024　JPK1　Continue drafting response to defendant Wang's motion to dismiss　1.80　1,185.00　2,133.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 390 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 to dismiss Date　Initials　Description　Hours　Rate　Amount 02/06/2024　JPK1　Further draft response in opposition to defendant Wang's motion to dismiss (3.7); correspond with A. Bongartz regarding the same (.1)　3.80　1,185.00　4,503.00 02/07/2024　AB21　Correspond with L. Despins regarding Hague service on Rui Hao (0.1); correspond with Divergent regarding translation of certificate of service into English (0.1)　0.20　1,850.00　370.00 02/12/2024　AB21　Analyze certificate of service regarding service on Rui Hao (0.2); correspond with L. Despins and N. Bassett regarding same (0.1); correspond with A. de Quincey (Pallas) regarding same (0.1); call with N. Bassett regarding same (0.1); correspond with E. Ring (Ancillary Legal) regarding same (0.1)　0.60　1,850.00　1,110.00 02/12/2024　NAB　Call with A. Bongartz regarding service on Rui Hao (.1); correspond with A. Bongartz regarding same (.2)　0.30　1,835.00　550.50 02/13/2024　AB21　Review correspondence from E. Ring (Ancillary Legal) regarding Hague service on Rui Hao　0.20　1,850.00　370.00 02/14/2024　AB21　Correspond with D. Hayek (Prager) regarding service on Rui Hao in Switzerland (0.4); call with N. Bassett regarding response to Y. Wang motion to dismiss (0.2); correspond with L. Despins regarding same (0.1)　0.70　1,850.00　1,295.00 02/14/2024　NAB　Call with A. Bongartz regarding Y. Wang motion to dismiss (.2); correspond with P. Linsey (NPM) regarding same (.1)　0.30　1,835.00　550.50 02/15/2024　AB21　Correspond with D. Hayek (Prager) regarding service via Hague Convention (0.1); correspond with E. Ring (Ancillary International) regarding same (0.1)　0.20　1,850.00　370.00 02/16/2024　AB21　Correspond with E. Ring (Ancillary International) regarding service on Rui Hao　0.10　1,850.00　185.00 02/18/2024　AB21　Review draft response to Y. Wang's motion　0.20　1,850.00　370.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 391 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Date　Initials　Description　Hours　Rate　Amount 02/18/2024　NAB　Review and revise draft response to motion to dismiss (.9); analyze cases in connection with same (.4)　1.30　1,835.00　2,385.50 02/19/2024　AB21　Revise draft response to Y. Wang's motion to dismiss (0.5); call with N. Bassett regarding same (0.2); correspond with N. Bassett and J. Kosciewicz regarding same (0.1)　0.80　1,850.00　1,480.00 02/19/2024　JPK1　Review and incorporate N. Bassett's edits to response to defendants' motion to dismiss (.6); analyze cases regarding allegations requiring notice (1.4); correspond with N. Bassett regarding the same (.2)　2.20　1,185.00　2,607.00 02/19/2024　NAB　Further review and revise draft response to motion to dismiss (2.2); review orders and pleadings in connection with same (.7); analyze caselaw in connection with same (.5); correspond with A. Bongartz and J. Kosciewicz regarding same (.3); call with A. Bongartz regarding same (.2)　3.90　1,835.00　7,156.50 02/20/2024　AB21　Correspond with A. Thorp (Harneys Legal) regarding prior service of Ace Decade (0.2); call with A. Thorp regarding same (0.2); correspond with N. Bassett regarding same (0.2); call with N. Bassett regarding same (0.1); review revised draft opposition to Y. Wang's motion to dismiss (0.1); call with J. Kosciewicz regarding same (0.1); research related to prior Wang deposition (0.2)　1.10　1,850.00　2,035.00 02/20/2024　JPK1　Revise opposition to defendant Wang's motion to dismiss (.6); call with A. Bongartz regarding the same (.1); correspond with L. Despins regarding the same (.1)　0.80　1,185.00　948.00 02/20/2024　LAD4　Review MTD by Y. Wang (.40); review/outline strategy re: same (.70)　1.10　1,975.00　2,172.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 392 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Date　Initials　Description　Hours　Rate　Amount 02/20/2024　NAB　Further review and revise draft response to motion to dismiss (1.8); correspond with A. Bongartz and J. Kosciewicz regarding same (.2); call with A. Bongartz regarding same (.1); analyze caselaw in connection with same (.5); correspond with L. Despins regarding draft response to motion to dismiss (.2); revise draft response per L. Despins' comments (.2); correspond with E. Sutton regarding support and citations for same (.2)　3.20　1,835.00　5,872.00 02/21/2024　NAB　Correspond with L. Despins regarding draft response to motion to dismiss (.2); revise draft response per his comments (.2)　0.40　1,835.00　734.00 02/22/2024　JK21　Correspond with J. Kosciewicz regarding reply in opposition to Wang's motion to dismiss (0.1); prepare for filing reply in opposition to Wang's motion to dismiss (0.1); electronically file with the court reply in opposition to Wang's motion to dismiss (0.1)　0.30　565.00　169.50 02/22/2024　JPK1　Review authority cited in opposition to defendant Wang's motion to dismiss (1.6); correspond with J. Kuo regarding the same (.1); correspond with N. Bassett regarding the same (.1)　1.80　1,185.00　2,133.00 02/22/2024　JPK1　Correspond with A. Bongartz regarding certificate of service for response in opposition to motion to dismiss (.1); correspond with J. Kuo regarding the same (.1)　0.20　1,185.00　237.00 02/22/2024　NAB　Final review and revision of draft motion to dismiss response brief (.5); correspond with J. Kosciewicz and A. Bongartz regarding same (.2)　0.70　1,835.00　1,284.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 393 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Date　Initials　Description　Hours　Rate　Amount 02/29/2024　AB21　Correspond with L. Despins and N. Bassett regarding update on timing/scheduling issues in Ace Decade adversary proceeding　0.20　1,850.00　370.00 Subtotal:　B191 General Litigation　42.80　66,779.50 Total　42.80　66,779.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.70　1,975.00　3,357.50 NAB　Nicholas A. Bassett　Partner　12.90　1,835.00　23,671.50 AB21　Alex Bongartz　Of Counsel　8.80　1,850.00　16,280.00 AEL2　Luft, Avi E.　Of Counsel　0.70　1,850.00　1,295.00 DEB4　Douglass E. Barron　Associate　0.80　1,395.00　1,116.00 ECS1　Ezra C. Sutton　Associate　0.40　1,270.00　508.00 JPK1　Jon P. Kosciewicz　Associate　17.20　1,185.00　20,382.00 JK21　Jocelyn Kuo　Paralegal　0.30　565.00　169.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 02/09/2024　Outside Professional Services - Divergent Language Solutions, LLC, Invoice# 2024-100 Dated 02/09/24, Kwok Matter French to English Translation and Certification　220.00 02/14/2024　Computer Search (Other)　3.15 02/15/2024　Attorney Service - Ancillary Legal Corporation, Invoice# 1740 Dated 02/15/24, Hauge Service Fee – Switzerland Resubmittal　520.00 02/16/2024　Computer Search (Other)　1.71 Total Costs incurred and advanced　\$744.86 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 394 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2397020 Page 7 Current Fees and Costs　\$67,524.36 Total Balance Due - Due Upon Receipt　\$67,524.36 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397021 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$23,141.00 Current Fees and Costs Due　\$23,141.00 Total Balance Due - Due Upon Receipt　\$23,141.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397021 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$23,141.00 Current Fees and Costs Due　\$23,141.00 Total Balance Due - Due Upon Receipt　\$23,141.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 397 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397021 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 CAO Adversary Proceeding \$23,141.00 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 02/01/2024　LAD4　Review/edit draft motorcycle/D. Cao complaint　0.90　1,975.00　1,777.50 02/01/2024　AEL2　Review edits to draft D. Cao complaint　0.20　1,850.00　370.00 02/01/2024　SM29　Correspond with L. Despins re D. Cao complaint (.2); revise same (.7)　0.90　1,395.00　1,255.50 02/02/2024　ECS1　Correspond with J. Kuo and S. Maza regarding complaint re Kwok's motorcycles　0.20　1,270.00　254.00 02/02/2024　JK21　Revise complaint against D. Cao　2.30　565.00　1,299.50 02/02/2024　LAD4　Final review/edit of motorcycle/D. Cao complaint　0.50　1,975.00　987.50 02/02/2024　AEL2　Review draft D. Cao complaint　0.40　1,850.00　740.00 02/02/2024　SM29　Revise D. Cao complaint (.3); correspond with L. Despins re same (.1); correspond with J. Kuo and E. Sutton re same (.1)　0.50　1,395.00　697.50 02/04/2024　ECS1　Prepare parts of complaint against Defeng Cao regarding the Debtor's motorcycles (1.2); correspond with S. Maza regarding same (.3)　1.50　1,270.00　1,905.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 398 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021 Date　Initials　Description　Hours　Rate　Amount 02/05/2024　ECS1　Prepare motion to seal complaint against Defeng Cao (.9); calls with S. Maza regarding same (.2); correspond with S. Maza regarding same (.2)　1.30　1,270.00　1,651.00 02/05/2024　ECS1　Prepare parts of complaint against Defeng Cao regarding the Debtor's motorcycles (.4); correspond with S. Maza regarding same (.2)　0.60　1,270.00　762.00 02/05/2024　JPK1　Telephone call with E. Sutton regarding exhibits to pending D. Cao adversary complaint　0.20　1,185.00　237.00 02/05/2024　SM29　Correspond with K. Mateo (opposing counsel) re D. Cao complaint (.3); call with A. Luft re same (.1); calls with E. Sutton re confidentiality designations in connection with same (.2); review D. Cao complaint re confidentiality designations (.6)　1.20　1,395.00　1,674.00 02/06/2024　ECS1　Prepare parts of complaint against Defeng Cao regarding the Debtor's motorcycles (.7); correspond with S. Maza regarding same (.2); correspond with J. Kuo regarding same (.1)　1.00　1,270.00　1,270.00 02/06/2024　JK21　Correspond and calls with S. Maza and E. Sutton regarding new D. Cao complaint and motion to seal (.2); further correspond with E. Sutton and S. Maza regarding filing of same (1.2); revise exhibits to same (0.6); prepare adversary cover sheet for same (0.2); prepare complaint and motion to seal for filing (0.8); electronically file with the court D. Cao complaint (0.1); electronically file with the court motion to seal (0.1)　3.20　565.00　1,808.00 02/06/2024　SM29　Review sealing motion in connection with D. Cao complaint (.3); correspond with E. Sutton re same (.1); review and revise D. Cao complaint (.9); correspond and calls with J. Kuo and E. Sutton re same (.2)　1.50　1,395.00　2,092.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 399 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021 Date　Initials　Description　Hours　Rate　Amount 02/07/2024　ECS1　Correspond with J. Kuo regarding service of complaint against Defeng Cao regarding the Debtor's motorcycles (.2); correspond with C. Major, counsel to Greenwich Land, regarding same (.2); correspond with S. Maza regarding same (.2)　0.60　1,270.00　762.00 02/07/2024　JK21　Correspond with E. Sutton and S. Maza regarding service of summons and complaint on D. Cao regarding adversary 24-5001　0.20　565.00　113.00 02/08/2024　ECS1　Correspond with J. Kuo regarding service of summons and complaint on Defeng Cao　0.10　1,270.00　127.00 02/09/2024　ECS1　Correspond with J. Kuo regarding service of summons and complaint on Defeng Cao　0.10　1,270.00　127.00 02/12/2024　ECS1　Review and revise certificate of service in connection with service of summons and complaint on Defeng Cao (.1); correspond with J. Kuo regarding same (.1)　0.20　1,270.00　254.00 02/12/2024　JK21　Prepare certificate of service of process of summons and complaint in D. Cao adversary proceeding 24-5001 (0.4); correspond with E. Sutton regarding certificate of service of process (0.2); electronically file with the court certificate of service of process (0.1)　0.70　565.00　395.50 02/13/2024　JPK1　Correspond with L. Despins regarding D. Cao deposition transcript　0.10　1,185.00　118.50 02/19/2024　ECS1　Correspond with J. Kuo and P. Linsey (NPM) regarding unsealing Defeng Cao complaint and exhibits　0.20　1,270.00　254.00 02/22/2024　ECS1　Correspond with S. Maza, J. Kuo and P. Linsey (NPM) regarding unsealing of Defeng Cao complaint and exhibits (.2); call with P. Linsey regarding same (.2)　0.40　1,270.00　508.00 02/22/2024　SM29　Correspond with E. Sutton and P. Linsey (NPM) re D. Cao complaint　0.20　1,395.00　279.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 400 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2397021 Date　Initials　Description　Hours　Rate　Amount 02/23/2024　ECS1　Correspond with S. Maza, J. Kuo and P. Linsey (NPM) regarding next steps related to unsealing Defeng Cao complaint and exhibits (.6); call with P. Linsey (NPM) regarding same (.3)　0.90　1,270.00　1,143.00 02/23/2024　SM29　Review issues re unsealing D. Cao complaint pursuant to court order　0.20　1,395.00　279.00 Subtotal:　B191 General Litigation　20.30　23,141.00 Total　20.30　23,141.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.40　1,975.00　2,765.00 AEL2　Luft, Avi E.　Of Counsel　0.60　1,850.00　1,110.00 SM29　Shlomo Maza　Associate　4.50　1,395.00　6,277.50 ECS1　Ezra C. Sutton　Associate　7.10　1,270.00　9,017.00 JPK1　Jon P. Kosciewicz　Associate　0.30　1,185.00　355.50 JK21　Jocelyn Kuo　Paralegal　6.40　565.00　3,616.00 Current Fees and Costs　\$23,141.00 Total Balance Due - Due Upon Receipt　\$23,141.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397022 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding: - Defendants PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$285,956.00 Current Fees and Costs Due　\$285,956.00 Total Balance Due - Due Upon Receipt　\$285,956.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397022 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding: - Defendants PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$285,956.00 Current Fees and Costs Due　\$285,956.00 Total Balance Due - Due Upon Receipt　\$285,956.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397022 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Omnibus Alter Ego Adversary Proceeding: -　Defendants　\$285,956.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 02/01/2024　DEB4　Correspond with P. Linsey (NPM) regarding litigation targets (0.1); prepare parts of alter ego complaint (3.9)　4.00　1,395.00　5,580.00 02/01/2024　AEL2　Analyze Court's alter ego decision　0.90　1,850.00　1,665.00 02/02/2024　DEB4　Prepare parts of alter ego complaint　7.40　1,395.00　10,323.00 02/02/2024　AEL2　Call with D. Barron re: alter ego action issues　0.40　1,850.00　740.00 02/04/2024　DEB4　Prepare parts of alter ego complaint　12.80　1,395.00　17,856.00 02/05/2024　DEB4　Prepare parts of alter ego complaint　4.50　1,395.00　6,277.50 02/05/2024　LS26　Review draft alter ego complaint　0.30　985.00　295.50 02/05/2024　NAB　Review parts of draft omnibus alter ego complaint　0.20　1,835.00　367.00 02/06/2024　DEB4　Prepare parts of alter ego complaint (8.6); call with L. Despins regarding Harcus Parker (0.2)　8.80　1,395.00　12,276.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 404 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Date　Initials　Description　Hours　Rate　Amount 02/06/2024　ECS1　Prepare motion to seal complaint against Defeng Cao (1.1); correspond and discussions with S. Maza and J. Kuo regarding same (.2); further correspond with J. Kuo regarding same (.1)　1.40　1,270.00　1,778.00 02/06/2024　LAD4　Review/edit alter ego complaint draft　1.90　1,975.00　3,752.50 02/07/2024　LAD4　Meeting with D. Barron re: my comments to omnibus alter ego complaint　0.40　1,975.00　790.00 02/07/2024　AEL2　Correspond with D. Barron re: alter ego draft complaint　0.70　1,850.00　1,295.00 02/07/2024　AEL2　Revise and supplement alter ego draft complaint　3.20　1,850.00　5,920.00 02/08/2024　DEB4　Analyze documents in connection with alter ego complaint　4.80　1,395.00　6,696.00 02/08/2024　AEL2　Correspond with N. Bassett re: alter ego action and avoidance claims (.6); call with N. Bassett re: same (.2)　0.80　1,850.00　1,480.00 02/08/2024　NAB　Review draft omnibus alter ego complaint (.5); call with A. Luft regarding same (.2)　0.70　1,835.00　1,284.50 02/09/2024　DEB4　Prepare parts of alter ego complaint　12.50　1,395.00　17,437.50 02/09/2024　JK21　Correspond with E. Sutton regarding service of D. Cao complaint and summons (0.2); review and handle service of summons and complaint (0.2)　0.40　565.00　226.00 02/09/2024　LS26　Review and revise alter ego complaint (1.6); correspond with D. Barron re same (0.2)　1.80　985.00　1,773.00 02/10/2024　DEB4　Prepare parts of alter ego complaint　4.20　1,395.00　5,859.00 02/11/2024　DEB4　Prepare parts of alter ego complaint　10.20　1,395.00　14,229.00 02/11/2024　LS26　Review and revise omnibus alter ego complaint (3.6); correspond with D. Barron re same (0.6)　4.20　985.00　4,137.00 02/12/2024　DEB4　Prepare parts of alter ego complaint　4.30　1,395.00　5,998.50 02/12/2024　JK21　Revise omnibus alter ego complaint　0.70　565.00　395.50 02/12/2024　AEL2　Revise and supplement alter ego draft complaint　7.20　1,850.00　13,320.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 405 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　LS26　Review and revise omnibus alter ego complaint (4.3); correspond with D. Barron re same (0.3)　4.60　985.00　4,531.00 02/13/2024　DEB4　Prepare parts of alter ego complaint (12.2); correspond with P. Linsey regarding complaint targets (0.4); calls with S. Maza regarding foreign law issue related to alter ego complaint (0.2)　12.80　1,395.00　17,856.00 02/13/2024　LS26　Review and revise omnibus alter ego complaint　1.40　985.00　1,379.00 02/13/2024　SM29　Review email from BVI Counsel re application of foreign law in connection with alter ego complaint (.5); calls with D. Barron re same (.2)　0.70　1,395.00　976.50 02/14/2024　AC40　Review and revise draft alter ego complaint　0.50　985.00　492.50 02/14/2024　DEB4　Prepare parts of alter ego complaint (8.1); call with S. Maza regarding same (.3)　8.40　1,395.00　11,718.00 02/14/2024　ECS1　Prepare parts of omnibus alter ego complaint (8.9); correspond with D. Barron regarding same (.6); correspond with J. Kuo regarding same (.2); correspond with L. Song regarding same (.2)　9.90　1,270.00　12,573.00 02/14/2024　ECS1　Prepare motion to seal omnibus alter ego complaint (.6); correspond with D. Barron regarding same (.1)　0.70　1,270.00　889.00 02/14/2024　JK21　Revise omnibus alter ego complaint　6.40　565.00　3,616.00 02/14/2024　LAD4　Emails to/from UK counsel re: bare trustee allegations (.30); t/c P. Linsey (NPM) re: alter ego vs. alter ego complaint (.30); review/edit same (.90)　1.50　1,975.00　2,962.50 02/14/2024　AEL2　Revise and supplement draft alter ego complaint　4.30　1,850.00　7,955.00 02/14/2024　AEL2　Correspond with D. Barron re: alter ego complaint　0.30　1,850.00　555.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 406 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Date　Initials　Description　Hours　Rate　Amount 02/14/2024　LS26　Review and revise omnibus alter ego complaint (2.9); correspond with D. Barron re same (0.4); review and revise exhibit demonstrative related to omnibus alter ego complaint (2.1)　5.40　985.00　5,319.00 02/14/2024　SM29　Call with D. Barron re alter ego complaint (.3); review same (2.6)　2.90　1,395.00　4,045.50 02/15/2024　DEB4　Revise and supplement alter ego complaint (6.5); call with A. Luft regarding same (.3)　6.80　1,395.00　9,486.00 02/15/2024　ECS1　Prepare parts of omnibus alter ego complaint (2.1); correspond with D. Barron regarding same (.3); correspond with J. Kuo regarding same (.2); correspond with L. Song regarding same (.1)　2.70　1,270.00　3,429.00 02/15/2024　ECS1　Prepare motion to seal omnibus alter ego complaint (.1); correspond with D. Barron regarding same (.1)　0.20　1,270.00　254.00 02/15/2024　LAD4　Review/edit final omnibus alter ego complaint　0.80　1,975.00　1,580.00 02/15/2024　AEL2　Call with D. Barron re: strategy for alter ego action　0.30　1,850.00　555.00 02/15/2024　LS26　Review and revise demonstrative exhibit to omnibus alter ego complaint (1.2); review omnibus alter ego complaint (0.4)　1.60　985.00　1,576.00 02/16/2024　JPK1　Review alter ego complaint and court's equitable tolling order　0.90　1,185.00　1,066.50 02/19/2024　ECS1　Analyze sealed portions of omnibus alter ego complaint to assess confidential documents underlying the redactions (1.5); prepare chart summarizing same (1.9); call with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.2); correspond with D. Barron regarding same (.2)　4.10　1,270.00　5,207.00 02/20/2024　DEB4　Conferences with E. Sutton regarding alter ego complaint　1.00　1,395.00　1,395.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 407 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 regarding same (.2) Date Initials Description Hours Rate Amount 02/20/2024 ECS1 Continue analyzing sealed portions of omnibus alter ego complaint to assess confidential documents underlying the redactions (2.3); prepare chart summarizing same (.9); correspond with J. Kosciewicz regarding same (.3); correspond with N. Bassett regarding same (.2); call with D. Barron regarding same and alter ego complaint (1.0); correspond with L. Song regarding same (.3) 5.00 1,270.00 6,350.00 02/21/2024 ECS1 Analyze sealed portions of omnibus alter ego complaint to assess underlying confidential documents (4.7); prepare chart summarizing same (2.7); call with J. Kosciewicz regarding same (.3); correspond with J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.3); correspond with L. Song regarding same (.3) 8.50 1,270.00 10,795.00 02/21/2024 ECS1 Correspond with S. Phan (UnitedLex) regarding documents related to omnibus alter ego complaint 0.30 1,270.00 381.00 02/21/2024 LS26 Review confidentiality designations for omnibus alter ego complaint (1.0); correspond with E. Sutton and J. Kosciewicz re same (0.4) 1.40 985.00 1,379.00 02/22/2024 ECS1 Review sealed portions of omnibus alter ego complaint to assess underlying confidential documents (.2); prepare chart summarizing same (.1); correspond with J. Kosciewicz regarding same (.2); correspond with N. Bassett regarding same (.1) 0.60 1,270.00 762.00 02/23/2024 ECS1 Review sealed portions of omnibus alter ego complaint to assess underlying confidential documents (.9); prepare emails to producing parties in connection with same (1.4); correspond with N. Bassett, J. Kosciewicz, and W. Farmer regarding same (.6); further correspond with J. Kosciewicz 3.10 1,270.00 3,937.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 408 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 chart re same (.3) Date Initials Description Hours Rate Amount 02/25/2024 ECS1 Prepare emails to certain producing parties regarding confidentiality of sealed portions of omnibus alter ego complaint (1.2); analyze confidential documents in connection with same (1.0); correspond with J. Kosciewicz regarding same (.2); correspond with L. Song regarding same (.2) 2.60 1,270.00 3,302.00 02/25/2024 LS26 Review document confidentiality designations re omnibus alter ego complaint 1.60 985.00 1,576.00 02/26/2024 ECS1 Correspond with J. Swergold (Yankwitt), counsel to Victor Cerda, regarding confidential documents related to the omnibus alter ego complaint 0.20 1,270.00 254.00 02/26/2024 ECS1 Prepare emails to certain producing parties regarding confidentiality of sealed portions of omnibus alter ego complaint and RICO complaint (2.4); analyze confidential documents in connection with same (1.9); correspond with N. Bassett, J. Kosciewicz, L. Song and W. Farmer regarding confidentiality of parts of complaints and underlying documents (.9); correspond with L. Song regarding same (.3); call with J. Kosciewicz regarding same (.7); correspond with J. Kosciewicz regarding same (.3) 6.50 1,270.00 8,255.00 02/27/2024 ECS1 Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.4); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett regarding same (.1); calls and correspond with P. Linsey (NPM) regarding same (.2); prepare tracker re responses re confidentiality (.1) 1.00 1,270.00 1,270.00 02/28/2024 ECS1 Analyze jurisdiction and service issues for certain defendants in RICO and omnibus alter ego complaints (1.0); prepare summary 1.30 1,270.00 1,651.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 409 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2397022 Date　Initials　Description　Hours　Rate　Amount 02/28/2024　ECS1　Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.3); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1); correspond with P. Linsey regarding same (.1); update tracker with responses re confidentiality (.2)　0.90　1,270.00　1,143.00 02/29/2024　DEB4　Conference with P. Linsey regarding relation back issues (0.1); correspond with W. Farmer regarding alter ego complaint (0.1); correspond with E. Sutton regarding K. Legacy service (0.1); correspond with A. Thorp (Harneys) regarding same (0.1)　0.40　1,395.00　558.00 02/29/2024　ECS1　Analyze information regarding alter ego and RICO complaint defendants (.7); prepare summary re same (.3); correspond with D. Barron, W. Farmer, and A. Thorpe (Harneys) regarding service of complaint on K Legacy (.3)　1.30　1,270.00　1,651.00 02/29/2024　ECS1　Correspond with producing parties re confidentiality of sealed portions of omnibus alter ego and RICO complaints (.3); analyze complaints and relevant confidential documents in connection with same (.2); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.3); correspond with P. Linsey regarding same (.1); update tracker with responses re confidentiality (.3)　1.20　1,270.00　1,524.00 Subtotal:　B191 General Litigation　212.80　285,956.00 Total 212.80 285,956.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.60　1,975.00　9,085.00 NAB　Nicholas A. Bassett　Partner　0.90　1,835.00　1,651.50 AEL2　Luft, Avi E.　Of Counsel　18.10　1,850.00　33,485.00 SM29　Shlomo Maza　Associate　3.60　1,395.00　5,022.00 DEB4　Douglass E. Barron　Associate　102.90　1,395.00　143,545.50 ECS1　Ezra C. Sutton　Associate　51.50　1,270.00　65,405.00 JPK1　Jon P. Kosciewicz　Associate　0.90　1,185.00　1,066.50 AC40　Alex Chan　Associate　0.50　985.00　492.50 LS26　Luyi Song　Associate　22.30　985.00　21,965.50 JK21　Jocelyn Kuo　Paralegal　7.50　565.00　4,237.50 Current Fees and Costs　\$285,956.00 Total Balance Due - Due Upon Receipt　\$285,956.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397023 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$237,665.50 Current Fees and Costs Due　\$237,665.50 Total Balance Due - Due Upon Receipt　\$237,665.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 10, 2024 Please Refer to Invoice Number: 2397023 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending February 29, 2024 \$237,665.50 Current Fees and Costs Due　\$237,665.50 Total Balance Due - Due Upon Receipt　\$237,665.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 413 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 10, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2397023 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending February 29, 2024 Avoidance Actions \$237,665.50 Date Initials Description Hours Rate Amount B191 General Litigation 02/01/2024 AEL2 Correspond with L. Despins re: potential avoidance action defendant 0.10 1,850.00 185.00 02/01/2024 NAB Continue preparing parts of avoidance action and related complaints (.4); review discovery documents in connection with same (.4); correspond with W. Farmer regarding same (.2); review and comment on updated avoidance action defendant list and draft complaint issues (.4); correspond with P. Linsey (NPM) regarding same (.1) 1.50 1,835.00 2,752.50 02/01/2024 SM29 Analyze fraudulent transfer law (.8); correspond with L. Song, D. Barron, E. Sutton re same (.1) 0.90 1,395.00 1,255.50 02/02/2024 LAD4 Analyze/comment on general avoidance action issues 3.40 1,975.00 6,715.00 02/04/2024 LAD4 Review/edit additional list of defendants (2.10); review/edit draft complaint against Z&Z (.40) 2.50 1,975.00 4,937.50 Date　Initials　Description　Hours　Rate　Amount 02/04/2024　NAB　Review revised avoidance action complaints (.3); correspond with P. Linsey (NPM) regarding same (.2)　0.50　1,835.00　917.50 02/05/2024　NAB　Correspond with P. Linsey (NPM) regarding avoidance action complaints　0.30　1,835.00　550.50 02/06/2024　AB21　Correspond with L. Despins regarding list of avoidance action defendants　0.10　1,850.00　185.00 02/06/2024　JPK1　Correspond with P. Linsey regarding avoidance action targets　0.10　1,185.00　118.50 02/06/2024　AEL2　Call with P. Linsey (NPM) re: avoidance actions　0.40　1,850.00　740.00 02/07/2024　AB21　Call with P. Linsey (NPM) regarding list of avoidance action defendants (0.1); review same (0.4); correspond with L. Despins regarding same (0.1)　0.60　1,850.00　1,110.00 02/07/2024　JK21　Correspond with L. Despins regarding cases on preferential action against foreign banks　0.30　565.00　169.50 02/08/2024　AB21　Correspond with P. Linsey (NPM) regarding avoidance action defendants　0.10　1,850.00　185.00 02/08/2024　LAD4　Review SOL issues with certain complaints (1.10); review case law re: avoidance action claims against foreign defendants (1.40)　2.50　1,975.00　4,937.50 02/08/2024　NAB　Review revised avoidance action complaints (.4); correspond with P. Linsey (NPM) regarding same (.2)　0.60　1,835.00　1,101.00 02/09/2024　LAD4　Review/edit new complaint (avoidance action) against Mei Guo (.60); t/c P. Linsey (NPM) re: same (.20); review/edit complaint against Vartan firm (.40); review/edit complaint against debtor's wife (.70)　1.90　1,975.00　3,752.50 02/12/2024　ECS1　Analyze cases regarding statute of limitations for avoidance actions (.7); correspond with L. Song regarding same (.1)　0.80　1,270.00　1,016.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 415 of 562 Date　Initials　Description　Hours　Rate　Amount 02/12/2024　LAD4　Review/comment on various adversary proceedings issues (2.80); review revised direct testimony outline (.40)　3.20　1,975.00　6,320.00 02/12/2024　LS26　Analyze procedural rules for avoidance action (0.9); correspond with P. Linsey (NPM) re avoidance complaint (0.2)　1.10　985.00　1,083.50 02/12/2024　SM29　Correspond with P. Linsey (NPM) re lookback period　0.20　1,395.00　279.00 02/13/2024　LAD4　T/c P. Linsey (NPM) re: Hamilton claims (.20); review/edit complaint against debtor's son (.80)　1.00　1,975.00　1,975.00 02/13/2024　LS26　Prepare parts of draft avoidance action complaint (1.6); correspond with P. Linsey (NPM) re same (0.2); correspond with L. Despins re same (0.2)　2.00　985.00　1,970.00 02/14/2024　AB21　Call with L. Despins, N. Bassett, S. Maza, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, Kroll and NPM regarding additional avoidance action complaints (1.8); call with S. Maza, J. Kosciewicz, and P. Linsey regarding same (0.5); prepare avoidance action complaints (3.5); correspond with S. Maza regarding same (0.2); correspond with L. Despins regarding same (0.2)　6.20　1,850.00　11,470.00 02/14/2024　DEB4　Correspond with P. Linsey (NPM) regarding avoidance targets (0.4); participate in call with L. Despins, N. Bassett, A. Bongartz, S. Maza, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) regarding avoidance action complaints (1.8)　2.20　1,395.00　3,069.00 02/14/2024　ECS1　Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) regarding avoidance action complaints　1.80　1,270.00　2,286.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 416 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/14/2024　ECS1　Correspond and call with P. Linsey (NPM) regarding service information for Debtor affiliates in connection with avoidance actions　0.40　1,270.00　508.00 02/14/2024　JK21　Correspond with L. Despins and P. Linsey (NPM) regarding service of summonses and complaints to multiple adversaries　0.30　565.00　169.50 02/14/2024　JPK1　Attend teleconference with P. Linsey (NPM), A. Bongartz, and S. Maza regarding avoidance action complaints (.5); correspond with S. Maza regarding the same (.8)　1.30　1,185.00　1,540.50 02/14/2024　JPK1　Review avoidance action complaint against Ziba (.2); correspond with S. Maza regarding the same (.1)　0.30　1,185.00　355.50 02/14/2024　JPK1　Correspond with S. Maza regarding Himalaya avoidance action complaint　0.50　1,185.00　592.50 02/14/2024　JPK1　Review certain avoidance action complaints　0.60　1,185.00　711.00 02/14/2024　JPK1　Draft avoidance action complaint against Mishcon (1.2); correspond with S. Maza regarding the same (.1)　1.30　1,185.00　1,540.50 02/14/2024　JPK1　Attend meeting with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, L. Song, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) regarding outstanding avoidance issues and tasks prior to tolling deadline　1.80　1,185.00　2,133.00 02/14/2024　JPK1　Draft avoidance action complaint against Hogan Lovells (1.4); correspond with S. Maza regarding the same (.2)　1.60　1,185.00　1,896.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 417 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date Initials Description Hours Rate Amount 02/14/2024 LAD4 Emails to P. Linsey (NPM) and D. Barron re: complaint against Mileson (.40); review/edit complaint against Debtor's counsel re: Lamborghini (.90); call with P. Linsey, A. Bongartz, N. Bassett, S. Maza, D. Barron, W. Farmer, A. Luft, J. Kosciewicz, E. Sutton, L. Song and Kroll re: additional avoidance complaints to be filed and next steps (1.80) 3.10 1,975.00 6,122.50 02/14/2024 AEL2 Correspond with N. Bassett re: update on pending complaints 0.20 1,850.00 370.00 02/14/2024 AEL2 Call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, W. Farmer, L. Song, E. Sutton, J. Kosciewicz re: additional adversary actions to be brought 1.80 1,850.00 3,330.00 02/14/2024 LS26 Prepare avoidance action complaint (1.8); review financial transaction records re same (0.8); call with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) re avoidance action complaints (1.8) 4.40 985.00 4,334.00 02/14/2024 NAB Correspond with P. Linsey, D. Barron, A. Luft regarding avoidance action complaints and alter ego complaint (.5); review current drafts of same (1.0); call (portion) with L. Despins, A. Bongartz, S. Maza, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, NPM and Kroll regarding final steps for filing complaints by 2/15/24 deadline (.8) 2.30 1,835.00 4,220.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 418 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date Initials Description Hours Rate Amount 02/14/2024 SM29 Call with L. Despins, N. Bassett, A. Bongartz, D. Barron, A. Luft, J. Kosciewicz, L. Song, W. Farmer, E. Sutton, J. Lazarus (Kroll), A. Lomas (Kroll), D. Skalka (NPM) and P. Linsey (NPM) re avoidance action complaints over next 24 hours (1.8); call with A. Bongartz, J. Kosciewicz, and P. Linsey regarding same (0.5); prepare avoidance action complaints (5.2) 7.50 1,395.00 10,462.50 02/14/2024 WCF Call (portion) with L. Despins, N. Bassett, A. Bongartz, S. Maza, D. Barron, A. Luft, P. Linsey, E. Sutton, J. Kosciewicz, L. Song regarding litigation issues/task list and avoidance action deadline 0.50 1,390.00 695.00 02/15/2024 AB21 Prepare avoidance action complaints (2.6); correspond with L. Despins regarding same (0.3); conferences with L. Despins regarding same (0.2); calls with S. Maza regarding avoidance action complaints (0.3); correspond with S. Maza regarding same (0.2); call with J. Kuo regarding finalizing and filing of avoidance action complaints (0.2); call with D. Mohamed regarding same (0.1); correspond with J. Kuo and D. Mohamed regarding same (0.4); correspond with P. Linsey (NPM) regarding same (0.1); correspond with J. Lazarus (Kroll) regarding information on defendants (0.1) 4.50 1,850.00 8,325.00 02/15/2024 DM26 Prepare applicability notices for certain avoidance actions (4.2); conference A. Bongartz regarding same (.1); correspond with A. Bongartz and J. Kuo regarding same (.3); electronically file same via the Court's CM/ECF system (1.3) 5.90 565.00 3,333.50 02/15/2024 JK21 Prepare and electronically file 22 avoidance action complaints and RICO complaint (11.2); call with A. Bongartz regarding same (.2) 11.40 565.00 6,441.00 02/15/2024 JPK1 Correspond with S. Maza regarding avoidance actions 0.10 1,185.00 118.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 419 of 562 Date　Initials　Description　Hours　Rate　Amount 02/15/2024　JPK1　Draft omnibus avoidance action complaint for Himalaya individual transferees　4.10　1,185.00　4,858.50 02/15/2024　IPK1　Revise and supplement omnibus avoidance action complaint against Himalaya individual transferees (1.7); correspond with L. Despins regarding the same (.1); correspond with L. Song regarding the same (.1); correspond with S. Maza regarding the same (.2)　2.10　1,185.00　2,488.50 02/15/2024　IPK1　Review revised omnibus avoidance action complaint against Himalaya individual transferees (.2); correspond with J. Kuo regarding the same (.1)　0.30　1,185.00　355.50 02/15/2024　JPK1　Correspond with A. Bongartz regarding avoidance motions (.1); further correspond with S. Maza regarding the same (.1)　0.20　1,185.00　237.00 02/15/2024　LAD4　Review omnibus complaints (.70); meet with A. Bongartz re: complaints he drafted (.20); review all complaints drafted by A. Bongartz and S. Maza (.90); review Judge's opinion on tolling (.30)　2.10　1,975.00　4,147.50 02/15/2024　AEL2　Correspond with　0.20　1,850.00　370.00 02/15/2024　LS26　Correspond with P. Linsey and Kroll re avoidance action complaint　0.40　985.00　394.00 02/15/2024　NAB　Review and comment on avoidance actions and alter ego complaint (.7); correspond with L. Despins, P. Linsey regarding same (.4)　1.10　1,835.00　2,018.50 02/15/2024　SM29　Revise and supplement avoidance complaints (6.3); calls with A. Bongartz regarding same (.3)　6.60　1,395.00　9,207.00 02/16/2024　AB21　Correspond with N. Bassett and L. Despins regarding third party service provider for service under Hague Convention　0.10　1,850.00　185.00 02/16/2024　DM26 Research regarding service information pertaining to defendants in certain actions　2.10　565.00　1,186.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 420 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date Initials Description Hours Rate Amount 02/16/2024 ECS1 Prepare summary chart regarding defendants' service information in connection with avoidance actions (1.2); correspond with N. Bassett regarding same (.2); correspond with W. Farmer and P. Linsey (NPM) regarding same (.2); call with W. Farmer and P. Linsey regarding defendants service and service information in connection with avoidance actions (.4); correspond with D. Mohamed and J. Kuo regarding same (.5); call with P. Linsey regarding same (.2) 2.70 1,270.00 3,429.00 02/16/2024 JK21 Prepare documents for Feb. 20, 2024 0.60 565.00 339.00 service of avoidance actions 02/16/2024　SM29　Correspond with L. Despins, N. Bassett, E. Sutton, P. Linsey (NPM) re notice issues and next steps　0.20　1,395.00　279.00 02/16/2024　WCF　Call with P. Linsey and E. Sutton regarding service of process of avoidance action complaints　0.40　1,390.00　556.00 02/17/2024　DM26　Research regarding service information pertaining to defendants in certain avoidance actions (6.1); prepare summary chart of same (2.1)　8.20　565.00　4,633.00 02/18/2024　DM26　Research regarding service information pertaining to defendants in certain avoidance actions (5.7); prepare summary chart of same (1.6)　7.30　565.00　4,124.50 02/19/2024　DM26　Research regarding service information pertaining to defendants in certain avoidance actions (1.9); prepare summary chart of same (.6)　2.50　565.00　1,412.50 02/19/2024　ECS1　Call with W. Farmer, J. Kosciewicz and P. Linsey (NPM) regarding service of avoidance actions and unsealing certain adversary proceedings　0.40　1,270.00　508.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 421 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/19/2024　ECS1　Prepare chart of service information regarding defendants in avoidance actions (.9); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz, J. Kuo and P. Linsey (NPM) regarding same (.3); correspond with D. Mohamed regarding same (.7); call with P. Linsey regarding same (.3)　2.20　1,270.00　2,794.00 02/19/2024　JK21　Continue preparing documents for February 20, 2024 service of avoidance actions　6.00　565.00　3,390.00 02/19/2024　KC27　Correspond with D. Barron regarding authority relating to postpetition avoidance actions　0.10　1,185.00　118.50 02/20/2024　DM26　Research regarding service information pertaining to defendants in certain actions (3.9); prepare summary chart of same (1.2)　5.10　565.00　2,881.50 02/20/2024　ECS1　Continue preparing chart of service information regarding defendants in avoidance actions (1.7); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz, J. Kuo and P. Linsey (NPM)regarding same (.5); correspond with D. Mohamed regarding service of avoidance actions and defendants' service information (.3); calls with P. Linsey regarding same (.8); correspond with J. Kuo regarding same (.3)　3.60　1,270.00　4,572.00 02/20/2024　JK21　Prepare avoidance action complaints, summonses, and notice of avoidance procedures for February 21, 2024 service　3.90　565.00　2,203.50 02/20/2024　JK21　Email service of avoidance actions complaint, summonses and notice of avoidance procedures　0.80　565.00　452.00 02/20/2024　JK21　Review issues and documents for February 20, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　0.70　565.00　395.50 02/20/2024　KC27　Analyze case law regarding certain postpetition actions　1.50　1,185.00　1,777.50 Date　Initials　Description　Hours　Rate　Amount 02/20/2024　WCF　Correspond with D. Mohamed and E. Sutton regarding service on defendants in avoidance actions　0.20　1,390.00　278.00 02/20/2024　YH7　Research service information for seven individuals　0.50　475.00　237.50 02/21/2024　AB21　Correspond with A. Luft regarding avoidance actions complaints　0.10　1,850.00　185.00 02/21/2024　DM26　Research regarding service information for defendants in certain avoidance actions (2.7); prepare summary chart of same (1.1)　3.80　565.00　2,147.00 02/21/2024　ECS1　Prepare summary charts of service information related to defendants in avoidance action (.2); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz, J. Kuo and P. Linsey (NPM) regarding same (.1); correspond with D. Mohamed regarding same (.1); calls with P. Linsey (NPM) regarding same (.2); correspond with J. Kuo regarding same (.1)　0.70　1,270.00　889.00 02/21/2024　JK21　Review and handle February 21, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　3.20　565.00　1,808.00 02/21/2024　KC27　Analyze case law regarding postpetition avoidance actions　2.60　1,185.00　3,081.00 02/21/2024　NAB　Analyze strategy and next steps for avoidance actions and Rule 2004 discovery (.5); correspond with L. Despins and A. Luft regarding avoidance action strategy (.1)　0.60　1,835.00　1,101.00 02/21/2024　WCF　Call with P. Linsey (NPM) regarding service of process related to avoidance actions　0.20　1,390.00　278.00 02/22/2024　DM26　Research regarding service information for defendants in certain avoidance actions (5.3); prepare summary chart of same (1.4)　6.70　565.00　3,785.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 423 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date Initials Description Hours Rate Amount 02/22/2024 ECS1 Prepare summary charts of service information related to defendants in avoidance action (.2); review defendants' service information in connection with same (.2); correspond with W. Farmer, D. Mohamed, Y. Hopkovitz , J. Kuo and P. Linsey regarding same (.1); further correspond with D. Mohamed regarding same (.1); calls with P. Linsey (NPM) regarding same (.2); correspond with J. Kuo regarding same (.1) 0.90 1,270.00 1,143.00 02/22/2024 JK21 Correspond with P. Linsey (NPM) regarding service of avoidance actions 0.20 565.00 113.00 02/22/2024 JK21 Prepare for and handle February 22, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures 2.40 565.00 1,356.00 02/22/2024 JK21 Prepare avoidance actions complaints, summonses, and notice of avoidance procedures for February 23, 2024 service 2.30 565.00 1,299.50 02/22/2024 JK21 Prepare tracking chart of avoidance actions 2.60 565.00 1,469.00 02/22/2024 KC27 Analyze additional authority regarding postpetition avoidance actions 2.30 1,185.00 2,725.50 02/23/2024 DM26 Research regarding service information for defendants in certain avoidance actions (1.9); prepare summary chart of same (.5) 2.40 565.00 1,356.00 02/23/2024 JK21 Review and comment on/coordinate February 23, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures 1.80 565.00 1,017.00 02/23/2024 KC27 Analyze caselaw and precedent regarding postpetition avoidance actions 2.10 1,185.00 2,488.50 02/25/2024 DM26 Research regarding service information for defendants in certain avoidance actions 2.20 565.00 1,243.00 (1.7); prepare summary chart of same (.5) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 424 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/25/2024　ECS1　Review and supplement summary chart of service information for avoidance action defendants (.2); correspond with J. Kuo and D. Mohamed regarding same (.2)　0.40　1,270.00　508.00 02/26/2024　DM26　Research regarding service information for defendants in certain avoidance actions (3.1); prepare summary chart of same (1.2)　4.30　565.00　2,429.50 02/26/2024　ECS1　Review and supplement summary chart of service information for avoidance action defendants (.1); correspond with W. Farmer, D. Mohamed, J. Kuo and P. Linsey (NPM) regarding same (.1); calls with P. Linsey regarding same (.1); correspond with J. Kuo and D. Mohamed regarding same (.2)　0.50　1,270.00　635.00 02/26/2024　HRO　Research service information　0.90　420.00　378.00 02/26/2024　JK21　Prepare for February 27, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　2.30　565.00　1,299.50 02/26/2024　WCF　Call with P. Linsey, J. Kosciewicz, E. Sutton regarding service of process, certificates of service and related avoidance actions matters (.5); review avoidance action complaints and service documents regarding service on international defendants (.7); analyze authorities regarding international service regarding same (.5)　1.70　1,390.00　2,363.00 02/26/2024　YH7　Research service information for three individuals　0.50　475.00　237.50 02/27/2024　DM26　Research service information pertaining to defendants in certain avoidance actions (2.9); prepare summary chart of same (.9)　3.80　565.00　2,147.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 425 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/27/2024　DEB4　Correspond with K. Catalano regarding section 549 issues (0.2); conference with S. Maza regarding same (0.2); correspond with A. Luft regarding devices (0.1); correspond with P. Linsey regarding Mercantile claims (0.2); conference with L. Song regarding same (0.2)　0.90　1,395.00　1,255.50 02/27/2024　ECS1　Prepare summary charts re service information for defendants in avoidance action (.2); correspond with W. Farmer, D. Mohamed, J. Kuo and P. Linsey (NPM) regarding same (.2); calls with P. Linsey regarding same (.1); correspond with J. Kuo and D. Mohamed regarding same (.4)　0.90　1,270.00　1,143.00 02/27/2024　ECS1　Review information regarding avoidance actions and defendants thereto (.1); correspond with L. Song regarding same (.1)　0.20　1,270.00　254.00 02/27/2024　HRO　Research service information　0.50　420.00　210.00 02/27/2024　JK21　Prepare for February 28, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　2.30　565.00　1,299.50 02/27/2024　KC27　Analyze case law regarding postpetition actions (3.5); analyze precedent regarding same (2.7)　6.20　1,185.00　7,347.00 02/27/2024　LS26　Call with D. Barron regarding Mercantile claims　0.20　985.00　197.00 02/27/2024　SM29　Conference with D. Barron re section 549 caselaw and related questions (.2); review email from K. Catalano re same (.3)　0.50　1,395.00　697.50 02/27/2024　WCF　Correspond with international service of process vendor regarding avoidance actions (.2); correspond with N. Bassett, E. Sutton, J. Kosciewicz regarding unsealing document issues (.2)　0.40　1,390.00　556.00 02/28/2024　DM26　Research service information pertaining to defendants in certain avoidance actions (3.1); prepare summary chart of same (1.2)　4.30　565.00　2,429.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 426 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/28/2024　ECS1　Analyze service information for certain defendants in avoidance action (.4); update summary chart of service information re same (.1); correspond with D. Mohamed, J. Kuo, W. Farmer, and P. Linsey regarding same (.5); correspond with K. Ahumada and P. Linsey regarding same (.1)　1.10　1,270.00　1,397.00 02/28/2024　JK21　Prepare for February 29, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (2.6); electronic service of avoidance actions complaints, summonses, and notice of avoidance procedures (0.4)　3.00　565.00　1,695.00 02/28/2024　WCF　Call with international service of process vendor and N. Bassett regarding service of avoidance actions　0.50　1,390.00　695.00 02/28/2024　YH7　Research service information for two individuals　0.50　475.00　237.50 02/29/2024　DM26　Research service information pertaining to defendants in certain avoidance actions (2.2); prepare summary chart of same (1.1)　3.30　565.00　1,864.50 02/29/2024　ECS1　Analyze service information for certain defendants in avoidance action (.1); correspond with D. Mohamed, J. Kuo, W. Farmer, and P. Linsey regarding same (.2); correspond with K. Ahumada and P. Linsey (NPM) regarding same (.1)　0.40　1,270.00　508.00 02/29/2024　ECS1　Review information regarding avoidance actions and defendants thereto (.1); correspond with L. Song regarding same (.1)　0.20　1,270.00　254.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 427 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Date　Initials　Description　Hours　Rate　Amount 02/29/2024　JK21　Prepare for March 1, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (3.2); electronic service of February 29, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (0.4)　3.60　565.00　2,034.00 Subtotal:　B191 General Litigation　230.80　237,665.50 Total　230.80　237,665.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　19.70　1,975.00　38,907.50 NAB　Nicholas A. Bassett　Partner　6.90　1,835.00　12,661.50 AB21　Alex Bongartz　Of Counsel　11.70　1,850.00　21,645.00 AEL2　Luft, Avi E.　Of Counsel　2.70　1,850.00　4,995.00 SM29　Shlomo Maza　Associate　15.90　1,395.00　22,180.50 DEB4　Douglass E. Barron　Associate　3.10　1,395.00　4,324.50 WCF　Will C. Farmer　Associate　3.90　1,390.00　5,421.00 ECS1　Ezra C. Sutton　Associate　17.20　1,270.00　21,844.00 JPK1　Jon P. Kosciewicz　Associate　14.30　1,185.00　16,945.50 KC27　Kristin Catalano　Associate　14.80　1,185.00　17,538.00 LS26　Luyi Song　Associate　8.10　985.00　7,978.50 JK21　Jocelyn Kuo　Paralegal　47.70　565.00　26,950.50 DM26　David Mohamed　Paralegal　61.90　565.00　34,973.50 YH7　Yael Hopkovitz　Other Timekeeper　1.50　475.00　712.50 HRO　Heather R. O'Dea　Other Timekeeper　1.40　420.00　588.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 428 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2397023 Page 16 Current Fees and Costs　\$237,665.50 Total Balance Due - Due Upon Receipt　\$237,665.50 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$105,922.50 Costs incurred and advanced　15,286.96 Current Fees and Costs Due　\$121,209.46 Total Balance Due - Due Upon Receipt　\$121,209.46 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398223 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$105,922.50 Costs incurred and advanced　15,286.96 Current Fees and Costs Due　\$121,209.46 Total Balance Due - Due Upon Receipt　\$121,209.46 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 431 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　May 22, 2024 Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398223 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 General Chapter 11 Trustee Representation \$105,922.50 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 03/01/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 03/04/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 03/05/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2); review certain client documents and prepare same for working group (.5)　1.40　565.00　791.00 03/06/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2); draft notices of appearance for attorneys regarding case nos. 24-5249 and 24-5273 (.8)　1.40　565.00　791.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 432 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/07/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2); revise notices of appearance and file via the Court's CM/ECF system (.8)　1.40　565.00　791.00 03/08/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 03/11/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 03/11/2024　LAD4　Weekly call with P. Linsey (NPM) and N. Bassett re: case and litigation updates　0.50　1,975.00　987.50 03/11/2024　NAB　Call with L. Despins and P. Linsey (NPM) regarding case strategy and tasks　0.50　1,835.00　917.50 03/12/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 03/12/2024　ECS1　Correspond with W. Farmer regarding upcoming deadlines in the Kwok case (.1); review documents and court dockets in connection with same (.1)　0.20　1,270.00　254.00 03/12/2024　NAB　Correspond with L. Song regarding upcoming case deadlines and plan for same (.2); correspond with L. Despins regarding same (.1)　0.30　1,835.00　550.50 03/13/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 433 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 re same (.1) Date　Initials　Description　Hours　Rate　Amount 03/13/2024　ECS1　Correspond with N. Bassett, W. Farmer and J. Kuo regarding upcoming deadlines in the Kwok case (.2); review documents and court dockets in connection with same (.2); correspond with J. Kuo regarding same and appeals deadlines (.2)　0.60　1,270.00　762.00 03/14/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 03/14/2024　DEB4　Correspond with H. Claiborn (UST) regarding quarterly fees (0.1); correspond with T. Sadler regarding same (0.1)　0.20　1,395.00　279.00 03/14/2024　NAB　Correspond with A. Bongartz regarding case planning　0.10　1,835.00　183.50 03/15/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 03/18/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 03/18/2024　ECS1　Correspond with W. Farmer and N. Bassett regarding upcoming deadlines in the Kwok case (.1); review documents and court dockets in connection with same (.1)　0.20　1,270.00　254.00 03/19/2024　AB21　Update list of open issues and workstreams　0.40　1,850.00　740.00 03/19/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 03/20/2024　AB21　Update list of open issues and workstreams　0.30　1,850.00　555.00 03/20/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group　0.80　565.00　452.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 434 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/21/2024　DM26　Update critical dates calendar and send outlook reminders (1.3); review upcoming filing deadlines and update working group re same (.2); update notices of appearance for certain attorneys re district ct. case no. 24cv32 Guo v. Despins (.6); file same via Court's CM/ECF system (.3); correspond with A. Luft, A. Bongartz re: case appearances (.2)　2.60　565.00　1,469.00 03/22/2024　DM26　Update critical dates calendar and send outlook reminders (.9); review upcoming filing deadlines and update working group re same (.2); revise A. Luft's notice of appearance regarding district ct. case no. 24cv32 Guo v. Despins and file same via the Court's CM/ECF system (.3)　1.40　565.00　791.00 03/25/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 03/25/2024　LAD4　Handle weekly update call with P. Linsey (NPM) and A. Luft, N. Bassett　0.50　1,975.00　987.50 03/25/2024　AEL2　Call with P. Linsey (NPM), L. Despins, N. Bassett re: case and litigation updates　0.50　1,850.00　925.00 03/25/2024　NAB　Analyze and outline general case plan and strategy (.2); correspond with W. Farmer regarding same and rule 2004 document review (.2); call with L. Despins, A. Luft, P. Linsey (NPM) regarding case plan and strategy (.5)　0.90　1,835.00　1,651.50 03/26/2024　AB21　Update list of open issues and workstreams　0.10　1,850.00　185.00 03/26/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 03/26/2024　NAB　Correspond with L. Despins regarding case plan and strategy　0.10　1,835.00　183.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 435 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/27/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 03/28/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 03/29/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　565.00　565.00 Subtotal:　B110 Case Administration　24.70　20,320.00 B113 Pleadings Review 03/01/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review requested case documents and prepare for working group review (.4)　1.40　565.00　791.00 03/04/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6); research re certain case documents per attorney request (.2)　2.20　565.00　1,243.00 03/05/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.6)　1.50　565.00　847.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 436 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/06/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.6)　1.80　565.00　1,017.00 03/07/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.6)　1.40　565.00　791.00 03/08/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.6)　1.80　565.00　1,017.00 03/11/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and update working group re same (.2); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4)　1.90　565.00　1,073.50 03/12/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.6); review and respond to issues re deposition transcripts (.4)　2.20　565.00　1,243.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 437 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/13/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); research pleadings in certain NY state court outside litigation cases relating to the debtor (2.1); correspond with UnitedLex regarding same (.1); review related case dockets regarding recent filings (.6)　3.90　565.00　2,203.50 03/14/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.8)　1.90　565.00　1,073.50 03/15/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4)　2.00　565.00　1,130.00 03/18/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.4); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.3)　3.00　565.00　1,695.00 03/19/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.6); review related case dockets regarding recent filings (.6)　2.80　565.00　1,582.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 438 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　AB21　Review chapter 11 docket update and recent filings (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,850.00　555.00 03/20/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.2); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5)　2.40　565.00　1,356.00 03/21/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets re: recent filings (.6); research certain case documents per attorney request (.3)　2.40　565.00　1,356.00 03/22/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.0); review related case dockets regarding recent filings (.6)　2.30　565.00　1,299.50 03/25/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6)　1.90　565.00　1,073.50 03/26/2024　DM26　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same　1.70　565.00　960.50 (.6); review related case dockets regarding recent filings (.6) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 439 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date Initials Description Hours Rate Amount 03/27/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5); review certain case documents and prepare same for attorney review (.4) 2.00 565.00 1,130.00 03/28/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6) 1.80 565.00 1,017.00 03/29/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 2.30 565.00 1,299.50 Subtotal: B113 Pleadings Review 44.90 25,754.00 B155 Court Hearings 03/05/2024　DM26　Prepare 3/5/24 hearing agenda　0.20　565.00　113.00 03/14/2024　DM26　Prepare parts of agenda for 3/19/24 hearing (1.0); correspond with E. Sutton re same (.2)　1.20　565.00　678.00 03/15/2024　DM26　Update agenda for 3/19/24 hearing　0.30　565.00　169.50 03/19/2024　AB21　Correspond with L. Despins regarding preparation for fee hearing (0.9); correspond with L. Despins regarding debriefing on same (0.1); prepare revised proposed fee orders (0.2)　1.20　1,850.00　2,220.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 440 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　DM26　Prepare draft agenda for 3/26/24 hearing　1.00　565.00　565.00 03/21/2024　DM26　Update agenda for 3/26/24 hearing　0.20　565.00　113.00 Subtotal: B155 Court Hearings　4.10　3,858.50 B160　Fee/Employment Applications 03/06/2024　AB21　Correspond with L. Despins regarding call with H. Claiborn (U.S. Trustee) on PH fee application　0.10　1,850.00　185.00 03/07/2024　AB21　Correspond with L. Despins regarding U.S. Trustee comments on PH fee application (0.6); correspond with E. Sutton regarding same (0.1)　0.70　1,850.00　1,295.00 03/08/2024　AB21　Review correspondence from H. Claiborn (U.S. Trustee) regarding PH fee application　0.10　1,850.00　185.00 03/08/2024　ECS1　Correspond with J. Kuo regarding updated parties in interest list for retention purposes　0.40　1,270.00　508.00 03/08/2024　JK21　Update parties in interest list for retention purposes　5.60　565.00　3,164.00 03/11/2024　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding PH fee order　0.10　1,850.00　185.00 03/11/2024　ECS1　Correspond with K. Traxler, J. Kuo and PH Conflicts Dept. regarding additional interested parties (.3); prepare list of additional interested parties and their roles in the case (.9)　1.20　1,270.00　1,524.00 03/11/2024　JK21　Correspond with K. Traxler regarding additional interested parties and related retention research (0.3); prepare list of additional interested parties for retention research (1.3)　1.60　565.00　904.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 441 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/11/2024　KAT2　Correspond with J. Kuo and E. Sutton regarding additional interested parties and related research for retention purposes (.3); review and comment on list of additional interested parties (.3); correspond with L. Ha and S. Turpin (PH Conflicts Dept.) regarding additional interested parties and research for retention purposes (.3)　0.90　1,120.00　1,008.00 03/13/2024　KAT2　Correspond with A. Bongartz regarding additional interested parties　0.10　1,120.00　112.00 03/14/2024　ECS1　Correspond with A. Bongartz regarding defendants in recently opened adversary proceedings (.1); prepare list of same for PH retention purposes (.2)　0.30　1,270.00　381.00 03/14/2024　JK21　Update parties in interest list (0.1); correspond with A. Bongartz and K. Traxler regarding updated parties in interest list (0.2)　0.30　565.00　169.50 03/14/2024　KAT2　Review correspondence from A. Bongartz and J. Kuo regarding additional interested party (.1); correspond with S. Turpin (PH Conflicts Dept.) regarding same (.1)　0.20　1,120.00　224.00 03/15/2024　ECS1　Review updated list of interested parties and research results from PH Conflicts Dept. (.2); prepare summary of same (.2); correspond with P. Linsey (NPM) regarding same (.2); correspond with K. Traxler, J. Kuo regarding same (.1)　0.70　1,270.00　889.00 03/15/2024　JK21　Correspond with K. Traxler regarding interested parties research　0.10　565.00　56.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 442 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/15/2024　KAT2 Review research results from S. Turpin (PH Conflicts Dept.) regarding additional interested parties (.3); correspond with S. Turpin (PH Conflicts Dept.) regarding same (.2); correspond with J. Kuo regarding additional info needed regarding interested parties (.1); prepare schedules for supplemental declaration (.7); correspond with E. Sutton regarding supplemental declaration (.1)　1.40　1,120.00　1,568.00 03/18/2024　ECS1　Prepare eighth supplemental declaration of disinterestedness (.9); review information on interested parties in connection with same (.4); correspond with A. Bongartz regarding same (.1); correspond with J. Kuo regarding same (.1)　1.50　1,270.00　1,905.00 03/18/2024　ECS1　Review list of additional interested parties in connection with retention (.4); prepare summary of information for certain interested parties (.3); correspond with A. Bongartz regarding same (.1); correspond with S. Jones (PH Conflicts Dept.) regarding interested parties (.2); correspond with K. Traxler, J. Kuo regarding research related to additional interested parties (.3)　1.30　1,270.00　1,651.00 03/18/2024　JK21　Correspond with E. Sutton regarding updated parties in interest list　0.10　565.00　56.50 03/19/2024　AB21　Correspond with J. Kuo regarding updated parties in interest list (0.1); revise PH supplemental declaration in support of retention (0.4); call with E. Sutton regarding same (0.1)　0.60　1,850.00　1,110.00 03/19/2024　ECS1　Review information on additional interested parties (.1); prepare summary of same (.1); correspond with K. Traxler, J. Kuo regarding same (.1)　0.30　1,270.00　381.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 443 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　ECS1　Prepare eighth supplemental declaration of disinterestedness (.2); review interested party information in connection with same (.1); call with A. Bongartz regarding same (.1); correspond with J. Kuo regarding same (.1)　0.50　1,270.00　635.00 03/19/2024　JK21　Update parties in interest list　0.30　565.00　169.50 03/19/2024　KAT2　Correspond with E. Sutton, J. Kuo and S. Jones (PH Conflicts Dept.) regarding additional interested parties　0.20　1,120.00　224.00 03/20/2024　AB21　Correspond with H. Claiborn (U.S. Trustee) regarding revised proposed order for PH interim fee application (0.1); correspond with Chambers regarding same (0.2)　0.30　1,850.00　555.00 03/20/2024　AB21　Revise PH supplemental declaration of disinterestedness (0.2); analyze issues regarding same (0.3)　0.50　1,850.00　925.00 03/20/2024　ECS1　Prepare eighth supplemental declaration of disinterestedness (.4); review information on interested parties in connection with same (.1); correspond with A. Bongartz regarding same (.1); correspond with J. Kuo regarding same (.1)　0.70　1,270.00　889.00 03/20/2024　ECS1　Correspond with A. Bongartz, J. Kuo and PH Conflicts Dept. regarding interested parties　0.10　1,270.00　127.00 03/21/2024　AB21　Review PH January fee statements　1.20　1,850.00　2,220.00 03/21/2024　AB21　Correspond with L. Despins regarding supplemental PH declaration　0.10　1,850.00　185.00 03/22/2024　KAT2　Prepare UST Appendix B information regarding monthly and interim services　0.40　1,120.00　448.00 03/24/2024　AB21　Revise declaration of disinterestedness (0.3); correspond with L. Despins regarding same (0.2); correspond with J. Kuo regarding filing of same (0.1)　0.60　1,850.00　1,110.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 444 of 562 Date　Initials　Description　Hours　Rate　Amount 03/25/2024　K21　Correspond with A. Bongartz regarding Trustee's eighth supplemental declaration of disinterestedness (0.1); prepare for electronic filing Trustee's eighth supplemental declaration of disinterestedness (0.1); electronically file with the court Trustee's eighth supplemental declaration of disinterestedness (0.1)　0.30　565.00　169.50 03/26/2024 AB21　Review PH anuary fee statement　1.20　1,850.00　2,220.00 Subtotal: B160 Fee/Employment Applications　24.00　27,338.50 B165 Fee/Employment Applications for Other Professionals 03/05/2024　AB21　Call with D. Hayek (Prager) regarding U.S. Trustee comments on Prager retention application　0.20　1,850.00　370.00 03/07/2024　AB21　Correspond with　0.10　1,850.00　185.00 03/07/2024　AB21　Correspond with L. Despins regarding Prager retention application (0.2); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1)　0.30　1,850.00　555.00 03/07/2024 ECS1　Correspond with A. Bongartz regarding　0.10　1,270.00　127.00 03/08/2024　AB21　Call with E. Sutton regarding (0.1); correspond with (0.5)　0.60　1,850.00　1,110.00 03/08/2024　AB21　Revise proposed Prager retention order (0.4); correspond with M. Meili (Prager) regarding same (() 1)　0.50　1,850.00　925.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 445 of 562 ription　Hours　Rate　Am with A. Bongartz regarding　0.60　1,270.00　76 (.1); update (-4); spond with J. Kuo regarding same (.1) -up draft　1.30　1,850.00　2.40 update interested parties list in ection with same (.2); correspond with　2.10　1,270.00　2,66 (1.8); update interested parties list in connection with same (.2); correspond with A. Bongartz regarding same (.1) 03/12/2024　AB21　Correspond with L. Despins regarding　0.20　1,850.00　370.00 03/12/2024　AB21　Correspond with L. Despins regarding U.S. Trustee's objection to Prager retention application　0.10　1,850.00　185.00 03/12/2024　ECS1　Correspond with A. de Quincey (Pallas LLP) and A. Bongartz regarding Paul Wright fee statement and application　0.30　1,270.00　381.00 03/13/2024　AB21　Review invoices from P. Wright (barrister) (0.2); call with A. de Quincey (Pallas) and E. Sutton regarding same (0.2)　0.40　1,850.00　740.00 03/13/2024　ECS1　Call with A. de Quincey (Pallas LP) and A. Bongartz regarding Paul Wright fee statement and application (.2); review and comment on same (.2)　0.40　1,270.00　508.00 03/17/2024 AB21　Prepare notice of revised proposed Prager Dreifuss retention order (0.4); correspond with L. Despins regarding same (0.2); correspond with P. Linsey (NPM) regarding filing and service of same (0.2)　0.80　1,850.00　1,480.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 446 of 562 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　JK21　Correspond with A. Bongartz regarding filing of notice of filing Acheson Doyle seventh invoice (0.1); prepare for electronic filing notice of filing Acheson Doyle seventh invoice (0.1); electronically file with the court notice of filing Acheson Doyle seventh invoice (0.1); review and handle service of notice of filing Acheson Doyle seventh invoice (0.1)　0.40　565.00　226.00 03/20/2024　AB21　Correspond with Courtroom Deputy regarding Prager Dreifuss retention order (0.2); correspond with D. Hayek (Prager) regarding retention application (0.1)　0.30　1,850.00　555.00 03/21/2024　AB21　Correspond with L. Despins regarding (0.1); correspond with L. Despins regarding same (0.1); revise (0.2); correspond (0.1)　0.50　1,850.00　925.00 03/21/2024　AB21　Review Kroll February fee statement (0.2); revise related cover notice (0.1); correspond with P. Parizek (Kroll) and A. Pfeiffer (Kroll) regarding same (0.1); correspond with J. Kuo regarding filing of same (0.1); correspond with notice parties regarding same (0.1)　0.60　1,850.00　1,110.00 03/21/2024　AB21　Review amended Prager retention order　0.10　1,850.00　185.00 03/21/2024　JK21　Correspond with A. Bongartz regarding filing of Kroll February 2024 monthly fee statement (0.1); prepare Kroll February 2024 monthly fee statement for electronic filing (0.1); electronically file with the court Kroll February 2024 monthly fee statement (0.1)　0.30　565.00　169.50 Subtotal: B165 Fee/Employment Applications for　10.20　15,940.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 447 of 562 transfer forms 03/21/2024 AB21 Correspond with T. Sadler regarding wire 03/21/2024 JK21 Correspond with T. Sadler regarding wire 03/21/2024 TS21 Correspond with J. Kuo, L. Despins, A. wire transfer forms transfers to professionals transfer form (0.1); prepare wire transfer form for Burnham Nationwide (0.1) Bongartz and East West bank regarding Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/01/2024　AB21　Correspond with P. Linsey (NPM) regarding extension of time to remove actions　0.10　1,850.00　185.00 03/20/2024　AB21　Correspond with P. Linsey (NPM) regarding removal extension motion　0.10　1,850.00　185.00 Subtotal:　B191 General Litigation　0.20　370.00 B210　Business Operations 03/14/2024　TS21　Correspond with E. Sutton regarding HCHK distributions (.2); correspond with D. Barron regarding AIG invoices (.2)　0.40　1,365.00　546.00 03/19/2024　AB21　Review open and upcoming wire transfers (0.2); call with T. Sadler regarding same (0.1)　0.30　1,850.00　555.00 03/19/2024　TS21　Correspond with A. Bongartz regarding Sherry Netherland payments (.2); call with A. Bongartz regarding same and wire transfers (.1)　0.30　1,365.00　409.50 03/20/2024　JK21　Correspond with T. Sadler regarding wire transfer forms (0.2); prepare wire transfer form for Acheson Doyle (0.2)　0.40　565.00　226.00 03/20/2024　TS21　Correspond with J. Kuo regarding wire　0.30　1,365.00　409.50 0.70 1,850.00 1,295.00 0.20 565.00 113.00 0.50 1,365.00 682.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 448 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/22/2024　JK21　Correspond with T. Sadler regarding wire transfer forms (0.1); prepare wire transfer form for Paul Hastings (0.1); prepare wire transfer form for Kroll (0.1); prepare wire transfer form for Epiq (0.1); prepare wire transfer form for Harney Westwood (0.1); prepare wire transfer form for O'Sullivan (0.1)　0.60　565.00　339.00 03/22/2024　TS21　Correspond with J. Kuo and L. Despins regarding wire transfer forms　0.30　1,365.00　409.50 03/25/2024　AB21　Correspond with L. Despins regarding wire transfers for professional fees　0.10　1,850.00　185.00 03/25/2024　TS21　Correspond with East West bank regarding wire transfer forms　0.20　1,365.00　273.00 03/26/2024　TS21　Correspond with J. Kuo and A. Bongartz regarding wire transfers　0.20　1,365.00　273.00 03/27/2024　JK21　Correspond with T. Sadler regarding wire transfer forms (0.1); prepare wire transfer form for The Sherry Netherland (0.1); prepare wire transfer form for Sciame (0.1)　0.30　565.00　169.50 03/27/2024　TS21　Review wire transfer forms (.3); correspond with L. Despins and East West Bank regarding wire transfers (.2); correspond with E. Sutton regarding trustee bank account (.2)　0.70　1,365.00　955.50 Subtotal:　B210 Business Operations　5.50　6,841.00 B211　Financial Reports (Monthly Operating Reports) 03/20/2024　DEB4　Correspond with T. Sadler regarding MOR　0.30　1,395.00　418.50 03/20/2024　TS21　Draft February monthly operating report (2.1); correspond with D. Barron and East West bank regarding same (.3)　2.40　1,365.00　3,276.00 03/21/2024　AB21　Correspond with T. Sadler regarding MOR　0.10　1,850.00　185.00 03/21/2024　DM26　File MOR for period ending 2/29/24　0.20　565.00　113.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 449 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 Date　Initials　Description　Hours　Rate　Amount 03/21/2024　DEB4　Correspond with T. Sadler regarding MOR (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,395.00　279.00 03/21/2024　TS21　Review monthly operating report (.4); correspond with D. Mohamed, D. Barron and L. Despins regarding monthly operating report (.5)　0.90　1,365.00　1,228.50 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　4.10　5,500.00 Total　117.70　105,922.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.00　1,975.00　1,975.00 NAB　Nicholas A. Bassett　Partner　1.90　1,835.00　3,486.50 AB21　Alex Bongartz　Of Counsel　15.20　1,850.00　28,120.00 AEL2　Luft, Avi E.　Of Counsel　0.50　1,850.00　925.00 KAT2　Katherine A. Traxler　Of Counsel　3.20　1,120.00　3,584.00 DEB4　Douglass E. Barron　Associate　0.70　1,395.00　976.50 TS21　Tess Sadler　Associate　6.20　1,365.00　8,463.00 ECS1　Ezra C. Sutton　Associate　11.50　1,270.00　14,605.00 JK21　Jocelyn Kuo　Paralegal　10.50　565.00　5,932.50 DM26　David Mohamed　Paralegal　67.00　565.00　37,855.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 03/01/2024　Photocopy Charges　1,139.00　0.08　91.12 03/04/2024　Photocopy Charges　2,064.00　0.08　165.12 03/05/2024　Photocopy Charges　240.00　0.08　19.20 03/05/2024　Photocopy Charges　29,906.00　0.08　2,392.48 03/06/2024　Photocopy Charges　324.00　0.08　25.92 03/15/2024　Photocopy Charges　181.00　0.08　14.48 03/15/2024　Photocopy Charges (Color)　52.00　0.20　10.40 03/19/2024　Photocopy Charges　112.00　0.08　8.96 03/19/2024　Photocopy Charges (Color)　68.00　0.20　13.60 03/20/2024　Photocopy Charges　15,820.00　0.08　1,265.60 03/20/2024　Photocopy Charges　25.00　0.08　2.00 03/21/2024　Photocopy Charges　3,780.00　0.08　302.40 03/22/2024　Photocopy Charges　1,575.00　0.08　126.00 03/22/2024　Photocopy Charges　35,510.00　0.08　2,840.80 03/25/2024　Photocopy Charges　408.00　0.08　32.64 03/25/2024　Photocopy Charges　121.00　0.08　9.68 03/26/2024　Photocopy Charges　80.00　0.08　6.40 01/04/2024　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6106659 dated 01/15/2024; Service Type: Car; From/To: Office/Home; Passenger DAVID, Mohamed; Ticket # 184298 dated 01/04/2024 00:35　70.16 01/31/2024　Vendor Expense - ODP Business Solutions LLC, Invoice# 29568703 Dated 01/31/24, January 2024 Office and pantry supply orders for service of avoidance actions　1,281.01 02/23/2024　Postage/Express Mail - First Class - US;　33.36 02/26/2024　Computer Search (Other)　24.75 02/26/2024　Computer Search (Other)　30.42 02/27/2024　Postage/Express Mail - First Class - US;　29.92 02/27/2024　Computer Search (Other)　15.39 02/27/2024　Computer Search (Other)　21.51 02/28/2024　Computer Search (Other)　1.98 02/28/2024　Computer Search (Other)　17.73 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 451 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 21 Kwok 50687-00001 Invoice No. 2398223 02/29/2024　Vendor Expense - ODP Business Solutions LLC, Invoice# 29905243 Dated 02/29/24, February 2024 Office and pantry supply orders for service of avoidance actions　168.84 02/29/2024　Lexis/On Line Search - Courtlink Use - Charges　7.15 for February, 2024 02/29/2024　Computer Search (Other)　0.54 02/29/2024　Computer Search (Other)　3.60 03/01/2024　Postage/Express Mail - First Class - US;　24.31 03/01/2024　Postage/Express Mail - First Class - US;　33.15 03/01/2024　Computer Search (Other)　10.89 03/01/2024　Computer Search (Other)　15.30 03/04/2024　Postage/Express Mail - First Class - US;　18.99 03/04/2024　Postage/Express Mail - First Class - US;　30.70 03/04/2024　Postage/Express Mail - Express Mail;　60.90 03/04/2024　Computer Search (Other)　18.54 03/04/2024　Computer Search (Other)　8.64 03/05/2024　Postage/Express Mail - First Class - US;　1.87 03/05/2024　Postage/Express Mail - First Class - US;　1.87 03/05/2024　Postage/Express Mail - First Class - US;　104.50 03/05/2024　Postage/Express Mail - First Class - US;　12.45 03/05/2024　Postage/Express Mail - First Class - US;　120.25 03/05/2024　Postage/Express Mail - First Class - US;　17.75 03/05/2024　Postage/Express Mail - First Class - US;　19.20 03/05/2024　Postage/Express Mail - First Class - US;　21.30 03/05/2024　Postage/Express Mail - First Class - US;　26.90 03/05/2024　Postage/Express Mail - First Class - US;　37.35 03/05/2024　Postage/Express Mail - First Class - US;　38.00 03/05/2024　Postage/Express Mail - First Class - US;　4.22 03/05/2024　Postage/Express Mail - First Class - US;　6.33 03/05/2024　Postage/Express Mail - Express Mail;　60.90 03/05/2024　Postage/Express Mail - First Class - US;　8.49 03/05/2024　Postage/Express Mail - First Class - US;　92.50 03/05/2024　Computer Search (Other)　13.23 03/05/2024　Computer Search (Other)　14.31 03/06/2024　Postage/Express Mail - First Class - US;　10.35 03/06/2024　Postage/Express Mail - First Class - US;　10.35 03/06/2024　Postage/Express Mail - First Class - US;　10.75 03/06/2024　Postage/Express Mail - First Class - US;　10.75 03/06/2024　Postage/Express Mail - First Class - US;　10.75 03/06/2024　Postage/Express Mail - First Class - US;　11.00 03/06/2024　Postage/Express Mail - First Class - US;　12.45 03/06/2024　Postage/Express Mail - First Class - UK;　12.45 03/06/2024　Postage/Express Mail - First Class - US;　12.45 03/06/2024　Postage/Express Mail - First Class - US;　148.00 03/06/2024　Postage/Express Mail - First Class - US;　175.75 03/06/2024　Postage/Express Mail - First Class - US;　19.00 03/06/2024　Postage/Express Mail - First Class - US;　19.00 03/06/2024　Postage/Express Mail - First Class - US;　19.00 03/06/2024　Postage/Express Mail - First Class - US;　20.70 03/06/2024　Postage/Express Mail - First Class - US;　23.40 03/06/2024　Postage/Express Mail - First Class - US;　26.90 03/06/2024　Postage/Express Mail - First Class - US;　28.50 03/06/2024　Postage/Express Mail - First Class - US;　32.80 03/06/2024　Postage/Express Mail - First Class - US;　33.00 03/06/2024　Postage/Express Mail - First Class - US;　37.00 03/06/2024　Postage/Express Mail - First Class - US;　44.00 03/06/2024　Postage/Express Mail - First Class - US;　46.25 03/06/2024　Postage/Express Mail - First Class - US;　51.75 03/06/2024　Postage/Express Mail - Express Mail;　61.30 03/06/2024　Postage/Express Mail - First Class - US;　66.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 453 of 562 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2398223 03/06/2024　Postage/Express Mail - First Class - US;　83.25 03/06/2024　Postage/Express Mail - First Class - US;　9.50 03/06/2024　Postage/Express Mail - First Class - US;　9.50 03/06/2024　Postage/Express Mail - First Class - US;　91.75 03/06/2024　Computer Search (Other)　10.98 03/07/2024　Computer Search (Other)　21.78 03/07/2024　Computer Search (Other)　6.84 03/08/2024　Computer Search (Other)　24.21 03/08/2024　Computer Search (Other)　6.48 03/11/2024　Computer Search (Other)　7.56 03/12/2024　Computer Search (Other)　15.30 03/12/2024　Computer Search (Other)　2.16 03/13/2024　Computer Search (Other)　22.14 03/14/2024　Computer Search (Other)　15.39 03/14/2024　Computer Search (Other)　16.11 03/15/2024　Postage/Express Mail - First Class - US;　10.80 03/15/2024　Computer Search (Other)　1.26 03/15/2024　Computer Search (Other)　9.00 03/18/2024　Computer Search (Other)　37.26 03/19/2024　Postage/Express Mail - First Class - US;　20.85 03/19/2024　Postage/Express Mail - International;　3.00 03/19/2024　Computer Search (Other)　22.59 03/19/2024　Computer Search (Other)　62.46 03/20/2024　Postage/Express Mail - First Class - US;　6.95 03/20/2024　Computer Search (Other)　10.26 03/20/2024　Computer Search (Other)　14.85 03/21/2024　Computer Search (Other)　11.70 03/21/2024　Computer Search (Other)　3.06 03/22/2024　Postage/Express Mail - First Class - US;　221.55 03/22/2024　Computer Search (Other)　18.99 Total Balance Due - Due Upon Receipt　\$121,209.46 Current Fees and Costs　\$121,209.46 Total Costs incurred and advanced　\$15,286.96 03/31/2024　Lexis/On Line Search - Courtlink Use - Charges for March 2024　16.04 03/29/2024　Computer Search (Other)　16.02 03/29/2024　Computer Search (Other)　11.79 03/29/2024　Westlaw　32.94 03/28/2024　Computer Search (Other)　93.69 03/28/2024　Computer Search (Other)　73.44 03/27/2024　Computer Search (Other)　9.54 03/27/2024　Computer Search (Other)　27.18 03/26/2024　Computer Search (Other)　9.00 03/26/2024　Computer Search (Other)　11.34 03/26/2024　Postage/Express Mail - International;　3.00 03/26/2024　Postage/Express Mail - First Class - US;　20.85 03/26/2024　Postage/Express Mail - First Class - US;　14.08 03/25/2024　Computer Search (Other)　30.96 03/25/2024　Computer Search (Other)　11.16 03/25/2024　Postage/Express Mail - International;　8.46 03/25/2024　Postage/Express Mail - First Class - US;　6.62 03/25/2024　Postage/Express Mail - International;　56.32 03/25/2024　Postage/Express Mail - International;　1,830.40 03/25/2024　Postage/Express Mail - First Class - US;　1,264.42 03/25/2024　Postage/Express Mail - International;　115.38 03/25/2024　Postage/Express Mail - First Class - US;　10.44 03/22/2024　Computer Search (Other)　6.21 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398224 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$379,405.50 Costs incurred and advanced　17,496.56 Current Fees and Costs Due　\$396,902.06 Total Balance Due - Due Upon Receipt　\$396,902.06 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398224 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$379,405.50 Costs incurred and advanced　17,496.56 Current Fees and Costs Due　\$396,902.06 Total Balance Due - Due Upon Receipt　\$396,902.06 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 457 of 562 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398224 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Asset Recovery Investigation and Litigation \$379,405.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 03/14/2024　ECS1　Prepare agenda for 3/19/24 hearing in the Kwok case (1.0); correspond with D. Mohamed regarding same (.2); correspond with L. Despins regarding same (.1)　1.30　1,270.00　1,651.00 03/19/2024　ECS1　Correspond with N. Bassett, W. Farmer, and P. Linsey (NPM) regarding service of avoidance actions, RICO complaint, and omnibus alter ego complaint in connection with 3/19/24 hearing and status conference　0.30　1,270.00　381.00 03/19/2024　NAB　Further review issues and supplement outline for motions to dismiss hearing　1.80　1,835.00　3,303.00 03/21/2024　ECS1　Review and revise hearing agenda for 3/26/24 hearing in the Kwok case (.2); correspond with D. Mohamed regarding same (.1)　0.30　1,270.00　381.00 Subtotal:　B155 Court Hearings　3.70　5,716.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 458 of 562 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/01/2024　DEB4　Correspond with L. Despins regarding K Legacy issues (0.3); conference with J. Barker regarding same (0.3); analyze documents related to same (0.9); correspond with W. Farmer regarding service issues (0.1)　1.60　1,395.00　2,232.00 03/01/2024　DEB4　Conference with L. Despins and A. Thorp regarding BVI issues related to K Legacy　0.40　1,395.00　558.00 03/01/2024　ECS1　Review affidavit of service re K Legacy　0.10　1,270.00　127.00 03/01/2024　IC　Research service information for certain defendants　0.30　420.00　126.00 03/01/2024　KC27　Prepare motion to stay RICO adversary proceeding and omnibus alter ego adversary proceeding (3.8); analyze case law regarding staying adversary proceedings (1.3)　5.10　1,185.00　6,043.50 03/01/2024　NAB　Correspond with E. Sutton regarding service issues　0.20　1,835.00　367.00 03/03/2024　NAB　Correspond with W. Farmer regarding motion to stay adversary proceedings　0.10　1,835.00　183.50 03/04/2024　DEB4　Prepare narrative for BVI pleadings related to K Legacy (3.0); correspond with L. Song regarding service issues (0.1); correspond with N. Bassett regarding same (0.1); conference with P. Linsey regarding Yongbing Zhang claims (0.2); correspond with L. Song regarding same (0.1); correspond with A. Thorp regarding evidence in connection with BVI injunction (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding declaration related to London apartment (0.1); correspond with S. Maza regarding section 549 issue (0.1)　3.90　1,395.00　5,440.50 03/04/2024　JK21　Update appeals tracking chart　0.40　565.00　226.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 459 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/04/2024　JK21　Correspond with W. Farmer regarding filing of motion to stay adversary proceedings (0.2); electronically file with the court motion to stay adversary proceedings (0.2)　0.40　565.00　226.00 03/04/2024　KC27　Analyze case law regarding staying adversary proceedings　0.60　1,185.00　711.00 03/04/2024　LAD4　Review/edit stay motion　0.80　1,975.00　1,580.00 03/04/2024　NAB　Review and revise draft motion to stay litigation (2.2); analyze case law authority relating to same (.6); correspond with L. Despins and W. Farmer regarding same (.3); further revise draft motion to stay litigation and proposed order (.8)　3.90　1,835.00　7,156.50 03/04/2024　WCF　Draft motion for stay of adversary proceedings and deposition discovery (3.6); analyze authorities regarding staying civil litigation pending conclusion of criminal trial (.6); revise the motion to stay adversary proceedings and proposed order (1.9); correspond with N. Bassett regarding same (.1)　6.20　1,390.00　8,618.00 03/05/2024　DEB4　Conference with A. Luft regarding BVI K Legacy issues (0.5); conference with A. Thorp (Harneys), A. Luft regarding same (0.5); correspond with L. Despins regarding K Legacy issues (0.1); analyze documents related to same (0.4); correspond with L. Song and E. Sutton regarding BVI affidavit (0.1); correspond with K. Catalano and S. Maza regarding alter ego issues (0.2); call with S. Maza regarding same (0.1)　1.90　1,395.00　2,650.50 03/05/2024　AEL2　Call with N. Bassett re: case direction, case issues, and related task list (.2); call with N. Bassett regarding avoidance defenses and related caselaw (.2)　0.40　1,850.00　740.00 03/05/2024　AEL2　Call with BVI counsel and D. Barron re: K Legacy　0.50　1,850.00　925.00 03/05/2024　AEL2　Call with D. Barron re: K Legacy　0.50　1,850.00　925.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 460 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/05/2024　NAB　Conference with A. Luft regarding litigation strategy and open items　0.20　1,835.00　367.00 03/05/2024　SM29　Call with D. Barron re section 549 issue (.1); review comments on same from K. Catalano (.2); follow up correspondence with K. Catalano re same (.3)　0.60　1,395.00　837.00 03/06/2024　DEB4　Draft section of BVI affidavit　2.40　1,395.00　3,348.00 03/07/2024　DEB4　Correspond with A. Lomas (Kroll) regarding Princess Gate payments (0.3); analyze documents related to same (0.2); correspond with L. Song regarding same (0.3); correspond with J. Stewart (Harneys) regarding exhibits to affidavit (0.2); correspond with L. Song regarding same (0.1); propose revisions to same (0.8); correspond with N. Bassett regarding J. Mastrogiovanni (0.3); correspond with L. Despins regarding Princes Gate witness (0.1)　2.30　1,395.00　3,208.50 03/07/2024　NAB　Correspond with P. Linsey (NPM) regarding stay motion hearing　0.30　1,835.00　550.50 03/08/2024　DEB4　Correspond with C. Callari (Raines Law) regarding Princes Gate (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding J. Mastrogiovanni (0.1)　0.30　1,395.00　418.50 03/08/2024　LS26　Correspond with Harneys re affidavit in related litigation (0.4); review documents re same (0.4); analyze issues re service of process (2.3)　3.10　985.00　3,053.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 461 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date Initials Description Hours Rate Amount 03/11/2024 DEB4 Conference with L. Song and J. McNeil (Harneys Legal) regarding documents related to K Legacy (0.7); correspond with L. Song regarding same (0.2); correspond with L. Song regarding Gettr litigation (0.1); analyze documents regarding same (0.3); correspond with A. Thorp (Harneys Legal) regarding lis pendens (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding apartment showings (0.2); correspond with K. Catalano regarding section 549 issues (0.2); correspond with E. Sutton and L. Song regarding Qiang Guo service (0.2) 2.10 1,395.00 2,929.50 03/11/2024 IC Research regarding London service information for Q. Guo 0.30 420.00 126.00 03/11/2024 JK21 Correspond with W. Farmer regarding service to Q. Guo (Debtor's son) of adversary proceedings, RICO proceeding, and alter ego proceeding in which he is a defendant 0.40 565.00 226.00 03/11/2024 LS26 Call with D. Barron, A. Thorp (Harneys Legal), and J. Stewart (Harneys Legal) re affidavit in Kwok related litigation (0.7); review documents re same (1.1); correspond with E. Sutton re service of process (0.1) 1.90 985.00 1,871.50 03/12/2024 DEB4 Correspond with A. Thorp (Harneys Legal) regarding BVI affidavit language (0.2); correspond with S. Nicholas regarding Princes Gate (0.2); correspond with L. Despins regarding BVI affidavit language (0.1) 0.50 1,395.00 697.50 03/12/2024 DEB4 Prepare status report for appellate court (0.5); correspond with N. Bassett regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with J. 1.00 1,395.00 1,395.00 Kuo regarding filing same (0.2) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 462 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date Initials Description Hours Rate Amount 03/12/2024 JK21 Correspond with D. Barron regarding joint status report in appeal cases 22-1028 and 23-153 (0.2); prepare joint status reports (0.3); electronically file with the court joint status reports (0.2) 0.70 565.00 395.50 03/12/2024 JK21 Update appeals tracking chart 0.30 565.00 169.50 03/13/2024 DEB4 Correspond with A. Thorp (Harneys Legal) and M. McFarlane (Harneys Legal) regarding BVI affidavit (0.3); analyze documents regarding same (0.4) 0.70 1,395.00 976.50 03/13/2024 ECS1 Correspond with D. Barron regarding complaints and open litigation issues 0.10 1,270.00 127.00 03/13/2024 JK21 Update appeals tracking chart (0.1); correspond with E. Sutton regarding appeals tracking chart (0.2) 0.30 565.00 169.50 03/14/2024 DEB4 Revise BVI affidavit (1.8); correspond with L. Song regarding same (0.2); correspond with K. Catalano regarding section 549 issues (0.1) 2.10 1,395.00 2,929.50 03/14/2024 LS26 Review draft affidavit and exhibits in Kwok related litigation 1.90 985.00 1,871.50 03/15/2024 DEB4 Revise and supplement BVI filings (4.3); correspond with L. Song regarding same (0.1) 4.40 1,395.00 6,138.00 03/15/2024 LAD4 Review/edit BVI third affidavit 0.90 1,975.00 1,777.50 03/18/2024 DEB4 Correspond with P. Linsey regarding confidentiality issues related to BVI filings (0.2); correspond with N. Bassett regarding procedures motions (0.2); analyze SDNY order in FARA action (0.1); analyze latest 1.40 1,395.00 1,953.00 BVI draft pleadings (0.8); review correspondence from L. Despins to S. Sarnoff and I. Goldman regarding BVI action (0.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 463 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　DEB4　Conference with A. Thorp (Harneys Legal) regarding BVI relief (0.3); correspond with L. Despins regarding BVI relief (.1); correspond with K. Catalano regarding section 549 issues (0.2); correspond with L. Despins regarding confidentiality issues (0.1); revise BVI documents (2.8); correspond with A. Bongartz regarding BVI entities (0.2); conference with P. Linsey (NPM) regarding litigation issues (0.3); correspond with S. Maza regarding section 549 issues (0.2)　4.20　1,395.00　5,859.00 03/19/2024　LAD4　Review/edit BVI pleadings re: K Legacy injunction　1.20　1,975.00　2,370.00 03/20/2024　DEB4　Correspond with L. Song regarding GTV issues (0.3); correspond with L. Despins regarding BVI filings (0.3); revise same (0.8); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　1.50　1,395.00　2,092.50 03/20/2024　JK21　Update appeals tracking chart　0.60　565.00　339.00 03/20/2024　NAB　Correspond with W. Farmer regarding document review and outstanding issues/tasks　0.20　1,835.00　367.00 03/21/2024　DEB4　Analyze draft BVI filings　1.00　1,395.00　1,395.00 03/21/2024　ECS1　Analyze caselaw regarding Debtor out of possession standing (.3); correspond with A. Bongartz re same (.1)　0.40　1,270.00　508.00 03/21/2024　LAD4　Final review of BVI papers　0.50　1,975.00　987.50 03/21/2024　LS26　Correspond with N. Bassett re bank investigation and storage unit motion (0.3); prepare revised proposed order re stay motion (0.7); correspond with P. Linsey　1.60　985.00　1,576.00 (NPM) re revised proposed orders (0.6) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 464 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/21/2024　NAB　Correspond with S. Kindseth (Zeisler) regarding proposed stay order revisions (.2); review and revise proposed stay order (.4); correspond with L. Despins regarding same (.1); call with P. Linsey (NPM) regarding same and related issues (.1); review and revise draft BVI affidavit of L. Despins (.9)　1.70　1,835.00　3,119.50 03/22/2024　DEB4　Correspond with L. Song and J. Stewart regarding revisions to BVI filings (0.4); conference and correspond with M. McFarlane regarding BVI filing procedures (0.3)　0.70　1,395.00　976.50 03/22/2024　ECS1　Review stay orders related to RICO and omnibus alter ego claims　0.10　1,270.00　127.00 03/22/2024　JK21　Correspond with L. Song regarding filing of notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.1); prepare notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.1); electronically file with the court notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.1); review and handle service of notice of revised proposed order to stay alter ego and RICO adversary proceedings (0.2)　0.50　565.00　282.50 03/22/2024　LAD4　T/c P. Linsey (NPM), N. Bassett re: discovery in stayed actions　0.20　1,975.00　395.00 03/22/2024　LS26　Prepare revised proposed order re stay motion (0.5); call with P. Linsey (NPM) re same (0.2)　0.70　985.00　689.50 03/26/2024　JK21　Prepare certificate of service regarding notices of revised proposed orders to stay RICO and alter ego adversary proceedings　0.30　565.00　169.50 03/27/2024　JK21　Update appeals tracking chart　0.40　565.00　226.00 Subtotal:　B191 General Litigation　71.30　95,851.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 465 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount B195　Non-Working Travel 03/19/2024　NAB　Periods of non-working travel to and from Bridgeport for hearing (bill at 1/2 rate)　2.90　917.50　2,660.75 03/26/2024　NAB　Non-working travel to and from Connecticut for hearing (bill at 1/2 rate)　2.90　917.50　2,660.75 Subtotal:　B195 Non-Working Travel　5.80　5,321.50 B210　Business Operations 03/20/2024　AB21　Review final statements from Yachtzoo regarding LM and LM2 close-out and insurance refund (2.4); correspond with E. Ganic (Yachtzoo) regarding same (0.1); correspond with National Marine Suppliers regarding boats in storage (0.2)　2.70　1,850.00　4,995.00 03/21/2024　AB21　Call with E. Ganic (Yachtzoo) regarding close-out with respect to yacht management (0.3); review documents and notes to prepare for same (0.2); review correspondence from E. Ganic regarding same (0.2)　0.70　1,850.00　1,295.00 Subtotal:　B210 Business Operations　3.40　6,290.00 B261 Investigations 03/01/2024　JPK1　Prepare email to J. Weddle (Gettr) regarding　1.00　1,185.00　1,185.00 desired unredacted material (.8); correspond with E. Sutton regarding the same (.1); correspond with W. Farmer regarding the same (.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 466 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/01/2024　JPK1　Review open issues and prepare notes for meet and confer with Gettr (.6); attend meet and confer with Gettr and W. Farmer regarding unsealing documents in asset recovery adversary proceedings (.2); correspond with E. Sutton regarding the same (.3)　1.10　1,185.00　1,303.50 03/01/2024　JPK1　Correspond with W. Farmer regarding Gettr meet and confer　0.20　1,185.00　237.00 03/01/2024　JPK1　Analyze caselaw and statutory authority regarding appealability of Court's G Club turnover order (1.4); analyze appellate standard of review for finding of waiver of attorney client privilege (1.5)　2.90　1,185.00　3,436.50 03/01/2024　JPK1　Review G Club briefing in connection with appellate brief　1.70　1,185.00　2,014.50 03/01/2024　JPK1　Correspond with N. Bassett regarding G Club appellate brief　0.10　1,185.00　118.50 03/01/2024　LAD4　T/c S. Nicolas (London) re: London apartment issues (.20); review/comment on same (.30); t/c A. Thorp (Harneys Legall) & D. Barron re: same (.40); t/c N. Richardson (Pallas) re: London apartment (.20)　1.10　1,975.00　2,172.50 03/01/2024　LS26　Correspond with informant re debtor related entities and individuals (0.4); prepare summary re same (0.3)　0.70　985.00　689.50 03/01/2024　LS26　Review correspondence from informant re debtor-related entities　0.30　985.00　295.50 03/01/2024　NAB　Analyze issues relating to G Club appeal　0.20　1,835.00　367.00 03/01/2024　WCF　Call with counsel to Gettr USA and J. Kosciewicz regarding unsealing documents in asset-recovery adversary proceedings (.2); correspond with J. Kosciewicz regarding same (.1)　0.30　1,390.00　417.00 03/01/2024　WCF　Correspond with J. Kosciewicz and N. Bassett regarding G Club privilege appeal brief　0.20　1,390.00　278.00 Date　Initials　Description　Hours　Rate　Amount 03/02/2024　NAB　Correspond with L. Despins and P. Linsey (NPM) regarding Rule 2004 motion　0.10　1,835.00　183.50 03/03/2024　IPK1　Review G Club appellate brief　1.20　1,185.00　1,422.00 03/04/2024　DEB4　Correspond with J. Kosciewicz regarding depositions (0.1); correspond with A. Luft regarding Rule of Law (0.1)　0.20　1,395.00　279.00 03/04/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 03/04/2024　IDA　Research and analysis regarding background reports on certain individuals　1.50　420.00　630.00 03/04/2024　IPK 1　Prepare parts of M. Francis Rule 2004 deposition outline (2.0); review documents regarding the same (2.0); correspond with D. Barron regarding the same (.2)　4.20　1,185.00　4,977.00 03/04/2024　SK35　Review outline and topics for　0.20　985.00　197.00 03/05/2024　DEB4　Correspond with N. Bassett, A. Luft, and L. Despins regarding Mercantile bank issues (0.3); correspond with L. Song regarding same (0.1); correspond with A. Lomas (Kroll) regarding transfers to purchase apartment and related issues (0.1)　0.50　1,395.00　697.50 03/05/2024　ECS1　Prepare omnibus supplemental rule 2004 motion (.3); correspond with A. Luft regarding same (.1)　0.40　1,270.00　508.00 03/05/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 03/05/2024　LAD4　Review/comment on Mercantile Bank issues (.40); t/c C. Callari (counsel to R. Ma) re: London apartment (.20); t/c S. Sarnoff (OMM) re: same (.20)　0.80　1,975.00　1,580.00 03/05/2024　AEL2 Call with N. Bassett, L. Song and W. Farmer re: Rule 2004 document/data　0.90　1,850.00　1,665.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 468 of 562 Date　Initials　Description　Hours　Rate　Amount 03/05/2024　LS26　Conference with N. Bassett, A. Luft, and W. Farmer re review of document production　0.90　985.00　886.50 03/05/2024　NAB　Call (portion) with A. Luft, W. Farmer, and L. Song regarding Rule 2004 document review　0.50　1,835.00　917.50 03/05/2024　NAB　Analyze G Club appeal issues (.2); review G Club appellate brief and related filings (.5); correspond with J. Kosciewicz regarding same (.1)　0.80　1,835.00　1,468.00 03/05/2024　WCF　Call with A. Luft, L. Song, N. Bassett regarding Rule 2004 investigation and next steps　0.90　1,390.00　1,251.00 03/06/2024　ECS1　Prepare omnibus supplemental rule 2004 motion (.4); correspond with N. Bassett, A. Luft, and K. Mitchell (NPM) regarding same (.2)　0.60　1,270.00　762.00 03/06/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 03/06/2024　AEL2　Correspond with D. Barron re:　0.30　1,850.00　555.00 03/06/2024　AEL2　Draft　0.50　1,850.00　925.00 03/06/2024　LS26　Review documents and public record content re debtor-related entities and individuals　0.40　985.00　394.00 03/06/2024　NAB　Correspond with A. Luft regarding Rule 2004 discovery　0.10　1,835.00　183.50 03/06/2024　NAB　Analyze G Club appeal issues and draft outline of same　1.80　1,835.00　3,303.00 03/07/2024　DEB4　Call with Kroll, L. Despins, N. Bassett and A. Luft regarding forensic analysis updates　0.60　1,395.00　837.00 03/07/2024　ECS1　Prepare omnibus supplemental rule 2004 motion (1.8); correspond with N. Bassett, A. Luft, P. Linsey (NPM) and K. Mitchell　2.00　1,270.00　2,540.00 (NPM) regarding same (.2) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 469 of 562 Date　Initials　Description　Hours　Rate　Amount 03/07/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok affiliates, and their corporate information　0.10　1,270.00　127.00 03/07/2024　LAD4　(1.40); Review/comment on emails to (.30)　1.70　1,975.00　3,357.50 03/07/2024　LAD4　Handle portion of Kroll weekly update call with A. Luft, D. Barron, N. Bassett　0.30　1,975.00　592.50 03/07/2024　AEL2　Call (portion) with Kroll, L. Despins, N. Bassett and D. Barron re: financial investigation update　0.30　1,850.00　555.00 03/07/2024　1 826　Review documents re Debtor-related entities　0.40　985.00　394.00 03/07/2024　NAB　Review draft Rule 2004 motion (.2); correspond with E. Sutton regarding same (.1); call with Kroll, L. Despins, A. Luft, and D. Barron regarding investigation updates and strategy (.6)　0.90　1,835.00　1,651.50 03/07/2024　NAB　Continue drafting preliminary statement for outline of appellate brief for G Club appeal (1.1); correspond with W. Farmer and J. Kosciewicz regarding same (.4); review court orders and briefing concerning same (.3)　1.80　1,835.00　3,303.00 03/08/2024　AB21　Correspond with J. Kuo regarding exhibits for Swiss recognition application　0.10　1,850.00　185.00 03/08/2024　ECS1　Correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding thirteenth omnibus supplemental rule 2004 motion　0.10　1,270.00　127.00 03/08/2024　JK21　Prepare reference documents for recognition under Swiss Law　0.60　565.00　339.00 03/08/2024　PK1　Attend teleconference with N. Bassett and W. Farmer regarding G Club appellate brief (.6); review appellate brief outline (.3)　0.90　1,185.00　1,066.50 03/08/2024　NAB　Call with W. Farmer and J. Kosciewicz　0.60　1,835.00　1,101.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 470 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/08/2024　WCF　Correspond with UnitedLex regarding updated Rule 2004 document review and investigation (.2); review Relativity database regarding same (.1)　0.30　1,390.00　417.00 03/08/2024　WCF　Call with J. Kosciewicz and N. Bassett regarding G Club privilege documents appeal　0.60　1,390.00　834.00 03/09/2024　AB21　Correspond with J. Kuo regarding exhibits for Swiss recognition application　0.20　1,850.00　370.00 03/11/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 03/11/2024　JK21　Prepare reference documents for recognition under Swiss Law　0.10　565.00　56.50 03/11/2024　WCF　Correspond with UnitedLex regarding revised Rule 2004 investigative document review plan　0.20　1,390.00　278.00 03/12/2024　DEB4　Conference with L. Song regarding shell companies (0.3); analyze documents related to same (0.5)　0.80　1,395.00　1,116.00 03/12/2024　ECS1　Review documents and correspondence from (.2); prepare summary of same for P. Parizek (Kroll) (.2)　0.40　1,270.00　508.00 03/12/2024　ECS1　Continue reviewing document production from (.3); correspond with L. Despins regarding same (.1)　0.40　1,270.00　508.00 03/12/2024　ECS1　Review certificate of service regarding service of thirteenth omnibus rule 2004 motion (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 03/12/2024　ECS1　Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information (.1); call with, and review correspondence from, P. Linsey regarding same (.1)　0.20　1,270.00　254.00 03/12/2024　JPK1　Draft parts of G Club appellate brief　2.00　1,185.00　2,370.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 471 of 562 Date　Initials　Description　Hours　Rate　Amount 03/12/2024　LS26　Review deposition transcripts and public filings re info on potential assets (3.6); conference with D. Barron re shell companies (.3)　3.90　985.00　3,841.50 03/13/2024　AB21　Revise draft statement in support of Swiss recognition application　1.00　1,850.00　1,850.00 03/13/2024　DEB4　Analyze discovery documents (2.0); correspond with L. Song regarding same (0.1); conference with L. Song regarding Himalaya Exchange (0.7); conference with A. Luft and A. Lomas (Kroll) regarding same (1.0); correspond with P. Linsey regarding bank discovery (0.4); correspond with (0.1)　4.30　1,395.00　5,998.50 03/13/2024　IPK1　Draft statement of the case for G Club appellate brief　7.80　1,185.00　9,243.00 03/13/2024　AEL2　Call with Kroll and D. Barron re: crypto issues and questions　1.00　1,850.00　1,850.00 03/13/2024　LS26　Conference with D. Barron re issues related to Himalaya Exchange (0.7); review documents re same (0.7); correspond with D. Barron and A. Luft re same (0.3); correspond with Kroll re transfers related to potential assets (0.3); review documents re same (1.8); review information re Debtor- related individuals (0.7)　4.50　985.00　4,432.50 03/14/2024　AB21　Correspond with D. Hayek (Prager) regarding Swiss recognition application (0.3); correspond with L. Despins regarding same (0.2)　0.50　1,850.00　925.00 03/14/2024　DEB4　Conference with L. Song and (0.5); conference with J. Barker regarding same (0.7); correspond with L. Song regarding same (0.1); correspond with S. Maza regarding same (0.1); analyze documents related to same (0 8)　2.20　1,395.00　3,069.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 472 of 562 Date　Initials　Description　Hours　Rate　Amount 03/14/2024　ECS1　Further review document production from　0.10　1,270.00　127.00 03/14/2024　JPK1　Draft parts of G Club appellate brief (6.7); correspond with W. Farmer regarding the same (.1)　6.80　1,185.00　8,058.00 03/14/2024　LAD4　Handle weekly update Kroll call with N. Bassett　0.50　1,975.00　987.50 03/14/2024　IS26　Review documents re potential assets　2.10　985.00　2,068.50 03/14/2024　LS26　Conference with D. Barron and　0.50　985.00　492.50 03/14/2024　NAB　Participate in call with Kroll, L. Despins regarding investigation updates and next steps　0.50　1,835.00　917.50 03/15/2024　JPK1　Draft argument section of G Club appellate brief　6.10　1,185.00　7,228.50 03/18/2024　DEB4　Correspond with L. Song regarding　0.30　1,395.00　418.50 03/18/2024　DEB4　Review documents and correspondence regarding J. Mastrogiovanni　0.40　1,395.00　558.00 03/18/2024　JPK1　Draft argument section for G Club appellate brief (4.2); analyze caselaw on Rule 26 and privilege waiver for the same (2.7)　6.90　1,185.00　8,176.50 03/18/2024　LS26　Review documents re potential assets (0.9); correspond with D. Barron re same (0.1)　1.00　985.00　985.00 03/19/2024　AB21　Call with D. Hayek (Prager) regarding Swiss recognition application　0.20　1,850.00　370.00 03/19/2024　DEB4　Correspond with P. Linsey (NPM) and A. Lomas regarding bank transactions (0.4); call with L. Song regarding informant issues (0.3)　0.70　1,395.00　976.50 03/19/2024　IPK1　Review and revise appendix citations in G　1.00　1,185.00　1,185.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 473 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　LS26　Correspond with Kroll re Himalaya Exchange (0.2); analyze issues re potential Kwok assets (1.5); conference with D. Barron re informant issues (0.3); correspond with E. Sutton re investigation (0.1)　2.10　985.00　2,068.50 03/20/2024　AB21　Review latest information regarding properties in Switzerland　0.30　1,850.00　555.00 03/20/2024　DEB4　Correspond with L. Song regarding (0.1); correspond with P. Linsey (NPM), A. Lomas, and J. Barker regarding bank transactions (0.4); correspond with A. Luft, L. Despins, and N. Bassett regarding Arethusa Forsyth (0.3); conference with P. Linsey regarding banking records (0.2); correspond with L. Despins and L. Song regarding UK discovery (0.2); call with L. Song and E. Sutton regarding same (0.4); correspond with P. Linsey regarding Sprinter (0.1); analyze discovery documents (0.5)　2.20　1,395.00　3,069.00 03/20/2024　ECS1　Call with D. Barron and L. Song regarding discovery related to United Kingdom based affiliates of the Debtor (.4); analyze issues regarding same (1.4); prepare list of targets and summarize their role and relevance in connection with same (.8); correspond with J. Kosciewicz regarding same (.1)　2.70　1,270.00　3,429.00 03/20/2024　JPK1　Continue drafting argument section of G Club appellate brief (4.2); correspond with W. Farmer regarding the same (.1)　4.30　1,185.00　5,095.50 03/20/2024　LAD4　Emails to P. Parizek (Kroll) re: Ducati (.40); review issues re: same (.80)　1.20　1,975.00　2,370.00 03/20/2024　LS26　Conference with D. Barron and E. Sutton re UK discovery issues (0.4); correspond with P. Linsey (NPM) re same (0.2); review documents re certain assets of Debtor (0.6)　1.20　985.00　1,182.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 474 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　WCF　Review outstanding Rule 2004 document sets, first level review data, and second level review data in outlining plan for completing Rule 2004 investigation during adversary proceeding stay period (.7); call with UnitedLex regarding same (.1)　0.80　1,390.00　1,112.00 03/21/2024　AB21　Revise declaration in support of Swiss recognition application (0.6); correspond with L. Despins regarding same (0.2); call with L. Despins and D. Barron regarding same (0.3); correspond with M. Meili (Prager) regarding same (0.2)　1.30　1,850.00　2,405.00 03/21/2024　DEB4　Call with Kroll, L. Despins, N. Bassett regarding forensic analysis updates (1.0); correspond with E. Sutton regarding Ziba limited (0.1); correspond with J. Barker regarding same (0.1); correspond with K. Mitchell regarding land transactions (0.1); call with L. Despins and A. Bongartz regarding same (0.3); correspond with A. Bongartz regarding Qiang Guo issues (0.3); conference with P. Linsey regarding bank discovery (0.2); correspond with L. Despins regarding (0.1)　2.20　1,395.00　3,069.00 03/21/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.30　1,270.00　381.00 03/21/2024　ECS1　Review discovery issues regarding United Kingdom based affiliates of the Debtor (.1); prepare list of targets and summarize their role and relevance in connection with same (.1)　0.20　1,270.00　254.00 03/21/2024　JPK1　Review and revise G Club appellate brief (1.3); correspond with W. Farmer regarding the same (.1); correspond with N. Bassett regarding the same (.1)　1.50　1,185.00　1,777.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 475 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/21/2024　LAD4　Handle weekly Kroll update call with N. Bassett, D. Barron (1.00); review revised Swiss declaration (.90); t/c A. Bongartz & D. Barron re: Swiss declaration re: debtor's property in Switzerland (.30)　2.20　1,975.00　4,345.00 03/21/2024　LS26　Review information and prepare summary of discovery targets located in the UK　1.20　985.00　1,182.00 03/21/2024　NAB　Call with Kroll, L. Despins, D. Barron, and P. Linsey regarding investigation update and strategy (1.0); follow-up correspondence with L. Despins regarding investigation issues (.1)　1.10　1,835.00　2,018.50 03/22/2024　AB21　Correspond with L. Despins regarding Swiss counsel questions related to recognition application (0.8); call with D. Barron regarding same (0.1); correspond with D. Hayek (Prager) and M. Meili (Prager) regarding same (0.3)　1.20　1,850.00　2,220.00 03/22/2024　DEB4　Correspond with L. Song and E. Sutton regarding UK discovery (0.3); correspond with A. Bongartz regarding Swiss affidavit (0.2); call with A. Bongartz regarding same (0.1); correspond with A. Bongartz regarding case documents (0.2); correspond with K. Mitchell (NPM) regarding Ziba (0.1)　0.90　1,395.00　1,255.50 03/22/2024　ECS1　Analyze discovery issues related to United Kingdom based affiliates of the Debtor (.9); prepare list of targets and summarize their role and relevance in connection with same (.6); correspond with L. Song and D. Barron regarding same (.2)　1.70　1,270.00　2,159.00 03/22/2024　ECS1　Prepare correspondence to rule 2004 targets regarding outstanding rule 2004 motions and subpoenas (.2); correspond with P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 03/22/2024　ECS1　Review order granting omnibus　0.10　1,270.00　127.00 supplemental rule 2004 motion Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 476 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/22/2024　LAD4　T/c D. Hayek (Prager) re: alter ego in Switzerland (.30); review background info re: same (.90)　1.20　1,975.00　2,370.00 03/22/2024　LS26　Review and revise UK discovery target list (0.5); correspond with D. Barron re same (0.1)　0.60　985.00　591.00 03/25/2024　DEB4　Correspond with L. Despins regarding Swiss affidavit (0.1); correspond with A. Bongartz regarding same (0.1); correspond with L. Song regarding same (0.2)　0.40　1,395.00　558.00 03/25/2024　ECS1　Prepare responses to rule 2004 targets re outstanding rule 2004 motions and subpoenas　0.10　1,270.00　127.00 03/25/2024　ECS1　Review order granting omnibus supplemental rule 2004 motion (.1); call and correspond with P. Linsey (NPM) regarding preparation of subpoenas in connection with same (.3); prepare email to E. Cohn (Metro Attorney Services) regarding service of same (.2)　0.60　1,270.00　762.00 03/25/2024　ECS1　Correspond with J. Kosciewicz regarding sources for HCHK complaint allegations in connection with G Club appeal (.2); review documents re same (.3); prepare summary of sources of allegations (.1)　0.60　1,270.00　762.00 03/25/2024　JPK1　Review documents for appellee's appendix for G Club appellate brief　1.10　1,185.00　1,303.50 03/25/2024　JPK1　Correspond with E. Sutton regarding supporting documents for G Club appellate brief　0.20　1,185.00　237.00 03/25/2024　LAD4　Review issues for international tracing/collection activities　2.10　1,975.00　4,147.50 03/25/2024　LS26　Call and correspond with P. Linsey (NPM) re Reverence Capital (0.4); review documents re same (0.5); review documents related to HAA, G Translators, and TT Resources (0.4); correspond with S. Phan (ULX) re document production (0.1)　1.40　985.00　1,379.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 477 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/25/2024　NAB　Review parts of draft appellate brief in G Club discovery order appeal　0.50　1,835.00　917.50 03/26/2024　AB21　Correspond with M. Meili (Prager) regarding Swiss recognition application　0.10　1,850.00　185.00 03/26/2024　DEB4　Correspond with L. Song regarding UK discovery (0.3); correspond with A. Bongartz and E. Sutton regarding estate transactions (0.1); correspond with L. Song regarding Swiss transactions (0.2); draft language for Swiss affidavit (0.3); correspond with P. Linsey regarding Flex Jet (0.1)　1.00　1,395.00　1,395.00 03/26/2024　ECS1　Call and correspond with P. Linsey (NPM) regarding preparing and serving subpoenas related to thirteenth supplemental Rule 2004 motion (.2); revise subpoenas related to same (.3); correspond with E. Cohn (Metro Attorney Services) re service of same (.1)　0.60　1,270.00　762.00 03/26/2024　ECS1　Analyze discovery in connection with United Kingdom based affiliates of the Debtor (.5); prepare list of targets and summary description of their respective role and relevance (.4); correspond with L. Song and D. Barron re same (.2)　1.10　1,270.00　1,397.00 03/26/2024　JPK1　Correspond with W. Farmer regarding G Club appellate brief (.1); correspond with N. Bassett regarding the same (.1)　0.20　1,185.00　237.00 03/26/2024　LAD4　Continue reviewing foreign tracing/collection issues　2.20　1,975.00　4,345.00 03/26/2024　LS26　Review documents re Reverence Capital　0.30　985.00　295.50 03/26/2024　NAB　Review email and information from Kroll and P. Linsey (NPM) regarding potential recovery of investment interest　0.30　1,835.00　550.50 03/27/2024　ECS1　Correspond with L. Song regarding procedures and process related to Debtor's　0.20　1,270.00　254.00 computer and phone devices Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 478 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date Initials Description Hours Rate Amount 03/27/2024 ECS1 Correspond with E. Cohn and D. DellaPorte (Metro Attorney Services) re service of subpoenas related to thirteenth supplemental Rule 2004 motion 0.10 1,270.00 127.00 03/27/2024 JPK1 Incorporate N. Bassett's edits into G Club appellate brief (3.2); correspond with W. Farmer regarding the same (.2); conference with N. Bassett regarding the same (.2) 3.60 1,185.00 4,266.00 03/27/2024 LAD4 Review Reverence Capital matter (.50); t/c Y. Dhamee re: same (.20) 0.70 1,975.00 1,382.50 03/27/2024 LS26 Review documents re Reverence Capital and Hong Kong restraint order (1.2); call with P. Linsey (NPM) re Reverence Capital (0.3); analyze issues and authority re foreign real estate and jurisdictional limits (1.5); review H Shaw Enterprise document re motorcycle (0.3) 3.30 985.00 3,250.50 03/27/2024 LS26 Prepare counter designation for G Club appeals 2.90 985.00 2,856.50 03/27/2024 NAB Correspond with W. Farmer regarding case issues and document review 0.20 1,835.00 367.00 03/27/2024 NAB Prepare parts of G Club appellate brief (2.6); review case law and analysis regarding same (.8); correspond with J. Kosciewicz regarding same (.2); call with J. Kosciewicz regarding same (.2); revise G Club appellate brief (.6) 4.40 1,835.00 8,074.00 03/27/2024 NAB Review appellate designations in G Club appeal of statute of limitations tolling order (.2); correspond with W. Farmer regarding same (.1) 0.30 1,835.00 550.50 03/27/2024 WCF Review UnitedLex Rule 2004 custodian data and remaining document set regarding finalization plan 0.80 1,390.00 1,112.00 03/27/2024 WCF Review and revise appellate counterdesignations for G Club tolling appeal (.3); 0.40 1,390.00 556.00 correspond with L. Song and N. Bassett regarding same (.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 479 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/28/2024　AB21　Call with L. Despins and M. Meili (Prager) regarding Swiss recognition application　0.40　1,850.00　740.00 03/28/2024　DEB4　Correspond with L. Song regarding Qiang Guo accounts in Switzerland (0.3); correspond with E. Sutton on Pharos (0.2); correspond with L. Despins regarding Swiss accounts (0.2)　0.70　1,395.00　976.50 03/28/2024　ECS1　Analyze discovery issues re United Kingdom based affiliates of the Debtor (.1); prepare list of targets and summary description of their respective role and relevance (.1); correspond with D. Barron re same (.1)　0.30　1,270.00　381.00 03/28/2024　JK21　Prepare Appellee appendix regarding G Club district court appeal 23-1514　2.90　565.00　1,638.50 03/28/2024　JPK1　Continue incorporating comments from N. Bassett into G Club appellate brief　1.00　1,185.00　1,185.00 03/28/2024　JPK1　Prepare appellee affidavit for G Club appellate brief (1.0); review and revise G Club appellate brief (1.1); conference with N. Bassett regarding the same (.2); correspond with L. Despins regarding the same (.2); correspond with W. Farmer regarding the same (.1); correspond with J. Kuo regarding the same (.2)　2.80　1,185.00　3,318.00 03/28/2024　LAD4　Call with M. Meili (Prager) and A. Bongartz re: recognition (.40); handle Kroll weekly update call with N. Bassett, A. Luft (1.00)　1.40　1,975.00　2,765.00 03/28/2024　LAD4　Review/edit G Club privilege appellate brief　1.40　1,975.00　2,765.00 03/28/2024　AEL2　Update call with Kroll, L. Despins, N. Bassett regarding financial analyses　1.00　1,850.00　1,850.00 03/28/2024　AEL2　Call with N. Bassett and Kroll re: unlocking devices (1.1); further call with N. Bassett re: same (.2)　1.30　1,850.00　2,405.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 480 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/28/2024　LS26　Call and correspond with P. Linsey (NPM) re Bering yacht (0.5); review documents re same (0.4); call with informant re claim registration process (0.3); prepare summary re potential assets in foreign jurisdiction (1.4); analyze issues and related authority regarding jurisdiction over foreign assets (2.2)　4.80　985.00　4,728.00 03/28/2024　NAB　Participate in call with Kroll, L. Despins, A. Luft regarding investigation updates and strategy (1.0); review documents/data relating to same (.2); further call with Kroll and A. Luft regarding forensic data collection issues (1.1); follow up call with A. Luft regarding same (.2)　2.50　1,835.00　4,587.50 03/28/2024　NAB　Revise and supplement G Club appellate brief (2.3); review L. Despins' comments regarding same (.3); correspond with L. Despins regarding same (.2); further revise G Club appellate brief (1.4); call with J. Kosciewicz regarding same (.2)　4.40　1,835.00　8,074.00 03/28/2024　WCF　Review and revise G Club appellate brief regarding privilege document order (.3); correspond with J. Kosciewicz regarding same (.1)　0.40　1,390.00　556.00 03/29/2024　ECS1　Correspond with E. Cohn and D. DellaPorte of Metro Attorney Services regarding service of subpoenas related to thirteenth supplemental Rule 2004 motion (.1); call with P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 03/29/2024　JK21　Revise appellee brief regarding G Club district court appeal 23-1514　6.20　565.00　3,503.00 03/29/2024　JPK1　Review updated G Club appellate brief (1.2); revise the same (.2); correspond with P. Linsey (NPM) regarding the same (.2); correspond with J. Kuo regarding the same (.2); correspond with W. Farmer regarding the same (.1); revise appellee appendix (.2)　2.10　1,185.00　2,488.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 481 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Date　Initials　Description　Hours　Rate　Amount 03/29/2024　JPK1　Incorporate N. Bassett's comments into G 1.50 Club appellate brief　1,185.00　1,777.50 03/29/2024　LS26　Correspond with N. Bassett re analyzing electronic devices (0.4); review documents re same (0.4); correspond with J. Barker (Kroll) and P. Parizek (Kroll) re same (0.2); call with P. Linsey re Aviation Trust Company (0.2); continue analyzing issues and authority re jurisdiction over foreign assets (0.8)　2.00　985.00　1,970.00 03/29/2024　NAB　Review and revise appellate brief (1.4); correspond with J. Kosciewicz and W. Farmer regarding same (.3); review revised brief (.3)　2.00　1,835.00　3,670.00 03/29/2024　YID　Correspond with L. Despins regarding Reverence Capital fund documents (.2); review issues related to trust ownership of fund (1.0); review fund organizational documents with focus on transferability and valuation (1.2)　2.40　1,985.00　4,764.00 03/30/2024　WCF　Draft rule 2004 document review finalization plan　0.80　1,390.00　1,112.00 03/31/2024　DEB4　Correspond with L. Song regarding case documents and produced documents　0.20　1,395.00　279.00 03/31/2024　NAB　Review W. Farmer's draft Rule 2004 discovery document review plan (.3); correspond with L. Despins regarding same (.1); review documents produced in rule 2004 discovery (.5)　0.90　1,835.00　1,651.50 Subtotal:　B261 Investigations　199.60　266,227.00 Total　283.80　379,405.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee YID　Yousuf I. Dhamee　Partner　2.40　1,985.00　4,764.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 LAD4　Luc A. Despins　Partner　20.40　1,975.00　40,290.00 NAB　Nicholas A. Bassett　Partner　32.30　1,835.00　59,270.50 NAB　Nicholas A. Bassett　Partner　5.80　917.50　5,321.50 AB21　Alex Bongartz　Of Counsel　8.70　1,850.00　16,095.00 AEL2　Luft, Avi E.　Of Counsel　6.70　1,850.00　12,395.00 DEB4　Douglass E. Barron　Associate　50.00　1,395.00　69,750.00 SM29　Shlomo Maza　Associate　0.60　1,395.00　837.00 WCF　Will C. Farmer　Associate　11.90　1,390.00　16,541.00 ECS1　Ezra C. Sutton　Associate　17.00　1,270.00　21,590.00 JPK1　Jon P. Kosciewicz　Associate　62.20　1,185.00　73,707.00 KC27　Kristin Catalano　Associate　5.70　1,185.00　6,754.50 SK35　Sarah Kim　Associate　0.20　985.00　197.00 LS26　Luyi Song　Associate　43.70　985.00　43,044.50 JK21　Jocelyn Kuo　Paralegal　14.10　565.00　7,966.50 IC　Irene Chang　Other Timekeeper　0.60　420.00　252.00 JDA　Javii D. Austin　Other Timekeeper　1.50　420.00　630.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 03/01/2024　Photocopy Charges　28.00　0.08　2.24 03/19/2024　Photocopy Charges　366.00　0.08　29.28 01/08/2024　UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180035053 Dated 01/08/24, London same day courier charges for month ending 31st December 2023: 18/12/2023 David Ereira Bike - Special　14.71 01/08/2024　UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180035053 Dated 01/08/24, London same day courier charges for month ending 31st December 2023: 18/12/2023 David Ereira Bike - Special　30.15 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 483 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 27 Kwok 50687-00002 Invoice No. 2398224 01/31/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 87 dated 02/11/2024; Restaurant: Bangkok 2 Thai; Dinner; Number of People: 1; Douglass Barron; Location: New York; Working on Kwok matter; Order # 425425133341296 dated 01/31/2024　32.87 03/01/2024　Electronic Document Retrieval - TransUnion Risk and Alternative Data Solutions, Inc., Invoice# 1047352-202402-1 Dated 03/01/24, TLO Charges for February 01, 2024 to February 29, 2024 - TruLookup Searches: Person – Advanced/US Business/Comprehensive Report　130.00 03/01/2024　Postage/Express Mail - First Class - US;　9.73 03/01/2024　Westlaw　24.84 03/01/2024　Computer Search (Other)　20.25 03/03/2024　Lexis/On Line Search　33.04 03/03/2024　Westlaw　24.84 03/04/2024　Lexis/On Line Search　33.04 03/04/2024　Westlaw　24.84 03/04/2024　Westlaw　78.03 03/04/2024　Computer Search (Other)　5.85 03/04/2024　Computer Search (Other)　6.93 03/05/2024　Taxi/Ground Transportation - Luyi Song; 02/15/2024; From/To: office/home; Service Type: Lyft; Time: 01:07; travel from office to home after hours　24.79 03/05/2024　Local - Meals - Avram Luft; 02/14/2024; Restaurant: Caviar; City: New York ; Dinner; Number of people: 1; working late on matter　27.97 03/05/2024　Local - Meals - Ezra Sutton; 02/14/2024; Restaurant: Kosher Deluxe; City: New York ; Dinner; Number of people: 1; Working late on client matter　43.24 03/05/2024　Local - Meals - Avram Luft; 02/15/2024; Restaurant: Yama; City: New York ; Dinner; Number of people: 1; Working late on client matter　44.29 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 484 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 28 Kwok 50687-00002 Invoice No. 2398224 03/05/2024　Local - Meals - Shlomo Maza; 02/05/2024; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; working late on matter-dinner　47.46 03/05/2024　Local - Meals - Shlomo Maza; 02/06/2024; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; working late on matter　54.50 03/05/2024　Local - Meals - Shlomo Maza; 02/07/2024; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; working late on matter　54.54 03/05/2024　Local - Taxi - Ezra Sutton; 02/14/2024; From/To: Office/Home ; Service Type: Uber; Time: 23:35; Working late on client matter　80.84 03/05/2024　Local - Parking - Luc Despins; 01/30/2024; Parking receipts for L. Despins at the courthouse in Bridgeport, CT.　5.00 03/05/2024　Local - Parking - Luc Despins; 02/05/2024; Parking receipts for L. Despins at the courthouse in Bridgeport, CT.　6.00 03/05/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41319 Dated 03/05/24, Kwok Matter process servers same-day service, out of state for Leading Shine, NY, Rule of Law Foundation, Greenwich Land LLC, GFashion Media Group, Saraca Media Group, Inc.　2,157.00 03/05/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41318 Dated 03/05/24, Kwok Matter process servers same-day service, out of state for G Club Holdo I LLC.　815.75 03/06/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41331 Dated 03/06/24, Kwok Matter process servers same-day service, out of state for G Club US Operations, Greewich Land LLC, GTV Media Group, Inc., Rule of Law Foundation, Saraca Media Group, Inc.　1,357.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 485 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 29 Kwok 50687-00002 Invoice No. 2398224 03/06/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41332 Dated 03/06/24, Kwok Matter process servers same-day service, out of state for GFashion Media Group, Rule of Law Foundation, Saraca.　985.00 03/06/2024　Westlaw　24.84 03/07/2024　Westlaw　24.84 03/07/2024　Computer Search (Other)　1.26 03/08/2024　Westlaw　149.04 03/09/2024　Westlaw　149.04 03/11/2024　Westlaw　340.56 03/12/2024　Computer Search (Other)　5.31 03/13/2024　Attorney Service - Ancillary Legal Corporation, Invoice# 1768 Dated 03/13/24, Mail Service for 5 cases on Qiang Guo in the UK　1,400.00 03/13/2024　Outside Professional Services - Ancillary Legal Corporation, Invoice# 1767 Dated 03/13/24, Routine Private Process Service – 5 Cases to Qiang Guo in the UK　2,320.00 03/14/2024　Attorney Service - Ancillary Legal Corporation, Invoice# 1771 Dated 03/14/24, Hague Service for Qiang Guo - Case 24-5225, Case 24-5225, 5238, 24- 5245, 24-5249, 24-5273　3,425.00 03/14/2024　Westlaw　74.52 03/14/2024　Computer Search (Other)　10.71 03/15/2024　Westlaw　173.88 03/16/2024　Westlaw　220.23 03/16/2024　Westlaw　81.99 03/17/2024　Westlaw　57.15 03/18/2024　Lexis/On Line Search　27.72 03/18/2024　Westlaw　42.57 03/18/2024　Westlaw　70.92 03/19/2024　Westlaw　49.68 03/19/2024　Westlaw　49.68 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 486 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2398224 Page 30 03/19/2024　Computer Search (Other)　0.90 03/20/2024　Westlaw　49.68 03/20/2024　Westlaw　99.36 03/20/2024　Computer Search (Other)　3.60 03/21/2024　Westlaw　202.14 03/21/2024　Westlaw　24.84 03/21/2024　Westlaw　74.52 03/21/2024　Computer Search (Other)　25.29 03/22/2024　Westlaw　24.84 03/22/2024　Westlaw　74.52 03/23/2024　Westlaw　24.84 03/24/2024　Westlaw　85.14 03/25/2024　Westlaw　74.52 03/26/2024　Westlaw　149.04 03/26/2024　Westlaw　24.84 03/26/2024　Westlaw　24.84 03/27/2024　UPS/Courier Service - Metro Attorney Service Inc., Invoice# 41563 Dated 03/27/24, service of a subpoena on Roadway Moving and Storage, Inc　148.60 03/27/2024　Westlaw　149.04 03/27/2024　Computer Search (Other)　1.17 03/28/2024　Westlaw　209.25 03/28/2024　Westlaw　450.99 03/28/2024　Computer Search (Other)　0.72 03/29/2024　Copies of Documents - David Mohamed; 03/05/2024; Purchase of corporate documents (for Leading Shine NY Ltd. and Rule of Law Foundation III Inc.) from United Corporate Services.; Merchant: United corp services　396.31 03/29/2024　File Retrieval Charges - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS Rule of Law Foundation III Inc.; Merchant: Delaware corp & tax web　10.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 487 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 31 Kwok 50687-00002 Invoice No. 2398224 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS HCHK Technologies, Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS GF Italy, LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS G Music LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS GF IP, LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS Leading Shine NY Ltd.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS Lexington Property and Staffing, Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS Seven Mission Group LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/03/2024; Purchase of status report from the DE-SOS G Club US Operations LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/03/2024; Purchase of status report from the DE-SOS Hudson Diamond Holding LLC; Merchant: Delaware corp & tax web　10.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 488 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 32 Kwok 50687-00002 Invoice No. 2398224 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/03/2024; Purchase of status report from the DE-SOS GNews Media Group Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS GFNY, Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the DE-SOS HCHK Property Management, Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase status report from the DE SOS Himalaya Shanghai Farm LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase status report from the DE SOS Hayman Hong Kong Opportunities Onshore Fund LP; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase status report from the DE SOS G Club Holdco I, LLC; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase status report from the DE SOS Mountains of Spices Inc.; Merchant: Delaware corp & tax web　10.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/07/2024; Status report purchased for Golden Gate Himalaya Farm LLC from CA-SOS for Processing; Merchant: Ca secretary of state web　5.00 03/29/2024　Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the NJ DOT Saraca Media Group, Inc.; Merchant: Nj busines services　6.25 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 489 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 33 Kwok 50687-00002 Invoice No. 2398224 services Westlaw Lexis/On Line Search - Courtlink Use - Charges for March 2024 Total Costs incurred and advanced Current Fees and Costs　49.68 18.18 \$17,496.56 \$396,902.06 Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase of status report from NJ DOT Lamp Capital LLC; Merchant: Nj busines　6.25 Electronic Document Retrieval - David Mohamed; 03/01/2024; Purchase of status report from NJ DOT Crocker Mansion Estate LLC; Merchant: Nj busines services　6.25 Electronic Document Retrieval - David Mohamed; 03/03/2024; Purchase of status report from the NJ DOT Savio Law LLC; Merchant: Nj busines services　6.25 Electronic Document Retrieval - David Mohamed; 03/02/2024; Purchase of status report from the NJ DOT HCHK Property Management, Inc.; Merchant: Nj busines services　6.25 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398225 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$29,402.50 Current Fees and Costs Due　\$29,402.50 Total Balance Due - Due Upon Receipt　\$29,402.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398225 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$29,402.50 Current Fees and Costs Due　\$29,402.50 Total Balance Due - Due Upon Receipt　\$29,402.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 492 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398225 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Other Litigation \$29,402.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/01/2024　LAD4　T/c J. Murray & M. Fergenson (DOJ) re: stay issues (.40); second call with J. Murray & M. Fergenson (DOJ) re: same (.20); t/c N. Bassett re: same (.10)　0.70　1,975.00　1,382.50 03/01/2024　NAB　Correspond with L. Despins regarding order staying litigation (.6); call with L. Despins regarding same (.1); prepare draft proposed order staying litigation (.7); correspond with W. Farmer regarding motion relating to same (.3)　1.70　1,835.00　3,119.50 03/04/2024　WCF　Draft letter to SDNY court regarding filing of stay motion　0.40　1,390.00　556.00 03/05/2024　JK21　Correspond with W. Farmer regarding filing letter to the criminal court (0.1); electronically file letter to the criminal court (0.1)　0.20　565.00　113.00 03/05/2024　WCF　Revise letter to Judge Torres regarding stay of adversary proceedings　0.30　1,390.00　417.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 493 of 562 Date　Initials　Description　Hours　Rate　Amount 03/06/2024　DEB4　Conference with L. Song regarding forfeiture issues (0.3); correspond with S. Maza regarding same (0.2)　0.50　1,395.00　697.50 03/06/2024　LS26　Conference with D. Barron re forfeiture issues　0.30　985.00　295.50 03/07/2024　NAB　Review criminal court order denying Himalaya parties' motion for return of funds　0.30　1,835.00　550.50 03/12/2024　ECS1　Correspond with W. Farmer and P. Linsey (NPM) regarding joint status reports in appeals regarding governance order and UBS litigation　0.10　1,270.00　127.00 03/12/2024　ECS1　Correspond with L. Song regarding Kwok criminal and affiliate litigation dockets　0.20　1,270.00　254.00 03/13/2024　LAD4　T/c J. Murray (DOJ) re: scheduled depos (.20); review/comment on same (.40)　0.60　1,975.00　1,185.00 03/15/2024　JK21　Correspond with L. Despins regarding motion to reconsider filed in the criminal case　0.10　565.00　56.50 03/15/2024　NAB　Review new filing in criminal case regarding Himalaya funds　0.20　1,835.00　367.00 03/20/2024　NAB　Correspond with government regarding open items (.2); call with P. Linsey (NPM) regarding same (.2)　0.40　1,835.00　734.00 03/20/2024　SM29　Correspond with L. Song re forfeiture memo (.1); review same (.8)　0.90　1,395.00　1,255.50 03/22/2024　NAB　Review criminal court order denying Debtor's motion to stay and additional criminal court filings　0.50　1,835.00　917.50 03/23/2024　NAB　Review additional filings in criminal case regarding Himalaya funds　0.30　1,835.00　550.50 03/26/2024　SM29　Correspond with L. Despins re forfeiture issue　0.20　1,395.00　279.00 03/27/2024　LAD4　Meeting S. Maza re: forfeiture issues　0.40　1,975.00　790.00 03/27/2024　LAD4　T/c J. Murray (DOJ) re: call next week (.10); review issues re: same (2.10)　2.20　1,975.00　4,345.00 Date　Initials　Description　Hours　Rate　Amount 03/27/2024　SM29　Review forfeiture pleadings　1.10　1,395.00　1,534.50 03/27/2024　SM29　Conference with L. Despins regarding forfeiture issues　0.40　1,395.00　558.00 03/28/2024　JK21　Correspond with L. Despins regarding Kwok criminal case recently filed documents (0.1); correspond with L. Despins regarding forfeiture order (0.1)　0.20　565.00　113.00 03/28/2024　LAD4　Meeting with P. Axelrod re: DOJ　0.70　1,975.00　1,382.50 03/28/2024　PBA　Meeting with L. Despins regarding alter ego proceeding and DOJ trial (.7); review background documents and briefing (.6)　1.30　1,775.00　2,307.50 03/29/2024　PBA　Review SDNY superseding indictment　1.40　1,775.00　2,485.00 03/31/2024　NAB　Correspond with L. Despins regarding grand jury subpoena response　0.20　1,835.00　367.00 03/31/2024　PBA　Review civil RICO complaint　1.50　1,775.00　2,662.50 Subtotal:　B191 General Litigation　17.30　29,402.50 Total　17.30　29,402.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　4.60　1,975.00　9,085.00 NAB　Nicholas A. Bassett　Partner　3.60　1,835.00　6,606.00 PBA　Peter B. Axelrod　Partner　4.20　1,775.00　7,455.00 SM29　Shlomo Maza　Associate　2.60　1,395.00　3,627.00 DEB4　Douglass E. Barron　Associate　0.50　1,395.00　697.50 WCF　Will C. Farmer　Associate　0.70　1,390.00　973.00 ECS1　Ezra C. Sutton　Associate　0.30　1,270.00　381.00 LS26　Luyi Song　Associate　0.30　985.00　295.50 JK21　Jocelyn Kuo　Paralegal　0.50　565.00　282.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 495 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2398225 Page 4 Current Fees and Costs　\$29,402.50 Total Balance Due - Due Upon Receipt　\$29,402.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398226 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$8,041.50 Current Fees and Costs Due　\$8,041.50 Total Balance Due - Due Upon Receipt　\$8,041.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398226 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$8,041.50 Current Fees and Costs Due　\$8,041.50 Total Balance Due - Due Upon Receipt　\$8,041.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 498 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398226 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Tax Issues \$8,041.50 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 03/11/2024　AB21　Correspond with A. Calascibetta (EA Group) regarding update on tax filings　0.10　1,850.00　185.00 03/12/2024　AB21　Call with A. Calascibetta (EA Group) and D. Gibson (EA Group) regarding update on tax filings　0.80　1,850.00　1,480.00 03/25/2024　AB21　Review tax extension forms (0.2); call with J. Lindenberg (EA Group) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with T. Sadler regarding same (0.1); call with E. Sutton regarding answers to EA Group's tax questions (0.1); call with D. Barron regarding same (0.1)　0.70　1,850.00　1,295.00 03/25/2024　DEB4　Call with A. Bongartz regarding response to EA Group tax questions　0.10　1,395.00　139.50 03/25/2024　ECS1　Call with A. Bongartz regarding questions from Eisner group re preparation of estate taxes (.1); correspond with A. Bongartz regarding same (.4); analyze records re same (.4)　0.90　1,270.00　1,143.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 499 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2398226 Date　Initials　Description　Hours　Rate　Amount 03/26/2024　AB21　Group (0.1); same (0.1)　Review tax-related questions from EA call with E. Sutton regarding　0.20 1,850.00　370.00 03/26/2024　ECS1　(.2);　Call with A. Bongartz regarding questions from Eisner group re preparation of estate taxes (.1); correspond with A. Bongartz regarding same (.1); review records re same correspond with D. Barron re same (.1)　0.50　1,270.00　635.00 03/27/2024　ECS1　to same (.2)　Correspond with A. Bongartz regarding 1.80 questions from Eisner group re preparation of estate taxes (.1); review records re same (1.0); prepare spreadsheet summarizing same (.5); review backup documents related　1,270.00　2,286.00 03/28/2024　ECS1　Review records in connection with 0.40 questions from Eisner group regarding preparation of estate taxes (.2); prepare spreadsheet summarizing same (.1); review backup documents related to same (.1)　1,270.00　508.00 Subtotal:　B240 Tax Issues　5.50　8,041.50 Total　5.50　8,041.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　1.80　1,850.00　3,330.00 DEB4　Douglass E.　Barron　Associate　0.10　1,395.00　139.50 ECS1　Ezra C. Sutton　Associate　3.60　1,270.00　4,572.00 Current Fees and Costs　\$8,041.50 Total Balance Due - Due Upon Receipt　\$8,041.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398227 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$14,504.50 Current Fees and Costs Due　\$14,504.50 Total Balance Due - Due Upon Receipt　\$14,504.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398227 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$14,504.50 Current Fees and Costs Due　\$14,504.50 Total Balance Due - Due Upon Receipt　\$14,504.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 502 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398227 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Genever US \$14,504.50 Date Initials Description Hours Rate Amount B130 Asset Disposition 03/08/2024 LS26 Correspond with auction house re furniture proposal 0.30 985.00 295.50 03/26/2024 AB21 Correspond with L. Song regarding furniture sale motion 0.10 1,850.00 185.00 03/31/2024 LS26 Continue to draft furniture auction motion 1.70 985.00 1,674.50 Subtotal: B130 Asset Disposition 2.10 2,155.00 B210 Business Operations 03/04/2024 AB21 Call with D. Acheson (architect) regarding update on remediation project 0.10 1,850.00 185.00 03/06/2024 AB21 Calls with B. Langer regarding Sherry Netherland apartment remediation 0.30 1,850.00 555.00 03/06/2024 LAB3 Calls with A. Bongartz re Sherry Netherland apartment remediation (.3); correspond with A. Bongartz regarding same (.5) 0.80 1,065.00 852.00 03/13/2024 AB21 Correspond with D. Acheson (architect) regarding update on remediation project 0.10 1,850.00 185.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 503 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2398227 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　AB21　Prepare notice of Acheson Doyle invoice (0.2); correspond with J. Kuo regarding filing and service of same (0.1)　0.30　1,850.00　555.00 03/20/2024　AB21　Call with D. Acheson (architect) and L. Despins regarding status of remediation project (0.4); further call with D. Acheson regarding same (0.3); prepare status report (0.3); correspond with D. Acheson regarding same (0.1); correspond with B. Snyder (Acheson Doyle) regarding DOB permit application (0.1)　1.20　1,850.00　2,220.00 03/20/2024　LAD4　T/c A. Bongartz and D. Acheson (architect) re: remediation project　0.40　1,975.00　790.00 03/21/2024　AB21　Correspond with B. Snyder (Acheson Doyle) regarding DOB permit and related fees (0.1); correspond with L. Despins regarding remediation status report and related matters (0.2)　0.30　1,850.00　555.00 03/25/2024　AB21　Correspond with L. Despins regarding SN status report (0.3); call with L. Despins regarding same (0.1)　0.40　1,850.00　740.00 03/25/2024　LAD4　Review SN remodel issues (1.30); t/c A. Bongartz re: same (.10); t/c S. Millman (Hogan Lovells) re: soot issues (.30)　1.70　1,975.00　3,357.50 03/26/2024　AB21　Finalize remediation status report (0.1); correspond with J. Kuo regarding filing of same (0.1)　0.20　1,850.00　370.00 03/26/2024　AB21　Call with D. Acheson (architect) regarding update on remediation process (0.2); correspond with D. Acheson and B. Snyder (Acheson Doyle) regarding same (0.1); correspond with T. Sadler regarding wire transfers to Sherry Netherland and Sciame (0.1); correspond with F. Sciame (Sciame) regarding same (0.1); correspond with M.　0.60　1,850.00　1,110.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 504 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2398227 Operating Reports) Date　Initials　Description　Hours　Rate　Amount 03/26/2024　JK21　Correspond with A. Bongartz regarding filing of February 2024 remediation status report (0.1); prepare February 2024 remediation status report for electronic filing (0.1); electronically file with the court February 2024 remediation status report (0.1); review and handle service of February 2024 remediation status report (0.1)　0.40　565.00　226.00 03/28/2024　DEB4　Correspond with T. Sadler regarding insurance payments　0.10　1,395.00　139.50 03/29/2024　AB21　Correspond with J. Panico (AAGL) regarding update call regarding SN apartment remediation　0.20　1,850.00　370.00 Subtotal:　B210 Business Operations　7.10　12,210.00 B211　Financial Reports (Monthly Operating Reports) 03/06/2024　DEB4　Correspond with D. Skalka regarding MOR　0.10　1,395.00　139.50 Subtotal:　B211 Financial Reports (Monthly　0.10　139.50 Total 9.30 14,504.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.10　1,975.00　4,147.50 AB21　Alex Bongartz　Of Counsel　3.80　1,850.00　7,030.00 DEB4　Douglass E. Barron　Associate　0.20　1,395.00　279.00 LS26　Luyi Song　Associate　2.00　985.00　1,970.00 LAB3　Bobbi A. Langer　Attorney　0.80　1,065.00　852.00 JK21　Jocelyn Kuo　Paralegal　0.40　565.00　226.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 505 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2398227 Page 4 Current Fees and Costs　\$14,504.50 Total Balance Due - Due Upon Receipt　\$14,504.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398228 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$1,675.50 Current Fees and Costs Due　\$1,675.50 Total Balance Due - Due Upon Receipt　\$1,675.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398228 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$1,675.50 Current Fees and Costs Due　\$1,675.50 Total Balance Due - Due Upon Receipt　\$1,675.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 508 of 562 PAUL PAUL HASTINGS HASTINGS　200 Park Avent t+ +1 217 318 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398228 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Mahwah Adversary Proceeding \$1,675.50 Date　Initials　Description　Rate　Amount B191　General Litigation 03/20/2024　LAD4　Zoom call with P. Linsey with respect to Mahwah storage units　0.20　1,975.00　395.00 03/20/2024　LS26　Correspond with Kroll re Mahwah mansion (0.5); correspond with Hawkeye Security re same (0.2)　985.00　689.50 03/21/2024　LS26　Correspond with J. Leonard (Kroll) re Mahwah visit (0.4); correspond with L. Despins re same (0.2)　0.60　985.00　591.00 Subtotal:　B191 General Litigation　1.50　1,675.50 Total　1.50　1,675.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.20　1,975.00　395.00 LS26　Luyi Song　Associate　1.30　985.00　1,280.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 509 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00012 Invoice No. 2398228 Page 2 Current Fees and Costs　\$1,675.50 Total Balance Due - Due Upon Receipt　\$1,675.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398229 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$28,354.50 Current Fees and Costs Due　\$28,354.50 Total Balance Due - Due Upon Receipt　\$28,354.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398229 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$28,354.50 Current Fees and Costs Due　\$28,354.50 Total Balance Due - Due Upon Receipt　\$28,354.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 512 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Wan Kwok　Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 200 Park Avenue　Please Refer to New York, NY 10166 Attn: Luc Despins　Invoice Number: 2398229 PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Golden Spring Adversary　Proceeding　\$28,354.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 03/26/2024　NAB　Participate in hearing on motion for turnover of storage unit contents　0.30　1,835.00　550.50 Subtotal:　B155 Court Hearings　0.30　550.50 B191　General Litigation 03/01/2024　LS26　Prepare certificate of service of notice of hearing re storage unit motion　0.90　985.00　886.50 03/04/2024　JK21　Correspond with L. Song regarding certificate of service of notice of (0.1); electronically file with the court certificate of service of notice of hearing (0.1)　0.20 hearing　565.00　113.00 03/04/2024　NAB　Review draft certificate of service relating to storage unit motion and correspond with L. Song regarding same　0.10　1,835.00　183.50 03/05/2024　NAB　Call with P. Linsey (NPM) regarding storage unit motion　1.60　1,835.00　2,936.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 513 of 562 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　LS26　Review filings re storage unit　0.40　985.00　394.00 03/20/2024　LS26　Prepare notice of filing of revised proposed order re storage unit motion (1.8); review documents re storage unit contents (2.1); conference with N. Bassett re same (0.3)　4.20　985.00　4,137.00 03/20/2024　NAB　Review objection to storage unit turnover motion (.4); conference with L. Song regarding same (.3); review pictures and additional information in connection with same (.2); call with M. Conway (Taurus Fund counsel) regarding objection and potential resolution of storage unit turnover motion (.2); review documents from M. Conway regarding same (.1); correspond with L. Despins regarding same (.2)　1.40　1,835.00　2,569.00 03/21/2024　LS26　Revise storage unit proposed order (0.4); conference with N. Bassett re same (0.1); review pictures taken at storage unit inspection (2.2)　2.70　985.00　2,659.50 03/21/2024　NAB　Call with L. Song regarding proposed order to resolve storage unit turnover motion　0.10　1,835.00　183.50 03/22/2024　LS26　Review storage unit pictures (0.6); correspond with M. Conway (LPGM) re storage unit pictures (0.3); revise storage unit proposed order (0.8); correspond and call with N. Bassett re same (0.2)　1.90　985.00　1,871.50 03/22/2024　NAB　Review and revise draft proposed order resolving motion for turnover of storage unit contents (.3); correspond and call with L. Song regarding same (.2)　0.50　1,835.00　917.50 03/23/2024　NAB　Correspond with L. Song regarding proposed order resolving storage unit turnover motion　0.20　1,835.00　367.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 514 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229 Date Initials Description Hours Rate Amount 03/25/2024 JK21 Correspond with L. Song regarding filing of revised proposed order regarding storage units (0.2); prepare revised proposed order regarding storage units for electronic filing (0.1); electronically file with the court revised proposed order regarding storage units (0.1); review and handle service of revised proposed order regarding storage units (0.2) 0.60 565.00 339.00 03/25/2024 LS26 Review videos and pictures of storage unit inspection 0.70 985.00 689.50 03/25/2024 LS26 Review and revise storage unit revised proposed order (0.4); correspond and call with N. Bassett re same (0.2); correspond with M. Conway (LGPM) re storage unit revised proposed order (0.2); correspond with Westy Storage, HGA, and Taurus to provide notice re filing of the storage unit revised proposed order (0.3) 1.10 985.00 1,083.50 03/25/2024 NAB Correspond with M. Conway (Taurus Fund counsel) regarding proposed order resolving storage unit turnover motion (.2); review and revise proposed order (.1); correspond and call with L. Song regarding same (.2); review submissions and prepare outline for hearing on storage unit turnover motion (.6) 1.10 1,835.00 2,018.50 03/26/2024 JK21 Prepare certificate of service regarding revised proposed order regarding storage unit 0.30 565.00 169.50 03/26/2024 LS26 Review court order re storage unit (0.2); correspond with N. Bassett re next steps on storage unit (0.6); call with N. Bassett re same (0.3); prepare draft email to Westy Storage regarding same (0.5) 1.60 985.00 1,576.00 03/26/2024 NAB Further prepare outline for hearing on motion for turnover of storage unit contents (.4); post-hearing conference with L. Song regarding next steps for turnover of 0.70 1,835.00 1,284.50 storage unit contents (.3) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 515 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229 ECS1 Calls with L. Song re moving storage unit contents to Paramount (.2); call with N. Shanahan (Cole Schotz) re same (.1); calls with M. Davis (Paramount storage facilities) and L. Song regarding same (.2); correspond with L. Song regarding same (.1) LS26 Correspond with Westy Storage re storage　0.60　1,270.00　762.00 unit order and next steps (0.2); call with N. Bassett re same (0.1); calls with E. Sutton re same (0.2); call with E. Sutton and M. Davis (Paramount Facility Management) re storage service (0.2); correspond with A. Luft and D. Barron re electronic devices in storage units (0.1)　0.80　985.00　788.00 Correspond with L. Song regarding next steps regarding storage unit contents (.2); analyze issues related to same (.2); call with L. Song regarding same (.1)　0.50　1,835.00　917.50 Correspond with N. Bassett re storage unit content (0.2); review documents re same (0.4)　0.60　985.00　591.00 Correspond with L. Song and opposing counsel regarding storage unit motion and related issues　0.20　1,835.00　367.00 B191 General Litigation　23.00　27,804.00 NAB LS26 NAB Subtotal: Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　6.70　1,835.00　12,294.50 ECS1　Ezra C. Sutton　Associate　0.60　1,270.00　762.00 LS26　Luyi Song　Associate　14.90　985.00　14,676.50 JK21　Jocelyn Kuo　Paralegal　1.10　565.00　621.50 Total 23.30 28,354.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 516 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00013 Invoice No. 2398229 Page 5 Current Fees and Costs　\$28,354.50 Total Balance Due - Due Upon Receipt　\$28,354.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398230 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$30,941.50 Current Fees and Costs Due　\$30,941.50 Total Balance Due - Due Upon Receipt　\$30,941.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398230 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$30,941.50 Current Fees and Costs Due　\$30,941.50 Total Balance Due - Due Upon Receipt　\$30,941.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 519 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com May 22, 2024 Please Refer to Invoice Number: 2398230 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 HCHK Adversary Proceeding \$30,941.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/04/2024　NAB　Review and revise draft motion for default judgment (2.2); review orders and docket entries related to same (.3); analyze legal issues and review past court opinions concerning same (.5)　3.00　1,835.00　5,505.00 03/05/2024　NAB　Further review and revise draft motion for default judgment (2.2); correspond with L. Despins regarding issues relating to same (.4)　2.60　1,835.00　4,771.00 03/06/2024　DEB4　Correspond with N. Bassett regarding HCHK default judgment (0.3); correspond with N. Bassett and L. Despins regarding default judgment order revision (0.2)　0.50　1,395.00　697.50 03/06/2024　AEL2　Correspond with Morvillo re: default judgment　0.20　1,850.00　370.00 03/06/2024　NAB　Call with counsel to defendant regarding default judgment (.2); review and revise HCHK draft default judgment papers (.7)　0.90　1,835.00　1,651.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 520 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230 Date　Initials　Description　Hours　Rate　Amount 03/06/2024　WCF　Draft HCHK default judgment motion (3.9); correspond with L. Song regarding fraudulent transfer issues (.3); analyze authorities regarding same (.3)　4.50　1,390.00　6,255.00 03/07/2024　NAB　Analyze default issues pertaining to A. DiBattista (.4); review record and comments concerning same (.3); correspond and call with A. DiBattista counsel regarding same (.3); correspond with A. Luft regarding same (.2)　1.20　1,835.00　2,202.00 03/07/2024　WCF　Prepare HCHK default judgment motion, declaration, and exhibits in support (1.6); correspond with N. Bassett and P. Linsey regarding same (.1)　1.70　1,390.00　2,363.00 03/08/2024　NAB　Review draft default judgment brief (.3); correspond with A. DiBattista counsel regarding same (.1)　0.40　1,835.00　734.00 Subtotal: B191 General Litigation　15.00　24,549.00 B210 Business Operations 03/04/2024　ECS1　Correspond and call with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and lease surrender agreement　0.40　1,270.00　508.00 03/06/2024　ECS1　Review correspondence from N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and lease surrender agreement　0.20　1,270.00　254.00 03/07/2024　ECS1　Correspond with A. Bongartz and D. Barron regarding Brosnan Risk Services in connection with the HCHK Entities　0.20　1,270.00　254.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 521 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230 Date　Initials　Description　Hours　Rate　Amount 03/07/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and lease surrender agreement (.2); review invoices in connection with same (.2); correspond with L. Despins regarding same (.2)　0.60　1,270.00　762.00 03/11/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding administration of HCHK Entities' move from their offices and related invoices (.1); review invoices in connection with same (.1); correspond with L. Despins regarding same (.2)　0.40　1,270.00　508.00 03/13/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding administration of HCHK Entities' move from their offices spaces and related invoices (.1); review invoices in connection with same (.2); correspond with L. Despins regarding same (.1)　0.40　1,270.00　508.00 03/14/2024　ECS1　Prepare monthly expense report in connection with HCHK Assignee authorized actions　0.20　1,270.00　254.00 03/14/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding administration of HCHK Entities' move from their offices and related invoices (.2); review invoices in connection with same (.3); correspond with L. Despins regarding same (.3); correspond with U.S. Trustee and counsel to the official committee of unsecured creditors in connection with same (.4)　1.20　1,270.00　1,524.00 03/19/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and related invoices (.2); review invoices in connection with same (.1); correspond with L. Despins regarding same (.1); correspond with T. Sadler regarding same (.1)　0.50　1,270.00　635.00 03/19/2024　ECS1　Prepare monthly expense report in connection with HCHK Assignee authorized actions　0.20　1,270.00　254.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 522 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2398230 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　ECS1　Prepare monthly expense report in connection with HCHK Assignee authorized actions　0.20　1,270.00　254.00 03/20/2024　JK21　Correspond with E. Sutton regarding filing of February expense report (0.1); prepare for electronic filing February expense report (0.1); electronically file with the court February expense report (0.1)　0.30　565.00　169.50 03/21/2024　ECS1　Correspond with N. Shanahan (Cole Schotz) regarding HCHK Entities' move from their office spaces and related invoices　0.10　1,270.00　127.00 03/22/2024　ECS1　Review letter from Cole Schotz regarding its fees (.1); review and consider rule 9019 order in connection with same (.2)　0.30　1,270.00　381.00 Subtotal: B210 Business Operations　5.20　6,392.50 Total　20.20　30,941.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　8.10　1,835.00　14,863.50 AEL2　Luft, Avi E.　Of Counsel　0.20　1,850.00　370.00 DEB4　Douglass E. Barron　Associate　0.50　1,395.00　697.50 WCF　Will C. Farmer　Associate　6.20　1,390.00　8,618.00 ECS1　Ezra C. Sutton　Associate　4.90　1,270.00　6,223.00 JK21　Jocelyn Kuo　Paralegal　0.30　565.00　169.50 Current Fees and Costs　\$30,941.50 Total Balance Due -　Due Upon Receipt　\$30,941.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398232 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$13,572.50 Current Fees and Costs Due　\$13,572.50 Total Balance Due - Due Upon Receipt　\$13,572.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398232 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$13,572.50 Current Fees and Costs Due　\$13,572.50 Total Balance Due - Due Upon Receipt　\$13,572.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 525 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Lamp Capital Adversary \$13,572.50 Date Initials Description Hours Rate Amount B191 General Litigation 03/06/2024 AEL2 Review Leading Shine decision on motion to vacate 0.30 1,850.00 555.00 03/06/2024 NAB Review decision on Leading Shine motion to vacate (.4); correspond with D. Barron regarding same (.2) 0.60 1,835.00 1,101.00 03/10/2024 NAB Review orders, briefing and case law relating to Hudson Diamond motion to dismiss (.6); prepare argument outline for hearing on same (.9) 1.50 1,835.00 2,752.50 03/14/2024 DEB4 Correspond with N. Bassett and L. Despins regarding Leading Shine motion to dismiss 0.30 1,395.00 418.50 03/18/2024 DEB4 Correspond with N. Bassett regarding motion to dismiss filed by Leading Shine (0.1); call with N. Bassett regarding same (0.1) 0.20 1,395.00 279.00 03/18/2024 NAB Analyze briefing, orders, and case law in preparation for hearing (1.2); prepare outline for same (1.1); correspond with L. Despins regarding hearing prep (.2); call with D. Barron re hearing prep (.1) 2.60 1,835.00 4,771.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 526 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2398232 Date　Initials　Description　Hours　Rate　Amount 03/19/2024　JK21　Correspond with W. Farmer regarding filing of appellee designation and notice (0.1); electronically file with the bankruptcy court appellee's designation (0.1); prepare for electronic filing notice of filing of appellee's designation (0.1); electronically file with the district court notice of appellee's designation (0.1)　0.40　565.00　226.00 03/19/2024　WCF　regarding same (.1); revise same (.1)　Draft appellate counter-designations (1.9); correspond with N. Bassett and P. Linsey　2.10　1,390.00　2,919.00 03/22/2024　NAB　Review order denying motions to dismiss (.2); correspond with S. Sarnoff (OMM) regarding same (.1)　0.30　1,835.00　550.50 Subtotal:　B191 General Litigation　8.30　13,572.50 Total　8.30　13,572.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　5.00　1,835.00　9,175.00 AEL2　Luft, Avi E.　Of Counsel　0.30　1,850.00　555.00 DEB4　Douglass E. Barron　Associate　0.50　1,395.00　697.50 WCF　Will C. Farmer　Associate　2.10　1,390.00　2,919.00 Current Fees and Costs　\$13,572.50 Total Balance Due - Due Upon Receipt　\$13,572.50 JK21 Jocelyn Kuo Paralegal 0.40 565.00 226.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398234 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$22,729.00 Current Fees and Costs Due　\$22,729.00 Total Balance Due - Due Upon Receipt　\$22,729.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398234 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$22,729.00 Current Fees and Costs Due　\$22,729.00 Total Balance Due - Due Upon Receipt　\$22,729.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 529 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398234 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Ace Decade Adversary Proceeding \$22,729.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 03/23/2024　NAB　Review briefing and complaint in preparation for hearing on motion to dismiss　1.00　1,835.00　1,835.00 03/24/2024　AB21　Correspond with N. Bassett regarding preparation for motion to dismiss hearing　0.50　1,850.00　925.00 03/24/2024　NAB　Analyze issues, declarations, and notes in preparing for Ace Decade motion to dismiss hearing (.8); correspond with A. Bongartz regarding same (.2)　1.00　1,835.00　1,835.00 03/25/2024　AB21　Call with N. Bassett regarding hearing prep for Ace Decade motion to dismiss (0.1); correspond with N. Bassett regarding same (0.2); correspond with L. Despins regarding update on service (0.1)　0.40　1,850.00　740.00 03/25/2024　NAB　Further analyze issues and briefing in preparing outline for hearing on motion to dismiss (2.1); call with A. Bongartz regarding same (.1); review legal authorities in prep for hearing (.5)　2.70　1,835.00　4,954.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 530 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2398234 Subtotal:　B155 Court Hearings　10.20　18,730.50 03/26/2024　NAB　Participate in hearing on motion to dismiss (.9); post-hearing conference with L. Despins and P. Linsey (NPM) regarding next steps in litigation (.3); post-hearing conference with A. Bongartz regarding same (.3)　1.50　1,835.00　2,752.50 03/26/2024　NAB　Further analyze briefing and issues in preparing outline for hearing on Wang motion to dismiss (2.2); conference with L. Despins and P. Linsey (NPM) regarding same (.2); correspond with A. Bongartz regarding same (.1); analyze legal authorities and supplement hearing outline regarding same (.6)　3.10　1,835.00　5,688.50 Date　Initials　Description　Hours　Rate　Amount B191 General Litigation 03/01/2024　AB21　Review reply in support of Y. Wang's motion to dismiss (0.3); correspond with L. Despins and N. Bassett regarding same (0.2)　0.50　1,850.00　925.00 03/01/2024　NAB　Review reply brief in support of motion to dismiss Ace Decade complaint (.3); correspond with A. Bongartz regarding same (.1)　0.40　1,835.00　734.00 03/14/2024　AB21　Correspond with L. Despins regarding update on Ace Decade adversary proceeding　0.20　1,850.00　370.00 03/20/2024　AB21　Call with N. Bassett regarding next steps with respect to Ace Decade adversary proceeding (0.1); correspond with P. Linsey (NPM) regarding same (0.1)　0.20　1,850.00　370.00 03/20/2024　ECS1　Call with P. Linsey (NPM) regarding entry of default against Ace Decade　0.10　1,270.00　127.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 531 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2398234 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　NAB　Call with A. Bongartz regarding complaint and default judgment issues (.1); review complaint regarding same (.2); with L. Despins regarding same (.1); (NPM) regarding same (.1)　correspond correspond with A. Bongartz and P. Linsey　0.50　1,835.00　917.50 03/26/2024 AB21 Call with N. Bassett regarding post-mortem on motion to dismiss hearing and next steps　0.30　1,850.00　555.00 Subtotal: B191 General Litigation　2.20　3,998.50 Total　12.40　22,729.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee NAB　Nicholas A. Bassett　Partner　10.20　1,835.00　18,717.00 AB21　Alex Bongartz　Of Counsel　2.10　1,850.00　3,885.00 ECS1　Ezra C. Sutton　Associate　0.10　1,270.00　127.00 Current Fees and Costs　\$22,729.00 Total Balance Due - Due Upon Receipt　\$22,729.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398235 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$45,535.50 Current Fees and Costs Due　\$45,535.50 Total Balance Due - Due Upon Receipt　\$45,535.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398235 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$45,535.50 Current Fees and Costs Due　\$45,535.50 Total Balance Due - Due Upon Receipt　\$45,535.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 534 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398235 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 D. Cao complaint CAO Adversary Proceeding \$45,535.50 Date Initials Description Hours Rate Amount B191 General Litigation 03/08/2024 ECS1 Review Defeng Cao's answer to complaint regarding Debtor's motorcycles and additional vehicles (.1); correspond with S. Maza regarding same (.1) 0.20 1,270.00 254.00 03/11/2024 ECS1 Prepare fact/litigation timeline in connection with Defeng Cao motorcycle adversary proceeding (.8); correspond with S. Maza regarding same (.3) 1.10 1,270.00 1,397.00 03/12/2024 ECS1 Review filings in connection with Defeng Cao motorcycle adversary proceeding (.1); correspond with P. Linsey (NPM) regarding same (.1); review correspondence from L. Song, L. Despins, and S. Maza regarding additional vehicles registered to D. Cao (.1) 0.30 1,270.00 381.00 03/12/2024 SM29 Correspond with L. Despins, A. Luft, L. Song, D. Barron, and P. Linsey (NPM) re 0.30 1,395.00 418.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 535 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235 Date Initials Description Hours Rate Amount 03/13/2024 ECS1 Review filings and prepare schedule of deadlines in connection with Defeng Cao motorcycle adversary proceeding (.1); correspond with S. Maza regarding same (.1) 0.20 1,270.00 254.00 03/14/2024 ECS1 Further review filings and prepare schedule of deadlines regarding Defeng Cao motorcycle adversary proceeding (.2); correspond with S. Maza regarding same (.3); correspond with A. Luft and S. Maza regarding same (.2); calls with P. Linsey regarding scope of mediation order in connection with D. Cao adversary proceeding (.2); review draft mediation procedures motion (.3); analyze mediation issues related to D. Cao adversary proceeding (.4) 1.60 1,270.00 2,032.00 03/14/2024 SM29 Correspond with E. Sutton and A. Luft re D. Cao complaint (.2); correspond with L. Despins re D. Cao answer and complaint (.5) 0.70 1,395.00 976.50 03/15/2024 ECS1 Prepare comparative analysis of allegations in complaint against Defeng Cao, responses in his answer, and statements in his deposition (2.7); correspond with S. Maza regarding same (.2) 2.90 1,270.00 3,683.00 03/15/2024 ECS1 Prepare judgment on the pleadings (.1); review authority in connection with same (.1); correspond with S. Maza re same (.1); correspond with J. Kuo re same (.1) 0.40 1,270.00 508.00 03/18/2024 ECS1 Prepare parts of judgment on the pleadings in connection with Debtor's motorcycles (2.5); analyze caselaw regarding same (.9); correspond with P. Linsey (NPM) regarding same (.1); correspond with J. Kuo re same (.1) 3.60 1,270.00 4,572.00 03/18/2024 JK21 Research precedent and caselaw re judgment on the pleadings 1.90 565.00 1,073.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 536 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235 Date　Initials　Description　Hours　Rate　Amount 03/18/2024　KC27　Review precedent regarding withdrawal of reference　0.20　1,185.00　237.00 03/19/2024　ECS1　Continue preparing judgment on the pleadings in connection with Debtor's motorcycles (2.4); analyze caselaw regarding same (.6); correspond with P. Linsey (NPM) regarding same (.1)　3.10　1,270.00　3,937.00 03/19/2024　JK21　Correspond with E. Sutton regarding service of motion to amend avoidance procedures motion (0.2); review and advise on service of motion to amend avoidance procedures motion (0.3)　0.50　565.00　282.50 03/20/2024　ECS1　Prepare parts of judgment on the pleadings regarding Debtor's motorcycles (2.1); analyze caselaw regarding same (.4); correspond with S. Maza regarding same (.2)　2.70　1,270.00　3,429.00 03/21/2024　ECS1　Continue preparing judgment on the pleadings in connection with Debtor's vehicles (1.9); analyze additional caselaw and statutory authority regarding same (2.2); correspond with S. Maza regarding same (.4)　4.50　1,270.00　5,715.00 03/21/2024　SM29　Correspond with E. Sutton re rule 12(c) motion (.3); review and revise same (1.9); analyze caselaw re same (1.1)　3.30　1,395.00　4,603.50 03/22/2024　ECS1　Further prepare judgment on the pleadings in connection with Debtor's vehicles (1.5); review pleadings regarding same (.6); correspond with S. Maza regarding same (.2)　2.30　1,270.00　2,921.00 03/22/2024　SM29　Revise rule 12(c) motion (1.1); correspond with E. Sutton re same (.2); review changes from E. Sutton to rule 12(c) motion (.2); correspond with E. Sutton and A. Luft re next steps (.3)　1.80　1,395.00　2,511.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 537 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2398235 03/24/2024 NAB Correspond with S. Maza and L. Despins 0.50 1,835.00 regarding draft motion for judgment on the pleadings (.2); analyze issue relating to same (.2); review complaint and answer in connection with same (.1) 03/24/2024 SM29 Correspond with L. Despins re case update 0.90 1,395.00　917.50 1,255.50 and next steps (.5); correspond with N. Bassett re same (.4) 03/27/2024 ECS1 Correspond with S. Maza regarding 0.10 1,270.00 judgment on the pleadings and summary judgment related to Debtor's vehicles　127.00 03/27/2024 NAB Correspond with S. Maza regarding 0.20 1,835.00 litigation next steps　367.00 03/28/2024 ECS1 Analyze issues re summary judgment, 2.90 1,270.00 motions on the pleadings, and caselaw and rules relating thereto (2.1); prepare summary of findings (.7); correspond with S. Maza regarding same (.1)　3,683.00 Subtotal: B191 General Litigation 36.20　45,535.50 Total 36.20　45,535.50 Timekeeper Summary ID Timekeeper Name Title Hours Rate　Fee NAB Nicholas A. Bassett Partner 0.70 1,835.00　1,284.50 SM29 Shlomo Maza Associate 7.00 1,395.00　9,765.00 ECS1 Ezra C. Sutton Associate 25.90 1,270.00　32,893.00 KC27 Kristin Catalano Associate 0.20 1,185.00　237.00 JK21 Jocelyn Kuo Paralegal 2.40 565.00　1,356.00 Current Fees and Costs　\$45,535.50 Total Balance Due - Due Upon Receipt \$45,535.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398236 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$23,425.00 Current Fees and Costs Due　\$23,425.00 Total Balance Due - Due Upon Receipt　\$23,425.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398236 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$23,425.00 Current Fees and Costs Due　\$23,425.00 Total Balance Due - Due Upon Receipt　\$23,425.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 540 of 562 PAUL HASTINGS PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　May 22, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2398236 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Omnibus Alter Ego Adversary Proceeding \$23,425.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/01/2024　ECS1　Analyze information regarding alter ego and RICO complaint defendants (1.5); prepare chart summarizing same (.5); correspond with D. Mohamed regarding same (.3); correspond with W. Farmer regarding same (.1)　2.40　1,270.00　3,048.00 03/01/2024　ECS1　Analyze confidentiality of sealed portions of omnibus alter ego and RICO complaints (.3); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1); correspond with J. Kosciewicz re same (.2)　0.60　1,270.00　762.00 03/03/2024　ECS1　Review information regarding alter ego and RICO complaint defendants (.1); prepare summary chart regarding same (.1); call with D. Mohamed regarding same (.2)　0.40　1,270.00　508.00 03/04/2024　ECS1　Correspond with producing parties in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.1); update tracker in connection with responses to same (.1); correspond with J. Kosciewicz re same (.1)　0.30　1,270.00　381.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 541 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236 Date Initials Description Hours Rate Amount 03/04/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (1.0); prepare summary chart regarding same (.2); correspond with D. Mohamed regarding same (.3) 1.50 1,270.00 1,905.00 03/05/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.2); review and comment on service regarding same (.2); correspond with J. Kuo regarding same (.1) 0.50 1,270.00 635.00 03/05/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (1.8); prepare alter ego complaint with revised redactions (1.5); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.2) 3.50 1,270.00 4,445.00 03/06/2024 ECS1 Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.2); prepare alter ego complaint with revised redactions (.1); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1) 0.40 1,270.00 508.00 03/06/2024 ECS1 Analyze information regarding alter ego and RICO complaint defendants (.2); review and comment on service regarding same (.7); correspond with J. Kuo regarding same (.1); correspond with A. Luft, N. Bassett, and D. Barron regarding same (.2) 1.20 1,270.00 1,524.00 03/07/2024 DEB4 Correspond with M. Siedland regarding alter ego complaint 0.10 1,395.00 139.50 03/07/2024 ECS1 Review information regarding alter ego and RICO complaint defendants (.1); review and comment on service regarding same (.2); correspond with J. Kuo regarding same (.1); correspond with A. Luft, N. Bassett, 0.50 1,270.00 635.00 and D. Barron regarding same (.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 542 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236 Date　Initials　Description　Hours　Rate　Amount 03/07/2024　ECS1　Analyze complaints and relevant confidential documents in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.2); prepare alter ego complaint with revised redactions (1.4); correspond with N. Bassett, A. Luft regarding same (.1)　1.70　1,270.00　2,159.00 03/08/2024　ECS1　Correspond with producing parties and defendants in connection with confidentiality of sealed portions of omnibus alter ego and RICO complaints (.1); prepare alter ego complaint with revised redactions (.6); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.2)　0.90　1,270.00　1,143.00 03/09/2024　LS26　Review alter ego complaints and civil RICO complaint　1.00　985.00　985.00 03/11/2024　ECS1　Correspond with producing parties and defendants regarding confidentiality of sealed portions of omnibus alter ego and RICO complaints　0.10　1,270.00　127.00 03/12/2024　KC27　Analyze case law regarding impact of alter ego finding (.8); correspond with D. Barron regarding same (.1)　0.90　1,185.00　1,066.50 03/15/2024　ECS1　Prepare alter ego complaint with revised redactions (1.0); correspond with N. Bassett, A. Luft, and W. Farmer regarding same (.1)　1.10　1,270.00　1,397.00 03/18/2024　DEB4　Correspond with S. Sarnoff (OMM) regarding alter ego complaint　0.20　1,395.00　279.00 03/19/2024　ECS1　Review correspondence with N. Bassett, A. Luft, and W. Farmer regarding redacted alter ego and RICO complaints and revised redactions　0.10　1,270.00　127.00 03/20/2024　ECS1　Correspond with production parties regarding unsealing of their confidential information in connection with the　0.10　1,270.00　127.00 omnibus alter ego complaint Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 543 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2398236 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　ECS1　Review and comment on service of mediation motion and related filings (.2); call with P. Linsey (NPM) re same (.2); correspond with J. Kuo re same (.1)　0.50　1,270.00　635.00 03/28/2024　ECS1　Review and revise certificates of service for RICO and omnibus alter ego adversary proceedings (.3); correspond with P. Linsey regarding same (.1)　0.40　1,270.00　508.00 03/28/2024　ECS1　Prepare alter ego complaint with revised redactions (.2); review producing parties' discovery document in connection with same (.1)　0.30　1,270.00　381.00 Subtotal:　B191 General Litigation　18.70　23,425.00 Total　18.70　23,425.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee DEB4　Douglass E. Barron　Associate　0.30　1,395.00　418.50 ECS1　Ezra C. Sutton　Associate　16.50　1,270.00　20,955.00 KC27　Kristin Catalano　Associate　0.90　1,185.00　1,066.50 LS26　Luyi Song　Associate　1.00　985.00　985.00 Current Fees and Costs　\$23,425.00 Total Balance Due - Due Upon Receipt　\$23,425.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398237 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$183,886.50 Current Fees and Costs Due　\$183,886.50 Total Balance Due - Due Upon Receipt　\$183,886.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398237 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending March 31, 2024 \$183,886.50 Current Fees and Costs Due　\$183,886.50 Total Balance Due - Due Upon Receipt　\$183,886.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 546 of 562 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 May 22, 2024 Please Refer to Invoice Number: 2398237 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending March 31, 2024 Avoidance Actions \$183,886.50 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 03/18/2024　DEB4　Correspond with N. Bassett regarding upcoming hearing　0.30　1,395.00　418.50 03/19/2024　LAD4　Review submissions and prepare outline for court hearing re: mediation process and related issues (1.10); t/c N. Bassett re: same (.40); handle hearing (3.00)　4.50　1,975.00　8,887.50 03/19/2024　NAB　Review issues and briefing and prepare outline for status conference on mediation procedures and stay motion (1.8); calls and meetings with L. Despins regarding same (.4); correspond with P. Linsey (NPM) regarding same (.4); review transcripts and orders in connection with same (.9)　3.50　1,835.00　6,422.50 03/19/2024　NAB　Attend and argue status conference and motion to dismiss hearings　3.00　1,835.00　5,505.00 03/26/2024　LAD4　Pre-hearing prep with N. Bassett (.20); handle hearing re: mediation and related issues (1.50); post-mortem N. Bassett, P. Linsey re: same (.30)　2.00　1,975.00　3,950.00 Subtotal:　B155 Court Hearings　13.30　25,183.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 547 of 562 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 03/01/2024　DM26　Research regarding service information for defendants in avoidance actions (3.4); prepare parts of spreadsheet regarding same (1.3)　4.70　565.00　2,655.50 03/01/2024　ECS1　Review information regarding avoidance actions and certain named defendants　0.30　1,270.00　381.00 03/01/2024　ECS1　Analyze service information for defendants in avoidance action (.1); correspond with D. Mohamed, J. Kuo, and P. Linsey (NPM) regarding same (.2)　0.30　1,270.00　381.00 03/01/2024　ECS1　Correspond with certain defendants in avoidance actions regarding their complaints and service (.1); correspond with P. Linsey (NPM) and D. Skalka (NPM) regarding same (.1)　0.20　1,270.00　254.00 03/01/2024　JK21　Prepare for March 4, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (1.4); electronic service of March 1, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (0.2)　1.60　565.00　904.00 03/01/2024　LS26　Review service information for defendants in connection with avoidance complaints　0.40　985.00　394.00 03/02/2024　DM26　Research regarding service information for defendants in avoidance actions (4.8); prepare parts of spreadsheet regarding same (1.7)　6.50　565.00　3,672.50 03/03/2024　DM26　Research regarding service information for defendants in avoidance actions (5.2); prepare parts of spreadsheet regarding same (1.8); call with E. Sutton regarding same (.2)　7.20　565.00　4,068.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 548 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/04/2024　DM26　Research regarding service information for defendants in avoidance actions (.5); prepare parts of spreadsheet regarding same (.2)　0.70　565.00　395.50 03/04/2024　ECS1　Call with P. Linsey (NPM) regarding service of avoidance actions and unsealing of confidential information in RICO and alter ego complaints　0.40　1,270.00　508.00 03/04/2024　ECS1　Analyze service information for defendants in avoidance actions (1.2); prepare summary chart of same (.3); correspond with D. Mohamed, J. Kuo, and P. Linsey (NPM) regarding same (.3)　1.80　1,270.00　2,286.00 03/04/2024　ECS1　Review information regarding avoidance actions and defendants thereto　0.30　1,270.00　381.00 03/04/2024　JK21　Prepare for March 5, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (2.3); electronic service of March 4, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures (0.2)　2.50　565.00　1,412.50 03/04/2024　LS26　Analyze issues re avoidance action complaints (4.8); call and correspond with N. Bassett regarding same (.3)　5.10　985.00　5,023.50 03/04/2024　NAB　Call and correspond with L. Song regarding avoidance action issue　0.30　1,835.00　550.50 03/05/2024　DM26　Email United Corporate Services regarding corporate charters from DE-SOS for certain avoidance action defendants　0.20　565.00　113.00 03/05/2024　ECS1　Review information regarding service of defendants in avoidance actions (.1); correspond with D. Mohamed, J. Kuo, and P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 03/05/2024　JK21　Revise and update tracking chart regarding service of avoidance actions　2.70　565.00　1,525.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 549 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/05/2024　JK21　Electronic service of March 5, 2024 service of avoidance actions complaints, summonses, and notice of avoidance procedures　0.40　565.00　226.00 03/05/2024　AEL2　Correspond with N. Bassett and D. Barron re: Mercantile Bank argument (.4); analyze same (.2)　0.60　1,850.00　1,110.00 03/05/2024　LS26　Analyze issues re avoidance action complaint (1.4); review draft affidavit in related litigation (0.4); analyze issues re service of process (1.6)　3.40　985.00　3,349.00 03/05/2024　NAB　Correspond with P. Linsey (NPM) regarding avoidance action procedures and results of hearing (.2); review email from avoidance action defense counsel regarding potential defense argument (.2); correspond with L. Despins regarding same (.3); correspond with P. Linsey (NPM) and A. Lomas (Kroll) regarding same (.2); analyze caselaw relating to same (.5); conference with A. Luft regarding same (.2)　1.60　1,835.00　2,936.00 03/05/2024　WCF　Correspond with L. Song and S. Kim regarding international service of process questions (.2); analyze authorities regarding certain nations and Hague Convention service (1.3)　1.50　1,390.00　2,085.00 03/06/2024　DEB4　Conference with N. Bassett, A. Luft, A. Lomas (Kroll), P. Linsey (NPM), and J. Lazarus regarding Mercantile bank issues (0.5); correspond with P. Linsey regarding vehicle transfers (0.2)　0.70　1,395.00　976.50 03/06/2024　JK21　Update tracking chart regarding service of avoidance actions　6.60　565.00　3,729.00 03/06/2024　AEL2　Call with Kroll, N. Bassett, D. Barron, P. Linsey (NPM) re: Mercantile Bank clawback　0.50　1,850.00　925.00 03/06/2024　LS26　Review draft affidavit in related litigation (1.1); analyze issues re avoidance claims and　7.70　985.00　7,584.50 related authority (6.6) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 550 of 562 Date　Initials　Description　Hours　Rate　Amount 03/06/2024　NAB　Call with A. Lomas (Kroll), P. Linsey (NPM), D. Barron, and A. Luft regarding avoidance action analysis and diligence issue (.5); review documents relating to same (.3); call with separate avoidance action defendant regarding settlement discussions (.2); review complaint and related documents regarding same (.2); email with P. Linsey (NPM) regarding same (.1); correspond with E. Sutton regarding confidentiality issues (.2); analyze avoidance action mediation procedures (.6); draft email to P. Linsey regarding same (.3); review precedent procedures regarding same (.4)　2.80　1,835.00　5,138.00 03/06/2024　SK35　Analyze procedures regarding service in foreign jurisdictions　6.90　985.00　6,796.50 03/07/2024　DEB4　Correspond with P. Linsey regarding avoidance action strategy (0.2); correspond with L. Despins and A. Lomas regarding alleged charity payments (0.2)　0.40　1,395.00　558.00 03/07/2024　ECS1　Analyze information regarding service of avoidance actions defendants　0.40　1,270.00　508.00 03/07/2024　JK21　Update tracking chart regarding service of avoidance actions　3.30　565.00　1,864.50 03/07/2024　LAD4　T/c P. Linsey (NPM) re: Versace (.20); t/c M. Siedland (FedEx) re: claim against FedEx (.50)　0.70　1,975.00　1,382.50 03/07/2024　LS26　Prepare exhibits for draft affidavit in related litigation (0.9); analyze issues re service of process (1.9); further analyze issues re avoidance claims and related authority (4.9)　7.70　985.00　7,584.50 03/07/2024　SK35　Further analyze procedures regarding service in foreign jurisdictions　5.30　985.00　5,220.50 03/08/2024　ECS1　Review correspondence from avoidance action targets regarding avoidance action (.1); correspond with W. Farmer and A.　0.20　1,270.00　254.00 Luft regarding same (.1) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 551 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/08/2024　NAB　Correspond with avoidance action counsel regarding settlement discussions (.1); correspond with P. Linsey (NPM) regarding mediation procedures (.1); correspond with L. Despins regarding postpetition transfer issues (.2); call with P. Linsey and avoidance action defendant regarding potential settlement discussions (.3)　0.70　1,835.00　1,284.50 03/08/2024　SK35　Continue analyzing procedures regarding service in foreign jurisdictions　6.10　985.00　6,008.50 03/11/2024　ECS1　Call with P. Linsey (NPM) and R. Bernard (Faegre Drinker Biddle & Reath LLP), counsel to National Sweepstakes, regarding its avoidance action (.3); review issues and prepare notes for same (.1)　0.40　1,270.00　508.00 03/11/2024　ECS1　Review correspondence from avoidance action targets regarding avoidance actions (.1); correspond with W. Farmer and A. Luft regarding same (.1); call with P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 03/11/2024　NAB　Call with P. Linsey (NPM) and avoidance action defendant regarding settlement discussions (.4); follow-up correspondence with L. Despins regarding same (.3)　0.70　1,835.00　1,284.50 03/11/2024　WCF　Review international service of process spreadsheet regarding targets and cost (.2); correspond with J. Kuo, vendor, and E. Sutton regarding same (.2)　0.40　1,390.00　556.00 03/12/2024　ECS1　Review correspondence from avoidance action targets (.1); correspond with W. Farmer and A. Luft regarding same (.1)　0.20　1,270.00　254.00 03/13/2024　ECS1　Review certificate of service in connection with service of certain avoidance actions (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 03/13/2024　NAB　Review mediation procedures motion (.3); correspond with A. Luft regarding same (.1)　0.40　1,835.00　734.00 03/14/2024　ECS1　Review correspondence from avoidance action targets regarding avoidance actions　0.20　1,270.00　254.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 552 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/14/2024　NAB　Review and revise draft motion to approve mediation procedures (1.1); correspond with P. Linsey (NPM) regarding same (.6); correspond with W. Farmer regarding complaint service issues (.1)　1.80　1,835.00　3,303.00 03/14/2024　SM29　Review mediation procedures motion (.2); correspond with E. Sutton re same (.1)　0.30　1,395.00　418.50 03/14/2024　WCF　Correspond with international service vendor and N. Bassett regarding service of process in United Kingdom　0.20　1,390.00　278.00 03/15/2024　LAD4　Review/edit mediation revised order & related documents (1.60); t/c P. Linsey (NPM) re: same (.20)　1.80　1,975.00　3,555.00 03/15/2024　NAB　Correspond with L. Despins regarding mediation procedures (.3); correspond with L. Despins regarding March 19 hearing preparations (.1); correspond with W. Farmer regarding complaint service issues (.1)　0.50　1,835.00　917.50 03/18/2024　LS26　Review correspondence from Luxury Cleaning re avoidance action (0.7); correspond with P. Linsey re same (0.1)　0.80　985.00　788.00 03/18/2024　NAB　Review submissions and notes to prepare for status conference on mediation procedures and stay motions (.8); call with S. Kindseth (Zeisler) regarding same (.2); correspond with W. Farmer regarding service and related complaint issues (.3); correspond with E. Sutton and J. Kosciewicz regarding confidentiality issues (.2)　1.50　1,835.00　2,752.50 03/19/2024　DEB4　Correspond with L. Despins regarding Tancredi opinions　0.10　1,395.00　139.50 03/19/2024　ECS1　Review and comment on service of mediation motion and related filings (.3); call with P. Linsey (NPM) re same (.1); correspond with J. Kuo re same (.2)　0.60　1,270.00　762.00 03/19/2024　LS26　Correspond with P. Linsey (NPM) re avoidance actions　0.10　985.00　98.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 553 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/20/2024　ECS1　Calls with P. Linsey (NPM) re international service related to avoidance actions (.1); review federal and bankruptcy rules re same (.2)　0.30　1,270.00　381.00 03/20/2024　JK21　Correspond with E. Sutton regarding service of motion to amend avoidance procedures motion (0.1); review and advise on service of motion to amend avoidance procedures motion (0.2)　0.30　565.00　169.50 03/20/2024　LAD4　Emails to/from P. Linsey (NPM) & N. Bassett re: alter ego APs and mediation (.60); zoom call with P. Linsey & N. Bassett re: issue of alter egos and avoidance actions (.60)　1.20　1,975.00　2,370.00 03/20/2024　NAB　Call with L. Despins and P. Linsey (NPM) regarding mediation procedures and related issues (.6); review draft order for mediation procedures motion (.2); correspond with P. Linsey regarding same and related issues (.1); correspond with J. Kosciewicz regarding confidentiality issues (.2)　1.10　1,835.00　2,018.50 03/21/2024　ECS1　Analyze and comment on service information for avoidance action foreign defendants (2.0); review and comment on service of mediation motion and related filings (.2); call and correspond with P. Linsey (NPM) re same (.3); correspond with J. Kuo re same (.3); correspond with L. Song re same (.2)　3.00　1,270.00　3,810.00 03/21/2024　JK21　Review and comment on service to international entities regarding amended mediation motion　0.80　565.00　452.00 03/21/2024　KC27　Analyze case law regarding fraudulent transfers from alter ego (.9); summarize same (.3); correspond with D. Barron regarding same (.1)　1.30　1,185.00　1,540.50 03/21/2024　LAD4　Final review of mediation order　0.60　1,975.00　1,185.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 554 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/21/2024　LS26　Review and comment on service information for international defendants for mediation motion　0.70　985.00　689.50 03/21/2024　NAB　Correspond with P. Linsey and L. Despins regarding revised mediation procedures order (.3); correspond with E. Sutton regarding same (.1); review spreadsheets and additional information relating to avoidance actions in connection with mediation procedures order (.7); review certain documents in Relativity regarding same (.3)　1.40　1,835.00　2,569.00 03/22/2024　ECS1　Analyze service information for avoidance action foreign defendants (.2); review and comment on service of mediation motion and related filings (.1); call and correspond with P. Linsey (NPM) re same (.1); correspond with J. Kuo re same (.1)　0.50　1,270.00　635.00 03/22/2024　JK21　Review and comment on service to international entities regarding amended mediation motion　1.10　565.00　621.50 03/22/2024　NAB　Review and revise draft mediation procedures notice and order (.5); correspond with P. Linsey (NPM) regarding same (.2); correspond with P. Linsey and L. Despins regarding same (.4); call with P. Linsey and L. Despins regarding discovery and mediation procedures order (.2); review issues and prepare notes for call with avoidance action defendant regarding possible settlement (.2); review revised proposed order for stay of avoidance actions (.2); correspond with L. Song regarding same (.1)　1.80　1,835.00　3,303.00 03/22/2024　SM29　Review email from K. Catalano re avoidance action case law　0.50　1,395.00　697.50 03/24/2024　LAD4　Review/edit draft complaint against Zing Bang (.30); analyze, outline strategy re:　2.20　1,975.00　4,345.00 settling avoidance action cases (1.90) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 555 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/25/2024　ECS1　Review service information for avoidance action foreign defendants (.2); review and advise on service of mediation motion and related filings (.1); correspond with J. Kuo re same (.1)　0.40　1,270.00　508.00 03/25/2024　JK21　Prepare tracking chart of service of amended avoidance procedures (0.6); review and handle supplemental service of amended avoidance procedures (0.3); correspond with E. Sutton regarding service of amended avoidance procedures (0.2)　1.10　565.00　621.50 03/25/2024　LS26　Review draft avoidance action complaint (0.3); correspond with P. Linsey re same (0.1)　0.40　985.00　394.00 03/25/2024　WCF　Analyze authorities regarding international service in Italy and Japan for avoidance action defendants　0.40　1,390.00　556.00 03/26/2024　ECS1　Correspond with J. Kuo re service of avoidance action filings on international defendant　0.10　1,270.00　127.00 03/26/2024　ECS1　Call with W. Farmer and P. Linsey (NPM) regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); analyze documents and authority related to same (1.0); prepare summary chart of service information for foreign defendants (.3)　1.60　1,270.00　2,032.00 03/26/2024　ECS1　Analyze authority regarding international service of foreign defendants in avoidance actions/proceedings (2.0); prepare summary of findings re same (.7); correspond with W. Farmer re same (.1)　2.80　1,270.00　3,556.00 03/26/2024　JK21　Correspond with P. Linsey (NPM) regarding tracking chart of service of amended avoidance procedures (0.1); update tracking chart of amended avoidance procedures (0.1); correspond with E. Sutton regarding supplemental service of amended　0.40　565.00　226.00 avoidance procedures (0.2) Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 556 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/26/2024　LS26　Correspond with P. Linsey (NPM) and W. Farmer re avoidance action and government seizure (0.3); review Yongbing Zhang avoidance complaint (0.2); correspond with P. Linsey re same (0.1); correspond with W. Farmer re international service of process (0.2); review avoidance action defendants' service information (0.2); correspond with E. Sutton re same (0.1); correspond with S. Phan (ULX) re document production (0.1)　1.20　985.00　1,182.00 03/26/2024　WCF　Call with E. Sutton and P. Linsey (NPM) regarding additional steps for service on international defendants　0.30　1,390.00　417.00 03/27/2024　ECS1　Further analyze authority regarding international service of foreign defendants in avoidance actions/proceedings (1.9); prepare summary of findings re same (.8)　2.70　1,270.00　3,429.00 03/27/2024　ECS1　Call and correspond with P. Linsey (NPM) regarding service of certain avoidance actions and related filings on counsel to Qiang Guo and Bravo Luck (.2); correspond with J. Kuo re same (.2)　0.40　1,270.00　508.00 03/27/2024　ECS1　Correspond with J. Kosciewicz and S. Maza re avoidance action Adv. Proc. 24-05271　0.10　1,270.00　127.00 03/27/2024　ECS1　Correspond with W. Farmer and P. Linsey regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); review documents and analysis in connection with same (.2); prepare summary chart of service information related to foreign defendants (.2); correspond with D. Mohamed re same (.1)　0.70　1,270.00　889.00 03/27/2024　JK21　Prepare master service list for avoidance actions　1.30　565.00　734.50 03/27/2024　JK21　Electronic service of summonses, complaints and related documents to Bravo Luck and Qiang Guo counsels　0.30　565.00　169.50 03/27/2024　LAD4　T/c N. Bassett re: Flying Colors claim　0.30　1,975.00　592.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 557 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Date　Initials　Description　Hours　Rate　Amount 03/27/2024　NAB　Review issues and prepare notes for call with P. Linsey (NPM) and opposing avoidance action defendant regarding claims and possible resolution (.3); call with P. Linsey regarding same (.1); call with P. Linsey (NPM) and opposing avoidance action defendant regarding claims and possible resolution (.6); follow-up analysis regarding same (.2); call with L. Despins regarding same (.3); correspond with P. Linsey regarding avoidance action issues (.3)　1.80　1,835.00　3,303.00 03/27/2024　WCF　Correspond with E. Ring (int'l service vendor) regarding scope, service methods (.2); review master spreadsheet of international defendants and nations in connection with same (.2)　0.40　1,390.00　556.00 03/28/2024　DM26　Continue preparing service packets for foreign targets of summons, complaint and notice regarding certain avoidance actions　4.20　565.00　2,373.00 03/28/2024　ECS1　Correspond with W. Farmer and P. Linsey regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); review documents and analysis re defendant information in connection with same (1.5); prepare summary chart of service information for foreign defendants (.4); correspond with J. Kuo and D. Mohamed regarding same (.2); correspond with Emily (Ancillary) regarding same (.1)　2.40　1,270.00　3,048.00 03/28/2024　ECS1　Analyze authority regarding international service of foreign defendants in avoidance actions/proceedings (.6); prepare summary of findings re same (.3); correspond with W. Farmer re same (.1)　1.00　1,270.00　1,270.00 03/28/2024　JK21　Prepare service packages of avoidance actions, RICO action, and alter ego cases for international process service　4.20　565.00　2,373.00 03/29/2024　ECS1　Call with P. Linsey (NPM) regarding avoidance actions and mediation updates　0.30　1,270.00　381.00 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 558 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 13 Kwok 50687-00029 Invoice No. 2398237 Date 03/29/2024　Initials NAB　Description (.2)　Analyze avoidance actions for possible settlement (.6); correspond with opposing counsel regarding same (.2); correspond with P. Linsey (NPM) regarding confidentiality issues and DOJ subpoena　Hours 1.00　Rate 1,835.00　Amount 1,835.00 Subtotal:　B191 General Litigation　150.00　157,913.00 B195 Non-Working Travel 03/26/2024 LAD4 at 1/2 rate)　Travel to/from Bridgeport for hearing (bill 0.80　987.50　790.00 Subtotal:　B195 Non-Working Travel　0.80　790.00 Total　164.10　183,886.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　13.30　1,975.00　26,267.50 LAD4　Luc A. Despins　Partner　0.80　987.50　790.00 NAB　Nicholas A. Bassett　Partner　23.90　1,835.00　43,856.50 AEL2　Luft, Avi E.　Of Counsel　1.10　1,850.00　2,035.00 SM29　Shlomo Maza　Associate　0.80　1,395.00　1,116.00 DEB4　Douglass E. Barron　Associate　1.50　1,395.00　2,092.50 WCF　Will C. Farmer　Associate　3.20　1,390.00　4,448.00 ECS1　Ezra C. Sutton　Associate　22.30　1,270.00　28,321.00 KC27　Kristin Catalano　Associate　1.30　1,185.00　1,540.50 SK35　Sarah Kim　Associate　18.30　985.00　18,025.50 LS26　Luyi Song　Associate　27.50　985.00　27,087.50 JK21　Jocelyn Kuo　Paralegal　26.60　565.00　15,029.00 DM26　David Mohamed　Paralegal　23.50　565.00　13,277.50 Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 559 of 562 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2398237 Page 14 Current Fees and Costs　\$183,886.50 Total Balance Due - Due Upon Receipt　\$183,886.50 EXHIBIT G 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 ORDER APPROVING FIFTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM JANUARY 1, 2024 THROUGH MARCH 31, 2024 Pursuant to 11 U.S.C. §§ 328, 330 and 331, Paul Hastings LLP (the "Applicant") filed the Fifth Interim Fee Application of Paul Hastings LLP for Compensation and Reimbursement of Expenses for the Period from January 1, 2024 through March 31, 2024 on June 24, 2024 (the "Application"). After notice and a hearing held on \_\_\_\_\_, 2024, and no objection to the Application having been filed by the Office of the United States Trustee, and in the absence of any other objection to the Application; it is hereby 1. ORDERED that the Application is granted and compensation in the amount of \$4,141,700.76, and reimbursement of expenses in the amount of \$262,633.83, are awarded to Paul Hastings, subject to final adjustment and disgorgement in the event all administrative expenses are not paid in full or as provided in the order approving the sale of the Lady May [ECF No. 1953]; 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 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). Case 22-50073 Doc 3283 Filed 06/24/24 Entered 06/24/24 18:35:48 Page 562 of 562 2. ORDERED that nothing herein modifies the Retention Order; it is further 3. ORDERED that the Debtors' estates are authorized to pay the Trustee and Paul Hastings (a) 80% of the fees (i.e., \$3,313,360.61) and (b) 100% of the expense reimbursements (i.e., \$262,633.83) allowed in paragraph 1 above in the aggregate amount of \$3,575,994.44, and the remaining 20% of the fees allowed in paragraph 1 above in the amount of \$838,340.15 shall be held back by the Debtors' estates pending further order of this Court; 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 Trustee and Paul Hastings 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).