--- type: court_doc id: "court_ctb_3287_0" court: "CTB" case_no: "22-50073" doc_number: 3287 doc_type: "ORDER" filed_date: "2024-06-25" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3287_0" json_url: "https://mubeitech.com/api/court/court_ctb_3287_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3287 **Fifth Interim Fee Application — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3287 (filed 2024-06-25). Neubert, Pepe & Monteith, P.C., local and conflicts counsel to the Chapter 11 Trustee and debtors Genever Holdings Corporation/LLC, requests allowance of $1,357,568.50 in professional fees (after $15,000 voluntary reduction) and $17,663.61 in expenses for January 1 through April 30, 2024.** UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,　: : :　Case No. 22-50073 (JAM) Jointly Administered Debtors1　: -----------------------------------------------------------　x **COVERSHEET RE: FIFTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC** Time Period: January 1, 2024 through April 30, 2024 Bankruptcy Petition Filed: February 15, 2022 Date of Entry of Ret'n Orders: (i) Aug. 2, 2022 [ECF No. 669] (Kwok), effective a/o July 8, 2022, (ii) Nov. 17, 2022 [ECF No. 1107] (Genever Holdings Corp.), effective a/o Oct. 11, 2022; and (iii) Nov. 30, 2022 [ECF No. 1177] (Genever Holdings LLC), effective a/o Nov. 3, 2022. Amount Requested　Reductions Fees: \$1,372,568.50　Voluntary Fee Reductions: \$15,000.00 Expenses: \$17,663.61　Fees After Vol. Reductions: \$1,357,568.50 Total Fees and Expenses after　Copies page cost: \$0.15/page; \$0.00 total Vol. Red.: \$1,375,232.11 Fees Previously Requested: Expense Detail: Requested Fees:　\$2,242,156.00　Retainer Received: \$0.00 Awarded Fees:　\$2,228,156.00　Prior award applied: \$ Paid Fees:　\$1,952,904.50 [2] Balance before this request: \$ 0.00 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 the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 In addition, NPM has been paid \$345,409.60 as 80% of its fees for the month of January 2024 pursuant to the January 2024 Monthly Fee Statement. NPM's February 2024 and March 2024 Monthly Fee Statements recently became payable but have not been paid as of the filing of this Application. Hours and Rates per professional: CODE　TIMEKEEPER　DATE OF FIRST BAR ADMISSION　TITLE　HOURS　HOURLY RATE　TOTAL 5　Nancy Bohan Kinsella　12/1991　Counsel　229.50　\$475.00　\$109,012.50 8　Douglas S. Skalka　10/1985　Partner　238.40　\$550.00　\$131,120.00 19　Dennis M. Carnelli　11/2013　Partner　98.60　\$480.00　\$47,328.00 20　Robert B. Flynn　08/1995　Partner　60.30　\$500.00　\$30,150.00 41　Patrick R. Linsey　11/2010　Partner　1,038.80　\$495.00　\$514,206.00 60　Lucas B. Rocklin　11/2003　Partner　0.70　\$475.00　\$332.50 82　James C. Graham　11/1984　Partner　68.80　\$495.00　\$34,056.00 91　Terry Dembowski Jones　N/A　Paralegal　150.40　\$220.00　\$33,088.00 54　Sarah N. Smeriglio　11/2022　Associate　225.00　\$355.00　\$79,875.00 68　Kari A. Mitchell　06/2016　Counsel　602.90　\$425.00　\$256,232.50 28　Lauren T. Astone　11/2021　Associate　163.50　\$355.00　\$58,042.50 70　Kellyjohana Delcarmen Ahumada　N/A　Paralegal　217.00　\$200.00　\$43,400.00 58　Sabrina Dobson　N/A　Paralegal　51.50　\$220.00　\$11,330.00 80　Kalia Coleman　N/A　Law Clerk　70.80　\$200.00　\$14,160.00 96　Sarah Pierce　N/A　Paralegal　40.70　\$225.00　\$9,157.50 92　Lori Aiello　N/A　Paralegal　5.00　\$200.00　\$1,000.00 49　Christina A. Noiva　N/A　Paralegal　.40　\$195.00　\$78.00 Total Hours: 3,262.30 Total Fees: \$1,372,568.50 Blended Hourly Rate: \$420.74 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK,　: :　Case No. 22-50073 (JAM) Debtor.　: -----------------------------------------------------------　x **FIFTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM JANUARY 1, 2024 THROUGH APRIL 30, 2024** Pursuant to Sections 105(a), 328, 330, and 331 of title 11 of the United States Code (the "Bankruptcy Code"), Rule 2016 of the Federal Rules of Bankruptcy Procedure (the "Bankruptcy Rules"), and 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 [ECF No. 2094] (the "Interim Compensation Procedures Order"), Neubert, Pepe and Monteith, P.C. ("NPM"), as local and conflicts counsel to Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case (the "Chapter 11 Case") of Ho Wan Kwok (the "Individual Debtor"), and as counsel to the Debtors, Genever Holdings Corporation ("Genever (BVI)") and Genever Holdings LLC ("Genever (US)") in their chapter 11 cases (together with the "Chapter 11 Case," collectively, the "Chapter 11 Cases"), hereby files this *Fifth Interim Application of Neubert, Pepe and Monteith, P.C., as Local and Conflicts Counsel to the Chapter 11 Trustee and as Counsel to Debtors Genever Holdings Corporation and Genever Holdings LLC, for Allowance of Fees and Reimbursement Expenses for the Period from January* *1, 2024 through April 30, 2024* (the "Application"). By this Application, NPM requests interim allowance of professional fees and reimbursement of expenses incurred during the period from January 1, 2024, through and including April 30, 2024 (the "Application Period") in these Chapter 11 Cases. In support of this Application, NPM respectfully states as follows: JURISDICTION, VENUE, BASES FOR RELIEF, AND COMPLIANCE 1. The Court has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing Order of Reference from the United States District Court for the District of Connecticut. This matter is a core proceeding within the meaning of 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409. 2. The legal predicates for the relief requested herein are sections 328, 330, and 331 of the Bankruptcy Code, Bankruptcy Rule 2016, and Local Rule 2016-1. 3. NPM believes that this Application, together with the attachments hereto, substantially complies with the Bankruptcy Rules, Local Rule 2016-1, and the *United States Trustee's Guidelines for Reviewing Applications for Compensation and Reimbursement of Expenses Filed Under 11 U.S.C. § 330 by Attorneys in Larger Chapter 11 Cases* (the "U.S. Trustee Guidelines").[1] NPM respectfully requests a waiver of any of the foregoing requirements not met by this Application. - 4. Attached and incorporated herein by reference are the following Exhibits: - Exhibit A contains the Proposed Order granting this Application. - Exhibit B contains a summary of work performed and fees incurred organized by category. - Exhibit C contains a summary of expense reimbursement requested organized by nature of the expenses. 1 NPM 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 D contains time entries with respect to the legal services provided organized by category (as discussed below). - Exhibit E contains expense reimbursements requested. BACKGROUND I. The Individual Debtor's Chapter 11 Case 5. On February 15, 2022 (the "Petition Date"), the Individual Debtor filed a voluntary petition for relief under the Bankruptcy Code in the United States Bankruptcy Court for the District of Connecticut (Bridgeport Division) (the "Court"). 6. On March 21, 2022, the United States Trustee appointed an Official Committee of Unsecured Creditors (the "Committee") in the Chapter 11 Case. No examiner has been appointed in the Chapter 11 Case. 7. On June 15, 2022, the Court entered a memorandum of decision and order [ECF No. 465] (the "Trustee Order") directing the United States Trustee to appoint a chapter 11 trustee in the Chapter 11 Case of Ho Wan Kwok. 8. Pursuant to the Trustee Order, the United States Trustee selected Luc A. Despins as the Trustee. On July 8, 2022, the Court entered an order granting the appointment of Luc A. Despins as the Trustee in the Chapter 11 Case of Ho Wan Kwok. 9. By order entered August 2, 2022, the Court authorized NPM's retention as local and conflicts counsel for the Trustee [ECF No. 669] (the "Retention Order") effective as of July 8, 2022, in the Chapter 11 Case. The Retention Order authorizes NPM to be compensated on an hourly basis and reimbursed for actual and necessary out-of-pocket expenses pursuant to sections 328 and 330 of the Bankruptcy Code, the Bankruptcy Rules, the Local Rules, and such orders as the Court may direct. II. Genever (BVI)'s Chapter 11 Case 10. On October 11, 2022, Genever (BVI) filed a voluntary petition for relief under chapter 11 of the Bankruptcy Code with this Court. 11. No trustee, examiner, or official committee of unsecured creditors has been appointed in Genever (BVI)'s chapter 11 case. 12. On October 14, 2022, the Court entered an order granting joint administration of the Individual Debtor's chapter 11 case and Genever (BVI)'s chapter 11 case [ECF No. 970]. 13. On November 17, 2022, the Court granted Genever (BVI)'s application to retain NPM as counsel to Genever (BVI) in its chapter 11 case, effective as of its petition date, i.e., October 11, 2022 [ECF No. 1107]. III. Genever (US)'s Chapter 11 Case 14. On October 12, 2020, Genever (US) filed a voluntary petition for relief under chapter 11 of the Bankruptcy 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"). 15. On November 3, 2022, the SDNY Bankruptcy Court entered an order [ECF 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. 16. On November 21, 2022, the Court entered an order granting joint administration of the Genever (US) chapter 11 case with the jointly administered cases of the Individual Debtor and the Genever (BVI) Debtor's chapter 11 case [ECF No. 1141] (the Individual Debtor, Genever (BVI), and Genever (US) may hereinafter be collectively referred to as the "Debtors"). 17. On November 30, 2022, the Court granted Genever (US)'s application to retain NPM 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 [ECF No. 1177]. IV. Prior Applications and Monthly Fee Statements 18. NPM sought the reimbursement of expenses incurred in its representation of the Trustee as local and conflicts counsel by application dated April 18, 2023, [ECF No. 1674] (the "Reimbursement Application"), which application was granted by order of this Court dated May 5, 2023, [ECF No. 1769]. 19. By application dated June 1, 2023, NPM sought the allowance of fees for the period from the Petition Date through February 28, 2023 (the "First Interim Application") [ECF No. 1851]. The First Interim Application was granted by order of this Court dated June 29, 2023, allowing the Applicant interim compensation in the amount of \$551,718.50 [ECF No.1966]. 20. By application dated August 4, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from March 1, 2023 through June 30, 2023 (the "Second Interim Application") [ECF No. 2053]. The Second Interim Application was granted by order of this Court dated September 12, 2023, allowing the Applicant interim compensation in the amount of \$357,587.50 and reimbursement of expenses in the amount of \$10,402.59 [ECF No. 2192]. Pursuant to the Court's order granting the Second Interim Application, \$71,517.50 was held back from payment pending further order of the Court ("Second Fee App Holdback"). 21. By application dated October 18, 2023, NPM sought the allowance of fees and reimbursement of expenses for the period from July 1, 2023 through August 31, 2023 (the "Third Interim Application") [ECF No. 2260]. The Third Interim Application was granted by order of this Court dated November 30, 2023, allowing the Applicant interim compensation in the amount of \$280,180.00 and reimbursement of expenses in the amount of \$1,849.10 [ECF No. 2410]. 22. By application dated February 19, 2024, NPM sought the allowance of fees and reimbursement of expenses for the period from September 1, 2023 through December 31, 2023 (the "Fourth Interim Application") [ECF No. 2936]. The Fourth Interim Application was granted by order of this Court dated March 20, 2024, allowing the Applicant interim compensation in the amount of \$1,038,670.00 and reimbursement of expenses in the amount of \$34,929.96 [ECF No. 3021], as amended by Amended Order dated March 27, 2024 [ECF No. 3050]. Pursuant to the Court's order granting the Fourth Interim Application, \$203,734.00 was held back from payment pending further order of the Court ("Fourth Fee App Holdback" and, together with the Second Fee App Holdback, collectively, the "Prior Fee App Holdbacks"). 23. On February 29, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from January 1, 2024 Through January 31, 2024* [ECF No. 2971] (the "January Monthly Fee Statement") attaching NPM's itemized fees for the month of January 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$345,409.60 in fees and \$5,741.18 in expenses). No objections were filed to NPM's January Monthly Fee Statement and the amounts requested thereby were paid. By this Application NPM requests that the Court allow such fees and expenses in full and direct payment of the 20% fee holdback for such month (i.e., \$86,352.40) (the "January Holdback"). 24. On May 31, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its *Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from February 1, 2024 Through February 29, 2024* [ECF NO. 3229] (the "February Monthly Fee Statement") attaching NPM's itemized fees for the month of February 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$378,891.20 in fees and \$3,958.25 in expenses). No objections were filed to NPM's February Monthly Fee Statement[2] such that the amounts requested for payment thereby are now payable. By this Application NPM requests that the Court allow such fees and expenses in full and direct payment of the 20% fee holdback for such month (i.e., \$94,722.80) (the "February Holdback"). 25. On June 4, 2024, pursuant to the Interim Compensation Procedures Order, NPM filed its Monthly Fee Statement for Compensation and Reimbursement of Expenses for Period from March 1, 2024 Through March 31, 2024 [ECF NO. 3231] (the "March Monthly Fee Statement") attaching NPM's itemized fees for the month of March 2024 and requesting payment of 80% of all fees for services rendered and 100% of all expenses incurred for such month (i.e., \$143,490.00 in fees and \$5,145.82 in expenses). No objections were filed to NPM's March Monthly Fee Statement[3] such that the amounts requested for payment thereby are now payable. By this Application NPM requests that the Court allow such fees and expenses in full and payment of the 20% fee holdback for such month (i.e., \$35,872.50) (the "March Holdback" and, together with the January Holdback and the February Holdback, collectively, the "Application Period Holdback"). 26. NPM did not file a Monthly Fee Statement for the month of April 2024 and has included its itemized fees and expenses for April 2024 in this Application. By this Application, NPM requests that the Court allow such fees in full and allow such expenses in full, and NPM further requests that the Court direct that NPM be paid the fees and expenses as allowed (taking into account the \$15,000.00 voluntary discount). 2 The objection period for this Monthly Fee Statement expired on June 21, 2024. 3 The objection period for this Monthly Fee Statement expired earlier today on June 25, 2024. FIFTH INTERIM FEE APPLICATION OF PAUL HASTINGS LLP AND INCORPORATION BY REFERENCE 27. Paul Hastings LLP ("Paul Hastings") is lead counsel to the Trustee, Genever (BVI), and Genever (US) in these Chapter 11 Cases. As discussed herein, throughout the course of these Chapter 11 Cases, NPM has worked cooperatively with Paul Hastings as Connecticut counsel and conflicts counsel to the Trustee and as co-counsel with respect to Genever (BVI) and Genever (US) (collectively, the "Genever Debtors"). 28. On June 24, 2024, Paul Hastings filed its *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* [ECF No. 3283] (the "PH Application"). The PH Application contains extensive discussion of the history of these Chapter 11 Cases and the nature of legal services performed for the Trustee and the Genever Debtors. To avoid repetition, NPM incorporates the PH Application herein by reference. 29. In the interest of efficiency and reducing administrative expense, throughout the Trustee's investigation and asset-recovery efforts, and the administration of these Chapter 11 Cases, the Trustee and Paul Hastings have requested and NPM has performed legal services with respect to substantive, administrative and procedural issues (e.g., preparing, reviewing and revising pleadings, presenting and arguing discovery motions, serving subpoenas and court orders, requesting adjournments and approving stipulations, preparing monthly operating reports, interacting with clerks' offices and chambers and coordinating logistics for hearings, and attending to other case administration functions as they arise). NPM's counsel has also advised with respect to this district's local rules and practices and has assisted the Trustee at court hearings throughout these Chapter 11 Cases. Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 11 of 316 30. This support has both ensured that the Trustee and the Genever Debtors understood and complied with local rules and practices—and has also resulted in substantial administrative cost savings in these Chapter 11 Cases. ALLOWANCE REQUEST 31. The Applicant is applying for compensation pursuant to Sections 330 and 331 of the Bankruptcy Code for legal services performed for the Trustee, Genever (BVI), and Genever (US) during the Application Period. 32. For the Application Period, the Applicant seeks allowance of fees in the amount of \$1,357,568.50 as compensation for services rendered in connection with such services, which amount reflects a \$15,000 voluntary reduction, which NPM has assessed as a courtesy to the Trustee, the Genever Debtors, and the bankruptcy estates. 33. The Applicant devoted 3,262.30 hours to this case during the Application Period, equating to an overall blended rate of \$420.74. 34. Throughout the Application Period, the Applicant maintained records to indicate the name of each attorney or paraprofessional working on this matter, the time spent on a particular issue, and the nature of the work performed. These records, which describe in detail the services rendered by the Applicant, were created at the approximate time the services were performed. 35. Annexed hereto and made a part hereof as Exhibit D is a detailed billing report, broken down by project category, upon which this application is based that contains each individual professional's time for the Debtors' bankruptcy proceedings, itemizing the dates upon which services were rendered, including a summary of the services on each of such dates by each person rendering the service, the time spent in rendering such service, and the dollar value of such services. A summary of the foregoing is attached hereto as Exhibit B. Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 12 of 316 36. Annexed hereto and made a part hereof as Exhibit E is a detailed report of costs and expenses incurred by the Applicant during the Application Period. A summary of the foregoing is attached hereto as Exhibit C. SUMMARY OF SERVICES 37. During the Application Period, the following summarizes the services provided by the Applicant on behalf of the Trustee: a. advising the Trustee as to his investigation into the property of the Individual Debtor's estate, including his pursuit of actions to collect and recover property for the benefit of the Individual Debtor's estate; b. commencing, conducting, and/or continuing litigation necessary and appropriate to assert rights held by the Individual Debtor's estate, protect assets of the Individual Debtor's estate, or otherwise further the goal of completing the Chapter 11 Case; c. preparing and reviewing, on behalf of the Trustee, necessary and appropriate applications, motions, proposed orders, other pleadings, notices, schedules, and other documents, and reviewing financial and other reports filed and to be filed in the Chapter 11 Case; d. advising the Trustee concerning, and preparing responses to, applications, motions, other pleadings, notices, and other papers that may be filed by other parties in the Chapter 11 Case; e. reviewing the nature and validity of any liens asserted against the property in these Chapter 11 Cases and advising the Trustee concerning the enforceability of any liens; Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 13 of 316 f. assisting the Trustee in the investigation, recovery, marketing, and disposition of estate assets; and g. negotiating with parties-in-interest. 38. During the Application Period, the following summarizes the services performed by the Applicant as counsel to the Genever Debtors: a. preparing, reviewing, and revising the monthly operating reports for the Genever Debtors; and b. corresponding with the Genever (BVI) Director, the U.S. Trustee's office, the Trustee, and co-counsel regarding the monthly operating reports for the Genever Debtors. CATEGORIZATION OF SERVICES AND CATEGORY SUMMARIES 39. As is its practice as counsel to trustees or debtors in chapter 11 cases, NPM has organized its time by category in respect to the nature of the services it provided to the Trustee and the Genever Debtors. All services provided to the Genever Debtors fell within the Case Administration category, and thus this category is divided between services provided to the Trustee and to the respective Genever Debtors. More specifically, the services provided under each category and NPM's summaries of same are as follows: A. Case Administration: Fees: \$4,842.00 Total Hours: 11.50 40. NPM prepared and filed operating reports on behalf of the Genever Debtors. In connection with these services, NPM communicated with the Genever (BVI) Director, the Trustee, and co-counsel at Paul Hastings regarding issues related to the operating reports and bank statements for the Genever (US) account. Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 14 of 316 B. Asset Analysis and Recovery: Fees: \$331,208.50 Total Hours: 779.80 41. NPM performed services to assist the Trustee in investigating and seeking to recover assets for the benefit of the Debtors' chapter 11 estates. The Trustee has undertaken a broad-ranging investigation of assets that the Individual Debtor has sought to shield from his creditors. 42. Much of the Trustee's investigation has taken the form of Bankruptcy Rule 2004 examinations. NPM has pursued discovery from various parties, including banks, affiliated entities, and individuals to ascertain the extent of Individual Debtor's assets and recover the same for the benefit of Individual Debtor's estate. 43. NPM counsel continued to assist Paul Hastings in preparing supplemental motions under Bankruptcy Rule 2004 seeking discovery from various individuals and entities. Specifically, during the Application Period, NPM counsel assisted with the drafting and prosecution of the Trustee's Eleventh, Twelfth, Thirteenth, and Fourteenth omnibus Bankruptcy Rule 2004 Motions [ECF Nos. 2508, 2514, 2984, 2996] and the preparation of and enforcement of compliance with dozens of subpoenas with respect to these and prior Bankruptcy Rule 2004 Motions. Throughout this process, NPM has served as conflicts counsel as to examinees where Paul Hastings has had conflicts (including numerous financial institutions and technology companies). 44. Some examinees have resisted compliance with the Trustee's Bankruptcy Rule 2004 subpoenas and NPM's professionals took appropriate action for the Trustee to obtain compliance as needed. Significantly, without resort to motion practice, during the Application Period NPM worked with dozens of entities and individuals that received Bankruptcy Rule 2004 subpoenas and supplemental subpoenas to obtain documents and information to advance the Trustee's investigation. The documents and information collected were of paramount importance Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 15 of 316 in, among other things, uncovering the Individual Debtor's assets and preparing to commence adversary proceedings to prosecute claims to avoid transfers of the Individual Debtor's funds and property of the Individual Debtor's chapter 11 estate. 45. During the Application Period as part of this process, NPM has worked closely with professionals from Kroll, LLC ("Kroll"), the Trustee's forensic investigator, in order to ascertain further areas and subjects requiring investigation and to identify and close any "gaps" within the universe of documents and information obtained by the Trustee to date. NPM also worked cooperatively with Kroll to facilitate analysis of the documents and information obtained in the Trustee's Bankruptcy Rule 2004 investigation—which analysis has been leveraged in preparing and prosecuting the Trustee's litigation claims. 46. During the Application Period, NPM attorneys also assisted Paul Hastings attorneys with the preparation and filing of the *Complaint of Chapter 11 Trustee for Damages for Violations of the Racketeering Influenced Corrupt Organizations Act and Conspiracy to Violate the Racketeering Influenced Corrupt Organizations Act* (Adv. Proc. No. 24-5273, the "Civil RICO Complaint") and the *Complaint of the Chapter 11 Trustee for Estate of Ho Wan Kwok Pursuant to Bankruptcy Code Sections 541, 542, and 544, Seeking (I) Declaratory Judgment that Certain Entities are Alter Egos of Debtors and (II) Related Relief* (Adv. Proc. No. 24-5249, the "Omnibus Alter Ego Complaint"). C. Avoidance Action Analysis: Fees \$738,013.50 Total Hours: 1,842.00 47. During the Application Period, NPM worked with the Trustee, Kroll, and Paul Hastings to commence over 270 actions (the "Avoidance Actions") on or shortly before the twoyear anniversary of the Petition Date. NPM undertook key tasks including: Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 16 of 316 a. NPM attorneys undertook extensive review and analysis of the Individual Debtor's financial transactions undertaken via his alter egos. In consultation with Kroll and Paul Hastings, NPM also investigated the business affairs of potential defendants in Avoidance Actions and the connections between such entities and individuals and the Individual Debtor (including his alter egos). NPM used this investigation and analysis to advise the Trustee in connection with potential avoidance claims. b. NPM attorneys drafted litigation procedures applicable to Avoidance Actions and assisted in preparation and the successful prosecution of a motion to obtain Court approval of the litigation procedures. Following the filing of the Avoidance Actions, NPM attorneys took part in drafting mediation procedures applicable to the avoidance actions and assisted with the preparation and prosecution of a motion that resulted in the approval of such procedures. c. NPM attorneys drafted more than 200 Avoidance Action complaints arising from fraudulent pre- and unauthorized postpetition transfers under the Bankruptcy Code and applicable state laws. This involved further analysis of avoidance claims to create complaints customized to the applicable alter egos, amounts, and claims (prepetition, postpetition, or both) in the various Avoidance Actions. The time constraints imposed by the volume of Avoidance Actions required NPM's attorneys and staff to devote substantial time during the evenings and weekends to commencing these adversary proceedings. NPM also prepared both sealed and unsealed versions of complaints and carefully handled confidential information contained therein. Upon filing the Avoidance Actions, NPM coordinated with Paul Hastings to assist with the service of Avoidance Actions (particularly as to defendants as to which Paul Hastings may have had conflicts). Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 17 of 316 d. After the Avoidance Actions were filed and served, NPM worked on filing appearances and certificates of service, as well as analyzing potential defenses to such actions. Additionally, during the Application Period, as part of NPM's efforts to recover assets for the Trustee, NPM continued to attend numerous hearings and prosecute the avoidance actions with the assistance of Paul Hastings attorneys. e. NPM attorneys, with the consultation of the Trustee, negotiated, prepared and entered into Tolling Agreements with twenty-four tolling parties which enabled the Trustee and the tolling parties to have additional time to review and discuss the resolution of claims without the costs associated with an ongoing litigation. The Tolling Agreements were approved by the Court after submission under seal by NPM. f. NPM attorneys were responsible for researching agent information for the defendants to effectively serve each summons and complaint in each avoidance action. 48. Overall, NPM played a crucial role in managing and executing the various tasks involved in the commencement of the Avoidance Actions during the Application Period in order to recover assets for the benefit of the Individual Debtor's estate. 49. In consultation with the United States Trustee, as of its time records for March 2024, NPM began categorizing time incurred with respect to specific Avoidance Actions as to which suit had been commenced by project codes specific to such Avoidance Actions. NPM separately summarizes these services below and the nature of the services is specifically described in NPM's fee statements attached to this Application. NPM has continued to categorize its services performed in connection with all or multiple Avoidance Actions (e.g., services performed in connection with generally applicable mediation procedures) within the Avoidance Action Analysis category. Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 18 of 316 D. Fee/Employment Applications: Fees: \$16,572.00 Total Hours: 36.80 50. NPM attorneys worked with the Trustee and Paul Hastings attorneys by preparing and prosecuting a number of retention and fee applications during the Application Period. As an initial matter, NPM prepared and prosecuted its Fourth Interim Fee Application. NPM also prepared and filed the December 2023 and January 2024 Monthly Fee Statements, in addition to assisting Paul Hastings attorneys with filing Paul Hastings' Fee Application. Without obligation to do so, NPM wrote off substantial time (in excess of four hours) devoted to its review of invoices and preparation of Monthly Fee Statements for December 2023 and January 2024. 51. During the Application Period, NPM also assisted with the preparation and filing of the fee applications for the Trustee' s retained law firms of Paul Wright and Harney Westwood & Riegel, LP. Harney Westwood & Riegels, LP assisted the Trustee in connection with discovery with the adversary proceeding relating to the private residence at 675 Ramapo Valley Road, Mahwah, New Jersey 07430 (the "Mahwah Mansion"). Paul Wright provided representation to the Trustee in the United Kingdom court hearings in connection with English Litigation proceedings brought by the Individual Debtor, Ace Decade Holdings Limited, and Dawn State Limited against UBS AG, which litigation concerns property of the Individual Debtor's estate. NPM responded to inquiries from the Committee and the United States Trustee concerning these fee applications. E. Adversary Proceedings (and Related Appeals): 52. During the Application Period, NPM attorneys worked with Paul Hastings attorneys in the prosecution of both adversary and appellate proceedings. More specifically, NPM counsel performed the following services: Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 19 of 316 (i) Greenwich Land Adv. Proc. 23-5005: Fees: \$396.00 Total Hours: .80 53. This adversary proceeding (the "Greenwich Land Adversary Proceeding") concerns the Trustee's claims against Greenwich Land LLC and Hing Chi Ngok (the Individual Debtor's alleged wife) that the corporate defendant and its assets are property of the Estate. During the Application Period, NPM continued to work with Paul Hastings on the prosecution of a motion for summary judgment against the defendants. (ii) Sherry Netherland Adv. Proc. 23-5002: Fees \$445.50 Total Hours: .90 54. This adversary proceeding (the "Sherry Netherland Possession Adversary Proceeding") relates to possession of the Individual Debtor's penthouse apartment at the Sherry Netherland Hotel. During the Application Period, NPM attorneys worked with Paul Hastings attorneys on the preparation and filing of a motion to adjourn a pretrial conference in this action. (iii) Mei Guo Adv. Proc 23-5008: Fees: \$89,049.00 Total Hours: 192.80 55. This adversary proceeding (the "Mei Guo/Aircraft Adversary Proceeding") relates to the proceeds from the unauthorized postpetition sale of the Individual Debtor's Bombardier Global XRS private jet. The Trustee has asserted claims including, among other things, that the private jet and its sale proceeds are property of the Individual Debtor's estate. 56. During the Application Period, NPM attorneys continued briefing and prosecuted a motion for summary judgment, which the Court granted with respect to the Trustee's First and Fourth Claims alleging the Trustee beneficially owns Whitecroft and the sale proceeds. Accordingly, the Court ordered, among other things, Ms. Guo to turn over the aircraft sale proceeds to the Trustee, which resulted in the Trustee obtaining more than \$10 million for the benefit of the Individual Debtor's estate. This involved NPM undertaking, among other things, the following: (a) researching and analyzing documents to prepare the Trustee's case and to respond to the Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 20 of 316 defendant's opposition to the Trustee's motion for summary judgment, (b) enforcing subpoenas and obtaining and reviewing additional document production in connection therewith, (c) composing numerous authentication declarations, and (d) preparing for and arguing the motion for summary judgment to the Court. (iv) HCHK Adv. Proc. 23-5013: Fees: \$49,302.00 Total Hours: 99.60 57. This adversary proceeding (the "HCHK Adversary Proceeding") concerns the "HCHK Entities," i.e., entities that the Trustee believes are alter egos of the Individual Debtor that are in possession of more than \$38 million in assets. Prior to the Application Period, the Trustee obtained a temporary restraining order suspending state court proceedings that threatened to dissipate the HCHK Entities' assets. 58. During the Application Period, NPM attorneys prepared for and attended hearings, including on the defendant's Motion to Set Aside Default, which was denied by the Court on February 28, 2024. Subsequently, on March 11, 2024, the defendants filed an appeal from the Bankruptcy Court to set aside the Court's February 28, 2024, Memorandum of Decision and Order Denying Motion to Set Aside Default. NPM attorneys also assisted Paul Hastings in the preparation and prosecution of the Trustee's Motion for a Default Judgment and a reply memorandum in support of same. The Court has since granted the Trustee's Motion for Default Judgment [ECF No. 290]. (v) Mahwah Adv. Proc. 23-5017: Fees: \$8,795.50 Total Hours: 20.30 59. This adversary proceeding (the "Mahwah Adversary Proceeding") concerns a castle-style estate in Mahwah, New Jersey, and the Trustee's claims that, among other things, this asset is property of the Individual Debtor's estate. Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 21 of 316 60. During the Application Period, NPM's attorneys worked with Paul Hastings to issue subpoenas and obtain and review additional document production. The following banks were served subpoenas by NPM attorneys for document production: PNC Bank, Prime Trust Bank, Wells Fargo Bank, Silver Gate Bank, First Bank, and Valley National Bank. NPM attorneys conducted research to obtain information regarding specific parties necessary for subpoena production. Likewise, NPM attorneys coordinated with Paul Hastings attorneys to maintain records of the status of the bank's responses to the subpoenas. (vi) Golden Spring Adv. Proc. 23-5018: Fees: \$2,595.00 Total Hours: 5.60 61. This adversary proceeding (the "Golden Spring Adversary Proceeding") concerns the Trustee's claims that an entity known as Golden Spring (New York) Ltd. (the "Golden Spring") which has funded millions of dollars of the Individual Debtor's expenses is the Individual Debtor's alter ego or is beneficially owned by the Individual Debtor. Prior to the Application Period, the Court granted default judgment in favor of the Trustee. 62. During the Application Period, NPM attorneys prepared a motion for order enforcing the default judgment and directing Axos Bank to turn over Golden Spring's funds in the amount of \$1,592,469.98 to the Estate. NPM's attorneys also negotiated the consent of Axos Bank to this motion. As a result, the Court granted the motion and Axos Bank turned these funds over to the Trustee for the benefit of the Individual Debtor's estate. (vii) Lamp Capital Adv. Proc. 23-05023: Fees: \$5,252.50 Total Hours: 10.50 63. In this adversary proceeding (the "Lamp Capital Adversary Proceeding"), the Trustee sought, among other things, declaratory relief to the effect that Lamp Capital LLC ("Lamp Capital"), Infinity Treasure Management Inc. ("Infinity"), Hudson Diamond NY LLC, and Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 22 of 316 Leading Shine NY Ltd, and their property, are property of the Individual Debtor's chapter 11 estate. 64. As counsel for the Trustee and in consultation with Paul Hastings, NPM assisted with the prosecution of a motion for default judgment against Lamp Capital and Infinity. The Court granted the motion by order dated February 1, 2024 [ECF No. 63 in Adv. Proc. 23-05023]. 65. During this application period, NPM's attorneys also assisted Paul Hastings with the Trustee's opposition to Leading Shine's Motion to Set Aside the Court's Default and in opposing a Motion to Dismiss filed by Leading Shine. In addition, NPM attorneys assisted Paul Hastings attorneys in objecting to motions to dismiss filed by Hudson Diamond NY LLC, and Leading Shine. The Court ultimately granted Leading Shine's motion to set aside default and denied the motions to dismiss. (viii) Ace Decade Adv. Proc 23-5028 Fees: \$6,103.50 Total Hours: 12.30 66. In this adversary proceeding (the "Ace Decade Holding Limited Adversary Proceeding") the Trustee seeks to set aside the transfer of the ownership of Ace Decade Holdings Limited ("Ace Decade"), which the Court has found is beneficially owned by the Individual Debtor, by Yanping ("Yvette") Wang to Rui Hao. 67. During the Application Period, NPM attorneys assisted Paul Hastings in the preparation of pleadings related to the litigation in the Ace Decade matter, including an objection to Ms. Wang's motion to dismiss. On March 26, 2024, the Court denied Ms. Wang's motion to dismiss. NPM attorneys also prepared and filed a request on behalf of the Trustee for entry of default against Ace Decade Holdings. Further, Ms. Wang filed a motion for order altering, amending or reconsidering the Court's order denying the defendant's motion to extend time to Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 23 of 316 interpose an answer, and NPM attorneys assisted with the Trustee's opposition to such motion, following which Ms. Wang withdrew the motion. (ix) Specific Avoidance Actions: Fees: \$113,611.00 Total Hours: 235.[9]4 68. In consultation with the United States Trustee, as of March 2024, NPM has separately categorized its fees incurred in pending Avoidance Actions. The foregoing fees and hours represent the aggregate of time devoted to the prosecution of the Trustee's Avoidance Actions in March and April 2024. 69. NPM attorneys communicated with counsel for defendants in Avoidance Actions to negotiate extensions of time for such defendants to respond to the Trustee's complaints, to engage in preliminary settlement discussions with such defendants, and to exchange information regarding the Trustee's claims and defendants' responses to same. 70. These exchanges of information have already resulted in value to the estate. In addition to strengthening the Trustee's claims in many avoidance actions and in laying the groundwork for potential resolutions of others, through these investigations the Trustee learned that prior to the Petition Date, the Individual Debtor (through his alter ego, Lamp Capital) owned a limited partnership interest in Reverence Capital Partners Opportunities Fund I (Cayman) L.P. ("Reverence Capital"). By virtue of this interest, the Trustee has or will obtain, among other things, well in excess of \$3 million in the form of publicly traded securities and cash distributions. 4 This time is specifically categorized by Avoidance Action as set forth in the Trustee's March and April 2024 Fee Statements under the following project codes: L613, L614, L615, L616, L617, L618, L622, L623, L625, L626, L629, L633, L634, L635, L638, L640, L641, L642, L643, L644, L645, L646 ,L649, L651, L652, L653, L654, L656, L657, L658, L660, L662, L664, L666, L667, L668, L669, L671, L672, L675, L676, L677, L678, L679, L680, L683, L685, L686, L691 L692, L695, L699, L701, L705 L708, L709, L714, L715, L716, L717, L718, L719 L721, L723, L724, L725, L726, L728, L729, L733, L735, L737, L738, L739, L741, L742, L743, L744, L746, L747, L750, L752, L754, L756 L758, L761, L763, L766, L767, L771, L773, L775, L776, L777, L778, L783, L790, L791, L792, L793 ,L794, L796, L797, L799, L803, L805, L806, L808, L811, L814, L816, L817, L820, L823, L828, L830, L831, L834, L835, L838, L839, L842, L845, L847, L855, L856 ,L857, L859, L869, L878, L905, L920, L921, L926, and L927. LEGAL AUTHORITY FOR COMPENSATION 71. All of the professional services for which this award is being sought hereby were rendered solely on behalf of the Trustee and Genever Debtors in connection with the chapter 11 proceedings herein. 72. Applicant respectfully submits that its services have benefited the Trustee and the Genever Debtors with the expertise and skill required in the handling of bankruptcy matters. The legal services for which such compensation is requested were performed for and on behalf of the Trustee and the Genever Debtors. Such services have been necessary to protect and enforce the rights and interests of the Trustee and the Genever Debtors in connection with the Chapter 11 Cases. The reasonable value of services rendered by NPM in these proceedings is based upon NPM's usual hourly rates for matters of this nature. 73. Section 330 of the Bankruptcy Code prescribes the general standards for determining the amount of compensation to be paid to professionals. The Applicant submits that the amount sought for the Application Period represents reasonable compensation for professional services rendered based upon the time spent, the nature, the extent, and the value of such services, taking into account the cost of comparable services in a non-bankruptcy case. 74. Section 331 of the Bankruptcy Code provides for interim compensation of professionals and incorporates the substantive standards of section 330 of the Bankruptcy Code to govern the Court's award of such compensation. Section 330(a) of the Bankruptcy Code provides that, after notice and a hearing, the Court may award a professional employed under 11 U.S.C. § Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 25 of 316 327 "reasonable compensation for actual, necessary services rendered" and "reimbursement for actual, necessary expenses." 11 U.S.C. § 330(a)(1).[5] 75. 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 Communications Systems, Inc., 395 B.R. 512, 516 (D. Conn. 2008). 76. 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. 488 F.2d 714 (5th Cir. 1974) (abrogated on other grounds by Blanchard v. Bergeron, 489 U.S. 87 [1989]), [6] while also bearing in mind that a "reasonable, paying client wishes to spend the minimum necessary to litigate the case effectively." See Arbor Hill Concerned Citizens Neighborhood Ass'n v. County of Albany and Albany County Bd. of Elections, 522 F.3d 182, 190 (2d Cir. 2007). The factors set forth in Johnson and In re First Colonial Corp. of Am., 544 F.2d 1291, 1298–99 (5th 5 Under section 328(a) of the Bankruptcy Code, with bankruptcy court approval, a trustee may employ professional persons under section 327(a) of the Bankruptcy Code "on any reasonable terms and conditions of employment, including on a retainer, on an hourly basis, on a fixed or percentage fee basis, or on a contingent fee basis." 11 U.S.C. § 328(a). 6 The twelve Johnson factors are: (1) the time and labor required, (2) the novelty and difficulty of the questions, (3) the skill requisite to perform the legal service properly, (4) the preclusion of other employment by the attorney due to acceptance of the case, (5) the customary fee, (6) whether the fee is fixed or contingent, (7) the time limitations imposed by the client or the circumstances, (8) the amount involved and the results obtained, (9) the experience, reputation, and ability of the attorneys, (10) the "undesirability" of the case, (11) the nature and length of the professional relationship with the client, and (12) awards in similar cases. Johnson, 488 F.2d at 717-19. Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 26 of 316 Cir. 1977) have been adopted by most courts.[7] See In re Nine Assocs., Inc., 76 B.R. 943, 945 (S.D.N.Y. 1987) (adopting First Colonial/Johnson analysis); In re Cuisine Magazine, Inc., 61 B.R. 210, 212–13 (Bankr. S.D.N.Y 1986) (same); Green v. City of New York, 403 F. Appx. 626, 629 (2d Cir. 2010) (summary order); see generally 3 COLLIER ON 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"). 77. In accordance with the factors enumerated in section 330 of the Bankruptcy Code and applicable case law, the amount requested herein by NPM is fair and reasonable. STATUTORY COMPLIANCE 78. No agreement or understanding exists between NPM and any other person for the sharing of compensation received or to be received for services rendered in or in connection with this matter. NPM will not, in any form or guise, share or agree to share compensation for services with any person, nor will NPM share in the compensation for any other person rendering service in these cases, except as so provided by Section 504(b) of the Bankruptcy Code and Rule 2016 of the Bankruptcy Rules. RESPONSE TO THE U.S. TRUSTEE GUIDELINES 79. NPM 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 7 The factors articulated in First Colonial were first articulated by the Fifth Circuit in Johnson, with the First Colonial court adding the factor of the "spirit of economy," which was later rejected by Congress. See Stroock & Stroock & Lavan v. Hillsborough Holdings Corp. (In re Hillsborough Holdings Corp.), 127 F.3d 1398, 1403 (11th Cir. 1997). pertaining to this engagement that were provided during the Application Period? - Response: No. Question: If the fees sought in this application as compared to the fees budgeted for the Application 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 2.7 hours and associated fees of approximately \$893.00 related to preparing, reviewing, and revising NPM's monthly fee statements and ensuring time entries are properly categorized by matter number and task code. NPM notes that, without obligation to do so, NPM wrote off certain time devoted to reviewing invoices in connection with its monthly fee statements. 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. Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 28 of 316 > Response: As is customary and contemplated by the terms of its engagement and the Court's orders approving same, NPM 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, 2024, NPM adjusted its hourly rates consistent with the Retention Order [ECF No. 668] and the Notice of Change in Hourly Rates of Neubert, Pepe & Monteith, P.C. [ECF No. 2454]. HOLDBACKS 80. In connection with NPM's Second Interim Application and Fourth Interim Application, there exists \$275,251.50 of Prior Fee App Holdbacks. In addition, for the months of January, February, and March of 2024, as to which 80% of NPM's fees are payable pursuant to Monthly Fee Statements filed by NPM, there exists a \$216,947.70 Application Period Holdback. 81. NPM requests that in addition to allowing the interim compensation requested by this Application, the Court direct that 50 percent of the Prior Fee App Holdbacks and 100 percent of the Application Period Holdback be paid to NPM. In light of the services performed by NPM during the Application Period and the substantial recoveries to which these services have contributed for the benefit of the estate, NPM submits that such payments are appropriate. RESERVATION OF RIGHTS 82. To the extent that time or disbursement charges for services rendered or expenses incurred during the Application Period are not included in this Application, or NPM has for any reason not sought compensation or reimbursement with respect to such services, NPM reserves the right to request compensation and reimbursement for such services in a supplemental or future application in these Chapter 11 Cases. Also, NPM 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 58. No previous request for the relief sought herein has been made to this Court or any other court. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 30 of 316 WHEREFORE, NPM respectfully requests entry of an order, substantially in the form attached hereto, (i) allowing interim compensation for professional services rendered during the Application Period in the amount of \$1,357,568.50, (ii) allowing compensation for expenses incurred in the amount of \$17,663.61, (iii) authorizing and directing prompt payment of all fees and expenses allowed and awarded for April 2024, (iv) authorizing and directing prompt payment from the chapter 11 estate of the Individual Debtor of the Application Period Holdback and 50 percent of the Prior Holdbacks, (v) allowing such compensation and payment for professional services rendered without prejudice to NPM's right to seek further compensation and/or payment from the Debtors' estates for the full value of services performed and expenses incurred, and/or to seek release of any amounts that remain subject to a holdback, and (vi) granting NPM such other and further relief as is just. Dated: June 25, 2024 New Haven, Connecticut > By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com > > Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC EXHIBIT A (Proposed Order) UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ---------------------------------------------------------------　x In re:　: : Chapter 11 HO WAN KWOK, et al.,　: : Case No. 22-50073 (JAM) Debtors.1　: : Jointly Administered x **[PROPOSED] ORDER GRANTING FIFTH INTERIM APPLICATION OF NEUBERT, PEPE & MONTEITH, P.C., AS LOCAL AND CONFLICTS COUNSEL TO THE CHAPTER 11 TRUSTEE AND AS COUNSEL TO DEBTORS GENEVER HOLDINGS CORPORATION AND GENEVER HOLDINGS LLC FOR ALLOWANCE OF FEES AND REIMBURSEMENT OF EXPENSES FOR THE PERIOD FROM JANUARY 1, 2024 THROUGH APRIL 30, 2024** Upon consideration of the Application (the "Application") of Neubert, Pepe & Monteith, P.C. ("NPM") as counsel to the Trustee[2] and the Genever Debtors for fifth interim allowance of compensation and reimbursement of expenses from January 1, 2024 through April 30, 2024; and sufficient notice having been given; and a hearing having been held on \_\_\_\_\_\_\_\_\_ and due consideration having been given to any responses thereto; and sufficient cause having been shown therefor, it is hereby: 1. ORDERED that the Application is granted and compensation in the amount of \$1,357,568.50 and reimbursement of expenses in the amount of \$17,663.61 is awarded to NPM, 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and the Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 Capitalized terms not otherwise defined herein adopt the definitions set forth in the Application. Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 33 of 316 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 2. ORDERED that the Debtors' estates are directed to pay NPM all fees and expenses granted for the month of April 2024 taking into account NPM's \$15,000.00 voluntary reduction (i.e., \$272,830.00 in fees and \$2,818.36 in expenses) within fourteen days of the date of this Order; and it is further 3. ORDERED that the Debtors' estates are directed to pay the NPM the Application Period Holdback (i.e., \$216,947.70) and 50 percent of the Prior Holdbacks (i.e., \$137,625.75) within fourteen days of the date of this Order, and the remaining 50 percent of the Prior Holdbacks (i.e., \$137,625.75) shall remain held back pending further order of the 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 NPM 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). EXHIBIT B (Summary of Compensation by Project Category) Task Code and Project Category　Hours Billed　Fees Billed B110 Case Administration　11.50　\$4,842.00 B120 Asset Analysis and Recovery　779.80　\$331,208.50 B160 Fee/Employment Applications　36.80　\$16,572.00 B180 Avoidance Action Analysis　1,842.00　\$738,013.50 L602 Greenwich Land A.P. # 23-5005　.80　\$396.00 L604 Sherry Netherland A.P. # 23-5002　.90　\$445.50 L605 Mei Guo (aircraft) A.P. # 23-5008　192.80　\$89,049.00 L606 HCHK A.P. # 23-5013　99.60　\$49,302.00 L607 Mahwah A.P. #2 3-5017　20.30　\$8,795.50 L608 Golden Spring A.P. # 23-5018　5.60　\$2,595.00 L609 PAX (picketing) A.P. # 22-5032　.10　\$22.50 L611 Lamp Capital A.P. # 23-50233　10.50　\$5,252.50 L612 Ace Decade Holdings Limited, et al. A.P. # 23-05028　12.30　\$6,103.50 L924 Civil RICO A.P. # 24-05273　10.90　\$5,341.50 L925 Defeng Cao A.P. # 24-05001　2.10　\$1,018.50 Total of Project Categories for Specific Avoidance Actions　235.90　\$113,611.00 EXHIBIT C (Expenses Summary) Expenses Category　Total Expenses E102 Outside Printing　\$380.60 E106 Online Research　\$604.23 E107 Delivery Services/Messengers　\$3,312.60 E108 Postage　\$1,579.73 E109 Local Travel　\$2.00 E112 Court Fees　\$200.00 E113 Subpoena Fees　\$7,436.79 E115 Deposition Transcripts　\$1,132.30 E116 Trial Transcripts　\$2,820.35 E124 Other　\$195.00 EXHIBIT D (Time Entries Detail by Category) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 37 of Trans Client Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B110 Case Administration 5248.002　01/05/2024　8 B110　A111　550.00　0.50　275.00　Review and revise operating report (.3); draft memorandum to director with report for review(.2) Genever Holdings Corporation Bankruptcy Representation 5248.003　01/24/2024　8 B110　A111　550.00　0.30　165.00　Review operating report and draft memorandum to client and attorney Barron with operating report Genever Holdings LLC Bankruptcy Representation 5248.003　01/26/2024　8 B110　A111　550.00　0.20　110.00　Draft memorandum to attorney Barron regarding filing of operating report Genever Holdings LLC Bankruptcy Representation 5248.001　02/18/2024　60 B110　A103　475.00　0.70　332.50　Draft/revise conflict waiver for The Bancorp Bank and email to The Bancorp Bank. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　91 B110　A101　220.00　0.40　88.00　Attend to filing the December 2023 monthly operating report for Genever Holdings LLC (.2); Prepare draft monthly operating report for January 2024 for Genever Holdings LLC (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　02/22/2024　8 B110　A111　550.00　0.20　110.00　Draft memorandum to attorney Barron regarding operating report Genever Holdings LLC Bankruptcy Representation 5248.003　02/22/2024　8 B110　A111　550.00　0.40　220.00　Draft memorandum to attorney Sadler regarding bank statement; draft memo to attorney Millman regarding security deposit status Genever Holdings LLC 5248.002　02/23/2024　8 B110　A111　550.00　0.60　330.00　Bankruptcy Representation Draft memorandum to director with draft operating report, review report Genever Holdings Corporation Bankruptcy Representation 5248.001　02/27/2024　91 B110　A101　220.00　0.30　66.00　Revise January 2024 monthly operating report for Genever Holdings Corporation. Attend to filing of same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　91 B110　A101　220.00　0.40　88.00　Prepare draft monthly operating report for Genever Holdings LLC for January 2024. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　03/05/2024　8 B110　A111　550.00　0.40　220.00　Review operating report (.2); draft memorandum to attorney Barron with report (.2) Genever Holdings LLC Bankruptcy Representation 5248.002　03/18/2024　91 B110　A101　220.00　0.30　66.00　Revise amended monthly operating reports and attend to filing of the amended January 2024 monthly operating reports for Genever Holdings LLC and Genever Holdings Corporation (.3) Genever Holdings Corporation Bankruptcy Representation 5248.003　03/18/2024　91 B110　A101　220.00　0.30　66.00　Revise amended monthly operating reports and attend to filing of the amended January 2024 monthly operating reports for Genever Holdings LLC and Genever Holdings Corporation (.3) Genever Holdings LLC 5248.003　03/21/2024　8 B110　A111　550.00　0.20　110.00　Bankruptcy Representation Draft memorandum to attorney Sadler regarding bank account information Genever Holdings LLC Bankruptcy Representation 5248.002　03/26/2024　91 B110　A101　220.00　0.30　66.00　Review and revise monthly operating report. Genever Holdings Corporation Bankruptcy Representation 5248.003　03/26/2024　91 B110　A101　220.00　0.50　110.00　Review February bank statement and Genever disbursements in Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B110 Case Administration the Kwok February 2024 monthly operating report. Prepare draft monthly operating report and attachments to same. Genever Holdings LLC Bankruptcy Representation 5248.003　03/27/2024　91 B110　A101　220.00　0.50　110.00　Review February 2024 bank statement. Prepare draft monthly operating report. Prepare attachments to the monthly operating report. Genever Holdings LLC 5248.003　04/03/2024　8 B110　A111　550.00　0.30　165.00　Bankruptcy Representation Draft memorandum to attorney Sadler and T. Jones regarding bank account information Genever Holdings LLC Bankruptcy Representation 5248.003　04/03/2024　8 B110　A111　550.00　0.40　220.00　Review operating report and draft memorandum to attorney Barron and client regarding operating report and filing Genever Holdings LLC Bankruptcy Representation 5248.002　04/04/2024　91 B110　A101　220.00　0.10　22.00　Review correspondence from Attorney Skalka; file the February 2024 monthly operating report. Genever Holdings Corporation Bankruptcy Representation 5248.002　04/04/2024　8 B110　A111　550.00　0.20　110.00　Draft memorandum to director and T. Jones regarding filing of report Genever Holdings Corporation Bankruptcy Representation 5248.003　04/05/2024　8 B110　A111　550.00　0.20　110.00　Draft memorandum to attorney Millman and T. Jones regarding security deposit account information Genever Holdings LLC Bankruptcy Representation 5248.001　04/05/2024　41 B110　A103　495.00　2.50　1,237.50　Review/revise approx. 45 motions to withdraw A. Luft appearances (2.3), correspond with D. Mohamed and J. Kuo regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　28 B110　A108　355.00　0.20　71.00　Correspond with Steven Phan regarding Relativity access Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　04/22/2024　91 B110　A101　220.00　0.50　110.00　Review the draft Kwok monthly operating report; prepare the draft March 2024 monthly operating report for Genever Holdings LLC; prepare the attachments to the monthly operating report. Genever Holdings LLC Bankruptcy Representation 5248.002　04/23/2024　91 B110　A101　220.00　0.20　44.00　Prepare draft March monthly operating report and the attachment to same. Genever Holdings Corporation Bankruptcy Representation 5248.002　04/24/2024　8 B110　A111　550.00　0.40　220.00　Review draft report and draft memorandum to director regarding filing of report Genever Holdings Corporation Bankruptcy Representation Total for Phase ID B110　Billable　11.50　4,842.00　Case Administration Phase ID B120 Asset Analysis and Recovery 5248.003　01/02/2024　91 B120　A101　220.00　0.30　66.00　Draft November 2023 monthly operating report. Genever Holdings LLC Bankruptcy Representation 5248.001　01/02/2024　68 B120　A104　425.00　0.60　255.00　Review Bank production for completion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　68 B120　A108　425.00　0.30　127.50　review correspondence with Cap One regarding timing of additional production, respond to same Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 39 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/02/2024　68 B120　A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor Analyze Kroll data regarding newly IDed banks in preparation for call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　68 B120　A108　425.00　0.30　127.50　Correspond with Morgan Stanley regarding outstanding accounts, review response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　68 B120　A104　425.00　0.20　85.00　Review order granting 10th supplemental 2004 exam, fwd to K. Ahumada for preparation of subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　68 B120　A104　425.00　0.40　170.00　Con't analyzing new banks and subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor follow up with TD Bank regarding subsequent production pursuant to 2004 exam subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　70 B120　A101　200.00　1.10　220.00　Organize and prepare 6 subpoenas for service (.7); draft correspondence with K. Mitchell and P. Linsey regarding same (.2); send final subpoenas to E. Cohan for service via e-mail (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　41 B120　A108　495.00　2.40　1,188.00　Ho Wan Kwok, Debtor Attend Kroll meeting regarding UAE investigation (1.0), correspond with A. Smith regarding hearing transcripts (0.2), correspond with K. Mitchell regarding First Bank of Puerto Rico subpoena compliance and next steps (0.2), correspond with K. Mitchell regarding Morgan Stanley subpoena compliance and next steps (0.2), review and analyze Evolve Bank records (0.3), correspond with D. Barron regarding Evolve Bank records (0.2), 5248.001　01/02/2024　41 B120　A105　495.00　1.80　891.00　correspond with K. Michell regarding Comerica supplemental production (0.2), confer with W. Farmer regarding litigation projects (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with K. Ahumada and K. Mitchell regarding subpoenas under 10th Rule 2004 motion (0.2), review/revise draft subpoenas under 10th Rule 2004 motion (0.5), correspond with K. Mitchell regarding finalizing and service of subpoenas under 10th Rule 2004 motion (0.2), correspond with K. Mitchell and K. Ahumada regarding service of subpoenas (0.1), correspond with A. Luft and D. Barron regarding Lamp Capital contempt citation (0.2), correspond with D. Barron and K. Mitchell regarding further Bank of America records potentially outstanding (0.2), review and analyze M. Guo BOA records and lease application (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　01/03/2024　91 B120　A101　220.00　0.20　44.00　Continue drafting and preparation of the November 2023 monthly operating report. Genever Holdings LLC 5248.003　01/03/2024　91 B120　A101　220.00　0.20　44.00　Bankruptcy Representation Office conference with Attorney Skalka regarding completing the November 2023 monthly operating report. Genever Holdings LLC 5248.001　01/03/2024　68 B120　A108　425.00　0.30　127.50　Bankruptcy Representation Correspond with rep from Capital One regarding their need for additional information to run searches in response to 2004 exam subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　68 B120　A108　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond with TD Bank rep regarding next roll out of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery documents pursuant to 2004 exam subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　68 B120　A103　425.00　0.80　340.00　Review production by Dime bank, draft e-mail requesting f/u documents (pursuant to original 2004 exam subpoena) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　68 B120　A103　425.00　0.30　127.50　revise f/u e-mail to IDB regarding additional documents to be provided Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor review production from FDIC (signature bank), Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　19 B120　A104　480.00　0.60　288.00　Review and analyze file and most recent communications regarding EY subpoena and PT subpoenas (0.4); correspond with Attorney Linsey and Attorney Mitchell regarding EY subpoena and PT subpoenas (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　41 B120　A105　495.00　2.90　1,435.50　Correspond with K. Mitchell regarding Mei Guo BOA statements (0.2), correspond with E. Sutton regarding same (0.1), confer with K. Mitchell regarding Capital One subpoena compliance (0.1), confer with K. Mitchell regarding Rule 2004 open items/next steps and further avoidance analysis/Mei Guo authentication declarations (0.6), confer with K. Mitchell regarding IDB supplemental subpoena compliance (0.2), correspond with K. Mitchell regarding same and review IDB subpoenas (0.2), preliminary review and analysis of supplemental FDIC production (1.3), memorandum to P. Parizek and A. Lomas regarding supplemental FDIC production (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　41 B120　A107　495.00　0.60　297.00　Ho Wan Kwok, Debtor Correspond and confer with E. Sutton regarding E&Y subpoena compliance and Mahwah bank subpoenas (0.2), correspond with D. Skalka and D. Carnelli regarding E&Y subpoena compliance (0.2), correspond and confer with D. Carnelli regarding Prime Trust subpoena (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　01/04/2024　91 B120　A101　220.00　0.30　66.00　Revise November 2023 monthly operating report and the attachments. Genever Holdings LLC 5248.001　01/04/2024　19 B120　A108　480.00　1.60　768.00　Bankruptcy Representation Correspond with Attorney M. Kandestin, counsel for PrimeTrust LLC in D.Del proceeding, regarding PrimeTrust LLC subpoenas and compliance (0.5); review PrimeTrust-related proceedings in D.Del bankruptcy court (0.9); review prior correspondence with counsel for PrimeTrust regarding subpoenas (0.2); review notice from main case and superseding indictment (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　70 B120　A101　200.00　0.20　40.00　Assemble Citizens Bank subpoena and draft memorandum to E. Cohan for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　70 B120　A101　200.00　0.40　80.00　Draft correspondence with K. Mitchell regarding proof's of service (.2); draft e-mail to E. Cohan requesting same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A108　425.00　0.30　127.50　call with Capital one regarding production and need for additional information Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 41 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A108　425.00　0.20　85.00　call with Wells Fargo regarding status of production and next steps. Despins, Ch 11 Trustee/Luc A. 5248.001　01/04/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor confer with K. Ahumada regarding Valley National Bank proof of service, review same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A104　425.00　0.20　85.00　review correspondence from L. Astone regarding correct Valley National Bank address/contact for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from P. Kolakowski (Wells Fargo) regarding production, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A102　425.00　0.80　340.00　Research PII for bank searches Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A102　425.00　0.20　85.00　Research Citizens Bank general counsel contact information, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from S. Phan regarding successful upload of documents, relay same to client and Kroll. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　5 B120　A103　475.00　4.90　2,327.50　Draft and revise Tolling Agreement regarding PAX claim (.7) Research effect of turnover order on property rights under new York law (3.3); draft correspondence regarding research to Attorneys Skalka and Linsey (.9) Despins, Ch 11 Trustee/Luc A. 5248.001　01/04/2024　70 B120　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor Revise and assemble Valley National Bank subpoena and draft correspondence to K. Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A104　425.00　0.40　170.00　Review correspondence from TD Bank and attached supplemental document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A108　425.00　0.30　127.50　Correspond with R. Ortega of Valley national bank regarding service of subpoena, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A108　425.00　0.20　85.00　correspond with Citizens bank regarding service of supplemental subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A104　425.00　0.30　127.50　review correspondence and uploaded FDIC documents on relativity Despins, Ch 11 Trustee/Luc A. 5248.001　01/04/2024　68 B120　A105　425.00　0.60　255.00　Ho Wan Kwok, Debtor confer with P. Linsey regarding open Rule 2004 issues and superseding indictment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A104　425.00　2.00　850.00　Review Capital One correspondence regarding issues locating targets, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B120　A105　425.00　0.20　85.00　attention to request from P. Linsey for Banco Popular documents needed by R. Flynn for motion to compel Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 6 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 42 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/04/2024　28 B120　A108　355.00　0.10　35.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft e-mail to Valley National Bank regarding re-served Rule 5248.001　01/04/2024　28 B120　A105　355.00　0.80　284.00　2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft correspondence with K. Mitchell, P. Linsey, S. Smeriglio, K. Ahumada regarding subpoenas served on Valley National Bank, BSI Group (.7); review proof of service of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　41 B120　A104　495.00　3.20　1,584.00　Review and analyze agenda re: UAE issues and prepare for Kroll update on various investigations and litigation matters (0.4), attend Kroll update meeting with P. Parizek, A. Lomas and PH counsel (1.6), correspond with A. Luft regarding BOA records (0.2), correspond with S. Smeriglio and K. Mitchell regarding locating attorneys for subpoena targets (0.2), confer with A. Luft regarding banks 2004 discovery (0.1), memorandum to R. Flynn regarding Banco Popular (Puerto Rico) motion to compel (0.2), memorandum to R. Flynn regarding Seacoast noncompliance and potential motion for contempt (0.2), correspond with T. Miltenberger regarding CBS subpoena compliance (0.2), correspond with D. Barron regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　41 B120　A104　495.00　2.90　1,435.50　Review and analyze updated list of Rule 2004 open issues from Kroll (0.4), review and analyze superseding indictment including as relevant to ongoing Rule 2004 discovery (0.9), confer with K. Mitchell regarding open Rule 2004 issues and superseding indictment (0.6), correspond with K. Mitchell regarding superseding indictment (0.2), review debtor's motion for reconsideration of denial of stay of bankruptcy case (filed in criminal proceeding) and analyze misleading statements (0.5), correspond with N. Bassett and A. Luft regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　8 B120　A111　550.00　0.50　275.00　Draft memorandum to attorney Kinsella regarding lien and tolling issue , review court docket and PAX claim Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　01/05/2024　91 B120　A101　220.00　0.40　88.00　Prepare draft November 2023 monthly operating report. Genever Holdings Corporation Bankruptcy Representation 5248.001　01/05/2024　68 B120　A104　425.00　0.40　170.00　review banco popular correspondence and objections, compile information required for R. Flynn to draft motion to compel, provide documents to R. Flynn and P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 B120　A104　425.00　0.20　85.00　Review and respond to correspondence from Citizens regarding newly issued subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 B120　A105　425.00　0.90　382.50　Confer with P. Linsey regarding Kroll's outstanding items Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 B120　A104　425.00　0.60　255.00　Review production by NexBank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 B120　A104　425.00　0.30　127.50　review CIBC subpoena, provide to R. Flynn, request K. Ahumada locate proof of service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 B120　A103　425.00　0.40　170.00　review and draft list of foreign bank for which we have service Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 43 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery issues Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2024　70 B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Draft memorandum with CIBC subpoena and proof of service to P. Linsey, K. Mitchell, and R. Flynn (.1); confer with P. Linsey regarding the question of multiple CIBC subpoenas (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2024　68 B120　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor correspond with P. Linsey, S. Smeriglio, L. Astone, and K. Ahumada to research and find in-house counsel for Bank of Montreal and First Bank, w instructions regarding e-mail to send Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review TD Bank production for documents related to Newpeople Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2024　28 B120　A102　355.00　0.90　319.50　Ho Wan Kwok, Debtor Review proof of service for Bank of Montreal (.1); review subpoena for Bank of Montreal (.1); research general counsel/legal department for Bank of Montreal for purposes of following up regarding Rule 2004 subpoena and responses thereto (.7) Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2024　28 B120　A108　355.00　0.90　319.50　Ho Wan Kwok, Debtor Telephone calls (2x) with Bank of Montreal representatives for purposes of following up regarding Rule 2004 subpoena and bank's responses thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　70 B120　A101　200.00　0.20　40.00　Correspond with E. Cohan regarding First Bank and Bank of Montreal proof's of service (.1); send proofs to K. Mitchell, S. Smeriglio, and L. Astone (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　28 B120　A105　355.00　0.60　213.00　Draft correspondence with K. Mitchell, S. Smeriglio and K. Ahumada regarding Rule 2004 subpoenas served on Bank of Montreal and First Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 B120　A104　425.00　0.50　212.50　Review Seacoast production for Newpeople and Golden Eagle Ventures transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 B120　A103　425.00　0.30　127.50　review and revise e-mail for S. Smeriglio to First Bank, regarding subpoena compliance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　70 B120　A101　200.00　0.30　60.00　Meet with Attorney P. Linsey regarding motion for summary judgement and filings of courtesy copy for Judge Mannings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　41 B120　A105　495.00　1.90　940.50　Correspond with K. Mitchell and R. Flynn regarding Banco Popular meet-and-confer and subpoena and review and analyze notes and correspondence regarding same (0.3), correspond with K. Mitchell regarding Citizens Bank subpoena (0.1), correspond with K. Mitchell regarding HCHK ACH payments and review Kroll analysis regarding same (0.2), review and analyze NewPeople transfers analysis from K. Mitchell (0.3), correspond with P. Parizek, A. Lomas, D. Barron regarding NewPeople transfers (0.2), preliminary review of NexBank production (0.3), correspond with I. Leventon regarding same (0.1), review and analyze CIBC R&Os to 2004 subpoena asserting jurisdictional defenses (0.2), memorandum to R. Flynn Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　regarding meet-and-confer with CIBC counsel and potential motion to compel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　41 B120　A103　495.00　1.70　841.50　Attention to BMO Rule 2004 subpoena/service (0.2), correspond with K. Mitchell regarding locating in-house counsel at BMO and next steps (0.2), correspond with D. Barron and E. Sutton regarding Rule 2004 targets list and update re: 10th 2004 motion (0.2), correspond with E. Sutton regarding Funky Foundations subpoena (0.1), Confer with K. Mitchell to work through numerous open items/next steps on incomplete Rule 2004 compliance (0.9), confer with K. Mitchell regarding Capital One further subpoena compliance (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2024　68 B120　A104　425.00　0.50　212.50　Review correspondence and documents provided by Capital One related to credit card payments and newly IDed targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2024　68 B120　A103　425.00　0.30　127.50　Revise subpoena and RFP for East West bank to include newly IDed entity, fwd to P. Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2024　68 B120　A105　425.00　0.20　85.00　correspond with K. Ahumada regarding PNC docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2024　19 B120　A105　480.00　0.30　144.00　Correspond with Attorney Linsey regarding PrimeTrust subpoenas. Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2024　54 B120　A103　355.00　0.60　213.00　Ho Wan Kwok, Debtor Draft and revise Motion for the Trustee's extension of time to file appellee's brief Despins, Ch 11 Trustee/Luc A. 5248.001　01/07/2024　41 B120　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with E. Sutton and D. Barron regarding potential standalone Rule 2004 Motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　01/08/2024　91 B120　A101　220.00　0.10　22.00　Draft revisions to the November 2023 monthly operating report. Genever Holdings Corporation 5248.003　01/08/2024　91 B120　A101　220.00　0.30　66.00　Bankruptcy Representation Meet with Attorney Skalka regarding revisions to the attachment to the November (.1); Revise the attachment and attend to additional revisions to the monthly operating report (.2) Genever Holdings LLC Bankruptcy Representation 5248.001　01/08/2024　68 B120　A104　425.00　0.40　170.00　Review Ernst & Young subpoena, review prior correspondence and follow up regarding lack of compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　19 B120　A104　480.00　0.80　384.00　Review and analyze file for status/compliance in connection with EY subpoena (0.6); correspond with Attorney Mitchell regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 B120　A102　425.00　2.80　1,190.00　Research additional PII on Relativity for discovery targets pursuant Cap One request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 B120　A105　425.00　0.20　85.00　correspond with P. Linsey and D. Carnelli regarding Ernst & Young Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 9 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 45 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/08/2024　70 B120　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Draft WellsFargo production instructions letter (.2); draft e-mail with information requested to WellsFargo contact (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Draft correspondence to Ernst & young for subpoena compliance, research possible compliance received Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor Correspond with Wells Fargo to request new account be researched and documents provided Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review request by Kroll regarding additional information needed from M&T, prepare and send correspondence requesting same Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review response from First Bank regarding subpoena compliance. Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review response from BSI Group regarding contacting US counterpart, replied to same Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A102　425.00　0.20　85.00　Ho Wan Kwok, Debtor Research original signed E&Y subpoena and proof of service Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor confer with Cap one regarding additional information, schedule call regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　70 B120　A101　200.00　0.60　120.00　Ho Wan Kwok, Debtor Access and download PNC Bank production (.3); upload production to Sharefile and draft memo to ULX with production for upload to Relativity (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A105　425.00　0.40　170.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding outstanding bank compliance. Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor review production from Citizens, correspond with P Linsey re. same Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor review e-mail from DB regarding BNY melon, check tracker and respond to P Linsey Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor revise and send e-mail to M&T regarding outstanding compliance, send further encrypted documents in support of same 5248.001　01/08/2024　68 B120　A104　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review correspondence from PH regarding subpoena targets, confer w P. Linsey Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A102　425.00　0.50　212.50　Ho Wan Kwok, Debtor Research subpoena service regarding specific 2004 exam targets Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 B120　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor review correspondence from client regarding subpoenas Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　01/08/2024　19 B120　A108　480.00　0.60　288.00　Correspond/communicate with Attorney Kandestin regarding status of PrimeTrust subpoena. Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　41 B120　A106　495.00　3.60　1,782.00　Ho Wan Kwok, Debtor Correspond with trustee and PH counsel regarding NPM projects update meeting (0.2), prepare for NPM projects update meeting with trustee and draft lengthy agenda for meeting (1.2), attend NPM projects update meeting with trustee, PH counsel, and D. Skalka (0.8), correspond and confer with E. Sutton regarding PH requests for information regarding 2004 subpoena service for tolling motion (0.3), confer with K. Mitchell regarding PH requests for information for tolling motion (0.2), review Rule 2004 records and draft memoranda to PH regarding Rule 2004 service (0.5), correspond with K. Mitchell regarding Rule 2004 service and PH questions (0.2), correspond and confer with E. Sutton finalizing responses to inquiries for tolling motion (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　41 B120　A105　495.00　1.00　495.00　Ho Wan Kwok, Debtor Confer with K. Mitchell regarding Wells Fargo and M&T supplemental compliance and related correspondence/other open Rule 2004 issues (0.4), revise correspondence to D. Reyes (M&T) (0.2), correspond with K. Mitchell regarding E&Y discovery (0.1), correspond with K. Ahumada regarding further Wells Fargo production (0.1), further correspond with E. Sutton and D. Barron regarding request re: Rule 2004 discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　8 B120　A111　550.00　0.40　220.00　Draft memorandum to attorney Kinsella regarding form complaints regarding Lamp Capital and HCHK transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B120　A103　425.00　0.50　212.50　Revise RFP for East West Bank Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor review response from K. Ahumada regarding Ernst & Young subpoena, f/u with team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　54 B120　A108　355.00　0.10　35.50　Draft email to T. Peters regarding subpoena served on First Bank Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2024　19 B120　A108　480.00　1.80　864.00　Ho Wan Kwok, Debtor Review file, prior communications, and PrimeTrust docket regarding appointment of administrator (1.3); correspond with Attorney D. Detweiler, counsel for PrimeTrust LLC plan administrator, regarding 2004 subpoena and AP subpoena (0.5). Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2024　68 B120　A105　425.00　0.40　170.00　Ho Wan Kwok, Debtor confer with P. Linsey regarding authentication documents and f/u with certain entites regarding subpoenas Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2024　68 B120　A108　425.00　0.40　170.00　Ho Wan Kwok, Debtor Confer with Capital One regarding additional information found Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w Cap One regarding subpoena and objections. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence and first production from WF Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B120　A108　425.00　0.20　85.00　confer w Capital One regarding document production Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor call with Comerica regarding outstanding statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　28 B120　A108　355.00　0.50　177.50　Telephone calls with Bank of Montreal representatives regarding Rule 2004 Subpoena and responses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B120　A102　425.00　0.30　127.50　Research Gfashion and Gfashion media group for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B120　A102　425.00　0.30　127.50　Update PII list with G Fashion information, provide to Comerica for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　70 B120　A101　200.00　3.40　680.00　Prepare Motion for Summary Judgment binders for Judge Manning and court hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　70 B120　A101　200.00　0.80　160.00　Review and obtain addresses for 8th and 10th omnibus, motion Rule 2004 (.5); draft and organize in chart and send to K. Mitchell (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B120　A104　425.00　0.90　382.50　review E&Y engagement letter and associated documents, draft e-mail for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B120　A104　425.00　0.50　212.50　Review targets for service and update with counsel contact info Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　70 B120　A101　200.00　0.20　40.00　Prepare and file transcript requests for 23-05013 and 23-05005 adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　5 B120　A103　475.00　3.00　1,425.00　Draft and revise form avoidance complaints pre-petition transfers Golden Spring (.9); Draft and revise form avoidance complaints post petition transfers Golden Spring (.8); draft and revise form avoidance complaints pre-petition transfers Lamp Capital (.7); draft and revise form avoidance complains post-petition transfers Lamp Capital (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　70 B120　A101　200.00　0.90　180.00　Begin service of Motion for Order and Motion to Expedite (.7); draft correspondence to K. Mitchell and T. Jones regarding service issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B120　A103　425.00　0.80　340.00　Revise service list for service motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　91 B120　A101　220.00　0.80　176.00　Prepare Chapter 11 trustee's emergency motion for entry of order (.4); and motion to expedite hearing for mailing (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　91 B120　A101　220.00　0.40　88.00　Prepare and file draft appearances for counsel in the Ace Decade AP. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B120　A108　425.00　0.20　85.00　review correspondence from Comerica regarding access to Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 12 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 48 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　documents, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　54 B120　A104　355.00　3.00　1,065.00　Review NexBank document production to the 2004 Motion for internal compliance and transfaree related information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　54 B120　A104　355.00　0.50　177.50　Review PNC bank document production to the 2004 Motion for compliance and transferee related information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　41 B120　A101　495.00　7.40　3,663.00　Prepare for hearing on Greenwich Land and HCHK A.P. matters and to address drop-in status updates (1.2), attend hearing on Greenwich Land/HCHK matters in Bridgeport bankruptcy court (6.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　41 B120　A105　495.00　0.70　346.50　Correspond with K. Mitchell regarding E&Y subpoena and background information (0.2), correspond with PHC1 regarding same (0.1), correspond with K. Mitchell regarding privileged correspondence (0.2), correspond with J. Penn regarding Silvergate subpoena compliance (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　54 B120　A104　355.00　1.40　497.00　Revise and update Greenwich land avoidance analysis excel sheets with information about nature of the claim/basis of the claim and add information regarding post-petition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 B120　A103　425.00　0.40　170.00　revise service list pursuant P. Linsey's edits/comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 B120　A105　425.00　0.10　42.50　Confer with K. Ahumada regarding service motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　70 B120　A101　200.00　1.30　260.00　Continue service of Motion for Order and Motion to Expedite (1.1); draft correspondence with K. Mitchell regarding addresses for service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　91 B120　A101　220.00　1.60　352.00　Continue services of motion of trustee to expedite hearing and motion for entry of order (1.0); draft correspondence to Attorney Mitchell regarding service addresses (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 B120　A105　425.00　0.70　297.50　Confer with P. Linsey regarding banks with outstanding subpoena compliance issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 B120　A104　425.00　0.30　127.50　Review and respond to M&T e-mail regarding need for amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 B120　A108　425.00　0.20　85.00　Correspond with E&Y regarding subpoena, spec regarding interactions bt debtor and firm Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　5 B120　A103　475.00　4.60　2,185.00　Draft and revise form prepetition transfer complaints for alter ego entities (2.6); draft and revise form postpetition transfer complaints for alter ego entities (2.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　70 B120　A101　200.00　1.30　260.00　Continue preparation and assembling Motion for Summary Judgement Binders for Judge Manning and court hearing Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　70 B120　A101　200.00　1.10　220.00　Complete service of motion for order on subpoena parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　70 B120　A101　200.00　0.60　120.00　Review and upload production from Dime Community Bank to Sharefile (.3); draft memorandum to ULX for upload to Relativity (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review new documents produced by Cirrus Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 B120　A104　425.00　0.20　85.00　Review response from Nium regarding questions about subpoena, respond to P. Linsey regarding call with Nium re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　41 B120　A103　495.00　2.60　1,287.00　Draft lengthy correspondence to J. Penn (Silvergate) regarding Silvergate subpoena compliance/missing items (0.5), review and analyze E. Sutton memorandum regarding Funky Foundations and related documents (0.3), review and analyze Wells Fargo bank records (0.6), correspond with P. Kolakowski to request further Wells Fargo records (0.2), memorandum to D. Barron and A. Luft regarding Wells Fargo records (0.3), correspond with D. Barron and N. Bassett regarding Mei Guo injunction (0.2), memorandum to K. Mitchell regarding E&Y background (0.2), confer with K. Mitchell regarding Rule 2004 open issues (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　41 B120　A104　495.00　1.10　544.50　Ho Wan Kwok, Debtor Review and analyze Cirrus records (0.3), confer with E. Sutton regarding Cirrus records (0.1), correspond with K. Mitchell regarding further 2004 compliance needed regarding sources of payment (0.2), attention to correspondence from L. Goodman (Nium and Currency Cloud) regarding Rule 2004 subpoenas (0.1), correspond with K. Mitchell and E. Sutton regarding same and next steps (0.2), correspond with L. Goodman regarding Rule 2004 subpoena (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from IDB review new request, respond to same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B120　A105　425.00　1.10　467.50　correspond with S. Smeriglio regarding First Bank request for additional information, reserach question, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　70 B120　A101　200.00　0.20　40.00　Review Capital One subpoena response from McGuire Woods; confer with K. Mitchell regarding response to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　28 B120　A102　355.00　0.20　71.00　Continued research regarding general counsel for Bank of Montreal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　28 B120　A108　355.00　0.40　142.00　Draft email to general counsel for Bank of Montreal regarding status of responses to Rule 2004 subpoena (.1); draft correspondence to K. Mitchell regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　70 B120　A101　200.00　4.00　800.00　Complete assembly of Motion for Summary Judgement binders for Judge Manning and court hearing; confer with P. Linsey on Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery submission of binders Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B120　A108　425.00　0.50　212.50　confer with Nium counsel regarding 2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B120　A108　425.00　0.30　127.50　correspond with Citizens regarding scheduling meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B120　A105　425.00　0.20　85.00　Correspond with L. Astone regarding Bank of Montreal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　91 B120　A101　220.00　1.00　220.00　Prepare and attention to service of hearing notice regarding expedited hearing. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B120　A104　425.00　0.30　127.50　Review production from TD bank (supplemental) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B120　A104　425.00　0.20　85.00　Review response from M&T regarding supplemental document production, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B120　A103　425.00　0.20　85.00　draft explanation regarding why Nium was served w subpoena, reach out to Kroll for information regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　70 B120　A101　200.00　1.70　340.00　Prepare and serve Order Scheduling Expedited Hearing on subpoena parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B120　A102　425.00　0.70　297.50　review Cirrus documents produced and research if previous banks produced all documents related to same, determine if further production will be needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　41 B120　A101　495.00　3.80　1,881.00　Prepare for weekly Kroll meeting (0.3), correspond with K. Mitchell regarding East West Bank (0.1), review and analyze Wise production (0.8), correspond with ULX regarding Wise production (0.1), correspond with Kroll team regarding Wise production and potential missing documents (0.2), correspond with D. Barron regarding Wise production (0.3), correspond with N. Bassett regarding contempt exhibits (0.2), correspond with K. Mitchell regarding Citizens and Investors Bank subpoena compliance (0.2), correspond with Kroll team regarding HSBC accounts (0.2), attend Kroll weekly meeting re: ongoing investigation (0.8), correspond with K. Mitchell regarding M&T outstanding production (0.1), confer with K. Mitchell regarding various subpoena compliance matters and HCHK avoidance analysis (0.3), correspond and confer with R. Flynn and K. Mitchell regarding Seacoast production (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　41 B120　A107　495.00　3.60　1,782.00　Correspond with A. Luft and D. Barron regarding foreign discovery targets with analysis (0.2), brief research regarding Hague discovery (0.4), correspond with J. Penn (Silvergate) regarding Silvergate subpoena compliance (0.1), correspond with D. Barron regarding Evolve and Wise production (0.2), review and analyze Evolve production and confer with K. Mitchell regarding same (0.3), confer with L. Goodman (Nium) regarding Nium subpoena compliance (0.4), correspond with K. Mitchell regarding same (0.1), review and analyze Whitecroft documents re: JNFX and Pharos for Rule 2004 motion (0.4), correspond with E. Sutton and D. Barron regarding same (0.2), Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery draft language for Rule 2004 motion regarding JNFX and Pharos (0.3), confer with D. Barron regarding 11th Rule 2004 motion (0.1), confer with PHC1 regarding Mahwah storage facility search (0.5), correspond and confer with A. Lomas regarding further identifiers re: Rule 2004 discovery targets (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　20 B120　A105　500.00　0.20　100.00　Telephone call to PRL regarding motion for contempt against Seacoast for inadequate production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　70 B120　A101　200.00　0.60　120.00　Prepare six subpoenas for Eleventh Omnibus Motion (.5); send to P. Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　54 B120　A104　355.00　1.50　532.50　Review and analyze preferential payments on Kroll reports and compare with the Debtor's financial statements (1.1) draft and revise analysis regarding the same (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　01/12/2024　70 B120　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding downloading sealed exhibits from PACER (.2); send same to L. Song via ShareFile (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from R. Flynn regarding outstanding Seacoast statements, request source documents from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　68 B120　A104　425.00　0.20　85.00　Review documents provided by Kroll regarding seacoast account, correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/12/2024　41 B120　A107　495.00　1.80　891.00　Ho Wan Kwok, Debtor Correspond and confer with E. Sutton regarding 11th Rule 2004 motion (0.2), review and analyze 11th Rule 2004 motion (0.4), correspond with K. Ahumada regarding exhibits for 11th Rule 2004 motion (0.2), correspond with E. Sutton and D. Barron regarding confidentiality issues re: 11th Rule 2004 motion (0.2), correspond with D. Barron and E. Sutton regarding exhibits to Rule 2004 motion (0.1), review and analyze RFPs for Pharos and JNFX (0.3), correspond with A. Lomas (Kroll) and D. Barron regarding Wallex (0.2), correspond with A. Lomas (Kroll) and D. Barron regarding Oasis Tech (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　41 B120　A104　495.00　1.30　643.50　Review and analyze analysis from Kroll regarding Oasis Tech and transfers (0.3), correspond with G. Weiner regarding DBS production and protective order (0.2), correspond with J. Lazarus and K. Mitchell regarding Webster records and updating compliance (0.2), correspond with R. Flynn regarding Seacoast contempt motion (0.2), correspond with L. Goodman (Nium) and Kroll regarding Nium issues (0.2), review and analyze criminal case letter motion re: trial schedule (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　20 B120　A104　500.00　0.30　150.00　Review evidence in support of Seacoast motion for contempt. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　20 B120　A105　500.00　0.30　150.00　Conference with KAM and PRL regarding basis and strategy for motion for contempt. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2024　54 B120　A108　355.00　0.10　35.50　Draft email to First Bank representatives with information regarding the rule 2004 subpoena Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 B120　A104　425.00　0.50　212.50　Review latest production from Capital One Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 B120　A104　425.00　0.20　85.00　Review e-mails from Visa, confer with P. Linsey re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 B120　A104　425.00　0.80　340.00　analyze status of subpoena compliance and outstanding items from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 B120　A108　425.00　0.20　85.00　f/u with BoA regarding outstanding production, review reply Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 B120　A108　425.00　0.20　85.00　correspond with M&T bank regarding status of supplemental subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 B120　A108　425.00　0.20　85.00　f/u with MorganStanley regarding outstanding subpoena productions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 B120　A108　425.00　0.20　85.00　f//u on status with TD Bank of additional production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 B120　A105　425.00　0.20　85.00　f/u with S. Smeriglio regarding First Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　68 B120　A108　425.00　0.20　85.00　f/u with Comerica to ensure rec'v of additional information for their subpoena production search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　54 B120　A104　355.00　0.40　142.00　Review City National Bank's document production for internal compliance related and transferee information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　54 B120　A104　355.00　0.30　106.50　Review Wise's document production for internal compliance related and transferee information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　19 B120　A104　480.00　0.20　96.00　Attention to correspondence from Attorney Mitchell regarding Morgan Stanley subpoena compliance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　41 B120　A108　495.00　0.90　445.50　Correspond with A. Walden (Visa) (0.2), prepare for NPM projects call and draft agenda (0.5), correspond with E. Sutton regarding 11th Rule 2004 motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from WF regarding accounts and add'l PII required for search, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A108　425.00　0.50　212.50　confer with Currency Cloud regarding production of documents pursuant to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A108　425.00　0.10　42.50　review correspondence from Cap One about accessing document production, respond to same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A108　425.00　0.30　127.50　Correspond with BSI requesting U.S. contact person or times for meet and confer regarding lack of compliance with Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 17 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 53 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A108　425.00　0.20　85.00　correspond with Valley National regarding receipt of subpoena and whether they expect to comply with the 1/19 response date, if not, provide time for meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A105　425.00　0.80　340.00　Confer with P. Linsey regarding status of outstanding Kroll and 2004 Exams requests/subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A105　425.00　0.10　42.50　Confer with R. Flynn regarding Seacoast, CIBC, banco popular status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A103　425.00　0.20　85.00　Revise East West Bank subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A105　425.00　0.20　85.00　correspond with K. Ahumada regarding draft subpoenas for 12th Supp 2004 Exam Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　70 B120　A101　200.00　0.40　80.00　Prepare 4 subpoenas and RFP's for 12th supplemental omnibus motion (.3); send same to K. Mitchell and P. Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A108　425.00　0.40　170.00　call with Citizens subpoena compliance and review email, draft response to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　70 B120　A101　200.00　0.30　60.00　Attention to status of January 9th transcript with Gene Matthews at Reliable Transcripts (.1); correspond with P. Linsey regarding forwarding of transcript (.1); forward same to A. Smith and C. Trivigno (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A103　425.00　1.30　552.50　Draft 12th Supp Motion for 2004 examination Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A102　425.00　0.20　85.00　Research general counsel for bank of montreal, attempt contact Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A104　425.00　0.40　170.00　Review Kroll chart of newly identified accounts at Citibank, review citibank subpoena for inclusion of said entities, draft amended subpoena to include same, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A104　425.00　0.20　85.00　Review further response from Citizens that they are unable to access e-mail, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A104　425.00　0.20　85.00　Review response from BMO/Bank of Montreal regarding subpoena, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A102　425.00　0.20　85.00　Research Kearny Bank general counsel and contact to commence discussions regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B120　A104　425.00　0.30　127.50　Review second production of documents from Wells Fargo, provide to UnitedLex for upload, send f/u e-mail to WF regarding redacted statement Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 18 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 54 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　70 B120　A101　200.00　1.40　280.00　File 11th Omnibus Rule 2004 Motion (.2); serve same to subpoena targets and manual service list (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　41 B120　A103　495.00　2.60　1,287.00　Draft correspondence to Citizens Bank regarding 2004 compliance (0.3), review/revise 11th Rule 2004 motion (0.6), correspond with E. Sutton and D. Barron regarding 11th Rule 2004 motion and revisions to same (0.3), correspond with K. Ahumada regarding 11th Rule 2004 motion (0.2), correspond with K. Mitchell regarding Standard Chartered discovery (0.2), correspond with BMO and K. Mitchell regarding Rule 2004 subpoena (0.2), review and analyze Wells Fargo bank record production (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　41 B120　A108　495.00　3.80　1,881.00　Correspond with P. Kolakowski regarding Wells Fargo production (0.2), prepare for weekly NPM update call (0.2), attend weekly NPM update call with trustee and PH team (0.7), review and analyze outstanding Rule 2004 discovery/tracker (1.2), correspond with M. Prout (East West Bank) regarding revised subpoena (0.2), revise 12th Rule 2004 motion (0.5), correspond with K. Mitchell regarding same (0.1), confer with K. Mitchell regarding outstanding Rule 2004 discovery (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A108　425.00　0.30　127.50　review newly IDed accounts chart from Kroll in preparing to amend citibank subpoena, inquire to Kroll regarding account numbers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A103　425.00　0.20　85.00　Complete revisions to Citibank subpoena, correspond with K. Ahumada regarding signature of same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A103　425.00　0.30　127.50　Draft correspondence to Citibank contact for service of amended subpoena, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence between P. Linsey and East West Bank regarding subpoena, update tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　5 B120　A103　475.00　1.20　570.00　Draft and revise memorandum regarding relation back RULE Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　70 B120　A101　200.00　0.60　120.00　Draft Certificate of Service for 11th supplemental discovery motion (.4); send to P. Linsey (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A104　425.00　0.50　212.50　Review TD Bank response to request for additional documents, compare to prior subpoenas for timing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A105　425.00　0.10　42.50　F/U with Team regarding HSBC subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A104　425.00　0.40　170.00　Analyze U.S. Bank subpoena for inclusion of newly identified account found by Kroll, draft correspondence requesting production of do, update tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 B120　A103　355.00　1.10　390.50　Draft and revise a short e-mail memorandum to Attorney D. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Skalka regarding bank's production of internal compliance related documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A103　425.00　0.50　212.50　Revise 12th Supplemental 2004 Examination Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A104　425.00　0.30　127.50　Review response from WF regarding accounts not found/not associated with numbers we provided, correspond with Kroll for clarification, update tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A102　425.00　0.70　297.50　Review response from BSI Group regarding wrong entity, commence research to find correct entity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A102　425.00　0.20　85.00　Research HSBC contact Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 B120　A105　355.00　0.30　106.50　Meet with N. Kinsella and L. Astone to review and revise prepetition and postpetition complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 B120　A105　355.00　0.50　177.50　Review Schedule A to confirm that all defendant's schedules are listed and draft memorandum to report missing defendants to P. Linsey and N. Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A104　425.00　0.60　255.00　Review correspondence from Kroll regarding WF ACH transactions, contact WF and request information as priority Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A101　425.00　0.30　127.50　Prepare for call with Kearny Bank regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 B120　A105　355.00　0.50　177.50　Draft and revise combined prepetition and postpetition complaint for Farfetch.com LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A108　425.00　0.20　85.00　confer with Kearny Bank regarding subpoena status, specifics of why Kearny targeted Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 B120　A108　355.00　0.10　35.50　Draft memorandum to First Bank regarding subpoena status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　70 B120　A101　200.00　0.10　20.00　Call with Attorney P. Linsey regarding Golden Spring Transfer spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A104　425.00　0.10　42.50　review update from Morgan Stanley, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　68 B120　A105　425.00　0.20　85.00　Review response from First Bank, correspond w S. Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 B120　A104　355.00　1.60　568.00　Review Wells Fargo's second batch of production 1.16.24 for compliance and transferee related information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 B120　A107　495.00　1.00　495.00　Correspond with E. Sutton regarding Rule 2004 subpoenas (0.4), correspond with K. Mitchell regarding Kearny records (0.2), attention to Rule 2004 banks discovery compliance (0.4), correspond with K. Ahumada regarding DBS production (0.2) Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　20 B120　A104　500.00　0.80　400.00　Review and analyze Order compelling Seacoast production, correspondence with Seacoast regarding the order and compliance, and evidence that Seacoast has additional documents it has not produced. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　20 B120　A103　500.00　0.50　250.00　Draft request to Seacoast counsel to confer regrding its inadequate production in response to the court's motion to compel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A104　425.00　0.50　212.50　Review R&Os from Nium, read Kroll's analysis of Nium and links to Debtor, respond to Nium's counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A108　425.00　0.30　127.50　review response from Visa/Currency Cloud regarding production of documents, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A104　425.00　0.30　127.50　Rec'v and review supplemental production from M&T Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A108　425.00　0.30　127.50　review previously response from IDB, and f/u regarding lack of compliance with subpoena, request times for meet and confer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A108　425.00　0.30　127.50　Confer with Nium counsel regarding production of docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　91 B120　A101　220.00　2.00　440.00　Review formatting and draft revisions to avoidance complaints. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　70 B120　A101　200.00　0.40　80.00　Upload DBS production to ShareFile and draft memorandum to ULX for upload to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A104　425.00　2.10　892.50　Review status of banks subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A108　425.00　0.30　127.50　correspond with Morgan Stanley regarding transfers recently IDed by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A108　425.00　0.20　85.00　Confer with WF regarding R&Os and status of search. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A104　425.00　0.30　127.50　Review response from TD Bank and request for amended subpoena, draft amended subpoena and RFP, send to P. Linsey for review, serve on TD Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　54 B120　A103　355.00　2.00　710.00　Review TD Bank's second batch of production 1.11.24 for internal compliance and transferee related information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A104　425.00　0.30　127.50　Review latest production from TD Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B120　A104　425.00　0.30　127.50　Review email fwd from S. Smerliglio from First Bank, respond to same with deadline or contact information for meet and confer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001 01/18/2024　68 B120　A108 425.00　0.20　85.00　correspond with HSBC attorney; set up call regarding subpoena Despins, Ch 11 Trustee/Luc A. 5248.001 01/18/2024　68 B120　A108 425.00　0.20　85.00　Ho Wan Kwok, Debtor Re'vd response from Morgan Stanley regarding new account, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001 01/18/2024　68 B120　A108 425.00　0.20　85.00　Ho Wan Kwok, Debtor Received response from counsel at IDB regarding document production/meet and confer. Documents to be produced tomorrow by end of day. Despins, Ch 11 Trustee/Luc A. 5248.001 01/18/2024　68 B120　A108 425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with First Bank regarding production Despins, Ch 11 Trustee/Luc A. 5248.001 01/18/2024　19 B120　A108 480.00　1.30　624.00　Ho Wan Kwok, Debtor Multiple correspondence with Attorney D. Suchter to follow-up on 2004 subpoena compliance and to schedule continued meet-and-confer (0.5); review and analyze status of RBB objections/disclosures (0.6); attention to correspondence from Morgan Stanley regarding supplemental subpoena compliance (0.2). Despins, Ch 11 Trustee/Luc A. 5248.001 01/18/2024　19 B120　A105 480.00　0.30　144.00　Ho Wan Kwok, Debtor Correspond with Attorney Mitchell regarding RBB subpoena status and PrimeTrust LLC subpoena status. Despins, Ch 11 Trustee/Luc A. 5248.001 01/18/2024　41 B120　A108 495.00　1.20　594.00　Ho Wan Kwok, Debtor Correspond with B. Talabock regarding Rule 2004 subpoena (0.2), correspond with A. Shkabara (Axos) regarding Golden Spring funds (0.2), correspond with H. Claiborn and trustee regarding same (0.2), correspond with K. Ahumada regarding DBS production (0.2), lengthy email to T. Miltenberger regarding Golden Spring/privilege (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001 01/19/2024　68 B120　A108 425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with currency cloud counsel regarding meeting (Teams) today Despins, Ch 11 Trustee/Luc A. 5248.001 01/19/2024　68 B120　A104 425.00　0.50　212.50　Ho Wan Kwok, Debtor Review response from CNB regarding target search, review information from Kroll to cross-check all items received Despins, Ch 11 Trustee/Luc A. 5248.001 01/19/2024　68 B120　A108 425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with Comerica regarding outstanding accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/19/2024　19 B120　A108 480.00　0.70　336.00　Review and analyze supplemental RBB production (0.4); correspond with Attorney D. Suchter following-up on RBB production (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/19/2024　19 B120　A104 480.00　0.60　288.00　Review and analyze corrected RBB production in response to 2004 subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/19/2024　68 B120　A108 425.00　0.50　212.50　confer with HSBC regarding supplemental documents on accounts newly identified Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/19/2024　68 B120　A103 425.00　0.30　127.50　Draft amended subpoena for HSBC, confer with P. Linsey regarding same, serve via e-mail on HSBC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/19/2024　68 B120　A107 425.00　0.20　85.00　Confer with counsel to Currency Cloud regarding subpoena Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 22 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 58 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/19/2024　68 B120　A103　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise 12th supplemental motion for 2004 exams to include newly identified targets 5248.001　01/19/2024　70 B120　A101　200.00　0.30　60.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Prepare 2 form subpoenas and production requests for 5248.001　01/19/2024　70 B120　A101　200.00　0.40　80.00　financial institutions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Upload production from Royal Business Bank to Sharefile; send same to ULX for upload to Relativity; correspond with S. Phan regarding link Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A108　425.00　0.50　212.50　call with Currency Cloud regarding subpoena and scope Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　70 B120　A101　200.00　0.20　40.00　Prepare and file Certificate of Service for 11th Supplemental Motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A104　425.00　0.20　85.00　Review final 12th supp motion for 2004 exam, fwd to K. Ahumada for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A108　425.00　0.20　85.00　Request specific information regarding Currency Cloud and CFSB from Kroll Despins, Ch 11 Trustee/Luc A. 5248.001　01/19/2024　68 B120　A102　425.00　1.10　467.50　Ho Wan Kwok, Debtor Research addresses for specific 2004 exam targets for subpoena searches Despins, Ch 11 Trustee/Luc A. 5248.001　01/19/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review initial production from Kearny Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　91 B120　A101　220.00　0.30　66.00　Prepare service of 12th motion in accordance manual service list. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A103　425.00　0.60　255.00　Review and revise subpoena tracker to include additional targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A102　425.00　0.40　170.00　Research general counsel/contact for Oriental Bank for contact regarding noncompliance of subpoena, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A108　425.00　0.20　85.00　send follow up correspondence to Bank of American on latest subpoena compliance status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A108　425.00　0.20　85.00　E-mail requesting status on subpoena compliance sent to Bank of Montreal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A104　425.00　0.20　85.00　Review inbox for Oriental Bank proof of service, correspond with K. ahumada regarding same, request proof from E. Cohen. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A104　425.00　0.20　85.00　Review proof of service from process server for Oriental Bank's subpoena Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 23 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 59 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　01/19/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from BoA regarding outstanding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　70 B120　A101　200.00　2.20　440.00　Serve 12th Supplemental Motion on parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　70 B120　A101　200.00　0.40　80.00　Draft certificate of service for 12th supplemental motion; send to K. Mitchell and P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　41 B120　A105　495.00　1.30　643.50　Correspond and confer with K. Mitchell and K. Ahumada regarding Blackhorn Finance and Supreme Fintech (0.2), research Blackhorn Finance and Supreme Fintech and correspond with A. Lomas regarding same (0.4), further revise 12th rule 2004 motion and correspond with K. Mitchell regarding same (0.3), correspond with M. Hansen (Kearny) regarding Rule 2004 subpoena compliance (0.2), correspond with G. Weiner regarding motion to compel DBS (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　20 B120　A108　500.00　0.30　150.00　Correspondence to J. Anthony regarding Seacoast Bank's deficient compliance and potential motion for contempt. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2024　68 B120　A106　425.00　0.30　127.50　Review correspondence from client regarding service packet and specific instructions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2024　68 B120　A104　425.00　0.30　127.50　Review A. Lomas analysis of newly produced DBS bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2024　41 B120　A108　495.00　1.10　544.50　Correspond with C. Theriault and E. Sutton regarding Theriault Law subpoena (0.2), review and analyze Kroll analysis regarding DBS accounts (0.3), correspond with A. Lomas regarding DBS accounts (0.2), review and analyze asset freeze order and related documents and information regarding Hong Kong assets (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2024　19 B120　A105　480.00　0.20　96.00　Memorandum to K. Ahumada regarding supplemental production from RBB in response to subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A102　425.00　1.80　765.00　Research e-mail addresses for counsel of banks for tolling motion service packet. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A106　425.00　0.20　85.00　send PH proposed service list for tolling motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A105　425.00　0.30　127.50　correspond with T. Dembowski-Jones and Attorney Skalka regarding service of tolling motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A105　425.00　0.40　170.00　Confer with P. Linsey regarding tolling motion service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A105　425.00　0.20　85.00　correspond with P. Linsey regarding missing contact information for service of tolling motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A108　425.00　0.20　85.00　Rec'v and reviewed correspondence from Citibank regarding Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery latest inquiry, responded to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A103　425.00　0.40　170.00　Draft second consent motion to adjourn motion to compel DBS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A103　425.00　0.20　85.00　Review intake information provided by citibank, revise tracker re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A104　425.00　0.40　170.00　Review response from Comerica regarding gfashion, review uploads on Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A104　425.00　0.30　127.50　Review latest production from IDB, fwd to UnitedLex for upload Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A108　425.00　0.30　127.50　multiple e-mails with Comerica regarding outstanding production, request times for meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A103　425.00　0.40　170.00　Draft e-mail to Oriental Bank regarding non-compliance and request meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A108　425.00　0.20　85.00　follow up with First Bank on document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A108　425.00　0.00　F/U with bank of america regarding supplemental production of docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Citizens regarding status of production (due tomorrow). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A108　425.00　0.20　85.00　review response from BoA counsel, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A104　425.00　0.20　85.00　Review production e-mail from Hancock Whitney regarding subpoena compliance, response to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from First Bank regarding production and affidavit, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A104　425.00　0.20　85.00　Review response from Bank of Montreal regarding correct entity to serve, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　91 B120　A101　220.00　1.30　286.00　Preparation of service of tolling motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A104　425.00　0.40　170.00　Attention to production from First Bank, correspond w subpoena compliance, review production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A104　425.00　0.30　127.50　Rec'v and reviewed response from BoA, review supplemental production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A108　425.00　0.20　85.00　correspond with Citizens regarding documents to be supplied pursuant to subpoena tomorrow Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 25 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 61 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A104　425.00　0.40　170.00　Review correspondence and production of docs from Hancock Whitney Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A104　425.00　0.30　127.50　Review request for additional documents from Chase by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A105　425.00　0.40　170.00　confer with D. Carnelli regarding protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　68 B120　A102　425.00　0.20　85.00　review requests by PH regarding source of bank documents provided and from which 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　19 B120　A108　480.00　1.20　576.00　Conduct continued meet-and-confer with Attorney D. Suchter regarding RBB 2004 subpoena (0.8); correspond with Attorney D. Suchter in follow-up to meet-and-confer forwarding protective order (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　54 B120　A104　355.00　0.50　177.50　Review M&T's second batch of document production in response to the Rule 2004 subpoena for internal compliance and transferee related information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　8 B120　A111　550.00　1.50　825.00　Attend conference call with attorneys Linsey, Barron, Luft and Bassett regarding revisions to avoidance actions, status of discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 B120　A105　495.00　2.60　1,287.00　Correspond with K. Mitchell regarding DBS motion to compel/hearing (0.3), revise motion to adjourn DBS hearing (0.3), analyze Rule 2004 compliance re: Mercantile, Metropolitan, NexBank and CIBC and correspond with K. Mitchell regarding same (0.4), correspond with J. Penn (Silvergate) regarding Silvergate subpoena compliance (0.1), correspond with N. Bassett regarding GS Security (0.1), prepare agenda for weekly NPM update (0.9), correspond and confer with R. Flynn regarding Seacoast and Banco Popular subpoena compliance (0.3), correspond with K. Mitchell regarding Comerica subpoena compliance (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 B120　A107　495.00　3.10　1,534.50　Correspond with D. Barron regarding miscellaneous financial institutions discovery documents and review and analyze same re: Swiss issues (0.3), confer with D. Barron regarding same (0.2), attend NPM weekly projects update (1.5), revise motion to adjourn DBS hearing and correspond with G. Weiner (DBS) regarding same (0.4), correspond further with G. Weiner and further revise motion based on same (0.2), review and analyze opposition to renewed motion to stay bankruptcy case (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　20 B120　A105　500.00　0.30　150.00　Conference with PRL regarding Seacoast Bank failure to comply with subpoena and strategy regarding a contempt motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　20 B120　A105　500.00　0.20　100.00　Correspondence to J. Anthony regarding meet and confer regarding Seacoast failure to comply fully with subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　70 B120　A101　200.00　0.20　40.00　Review and file motion to appear remotely Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 26 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 62 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　70 B120　A101　200.00　0.20　40.00　Review and file motion to continue hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A103　425.00　0.50　212.50　Draft motion to allow trustee to appear remotely Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A105　425.00　0.20　85.00　Correspond with T. Dembowski and K. Ahumada regarding service of notice and tolling motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A106　425.00　0.20　85.00　correspond with P. Linsey and PH regarding FDIC addendum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A102　425.00　0.50　212.50　Research origin of produced documents requested by PH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　19 B120　A108　480.00　0.20　96.00　Correspond with Attorney Don Detweiler in connection with PrimeTrust 2004 subpoena and adversary proceeding subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　19 B120　A108　480.00　0.80　384.00　Telephone call from Attorney D. Detweiler regarding 2004 subpoena and adversary proceeding subpoena to PrimeTrust LLC. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　70 B120　A101　200.00　0.10　20.00　Confer with P. Linsey regarding redline version of Motion to Stay; draft memorandum with to P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　70 B120　A101　200.00　0.20　40.00　Attention to Proofs of Service from Metro Attorney Services; draft memorandum to K. Mitchell and P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A108　425.00　0.30　127.50　review registered agent information and correspond with Bank of Montreal regarding noncompliance with subpoena and request info for meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A104　425.00　0.20　85.00　Review second production by Wells Fargo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A104　425.00　0.30　127.50　Review production by HSBC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A105　425.00　0.60　255.00　confer with P. Linsey regarding tolling motion, Bank of Montreal, bank information request from client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A102　425.00　0.90　382.50　review status of banks for compliance with 2004 Exam subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A104　425.00　0.90　382.50　Review US Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A108　425.00　0.50　212.50　serve Tolling motion and notice via email to 42 subpoena targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A108　425.00　0.20　85.00　review correspondence from Morgan Stanley, set up call for tomorrow Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 27 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 63 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A108　425.00　0.20　85.00　correspond with U.S. Bank counsel regarding tolling motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　70 B120　A101　200.00　3.80　760.00　Prepare service of tolling motion and notice to subpoena targets (3.5); confer with T. Jones regarding service (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　91 B120　A101　220.00　5.70　1,254.00　Prepare service of Motion for Entry of Order and Notice onto subpoena targets. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　92 B120　A101　200.00　1.50　300.00　Serve Motion for Entry of Order and Notice onto subpoena targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　54 B120　A104　355.00　0.50　177.50　Review DBS production in response to the Rule 2004 subpoena for internal compliance and transferee related information and update excel regarding the same Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor confer with D. Skalka regarding drafting avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A105　425.00　0.30　127.50　confer with S. Smeriglio regarding avoidance complaints, review schedules and spreadsheet of completed complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 B120　A104　425.00　0.20　85.00　Reviewed correspondence from currency cloud regarding additional search information, f/u with Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　28 B120　A108　355.00　0.10　35.50　Draft email to representative from Valley National regarding status of production in response to Rule 2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 B120　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding new Trustee action and NPM role Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　8 B120　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding pursuit of new claim and conflict check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 B120　A111　550.00　0.20　110.00　Telephone attorney Godbout regarding new Trustee action and conflict check Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　41 B120　A104　495.00　1.00　495.00　Review and analyze Kroll credit card analysis (0.6), correspond with K. Mitchell regarding same (0.2), correspond with J. Lazarus regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　20 B120　A107　500.00　0.20　100.00　Correspondence to Seacoast counsel regarding order compelling production in preparation for teleconference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　20 B120　A101　500.00　0.80　400.00　Prepare for teleconference with Seacoast counsel Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　20 B120　A107　500.00　0.70　350.00　Ho Wan Kwok, Debtor Participate in conference with counsel for Seacoast re production deficiency and anticipated motion for contempt. Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 28 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 64 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　01/23/2024　20 B120　A105　500.00　0.40　200.00　Conference with PRL and KAM regarding Seacoast production issue & evidence of additional documents. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　20 B120　A101　500.00　0.80　400.00　Prepare for teleconference with CIBC counsel regarding subpoena non-compliance including review of history of communications. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　20 B120　A108　500.00　0.50　250.00　Telephone call to L. Aylett regarding CIBC compliance and substance of CIBC's objection to production of documents maintained on bank servers outside the US. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　20 B120　A108　500.00　0.50　250.00　Correspondence to L. Aylett regarding teleconference and re case law cited by bank in support of its position Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　20 B120　A108　500.00　0.30　150.00　Correspondence to L. Aylett regarding teleconference and re case law cited by bank in support of its position Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　20 B120　A104　500.00　0.90　450.00　Ho Wan Kwok, Debtor Review case law provided by L Aylett to support CIBC's objection to the production of docusments on servers outside the US . Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B120　A104　425.00　0.30　127.50　Review production from PNC Bank for confidential designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B120　A104　425.00　0.20　85.00　attention to response from DBS' counsel regarding service, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　70 B120　A101　200.00　0.20　40.00　Prepare and file certificate of service for 12th 2004 Motion Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review Capital One and IDB uploads, provide information to Kroll for analysis. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B120　A104　425.00　0.30　127.50　Review information regarding new Wells Fargo account, correspond w WF for production of same Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　68 B120　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Draft amended subpoena for Wells Fargo to include new target found by Kroll, inquire if other targets should be included Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review G Club and Evolve for confidentiality designations per client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　91 B120　A101　220.00　1.20　264.00　Meet with Attorney Skalka regarding revisions to the tolling stipulation (.3); Conduct searches regarding address confirmation (.4); Revise tolling stipulations (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B120　A104　425.00　0.20　85.00　Review amended WF subpoena and RFP, serve on WF Contact Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　19 B120　A108　480.00　0.70　336.00　Multiple correspondence with Attorney Suchter regarding standing protective order and production of documents under Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery designation (0.4); review and analyze portion of protective order for third parties/subpoena recipients (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　19 B120　A108　480.00　0.50　240.00　Telephone call and multiple correspondence with Don Deitweiler regarding PT subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　20 B120　A108　500.00　0.30　150.00　Correspondence to L. Aylett of CIBC regarding subpoenas to main bank and NY branch. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from Kroll regarding WF and new entities identified, note JP Morgan Chase connections and add to list of f/u for same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence and production from Nium related to 2004 exam subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B120　A108　425.00　0.20　85.00　Correspond with E&Y to set up call regarding records identified. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B120　A104　425.00　0.20　85.00　Review response from WF to amended subpoena, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B120　A108　425.00　0.20　85.00　Confer with Valley National regarding amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B120　A108　425.00　0.20　85.00　Confer with Nium counsel regarding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B120　A104　425.00　0.20　85.00　Review authentication dec from First Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　91 B120　A101　220.00　0.40　88.00　Conference with Attorney Skalka and Kelly Ahumada regarding necessary revisions to the 22 avoidance litigation complaints. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　91 B120　A101　220.00　3.20　704.00　Review and revise avoidance litigation complaints. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B120　A104　425.00　0.20　85.00　Review requests from Kroll for follow up with FDIC and NexBank, respond to same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　41 B120　A104　495.00　2.10　1,039.50　Review and analyze new Kroll analysis in preparation for Kroll update call (0.5), attend Kroll weekly update call (0.6), confer with K. Mitchell regarding outstanding banks discovery (0.2), correspond with K. Mitchell and Kroll team regarding same (0.2), correspond with D. Barron and Kroll team regarding Medici Bank (0.2), correspond with K. Mitchell and A. Tabak (EY) regarding EY subpoena (0.2), confer with R. Flynn regarding Seacoast/Banco Popular/CIBC (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　01/26/2024　91 B120　A101　220.00　0.30　66.00　Prepare draft monthly operating report for December 2023. Genever Holdings Corporation Bankruptcy Representation 5248.001　01/26/2024　68 B120　A108　425.00　0.30　127.50　review additional follow up requests from Kroll from NexBank, Signature, and Chase, correspond regarding same Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 66 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 B120　A108　425.00　0.30　127.50　Confer with IDB's counsel regarding latest production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 B120　A103　425.00　0.30　127.50　Review request from WF regarding comparison of RFPs bt original and am subpoena, create comparison, sent to WF Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 B120　A108　425.00　0.20　85.00　review correspondence from ULX regarding production of PNC documents to counsel, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 B120　A108　425.00　0.50　212.50　Confer with E&Y regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 B120　A104　425.00　0.20　85.00　Review latest production from Capital One Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 B120　A103　425.00　0.70　297.50　Draft amended subpoena for JP Morgan based on additional information requested by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　91 B120　A101　220.00　0.80　176.00　Review and finalize revised complaints. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　91 B120　A101　220.00　2.00　440.00　Review and revise the draft batch two complaints (1.0); begin to revise batch three complaints (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　41 B120　A103　495.00　2.10　1,039.50　Memorandum to Kroll team regarding analysis of credit card payments (0.3), correspond and confer with K. Mitchell regarding further documents needed from Chase and amended subpoena (0.3), prepare for call with E&Y counsel (0.4), call with A. Tabak (E&Y) regarding 2004 subpoena (0.4), confer with trustee regarding Brown Rudnick claims (0.2), confer with D. Skalka regarding Brown Rudnick claims (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　20 B120　A107　500.00　0.20　100.00　Correspondence to J. Anthony regarding Seacoast supplemental production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　20 B120　A105　500.00　0.10　50.00　Conference with PRL and KAM regarding Seacoast supplemental production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2024　68 B120　A104　425.00　0.30　127.50　Review supplemental production from Morgan Stanley Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2024　41 B120　A108　495.00　0.40　198.00　Correspond with A. Tabak (E&Y) regarding privileges order (0.2), correspond with J. Penn regarding Silvergate subpoena (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2024　68 B120　A103　425.00　0.50　212.50　Continued revision of JP Morgan amended subpoena, fwd to process server Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　01/29/2024　91 B120　A101　220.00　0.50　110.00　Review bank statement and disbursements made in connection with Genever entities (.2); Prepare draft December 2023 monthly operating report (.3) Genever Holdings LLC Bankruptcy Representation Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 31 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 67 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/29/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence with Citizens regarding subpoena production, confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B120　A102　425.00　0.70　297.50　Research contact information of producing parties to 2004 exam motions Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2024　70 B120　A101　200.00　1.20　240.00　Ho Wan Kwok, Debtor Prepare and serve ECF 2532 and corresponding documents on manual service list Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2024　68 B120　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Draft CoS of parties NPM served re AP procedures motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　91 B120　A101　220.00　0.30　66.00　Meet with Attorney Skalka regarding preparing draft tolling agreement regarding tolling (.1); Prepare draft agreement (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2024　68 B120　A102　425.00　1.60　680.00　Ho Wan Kwok, Debtor con't research contact information for 2004 producing parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B120　A103　425.00　0.20　85.00　confer and revise certificate of service for tolling motion with P. Linsey, fwd to client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B120　A104　425.00　0.50　212.50　Review correspondence with Citizens regarding noncompliance, compile notes Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2024　41 B120　A105　495.00　2.00　990.00　Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding Chase amended subpoena (0.2), correspond with D. Mohamed re: DBS motion to compel (0.1), correspond with K. Mithcell regarding Citizens subpoena compliance (0.2), prepare for weekly NPM projects update call and draft agenda regarding same (0.6), attend weekly NPM projects update call with N. Bassett and A. Luft (0.9) Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2024　20 B120　A104　500.00　4.90　2,450.00　Ho Wan Kwok, Debtor Revise motion to compel, declaration and proposed order regarding Banco Popular Subpoena. Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　70 B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Upload Liberty Jet supplemental production to Sharefile and draft memorandum to ULX with production for upload to Relativity Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　68 B120　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor Review and respond to request from WF regarding additional information needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　70 B120　A101　200.00　0.90　180.00　Prepare and serve procedures Motion and Order onto additional parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 B120　A103　425.00　0.50　212.50　Review production from Citizens Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 B120　A104　425.00　0.30　127.50　Review Seacoast Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 B120　A108　425.00　0.20　85.00　Confer with counsel from WF regarding voice of guo account Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 32 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 68 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　01/30/2024　70 B120　A103　200.00　0.60　120.00　Ho Wan Kwok, Debtor Prepare and revise motion for summary judgement exhibit chart; draft memo to Attorney K. Mitchell with chart Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　70 B120　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Upload East West Bank production to Sharefile and draft memorandum to ULX with production for upload to Relativity Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　91 B120　A101　220.00　0.40　88.00　Ho Wan Kwok, Debtor Prepare draft tolling agreements for two tolling parties Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　41 B120　A105　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with D. Carnelli regarding production from Liberty Jet (0.1), attention to Seacoast developments and correspond with K. Mitchell and R. Flynn regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　41 B120　A103　495.00　7.40　3,663.00　Ho Wan Kwok, Debtor Draft reply in support of Motion for summary judgment (6.3), correspond with A. Shkabara (Axos) regarding declaration (0.1), correspond with D. Carnelli re 56(a)(2) reply (0.2), proof and revise reply (0.6), correspond with N. Bassett and A. Luft regarding reply (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　20 B120　A102　500.00　0.80　400.00　Ho Wan Kwok, Debtor Research case law cited by CIBC as support for its claim that subpoena does not reach servers outside US. Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　20 B120　A102　500.00　0.00　Ho Wan Kwok, Debtor Legal research re enforcement of subpoenas served on foreign banks with US branches. Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　20 B120　A102　500.00　0.50　250.00　Ho Wan Kwok, Debtor Prepare response to CIBC claim that subpoena does not reach servers outside the US. Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　68 B120　A108　425.00　0.80　340.00　Ho Wan Kwok, Debtor Draft and send detailed correspondence to JP Morgan Chase requesting follow up items needed by Kroll Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review oriental bank proof of service, review file for responses or production, correspond with P. Linsey regarding need for motion to compel Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　68 B120　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor F/U with ULX regarding upload of Seacoast and Citizens docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 B120　A108　425.00　0.20　85.00　correspond with Bank of Montreal regarding production of docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 B120　A108　425.00　0.20　85.00　F/U with Valley National Bank regarding status of production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　70 B120　A101　200.00　0.20　40.00　Upload Citizens Bank and Seacoast Bank production to Sharefile and draft memorandum to ULX with production for upload to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 B120　A102　425.00　0.60　255.00　Research additional PII for Webster bank on 8 entities/individuals for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 33 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 69 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID B120 Asset Analysis and Recovery 01/31/2024　68 B120　A102　425.00　0.80　340.00　Research additional identifyers for Webster Bank list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　70 B120　A103　200.00　1.60　320.00　Revise Trustee's reply to Defendant's local rule 56(a)2 statement (1.4); draft memorandum and send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　68 B120　A102　425.00　0.60　255.00　Ho Wan Kwok, Debtor Research additional identifiers for Citibank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 B120　A108　425.00　0.20　85.00　correspond with process server regarding proof of service for Chase subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　70 B120　A101　200.00　0.60　120.00　Draft six subpoenas and assemble with requests for production; draft memorandum and send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　41 B120　A108　495.00　2.10　1,039.50　Ho Wan Kwok, Debtor Correspond with J. Zarick (Webster) regarding 2004 subpoena compliance (0.1), review N. Bassett correspondence/case law regarding fiduciary duty claims and correspond with N. Bassett regarding same (0.3), correspond with D. Skalka regarding Brown Rudnick claims (0.2), correspond with K. Ahumada regarding subpoenas under 11th Rule 2004 motion (0.2), correspond with J. Graham and D. Carnelli and memorandum to E. Sutton regarding NPM depositions (0.6), correspond with K. Mitchell regarding Citi Rule 2004 compliance (0.2), correspond with E. Sutton regarding subpoenas under 11th Rule 2004 motion (0.2), correspond with J. Wood and E. Sutton regarding Himalaya entity service (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　70 B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Scan and send exhibits from Whitecroft deposition to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　19 B120　A108　480.00　0.50　240.00　Correspond with Attorney D. Detweiler regarding PrimeTrust subpoena compliance (0.2); attention to prior communications and notes from telephonic conference with Attorney Detweiler (0.3). Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　41 B120　A108　495.00　1.20　594.00　Ho Wan Kwok, Debtor Correspond with A. Lomos and P. Parizek in advance of Kroll weekly update call and attention to agenda (0.2), attend Kroll weekly update call (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　20 B120　A105　500.00　0.20　100.00　Conference with K. Mitchell regarding information regarding specific bank accounts maintained by CIBC. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　20 B120　A108　500.00　1.80　900.00　Correspondence to L. Aylett of CIBC responding to bank's legal argument underlying its position that the Trustee's subpoena does not require production from the Bank outside the country. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　02/02/2024　91 B120　A101　220.00　0.20　44.00　Attend to filing of December 2023 operating report Genever Holdings Corporation Bankruptcy Representation 5248.001　02/02/2024　41 B120　A105　495.00　0.80　396.00　Correspond with J. Kuo and K. Mitchell regarding S. Maza phv (0.2), correspond and confer with E. Sutton regarding Mei Guo Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　02/03/2024　41 B120　A105　495.00　1.30　643.50　materials for RICO action (0.2), confer with N. Bassett regarding RICO action and related claims (0.2), confer with D. Skalka regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with R. Flynn regarding Banco Popular motion to compel (0.2), revise Banco Popular motion to compel (0.5), 5248.001　02/04/2024　41 B120　A106　495.00　0.40　198.00　correspond with trustee regarding same (0.1), correspond with K. Ahumada regarding subpoenas for 12th 2004 motion (0.2), correspond with R. Flynn regarding Brown Rudnick claims (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with R. Flynn regarding Brown Rudnick claims (0.3), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　91 B120　A101　220.00　0.20　44.00　Prepare draft tolling stipulation regarding tolling party WMH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A103　425.00　0.40　170.00　Draft follow up requests to Axos Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A103　425.00　0.40　170.00　Draft e-mail with further Kroll requests to Bank of America Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A108　425.00　0.20　85.00　Review and reply to correspondence from Chase Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A105　425.00　0.10　42.50　Correspond with P. Linsey regarding Chase extension request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A103　425.00　0.30　127.50　Draft follow up for additional transactions from Citibank pursuant to Kroll's request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A103　425.00　0.30　127.50　Draft follow up request for Dime bank transactions ask requested by Kroll. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A103　425.00　0.40　170.00　Revise request for new document production from Citibank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A103　425.00　0.20　85.00　draft follow up request to Capital one for additional details on transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A103　425.00　0.20　85.00　Draft follow up request to IDB based upon request from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　19 B120　A108　480.00　0.20　96.00　Correspond with Attorney D. Detweiler regarding PrimeTrust subpoena compliance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　70 B120　A101　200.00　0.60　120.00　Prepare drafts of 7 subpoenas for 12th Rule 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　70 B120　A101　200.00　0.40　80.00　Confer with K. Coleman, T. Jones, and Attorneys Skalka and Smeriglio regarding adversary complaint filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　70 B120　A101　200.00　0.30　60.00　Prepare and file transcript request for Motion for Summary Judgement hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 35 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 71 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　02/05/2024　68 B120　A104　425.00　0.20　85.00　Review and respond to correspondence from Bank of America Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A104　425.00　0.20　85.00　Review and respond to Citibank correspondence regarding additional information requests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B120　A104　425.00　0.20　85.00　Review and respond to correspondence from IDB regarding additional requests under subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　20 B120　A104　500.00　0.40　200.00　Prepare exhibits for motion to compel Banco Popular subpoena compliance. Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from Citibank regarding gathering additional information, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B120　A108　425.00　0.80　340.00　Rec'v and review correspondence from Chase, telephone conference with subpoena compliance regarding roll out of responses, address questions regarding amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　91 B120　A101　220.00　4.00　880.00　Attend to drafting revisions to footnotes for avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　41 B120　A107　495.00　3.10　1,534.50　Correspond and confer with E. Sutton regarding Mercantile Bank International Rule 2004 discovery (0.3), review and analyze production and correspondence from numerous bank defendants regarding confidentiality designations (0.6), correspond with P. Parizek regarding confidentiality designations (0.2), review and analyze Kroll report regarding confidentiality designations (0.2), review and analyze production from Theriault Law regarding Bering yacht (1.4), correspond with R. Plouffe regarding Theriault law production (0.2), confer with R. Plouffe regarding Theriault law production (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　20 B120　A107　500.00　0.50　250.00　Correspondence to L. Aylett regarding CIBC's response to our memo discussing case law supporting CIBC's obligation to produce records maintained outside the U.S. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　20 B120　A105　500.00　0.20　100.00　Conference with PRL regarding evidence of documentation maintained by CIBC and potential need for a hearing. Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　91 B120　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor Direction from Attorney Skalka regarding preparing the tolling stipulation. Prepare draft tolling stipulation regarding tolling party AP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　58 B120　A105　220.00　0.50　110.00　Meeting with Attorney Linsey regarding process and plans filing for Complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　41 B120　A104　495.00　1.50　742.50　Review and analyze Kroll analysis re: Kyrgyz transactions (0.2), prepare for Kroll weekly meeting (0.2), attend Kroll weekly meeting (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　02/09/2024　58 B120　A105　220.00　0.50　110.00　Meeting with Attorney Linsey regarding process and plan for filing Complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　41 B120　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with L. Fried regarding UBS motion to compel (0.2), draft notice of withdrawal of motion to compel and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/10/2024　41 B120　A107　495.00　2.90　1,435.50　Ho Wan Kwok, Debtor Correspond with N. Bassett and trustee regarding Civil RICO complaint (0.2), review and analyze draft Civil RICO complaint and work on complaint re: GTV allegations (2.7) Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　41 B120　A104　495.00　0.60　297.00　Ho Wan Kwok, Debtor Review and analyze Funky Foundations Rule 2004 discovery (0.4), correspond with D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　68 B120　A102　425.00　0.70　297.50　Ho Wan Kwok, Debtor Research additional information requested by HSBC Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor Correspond with Currency Cloud regarding production of documents. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B120　A104　425.00　0.50　212.50　Review request from Kroll and f/u with Morgan Stanley regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B120　A104　425.00　0.70　297.50　Review 2004 exam subpoena status, Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　68 B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review production from Chase bank pursuant to subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　68 B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review request from Kroll and follow up with nexbank regarding outstanding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B120　A104　425.00　0.60　255.00　Review Kroll request for documents regarding TD Bank, review produced documents on relativity, f/u with TD bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B120　A104　425.00　0.20　85.00　Review response from BoA Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B120　A104　425.00　0.30　127.50　Review response from HSCB regarding new subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Morgan Stanley regarding supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　20 B120　A104　500.00　1.60　800.00　Revise, finalize and manage filing of the motion to compel compliance from Banco Popular. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　20 B120　A107　500.00　0.90　450.00　Correspondence to S. Musoff (outside counsel to CIBC) regarding potential motion to compel production of documents maintained outside U.S.; Receipt and analysis of legal analysis in S. Musoff letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　02/13/2024　41 B120　A101　495.00　5.30　2,623.50　Prepare for hearing on tolling motion (0.6), attend hearing on tolling motion (4.7) Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review information provided by TD Bank, review correspondence and respond (subpoena production) Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　68 B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review recent production from IDB Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　68 B120　A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor Review supplemental production from Chase Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　41 B120　A104　495.00　1.70　841.50　Review and analyze draft omnibus alter egos DJ complaint (1.2), correspond and confer with D. Barron regarding same (0.2), correspond with R. Barry regarding FDIC tolling addendum (0.1), correspond with D. Pick regarding subpoena/deadlines (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　91 B120　A101　220.00　11.00　2,420.00　Prepare and file multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　68 B120　A104　425.00　0.40　170.00　Review IDB supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　68 B120　A108　425.00　0.30　127.50　Correspond with Visa (Currency cloud) regarding subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　02/16/2024　68 B120　A104　425.00　0.80　340.00　Ho Wan Kwok, Debtor Con't review of Chase supplemental production Despins, Ch 11 Trustee/Luc A. 5248.001　02/16/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding service of Banco Popular status conf. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　68 B120　A104　425.00　0.70　297.50　Con't review of production from Chase Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　68 B120　A104　425.00　0.30　127.50　attention to documents sent by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　68 B120　A105　425.00　0.20　85.00　Correspond with K. Ahumada regarding service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　68 B120　A104　425.00　0.40　170.00　Review status of outstanding bank production related to Kroll request for additional info Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　41 B120　A107　495.00　2.30　1,138.50　Correspond and confer with E. Sutton regarding Post Oak discovery (0.2), correspond and confer with E. Sutton regarding D. Pick discovery response (0.2), Correspond with S. Boyd regarding Post Oak extension request (0.2), attention to supplemental production from JMPC (0.4), correspond with K. Mitchell regarding same (0.3), attention to scheduling order regarding Motion to Compel Banco Popular and correspond and confer with K. Mitchell and K. Ahumada regarding compliance with same and next steps (0.3), review and analyze IDB records regarding Harley Davidson (0.3) and correspond with K. Mitchell and trustee regarding same (0.2), correspond with K. Mitchell regarding Visa disco (0.2) Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 38 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 74 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　02/17/2024　41 B120　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with PHC1 regarding deposition transcripts (0.2), correspond with K. Mitchell regarding supplemental Axos discovery (0.1) 5248.001　02/19/2024　68 B120　A105　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor confer with R. Flynn (e-mail and phone) regarding certificate of service for Banco Popular schedule order Despins, Ch 11 Trustee/Luc A. 5248.001　02/19/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor review correspondence from P. Linsey and Kroll regarding follow up items, respond to same. Despins, Ch 11 Trustee/Luc A. 5248.001　02/19/2024　41 B120　A106　495.00　1.70　841.50　Ho Wan Kwok, Debtor Correspond with trustee, PH counsel and D. Skalka regarding NPM standing update meeting (0.1), prepare for NPM standing update meeting with trustee and draft agenda for same (0.6), attend NPM standing update meeting with trustee and PH counsel (0.6), correspond with S. Elam (JNFX) regarding JNFX subpoena (0.2), correspond with Kroll team regarding meeting to discuss new developments in Rule 2004 discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/19/2024　20 B120　A105　500.00　0.20　100.00　Conference with KAM regarding Banco Popular. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　68 B120　A104　425.00　0.40　170.00　Review current status of bank production to subponeas Despins, Ch 11 Trustee/Luc A. 5248.001　02/20/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor follow up with Citibank regarding production of documents req. in 2/5/24 email Despins, Ch 11 Trustee/Luc A. 5248.001　02/20/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor follow up with Dime Community Bank regarding production of documents requested in 2/5/24 email Despins, Ch 11 Trustee/Luc A. 5248.001　02/20/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review Kroll request for additional information from NexBank, follow up with Bank regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　02/20/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review Kroll's additional information required from First Bank of Greenwich, f/u with bank Despins, Ch 11 Trustee/Luc A. 5248.001　02/20/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor correspond with TD Bank regarding production of supplemental docs Despins, Ch 11 Trustee/Luc A. 5248.001　02/20/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review itemization of Kroll for Signature Bank f/u documents, correspond with Signature/FDIC regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　02/20/2024　68 B120　A104　425.00　0.60　255.00　Ho Wan Kwok, Debtor Review HSBC documents uploaded to Relativity Despins, Ch 11 Trustee/Luc A. 5248.001　02/20/2024　68 B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Rec'v and review supplemental production from Axos Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　68 B120　A104　425.00　0.20　85.00　Rec'v and review response from NexBank, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　68 B120　A104　425.00　0.50　212.50　Review supplemental production of documents from JPMorgan on relativity Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 75 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　68 B120　A103　425.00　0.50　212.50　Draft memorandum regarding Kroll document request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　68 B120　A105　425.00　0.60　255.00　Confer with P. Linsey regarding outstanding bank production status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　68 B120　A103　425.00　0.30　127.50　draft and send e-mail to Santander requesting additional documents to support transactions identified by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　41 B120　A105　495.00　2.30　1,138.50　Correspond with K. Mitchell regarding Chase production (0.2), review and analyze supplemental batch of Chase production (0.7), correspond with ULX and K. Mitchell regarding same (0.1), review and analyze supplemental Silvergate production (0.4), correspond with K. Mitchell and ULX regarding same (0.2), correspond with J. Penn (Silvergate) regarding production (0.1), revise Banco Popular COS and correspond with K. Ahumada regarding same (0.2), confer with K. Mitchell regarding Rule 2004 discovery progress (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　20 B120　A105　500.00　0.50　250.00　Draft and file certificate of service for the Banco Popular motion to compel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　19 B120　A105　480.00　0.50　240.00　Multiple correspondence with Attorney Mitchell and Attorney Linsey regarding outstanding bank subpoenas/communications. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A108　425.00　0.20　85.00　Correspond with FDIC regarding supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A104　425.00　1.10　467.50　Review Chase production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A108　425.00　0.30　127.50　Confer with NexBank and P Linsey regarding supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A104　425.00　0.50　212.50　Review NexBank Production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A104　425.00　0.50　212.50　Review Silvergate supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A104　425.00　0.20　85.00　Review response from TD Bank regarding status of supplemental production, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A104　425.00　0.30　127.50　Rec'v and review Santander supplemental production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A104　425.00　0.20　85.00　Review supplemental production from First Bank of Greenwich Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A103　425.00　0.90　382.50　Revise memorandum of subpoena production status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A108　425.00　0.30　127.50　correspond with TD Bank regarding timing of supplemental Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery production and regarding transactions that need additional descriptions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A104　425.00　0.30　127.50　Review supplemental production from TD Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A104　425.00　0.70　297.50　Analyze and research updated subpoena request tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　68 B120　A108　425.00　1.30　552.50　confer with Kroll and P. Linsey regarding status of bank production and new productions needed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　41 B120　A108　495.00　1.50　742.50　Correspond with A. Lomas and K. Mitchell regarding Rule 2004 discovery progress and open issues (0.2), review and analyze K. Mitchell memorandum regarding NPM progress in obtaining Rule 2004 discovery and open issues (0.4), review and analyze Kroll memorandum regarding new areas of inquiry in Rule 2004 investigation and prepare for meeting with Kroll regarding same (0.4), confer with I. Leventon (NexBank) regarding supplemental production (0.2) review and analyze supplemental production and analysis from NexBank and correspond with K. Mitchell regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　41 B120　A105　495.00　1.70　841.50　Confer with K. Mitchell regarding Rule 2004 open items in Kroll memorandum (0.2), meeting with Kroll regarding Rule 2004 investigation (1.3), correspond with E. Sutton regarding DBS production/confidentiality (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　19 B120　A104　480.00　0.20　96.00　Review/analyze correspondence from K. Koehler regarding Santander 2004 subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B120　A104　425.00　0.30　127.50　Review production from First Republic for confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B120　A104　425.00　0.40　170.00　Review Citizens production on Relativity, request supplemental production from Citizens Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B120　A102　425.00　0.40　170.00　Continued research into Oriental Bank contact, review notes from Kroll, attempt contact with bank for subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　02/22/2024　68 B120　A102　425.00　0.60　255.00　Ho Wan Kwok, Debtor Research contact and information for service of subpoena on Medici Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B120　A104　425.00　0.30　127.50　Review notes from Kroll regarding outstanding account production from Metropolitan Commercial Bank, f/u with bank regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B120　A104　425.00　0.20　85.00　Review response from Dime Bank regarding production of supplemental documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B120　A105　425.00　0.30　127.50　Confer with P. Linsey regarding medici bank contact and updated subpoena Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 77 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B120　A104　425.00　0.30　127.50　Review notes from Kroll regarding HSBC newly IDed acccounts, correspond with HSBC requesting same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B120　A104　425.00　0.20　85.00　Review prior contact from Metropolitan Commercial Bank, correspond with P. Linsey regarding follow up Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B120　A104　425.00　0.20　85.00　Review response from HSBC regarding supp production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　41 B120　A109　495.00　2.00　990.00　Attend Kroll update regarding investigation/financial analysis (0.8), correspond and confer with K. Mitchell regarding developments in Medici Bank investigation (0.3), attention to N. Bassett inquiry regarding RBB Bank and correspond with A. Lomas regarding same (0.2), confer with K. Mitchell regarding RBB Bank (0.2), review and analyze Kroll analysis regarding RBB Bank and correspond with N. Bassett regarding same (0.3), attention to K. Mitchell update regarding First Republic confidentiality and correspond with E. Sutton regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding E&Y discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B120　A104　425.00　0.30　127.50　Review supplemental production from Citibank, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding status of Prime Trust Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B120　A104　425.00　0.50　212.50　Review prior productions from HSBC for compliance with supplemental requests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B120　A105　425.00　0.20　85.00　correspond with HSBC regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B120　A108　425.00　0.20　85.00　correspond with ULX regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　02/23/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor review Kroll information regarding outstanding production from DBS, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B120　A103　425.00　0.20　85.00　Draft amended subpoena for HSBC to include new targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　41 B120　A108　495.00　0.70　346.50　Correspond with G. Weiner (DBS) regarding motion to compel and additional DBS accounts (0.2), correspond and confer with K. Mitchell regarding additional DBS accounts and review/analyze input from Kroll (0.3), confer with G. Weiner regarding motion to compel and additional DBS accounts (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/24/2024　68 B120　A108　425.00　0.20　85.00　Correspond with contact from HSBC regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/26/2024　54 B120　A108　355.00　0.20　71.00　Phone call with Attorneys E. Sutton and P. Linsey regarding documents from financial institutions and production issue Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 78 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　Ho Wan Kwok, Debtor 5248.001　02/26/2024　54 B120　A108　355.00　2.00　710.00　Analyze summary of redacted information by party and e-mails to said who have produced confidential documents Despins, Ch 11 Trustee/Luc A. 5248.001　02/26/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with BoA regarding forthcoming supplemental subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　02/26/2024　41 B120　A107　495.00　1.60　792.00　Ho Wan Kwok, Debtor Correspond and confer with E. Sutton regarding project to address unjustified confidentiality designations impacting civil RICO and omnibus alter-ego complaints (0.3), review and analyze summary of designated materials and form correspondence (0.6), correspond with trustee and N. Bassett regarding NPM projects call (0.2), correspond with E. Sutton regarding miscellaneous sub judice matters for status conference agenda (0.2), correspond and confer with S. Smeriglio regarding notice to financial institutions regarding confidentiality designation issues (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/26/2024　41 B120　A101　495.00　2.70　1,336.50　Ho Wan Kwok, Debtor Draft agenda for NPM weekly update/prepare and correspond with trustee regarding same (0.5), correspond with S. Smeriglio regarding contacts at financial institutions (0.2), correspond with clerk and trustee and N. Bassett regarding Zoom instructions for Feb. 27 status conference (0.2), correspond with K. Ahumada regarding subpoena to Medici Bank (0.2), draft motion to adjourn hearing on motion to compel DBS Bank and correspond with G. Weiner regarding same (0.5), finalize motion to adjourn DBS Bank motion to compel and attention to filing same (0.2), correspond with N. Bassett and E. Sutton regarding R. Heinemeyer (0.2), NPM weekly update meeting with trustee, N. Bassett, and A. Luft (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/26/2024　41 B120　A104　495.00　3.40　1,683.00　Review and analyze draft presentation for status conference (0.4), correspond with trustee and D. Barron regarding comments to same (0.2), correspond with L. Fried (UBS) regarding confidentiality designations re: RICO/alter ego complaints and notice of filing of unsealed complaints (0.4), correspond and confer with S. Smeriglio regarding correspondence/notices to other financial institutions (0.3), correspond with N. Bassett regarding FDIC and confidentiality issues (0.3), correspond with G. Weiner regarding confidentiality designations re: RICO/alter ego complaints and notice of filing of unsealed complaints (0.4), review/revise NexBank correspondence (0.2), review/revise Mercantile correspondence (0.1), correspond with I. Leventon (NexBank) regarding NexBank consent to file unredacted complaint and correspond with E. Sutton re: same (0.2), review/revise Bento correspondence (0.2), correspond with E. Lacombe (TD Bank) regarding confidentiality designations re: RICO/alter ego complaints and notice of filing of unsealed complaints (0.4), correspond and confer with S. Smeriglio regarding further notices/correspondence with financial institutions over confidentiality issues (0.2), correspond with N. Bassett re: update as to notices to financial institutions (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　68 B120　A104　425.00　0.30　127.50　Review Relativity and files for Silvergate production and confidentiality designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　54 B120　A108　355.00　0.30　106.50　Draft memo to IDB Bank's counsel regarding sealed documents Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　54 B120　A105　355.00　0.40　142.00　Draft E-mail K. Ahumada regarding access to sealed documents (.1), Confer with K. Ahumada regarding the same (.1), Review TD bank production documents regarding unsealed memorandum (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　68 B120　A104　425.00　0.40　170.00　Review third supplemental production of documents from FDIC/Signature Bank; correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　68 B120　A104　425.00　0.50　212.50　Review supplemental production of documents from Wells Fargo, correspond with ULX regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　68 B120　A108　425.00　0.30　127.50　Correspond with ULX regarding WF supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　68 B120　A105　425.00　0.20　85.00　Confer with P Linsey regarding 13th Omnibus 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence with P. Linsey regarding newly discovered signature transactions, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.70　297.50　Further review Signature documents recently produced, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.40　170.00　Con't review Wells Fargo production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.80　340.00　Rec'v and review supplemental production from TD Bank, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A105　425.00　0.20　85.00　Confer with P. Linsey regarding transactions identified in TD Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Morgan Stanley regarding supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A103　425.00　0.20　85.00　Draft 13th omnibus rule 2004 exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A103　425.00　0.40　170.00　Draft amended HSBC subpoena to include new target, attention to subpoena tracker regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A108　425.00　0.20　85.00　Correspond with E&Y regarding subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.20　85.00　Review rejected service of process from Yieldesta, HSBC, Flagstar, Golden spring Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from Capital One regarding confidential designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Kroll regarding additional targets for 13th Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 2004 exam motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.30　127.50　Review response from Cap one regarding additional information regarding certain transactions requested by Kroll, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from HSBC, including attached statements, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.90　382.50　Analyze status of subpoena compliance, revise internal memoranda regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A104　425.00　0.40　170.00　Review supplemental production from BoA, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　68 B120　A105　425.00　0.10　42.50　confer with P. Linsey regarding E&Y Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　41 B120　A108　495.00　1.20　594.00　Correspond with M. Williams (Mercantile Bank International) regarding confidentiality designations (0.2), correspond with E. Lacombe regarding redacted complaints and confidentiality (0.2), attention to W&C response regarding confidentiality and correspond with N. Basett regarding same (0.2), correspond with E. Sutton and W. Farmer regarding hearing notice on Golden Spring storage unit motion and COS and regarding service of Golden Spring (0.3), correspond with H. Kang regarding Capital One objection re: confidentiality designations (0.2), confer with K. Mitchell regarding banks subpoenas (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　41 B120　A103　495.00　1.30　643.50　Draft search terms for E&Y and correspond with K. Mitchell regarding same (0.4), correspond with A. Coleman (HSBC) regarding confidentiality designations (0.2), correspond with L. Fried and E. Sutton regarding confidentiality designations (0.2), correspond with E. Lacombe (TD Bank) regarding confidentiality designations (0.1), correspond with A. Loney (Bank of America) regarding confidentiality designations (0.2), correspond further with E. Lacombe regarding redacted complaints (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　68 B120　A104　425.00　0.70　297.50　Receive and review supplemental production from Morgan Stanley, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　68 B120　A108　425.00　0.20　85.00　Correspond with E&Y regarding search terms for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　68 B120　A102　425.00　0.60　255.00　Research Wallex financial institution for 13th omnibus 2004 motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　68 B120　A102　425.00　0.30　127.50　Research ADP and Paychex Advance for 13 2004 motion, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　68 B120　A104　425.00　0.40　170.00　Review correspondence from HSBC regarding amended subpoena, review documents, respond to same Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 81 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　02/29/2024　68 B120　A104　425.00　0.50　212.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review status of banks' compliance with 2004 examination subpoenas 5248.001　02/29/2024　68 B120　A104　425.00　0.50　212.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review submissions from entities on 10th supplemental 2004 motion, correspond with currency cloud regarding same 5248.001　02/29/2024　70 B120　A101　200.00　0.30　60.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft Medici International subpoena and production request (.2); send same to Attorneys Linsey and Mitchell and E. Cohan 5248.001　02/29/2024　68 B120　A104　425.00　0.30　127.50　for service (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review updated Medici RFP and subpoena, correspond w K. 5248.001　02/29/2024　68 B120　A104　425.00　0.30　127.50　Ahumada and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review analysis by Kroll regarding ADP entity and the related 5248.001　02/29/2024　68 B120　A102　425.00　0.40　170.00　transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research ADP related to alter ego transactions 5248.001　02/29/2024　68 B120　A104　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review 12th omnibus subpoenas, correspond with K. Ahumada 5248.001　02/29/2024　68 B120　A106　425.00　0.20　85.00　and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with Client regarding 13th 2004 Exam motion 5248.001　02/29/2024　68 B120　A103　425.00　0.80　340.00　targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft thirteenth supplemental omnibus motion for 2004 examination Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　68 B120　A104　425.00　0.20　85.00　Review P. Linsey comments regarding draft 13th supp motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　41 B120　A106　495.00　2.40　1,188.00　Correspond with trustee regarding K Legacy summons (0.2), correspond with A. Coleman (HSBC) regarding confidentiality (0.1), correspond with E. Lacombe (TD Bank) regarding confidentiality designations (0.1), correspond with E. Sutton to update regarding confidentiality responses (0.1), confer with D. Polizzi (Israel Discount Bank) regarding confidentiality (0.3), correspond with E. Sutton regarding same (0.2), correspond with M. Keeley (W&C) regarding confidentiality designations (0.2), correspond with A. Loney (Bank of America) regarding confidentiality designations (0.2), prepare for Kroll weekly update (0.2), attend Kroll weekly update meeting (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding 12 supp subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A104　425.00　0.60　255.00　Review updated Rule 2004 information from Kroll, including schedules with transactions that require follow up Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A108　425.00　0.30　127.50　Correspond with Kroll regarding omitted banks and status of f/u efforts Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 82 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A104　425.00　0.30　127.50　Review supplemental production from HSBC, correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A104　425.00　0.20　85.00　Review final subpoenas for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from Kroll regarding Deutsche Bank locations and transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　70 B120　A101　200.00　0.90　180.00　Prepare 7 subpoenas for 12th supplemental motion; send same to Attorneys Linsey and Mitchell and E. Cohan for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from Kroll regarding updated tracker, review same, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/01/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review request for extension from Citibank on amended subpoena, review prior e-mails with citibank regarding acceptance of same, draft and send response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A102　425.00　0.80　340.00　Research relativity for information related to Deutsche Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A104　425.00　0.80　340.00　Further review of updated HSBC production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B120　A104　425.00　0.50　212.50　Review BoA production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　41 B120　A105　495.00　0.50　247.50　Attention to Citi request for extension of time for production and correspond with K. Mitchell regarding same and response (0.2), correspond with K. Mitchell and K. Ahumada regarding subpoenas for 12th omnibus Rule 2004 motion (0.2), correspond with A. Bongartz regarding further extending deadline to remove civil actions (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2024　68 B120　A104　425.00　0.30　127.50　Review status of bank/financial institution subpoenas, update internal tracker re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2024　68 B120　A104　425.00　0.50　212.50　Review HSBC for KYC compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2024　68 B120　A104　425.00　0.30　127.50　Review PNC production for KYC compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/02/2024　68 B120　A104　425.00　0.30　127.50　Review Axos Bank production for KYC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　68 B120　A104　425.00　0.40　170.00　Review IDB production per Kroll's schedule of outstanding production, follow up with IDB regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　68 B120　A104　425.00　0.30　127.50　Review outstanding documents list for M&T, follow up with contact regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　68 B120　A104　425.00　0.20　85.00　Review Signature Bank production, follow up with contact for Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 47 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 83 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery additional information requested by Kroll Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review TD Bank production for information requested by Kroll, follow up with contact for additional information Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with M&T regarding transactions that need additional support, Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review and respond to inquiry from M&T regarding ach transactions Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review Wells Fargo transactions, follow up with WF regarding support needed for same Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review prior production and F/U with NexBank for additional production of documents Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Compile and review correspondence with Oriental Bank, review subpoena and correspond with R. Flynn regarding motion to compel. Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with attorney for WF regarding additional information needed Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review Comerica transactions, correspond with bank to request additional support Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence with BMO bank, correspond with P. Linsey regarding whether motion to compel appropriate Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Metropolitan Commercial Bank Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review prior correspondence with Citizens/Investors; review additional requests from Kroll, correspond with CItizens regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　68 B120　A104　425.00　0.30　127.50　Review prior correspondence with BMO/Bank of Montreal; , review proof of service, correspond with contact to obtain production Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from citizens, provide response including copy of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　68 B120　A108　425.00　0.40　170.00　confer with Standard Chartered regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　41 B120　A108　495.00　1.50　742.50　Correspond with K. Rudd (Bank of America) regarding confidentiality designations (0.2), prepare for call and confer with K. Rudd (Bank of America) regarding confidentiality Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery designations (0.6), correspond with D. Polizzi (IDB) regarding confidentiality designations (0.1), attention to DBS proposal regarding confidentiality designations and correspond with G. Weiner (DBS) regarding same (0.2), correspond with E. Sutton regarding same (0.2), correspond with K. Rudd regarding confidentiality designations (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　41 B120　A107　495.00　1.00　495.00　Correspond with E. Sutton regarding Mercantile Bank Int'l confidentiality designations (0.2), attention to Bank of Montreal noncompliance and correspond with K. Mitchell regarding same and next steps (0.2), correspond with M. Keeley (W&C) regarding confidentiality designations (0.1), correspond with K. Mayhew regarding March 5 hearing (0.1), review and analyze motion to stay adversary proceedings (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A108　425.00　0.20　85.00　Correspond with P. Kolakowski regarding WF supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A108　425.00　0.30　127.50　Call with P. Kolakowski regarding ACH transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A104　425.00　0.50　212.50　Review BoA for bank compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A104　425.00　0.30　127.50　Review Citibank supplemental production for bank compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A104　425.00　0.60　255.00　Review TD Bank production for bank compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A104　425.00　0.60　255.00　Review recent Cap One production for bank compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A104　425.00　0.30　127.50　Review Chase production for bank compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A104　425.00　0.30　127.50　Review Citizens production for bank compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A104　425.00　0.20　85.00　Review Comerica production for bank compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A104　425.00　0.40　170.00　Review Dime production for bank compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　70 B120　A101　200.00　0.20　40.00　Correspond with Attorney Linsey; request hearing transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A104　425.00　0.80　340.00　Review FDIC/Signature Bank for bank compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A105　425.00　0.30　127.50　Confer w P. Linsey regarding complaints and subpoena f/u Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A108　425.00　0.20　85.00　correspond with E. Cohen regarding Medici Bank service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　68 B120　A108　425.00　0.20　85.00　Correspond with FDIC regarding supplemental production requested Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount 5248.001　Phase ID B120 Asset Analysis and Recovery 03/05/2024　41 B120　A101　495.00　4.60　2,277.00　Prepare for hearing on motion to compel Banco Popular of Puerto Rico (0.8), attending hearing on motion to compel Banco Popular of Puerto Rico (3.3), correspond with K. Mitchell regarding motion to extend deadline to remove civil claims (0.2), confer with K. Mitchell regarding subpoena compliance (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Draft motion to extend deadline to remove civil actions Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from Cap One regarding production of opening account documents, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A104　425.00　1.30　552.50　Ho Wan Kwok, Debtor Review status of 2004 subpoena productions Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review order on Motion to Compel Banco Popular, correspond with contact regarding production of documents pursuant to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review last response from Currency Cloud (Visa), send f/u e-mail regarding status of document production pursuant to subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A102　425.00　0.50　212.50　Ho Wan Kwok, Debtor Research contact for AmEx regarding 2004 exam subpoena production, correspond regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review response from Choice Bank regarding subpoena/no documents to produce Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from P. Linsey, D. Carnelli regarding Prime Trust, update tracker regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise 13th supp omnibus motion for 2004 exam Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review production from Chase and outstanding items from Kroll, correspond with Chase regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2024　68 B120　A104　425.00　0.50　212.50　attention to TD Bank documents for production of outstanding items Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspond from client regarding continuation of 2004 examinations Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review WF documents and f/u with contact regarding possible missing productions Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　20 B120　A104　500.00　0.20　100.00　Ho Wan Kwok, Debtor Receipt and analysis of correspondence with Banco Popular regarding court order to compel subpoena compliance. Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　41 B120　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with J. Obie and K. Mitchell regarding Standard Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Chartered subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　68 B120　A103　425.00　0.30　127.50　Revise 13th motion for 2004 exam, Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor review correspondence from Citizens, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor review correspondence from comerica, respond to same 5248.001　03/07/2024　68 B120　A104　425.00　0.50　212.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Rec'v and review citi's supplemental production, correspond with United Lex Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　68 B120　A104　425.00　0.30　127.50　Review supplemental production from HSBC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　68 B120　A103　425.00　0.40　170.00　Draft memorandum regarding HSBC production Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review request from Kroll regarding citibank, draft follow up request regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　70 B120　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor Send hearing transcript to Annecca Smith and colleague Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review updated request for documents from DBS from Kroll, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review correspondence from Standard Chartered, Kroll, and P. Linsey regarding subpoena production, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review correspondence from Wells Fargo regarding bank search and request for additional identifiers as well as questions regarding ACH transfers, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding service of Standard Chartered subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with R. Flynn regarding draft of motion to compel Oriental Bank Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from WF regarding transactions spreadsheet, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Attention to correspondence from P. Linsey regarding 13th Omnibus motion for NPM and client Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　41 B120　A108　495.00　3.20　1,584.00　Ho Wan Kwok, Debtor Correspond with B. Velzen (Bento) regarding confidentiality designations (0.2), correspond with K. Rudd (Bank of America) regarding same (0.1), correspond with K. Mitchell regarding supplemental Citi production (0.2), correspond with K. Mitchell regarding AMEX discovery (0.2), correspond with M. Williams Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery and attend weekly Kroll call (0.8), analyze HSBC production and correspond with K. Mitchell regarding same (0.5), review and analyze 13th omnibus rule 2004 motion (0.4), correspond with K. Mitchell regarding same (0.2), review and analyze HSBC analysis and correspond with D. Barron regarding same (0.3), review and analyze criminal court order regarding return of property (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　03/08/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review Standard Chartered information from Kroll, reply to Standard Chartered's e-mail regarding same, including specific targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　68 B120　A104　425.00　0.20　85.00　Review documents from client regarding new 2004 exam, confer with K. Ahumada regarding preparation of package Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from Currency Cloud regarding production of documents, review subpoena, respond to email, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　68 B120　A104　425.00　0.30　127.50　Rec'v and review supplemental production of documents from FDIC, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　68 B120　A102　425.00　0.90　382.50　Research relativity for additional information on targets requested by WF for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　68 B120　A104　425.00　0.30　127.50　Review R&O from Standard Chartered, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　68 B120　A105　425.00　0.10　42.50　Confer with P. Linsey regarding avoidance settlement research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　68 B120　A104　425.00　0.20　85.00　Review PH 13th supp motion for 2004 exam, subpoenas, and proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　41 B120　A107　495.00　1.70　841.50　Correspond and confer with E. Sutton regarding 13th omnibus Rule 2004 motion (0.2), correspond with E. Sutton regarding new forms of subpoenas (0.2), correspond with M. Williams (MBI) and E. Sutton regarding MBI confidentiality designations (0.2), review and finalize 13th omnibus rule 2004 motion (0.5), correspond with E. Sutton and K. Ahumada regarding same (0.2), correspond with K. Ahumada regarding service of 13th Rule 2004 motion (0.2), correspond with G. Weiner regarding DBS confidentiality designations consent (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B120　A103　425.00　0.50　212.50　Draft RFP for Paychex and ADP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B120　A103　425.00　0.80　340.00　Review and revise Paychex RFP, review Rico Complaint and new omnibus alter ego for additional targets to add motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from P. Linsey regarding revised RFP, correspond w K. Ahumada regarding the preparation of subpoenas for 14th supp omnibus motion Despins, Ch 11 Trustee/Luc A. 5248.001　03/11/2024　68 B120　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise ADP RFP Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 52 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 88 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B120　A104　425.00　0.40　170.00　Review latest citibank supplemental production, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B120　A104　425.00　0.20　85.00　Rec'v and review production from BMO, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B120　A102　425.00　0.30　127.50　Con't research of ADP address for subpoena service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B120　A104　425.00　0.20　85.00　rec'v supplemental 2004 subpoena production from Capital One, correspond with contact from cap one regarding access issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　70 B120　A103　200.00　0.40　80.00　Draft thirteenth omnibus motion certificate of service; send same to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　70 B120　A103　200.00　0.60　120.00　Correspond with Attorney Mitchell and prepare seven subpoenas and production requests for fourteenth omnibus motion (.5); send same to Attorney Mitchell and Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Capital One about supplemental production access issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Capital One and ULX regarding supplemental production of 2004 documents. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　41 B120　A105　495.00　2.00　990.00　Correspond with K. Mitchell regarding 14th 2004 motion and ADP subpoena (0.3), revise Paychex RFP and correspond with K. Mitchell regarding same (0.4), correspond with Kroll team regarding ADP transfers (0.2), prepare for NPM weekly update call and draft agenda for same and attention to update (0.9), further revise ADP RFP and correspond with K. Mitchell regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A104　425.00　0.20　85.00　Review supplemental production from Capital One Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A104　425.00　0.40　170.00　Review request from Kroll regarding f/u information needed from Barclays, review subpoena for coverage of additional information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A103　425.00　0.40　170.00　Draft amended Barclays subpoena and RFP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　03/12/2024　91 B120　A101　220.00　0.30　66.00　Revise and prepare January 2024 monthly operating report and attachments for filing. Genever Holdings LLC Bankruptcy Representation 5248.001　03/12/2024　68 B120　A103　425.00　1.30　552.50　Draft Motion to Compel Oriental Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A104　425.00　0.30　127.50　Rec'v and review supplemental Comerica production, Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A104　425.00　0.40　170.00　Review supplemental production from DBS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A104　425.00　0.50　212.50　Review status of subpoena production and update internal memo regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A103　425.00　0.40　170.00　Draft memorandum regarding DBS production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A105　425.00　0.10　42.50　Confer with P. Linsey regarding confidentiality designation of HSBC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A104　425.00　1.00　425.00　Review requests from Kroll for follow up information, review Relativity, update internal memo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　91 B120　A101　220.00　1.40　308.00　Prepare 14th supplemental discovery motion for service via Federal Express. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　70 B120　A103　200.00　0.60　120.00　Prepare fourteenth supplemental motion subpoenas(.3); send to Attorney Linsey and Mitchell for review (.1); assemble and file motion (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　70 B120　A101　200.00　1.80　360.00　Serve 14th supplemental discovery motion on targets via fedex and manual service list (1.6); correspond with T. Jones regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B120　A104　425.00　0.90　382.50　Review responses from banks relative to Kroll requests, update internal memorandum for follow up Despins, Ch 11 Trustee/Luc A. 5248.001　03/12/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review and respond to correspondence bt P. Linsey and K. Ahumada regarding 14th supp omnibus motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　70 B120　A101　200.00　0.40　80.00　Draft 14th omnibus motion certificate of service (.3); send same to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　41 B120　A105　495.00　1.10　544.50　Correspond with K. Ahumada regarding 14th Rule 2004 motion (0.2), final proof/revise 14th Rule 2004 motion and correspond with K. Ahumada regarding same (0.5), attention to COS for 13th Rule 2004 motion and correspond with E. Sutton regarding same (0.2), correspond with K. Ahumada regarding service of 14th rule 2004 motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　70 B120　A101　200.00　0.40　80.00　Upload production from Banco Popular de Puerto Rico into folder; send same to Attorneys Mitchell and Linsey; send to ULX for upload to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　68 B120　A105　425.00　1.50　637.50　Review Christodoulos Vassilades production Despins, Ch 11 Trustee/Luc A. 5248.001　03/13/2024　68 B120　A104　425.00　0.90　382.50　Ho Wan Kwok, Debtor Review banco popular production Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　68 B120　A104　425.00　0.40　170.00　Review Rule of Law Foundation subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　68 B120　A104　425.00　0.40　170.00　Review Rule of Law society production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　68 B120　A104　425.00　0.20　85.00　Review of Theriault Law docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　68 B120　A104　425.00　0.70　297.50　Review Kamel Debeche production on Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　70 B120　A101　200.00　0.20　40.00　File 13th supplemental motion certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　68 B120　A104　425.00　0.20　85.00　Review East West Bank production, check for KYC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　68 B120　A104　425.00　0.70　297.50　Review Gettr 3rd supp production Despins, Ch 11 Trustee/Luc A. 5248.001　03/13/2024　41 B120　A105　495.00　0.60　297.00　Ho Wan Kwok, Debtor Attention to COS for 14th Rule 2004 motion and correspond with K. Ahumada regarding same (0.2), correspond with D. Barron regarding Deltec Bank discovery (0.2), correspond with Kroll regarding Standard Chartered discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2024　68 B120　A102　425.00　1.20　510.00　Research additional identifiers related to correspondence from Amex Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from Kroll regarding latest citi production and possible follow up Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2024　41 B120　A108　495.00　1.00　495.00　Correspond with Blackthorn regarding Rule 2004 production and attention Blackthorn transactions (0.3), prepare for Kroll call and attend Kroll update call (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2024　68 B120　A104　425.00　0.90　382.50　Attention to kroll comments regarding citibank production, review internal notes, research response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2024　68 B120　A104　425.00　0.20　85.00　Review proofs of service for Supreme Fintech and Blackthorn Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A104　425.00　0.80　340.00　Review superseding indictment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A104　425.00　0.30　127.50　Review status of f/u request made to IDB, update tracker, correspond with contact at IDB regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A104　425.00　0.30　127.50　Review status of subpoena compliance of M&T Bank, correspond with Bank regarding response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A108　425.00　0.20　85.00　correspond with Kroll regarding recent Morgan Stanley production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 55 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 91 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/18/2024　68 B120　A104　425.00　0.30　127.50　Review Kroll requests with respect to TD Bank, attention to prior production, f/u with counsel regarding status of outstanding documents Despins, Ch 11 Trustee/Luc A. 5248.001　03/18/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Rec'v and review response from M&T regarding progress, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/18/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with NexBank regarding status of production related to transactions identified by Kroll. Despins, Ch 11 Trustee/Luc A. 5248.001　03/18/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review prior correspondence with WF, f/u with counsel regarding status of supplemental production Despins, Ch 11 Trustee/Luc A. 5248.001　03/18/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Rec'v and review correspondence from Kroll regarding Morgan Stanley, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/18/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review status of citibank supplemental questions, attention to tracker regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　03/18/2024　68 B120　A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor con't review of subpoena compliance, compare tracker to documents uploaded into Relativity Despins, Ch 11 Trustee/Luc A. 5248.001　03/18/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review prior correspondence with Currency cloud, draft and send correspondence requesting prod by Friday, or meet & confer. Despins, Ch 11 Trustee/Luc A. 5248.001　03/18/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Kowlakowski from WF regarding status of production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A105　425.00　0.30　127.50　reviewed response from A. Taback from E&Y regarding search terms, correspond with P. Linsey regarding response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A108　425.00　0.20　85.00　Correspond with A. Taback regarding search terms. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A102　425.00　0.50　212.50　review response from Choice bank regarding no documents found, Research connection to Debtor via relativity, correspond with contact regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A104　425.00　0.30　127.50　Review updated list of Morgan Stanley transactions for follow up from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A102　425.00　1.70　722.50　review response from Bank of the West regarding incorrect entity subpoenaed (.2), reference to entity that merged with BMO in september 2023 research same for correct entit (.7) draft memorandum for P. Linsey (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from Valley National, respond to same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 B120　A104　425.00　0.20　85.00　attention to response from Kroll regarding Anthem payments Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　41 B120　A107　495.00　1.30　643.50　Correspond with D. Barron regarding Qiang Guo assets investigation (0.3), confer with trustee and draft motion for remote appearance for trustee (0.4), correspond with trustee and K. Ahumada regarding same (0.2), correspond with K. Mitchell regarding E&Y search terms (0.2), correspond with K. Ahumada regarding filings for service (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A107　425.00　0.20　85.00　Rec'v correspondence from counsel for TD bank regarding status of production, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A102　425.00　1.10　467.50　Research additional information on Relativity regarding parties for Valley National Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A108　425.00　0.40　170.00　conference with Blackthorn regarding subpeona Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A103　425.00　0.30　127.50　Revise Blackthorn subpoena to reflect correct entity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A104　425.00　0.40　170.00　Review chase production relative to 2004 discovery targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A104　425.00　0.80　340.00　commence review of TD Bank supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A108　425.00　0.20　85.00　Correspond with counsel to TD bank regarding supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A105　425.00　0.20　85.00　correspond with P. Linsey regarding review of avoidance certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A108　425.00　0.20　85.00　correspond with ULX regarding access to Chase production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A108　425.00　0.20　85.00　correspond with E. Cohen regarding issues with Medici process service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A102　425.00　0.20　85.00　Research revolut in connection with debtor-related entities transfers of funds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B120　A102　425.00　0.20　85.00　Research Briggin Airport in UK related to possible jet storage Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　41 B120　A108　495.00　3.10　1,534.50　Correspond with J. Kosciewicz regarding designating party updates on confidentiality designations (0.2), prepare for call and conference with V. Pabby (Blackthorn) regarding Rule 2004 subpoena and compliance with same (0.9), memorandum to trustee regarding Blackhorn developments (0.5), correspond with trustee regarding same (0.2), correspond with Kroll team regarding Blackthorn (0.1), confer with D. Barron regarding Blackthorn developments (0.3), correspond with K. Mitchell regarding amended Blackthorn subpoena and review same (0.3), correspond with V. Pabby (Blackthorn) regarding amended subpoena (0.2), revise motion to extend deadline to review civil actions and correspond with A. Bongartz regarding same (0.4) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 57 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 93 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A108　425.00　0.30　127.50　attention to voicemail and correspond with contact from Chase regarding supplemental subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A104　425.00　0.40　170.00　Review supplemental production of documents from TD Bank, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　70 B120　A101　200.00　0.20　40.00　Order transcript for March 19th hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A104　425.00　1.00　425.00　Review Standard Chartered subpoena production, correspond with ULX re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A104　425.00　0.50　212.50　Review correspondence from Kroll and attached schedule of outstanding Chase items, follow up with Chase regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A104　425.00　0.40　170.00　Review analysis of Kroll on Blackthorn, review details and schedules Despins, Ch 11 Trustee/Luc A. 5248.001　03/20/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Further review response from Citizens, correspond with contact regarding documents still outstanding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A102　425.00　0.60　255.00　Research foreign banks that have been subpoenaed, provide same to P. Linsey. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　70 B120　A101　200.00　0.40　80.00　Serve Trustee's Sixth Motion to Extend Removal Deadline onto manual notice parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A102　425.00　0.50　212.50　Research Relativity for banks based in UK for production of documents Despins, Ch 11 Trustee/Luc A. 5248.001　03/20/2024　68 B120　A102　425.00　0.30　127.50　Ho Wan Kwok, Debtor Research relativity for Ziba transactions, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding UK Banks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A108　425.00　0.30　127.50　Rec'v and review correspondence from M&T Bank regarding ACH transactions, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A108　425.00　0.20　85.00　Rec'v further communication from Valley National regarding subpoena stating no hits on the discovery targets. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B120　A102　425.00　0.20　85.00　Research Deutsche bank entities and locations for possible subpoenas, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　41 B120　A104　495.00　3.70　1,831.50　Review and analyze Standard Chartered production (0.7), correspond with K. Mitchell regarding Ziba Ltd (0.2), correspond and confer with D. Barron and PHC1 regarding Ziba Ltd (0.4), correspond with Kroll team regarding Ziba Ltd (0.2), Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 58 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 94 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery research/analyze documents and transactions re: Ziba Ltd (0.5), correspond and confer with D. Barron regarding UK discovery (0.3), correspond with K. Mitchell regarding same (0.2), correspond with K. Mitchell regarding German banks discovery and analyze German banks (0.3), correspond with trustee, A. Bongartz and PHC1 regarding potential Swiss assets (0.3), research regarding Fine Rugs NY (0.4), correspond with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A102　425.00　1.70　722.50　Research Fine Rugs NY in relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding Fine Rugs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A104　425.00　1.30　552.50　Analyze standard chartered production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A104　425.00　0.70　297.50　Review prior productions for Ziba Ltd transactions Despins, Ch 11 Trustee/Luc A. 5248.001　03/21/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor confer with P. Linsey regarding Standard Chartered production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A108　425.00　0.20　85.00　correspond with Standard Charter counsel regarding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A102　425.00　0.40　170.00　Continued research regarding Fine Rugs NY on relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A104　425.00　0.40　170.00　Review supplemental production from HSBC, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A108　425.00　0.30　127.50　Call with Standard Chartered regarding production parameters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A104　425.00　0.50　212.50　Review Hong Kong Ziba docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A104　425.00　0.30　127.50　Review information provided by Kroll regarding Standard Chartered production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A104　425.00　0.30　127.50　Review Relativity related to possible newly identified entity of debtor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　68 B120　A104　425.00　0.30　127.50　review correspondence from P. Linsey regarding Chase, attention to voicemail from chase and reply regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　41 B120　A104　495.00　3.90　1,930.50　Attend Kroll weekly update meeting (1.0), review and analyze Kroll analysis regarding Swiss financial activity and assets (0.4), correspond with K. Mitchell regarding HSBC production (0.1), correspond and confer with K. Mitchell regarding Standard Chartered discovery (0.2), correspond and confer with J. Obie regarding Standard Chartered production (0.4), correspond and confer with D. Barron regarding Standard Chartered production issues (0.2), memorandum to trustee regarding Standard Chartered discovery dispute and next steps (0.3), correspond and confer with D. Barrona and K. Mitchell regarding Chase Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　discovery (0.3), correspond with A. Hall (Chase) and K. Mitchell regarding Chase discovery and attention to messages from A. Hall (0.2), correspond and confer with L. Fried regarding UBS discovery (0.4), correspond with trustee with update regarding UBS discovery (0.2), correspond with D. Pick and E. Sutton regarding Pick and Zabicki subpoena (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　68 B120　A102　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review correspondence from client regarding Chase production, review prior production and status of recent updated request. Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review letter from Choice Bank regarding no records, left voicemail for contact person Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review request from P Linsey for Chateau Ridge documents, research and respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　68 B120　A108　425.00　0.40　170.00　Ho Wan Kwok, Debtor call with Choice Bank regarding subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　68 B120　A108　425.00　0.20　85.00　provide additional information to Choice bank, review response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　68 B120　A103　425.00　0.30　127.50　Draft amended Standard Chartered subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 5248.001　03/22/2024 03/22/2024　68 B120 B120　A105 A104　425.00 425.00　0.10 0.20　42.50 85.00　Call w P. Linsey regarding amended standard chartered subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review correspondence from Currency Cloud regarding status of production, provide response to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review memo findings regarding Ziba Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　68 B120　A102　425.00　0.90　382.50　Research relativity regarding suspected Kwok entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　68 B120　A106　425.00　0.30　127.50　Correspond with P. Linsey, Kroll, and PH regarding Ziba Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　41 B120　A105　495.00　0.80　396.00　Correspond with K. Mitchell regarding Chateau Ridge property (0.2), correspond and confer with K. Mitchell regarding outstanding Rule 2004 discovery and Ziba research (0.3), review and analyze K. Mitchell email and documents regarding Ziba research and correspond with K. Mitchell regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/23/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from Kroll regarding GS return and Ziba and analysis of taxes, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/25/2024　68 B120　A104　425.00　0.40　170.00　Review analysis by Kroll of related entities to GS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/25/2024　70 B120　A101　200.00　0.10　20.00　Send March 19 transcript to Robinson & Cole attorneys Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 60 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 96 of Phase ID B120 Asset Analysis and Recovery 5248.001 03/25/2024 B120 A102 425.00 2.30 977.50 Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A104 425.00 0.60 255.00 with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A104 425.00 0.40 170.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A104 425.00 0.50 212.50 with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A104 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A108 425.00 0.30 127.50 server regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A105 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A103 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A101 200.00 0.30 60.00 and Mitchell for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A102 425.00 0.70 297.50 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A105 425.00 0.30 127.50 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A105 425.00 0.30 127.50 Standard Chartered subpoena, and Medici Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/25/2024 B120 A107 495.00 3.20 1,584.00 compliance (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/26/2024 B120 A105 425.00 0.20 85.00 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/26/2024 B120 A104 425.00 0.50 212.50 with ULX regarding same Despins, Ch 11 Trustee/Luc A.　Amount　Hours to Bill　Rate　Task Code　Tkpr　Trans Date　Client Research related entities to GS, and owner of GSHK on Review supplemental production from M&T bank, correspond Review relativity for millennium chevy documents Review document production from Choice bank, correspond attention to amended standard chartered subpoena correspond w P. Linsey regarding amended standard chartered subpoena, revise amended subpoena, correspond with process Correspond with P. Linsey regarding Medici Bank subpoena Draft and send correspondence to Standard Chartered Bank regarding production and possible motion to compel Draft final 13th motion subpoenas (.2); send to Attorney Linsey Con't research on relativity for owner of China Golden Spring correspond with P. Linsey regarding krasner affidavit Confer with P. Linsey regarding Certs for avoidance complaints, Correspond with W. Farmer regarding open Rule 2004 discovery tasks (0.2), correspond with B. Palacios (Current) regarding Rule 2004 subpoena (0.2), review and analyze production from Current (0.4), correspond with N. Bassett and K. Ahumada regarding March 19 transcript (0.2), review transcript from March 19 hearing (0.7), prepare for weekly NPM update call and draft agenda for same (0.6), attend weekly NPM update call with trustee and N. Bassett (0.6), correspond with A. Lomas regarding G Fashion analysis/subpoena Correspond with P. Linsey regarding avoidance complaint CoS Review supplemental production from Wells Fargo, correspond Ho Wan Kwok, Debtor 5248.001 03/26/2024 B120 A102 425.00 0.40 170.00 research PACER regarding Medici Bank counsel Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 61 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 97 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A104　425.00　0.30　127.50　Review DBS production, correspond with Kroll regarding status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A103　425.00　0.30　127.50　Draft correspondence to Cap One regarding designated docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A104　425.00　0.20　85.00　Review supplemental response from Choice Bank, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A107　425.00　0.30　127.50　Correspond with Capital One regarding confidentiality designation and unredacting RICO complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A107　425.00　0.30　127.50　correspond with Mercantile counsel regarding confidentiality designation regarding RICO Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A104　425.00　0.60　255.00　Review FDIC addendum and protective order as related to unredacting RICO complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　70 B120　A101　200.00　0.20　40.00　Correspond with Attorney Linsey; file transcript request in main case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A103　425.00　0.20　85.00　Draft correspondence to Standard Chartered regarding position on Subpoena, fwd to P. Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A104　425.00　0.20　85.00　Review response from Kroll regarding status of DBS production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A105　425.00　0.10　42.50　Confer with P. Linsey regarding Chase production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B120　A104　425.00　0.50　212.50　Review responses from subpoena targets, assess compliance for 12th supp omnibus subpoena, update internal tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 B120　A105　495.00　2.10　1,039.50　Correspond with K. Mitchell regarding Wells Fargo production (0.1), correspond and confer with K. Mitchell regarding clothing vendors/GFashion research (0.3), review and analyze K. Mitchell results re: clothing vendors (0.3), correspond and confer with K. Mitchell regarding correspondence with banks re: Civil RICO allegations/subpoena compliance (0.4), revise correspondence to FDIC and correspond with K. Mitchell regarding same (0.3), correspond with E. Sutton regarding subpoenas for 13th Rule 2004 motion (0.2), correspond with K. Ahumada regarding 14th rule 2004 motion subpoenas (0.2), correspond with K. Mitchell regarding FV Bank subpoena compliance (0.1), correspond with A. Tabak regarding E&Y discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 B120　A105　495.00　1.60　792.00　Correspond with K. Mitchell regarding next steps in GFashion/clothing vendors research project (0.3), attention to correspondence from Chase and correspond with K. Mitchell and D. Skalka regarding same (0.2), correspond with D. Mohammed regarding extended deadline to remove civil actions (0.2), correspond and confer with K. Mitchell regarding DBS production and outstanding issues (0.2), review and analyze DBS correspondence/production and Kroll analysis of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery documents not yet produced (0.4), correspond further with K. Mitchell regarding same and next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from E&Y regarding production, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　70 B120　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Draft fourteenth omnibus subpoenas for service (.3); send same to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from E&Y regarding subpoena production, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　68 B120　A104　425.00　1.90　807.50　Ho Wan Kwok, Debtor Review production from E&Y, correspond with ULX Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　68 B120　A104　425.00　1.00　425.00　Ho Wan Kwok, Debtor con't review of E&Y document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B120　A104　425.00　0.40　170.00　Review and compare correspondence with DBS and Kroll to determine status of document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B120　A104　425.00　0.20　85.00　review letter regarding lack of further documents from Chase, f/u e-mail sent Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with ULX regarding E&Y production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B120　A103　425.00　0.40　170.00　Draft amended subpoena for DBS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　70 B120　A101　200.00　0.60　120.00　Correspond with Attorneys Linsey and Mitchell regarding subpoenas (.1); send 14th motion subpoenas to E. Cohan for service (.2); send subpoenas via fedex to international targets (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B120　A108　425.00　0.20　85.00　Correspond with ULX regarding upload of E&Y documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　41 B120　A105　495.00　2.00　990.00　Correspond with K. Mitchell regarding international subpoena targets on 14th Rule 2004 motion (0.2), attention to correspondence from R. Barry regarding compliance with subpoena and correspond with J. Kosciewicz regarding same (0.3), confer with K. Mitchell regarding GFashion subpoena compliance project (0.4), attention to service of Qiang Guo materials on Troutman and correspond with trustee and N. Bassett regarding same (0.5), correspond and confer with A. Lomas regarding GFashion subpoena compliance project (0.3), correspond with N. Bassett regarding update on progress in GFashion subpoena compliance project (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence and notes from ULX regarding E&Y upload, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A104　425.00　0.40　170.00　Review analysis from Kroll regarding Ziba Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A102　425.00　1.90　807.50　Research contact for Supreme Fintech to follow up on subpoena non-compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A108　425.00　0.20　85.00　Correspond w Supreme Fintech regarding noncompliance with subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A105　425.00　0.30　127.50　Correspond and confer w P. Linsey regarding Liberty Vessel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Kroll regarding Ziba Ltd. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A102　425.00　0.70　297.50　Research relativity for additional documents related to liberty Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A108　425.00　0.20　85.00　Review edits from P. Linsey review standard chartered e-mail, revise and send to counsel (regarding amended subpoena) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A102　425.00　0.70　297.50　Research TM Primrose on relativity for debtor connections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　68 B120　A102　425.00　0.50　212.50　Research New Mulberry on relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　41 B120　A108　495.00　3.40　1,683.00　Prepare for and attend Kroll weekly call (0.5), memorandum to trustee regarding vehicle updates re: Kroll call (0.2), correspond with Kroll team regarding same (0.1), correspond with A. Lomas regarding GFashion subpoena compliance project (0.3), correspond with Kroll regarding new vehicle information (0.1), correspond with V. Pabby (Blackthorn) regarding subpoena compliance (0.1), correspond and confer with PHC1 and K. Mitchell regarding marine assets investigation (0.7), draft revised correspondence to Standard Chartered and correspond with K. Mitchell regarding same (0.3), confer with K. Mitchell regarding GFashion subpoena compliance project and Standard Chartered discovery (0.4) correspond with G. Weiner (DBS) regarding subpoena compliance and outstanding documents (0.3), correspond and confer with M. Krauss (U.S. Bank) regarding confidentiality designations (0.3), correspond with M. Krauss regarding protective order (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2024　68 B120　A107　425.00　0.30　127.50　Confer with P. Linsey and DBS regarding amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2024　68 B120　A105　425.00　0.20　85.00　Correspond w P. Linsey regarding draft of motion to con't DBS compel hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2024　68 B120　A104　425.00　0.30　127.50　Review Kroll analysis regarding additional transfers with G fashion/fashion-related avoidance targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from process server regarding service of 14th supp 2004 subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2024　68 B120　A104　425.00　0.20　85.00　Review response from Standard Chartered regarding meet and confer, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　03/29/2024　19 B120　A104　480.00　0.20　96.00　Ho Wan Kwok, Debtor Review/analyze order from district court in 3:22-cv-01028 and 3:23-cv-00153. Despins, Ch 11 Trustee/Luc A. 5248.001　03/29/2024　41 B120　A108　495.00　3.60　1,782.00　Ho Wan Kwok, Debtor Prepare for call with S. Ingram (Aviation Trust Co.) (0.3), confer with S. Ingram regarding Rule 2004 subpoena (0.3), correspond with S. Ingram regarding Rule 2004 subpoena (0.4), correspond with V. Pabby (Blackthorn) regarding subpoena compliance (0.2), confer with DBS regarding subpoena compliance (0.3), correspond with K. Mitchell regarding DBS motion to adjourn hearing (0.1), memorandum to trustee and N. Bassett regarding Aviation Trust Co. developments (0.3), correspond with D. Polizzi (Israel Discount Bank) regarding IDB consent for trustee compliance with subpoena re: GFashion (0.3), correspond and confer with J. Kosciewicz re: update on GFashion subpoena compliance project and financial institution consents (0.2), correspond with R. Barry (FDIC) regarding FDIC consent for trustee compliance with subpoena re: GFashion (0.3), attention to assembling materials for GFashion subpoena compliance project and correspond with K. Ahumada regarding same (0.6), memorandum to Kroll regarding Aviation Trust Company developments (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　68 B120　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Draft 4th consented to motion to continue hearing on DBS motion to compel Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Rec'v correspondence from Currency Cloud regarding production, review and respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Attention to correspondence from Capital One regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review Aviation Trust Company correspondence regarding production of documents Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　68 B120　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Draft motion to compel standard chartered to comply with subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from E. Cohen regarding Medici bank, f/u with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　68 B120　A103　425.00　1.20　510.00　Ho Wan Kwok, Debtor Con't draft of motion to compel standard chartered, fwd to P. Linsey for review Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from Standard Chartered about subpoena compliance, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　68 B120　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor attention to prior response from BSI Group, craft and send correspondence regarding likely motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　68 B120　A104　425.00　0.20　85.00　Review request from Deutsche bank regarding additional search terms, reply and provide chart of same Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/01/2024　68 B120　A104　425.00　1.00　425.00　Ho Wan Kwok, Debtor Review status of production from 12th and 13th supplemental motions for 2004 exams, update tracker Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　41 B120　A108　495.00　3.50　1,732.50　Ho Wan Kwok, Debtor Correspond with P. Vaibhav re: Blackthorn discovery (0.2), prepare for NPM weekly call and draft agenda for same (0.6), attend weekly update call with trustee and N. Bassett (0.5), correspond with J. Barker and P. Parizek (Kroll) regarding insurance documents re: vehicles and additional information/investigation needed regarding vehicles (0.4), review and analyze DOJ letter in criminal case re: implications for chapter 11 case (0.9), correspond with trustee and N. Bassett re: lists of Kwok counsel (0.3), review and analyze draft motion for extension of time and correspond with G. Weiner (DBS) regarding same (0.4), correspond with K. Mitchell regarding DBS hearing and motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A104　425.00　0.40　170.00　Review supplemental production from NexBank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A103　425.00　0.30　127.50　Revise motion to adjourn hearing on DBS motion to compel, correspond with P. Linsey and K. Ahumada regarding filing of same Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　70 B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor File motion to adjourn Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding meet and confer with Standard Chartered Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A106　425.00　0.20　85.00　Correspond w client and Kroll regarding ownership of China Golden Spring Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A107　425.00　0.30　127.50　Correspond with BSI counsel regarding status of production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A105　425.00　0.30　127.50　Review FV Bank subpoena, request for secure upload - correspond regarding when production can be expected Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A103　425.00　0.40　170.00　Draft amended subpoena for Bank of the West, update RFP, confirm registered agent for service, correspond with E. Cohen regarding service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A103　425.00　0.90　382.50　Revise internal notes regarding 13th and 14th supplemental omnibus motions for 2004 examination, research contact information for counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A108　425.00　0.20　85.00　correspond w Amex regarding lack of production, requested update Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A108　425.00　0.20　85.00　rec'v and respond to correspondence from Amex regarding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/02/2024　68 B120　A108　425.00　0.20　85.00　Correspond w E. Cohen and K. Ahumada regarding service of ADP subpoena, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A108　425.00　0.40　170.00　call with contact at JP Morgan Chase regarding outstanding accounts and transfers identified Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A106　425.00　0.20　85.00　Correspond w client regarding Chase transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence and attached schedule from Kroll regarding new transactions and records needed from Morgan Stanley, draft and send e-mail requesting same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Citibank regarding follow up questions asked in 3/15 e-mail. Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review response from Blackthorn regarding process to produce documents bt UK and US Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from Standard Chartered regarding production from US entity, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B120　A104　425.00　0.20　85.00　Correspond with ULX regarding NexBank upload to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　04/02/2024　91 B120　A101　220.00　0.20　44.00　Obtain direction from Attorney Skalka regarding revisions to the February 2024 MOR; revise report Genever Holdings LLC Bankruptcy Representation 5248.001　04/02/2024　41 B120　A108　495.00　0.90　445.50　Correspond with J. Obie (Standard Chartered) regarding meet and confer (0.2), correspond with K. Mitchell regarding Bank of the West successor subpoena and next steps (0.2), correspond with M. Krauss (Bento) and N. Bassett regarding Bento position on confidentiality re: subpoena compliance (0.2), correspond with E. Sutton regarding tracking open issues in chapter 11 case and attention to same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A107　425.00　0.40　170.00　Meet and Confer with Standard Chartered and P. Linsey regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A108　425.00　0.20　85.00　telephone conference with Kroll and P. Linsey regarding Standard Chartered accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A104　425.00　0.90　382.50　Review recent supplemental production from Standard Chartered, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A108　425.00　0.50　212.50　confer with JP Morgan Chase regarding need for updated subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A108　425.00　0.20　85.00　Further correspondence w Chase regarding amended subpoena that was issued in January Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/03/2024　68 B120　A104　425.00　0.20　85.00　Review analysis by Kroll regarding purchase of and Standard Chartered accounts and corresponding attachments Despins, Ch 11 Trustee/Luc A. 5248.001　04/03/2024　68 B120　A107　425.00　0.40　170.00　Ho Wan Kwok, Debtor Telephone conference with BSI Group counsel regarding subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　04/03/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor Confer with Chase regarding 2004 subpoena target and need for amended subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　04/03/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding amended Chase Subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A104　425.00　0.30　127.50　Review subpoena response from Paychex regarding incorrect entity named, prepare and send response to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A105　425.00　0.20　85.00　Confer w P. Linsey regarding Paychex and Chase amended subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A103　425.00　0.40　170.00　Draft amended Chase subpoena, correspond w Process Server for service of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A104　425.00　0.40　170.00　Review production from Currency Cloud, correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A102　425.00　2.50　1,062.50　Research Mercantile productions for BSI Group connections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A105　425.00　0.20　85.00　Correspond w P Linsey regarding E&Y and shell company connection, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　68 B120　A102　425.00　0.20　85.00　Research kamsom corporation on Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　41 B120　A105　495.00　2.00　990.00　Correspond with K. Mitchell regarding BSI subpoena and next steps (0.3), correspond with G. Weiner regarding amended subpoena and adjourned-to hearing date for DBS subpoena and attention to court order (0.3), correspond and confer with K. Ahumada regarding clothing vendor complaints for subpoena compliance and review collection of same (0.3), memorandum to J. Kosciewicz regarding production re: clothing vendor complaints (0.3), prepare for conference and confer with J. Obie (Standard Chartered) regarding dispute over subpoena compliance (0.6), correspond with K. Mithcell and A. Lomas regarding priorities for Standard Chartered discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　68 B120　A102　425.00　1.60　680.00　Research post petition E&Y transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　68 B120　A108　425.00　0.20　85.00　rec'v and review correspondence from Morgan Stanley regarding supplemental production, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Chase regarding amended subpoena Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 68 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 104 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　production Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　68 B120　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Correspond w P. Linsey regarding E&Y documents and amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　68 B120　A104　425.00　1.30　552.50　Review subpoena production from FV Bank, correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　68 B120　A105　425.00　0.30　127.50　Correspond w P. Linsey regarding possible recovery of add'l funds at FV Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　68 B120　A103　425.00　0.60　255.00　Draft amended E&Y subpoena to include new discovery targets, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　68 B120　A103　425.00　0.50　212.50　Draft correspondence to client regarding possible Himalaya International funds held in FV Bank suspense account. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　68 B120　A105　425.00　0.20　85.00　Confer with P. Linsey regarding Hamilton/Mercantile acquisition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　68 B120　A102　425.00　1.00　425.00　Research mercantile/bsi transactions in relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　41 B120　A104　495.00　2.10　1,039.50　Review and analyze K. Mitchell analysis regarding E&Y involvement with Mercantile/Hamilton issues (0.3), correspond and confer with K. Mitchell regarding same and next steps (0.3), correspond with A. Luft and S. Pierce regarding motion to withdraw A. Luft appearance (0.2), correspond and confer with K. Mitchell regarding FV Bank funds and attention to new developments re: investigation of same (0.4), attention to production by Blackthorne and correspond with V. Pabby regarding same (0.3), prepare for Kroll call/attention to agenda/attend weekly Kroll meeting (0.6) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　8 B120　A111　550.00　2.50　1,375.00　Ho Wan Kwok, Debtor Meeting with S. Pierce and review case spreadsheet information, review status of cases and assign adversary proceeding coverage among counsel (2.2); draft memorandum to attorney Linsey regarding case assignments and status of spreadsheet information (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　8 B120　A111　550.00　0.30　165.00　Telephone attorney Linsey regarding status of avoidance litigation and calls with defendants' cousnel and maintenance of case information Despins, Ch 11 Trustee/Luc A. 5248.001　04/05/2024　70 B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Upload new production to Sharefile and send to S. Phan at ULX for upload to Relativity Despins, Ch 11 Trustee/Luc A. 5248.001　04/05/2024　68 B120　A104　425.00　1.90　807.50　Ho Wan Kwok, Debtor Review Blackthorn 2004 production review G Club International ltd Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　68 B120　A104　425.00　0.70　297.50　Review Blackthorn 2004 subpoena production G Club Operations LLC Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　68 B120　A104　425.00　1.40　595.00　Review Qiang Guo Blackthorn production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　68 B120　A103　425.00　0.20　85.00　Revise correspondence to Paychex regarding amended subpoena, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　68 B120　A105　425.00　0.30　127.50　Correspond with P. Linsey regarding Blackthorn production, provide documents showing transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　68 B120　A102　425.00　0.70　297.50　Research insurance companies possibly linked to mileson guo on relativity, based on information found in Blackthorn production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　68 B120　A103　425.00　0.30　127.50　Draft correspondence to Standard Chartered regarding priority and j/d of searches for subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　68 B120　A105　425.00　0.30　127.50　Confer with P Linsey regarding standard chartered list provided by Kroll, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from Kroll regarding high prioritized accounts from Standard Chartered Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from A. Lomas regarding additional comerica bank records required, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　41 B120　A104　495.00　5.80　2,871.00　Review and analyze records produced by Blackthorne (1.7), research regarding institutions/expenditures in Blackthorne production (1.2), correspond and confer with D. Barron and PHC1 regarding developments in Blackthorne records (0.3), memorandum to trustee and Kroll regarding Blackthorne records and investigation developments (1.0), correspond with K. Mitchell regarding Blackthorne records (0.2), revise A. Luft motion to withdraw appearances in chapter 11 cases (0.3), draft form for motions to withdraw A. Luft appearances in adversary proceedings (0.3), draft form for motions to withdraw A. Luft appearances in district court proceedings (0.3), correspond and confer with K. Ahumada and S. Pierce regarding motions to withdraw appearances (0.3), correspond and confer with Trustee, N. Bassett and A. Luft regarding motions to withdraw A. Luft appearances (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　41 B120　A105　495.00　0.70　346.50　Correspond and confer with E. Sutton regarding same (0.2), correspond and confer with K. Mitchell regarding Standard Chartered discovery and priority items (0.3), correspond with A. Lomas regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/06/2024　68 B120　A104　425.00　0.30　127.50　Review further analysis from Kroll regarding jurisdictions where known kwok accounts are held at standard chartered, review draft e-mail and fwd to P. Linsey for review. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/06/2024　68 B120　A104　425.00　0.20　85.00　Review analysis from P Linsey regarding Blackthorn production Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　04/06/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from Kroll regarding Qiang Guo accounts and MBaer Despins, Ch 11 Trustee/Luc A. 5248.001　04/08/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from TD Bank regarding production to DOJ and requested redactions, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　68 B120　A104　425.00　0.20　85.00　Review response from Paychex regarding inability to accept service of amended subpoena via e-mail, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　68 B120　A103　425.00　0.40　170.00　Revise Paychex subpoena, send courtesy copy to contact and fwd to E. Cohen for service of same. Despins, Ch 11 Trustee/Luc A. 5248.001　04/08/2024　19 B120　A104　480.00　1.30　624.00　Ho Wan Kwok, Debtor Review/analyze district court's decision affirming contempt/sanctions decision (ECF No. 3078) in D.Conn docket no. 3:23-cv-375 (KAD) (0.9); correspond with Attorney Linsey regarding the same (0.1); correspond with Attorney Linsey regarding confidentiality designations/motion related to the same (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　68 B120　A102　425.00　1.00　425.00　Research supreme fintech contact to follow up on subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　68 B120　A104　425.00　0.40　170.00　Review e-mail from Kroll regarding additional information needed from Comerica, review recent subpoena to make sure entities covered, send correspondence to Comerica with requests for additional docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from P. Linsey regarding aviation trust production, provide upload information to contact Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　68 B120　A103　425.00　0.90　382.50　Revise Comerica subpoena, correspond w Comerica regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/08/2024　41 B120　A101　495.00　2.80　1,386.00　Ho Wan Kwok, Debtor Prepare for weekly meeting regarding NPM projects and prepare agenda (0.7), attend weekly meeting with N. Bassett regarding NPM projects (0.7), correspond with D. Barron regarding ROL discovery (0.1), review and analyze district court decision affirming sanctions order as to Mei Guo and CSG (0.6), correspond with D. Carnelli regarding same (0.1), correspond with S. Ingram (Aviation Trust Company) regarding production (0.2), correspond with D. Carnelli regarding confidentiality designations project and analyze issues for motion regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　8 B120　A111　550.00　0.70　385.00　Attend conference call with attorneys Barron, Linsey and Bassett regarding discovery issues, status of mediation procedures and avoidance actions including settlement discussion procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　8 B120　A111　550.00　0.30　165.00　Draft memorandum to attorney Hernandez regarding protective order and need for acknowledgements regarding three adversary proceedings Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 71 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 107 of NEUBERT, PEPE & MONTEITH, P.C. 316 Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　19 B120　A108　480.00　0.30　144.00　Correspond with Attorney D. Detweiler regarding Prime Trust subpoenas (0.1); attention to prior communications with Attorney D. Detweiler regarding Prime Trust subpoenas (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A108　425.00　0.20　85.00　Review correspondence from Comerica, respond to same (regarding acceptance of subpoena) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from P. Linsey and Aviation Trust regarding production of documents, provide link for secure upload Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A103　425.00　0.40　170.00　Review request by Comerica for corrected subpoena to Comerica Bank, revise subpoena, correspond with M. Boynton at Comerica regarding same, provide additional information regarding new accounts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Aviation Trust related to production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A105　425.00　0.20　85.00　Correspond w K. Ahumada regarding wells fargo invoice for subpoena records production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A104　425.00　0.80　340.00　Review production from Aviation Trust related to 13th supplemental 2004 exam subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A102　425.00　2.60　1,105.00　Research for reply to default judgment opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A104　425.00　2.50　1,062.50　Review production from Aviation Trust, draft write up regarding findings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A105　425.00　0.20　85.00　Confer w P Linsey regarding research project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A105　425.00　0.30　127.50　Confer with P Linsey regarding production of Aviation Trust and memorandum requirements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　68 B120　A102　425.00　0.50　212.50　Research trust agreements submitted in Aviation Trust production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41 B120　A108　495.00　7.00　3,465.00　Correspond with S. Ingram (Aviation Trust Company) and K. Mitchell regarding ATC subpoena/production (0.2), correspond and confer with K. Mitchell regarding ATC discovery (0.4), review and analyze ATC sale and trust documents regarding Cirrus aircraft (2.3), review and analyze Qiang Guo and related correspondence from ATC production (1.2), research/investigate entities and individuals discussed in ATC production (1.3), correspond with trustee and N. Bassett regarding ATC production and SR22 (0.4), correspond with trustee and N. Bassett regarding Cirrus jet (0.3), confer with S. Ingram regarding ATC production and aircraft transactions (0.3), correspond with trustee and N. Bassett regarding aircraft KDA Tuesday 06/25/2024 3:04 pm Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 72 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 108 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery issues and automatic stay/estate claims (0.3), correspond with S. Ingram regarding automatic stay and estate claims (0.2), confer with N. Bassett regarding aircraft developments/ATC production (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w P. Linsey regarding possible suspense check at FV Bank Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　68 B120　A104　425.00　1.90　807.50　Ho Wan Kwok, Debtor Con't review of Aviation Trust documents produced for 13th sup omnibus motion Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　68 B120　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor draft informal memorandum regarding contracts signed by Qiang and US j/d Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　68 B120　A104　425.00　1.50　637.50　Ho Wan Kwok, Debtor Con't analysis of Aviation Trustee production of documents (1.0), draft memorandum of findings (.5) Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　68 B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Analyze wells fargo production for cirrus transfers, cross check Cirrus production, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from Paychex regarding subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review issue of DBS acceptance of service of amended subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　68 B120　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor correspond w P Linsey regarding Roadway Movers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　68 B120　A108　425.00　0.20　85.00　correspond w Kroll regarding FV suspense check/seizure of funds from feds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　68 B120　A104　425.00　0.30　127.50　Review further analysis by Kroll on the Blackthorn production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　41 B120　A106　495.00　2.50　1,237.50　Correspond with trustee and N. Bassett regarding Aviation Trust Company discovery (0.3), analyze rights and remedies regarding trust assets (0.6), correspond with trustee regarding and N. Bassett regarding next steps for trust assets (0.2), correspond with K. Mitchell regarding Aviation Trust analysis (0.1), review and analyze K. Mitchell memorandum regarding aircraft (0.2), memorandum to Kroll regarding aircraft investigations and areas for inquiry/analysis (0.4), correspond with G. Weiner regarding DBS production (0.1), correspond and confer with E. Sutton regarding Roadway movers (0.2), correspond and confer with K. Mitchell regarding FV Bank funds (0.2), correspond with K. Mitchell regarding analysis of trust documents (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A104　425.00　0.20　85.00　Review subpoena no records response from Paychex, correspond with Kroll for additional information to aid search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A104　425.00　0.20　85.00　Review and respond to inquiry by Comerica Bank Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 73 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 109 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A104　425.00　0.40　170.00　Review production from standard chartered Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A104　425.00　0.60　255.00　Review production from Brown Rudnick Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Standard Chartered regarding specific accts identified by Kroll/the priority of searches Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Kroll regarding Chase bank and retention periods Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A108　425.00　0.20　85.00　correspond w P. Linsey and K. Ahumada regarding amended E&Y subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A104　425.00　0.60　255.00　Review Brown Rudnick 2004 exam production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A108　425.00　0.20　85.00　Correspond with P. Linsey and E. Cohen regarding status of subpoena service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　68 B120　A104　425.00　0.20　85.00　Attention to correspondence from P. Linsey regarding revising DBS subpoena and service directions Despins, Ch 11 Trustee/Luc A. 5248.001　04/11/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Receive and review correspondence from P Linsey regarding Chase and DBS supplemental productions, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 B120　A101　495.00　2.40　1,188.00　Prepare for Kroll call and confer with D. Barron (0.2), attend Kroll weekly update meeting (0.6), confer with A. Lomas regarding vehicle investigations (0.1), review and analyze Chase Bank supplemental production and correspond with K. Mitchell regarding same (0.4), correspond with T. Julian and K. Mitchell regarding Deutsche Bank subpoena (0.2), correspond and confer with K. Mithcell regarding Rule 2004 subpoena status update (0.3), correspond and confer with K. Mithcell regarding E&Y amended subpoena (0.1), review and analyze DBS supplemental production and correspond with K. Mithcell regarding same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　68 B120　A104　425.00　0.50　212.50　Review supplemental production from chase, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　68 B120　A103　425.00　0.30　127.50　Revise DBS subpoena, correspond w P. Linsey re same, correspond w E. Cohen for service, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　68 B120　A104　425.00　1.00　425.00　analyze recent DBS production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　68 B120　A104　425.00　2.00　850.00　Attention to Brown Rudnick production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　68 B120　A102　425.00　0.60　255.00　Research contact for ADP send follow up regarding subpoena. Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 74 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 110 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/12/2024　41 B120　A105　495.00　0.60　297.00　Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding DBS amended subpoena (0.2), correspond with N. Bassett regarding DiBattista payments (0.2), correspond with D. Barron regarding Cirrus and Aviation Trust discovery (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/14/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review chase upload to relativity, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　68 B120　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor correspond with counsel from ADP regarding failure to comply with 2004 subpoena, review proof of service regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor attention to correspondence from Comerica bank regarding supplemental production of documents, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　41 B120　A108　495.00　2.10　1,039.50　Ho Wan Kwok, Debtor Correspond with N. Biale regarding Bernardo Enriquez claims (0.2), correspond with D. Barron and PHC1 regarding Bernardo Enriquez involvement and analyze same (0.5), correspond with A. Lomas regarding Yvette Wang apartment and related records and review and analyze Kroll analysis (0.4), correspond with K. Mitchell regarding ADP subpoena (0.1), prepare for weekly update call and draft agenda (0.6), correspond with trustee regarding same (0.1), correspond with J. Kosciewicz and E. Sutton regarding signatories to confidentiality stips (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　8 B120　A111　550.00　1.50　825.00　Telephone attorney Linsey regarding agenda for call with client and new assignment of cases (.4); review case spreadsheets, assign and re-assign cases to counsel (.8); draft memorandum to attorneys Linsey, Kinsella, Flynn and Graham regarding meeting and case assignments (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B120　A104　425.00　0.30　127.50　Review analysis from Kroll regarding potential FV suspense funds, contact rep at FV bank regarding information for someone in legal for conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B120　A105　425.00　0.30　127.50　Correspond with P. Linsey regarding f/u needed for Chase, correspond with Kroll regarding same, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B120　A104　425.00　0.30　127.50　Review chase supplemental production, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B120　A104　425.00　0.20　85.00　Review response from ADP regarding subpoena production, correspond regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B120　A108　425.00　0.20　85.00　correspond w Kroll regarding outstanding Chase items Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from Standard Chartered regarding scope of production, confer with P. Linsey and respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　41 B120　A108　495.00　4.30　2,128.50　Correspond with A. Lomas and D. Barron regarding funding to purchase Y. Wang apartment (0.3), correspond with D. Barron, PHC1 and trustee regarding Yvette Wang transactions (0.3), Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery review and analyze Kroll analysis regarding DBS production (0.4), correspond with A. Lomas regarding and D. Barron regarding same (0.2), correspond with D. Barron and PHC1 regarding Y. Wang bank records/assets and next steps (0.4), revise agenda for NPM weekly call (0.3), review and analyze Kroll FV Bank analysis (0.3), correspond with FV Bank regarding meet and confer (0.1), prepare for conference with N. Biale regarding B. Enriquez (0.3), confer with N. Biale (B. Enriquez) regarding Enriquez claims and information (0.4), memorandum to N. Bassett regarding conference with N. Biale (0.3), attend NPM weekly update with trustee (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　41 B120　A107　495.00　1.80　891.00　Correspond with D. Barron/S. Pierce/P. Cicolini regarding apostilled copies of court filings (0.3), research regarding apostilled copies of court documents and confer with D. Barron regarding same (0.3), correspond and confer with D. Barron regarding UK discovery (0.4), correspond and confer with K. Mitchell regarding Chase discovery (0.2), correspond and confer with K. Mitchell regarding ADP subpoena and next steps (0.3), correspond with N. Kinsella regarding potential stip/motion regarding Aviation Trust Company (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A108　425.00　0.20　85.00　Receive and review email from FV Bank regarding recent production, correspond w counsel regarding said production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A108　425.00　0.20　85.00　Review e-mail from ULX recent upload of chase documents, check sharefile for documents to be uploaded, respond to correspondence regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A103　425.00　0.20　85.00　review JP Morgan Chase subpoena for proper targets and time frame, correspond w P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A108　425.00　0.50　212.50　Confer with FV Bank regarding suspense funds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A103　425.00　0.30　127.50　Draft correspondence to FV Bank regarding suspense account funds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A108　425.00　0.20　85.00　Correspond w Kroll regarding Supreme Fintech contact information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A108　425.00　0.20　85.00　Draft and send follow up correspondence to Fintech regarding document production - no response received to prior e-mail, update tracker regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A103　425.00　0.40　170.00　Revise ADP subpoena to include missing forms of producible information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A108　425.00　0.20　85.00　Correspond w ADP regarding additional information needed to conduct search, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A102　425.00　0.60　255.00　Research additional identifying information related to Himalaya entities on Relativity Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B120　A104　425.00　0.30　127.50　Review Lively production from Choice Bank, correspond w P Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　41 B120　A105　495.00　3.90　1,930.50　Correspond and confer with K. Mitchell regarding ADP subpoena (0.2), correspond with J. Lazarus and A. Lomas regarding ADP transfers (0.2), prepare for conference with ADP regarding subpoena (0.4), confer with A. Quinn (ADP) regarding subpoena and confer with K. Mitchell regarding next steps (0.5), attention to Kroll analysis regarding Chase discovery and correspond with K. Mitchell regarding same (0.2), correspond with K. Mitchell regarding FV Bank subpoena (0.1), correspond with S. Pierce, P. Cicolini, and D. Barron about apostille for court records (0.3), correspond with A. Quinn (ADP) regarding subpoena and ADP transfers (0.3), revise ADP subpoena RPF and correspond with K. Mitchell regarding same (0.2), confer with D. Carnelli regarding motion addressing confidentiality designations (0.3), prepare for conference with FV Bank (0.3), confer with L. del Valle (FV Bank) (0.5), review and analyze criminal pretrial briefing (suppression) (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　19 B120　A105　480.00　0.40　192.00　Confer with Attorney Linsey regarding motion addressing confidentiality designations. Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2024　41 B120　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor Attention to A. Quinn correspondence and correspond and confer with K. Mitchell regarding further ADP subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　68 B120　A104　425.00　0.30　127.50　Revise Amended ADP subpoena, correspond w E. Cohen for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　68 B120　A103　425.00　0.30　127.50　Draft subpoena to ADP TotalSource, fwd to E. Cohen for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　68 B120　A102　425.00　0.50　212.50　required retention periods for wire transfers Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　68 B120　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Attention to subpoena compliance/non compliance and revise internal tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　68 B120　A108　425.00　0.20　85.00　follow up with Morgan Stanley on 4/3 request for additional documents Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　68 B120　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review status of outstanding items for follow up regarding discovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　68 B120　A102　425.00　0.30　127.50　Research PACER for contact at Oriental Bank, send subpoena via e-mail to possible counsel for bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　54 B120　A107　355.00　0.20　71.00　Phone call with S. Phan regarding Relativity new access Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　5 B120　A103　475.00　2.90　1,377.50　Ho Wan Kwok, Debtor Draft and revise Stipulation and Motion to Approve Stipulation regarding notice before sale use of estate property Aviation Trust (2.4); telephone conference with Attorney Linsey regarding facts (.3); prepare and review correspondence (.2) Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　68 B120　A105　425.00　0.20　85.00　Correspond w P. Linsey regarding FV Bank suspense funds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　68 B120　A104　425.00　0.20　85.00　Rec'v and review edits to correspondence to FV Bank regarding funds being part of estate, revise and send Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 B120　A107　495.00　3.30　1,633.50　Correspond with E. Sutton and K. Ahumada regarding protective order signatories (0.2), attention to protective order parties analysis and correspond with E. Sutton regarding same (0.2), correspond with P. Cicolini and D. Barron regarding apostille (0.2), confer with N. Kinsella regarding Aviation Trust Company stipulation (0.5), correspond with trustee regarding Aviation Trust Company stipulation (0.2), analyze further Rule 2004 targets and correspond with E. Sutton regarding 14th Rule 2004 motion (0.4), prepare for Kroll update (0.2), attend Kroll weekly update (1.0), confer with D. Barron and P. Cicolini regarding apostille issue (0.2), correspond with N. Biale (B. Enriquez) regarding Enriquez discovery and claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 B120　A105　495.00　1.80　891.00　Confer with N. Kinsella regarding Aviation Trust Company stipulation (0.1), correspond with N. Kinsella regarding Aviation Trust Company background (0.3), revise correspondence to FV Bank and correspond with K. Mitchell regarding same (0.3), memorandum to trustee and N. Bassett regarding FV Bank funds (0.8), correspond with N. Bassett and K. Mitchell regarding FV Bank funds (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　19 B120　A108　480.00　0.20　96.00　Communicate (other external) with ULEX regarding Relativity. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　68 B120　A104　425.00　1.30　552.50　Review Standard Chartered supplemental production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　68 B120　A104　425.00　0.40　170.00　Review outstanding items required from JP Morgan chase to prepare for call with Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　68 B120　A108　425.00　0.40　170.00　Confer w Kroll regarding Chase transactions and requests Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　68 B120　A108　425.00　0.50　212.50　Draft correspondence regarding complicated transactions request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　5 B120　A103　475.00　1.80　855.00　Draft and revise Stipulation to protect aircraft (.5); draft revise Motion to approve stipulation (1.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　41 B120　A105　495.00　1.10　544.50　Confer with D. Carnelli regarding motion to amend protective order (0.2), confer with J. Kosciewicz regarding same (0.2), correspond with D. Carnelli regarding motion to amend protective order (0.2), correspond and confer with D. Barron regarding apostille (0.3), confer with N. Biale regarding B. Enriquez claims and discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　19 B120　A105　480.00　0.70　336.00　Confer with Attorney Linsey regarding motion to amend protective order (0.3); correspond with Attorney Linsey regarding status of motion (0.2); correspond with Attorney Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Mitchell regarding designations (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　19 B120　A103　480.00　3.20　1,536.00　Begin drafting outline regarding designations issue review: motion to amend protective order (1.1); review existing order regarding designations and modification thereof (0.6); conduct research for 2nd Circuit authority regarding procedures with respect to designations under protective order (1.0); review draft motion to amend protective order (0.5). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2024　68 B120　A108　425.00　0.20　85.00　Correspond with P Linsey and FV Bank regarding suspense funds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2024　68 B120　A108　425.00　0.20　85.00　correspond with Standard Chartered and P Linsey regarding status of subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2024　41 B120　A105　495.00　0.60　297.00　Correspond with K. Mitchell and J. Obie (Standard Chartered) regarding Standard Chartered subpoena compliance (0.1), confer with K. Mitchell regarding FV Bank follow-up and attention to correspondence regarding same (0.2), correspond with A. Lomas and K. Mitchell regarding next Rule 2004 motion and Evan Cramer (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　68 B120　A103　425.00　0.50　212.50　Revise 2004 Discovery targets to include additional entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　68 B120　A108　425.00　0.20　85.00　Telephone conference with FV Bank regarding suspense funds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　68 B120　A103　425.00　1.10　467.50　Draft 15th supplemental 2004 exam motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Chase regarding latest request for documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　68 B120　A108　425.00　0.30　127.50　Confer w representative from Chase regarding records requested Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　68 B120　A105　425.00　0.20　85.00　correspond w P. Linsey regarding Oriental Bank contact and whether they are proper legal counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　68 B120　A104　425.00　0.20　85.00　Review response from ADP regarding service of subpoena, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　70 B120　A101　200.00　1.10　220.00　Correspond with Attorney Linsey regarding 4/23 hearing (.2); prepare and assemble binder for 4/23/2024 hearing (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　91 B120　A101　220.00　3.00　660.00　File notices of second revised proposed orders in multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　68 B120　A102　425.00　1.00　425.00　Research CIMB Bank for US affiliates Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　41 B120　A105　495.00　4.20　2,079.00　Correspond with K. Mitchell regarding FV Bank production (0.2), prepare for conference with FV Bank compliance officer Trans　Hours Client Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　and confer with FV Bank compliance officer (0.5), correspond with A. Lomas regarding information from FV Bank (0.2), review and analyze information from debtor's vendors relevant to avoidance claims (0.6), correspond and confer with D. Barron and PHC1 regarding same (0.3), confer with D. Barron regarding documents from Golden Spring records and relevance to Trustee claims (0.3), correspond with D. Barron, PHC1 and N. Bassett regarding same (0.2), review and analyze documents from Golden Spring records (0.3), draft agenda and prepare for NPM weekly update call with Trustee (0.5), attend NPM weekly update call with Trustee (0.9), correspond and confer with K. Mitchell regarding Chase discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/22/2024　41 B120　A105 495.00　0.40　198.00　Correspond with K. Mitchell regarding Oriental Bank (0.1), correspond with T. Miltenberger regarding Golden Spring discovery (0.1), correspond with A. Lomas regarding CIMB Islamic Bank (0.1), correspond with clerks and D. Barron regarding apostilled document (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/23/2024　70 B120　A101 200.00　0.40　80.00　Telephone call with Attorney Linsey regarding notice of revised proposed order granting motion for default judgment (.1); finalize draft (.2); file same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/23/2024　68 B120　A103 425.00　2.10　892.50　Revise 15th omnibus motion for 2004 exam (1 hr) and research addresses to serve subpoenas (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/23/2024　68 B120　A108 425.00　0.30　127.50　Correspond w Kroll regarding Payrnet address for 2004 exam subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/23/2024　68 B120　A105 425.00　0.20　85.00　Correspond w P. Linsey regarding 15th supp 2004 motion and additional targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/23/2024　68 B120　A104 425.00　0.30　127.50　review documents sent by FV Bank, review correlating correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/23/2024　68 B120　A104 425.00　0.50　212.50　Review status of Kroll f/u requests with banks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/23/2024　68 B120　A102 425.00　0.30　127.50　Research contact for BMO to follow up on Bank of the West (now owned by BMO) subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/23/2024　68 B120　A108 425.00　0.20　85.00　correspond w E. Cohen regarding service of Am Bank of the West subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/23/2024　41 B120　A105 495.00　0.50　247.50　Correspond with C. Noiva regarding apostilled document (0.1), confer with PHC1 regarding developments from criminal court filings (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/24/2024　68 B120　A104 425.00　1.50　637.50　Review status of outstanding documents where f/u is needed related to subpoenas, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/24/2024　68 B120　A104 425.00　0.80　340.00　Review chart of additional accounts/new financial institutions from Kroll, Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 80 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 116 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/24/2024　68 B120　A105　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond w K. Ahumada regarding Dime Community Bank production, f/u e-mail sent to contact at Dime requesting 5248.001　04/24/2024　68 B120　A108　425.00　0.40　170.00　confirmation it was sent Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer w Standard Chartered and P Linsey regarding status of subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　70 B120　A101　200.00　0.30　60.00　Correspond with Attorney Mitchell regarding Dime Community Bank Production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　70 B120　A101　200.00　0.20　40.00　Draft and file transcript request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　68 B120　A103　425.00　0.40　170.00　Revise Standard Chartered amended subpoena to include additional 2004 discovery targets, send to contacts for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　68 B120　A104　425.00　0.30　127.50　Review capital one production for completion pursuant to Kroll outstanding list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　68 B120　A104　425.00　0.30　127.50　Review PoA for Yvette Wang's manhattan apartment purchase Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from Standard Chartered regarding Hong Kong Branch's possible production Despins, Ch 11 Trustee/Luc A. 5248.001　04/24/2024　41 B120　A105　495.00　4.10　2,029.50　Ho Wan Kwok, Debtor Correspond with D. Barron and C. Noiva about apostilled document (0.2), correspond and confer with K. Mitchell regarding Chase discovery (0.2), correspond with D. Carnelli and N. Kinsella regarding motion for relief from protective order (0.3), work on motion to approve stipulation with Aviation Trust Company regarding Cirrus aircraft (2.8), confer with J. Obie (Standard Chartered) regarding subpoena compliance (0.4), correspond and confer with K. Mitchell regarding Standard Chartered compliance (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　19 B120　A105　480.00　0.70　336.00　Confer with Attorney Linsey regarding status of motion for relief from protective order (0.2); review motion to amend PO (0.5). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　8 B120　A111　550.00　0.30　165.00　Telephone attorney Linsey regarding 4/23 hearing and status of order and discovery efforts Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2024　68 B120　A103　425.00　1.20　510.00　Ho Wan Kwok, Debtor Consolidate notes into memorandum regarding N123VP and N3Q aircraft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A104　425.00　0.40　170.00　Review deposit information on Vision Jet agreement, correspond w Kroll regarding whether acct funds originate are known Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2024　70 B120　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor Draft and send e-mail to Attorney A. Smith and C. Trivigno with April 23 hearing transcript Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 81 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 117 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A101　425.00　0.80　340.00　review standards of record retention and KYC compliance to prepare for call with Chase Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A108　425.00　0.40　170.00　Telephone conference with Chase regarding production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A103　425.00　0.30　127.50　Draft correspondence to Chase regarding meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A108　425.00　0.20　85.00　Correspond w Kroll regarding Paychex and wells fargo information needed for subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A104　425.00　0.30　127.50　Review information from Kroll regarding Chase requirements for record retention, review regulation regarding same, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　54 B120　A102　355.00　0.20　71.00　Research, pull and forward to Attorney Mitchell documents from the unsealing project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A102　425.00　1.20　510.00　Research Aviation Trust production for QG link Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　5 B120　A104　475.00　0.60　285.00　Review and analyze Protective Order requirements and research producing banks and terms of production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A105　425.00　0.20　85.00　Confer w P Linsey to prepare for call with Chase regarding subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A105　425.00　0.30　127.50　Confer w P Linsey regarding Standard Chartered correspondence and Chase bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A103　425.00　0.20　85.00　Revise Standard Chartered Bank subpoena pursuant to their description of bank name Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B120　A103　425.00　0.20　85.00　Revise and send correspondence to Chase regarding outstanding production and motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　54 B120　A105　355.00　0.20　71.00　Phone call with Attorney P. Linsey regarding preparation of motion to stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 B120　A108　495.00　3.40　1,683.00　Confer with H. Claiborn regarding stock sale (0.3), prepare for Kroll weekly update and attend Kroll call (0.8), confer with T. Miltenberger regarding Golden Spring discovery and CBS privilege issue (0.3), confer with K. Mitchell regarding Chase discovery (0.2), confer with A. Hall (Chase) regarding discovery dispute (0.3), confer with K. Mitchell regarding next steps with Chase (0.1), confer with D. Barron regarding Golden Spring/CBS discovery issue (0.3), confer with K. Mitchell regarding Chase demand letter (0.2), confer with N. Bassett regarding confidentiality designations issue (0.1), confer with N. Kinsella regarding motion to address confidentiality designations (0.3), confer with PHC1 regarding Golden Spring discovery updates Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 82 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 118 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery (0.2), correspond and confer with K. Mitchell regarding Cirrus aircraft (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 B120　A106　495.00　3.10　1,534.50　Correspond with trustee and D. Skalka regarding stock sale issue (0.2), correspond with PHC1 regarding Golden Spring documents developments and review and analyze Golden Spring documents (0.5), correspond with N. Kinsella and J. Kosciewicz regarding motion addressing confidentiality designations (0.3), correspond with trustee regarding Chase update (0.1), correspond with C. Noiva and D. Barron regarding apostilled document (0.1), correspond with N. Bassett and J. Kosciewicz regarding scope of re-designation of produced documents (0.3), correspond with E. McDaniels about B. Enriquez subpoena and issues (0.2), correspond and confer with E. Sutton re: issues for UK discovery and review and analyze spreadsheet (0.3), respond to PHC1 inquiries for UK discovery (0.3), correspond with K. Mitchell regarding confidentiality designations review (0.2), draft form correspondence to producing parties that designated bank records highly confidential (0.5), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　68 B120　A103　425.00　1.90　807.50　Draft motion to compel JP Morgan Chase to comply with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　68 B120　A104　425.00　0.20　85.00　Review analysis from Kroll regarding Wells Fargo Amazing Sky account Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　54 B120　A102　355.00　1.00　355.00　Research and review district court caselaw regarding authority to stay proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　68 B120　A102　425.00　0.70　297.50　Con't research and review of Aviation Trust documents, update memorandum contemporaneously Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　68 B120　A104　425.00　0.40　170.00　Rec'v and review production from ADP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　41 B120　A104　495.00　3.10　1,534.50　Review and analyze K. Mitchell summary regarding bank records confidentiality designations (0.2), confer with K. Mitchell regarding same and further analysis needed (0.3), correspond with T. Miltenberger regarding order re: privilege (0.2), draft correspondence to Merrill Lynch regarding stock (0.6), confer with N. Bassett and revise Merrill Lynch correspondence (0.2), review and analyze revised summary regarding designating parties and correspond with K. Mitchell regarding same (0.6), revise correspondence to producing parties re: bank records confidentiality issue (0.3), correspond and confer with K. Mitchell regarding meet and confers with producing parties (0.3), correspond with K. Mitchell regarding DBS and MBI (0.2), correspond with PHC1 and J. Graham regarding Weihua Li (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　8 B120　A111　550.00　0.40　220.00　Draft memorandum to attorney Skowczen regarding tolling party agreement and claim status and 4/29 call (.3); draft memorandum to attorney Linsey regarding status and 4/19 call (.1) Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 83 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 119 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Ho Wan Kwok, Debtor 5248.001　04/26/2024　8　B120 A111　550.00　0.20　110.00　Draft memorandum to attorney Skowzcen and attorney Linsey regarding tolling party issues Despins, Ch 11 Trustee/Luc A. 5248.001　04/28/2024　54　B120 A103　355.00　1.80　639.00　Ho Wan Kwok, Debtor Review pleadings from district court case and adversary proceeding in preparation to draft motion to stay (.5), Continue to research caselaw regarding the court's inherent powers to stay a proceeding (.5), Initial draft of motion to stay the adversary proceedings (.8) Despins, Ch 11 Trustee/Luc A. 5248.001　04/28/2024　41　B120 A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with Kroll regarding non-bank parties that produced/designated bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　68　B120 A103　425.00　0.60　255.00　Revise motion to compel JP Morgan Chase Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　68　B120 A104　425.00　2.60　1,105.00　Ho Wan Kwok, Debtor Review ADP records produced related to subpoena, draft brief memorandum regarding recipients of pay Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　68　B120 A104　425.00　0.90　382.50　Ho Wan Kwok, Debtor Review ADP records for specific targets receiving payments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　68　B120 A104　425.00　1.00　425.00　Further research regarding employee numbers and payroll summaries for each entity Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　68　B120 A104　425.00　1.20　510.00　Ho Wan Kwok, Debtor Review mercantile production for transactional information Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　68　B120 A104　425.00　1.20　510.00　Ho Wan Kwok, Debtor Review aviation trust documents and revise timeline of plane purchases Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　68　B120 A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Confer w P Linsey regarding ADP records Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　68　B120 A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w P. Linsey regarding Bank of China Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　41　B120 A108　495.00　3.20　1,584.00　Correspond and confer with A. Lomas regarding confidentiality designation re: bank records project (0.3), correspond with N. Bassett regarding Mercantile Bank Int'l response (0.2), correspond and confer with K. Mitchell regarding MBI records review (0.3), correspond and confer with K. Mitchell regarding ADP production (0.2), review and analyze ADP production (1.4), correspond with trustee and N. Bassett regarding Max Krasner discovery (0.2), correspond with K. Mitchell regarding meet and confers with various financial institutions (0.3), correspond with D. Barron and PHC1 regarding potential new 2004 discovery targets (0.2), correspond with PHC1 regarding GFNY staff (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　41　B120 A101　495.00　2.70　1,336.50　Draft agenda and prepare for weekly NPM update meeting (0.4), attend weekly NPM update meeting (0.9), confer with N. Bassett regarding confidentiality designations project (0.2), correspond with N. Bassett regarding MBI production (0.1), correspond with G. Weiner regarding DBS meet and confer (0.2), correspond with K. Mitchell regarding Bank of China discovery (0.2), review and analyze new Golden Spring documents (0.5), correspond with PHC1 regarding same (0.2) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 84 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 120 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/29/2024　8 B120　A111 550.00　0.40　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 220.00 Telephone attorney Skowczen regarding status of tolling party claims and next steps in claim review Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　8 B120　A111 550.00　0.70　Ho Wan Kwok, Debtor 385.00 Attend conference call with client , attorney Linsey, attorney Barron and attorney Bassett regarding status of avoidance actions and discovery efforts including reponses to settlement inquiries Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　68 B120　A104 425.00　0.30　Ho Wan Kwok, Debtor 127.50 Review bank discovery spreadsheet regarding Bank of China status, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　68 B120　A104 425.00　0.30　Ho Wan Kwok, Debtor 127.50 Review draft correspondence to Chase, confer with P Linsey regarding same, Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　54 B120　A103 355.00　2.40　Ho Wan Kwok, Debtor 852.00 Revise motion to stay district court proceeding and memorandum in support thereof Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　68 B120　A103 425.00　0.50　Ho Wan Kwok, Debtor 212.50 Draft Amended Bank of China subpoena, send to E. Cohen for service Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　68 B120　A105 425.00　0.20　Ho Wan Kwok, Debtor 85.00 Confer w P Linsey regarding ADP project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　68 B120　A105 425.00　0.20　85.00 confer w P. Linsey regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　68 B120　A108 425.00　0.20　85.00 Correspond w new counsel of Supreme Fintech and P Linsey regarding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　68 B120　A103 425.00　2.40　1,020.00 Revise aircraft memorandum regarding N123VP and organize corresponding documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　68 B120　A102 425.00　0.70　297.50 Research relativity for sale documents related to N123VP in Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　68 B120　A102 425.00　1.50　Ho Wan Kwok, Debtor 637.50 Draft memorandum of timeline of N3Q purchase and organization of documents Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　68 B120　A104 425.00　0.20　Ho Wan Kwok, Debtor 85.00 Review correspondence from P. Linsey regarding Microsoft contact, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　41 B120　A105 495.00　2.50　Ho Wan Kwok, Debtor 1,237.50 Correspond and confer with K. Mitchell regarding Chase discovery dispute (0.2), confer with trustee regarding Chase discovery dispute (0.1), draft correspondence to Chase and correspond with K. Mitchell regarding same and next steps (0.2), correspond with M. Williams (MBI) regarding confidentiality designations motion issues (0.2), meet and confer with G. Weiner (DBS) regarding confidentiality designation motion (0.6), correspond with Merrill Lynch and C. McGushin regarding stock issue (0.2), correspond with N. Bassett and PHC1 regarding Web domains property (0.2), Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 85 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 121 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　04/30/2024　41 B120　A108　495.00　2.30　1,138.50　review and analyze records from PHC1 regarding Web domains property (0.3), confer with PHC1 regarding Web domains data (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with M. Conway regarding Supreme Fintech subpoena (0.2), confer with M. Conway regarding same (0.4), confer with N. Bassett regarding Web domains data issues (0.2), correspond with D. Barron and N. Bassett regarding Supreme Fintech (0.1), draft correspondence to Microsoft regarding Web domains property (1.0), correspond with trustee regarding same (0.2), correspond with K. Mitchell and K. Ahumada regarding Microsoft correspondence and locating appropriate targets for letter (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B120　Billable　779.80　331,208.50　Asset Analysis and Recovery Phase ID B160 Fee/Employment Applications 5248.001　01/16/2024　68 B160　A104　425.00　0.20　85.00　Correspondence with P. Linsey regarding US Bank subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B160　A104　425.00　0.20　85.00　Review comments from P. Linsey regarding Citibank subpoena, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　41 B160　A107　495.00　0.60　297.00　Correspond and confer with A. Bongartz regarding Paul Wright fee application (0.2), review and analyze Pallas fee application (0.3), correspond with D. Skalka regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　5 B160　A103　475.00　2.20　1,045.00　Draft and revise draft application for Paul Wright, London barrister Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　5 B160　A103　475.00　0.60　285.00　Draft/revise Paul Wright fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　70 B160　A103　200.00　1.40　280.00　Draft and revise December Monthly Fee Statement; send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　68 B160　A103　425.00　0.50　212.50　Draft motion to admit SM pro hac vice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　41 B160　A104　495.00　0.30　148.50　Finalize/file/serve NPM December monthly fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　8 B160　A111　550.00　0.40　220.00　Draft memorandum to attorney Linsey regarding status of tolling agreements including copies of agreements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　8 B160　A111　550.00　0.20　110.00　Draft memorandum to attorney Linsey regarding preparation and filing of fourth fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　5 B160　A103　475.00　2.60　1,235.00　Draft and revise NPM Fourth Interim Fee Application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　41 B160　A105　495.00　0.40　198.00　Correspond with D. Skalka and N. Kinsella regarding 4th interim fee application (0.2), correspond with D. Skalka and C. Rosarbo regarding January time (0.2) Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B160 Fee/Employment Applications Ho Wan Kwok, Debtor 5248.001　02/16/2024　8 B160　A111　550.00　1.20　660.00　Begin review and revision of draft fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/18/2024　41 B160　A105　495.00　3.00　1,485.00　Correspond with D. Skalka and N. Kinsella regarding 4th interim fee application (0.2), begin drafting summaries of services provided for 4th interim fee application (2.8) Despins, Ch 11 Trustee/Luc A. 5248.001　02/19/2024　41 B160　A105　495.00　1.80　891.00　Ho Wan Kwok, Debtor Correspond with N. Kinsella and A. Bongartz regarding asset disposition summary (0.2), correspond with A. Bongartz regarding fee applications/statements to be filed (0.2), finalize and attention to filing Harneys fee application, correspond with A. Bongartz regarding same (0.1), review and analyze Paul Hastings 4th interim fee application (0.6), correspond and confer with A. Bongartz regarding questions/revisions re: PH fee application (0.2), finalize PH fee application and attention to filing same (0.2), correspond with A. Bongartz and K. Ahumada regarding PH monthly fee statement (0.1), correspond with D. Skalka regarding March 19 hearing (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/19/2024　41 B160　A103　495.00　6.00　2,970.00　Ho Wan Kwok, Debtor work on NPM 4th interim fee application (description of services provided) (2.7), proof/revise NPM 4th interim fee application (1.4), work on exhibits/schedules and summaries/cover sheet for NPM fee application (1.1), correspond and confer with D. Skalka regarding NPM fee application (0.2), correspond with A. Bongartz regarding NPM fee application (0.2), proof/finalize NPM fee application and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　02/19/2024　8 B160　A111　550.00　2.80　1,540.00　Ho Wan Kwok, Debtor Continue to review and revise fee application ( 2.3); draft memo to attorney Linsey and telephone attorney Linsey regarding status and revisions to fee application (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　41 B160　A108　495.00　0.50　247.50　Review S. Maza affidavit and correspond with S. Maza regarding same and regarding ECF filing procedures for PHV counsel (0.2), finalize S. Maza PHV application and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　91 B160　A101　220.00　1.50　330.00　Draft and file certification of fee applications and hearing notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　92 B160　A101　200.00　1.00　200.00　Plan and prepare for Certification of fee applications and hearing notice in accordance with the manual service list. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　41 B160　A107　495.00　0.70　346.50　Correspond and confer with A. Bongartz regarding service of fee applications (0.2), correspond and confer with TDJ regarding service of NPM/PH/Harneys fee apps and hearing notice (0.2), revise manual service list for fee applications and correspond with A. Bongartz regarding same (0.2), correspond with H. Claiborn and C. Rosarbo regarding LEDES data (0.1), review/revise January time entries and attention to categorization for January monthly fee statement (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　92 B160　A101　200.00　2.50　500.00　Plan and prepare for Certification of fee applications and hearing notice in accordance with the manual service list. Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B160 Fee/Employment Applications Ho Wan Kwok, Debtor 5248.001　02/23/2024　41 B160　A103　495.00　0.50　247.50　Further revise January time records/fee statements and correspond with P. Martinez regarding same (0.4), correspond with A. Bongartz regarding January monthly fee statement (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　02/26/2024　41 B160　A103　495.00　0.30　148.50　Ho Wan Kwok, Debtor Draft/revise certificate of service regarding Harneys/PH/NPM fee applications and hearing notice and correspond with A. Bongartz regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　41 B160　A103　495.00　0.50　247.50　Finalize NPM monthly fee statement and attention to service of same (0.4), correspond with H. Claiborn regarding monthly fee statement (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/05/2024　41 B160　A108　495.00　0.20　99.00　Confer with H. Claiborn regarding avoidance claims timekeeping Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　8 B160　A111　550.00　0.30　165.00　Telephone attorney Linsey regarding UST position on fee application and plans for fee hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　41 B160　A105　495.00　0.90　445.50　Confer with D. Skalka regarding UST response to NPM fee application (0.3), confer with H. Claiborn regarding UST position on NPM fee application and developments in chapter 11 case (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　8 B160　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding fee application issues for upcoming hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　41 B160　A105　495.00　0.50　247.50　Correspond and confer with D. Skalka regarding NPM fee application (0.3), correspond and confer with H. Claiborn regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/17/2024　41 B160　A107　495.00　0.40　198.00　Correspond with A. Bongartz regarding notice of revised Prager retention order (0.1), review and finalize notice of revised Prager order and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　8 B160　A111　550.00　0.80　440.00　Attend court hearing on fee application for NPM and other professionals, meet with attorney Claiborn regarding fee order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　8 B160　A111　550.00　0.50　275.00　Review NPM fee application and revised order in advance of hearings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　41 B160　A103　495.00　0.50　247.50　Revise order granting NPM fee application and attention to filing same (0.3), correspond with D. Skalka regarding NPM fee application hearing (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　8 B160　A111　550.00　0.40　220.00　Prepare revised fee order; draft memorandum to attorney Claiborn with order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B160　Billable　36.80　16,572.00　Fee/Employment Applications Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 88 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 124 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID B180 Avoidance Action Analysis 01/01/2024　54 B180　A102　355.00　4.50　1,597.50　Research avoidance action transferees for Greenwich Land transfers and (4.4); e-mail Attorney Skalka regarding the same (.1) 5248.001　01/01/2024　28 B180　A104　355.00　3.50　1,242.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Continued review and analysis of Golden Spring transactions and transfarees in Relativity data base Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　54 B180　A105　355.00　0.10　35.50　Ho Wan Kwok, Debtor Draft e-mail to Attorney Skalka regarding transferee information for the Greenwich Land avoidance action analysis Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　28 B180　A104　355.00　2.50　887.50　Ho Wan Kwok, Debtor Continued review and analysis of Golden Spring transactions and transferees in Relativity data base Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　28 B180　A105　355.00　0.10　35.50　Ho Wan Kwok, Debtor Telephone call with Attorney D. Skalka regarding Golden Spring transferee avoidance action analysis Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　54 B180　A102　355.00　0.80　284.00　Ho Wan Kwok, Debtor Continue research on Greenwich Land avoidance analysis transferee reports (.7); draft e-mail to Attorney Skalka regarding the same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　68 B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review Kroll analysis of Golden Spring and HCHK raw data, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　68 B180　A104　425.00　0.30　127.50　Review supplemental production from Comerica Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　54 B180　A102　355.00　2.50　887.50　Review and analyze Lamp Capital transferee information on relativity data base and update excel spreadsheet regarding the same (1.4); Review updated Lamp Capital bank account transaction summary from Kroll (.1); Revise excel spreadsheets with updated transferee information from relativity (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　68 B180　A108　425.00　0.80　340.00　Call with Kroll regarding avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　54 B180　A102　355.00　0.60　213.00　Compare and contrast transferee overlapped entities with the HCHK transfer analysis excel and Greenwich Land analysis avoidance transfer excel and revise HCHK avoidance analysis excel spreadsheets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　54 B180　A103　355.00　0.30　106.50　Revise HCHK transferor avoidance analysis excel sheets with sources from relativity and draft memorandum to Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　54 B180　A103　355.00　0.10　35.50　Draft e-mail to Jordan Lazarus at Kroll to obtain latest versions of the Lamp Capital analysis excel sheets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　54 B180　A103　355.00　0.20　71.00　Review Kroll's updated excel for Lamp Capital (.1); phone call with Attorney Skalka regarding avoidance analysis questions (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　28 B180　A104　355.00　0.50　177.50　Ho Wan Kwok, Debtor Review and analyze Golden Spring transferee contact data from Kroll Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　68 B180　A104　425.00　3.00　1,275.00　Analyze basis of claims for HCHK avoidance actions on relativity Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　28 B180　A107　355.00　0.60　213.00　Ho Wan Kwok, Debtor Draft e-mails to Attorneys D. Skalka, D. Barron, P. Linsey regarding Lamp Capital, Golden Spring, Greenwich Land transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　28 B180　A105　355.00　0.50　177.50　Draft e-mails to Attorneys D. Skalka, P. Linsey regarding contact information for Golden Spring individual tranferees Despins, Ch 11 Trustee/Luc A. 5248.001　01/02/2024　82 B180　A101　495.00　0.40　198.00　Ho Wan Kwok, Debtor Consideration to protocols for analysis of data respecting avoidance adversary proceedings and timely preparation of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　41 B180　A107　495.00　3.60　1,782.00　Confer with D. Barron regarding fraudulent transfer claims and Lamp Capital developments (0.4), confer with trustee, D. Barron, S. Maza, and D. Skalka regarding avoidance analysis (1.0), confer with Kroll team, trustee, and D. Skalka regarding analysis for equitable tolling motion (0.7), correspond with D. Barron and trustee regarding meeting to analyze avoidance claims (0.3), review and analyze memorandum from D. Barron analyzing avoidance claims (0.6), correspond with D. Skalka regarding meetings with Kroll and trustee regarding avoidance claims (0.2), correspond with K. Mitchell regarding avoidance claims analysis (0.1), review and analyze D. Barron correspondence with avoidance claims analysis and correspond with D. Skalka regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　41 B180　A108　495.00　2.10　1,039.50　Confer and correspond with P. Parizek regarding FDIC addendum and confidentiality (0.2), analyze FDIC addendum per P. Parizek question and correspond with P. Parizek regarding same (0.4), correspond and confer with R. Barry (FDIC) regarding addendum and Exhibit A (0.3), correspond with P. Parizek regarding further Bento and Wise analysis (0.2), review and analyze additional analysis from P. Parizek (0.4), correspond with D. Skalka regarding same (0.2), correspond with P. Parizek requesting further Bento analysis (0.2), correspond with L. Astone regarding Golden Spring analysis (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　41 B180　A105　495.00　1.60　792.00　Confer with D. Skalka regarding pleading avoidance complaints (0.6), correspond with D. Skalka with analysis regarding service of avoidance complaints and open items regarding same (0.3), correspond with D. Barron regarding meeting on professional firms that received transfers (0.2), confer with D. Skalka regarding refining complaints and further investigation of nature of transfers/open items (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　8 B180　A103　550.00　2.30　1,265.00　Review and revise initial and second batch of avoidance action complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorneys Linsey and Barron regarding PAX alleged lien issue and list of avoidance transferees Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/02/2024　8　B180 A111　550.00　1.00　550.00　Ho Wan Kwok, Debtor Attend conference call with client, attorneys Luft, Linsey regarding avoidance claim scenarios and next steps (.7); telephone attorney Linsey regarding avoidance claim issues and follow up on client call (>3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　28　B180 A108　355.00　0.60　213.00　Ho Wan Kwok, Debtor Draft e-mails to J. Lazarus at Kroll regarding Golden Spring transfers Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　70　B180 A102　200.00　2.60　520.00　Ho Wan Kwok, Debtor Research and draft list of registered agents for service of process for Greenwich Land Bento vendors Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　68　B180 A104　425.00　3.10　1,317.50　Ho Wan Kwok, Debtor con't analyze basis of claims for HCHK avoidance actions Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　68　B180 A105　425.00　0.80　340.00　Ho Wan Kwok, Debtor correspond with P. Linsey regarding HCHK avoidance action analysis 5248.001　01/03/2024　54　B180 A103　355.00　0.30　106.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review entity information from Attorney D. Barron and draft update to Lamp Capital avoidance analysis spreadsheet with D. Barron's information Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　28　B180 A104　355.00　1.20　426.00　Ho Wan Kwok, Debtor Continued review and analysis of Golden Spring transferee transactions in Relativity data base Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　28　B180 A104　355.00　0.50　177.50　Ho Wan Kwok, Debtor Review/analyze new Golden Spring transferee data from Kroll (.2); draft update to internal document to reflect same (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　68　B180 A104　425.00　1.10　467.50　Ho Wan Kwok, Debtor continued analysis of HCHK transferees for avoidance actions Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　28　B180 A104　355.00　0.40　142.00　Ho Wan Kwok, Debtor Review/analyze additional information provided by D. Barron regarding transfers between Golden Spring and professional firms (.2); update internal document accordingly (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　54　B180 A105　355.00　0.10　35.50　Ho Wan Kwok, Debtor Meet with K. Ahumanda regarding research for registered agents Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　68　B180 A104　425.00　1.10　467.50　Ho Wan Kwok, Debtor con't analyzing HCHK avoidance actions Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　54　B180 A103　355.00　3.80　1,349.00　Ho Wan Kwok, Debtor Review and analyze FDIC-Signature Bank 2004 production documents for compliance related information and update the excel regarding transferee information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　68　B180 A104　425.00　2.10　892.50　analyze HCHK avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　54　B180 A102　355.00　0.50　177.50　Research individuals on D. Barron's transferee information list and draft memo to Attorney Skalka Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　82　B180 A101　495.00　0.40　198.00　Ho Wan Kwok, Debtor Plan and prepare for anticipated avoidance actions involving alter-ego entities, and content and management of same Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 91 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 127 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　41 B180　A105　495.00　3.00　1,485.00　Correspond with K. Mitchell regarding HCHK analysis (0.2), confer with K. Mitchell regarding facts surrounding HCHK transfers (0.7), confer with D. Barron and D. Skalka regarding facts surrounding transfers to professional firms (0.5), confer further with D. Skalka regarding avoidance claims investigation (0.2), correspond with D. Skalka regarding PAX claim and review POC (0.3), correspond and confer with D. Skalka regarding NY state law FT issues (0.2), correspond and confer with K. Ahumada and S. Smeriglio regarding researching agents for service for avoidance claim targets (0.2), correspond with P. Parizek regarding analysis of Golden Spring/Bento transfers (0.2), correspond with D. Skala regarding same (0.1), review and analyze Kroll Golden Spring/Bento analysis (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　8 B180　A111　550.00　1.40　770.00　Ho Wan Kwok, Debtor Attend conference call with attorneys Barron and Linsey regarding transferee information (.6)); draft memorandum to attorneys Astone and Smeriglio with transferee information (.4) telephone attorney Linsey regarding transferee information and results of call (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　54 B180　A102　355.00　0.30　106.50　Research general counsel information Citizens Financial Group for subpoena information Despins, Ch 11 Trustee/Luc A. 5248.001　01/04/2024　28 B180　A104　355.00　0.50　177.50　Ho Wan Kwok, Debtor Review and analyze additional Golden Spring Bento transactions for purposes of researching contact information of transferees (.4); draft updates to internal document regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B180　A104　425.00　2.60　1,105.00　Analyze avoidance actions for HCHK transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　54 B180　A102　355.00　2.70　958.50　Research and review for Greenwich Land transferee information on relativity database Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　70 B180　A101　200.00　0.80　160.00　Finalize work on registered agents research (.6); draft memorandum with final list to P. Linsey, D. Skalka, and S. Smeriglio (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/04/2024　54 B180　A102　355.00　1.50　532.50　Ho Wan Kwok, Debtor Continued research and review of Lamp Capital transferee information on relativity Despins, Ch 11 Trustee/Luc A. 5248.001　01/04/2024　54 B180　A106　355.00　0.30　106.50　Ho Wan Kwok, Debtor Review subpoena and proof of service for BSI Group LLC (.2), E-mail BSI counsel to request compliance with subpoena (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/04/2024　54 B180　A104　355.00　0.50　177.50　Ho Wan Kwok, Debtor Phone call with Dan, representative of BSI Group, LLC (.3): Research and review information on Magdalena Duke, counsel for BSi Group, LLC e-mail (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　54 B180　A104　355.00　0.20　71.00　Phone call with Citizens financial bank representatives regarding 2004 rule motion and compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　54 B180　A102　355.00　0.20　71.00　Review HCHK transferee information list from Attorney Mitchell Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis　and determine overlap with Lamp Capital and Greenwich Land transferee's information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 B180　A104　425.00　2.00　850.00　Continue analyzing HCHK transferees for avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　28 B180　A105　355.00　0.20　71.00　Draft memorandum with update to D. Skalka regarding Golden Spring analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　41 B180　A105　495.00　2.70　1,336.50　Confer and correspond with K. Mitchell regarding HCHK avoidance claims and Rule 2004 developments (0.4), revise report analyzing Lamp Capital transfers (0.8), review and analyze draft tolling agreement and N. Kinsella memorandum regarding PAX rights under turnover order (0.5), correspond with D. Skalka regarding same (0.2), correspond with D. Skalka regarding further analysis needed from Kroll (0.2), review and analyze Kroll reports on Knight Frank (0.3), confer with D. Skalka regarding avoidance analysis (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　8 B180　A111　550.00　0.50　275.00　Draft memorandum to attorney Astone with Golden Spring analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　8 B180　A111　550.00　0.50　275.00　Draft memo to Kroll officials regarding Bento transfer analysis and additional analysis needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　54 B180　A102　355.00　0.40　142.00　Research, analyze, and review relevant invoices related to transferee DBA Luxury Cleaning Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68 B180　A103　425.00　0.40　170.00　draft list of unknown transferees within HCHK avoidance action analysis, correspond with P. Linsey and D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor confer with P. Linsey regarding Cap one issues with HCHK transferees Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2024　68 B180　A101　425.00　0.80　340.00　Ho Wan Kwok, Debtor Prepare for call with P. Linsey regarding issues highlighted by Kroll team, review updated spreadsheet and recent updates/productions from banks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　28 B180　A105　355.00　0.50　177.50　Draft e-mail to Attorney D. Skalka regarding Bento account analysis for Golden Spring (.2); review and udpate internal document regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　54 B180　A102　355.00　2.80　994.00　Continued research and review of transferee information for Lamp Capital and Greenwich Land transfers and draft updates to spreadsheets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　54 B180　A107　355.00　0.50　177.50　Phone call with representatives from First Bank and request general counsel's contact information for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　28 B180　A104　355.00　3.10　1,100.50　Continued review and analysis of Golden Spring transferees, Client　Trans Date Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis including added Bento transferees (2.8); draft e-mails to/from D. Skalka regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/05/2024　54 B180　A107 355.00　0.80　284.00　Research and obtain information general counsel for First Bank, (.5); draft memorandum to Attorney Mitchel regarding general counsel for First Bank (.3) Despins, Ch 11 Trustee/Luc A. 5248.001 01/05/2024　82 B180　A102 495.00　0.50　247.50　Ho Wan Kwok, Debtor Analysis of facts, issues regarding potential avoidance of \$22MM in five round-number payments made to Savio Law LLC by HCHK Entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/05/2024　68 B180　A108 425.00　1.80　765.00　Confer with PH, Kroll and team regarding avoidance analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/05/2024　54 B180　A107 355.00　0.50　177.50　Review proof of service for First Bank (.1): review subpoena on First Bank (.2); draft and revise e-mail to representatives at First Bank regarding Rule 2004-motion compliance (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/05/2024　41 B180　A103 495.00　4.10　2,029.50　Revise/work on Greenwich Land transfers analysis report (1.1), correspond with S. Smeriglio regarding DBA Luxury Cleaning transfers and review and analyze Relativity docs regarding same (0.3), confer and correspond with D. Skalka in preparation for Kroll meeting (0.3), correspond with E. Sutton regarding Funky Foundations transfers and review and analyze transfers and related docs (0.2), confer with P. Parizek, A. Lomas, and D. Barron regarding avoidance actions/prep (1.7), memorandum to D. Barron/S. Maza regarding preparation to plead avoidance claims (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/05/2024　41 B180　A104 495.00　1.10　544.50　Review and further revise form avoidance complaints based on additional trustee and D. Barron comments (0.3), correspond with D. Barron and S. Maza regarding avoidance complaints (0.3), review and analyze further analysis from Kroll regarding potential avoidance targets (0.3), correspond with D. Barron and S. Maza regarding Greenwich Land and Lamp Capital avoidance analyses (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/05/2024　8 B180　A111 550.00　1.00　550.00　Attend conference call with Kroll officials Lazarus, Lomas and Parizek and attorneys Linsey, Mitchell and Barron to review status of Kroll account analysis, debit card issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/05/2024　8 B180　A111 550.00　0.70　385.00　Review Kroll report on Bento transfers( .3); draft memorandum to attorneys Smeriglio and Astone regarding Kroll report and transferee information (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/06/2024　68 B180　A104 425.00　0.40　170.00　Review strategy and plan for avoidance action analysis with team and PH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/08/2024　54 B180　A105 355.00　0.20　71.00　Draft e-mail to Attorney Skalka regarding status of avoidance analysis excel sheets (.1); revise Greenwich's avoidance action analysis excel spreadsheet (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 01/08/2024　54 B180　A104 355.00　0.50　177.50　Review updated Lamp Capital transferee summary analysis from Kroll (.4); draft follow-up e-mail to Attorney Skalka Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 94 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 130 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis regarding missing transferee information on summary analysis excels (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　54 B180　A104　355.00　4.00　1,420.00　Draft and move information from Lamp Capital avoidance analysis excels to updated spreadsheet (.9), Research transferee information on relativity and update the avoidance analysis excel regarding the same (3.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　28 B180　A105　355.00　0.30　106.50　Draft e-mails to D. Skalka, S. Smeriglio, K. Mitchell regarding update on avoidance action timeline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　28 B180　A104　355.00　0.50　177.50　Continued review and analysis of Golden Spring transferees and draft updates to transfer spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　41 B180　A104　495.00　3.10　1,534.50　Review and analyze D. Barron list regarding alter-ego transferors (0.3), confer with D. Barron regarding same (0.1), confer with D. Skalka regarding analysis of avoidance claims and remaining tasks (0.3), review/analyze/revise report analyzing Golden Spring transfers (1.3), review and analyze further avoidance analysis from Kroll regarding Lamp Capital data obtained from FDIC (0.4), correspond with A. Lomas (Kroll) regarding same (0.1), research and analyze FRBP 7004 question from trustee (0.4), correspond with S. Maza regarding tolling motion and analyze service issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　8 B180　A111　550.00　0.80　440.00　Attend call with client and attorney Linsey regarding avoidance claims status, tolling agreements and alter ego issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　8 B180　A111　550.00　0.60　330.00　Review Lamp Capital transferee report(.4); draft memorandum to attorney Smeriglio with report information (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　28 B180　A104　355.00　2.00　710.00　Continued review and analysis of Golden Spring transferees (1.6); draft updates to internal information regarding same (.3); draft e-mail to D. Skalka with update of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　28 B180　A108　355.00　0.50　177.50　Draft emails to Jordan Lazarus from Kroll regarding additional data for Golden Spring transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B180　A104　425.00　0.30　127.50　Review HCHK reports and research avoidance action basis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　54 B180　A104　355.00　0.40　142.00　Review updated Greenwich Land transferee information(.3); draft e-mail Attorney Skalka comments on Kroll's updated transferee analysis (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 B180　A102　425.00　0.30　127.50　Research addresses for service motion, confer w K. Ahumada regarding POS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　28 B180　A104　355.00　0.30　106.50　Review and analyze additional data provided regarding Golden Spring transferees (.1); update internal spreadsheet document regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 95 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 131 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/09/2024　54 B180　A104　355.00　4.00　1,420.00　Research and review transferee information on Relativity and update the avoidance analysis excel (3.9)., E-mail Attorney Skalka with updated avoidance analysis spreadsheets (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2024　68 B180　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor revise hchk schedule for avoidance claims and respond to PRL's questions Despins, Ch 11 Trustee/Luc A. 5248.001　01/09/2024　41 B180　A103　495.00　0.90　445.50　Ho Wan Kwok, Debtor Revise HCHK analysis (0.7), correspond with K. Mitchell regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor revise correspondence to Comerica with add'l PII Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　28 B180　A104　355.00　0.40　142.00　Review and analyze transferees on Golden Spring, Lamp Capital spreadsheets and update internal spreadsheet regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　54 B180　A103　355.00　0.40　142.00　Ho Wan Kwok, Debtor Review Wells Fargo document production to the 2004 Motion for compliance and transferee related information and update excel regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　28 B180　A104　355.00　1.40　497.00　Ho Wan Kwok, Debtor Review and analysis of Lamp Capital transferees for purposes of obtaining additional information (1.2); meet with S. Smeriglio regarding same (.2) 5248.001　01/10/2024　68 B180　A103　425.00　1.50　637.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise HCHK Schedule for avoidance actions pursuant P. Linsey's edits Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　68 B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review Lamp Capital transferee schedule for overlap with HCHK transferees Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　54 B180　A104　355.00　0.90　319.50　Ho Wan Kwok, Debtor Research and review new transferee information on relativity and draft update excel spreadsheet and draft memorandum to Attorney Skalka regarding the same Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　68 B180　A102　425.00　1.30　552.50　Ho Wan Kwok, Debtor Research basis for avoidance actions for remaining HCHK transferees Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　54 B180　A105　355.00　0.90　319.50　Ho Wan Kwok, Debtor Meet with NPM counsel Skalka and Linsey regarding status of avoidance analysis actions Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　68 B180　A105　425.00　0.50　212.50　Ho Wan Kwok, Debtor Mtg with team regarding rollout of avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　28 B180　A105　355.00　0.90　319.50　Ho Wan Kwok, Debtor Confer with NPM team Attorneys Skalka and Linsey regarding plans for drafting avoidance action complaints Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor confer with L. Astone regarding post-petition transfer list for Kroll Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　54 B180　A105　355.00　0.10　35.50　Ho Wan Kwok, Debtor Draft e-mail to Attorney Kinsella with information regarding the pre-petition transfer analysis Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 96 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 132 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　5 B180　A102　475.00　2.70　1,282.50　Research cases on avoidance action procedures (.8); prepare correspondence regarding large case management orders (.3); review spreadsheet analysis on transfers (.4); prepare and review correspondence to Attorneys Skalka and Linsey regarding analysis and complaints (.3); preparation for and attendance on internal preparation meeting (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　28 B180　A104　355.00　0.60　213.00　Review and analyze post-petition transfers from HCHK entities (.3); draft e-mail to Kroll regarding same (.1); confer with K. Mitchell regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 B180　A102　425.00　1.10　467.50　Research HCHK transferees for avoidance actions on Relativity Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　68 B180　A102　425.00　1.10　467.50　Ho Wan Kwok, Debtor Con't research for HCHK avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　68 B180　A104　425.00　0.20　85.00　Review Kwok Statement of Financial Affairs #9 and disclosure of preferential transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　28 B180　A104　355.00　0.30　106.50　Review and analyze list of transfers submitted by Debtor and compare with Golden Spring transfers (.2); review and analyze list of litigation pending against debtor at time of bankruptcy filing (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　41 B180　A106　495.00　1.80　891.00　Correspond and confer with trustee regarding status conference (0.2), correspond with courtroom deputy regarding status conference (0.2), review and analyze service/notice procedures for service of motion regarding notice for tolling motion and correspond with K. Mitchell regarding same (0.5), correspond further with K. Mitchell and K. Ahumada regarding service of motion re: tolling motion service (0.2), correspond further with trustee regarding Zoom status conference (0.2), prepare for Zoom status conference (0.3), correspond with A. Smith/H. Claiborn/J. Sklarz regarding Zoom status conference (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　41 B180　A107　495.00　3.90　1,930.50　Confer with D. Barron regarding avoidance complaints (0.2), correspond with E. Sutton and S. Maza regarding tolling motion (0.2), attend Zoom meeting with D. Skalka and NPM complaint drafting team regarding avoidance complaints (0.5), correspond with N. Kinsella regarding procedures order for avoidance claims (0.2), confer with D. Barron and D. Skalka regarding avoidance complaints (0.3), review/revise Greenwich Land avoidance analysis (0.6), correspond with D. Skalka regarding same (0.2), correspond with D. Barron regarding Greenwich Land avoidance analysis (0.2), further review/revise HCHK avoidance analysis (1.2), correspond with D. Barron regarding HCHK avoidance analysis (re: potential targets) (0.2), confer with D. Skalka regarding avoidance complaints (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　8 B180　A111　550.00　0.80　440.00　Attend call with attorneys Linsey and Barron to review comments to form complaints Despins, Ch 11 Trustee/Luc A. 5248.001　01/10/2024　8 B180　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to Kroll officials regarding preparation of Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 97 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 133 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis preference analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to attorneys Kinsella, Astone, Smeriglio and Mitchell with Debtor's list of preferential transfers, review Debtors' statement of financial affairs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B180　A104　425.00　0.20　85.00　Review chart prepared by Kroll with post-petition transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B180　A102　425.00　4.40　1,870.00　Research basis of avoidance claims for HCHK transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B180　A104　425.00　0.20　85.00　Review correspondence from Kroll regarding new transactional data Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B180　A106　425.00　0.20　85.00　correspond with client regarding NPM serving order exp service motion hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　5 B180　A104　475.00　1.40　665.00　Review and analyze preferences scheduled and Kroll transferee spreadsheet (.8); telephone conferences with Attorney Skalka and S. Smeriglio regarding form complaints and current status of transferee spreadsheets (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B180　A104　425.00　0.20　85.00　Review updated post-petition transfer list from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 B180　A105　425.00　0.40　170.00　confer with P. Linsey regarding CoS for service motion, UBS declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　41 B180　A104　495.00　0.80　396.00　Review revised Greenwich Land schedule from S. Smeriglio (0.3), correspond with D. Barron regarding revised Greenwich Land schedule (0.1), correspond with E. Sutton and S. Maza regarding tolling motion (0.2), correspond with J. Lazarus (Kroll) regarding transfer analysis schedules (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Kinsella regarding avoidance action procedures order in Madoff case (.2); review order (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　68 B180　A104　425.00　0.20　85.00　Review combined list of preferential transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　68 B180　A104　425.00　0.20　85.00　Review correspondence from Kroll regarding new potential avoidable transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　5 B180　A103　475.00　2.50　1,187.50　Draft and revise Lexington Property Prepetition Complaint form to add Preferential Transfer claim (1.9) prepare correspondence to Attorneys Skalka and Linsey (.2); review analysis and correspondence regarding preferential transfers (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　54 B180　A107　355.00　0.20　71.00　Draft correspondence to representative from First County Bank regarding rule 2004 subpoena's document production and compliance Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/12/2024　41 B180　A108　495.00　2.00　990.00　Ho Wan Kwok, Debtor Correspond with P. Ciccolini and D. Skalka regarding avoidance complaints (0.2), correspond and confer with D. Skalka regarding call with clerk and issues re: avoidance complaints (0.2), correspond with D. Barron regarding call with clerk (0.1), confer with P. Ciccolini and D. Skalka regarding avoidance adversary proceedings logistics (0.3), confer with D. Barron and D. Skalka regarding avoidance analysis and avoidance complaints (0.5), correspond and confer with D. Barron regarding litigation procedures for avoidance claims (0.3), confer with trustee regarding avoidance complaints (0.1), review and analyze preference complaints from N. Kinsella (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 5248.001　01/13/2024 01/14/2024　54 B180 B180　A104 A104　355.00 355.00　4.00 1.40　1,420.00 497.00　Continue review of NexBank's document production in response to the Rule 2004 subpoena for compliance related and transferee information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research Greenwich Land Bento avoidance information and update excel regarding the same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/14/2024　41 B180　A102　495.00　7.40　3,663.00　Research and analyze avoidance procedures in other chapter 11 cases with significant avoidance claims (2.6), review and analyze Greenwich Land transfers (1.7), review/analyze/research regarding Greenwich Land transfers (1.2), confer with D. Barron regarding avoidance analysis (0.6), correspond with D. Barron regarding Bento transfers (0.2), correspond with trustee regarding Greenwich Land transfers (0.2), confer and correspond with trustee and D. Barron regarding Greenwich Land transfers (0.8), correspond with D. Barron regarding notes following call with trustee (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　5 B180　A103　475.00　1.50　712.50　Draft and revise preferential transfer claim complaint for HCHK Technologies (.6); draft and revise preferential transfer claim complaint Lamp Capital (.6); review and prepare correspondence Attorney Skalka regarding research and complaints avoidance actions (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　5 B180　A104　475.00　1.00　475.00　Review and analyze Debtor's schedules and demand letters (.6); prepare and review correspondence to Attorney Skalka with information (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/15/2024　41 B180　A107　495.00　6.20　3,069.00　Confer with D. Barron regarding avoidance claims (0.7), confer with D. Skalka regarding avoidance claims (0.5), correspond with A. Luft regarding UKS and tolling stipulations (0.2), review and analyze preference demands (0.4), correspond with Kroll team regarding transferee-specific schedules (0.3), memorandum to Kroll team regarding Greenwich Land decisions (0.3), review/analyze/research Lamp Capital transfers (3.6), correspond with R. Connelly regarding ACASS payments (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　54 B180　A108　355.00　0.10　35.50　Draft email to First Bank representative, Tina Peters to follow up on compliance with the rule 2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　54 B180　A104　355.00　1.00　355.00　Review materials regarding the pre-petition and post petition avoidance actions (.5), attend call with L. Astone and N. Kinsella Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 99 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 135 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/16/2024　54 B180　A103　355.00　0.50　177.50　regarding prepetition and postpetition complaint questions (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research Gypsy Mei's address from avoidance analysis excels and draft e-mail D. Skalka and N. Kinsella regarding research 5248.001　01/16/2024　54 B180　A102　355.00　0.30　106.50　results Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research and review Kingman Management's business address for postpetition complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　54 B180　A103　355.00　4.90　1,739.50　(.6) Draft and revise postpetition complaint against Stadley, Ronon, Stevens & Young LLP, (.6) Draft and revise prepetition complaint against LH Gault & Sons, (.2) Draft and revise postpetition complaint for Lawall & Mitchell, LLC, (.3) Draft and revise postpetition complaint for RD Contractors, LLC, (.5) Draft and revise prepetition complaint for KNI-Pro-Tec, Inc., (.4) Draft and revise postpetition complaint for Spectrum, (.3) Draft and revise postpetition complaint for Kingman Management, (.3) Draft and revise prepetition complaint for Plant Shed New York Flowers, (.4) Draft and revise postpetition complaint for Plant Shed New York Flowers, (.3) Draft and revise prepetition complaint for Farfetch.com US Inc., (.2) Draft and revise postpetition complaint for Farfetch.com US Inc., (.9) Review and revise postpetition and pretition complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　54 B180　A104　355.00　0.20　71.00　Draft e-mails to D. Skalka to confirm a Greenwich Land transferee's identity (.1); research transferee's identity (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　28 B180　A103　355.00　4.00　1,420.00　Draft and revise postpetition complaint against Mar-a-lago entity (.3); draft and revise prepetition and postpetition complaints against B&H Photo (.4); draft and revise prepetition and postpetition complaints against UberEats (.4); draft and revise prepetition and postpetition complaints against Free People (.7); draft and revise prepetition and postpetition complaints against Apple (.5); draft and revise prepetition and postpetition complaints against Max Mara (.4); draft and revise prepetition and postpetition complaints against Hermes (.9); draft and revise prepetition and postpetition complaints against Amazon (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B180　A104　425.00　0.60　255.00　analyze and reserach correct HSBC regarding cirrus transactions, f/u with Kroll regarding acct nos before contacting HSBC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　5 B180　A103　475.00　5.40　2,565.00　Draft and revise complaint Gypsy Mei Food (.7); Draft and revise Complaint Hing Chi Ngok (.7) ; draft and revise complaint Restoration Hardware (.5); draft and revise complaint Luxury Cleaning (.5); draft and revise complaint Shalon Clevenger (.5); draft and revise complaint Funky Foundation (.5); drat and revise complaint UHC (.5); draft and revise complaint Chiesa Shahinian (.5)Draft and revise complaint Zeisler & Zeisler (.5); draft and revise complaint VX Cerda (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　5 B180　A102　475.00　2.80　1,330.00　Research and review caselaw on relation back amendment Rule 15(c) (1.4); draft memorandum regarding relation back (1.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 100 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 136 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/16/2024　68 B180　A104　425.00　0.20　85.00　Review response from Kroll regarding several additional HSBC accounts Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2024　68 B180　A108　425.00　0.40　170.00　Ho Wan Kwok, Debtor correspond with HSBC requesting production on accounts recently identified by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　68 B180　A104　425.00　0.30　127.50　Review responses from Kroll regarding accounts related to Cirrus transactions Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2024　41 B180　A108　495.00　0.80　396.00　Ho Wan Kwok, Debtor Confer with E. Goldstein regarding UKS tolling stip (0.2), draft UKS tolling stip (0.3), correspond with N. Bassett regarding same (0.1), correspond with D. Stanton and R. Connelly regarding ACASS claims (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2024　8 B180　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Review draft complaints and draft memorandum to attorney Kinsella regarding missing information and footnote status Despins, Ch 11 Trustee/Luc A. 5248.001　01/16/2024　8 B180　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memo to attorneys Kinsella and Smeriglio regarding transferee address and status Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2024　54 B180　A103　355.00　1.50　532.50　Ho Wan Kwok, Debtor Review and revise prepetition complaints for B&H photo, Hing Chi Ngok, Plant Shed, Inc., and Farfetch.com, Inc. Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2024　28 B180　A103　355.00　1.30　461.50　Ho Wan Kwok, Debtor Revise prepetition complaints for Apple, Amazon, Free People, Max Mara, and UberEats to correct dates (.8); review updated schedules for transfers from Kroll (.3); revise postpetition complaint for Mar-a-Lago entity with Schedule A (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2024　5 B180　A103　475.00　0.50　237.50　Ho Wan Kwok, Debtor Draft and revise draft complaints based upon comments from Attorneys Skalka and Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　54 B180　A103　355.00　0.20　71.00　Draft and revise combined prepetition and postpetition complaint for Plant Shed Inc. Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2024　28 B180　A105　355.00　0.30　106.50　Ho Wan Kwok, Debtor Meeting with N. Kinsella, S. Smeriglio regarding revisions to complaints Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2024　5 B180　A103　475.00　3.70　1,757.50　Ho Wan Kwok, Debtor Continue to draft and revise complaints for avoidance actions Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2024　54 B180　A105　355.00　0.60　213.00　Ho Wan Kwok, Debtor Draft emails to P. Linsey and D. Skalka regarding meeting to discuss avoidance analysis complaints (.2), Review N. Kinsella's revised avoidance analysis complaint and draft list of questions regarding the same (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2024　8 B180　A111　550.00　0.80　440.00　Ho Wan Kwok, Debtor Attend conference call with client, attorneys Linsey and Barron regarding Golden Spring transfer analysis and pursuit of transfer claims Despins, Ch 11 Trustee/Luc A. 5248.001　01/17/2024　28 B180　A104　355.00　0.30　106.50　Ho Wan Kwok, Debtor Review updated spreadsheet to confirm all transferees are included (.2); draft update regarding same (.1) Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding status of complaints and debit card issue and claims against card holders and revisions to complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 B180　A105　495.00　2.40　1,188.00　Correspond with N. Kinsella regarding avoidance complaints (0.2), revise Apple avoidance complaint (0.6), correspond with N. Kinsella regarding Bento (0.2), further revise Apple complaint and correspond with N. Kinsella regarding same (0.3), confer with D. Skalka regarding avoidance complaints (0.4), correspond and confer with J. Lazarus regarding avoidance analysis from Kroll (0.2), confer with D. Barron regarding avoidance claims (0.3), confer with D. Skalka regarding complaints/Bento issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 B180　A102　495.00　5.20　2,574.00　Research numerous Golden Spring transfers and work on schedules regarding same (2.6), correspond with D. Barron regarding Golden Spring transfers (0.2), correspond with N. Bassett regarding model tolling stip (0.2), work on tolling stip for universal form (0.2), review and analyze revised schedules from Kroll and correspond with NPM complaints team regarding same (0.5), research numerous HCHK transfers and work on HCHK schedules (1.3), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 B180　A103　495.00　1.30　643.50　Revise provisions for Bento transfer complaints (0.6), prepare for call regarding Golden Spring transfers and confer with trustee and D. Barron regarding same (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　54 B180　A105　355.00　0.60　213.00　Meet with NPM counsel Skalka, Linsey, Kinsella and Astone regarding avoidance action analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　28 B180　A105　355.00　0.70　248.50　Confer with D. Skalka, P. Linsey, N. Kinsella, S. Smeriglio regarding prepetition and postpetition complaints (.6); follow-up telephone call with D. Skalka regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　28 B180　A103　355.00　0.60　213.00　Review revised prepetition and postpetition form complaints (.2); review combined form complaint (.2); continued review of updated schedules from Kroll (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　54 B180　A105　355.00　0.40　142.00　Meet with N. Kinsella to discuss revisions to preferential, prepetition, and postpetition complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B180　A103　425.00　1.70　722.50　Draft supplemental CoS regarding tolling motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B180　A103　425.00　0.70　297.50　Revise CoS pursuant P. Linsey's comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B180　A104　425.00　0.30　127.50　Review schedule of WF ACH transactions from Kroll, correspond w WF regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　68 B180　A104　425.00　0.20　85.00　Review response from US Bank, respond to same Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 102 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 138 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/18/2024　28 B180　A103　355.00　3.30　1,171.50　Ho Wan Kwok, Debtor Revise combined prepetition and postpetition complaints for Amazon (.5); Apple (.2); B&H Photo (.7); Free People (.3); Hermes (.3); Mar-a-Lago Club (.7); Max Mara (.3); UberEats (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　54 B180　A103　355.00　2.60　923.00　Draft complaint for Lawall & Mitchel (1.9), Draft postpetition complaint for Stradley, Ronon Stevens & Young (.2), Draft and revise prepetition and postpetition complaint for Farfetch.com US LLC (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　5 B180　A103　475.00　5.60　2,660.00　Draft and revise eight avoidance action complaints Despins, Ch 11 Trustee/Luc A. 5248.001　01/18/2024　68 B180　A104　425.00　1.80　765.00　Ho Wan Kwok, Debtor Review Avoidance action complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　54 B180　A103　355.00　1.00　355.00　Draft and revise Putnam's Landscaping complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　8 B180　A111　550.00　4.70　2,585.00　Review and revise first batch of 23 avoidance action complaints(3.3), draft memorandum to attorneys Kinsella , Smeriglio, Astone and Mitchell regarding revisions and status of complaints(.6); meet with T. Jones regarding revisions to complaints and telephone attorney Linsey regarding status of complaints and Photocopies review of complaints(.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorneys Smeriglio and Astone regarding revisions to complaints, status of addresses and entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　41 B180　A103　495.00　3.10　1,534.50　Further revise postpetition form complaint based on trustee comments and correspond with NPM complaints team regarding same (0.5), further revise prepetition form complaint based on trustee comments and correspond with NPM complaints team regarding same (0.4), memorandum to NPM complaints team regarding alter-ego allegations and pleading issues (0.9), work on CSG law complaint (0.6), correspond with L. Astone regarding same (0.2), correspond with K. Mitchell regarding COS for tolling motion (0.2), correspond with N. Bassett regarding tolling stip (0.1), correspond with R. Connelly about tolling stipulation (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/18/2024　41 B180　A103　495.00　6.50　3,217.50　Ho Wan Kwok, Debtor Revise Lawall and Mitchell complaint (0.7), correspond with D. Skalka regarding same (0.3), research and analyze numerous HCHK transfers (1.1), correspond with trustee and D. Barron regarding HCHK transfers (0.2), confer with trustee and D. Barron regarding HCHK transfers (0.6), work on revised HCHK schedules per trustee's direction (0.6) correspond with D. Barron regarding same (0.1), correspond and confer with K. Mitchell regarding Rule 2004 complaint (0.3), review/revise eight draft complaints (2.3), correspond with trustee regarding first batch of 21 draft complaints (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/19/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Final revisions to supplemental CoS for service motion and address chart pursuant to P. Linsey's comments Despins, Ch 11 Trustee/Luc A. 5248.001　01/19/2024　28 B180　A104　355.00　0.30　106.50　Ho Wan Kwok, Debtor Review spreadsheet regarding decisions on Golden Spring transferees Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 103 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 139 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　5 B180　A103　475.00　1.20　570.00　Draft and revise complaint Sedgwick Realty Corp (.5); review and organize Kroll new spreadsheet (.4); review and prepare correspondence regarding Golden Spring complaints (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　5 B180　A103　475.00　0.40　190.00　Telephone conference with S. Smeriglio regarding drafting issues (.2); prepare and review correspondence to Attorney Smeriglio (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　54 B180　A104　355.00　0.90　319.50　Confer with N. Kinsella regarding avoidance analysis complaints (.2); review and revise changes to Putnam's landscaping complaint (.2); review Golden Spring transfer excel sheet in preparation to draft avoidance complaints (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 B180　A111　550.00　0.80　440.00　Review HCHK and Golden Spring transfer lists and draft memorandum to Attorneys Smeriglio, Astone and Kinsella on client claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 B180　A111　550.00　0.50　275.00　Telephone attorney Linsey on tolling agreement proposals and contacts with transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　41 B180　A108　495.00　4.30　2,128.50　Correspond with A. Lomas and Kroll team regarding Kroll schedules (0.3), correspond with D. Barron regarding Gettr transfers (0.2), memorandum to NPM complaint team about drafting next round of complaints (0.4), correspond with trustee regarding avoidance complaints (0.2), review and analyze preference allegations and revise (0.7), memorandum to NPM complaints team regarding same (0.3), confer and correspond with trustee regarding revisions to avoidance complaints (0.3), research regarding potential insider transferees (1.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/20/2024　5 B180　A103　475.00　2.30　1,092.50　Draft and revise complaints post-petition avoidance of Golden Spring (New York) transfers (1.0); review and prepare correspondence (.4); research elements and standards under NY Debtor and Creditor Law and review complaints (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/21/2024　41 B180　A107　495.00　11.00　5,445.00　Confer with N. Bassett regarding avoidance action complaints (0.4), review and analyze N. Bassett comments on avoidance action complaints (0.3), analyze first two rounds of avoidance claims (50+) in response to N. Bassett comments and draft memorandum regarding same (3.2), research regarding actual intent issues discussed by trustee and N. Bassett (1.4), memorandum to trustee and N. Bassett regarding same (0.6), draft motion to approve litigation procedures for avoidance adversary proceedings and avoidance procedures order (3.8), revise motion to approve litigation procedures and procedures order (0.6), review similar litigation procedures orders from SDNY (0.5), correspond with trustee and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　28 B180　A103　355.00　3.60　1,278.00　Draft and revise prepetition and postpetition combined complaint for Yanping/Yvette Wang (.6); draft and revise prepetition, postpetition, and preference complaint for Harcus Parker (.5); draft and revise prepetition complaints for Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 104 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 140 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Guidepost Solutions (.4), Berkeley Rowe (.3), Havana Tranquility (.3), Aissata De (.4), Konica Minolta (.5); draft/revise postpetition complaint for 5700 MCD Asset II (.3), Elliot, Kwok, Levine & Jaroslaw (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/22/2024　54 B180　A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Draft email Attorney Linsey with transferee entities that do not have a precise identity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　5 B180　A103　475.00　3.20　1,520.00　Draft and revise revised complaints (1.5); continued research NY Debtor Creditor Law (.9); draft revised language for complaints and prepare correspondence (.4); prepare and review correspondence and telephone conference with Attorney Skalka (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　54 B180　A103　355.00　1.50　532.50　Draft and revise prepetition, postpetition, and preferential complaint against Saks, Inc. (.5), Draft and revise prepetition, postpetition, and preferential complaint against Seamless (.5), Draft and revise prepetition, postpetition, and preferential complaint Eli's Manhattan, New York, NY (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　28 B180　A105　355.00　0.10　35.50　Confer with Attorney P. Linsey regarding status of information for individual transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding Paul Hastings comments to initial 23 complaints and revisions to be made Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　8 B180　A111　550.00　0.80　440.00　Review Golden Spring transfer list and draft memorandum to attorneys Kinsella, Mitchell, Smeriglio and Astone regarding complaints and revisions to complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding HCHK transfers and revisions to complaints regarding state law claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 B180　A105　495.00　2.70　1,336.50　Correspond with K. Mitchell regarding tolling motion and issues regarding mass service (0.2), confer with K. Mitchell regarding tolling motion (0.4), confer with D. Skalka regarding revisions to avoidance complaints (0.3), correspond with D. Skalka regarding avoidance complaints (0.2), correspond with D. Skalka regarding insider complaints (0.2), correspond with E. Goldstein regarding tolling stip and attention to stip (0.2), work on revised combined avoidance claims form complaint per trustee and N. Bassett comments (0.7), work on revised postpetition form complaint per trustee and N. Bassett comments (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 B180　A105　495.00　5.20　2,574.00　Correspond with D. Skalka regarding DCL citations and revisions (0.2), confer with D. Skalka regarding further revisions to avoidance complaints based on weekly call (0.2), draft memorandum to Kroll team regarding further analysis needed: re avoidance claims (0.6), work on analyzing several hundred avoidance claims per N. Bassett comments and work on master spreadsheet with analysis (3.8), correspond with J. Lazarus regarding further Kroll analysis and investigation re: avoidance claims (0.2), correspond with S. Smeriglio regarding identities/locations of defendants (0.2) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 105 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 141 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　54 B180　A104　355.00　0.30　106.50　Ho Wan Kwok, Debtor Review Kroll's golden spring entities bank account transaction summary and e-mail Attorney Skalka with questions regarding the preference transfer threshold Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　54 B180　A103　355.00　1.70　603.50　Ho Wan Kwok, Debtor (.5) Draft and revise postpetition complaint for Frette North America Inc., (.3) Draft and revise postpetition complaint for White Glove Cleaners, NY, (.4) Draft and revise prepetition and postpetiton complaint for Petrossian Boutique Inc., (.3) Research identity for Beverly Hills Hotel veverly Hills Draft and revise, (.2) Draft and revise prepetition complaint against the Beverly Hills Hotel Beverly Hills, CA Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　5 B180　A103　475.00　6.40　3,040.00　Ho Wan Kwok, Debtor Draft and revise second batch of complaints (12) Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　5 B180　A102　475.00　0.60　285.00　Ho Wan Kwok, Debtor Research state law fraudulent conveyance statutes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　54 B180　A103　355.00　1.20　426.00　(.4) Draft prepetition complaint for Hyperp Pty Ltd, (.4) Draft and revise postpetition for Circa Lighting 99, GA, (.4) Draft Spectrum's prepetition and postpetition complaint Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor confer with D. Skalka regarding schedules needed from Kroll Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　68 B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review master list of avoidance transferees Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　68 B180　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor Rec'v and respond to correspondence from US Bank regarding tolling motion 5248.001　01/23/2024　54 B180　A103　355.00　3.00　1,065.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft and revise second batch of avoidance complaints (8) Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　28 B180　A104　355.00　0.50　177.50　Ho Wan Kwok, Debtor Review HCHK transferee schedule (.2); drafte-mails to D. Skalka, S. Smeriglio regarding same (.3) 5248.001　01/23/2024　28 B180　A105　355.00　0.30　106.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft emails to S. Smeriglio and N. Kinsella regarding Golden Spring entities requiring additional information 5248.001　01/23/2024　8 B180　A111　550.00　0.60　330.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Meet with K. Coleman regarding status of avoidance action complaints and information needed for adversary proceedings 5248.001　01/23/2024　8 B180　A111　550.00　0.60　330.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review revised transfer list and client decisions regarding tolling agreements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 B180　A111　550.00　1.20　660.00　Review transfer lists and prepare list of tolling agreements and claims to be subject to tolling agreements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 B180　A111　550.00　1.20　660.00　Draft memorandum to attorneys Kinsella, Mitchell, Astone and Smeriglio regarding new complaint work and new transfer list (.5); review transfer list and prepare new list of actions (.2) Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　01/23/2024　41 B180　A105　495.00　0.20　99.00　Correspond with K. Mitchell regarding avoidance procedures motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B180　A104　425.00　0.70　297.50　Revise motion to approve avoidance action procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B180　A104　425.00　0.30　127.50　Review Relativity for uploads of IDB and Cap One productions, correspond with ULX regarding status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B180　A108　425.00　0.20　85.00　correspond with J. Lazarus regarding Cap One and IDB transfers Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　68 B180　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor Correspond with J. Lazarus regarding IDB documents, provide copies of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　28 B180　A103　355.00　1.70　603.50　Revise second batch of avoidance complaints (Golden Spring transfers) (1.6); draft memorandum with update to D. Skalka, P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　68 B180　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review analysis from Kroll regarding Currency Cloud transactions, review spreadsheets regarding same, correspond with Currency cloud regarding findings Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　54 B180　A102　355.00　1.90　674.50　Ho Wan Kwok, Debtor Research on Relativity list of tolling agreement parties from D. Skalka (1.8); draft e-mail D. Skalka regarding the same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　54 B180　A103　355.00　2.20　781.00　Ho Wan Kwok, Debtor Confer with K. Mitchell regarding issues with batch three of complaints (.4), Draft and revise B&H prepetition and postpetition complaint (.6), Draft and revise postpetition complaint for Putnam's lanscaping (.8), Draft and revise preferential, prepetition, and postpetition complaint for Benhar Office Interiors (.6) Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　54 B180　A103　355.00　4.00　1,420.00　Ho Wan Kwok, Debtor Draft and revise whole foods market group complaint (.5), Revise second avoidance complaints with page format and revisions to "alter ego" allegations for Bannon Strategic, Troutman Pepper Hamilton Sanders, Cohen Howard, Agora Lab, Liberty Jet, Moran Yacht, Petrillo Boxer, Flat Rate Movers, Cohn Birnbaum and remaining second batch of avoidance complaints (3.5), Research information DZ Strad Online, Hyperp PTY Ltd, and Saks, NY place of business (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B180　A103　425.00　1.20　510.00　Draft Avoidance Complaint for Morvillo Abramamowitz Grand (1), research incorporation (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　5 B180　A103　475.00　3.80　1,805.00　Ho Wan Kwok, Debtor Draft and revise avoidance complaints Amazon Web Service (.6), American Express (.6), Imperius Intl. Trade Co (.8)., Cirrus aircraft,(.7) Versace (.6) and Oasis TEch Ltd. (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B180　A103　425.00　0.60　255.00　Draft avoidance complaint against Empire BCBS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 107 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 143 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/24/2024　68 B180　A103　425.00　0.60　255.00　Draft Avoidance Complaint against Gold Leaf Consulting Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B180　A103　425.00　0.70　297.50　Draft avoidance complaint against premiere accounting solutions Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　54 B180　A105　355.00　0.30　106.50　Ho Wan Kwok, Debtor Phone call with N. Kinsella regarding issues on prepetition and preferential transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B180　A103　425.00　0.50　212.50　Draft avoidance complaint against Zeta Global Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B180　A103　425.00　0.50　212.50　Draft avoidance complaint against GroCyber LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 B180　A103　425.00　0.40　170.00　Draft avoidance complaint against Cloudflare Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　28 B180　A103　355.00　3.20　1,136.00　Draft and revise prepetition complaints for ELJM Consulting (.7), Jason Miller (.8); draft postpetition complaint for Blueberry Builders (.4), LeewayHertz Technologies (.6); draft prepetition, preference, and postpetition combined complaint for Frankfurt Kurnit Klein & Seltz (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　28 B180　A103　355.00　1.80　639.00　Revise prepetition complaints for Aissata De, Berkeley Rowe, Havana Tranquility, and Konica Minolta (1.3); draft e-mails to D. Skalka regarding same (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　8 B180　A111　550.00　1.90　1,045.00　Review and revise draft avoidance action complaints (1.5); draft memorandum to attorney Astone regarding state law avoidance claims to be asserted in complaints(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　8 B180　A111　550.00　1.00　550.00　Draft memorandum to attorneys Linsey and Barron with tolling agreement information (.6);review and revise form tolling agreement (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　82 B180　A105　495.00　1.10　544.50　Confirm/update research and communicate (in firm) with Attorney Smeriglio respecting applicable alter-ego standards, formatting for use in summary judgment avoidance actions (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　8 B180　A111　550.00　0.50　275.00　Draft memorandum regarding tolling agreement to transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　8 B180　A111　550.00　3.80　2,090.00　Begin to review and revise second batch of 38 draft complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B180　A102　425.00　0.30　127.50　Research Gold Leaf Consulting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　28 B180　A103　355.00　0.40　142.00　Revise prepetition complaint for Guidepost Solutions (.3); provide update to D. Skalka regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 B180　A102　355.00　0.50　177.50　Draft and revise entity information for Seamless North America LLC and Spectrum Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B180　A102　425.00　0.30　127.50　Research Premier Accounting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　70 B180　A101　200.00　0.40　80.00　Meet with T. Jones and Attorney Skalka to discuss revisions to avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　28 B180　A103　355.00　1.70　603.50　Review/analyze HCHK schedules from Kroll (.2); revise avoidance complaints for LeewayHertz Technologies (.2); ELJM Consulting (.2); Jason Miller (.2); Frankfurt Kurnit Klein & Selz (.3); Blueberry Builders (.5); draft memorandum with update to D. Skalka, P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 B180　A103　355.00　1.80　639.00　Draft postpetition complaint for Benhar Office (.5), Draft prepetition and preferential complaint for Modsquad (.5), Draft postpetition complaint for GS Security Solutions (.5) Revise third batch of complaints (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　28 B180　A105　355.00　0.20　71.00　Draft mail to P. Linsey regarding GFNY status as for purposes of drafting avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B180　A103　425.00　0.50　212.50　Revise Morvillo Avoidance Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B180　A103　425.00　0.30　127.50　Revise Empire BCBS Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B180　A103　425.00　0.30　127.50　Revise Premiere Accounting Avoidance Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 B180　A102　355.00　0.30　106.50　Review entity identities with no address and draft e-mail J. Lazarus requesting said information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B180　A103　425.00　0.50　212.50　revise gold leaf avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　70 B180　A101　200.00　3.80　760.00　Review and revise avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B180　A103　425.00　0.30　127.50　Revise GroCyber Avoidance Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　28 B180　A102　355.00　0.40　142.00　Research information on Jason Miller for purposes of including in avoidance complaint (.3); draft memorandum with update to D. Skalka, P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B180　A103　425.00　0.30　127.50　Revise Cloudflare Avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　5 B180　A103　475.00　3.00　1,425.00　Draft and revise complaints - Amazon (.6); American Express (.5); Imperius (.5); Cirrus Aircraft (.5); Versace (.5); Oasis Tech (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 B180　A103　425.00　1.30　552.50　Further revisions to Avoidance Complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 B180　A102　355.00　2.20　781.00　Research distinctions in elements in current and prior New Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis York debtor and creditor law (1.2), Draft and revise research memorandum regarding the same (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 B180　A102　355.00　0.50　177.50　Continue to revise third batch of avoidance analysis complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　8 B180　A111　550.00　6.10　3,355.00　Review and revise more than thirty draft complaints (5.5); draft memorandum to attorneys Astone and Kinsella regarding revisions to complaints(.4); draft memorandum to attorneys Astone, Kinsella, Smeriglio and Mitchell regarding schedules from Kroll for complaints (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　8 B180　A111　550.00　0.70　385.00　Telephone Attorney Smeriglio regarding NY fraudulent transfer statutes and changes to statute(.4); review research memorandum and draft memorandum to attorney Linsey(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　54 B180　A105　355.00　0.40　142.00　Telephone D. Skalka regarding research on NY fraudulent transfer statutes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　8 B180　A111　550.00　1.30　715.00　Begin review of third batch of 22 draft complaints and begin to revise complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　41 B180　A105　495.00　3.50　1,732.50　Correspond with D. Skalka regarding complaints and NY DCL issues (0.2), correspond with D. Barron and Kroll team regarding Saraca and GTV (0.3), memorandum to N. Bassett regarding avoidance procedures motion (0.6), attention to N. Bassett further comments on avoidance procedures (0.2), correspond with Kroll team regarding transfers to banks (0.2), research regarding actual fraudulent transfer/pleading issues (0.7), memorandum to N. Bassett regarding same (0.4), correspond with D. Skalka and Kroll team regarding Sedgewick transfers (0.2), correspond with Kroll team regarding Mayer Brown transfers and review and analyze same (0.2), confer with D. Skalka regarding additional drafts and further revisions to avoidance complaints (0.2), review and analyze additional defendant-specific schedules from Kroll (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　41 B180　A105　495.00　4.00　1,980.00　Correspond with L. Astone and N. Kinsella regarding allegations for additional alter-ego shell companies (0.2), correspond further with NPM avoidance complaint team regarding pleading issues and alter egos (0.2), review further comments from N. Bassett on pleading complaints and memorandum to N. Bassett and trustee regarding next steps and agenda for call on Jan. 26 (0.5), correspond with trustee and N. Bassett regarding transfers schedule for call (0.2), revise form of avoidance complaints to add allegations regarding law firm transferees (0.8), revise form of avoidance complaints to add allegations regarding Bento card transferees (0.7), revise form of avoidance complaints to add allegations regarding luxury goods transferees (0.6), further revise form complaints based on correspondence with N. Bassett and trustee (0.5), correspond with trustee and N. Bassett regarding revised complaints and Jan. 26 call (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　70 B180　A101　200.00　0.70　140.00　Finalize and review revised complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 110 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 146 of Trans　Hours Client Date　Tkpr　Task Code　Rate　to Bill　Amount 5248.001　Phase ID B180 Avoidance Action Analysis 01/26/2024　28 B180　A104　355.00　1.00　355.00　Review and analyze updated transferee list with decisions as to lawsuits to determine complaints already drafted (.5); review updated form complaints for Bento/Luxury, Bento, and Law Firm transfers (.3); review complaints to be revised (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　28 B180　A105　355.00　0.70　248.50　Confer with P. Linsey, D. Skalka, N. Kinsella, K. Mitchell to discuss strategy for continued drafting of avoidance complaints (.6); e-mail D. Skalka regarding updated transfer list (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 B180　A105　425.00　0.60　255.00　meeting regarding amendments to avoidance complaints and new language that needs to be incorporated Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　5 B180　A104　475.00　1.40　665.00　Review and analyze newest transferee spreadsheet for litigation (.6); attendance on zoom planning call with Attorneys Skalka and Linsey regarding revisions to complaints (.6); prepare correspondence regarding drafting next round complaints (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 B180　A105　425.00　0.20　85.00　correspond regarding avoidance complaints previously drafted Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　5 B180　A104　475.00　1.00　475.00　Review and analyze spreadsheet to prepare avoidance action complaints (.6); prepare and review correspondence regarding complaints (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　8 B180　A111　550.00　2.60　1,430.00　Review and revise over 20 batch three draft complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　8 B180　A111　550.00　1.30　715.00　Review updated transfer report (.8) and draft memorandum to attorneys Kinsella, Astone, Mitchell and Smeriglio with report and assignments and information for complaints (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　8 B180　A111　550.00　1.50　825.00　Telephone attorney Linsey regarding client directions on transfer report and next steps in process (.4); attend conference call with attorneys Linsey, Kinsella, Astone and Mitchell regarding complaint revisions and next steps in process(.6); meet with T. Jones regarding revisions to complaints(.3); meet with K. Coleman regarding cover sheets and status of complaints(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　8 B180　A111　550.00　0.70　385.00　Draft memorandum to attorneys Barron and Linsey regarding tolling agreement issues (.4); telephone attorney Linsey regarding status of tolling agreements (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　8 B180　A111　550.00　0.80　440.00　Telephone attorney Linsey regarding status of avoidance actions and client review of transfer list and recommendations (.3), assignments of cases (.3), tolling agreements (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　41 B180　A101　495.00　4.80　2,376.00　Prepare for conference with trustee and N. Bassett regarding avoidance complaints and decisions regarding avoidance defendants (1.2), correspond with N. Bassett regarding revisions to avoidance complaints (0.2), conference with trustee and N. Bassett regarding avoidance complaints and decisions regarding avoidance defendants (1.0), correspond with D. Skalka regarding tolling stipulations (0.1), work on revising global transfers sheet with further decisions and analysis (1.3), Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 111 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 147 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis memorandum to Kroll team regarding revised global transfers sheet and regarding further analysis required (0.3), analyze global transfers sheet as to effects of liability thresholds and draft memorandum to trustee regarding same (0.7) Despins, Ch 11 Trustee/Luc A. 5248.001　01/26/2024　41 B180　A103　495.00　3.10　1,534.50　Ho Wan Kwok, Debtor Revise form complaints for Bento spending/luxury spending/law firms spending/additional provisions re: actual intent (1.1), correspond with NPM complaints team regarding new allegations for complaints (0.2), meeting with NPM complaints team regarding new allegations for complaints (0.6), memorandum to NPM complaints team regarding new allegations for complaints (0.4), confer with W. Farmer regarding Lawall & Mitchell allegations (0.2), correspond with trustee regarding tolling stipulations (0.2), correspond with NPM complaints team about assignment of drafting further complaints (0.2), confer with D. Skalka regarding avoidance complaints (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2024　5 B180　A103　475.00　5.40　2,565.00　Ho Wan Kwok, Debtor Draft and revise avoidance complaints: Qiang Guo (.6); Lamp Capital (.6); Studio Cataldi (.6); Rising Sun Capital (.6); Yiedlesta (.6); Post oak Motor (.6); Pillsbury Winthrop (.6); Lau Lai Chun (.6); Mercantile Bank Intl. (.6) Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2024　68 B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise ModSquad avoidance complaint to include new language Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise Benhar avoidance complaint to include new language Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor revise Avoidance complaint against Morvillo Abramowitz to include new language Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor revise Gold Leaf Consulting to include new language Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise GroCyber avoidance complaint to include new language Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor revise Zeta Global to include new language Despins, Ch 11 Trustee/Luc A. 5248.001　01/27/2024　5 B180　A103　475.00　0.40　190.00　Ho Wan Kwok, Debtor Draft and revise avoidance complaints regarding Pillsbury Winthrop and Mercantile Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2024　8 B180　A111　550.00　1.70　935.00　Continue complaint review and revisions (.8); draft memorandum to attorney Kinsella , Smeriglio and Astone regarding revising to complaints(.5); draft memorandum to attorney Kinsella regarding new complaints(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2024　41 B180　A105　495.00　2.80　1,386.00　Correspond with NPM complaints team regarding new allegations for complaints (0.2), revise motion to approve avoidance litigation procedures (1.8), review and analyze litigation procedure motions from other cases re: service issues (0.5), memorandum to A. Luft and N. Bassett regarding revised avoidance litigation procedures motion and next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 112 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 148 of Trans　Hours Client　Date Phase ID B180 Avoidance Action Analysis　Tkpr　Task Code　Rate　to Bill　Amount 5248.001　01/28/2024　5 B180　A103　475.00　3.30　1,567.50　Draft and revise avoidance complaints: TD Avenue (.5); Mei Guo (.5); Boardwalk Motor Imports (.5); mary Fashion (.5); Walden Macht haran (.5); Indium Software (.5) ; review and prepare correspondence to Attorneys Skalka and Linsey regarding issues (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2024　5 B180　A103　475.00　1.00　475.00　Ho Wan Kwok, Debtor Draft and revise first batch complaints Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft avoidance complaint against Weddle Law Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2024　68 B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Draft avoidance complaint against Direct Persuasion Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2024　28 B180　A105　355.00　0.50　177.50　Ho Wan Kwok, Debtor Draft e-mails to D. Skalka regarding revisions to prepetition and postpetition complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2024　8 B180　A111　550.00　0.60　330.00　Review updated transferee list and draft memorandum to attorney Linsey regarding complaint revisions and status of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to attorneys Astone, Smeriglio, Mitchell and Kinsella regarding revisions to claims and status of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to attorneys Astone and Kinsella regarding complaint revisions Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2024　41 B180　A105　495.00　9.20　4,554.00　Ho Wan Kwok, Debtor Correspond with D. Skalka regarding sub-\$100k claims (0.2), review and analyze approx. 40 avoidance targets and revise global sheet to advise client regarding next steps (4.4), correspond with D. Barron regarding debtor-associated shell companies (0.2), correspond with trustee regarding potential claims for tolling (0.2), memorandum to D. Barron regarding nine claims for potential tolling (0.6), review and analyze further facts regarding transfer claims from D. Barron and PHC1 (0.3), confer with D. Skalka regarding next batch of avoidance complaints (0.4), review and analyze schedules and correspond with J. Lazarus regarding Lexington entity issue (0.3), memorandum to Kroll team regarding analysis of credit card transactions (0.6), memorandum to Kroll team regarding further avoidance analysis needed (0.3), revise avoidance litigation procedures motion (0.5), draft motion to expedite avoidance procedures motion (1.1), correspond with trustee and N. Bassett regarding avoidance procedures motion (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　28 B180　A103　355.00　0.50　177.50　Revise Versace complaint regarding postpetition claim (.4); draft memorandum and provide update to D. Skalka regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　28 B180　A103　355.00　1.30　461.50　Revise prepetition complaints for Berkeley Rowe (.2); Harcus Parker (.2); Yangping/Yvette Wang (.1); ELJM Consulting (.2); Jason Miller (.1); Frankfurt Kurnit Klein & Setz (.2); revise Amazon complaint (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/29/2024　68 B180　A103　425.00　0.40　170.00　Draft avoidance complaint against Mandelli USA Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B180　A103　425.00　0.50　212.50　Draft avoidance complaint against DP Textile & Apparel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B180　A103　425.00　0.20　85.00　Draft Avoidance Complaint against National Sweepstakes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B180　A103　425.00　0.10　42.50　Draft avoidance complaint against Hao Haidong and/or Ye Zhaoying Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B180　A103　425.00　0.20　85.00　Draft Manhattan Motorcars avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B180　A103　425.00　0.40　170.00　Continue draft of Hao Haidong/Ye Zhaoying Avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　28 B180　A103　355.00　2.00　710.00　Draft postpetition complaint for 270 W. 39th St. Co., LLC (.3); Quinones Law (.3); Federal Express (.3); Solomon Treasure (.2); Ogier (.4); Arri (.2); draft prepetition complaint for Urban Legend Media (.2); provide draft memorandum and update to D. Skalka regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　5 B180　A103　475.00　2.40　1,140.00　Draft and revise complaints to add language regarding intentional fraud and specific facts regarding defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　5 B180　A103　475.00　2.70　1,282.50　Draft and revise Complaints: Plant Resources (.5); Brown Rudnick (.5); Clayman Rosenberg (.5); SOD Stone Offroad (.5); revise Zeisler & Zeisler (.4); prepare and review correspondence yo Attorney Skalka regarding potential revisions (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B180　A105　425.00　0.40　170.00　confer with S. Smeriglio regarding new language for complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B180　A104　425.00　0.30　127.50　Review correspondence from D. Skalka including new chart from Kroll with approve complaint targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 B180　A103　425.00　0.40　170.00　Draft avoidance complaint against Redis Lab Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　54 B180　A105　355.00　0.50　177.50　Confer with K. Mitchell regarding fourth batch of avoidance analysis complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　54 B180　A104　355.00　1.00　355.00　Review and revise initial and second batch of avoidance analysis complaints to determine whether or not said complaints needed revisions (.9), Draft e-mail to D. Skalka and K. Mitchell regarding analysis (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 B180　A111　550.00　0.50　275.00　Telephone Attorney Linsey regarding status of preparation of complaints and information needed for complaints and court hearing on procedures motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 B180　A111　550.00　0.40　220.00　Review avoidance complaint and draft memo to attorney Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　01/29/2024　8 B180　A111　550.00　2.00　1,100.00　Kinsella and T. Jones regarding transfer information (.3); revisons to complaint (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review updated transfer list with and prepare new recommendations(1.5); draft memorandum to attorneys with 5248.001　01/29/2024　8 B180　A111　550.00　1.50　825.00　new recommendations and drafting issues (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft multiple memorandum to transferees regarding tolling agreements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 B180　A111　550.00　0.60　330.00　Review draft complaints an transfer list for debit card holder claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　41 B180　A106　495.00　2.60　1,287.00　Correspond with trustee and N. Bassett regarding avoidance procedures motion (0.1), finalize avoidance procedures motion and motion to expedite and attention to filing same (0.6), correspond with R. Barry (FDIC) regarding avoidance procedures motion (0.3), correspond and confer with K. Mitchell regarding service of avoidance procedures motion on Rule 2004 producing parties (0.3), confer with E. Sutton regarding Rule 2004 producing parties (0.2), correspond with J. Lazarus (Kroll) re: updated transfer schedules/analysis (0.1), correspond with J. Lazarus re: Kroll further investigation tasks (0.1), correspond with A. Lomas and J. Lazarus re: Lexington transfers (0.2), correspond with D. Skalka regarding law firms potentially subject to tolling (0.2), correspond with K. Ahumada regarding service of avoidance procedures motion (0.2), attention to order scheduling expedited hearing and correspond with K. Ahumada regarding service of same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　41 B180　A105　495.00　4.00　1,980.00　Correspond with K. Mitchell regarding H. Haidong complaint (0.2), correspond with J. Kuo and K. Mitchell regarding COS for tolling motion (0.2), review/revise COS re: tolling motion (0.3), confer and correspond with K. Mitchell regarding same (0.2), correspond with D. Skalka regarding planning for filing avoidance complaints (0.2), correspond with D. Skalka and D. Barron regarding next alter-ego A.P. (0.2), correspond with D. Skalka regarding Kroll projects (0.2), confer with D. Skalka regarding avoidance complaints (0.4), work on schedule of suggested outcomes for avoidance targets (0.9), memorandum to trustee and N. Bassett regarding schedule of suggested outcomes (0.4), correspond further with R. Barry regarding hearing order on avoidance procedures motion (0.1), revise schedule for supplemental service and correspond with K. Mitchell regarding same (0.4), draft COS for avoidance procedures motion/hearing order (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　80 B180　A103　200.00　3.50　700.00　Draft cover sheets for federal filing for individual defendant avoidance complaints. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　28 B180　A103　355.00　4.50　1,597.50　Revise Amazon combined complaint to include preference claim (.4); revise Federal Express complaint to correct Lexington alter ego (.1); draft postpetition complaints for D4Zero (.4); Anthem Blue Cross (.4); American Arbitration Association (.4); draft prepetition complaints for G Translators Pty Ltd (.5); Mercedes-Benz Manhattan (.4); draft combined complaints for Marcella Monica Falciani (.4); Triple2 Digital (.3); Ocorian Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 115 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 151 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Consulting (.4); Reinhard Plank (.3); Swans Team Design (.4); draft memorandum and provide update to D. Skalka regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　68 B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review documents for form of notice and ttee's motion to file avoidance actions. Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　28 B180　A105　355.00　0.30　106.50　Ho Wan Kwok, Debtor Confer with D. Skalka regarding continued drafting of and revisions to avoidance complaints (.2); draft follow-up e-mail regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft avoidance complaint against FAM United LLC Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft avoidance complaint against janco SRL Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　68 B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Draft avoidance complaint against Miller Motorcar Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 B180　A103　425.00　0.40　170.00　Draft avoidance complaint against Farrant Group Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 B180　A103　425.00　0.30　127.50　Draft avoidance complaint against ASAP SRL Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 B180　A103　425.00　0.40　170.00　Draft avoidance complaint against Warroom LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　5 B180　A104　475.00　1.00　475.00　Review and analyze correspondence regarding additional defendants (.3); telephone conference with Attorney Skalka regarding revised complaint (.2); research beneficiary recovery claim under section 550 (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　54 B180　A102　355.00　0.40　142.00　Research contact information for tolling parties and and draft memorandum with information to D. Skalka Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　54 B180　A102　355.00　6.00　2,130.00　Ho Wan Kwok, Debtor Review current list of transferees from Kroll in preparation to draft avoidance analysis complaint (.5), Draft complaint for Aaron Mitchel (1.0), Draft complaint for Deputy Group (.5), Draft complaint for McManimon (.5), Draft complaint for Forbes Hare (1.0), Draft complaint for Phillips Nizer (1.0), Draft complaint for the Francis Firm (.5), Revise avoidance analysis complaints (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to client with draft complaint, review and revise complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　41 B180　A105　495.00　2.30　1,138.50　Correspond and confer with K. Ahumada regarding service of avoidance procedures motion (0.2), Correspond and confer with K. Mitchell regarding avoidance procedures motion (0.3), Correspond with M. Everett (Evolve Bank) regarding avoidance procedures motion (0.2), correspond with A. Devens (FDIC) re: avoidance procedures motion (0.3), correspond with D. Barron regarding McDermott Will & Emery transfers (0.2), confer with D. Skalka regarding avoidance complaints (0.2), confer with A. Devens regarding FDIC comments to avoidance procedures Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 116 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 152 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis motion (0.2), correspond with M. Williams (Mercantile Bank) about avoidance procedures motion and service (0.3), memorandum to N. Bassett with responses/recommendations regarding avoidance defendants (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　80 B180　A103　200.00　3.50　700.00　Ho Wan Kwok, Debtor Draft and revise cover sheets for federal filing for individual defendant complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　5 B180　A103　475.00　1.60　760.00　Draft/revise form beneficiary complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　28 B180　A103　355.00　5.70　2,023.50　Revise avoidance complaints for Marcella Monica Falciani and Reinhard Plank to include new language (.3); revise avoidance complaint for Restoration Hardware (.4); draft postpetition complaints for On the Spot (.3); VandenLoom (.2); Bellerive (.4); draft prepetition complaints for H Shaw Enterprises (.3); Max Krasner (.7); John P Morgan (.6); AppsFlyer (.2); draft combined complaints for OSC Orbit II Services (.4); NameCorp (.8); SGP Packaging (.5); Jamestown Associates (.8); draft memorandum and provide update to D. Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　28 B180　A104　355.00　0.50　177.50　Review spreadsheet of transferees to determine form complaints for continued drafting of avoidance complaints (.2); review form complaint for Bento beneficial transferees and language for additional count regarding same (.2); review spreadsheet of possible beneficial transferees for purposes of revising complaints (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　54 B180　A103　355.00　0.40　142.00　Ho Wan Kwok, Debtor Draft complaint regarding the Creek Group LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.30　106.50　Research the corporate and business status of tolling party Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 B180　A103　425.00　0.20　85.00　Draft avoidance complaint against FFP (BVI) Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 B180　A103　425.00　0.30　127.50　Draft avoidance complaint against Kamel Debeche Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 B180　A103　425.00　0.40　170.00　Draft avoidance complaint against Nardello & Co Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 B180　A103　425.00　0.20　85.00　Draft avoidance complaint against 3 columbus circle Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.60　213.00　Draft complaint for Yankwitt LLP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.30　106.50　Draft complaint for Revise Retailers East Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.30　106.50　Draft complaint for Wedlake Bell LLP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.40　142.00　Draft complaint for Eficens Systems Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.30　106.50　Draft complaint for Pellettieri Di Parma SRL Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.20　71.00　Draft complaint for 17 Miles LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.50　177.50　Draft complaint for Structure Design Build LLC (.3), Research entity address for Structure Design Build LLC (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A105　355.00　0.20　71.00　Confer with D. Skalka regarding issues on postpetition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.40　142.00　Draft prepetition complaint for Mark Gundersen Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　1.20　426.00　Draft complaint for Apple Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　1.40　497.00　Review and revise fourth batch of avoidance analysis complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　28 B180　A105　355.00　0.50　177.50　Confer with D. Skalka regarding revising complaints to include additional count for Bento transfer beneficiaries (.1); draft follow-up e-mails regarding same (.3); review information from D. Skalka regarding new Kroll schedules and plans for continued drafting of complaints (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　54 B180　A103　355.00　0.40　142.00　Draft Xiaobo He complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　8 B180　A111　550.00　0.80　440.00　Conference call with attorney Linsey and Kroll officials Lomas and Lazarus regarding information needed for actions and status of Kroll analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　8 B180　A111　550.00　1.50　825.00　Review new section 550 count and claims and draft memorandum to attorney Linsey with draft count(.5); draft memorandum to attorneys Astone, Smeriglio and Mitchell with update on Kroll analysis and client position (.4); draft memorandum attorneys Smeriglio, Astone and regarding additional complaints and complaint revisions (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to attorney Gavenmen regarding tolling agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to attorney Theriault regarding tolling agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　8 B180　A111　550.00　0.50　275.00　Prepare new draft tolling agreements for two transferees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　5 B180　A103　475.00　2.10　997.50　Draft and revise avoidance complaints regarding tolling candidate 1 (.6); tolling candidate 2 (.5); tolling candidate 3 (.5); tolling candidate 4 (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　41 B180　A105　495.00　2.40　1,188.00　Correspond with D. Skalka and S. Smeriglio regarding Yankwitt complaint (0.2), correspond with N. Bassett, A. Luft and trustee regarding avoidance claims (0.2), review and analyze UKS redline to tolling stipulation and memorandum to N. Bassett Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 118 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 154 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis and A. Luft regarding same (0.5), correspond with J. Lazarus regarding global transfers sheet (0.2), review and analyze draft section 550(a) FBO claim (0.4), draft revised section 550(a) FBO claim (0.7), correspond with D. Skalka regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　41 B180　A106　495.00　3.20　1,584.00　Prepare for call with trustee regarding decisions on avoidance defendants (0.4), call with trustee regarding decisions on avoidance defendants (0.5), confer with T. Miltenberger regarding CBS tolling agreement (0.1), confer with D. Skalka regarding status of avoidance complaints (0.2), revise global recommendations sheet per call with trustee and N. Bassett (0.6), draft memorandum to trustee and N. Bassett regarding revised recommendations/tolling/pleading issues on avoidance claims (1.2), correspond and confer with J. Lazarus regarding revised recommendations sheet (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　80 B180　A103　200.00　2.50　500.00　Continue to draft and revise cover sheets for federal filing for individual defendant complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　28 B180　A103　355.00　5.80　2,059.00　Revise complaints for H Shaw Enterprises to add alter ego language (.1); revise fourth batch complaints to add Schedule As from Kroll (1.1); revise complaints to include Bento beneficiary transfers for Cloudflare (.5) and Restoration Hardware (.1); draft prepetition complaints against potential tolling party (.3); Trasco Bremen (.4); another potential tolling party (.2); Theriault Law (.4); Slaughter Law Group (.3); draft combined complaints against potential tolling party (.5); Sherry-Lehmann Wine (.3); JDM Staffing (.3); AZ Bigiotterie (.4); Waycap (.3); draft postpetition complaint for Teris (.4); provide updates to D. Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　28 B180　A104　355.00　0.50　177.50　Review updated schedules from Kroll for purposes of revising complaints (.3); review spreadsheet to determine decision on additional complaints (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.70　248.50　Revise prepetition complaint against the Clear Creek Group (.2), Revise prepetition and postpetition complaint against Yankwitt (.1), Revise prepetition complaint against RV Retailers (.1), Revise Phillips Nizer prepetition, preferential, and postpetition complaint (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.20　71.00　Revise prepetition and postpetition complaint against Eficens Systems LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.20　71.00　Revise prepetition, preferential, and postpetition complaint against Pellettieri Di Parma Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.10　35.50　Revise postpetition complaint against Wedlake Bell LLP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　28 B180　A105　355.00　0.80　284.00　Confer with D. Skalka regarding preparation of additional complaints (.1); e-mail to/from D. Skalka, P. Linsey regarding decision on additional complaints (.2); e-mails to/from D. Skalka regarding Amazon complaint (.3); e-mail to/from D. Skalka regarding schedule for Arri Inc. (.1); e-mail from D. Skalka regarding address information for Bento cardholders (.1) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 119 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 155 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/01/2024　54 B180　A105　355.00　0.20　71.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Phone call with D. Skalka regarding revisions to first batch of complaints 5248.001　02/01/2024　54 B180　A103　355.00　0.50　177.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft prepetition complaint against DJD Creative LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.50　177.50　Revise B&H's alter ego allegations and preferential allegations Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　54 B180　A103　355.00　0.40　142.00　Ho Wan Kwok, Debtor Draft prepetition and postpetition complaint for JK Chef Collections Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　54 B180　A107　355.00　0.10　35.50　Ho Wan Kwok, Debtor Draft e-mail to J. Lazzarus to request updated Kroll schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.30　127.50　Revise avoidance complaint against Weddle Law Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise avoidance complaint against direct Persuasion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.30　127.50　Revise avoidance complaint against Redis Lab Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A107　355.00　0.50　177.50　Draft prepetition complaint against Hugga LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.30　127.50　Revise avoidance complaint against Mandelli Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.30　127.50　Revise avoidance complaint against DP Textile & Apparel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A107　355.00　0.40　142.00　Revise prepetition, postpetition, and preferential complaint for Agora Labs LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.30　106.50　Revise prepetition, preferential, and postpetition complaint against Amazon Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　54 B180　A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Revise prepetition, preferential, and postpetition complaint against Federal Express Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise National Sweepstakes avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　54 B180　A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Revise draft of Amazon Web Services prepetition, preferential, and postpetition complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.10　35.50　Draft e-mail to D. Skalka regarding Amazon Web Services revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.30　106.50　Continue to revise B&H complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.50　212.50　Revise Hao Haidong/Ye Zhaoying avoidance complaint Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.60　255.00　Revise Manhattan Motorcars avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.40　142.00　Draft prepetition complaint against J Tan Jewelry Design Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.20　85.00　Revise FAM United avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　70 B180　A101　200.00　5.80　1,160.00　Review and revise formatting and typos for draft avoidance complaints and compare to updated Kroll spreadsheet (5.0); confer with Attorneys Skalka and Smeriglio regarding complaint revisions (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.30　127.50　Revise avoidance complaint against Janco SRL Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.20　85.00　Revise Farrant Group Avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A108　355.00　0.10　35.50　Draft e-mail to J. Lazarus for updated schedules of the first batch of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　28 B180　A102　355.00　0.60　213.00　Research correct Leicester Hill entity for purposes of drafting prepetition complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 B180　A103　425.00　0.30　127.50　Revise avoidance complaint against FFP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　1.90　674.50　Review and revise nine (9) initial draft complaints in the first batch of complaints based upon K. Ahumada's revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　28 B180　A108　355.00　0.30　106.50　Draft e-mail to Jordan Lazarus regarding Schedule As (.2); draft e-mail to Jordan Lazarus regarding entity name for Leicester Hill (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.70　248.50　Review and revise second batch of draft complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.60　213.00　Review and revise Gypsy Mei Food services complaint(.2) Draft and revise fifth batch of draft complaints (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.40　142.00　Revise avoidance complaint against Mark Gunderson (.2) Revise avoidance complaint against Structure Design Build LLC (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.40　142.00　Draft prepetition complaint againt Li Sho Yo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A105　355.00　0.10　35.50　Phone call with Attorney D. Skalka regarding schedules for first batch of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　54 B180　A103　355.00　0.10　35.50　Draft Yu Qi Qin avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client Phase ID B180 Avoidance Action Analysis　Date　Tkpr Task Code　Rate　to Bill　Amount 5248.001　02/01/2024　68 B180　A103　425.00　0.30　127.50　Revise avoidance complaint against miller motorcars Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with D. Skalka regarding revisions to latest avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　80 B180　A103　200.00　4.00　800.00　Ho Wan Kwok, Debtor Draft and revise adversary proceeding cover sheets for federal filing for individual defendant complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　5 B180　A103　475.00　1.00　475.00　Ho Wan Kwok, Debtor Draft and revise NS potential tolling party complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　41 B180　A107　495.00　1.20　594.00　Correspond with N. Bassett regarding Kaplan Hecker claims (0.2), correspond with N. Bassett regarding Kroll workflow (0.2), memorandum to trustee and N. Bassett regarding tolling stipulation offers and correspond with D. Skalka regarding same (0.4), correspond with D. Skalka regarding 550(a) FBO defendants (0.2), correspond and confer with D. Skalka regarding status of avoidance complaints/outstanding issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　8 B180　A111　550.00　0.80　440.00　Review and draft correspondence (overnight mail) to two tolling parties with draft agreements (.6), draft memorandum to T. Jones regarding service of agreements (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　8 B180　A111　550.00　1.50　825.00　Draft memorandum to attorney Kinsella regarding status of draft complaints and schedules for complaints (.3); draft memorandum to attorney Astone regarding additional transferees , tolling agreements and complaints (.3); review transferee report and draft memorandum to attorneys Kinsella, Astone, Smeriglio and Mitchell regarding updated transferee analysis and complaint revisions (.6) ; draft memorandum to attorneys Astone and Smeriglio regarding client position on transferees and additional complaints (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　8 B180　A111　550.00　0.60　330.00　Draft tolling agreement and draft memorandum to tolling party with draft agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding claims against transferee (AWS) and client position on claims( .2); draft memorandum to attorneys Smeriglio and Astone regarding pursuit of transferee claims (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　8 B180　A111　550.00　0.30　165.00　Draft memorandum to J. Lazarus at Kroll and attorney Astone regarding address information for Bento card holders Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　8 B180　A111　550.00　0.60　330.00　Review draft complaint and draft memorandum to J. Lazarus regarding name of transferee (.3) review latest Schedule A's from Kroll and draft memorandum to attorneys Mitchell and Kinsella with schedules for complaints (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　54 B180　A103　355.00　0.70　248.50　Draft new postpetition count to Oasis Tech Ltd complaint and update schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/02/2024　54 B180　A103　355.00　0.50　177.50　Review and revise Lau Lai Chun Annie avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　54 B180　A103　355.00　0.20　71.00　Ho Wan Kwok, Debtor Review and revise Liberty Jet Management avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　54 B180　A103　355.00　0.20　71.00　Ho Wan Kwok, Debtor Review and revise Gypsy Mei Food avoidance complaint with updated schedules Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　28 B180　A108　355.00　0.20　71.00　Ho Wan Kwok, Debtor Draft e-mail to Jordan Lazarus regarding correct entity name for Leicester Hill (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　28 B180　A103　355.00　5.30　1,881.50　Review and revise complaint against Arri Inc. to incorporate Schedule A (.2); review and revise avoidance complaints for Restoration Hardware (1.2); Cloudflare (.7); Flat Rate Movers (.3); Apple (1.4); revise third batch of draft complaints (1.1); draft prepetition complaint against Leicester Hill (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　68 B180　A104　425.00　0.30　127.50　Review latest version of schedules for avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　70 B180　A104　200.00　1.90　380.00　Continue review and revising avoidance complaints for formatting and typos (1.6); confer with Attorney Skalka and T. Jones regarding revisions (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　68 B180　A103　425.00　0.30　127.50　Revise avoidance complaint against 3 columbus circle Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　68 B180　A103　425.00　0.30　127.50　Revise avoidance complaint against Nardello & Co. Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　54 B180　A103　355.00　0.70　248.50　Ho Wan Kwok, Debtor Review and revise Lawall & Mitchell avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　68 B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise avoidance complaint against Kamel Debeche Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise avoidance complaint against Warroom Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise avoidance complaint against ASAP Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　68 B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review and revise FFP BVI avoidance complaint according to new schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　68 B180　A103　425.00　0.30　127.50　Review and revise Farrant avoidance complaint pursuant to new schedules of transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Review and revise Janco avoidance complaint pursuant to new schedules of transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Review and revise FAM united avoidance complaint pursuant to new schedules of transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/02/2024　54 B180　A103　355.00　0.70　248.50　Review and revise Chiesa avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　54 B180　A103　355.00　1.20　426.00　Ho Wan Kwok, Debtor Compare and contrast new schedules of transfers with current list of transferees receiving 100,000 or more (.8) and draft e-mail D. Skalka regarding discrepencies (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review and revise manhattan motorcars avoidance complaint pursuant to new schedules of transfers Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　54 B180　A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Review and revise Blueberry Builders avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review and revise Hao Haidong avoidance complaint related to updated schedules 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review National Sweepstakes avoidance complaint for consistency with new schedules of transfers Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review DP textile avoidance complaint for consistency with new schedules of transfers Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review mandelli avoidance complaint for consistency with new schedules of transfers 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review redis avoidance complaint for consistency with new schedules of transfers 5248.001　02/02/2024　54 B180　A103　355.00　0.40　142.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise Amazon Web Services complaint to add a 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　preferential count Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review direct persuasion avoidance complaint for consistency with new schedules of transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　68 B180　A103　425.00　0.20　85.00　Review weddle law avoidance complaint for consistency with new schedules of transfers Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　28 B180　A102　355.00　0.70　248.50　Ho Wan Kwok, Debtor Research contact person at law/consulting firms for tolling agreement discussions (.5); draft update to Attorney D. Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　28 B180　A105　355.00　0.90　319.50　Ho Wan Kwok, Debtor Confer with Attorney D. Skalka regarding revisions to avoidance complaints with Bento cardholder transfers (.6); confer with Attorney S. Smeriglio regarding revisions to avoidance complaints (.2); confer with K. Ahumada regarding status of review of avoidance complaints (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　68 B180　A102　425.00　0.90　382.50　Ho Wan Kwok, Debtor Research source of payments for Z&Z Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　8 B180　A103　550.00　2.30　1,265.00　Review and revise initial and second avoidance complaints Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　02/02/2024　54 B180　A103　355.00　2.30　816.50　Review and revise second and first batch of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　41 B180　A108　495.00　3.10　1,534.50　Correspond with E. Goldstein (UKS) regarding tolling stip (0.2), correspond with A. Luft and N. Bassett regarding UKS tolling stip (0.2), revise UKS tolling stip per N. Bassett and A. Luft comments and correspond with E. Goldstein regarding same (0.7), correspond with R. Barry regarding avoidance procedures order and revised language and work on revised language for order (0.5), memorandum to N. Bassett and trustee regarding same (0.3), draft CBS tolling stipulation and correspond and confer with T. Miltenberger regarding same (0.4) correspond and confer with D. Barron and J. Lazarus regarding scope of global transfers analysis (0.4), correspond and confer with D. Skalka regarding avoidance complaints (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　28 B180　A104　355.00　0.20　71.00　Review and analyze updated Kroll global transferee analysis for purposes of preparing additional avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　8 B180　A111　550.00　0.40　220.00　Meeting with T. Jones and K. Ahumada regarding formatting of complaints and questions from their review of third and fourth batch of draft complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　8 B180　A111　550.00　0.30　165.00　Telephone attorney Smeriglio regarding revisions to complaints and questions on complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　8 B180　A111　550.00　0.60　330.00　Telephone attorney Linsey regarding 2/5 call with client and Kroll updated global analysis report and status of address information , credit card claims and tolling agreements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding RICO and/or breach of duty claims and client's status of claims Despins, Ch 11 Trustee/Luc A. 5248.001　02/02/2024　8 B180　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding status of G Club entity litigation and Bento card related litigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　8 B180　A111　550.00　1.00　550.00　Review latest Kroll transfer analysis (.5); draft memorandum to attorneys Mitchell, Astone and Smeriglio regarding analysis and preparation of new complaints and status of complaints( .5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　8 B180　A111　550.00　0.20　110.00　Draft memorandum to Attorney Bosson regarding tolling agreement status Despins, Ch 11 Trustee/Luc A. 5248.001　02/03/2024　68 B180　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Draft Quinlan law firm avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　68 B180　A103　425.00　0.20　85.00　Draft avoidance complaint against Yunfu Jiang Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　68 B180　A103　425.00　0.30　127.50　Draft avoidance complaint against Chris Lee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/03/2024　68 B180　A103　425.00　0.10　42.50　Draft avoidance complaint against Oxford Visionary Despins, Ch 11 Trustee/Luc A. 5248.001　02/03/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Draft avoidance complaint against Tokyoseilki Co Ltd. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　68 B180　A103　425.00　0.30　127.50　Draft Fortnum Information Security Limited avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/03/2024　68 B180　A103　425.00　0.10　42.50　Ho Wan Kwok, Debtor Draft avoidance complaint against Richmond Strategic Advisor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　68 B180　A103　425.00　0.20　85.00　Draft the Gertz File Investigative Reporting Project Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　54 B180　A103　355.00　1.00　355.00　Review and revise RV Retailers avoidance complaint (.7) research entity's status and contact information address (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　54 B180　A105　355.00　0.30　106.50　Draft e-mails to Attorney D. Skalka regarding revisions to avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　70 B180　A103　200.00　6.20　1,240.00　Review and revise fourth batch of avoidance complaints for formatting and footnote issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　91 B180　A101　220.00　6.10　1,342.00　Revise fourth batch avoidance complaints. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　19 B180　A105　480.00　0.20　96.00　Correspond with Attorney Mitchell regarding claim objection/response. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　41 B180　A108　495.00　4.10　2,029.50　Correspond and confer with A. Smith regarding Mayer Brown transfers (0.4), correspond with D. Skalka regarding Brown Rudnick complaint (0.2), correspond with S. Twardy (Day Pitney) regarding tolling stipulation (0.3), correspond with J. Lazarus (Kroll) regarding G Club/G Fashion/ROL entities (0.3), correspond with trustee and PH counsel regarding Lamp Capital complaint (0.2), correspond with D. Skalka regarding decisions re: inclusion of preference/constructive fraud claims in numerous complaints (0.4), correspond with D. Barron regarding G Fashion/G Club/ROL complaint language (0.3), correspond with D. Skalka regarding Manhattan Motors complaint (0.2), draft memorandum to D. Skalka regarding alter-ego language for avoidance complaints (1.4), correspond with D. Skalka regarding same (0.1), memorandum to Kroll team regarding analysis of confidentiality issues (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　41 B180　A103　495.00　6.20　3,069.00　Revise Apple complaint re: 550(a) FBO provisions, etc. (1.6), correspond with D. Skalka regarding Apple complaint (0.3), correspond with D. Skalka regarding paragraph continuity issues (0.1), correspond with D. Skalka regarding car dealer defendants (0.2), correspond with D. Skalka regarding tolling stips for R&E and GPS McQuhae (0.2), research and analyze 30+ transferees and draft recommendations for next steps (1.6), correspond with trustee regarding same (0.2), review and analyze Kroll research regarding 35+ transferees and draft recommendations for next steps (1.4), correspond with trustee regarding same (0.1), correspond with trustee regarding AWS and Cloudflare claims (0.3), correspond with D. Skalka Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis regarding complaints for tolling (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　8 B180　A111　550.00　1.00　550.00　Review transfer documents from Kroll for complaint and draft follow up memorandum to J. Lazarus at Kroll (.3); draft memorandum to attorneys Smeriglio, Mitchell and Astone regarding G Club entities and status of footnotes in complaints(.4); draft memorandum to attorney Linsey regarding list of tolling agreements and contact information for agreements (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/03/2024　8 B180　A111　550.00　5.90　3,245.00　Ho Wan Kwok, Debtor Review and revise forty draft avoidance complaints (4.7); draft multiple memorandum to attorney Linsey with comments and issues regarding twelve of the complaints (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　8 B180　A111　550.00　1.30　715.00　Review list of parties for tolling agreements and draft memorandum to attorneys Linsey and Astone regarding contact information for tolling parties (.6); draft memorandum to five tolling parties regarding tolling agreements and status of matter (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　28 B180　A102　355.00　0.60　213.00　Research contact person for transferees for purposes of offering tolling agreement (.4); draft updates to Attorney D. Skalka regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　28 B180　A105　355.00　0.50　177.50　Draft e-mails to Attorney D. Skalka regarding revisions to avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　28 B180　A104　355.00　0.40　142.00　Review changes to postpetition form avoidance complaints (.1); review and revise complaints for Swan Design, Triple2 Designs, and Blueberry Builders regarding constructive fraud and/or preference counts (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　54 B180　A103　355.00　3.00　1,065.00　Review and revise fourth batch of avoidance complaints based upon K. Ahumada's findings and comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　54 B180　A103　355.00　0.50　177.50　Revise American Express avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　54 B180　A103　355.00　0.70　248.50　Review avoidance complaints and organize complaints with only postpetition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　54 B180　A103　355.00　0.40　142.00　Draft e-mails to Attorney D. Skalka regarding revisions to the fourth batch of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　54 B180　A103　355.00　0.30　106.50　Revise D4. Zero postpetition complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　54 B180　A103　355.00　0.40　142.00　Draft prepetition complaint against Hayashi Meiou Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　41 B180　A105　495.00　2.00　990.00　Correspond with D. Skalka regarding preference/constructive FT claims re: numerous transfer complaints (0.4), correspond with R. Connelly regarding tolling stipulation (0.2), correspond with trustee regarding transfers/Kroll research (0.2), correspond Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 127 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 163 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/04/2024　8 B180　A111　550.00　6.20　3,410.00　with Kroll regarding same (0.1), correspond with trustee regarding Harcus Parker transfers (0.2), research regarding Quinn Emanuel involvement (0.2), correspond with L. Adler regarding tolling stipulation (0.2), memorandum to D. Skalka regarding tolling stipulations (0.3), correspond with N. Bassett regarding DHL transfers (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise forty five draft complaints(5.2) and draft multiple memorandum to attorneys Linsey, Astone and Smeriglio regarding revisions or issues with twelve draft complaints (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to tolling agreement party regarding tolling agreement proposal and call to discuss proposal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　8 B180　A111　550.00　0.70　385.00　Draft memorandum to J. Lazarus at Kroll and attorney Linsey regarding need for additional transfer schedules and updates/ revisions to transfer analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　8 B180　A111　550.00　0.40　220.00　Review client comments to form post petition avoidance complaint and draft memorandum to attorneys Linsey, Astone, Smeriglio and Mitchell regarding revisions to all postpetition avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　28 B180　A103　355.00　1.40　497.00　Review and revise avoidance complaints regarding constructive fraud and/or preference counts for Swan Design Team (.4); Triple2 Digital (.5); Blueberry Builders (.4); draft to D. Skalka regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B180　A102　425.00　0.30　127.50　Research which complaints are postpetition for revisions per client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　0.70　248.50　Continue to organize and separate postpetition avoidance complaints (.1), review remaining avoidance complaints to organize claims over 100,000.00 (.5), draft e-mail D. Skalka regarding the same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　0.70　248.50　Draft and revise nature of action language in postpetition avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　0.10　35.50　Telephone Attorney Skalka regarding revisions to postpetition avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　70 B180　A101　200.00　2.80　560.00　Finish review and revisions to fourth batch avoidance complaints and drafting notes regarding any needed information for complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　1.80　639.00　Review and revise fourth batch of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　0.40　142.00　Revise Xiaobo avoidance complaint (.2), Revise Jamestown Associates avoidance complaint (.2) Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/05/2024　70 B180　A101　200.00　0.60　120.00　Ho Wan Kwok, Debtor Review fifth batch avoidance complaints and draft notes regarding needed information Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　54 B180　A103　355.00　0.50　177.50　Ho Wan Kwok, Debtor Revise Hugga, Theriatult Law, Neil Sunkin, Spears & Imes, Trasco, Roy D Simmon and J Tan complaints with updated 5248.001　02/05/2024　54 B180　A103　355.00　0.20　71.00　schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise JDM Staffing avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B180　A103　425.00　0.20　85.00　Revise Quinlan Law avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B180　A103　425.00　0.20　85.00　Revise Oxford Visionary Avoidance Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B180　A103　425.00　0.30　127.50　Revise Chris Lee avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　0.80　284.00　Review and revise Leicester Hill avoidance complaint (.2), Revise Sherry Lehmann avoidance complaint (.2), Revise Slaughter Law group avoidance complaint (.2), Revise Waycap avoidance complaint (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Toklyseilki avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　54 B180　A103　355.00　0.20　71.00　Ho Wan Kwok, Debtor Revise Great Bowery avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise Yuqiang Qin/Yunfu Jiang avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B180　A103　425.00　0.20　85.00　Revise Fortnum avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B180　A103　425.00　0.30　127.50　Revise Richmond Strategic avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A105　355.00　0.40　142.00　Meet with T. Dembowski-Jones, Attorney D. Skalka, K. Ahumada, and K.Coleman regarding plans for filing adversary complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B180　A103　425.00　0.20　85.00　Revise the Gertz File avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A105　355.00　0.50　177.50　Confer with K. Ahumada regarding issues concerning Amazon Market Place avoidance complaint (.3), Revise amazon avoidance complaint (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　0.40　142.00　Draft DNM Beauty Distribution avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A105　355.00　0.20　71.00　Confer with Attorney D. Skalka on claim regarding potential tolling party Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　0.40　142.00　Draft D&D Solutions LLC avoidance complaint Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 129 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 165 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/05/2024　68 B180　A104　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review recent list of new approved transferees for complaint drafting Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　54 B180　A103　355.00　0.20　71.00　Ho Wan Kwok, Debtor Draft avoidance complaint regarding potential tolling party Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　54 B180　A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Draft Oro Mont Alpi SRL avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　68 B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review updated list of discrepancies on avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　0.20　71.00　Draft Best1view Pty Ltd avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　54 B180　A103　355.00　1.00　355.00　Draft Luminensce avoidance complaint (.3), Draft Hou Yuan Chan avoidance compaint (.3), Draft Quinn Emanuel Urquhart & Sullivan avoidance complaint (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B180　A105　425.00　0.20　85.00　Confer w D. Skalka regarding amendments/revisions to complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 B180　A104　425.00　0.20　85.00　Review instructions for revisions to complaints from client Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　28 B180　A103　355.00　2.40　852.00　Draft avoidance complaints for Beile Li (.4); Cayuse Government Services (.3); Hilton Management (.3); Federal Corporation (.4); 1322089 B.C. (.3); Ice24 SRO (.4); Jialin Qin (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　28 B180　A102　355.00　1.00　355.00　Research status and contact information regarding Galaxy transferee for purposes of drafting avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　28 B180　A105　355.00　0.20　71.00　Meet with Attorney D. Skalka regarding revisions to preference complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　80 B180　A103　200.00　3.60　720.00　Ho Wan Kwok, Debtor Draft and revise adversary proceeding cover sheets for federal filing for individual defendant complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　41 B180　A108　495.00　4.90　2,425.50　Ho Wan Kwok, Debtor Correspond with R. Barry (FDIC) regarding avoidance procedures motion (0.2), revise proposed order/draft notice/attention to filing same (0.6), prepare for hearing on avoidance procedures motion (0.8), confer with D. Skalka regarding avoidance complaints (0.2), confer with R. Plouffe regarding C. Theriault firm avoidance claims/tolling (0.3), review and analyze 200+ claims and conduct constructive FT and 550(a) FBO analysis (2.1), correspond and confer with P. Cicolini regarding avoidance procedures (0.2), attention to options for avoidance proceedings captions (0.4), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　41 B180　A106　495.00　3.70　1,831.50　Correspond with trustee and L. Fried regarding UBS objection to tolling motion (0.2), revise Harcus Parker complaint and correspond with trustee regarding same (0.3), review and analyze Sunkin tolling stip redline and correspond with D. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 130 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 166 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Skalka regarding comments (0.4), correspond and confer with J. Lazarus regarding revised schedules (0.3), revise decisions and analysis in global transfers sheet (1.9), correspond with trustee regarding 550(a)/constructive FT/decisions issues in avoidance claims (0.3), correspond with J. Lazarus regarding revised sheet (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　8 B180　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding procedure order and notice to transferees and confidentiality issues on complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　8 B180　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding complaint revisions (Harcus Parker) and preference claim issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　8 B180　A111　550.00　0.40　220.00　Draft tolling agreement and draft memorandum to tolling party with draft agreement Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　8 B180　A111　550.00　2.10　1,155.00　Ho Wan Kwok, Debtor Review and revise eight complaints in 6th batch of avoidance complaints( 1.2); draft memorandum to attorney Mitchell regarding footnote updates and complaint revisions (.2); draft memorandum to attorney Smeriglio regarding transferee information (Jamestown Associates)(.2); draft memorandum to attorneys Mitchell and Kinsella regarding latest set of schedule As and complaint additions(.1) ; draft memorandum to attorneys Smeriglio, Kinsella, Astone and Mitchell regarding additional transferees and preparation of seventh batch of avoidance complaints (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　8 B180　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to new tolling party regarding agreement Despins, Ch 11 Trustee/Luc A. 5248.001　02/05/2024　8 B180　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to attorneys Mitchell and Linsey regarding revisions to complaints and tolling agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　8 B180　A111　550.00　0.60　330.00　Draft memorandum to attorneys Smeriglio, Astone, Mitchell and Kinsella regarding alter ego footnote language for complaints (.3) ; draft memorandum to tolling party, attorney Linsey and attorney Bassett regarding revisions to tolling agreement (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　19 B180　A104　480.00　0.60　288.00　Review/analyze Mei Guo's objection to motion for extension of deadline for filing avoidance actions. Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　54 B180　A104　355.00　0.80　284.00　Ho Wan Kwok, Debtor Revise sixth batch of avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　28 B180　A103　355.00　4.10　1,455.50　Ho Wan Kwok, Debtor Revise 1322089 BC avoidance complaint regarding preference claim (.2); revise sixth batch avoidance complaints to include new alter ego language (.3); revise Galaxy Ltd complaint (.4); draft avoidance complaints for Elixir Technical Consulting (.3); Haisong Peng (.4); Avant Toi (.5); UK Import Services Limited (.3); Loro Piana (.3); Reach Mfg (.5); Solazzo Calzature (.3); Art Wolfe Inc (.3); G-Service LLC (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　68 B180　A103　425.00　1.00　425.00　Ho Wan Kwok, Debtor Revise Cloudflare avoidance complaint to incorporate client's comments Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A103　355.00　0.30　106.50　Draft avoidance complaint against Mindy Wechsler Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.50　212.50　Revise AWS complaint to incorporate clients edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A103　355.00　0.60　213.00　Draft Vision Knight Capital avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Further revisions to Cloudflare avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　28 B180　A105　355.00　0.80　284.00　Confer with Attorney S. Smeriglio regarding revisions to avoidance complaints (.1); confer with Attorney D. Skalka regarding avoidance complaint against Bering Yachts and Vitakin (.3); confer with NPM team regarding revisions to avoidance complaints (.3); confer with Attorney D. Skalka regarding revisions to Yanping/Yvette Wang complaint (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　28 B180　A108　355.00　0.50　177.50　E-mails to/from Jordan Lazarus regarding Galaxy Ltd (.4); e-mail from Jordan Lazarus regarding updated Schedule As (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A103　355.00　0.20　71.00　Research entity's status and contact information for purposes of drafting avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　5 B180　A103　475.00　4.00　1,900.00　Draft and revise avoidance complaint regarding Mindy Wechsler (.5); CFT Solutions (.5); Peiro Luo (.5); jm Buillon (.5); Wenhua Gong (.5); Fay Ye (.5) Tavares Cutting (.5) NAR Enterprise (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　28 B180　A105　355.00　0.20　71.00　Draft memorandum with updates to Attorney D. Skalka regarding review of sixth batch of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.30　127.50　Draft avoidance complaint against Jovial Century International Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.30　127.50　Draft avoidance complaint against OSC Orbit Services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A103　355.00　0.30　106.50　Meet with K. Ahumada and T. Jones regarding status of footnotes in avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A103　355.00　0.20　71.00　Review and revise Mei Guo avoidance complaint with updated schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A103　355.00　0.20　71.00　Draft Pak Siu Leung avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Draft 1245 Factory Place Avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Draft avoidance complaint against Shaylen Music LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Draft Avoidance complaint against Ginger Finds Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 132 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 168 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.30　127.50　Draft avoidance complaint against elixir technical consulting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.30　127.50　Draft avoidance complaint against OSC Orbit Services Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Draft avoidance complaint against Facebook Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　70 B180　A103　200.00　5.20　1,040.00　Ho Wan Kwok, Debtor Draft and insert alter ego footnote information into avoidance complaints (3.5); review complaints for formatting errors (1.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.30　127.50　Draft avoidance complaint against Victor-Oasis Consultancy Limited Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Revise Chris Lee avoidance complaint to incorporate client's edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.80　340.00　Revise Tokyoseilki avoidance complaint to incorporate client's edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A103　355.00　0.70　248.50　Draft GPP SRL avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Yunfu Jiang avoidance complaint to incorporated client's edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Revise Oxford Visionary avoidance complaint to incorporate client's edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Revise fortnum avoidance complaint to incorporate client's edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Revise Richmond Strategic avoidance complaint to incorporate client's edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Revise The Gertz avoidance complaint to incorporate client's edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A103　355.00　2.00　710.00　Draft International Treasure Group LLC avoidance complaint (.4), Draft Shing Sung Ankerite Engineering Ltd avoidance complaint (.4), Draft Ming Ni avoidance complaint (.4), Draft Mosaicon Shoes SRL avoidance complaint (.4) Draft 2 B PAcking LLC avoidance complaint (.4), Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　54 B180　A103　355.00　0.40　142.00　Ho Wan Kwok, Debtor Draft Deng Qian avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A102　355.00　0.10　35.50　Research International Treasure Group LLC's status and contact information for avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID B180 Avoidance Action Analysis 02/06/2024　54 B180　A103　355.00　0.40　142.00　Draft Shujuan Milne avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A108　355.00　0.10　35.50　Draft e-mail to J. Lazarus for correct Jamestown identity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Revise Gold Leaf Consulting avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Revise Premiere accounting solutions avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　28 B180　A104　355.00　0.30　106.50　Review updated global transferee analysis to determine which complaints require revision (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A104　425.00　0.40　170.00　Review new spreadsheet indicating transferee complaints that need to be revised, correspondence with Team regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　5 B180　A103　475.00　1.90　902.50　Draft and revise complaints regarding constructive fraud counts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　5 B180　A102　475.00　0.80　380.00　Research status and contact information for defendants to prepare complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A103　355.00　1.30　461.50　Phone call with Attorney D. Skalka regarding constructive fraud counts (.1), Draft revisions to avoidance complaints regarding constructive fraud counts (1.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　28 B180　A104　355.00　0.50　177.50　Ho Wan Kwok, Debtor Review documents regarding sale and purchase of Bering yacht (.2) and documentation from escrow agent (.3) for purposes of drafting avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　28 B180　A103　355.00　1.00　355.00　Draft avoidance complaint regarding Bering Yacht and Viatkin Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.30　127.50　Revise Petrillo Klein avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　68 B180　A103　425.00　0.20　85.00　Revise Grocyber avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A107　355.00　0.10　35.50　Telephone Attorney P. Linsey regarding Forbes Hare claim Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　54 B180　A104　355.00　0.30　106.50　Review current list of transferees for purposes of removing constructive fraud counts from avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　80 B180　A103　200.00　3.00　600.00　Draft/revise cover sheets for federal filing for individual defendant complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　41 B180　A106　495.00　5.30　2,623.50　Ho Wan Kwok, Debtor Correspond with trustee and L. Fried regarding UBS objection to tolling (0.2), Confer with trustee and L. Fried regarding UBS objection to tolling (0.3), confer and correspond with J. Lazarus regarding revised schedules (0.3), confer and correspond with J. Lazarus regarding preference analysis (0.2), confer and correspond with J. Kosciewicz regarding tolling objectors (0.2), Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 134 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 170 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis revise Gold Leaf avoidance complaint (0.6), research Gold Leaf involvement with debtor-associated entities (0.9), revise Harcus Parker avoidance complaint (0.3), correspond with trustee regarding same (0.2), revise Morvillo avoidance complaint (0.5), research regarding Morvillo services (0.7), correspond and confer with D. Skalka regarding progress in drafting complaints (0.3), correspond and confer with D. Barron and PHC1 regarding Yvette Wang transfers (0.4), review and analyze Kroll analysis regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　41 B180　A103　495.00　6.20　3,069.00　Revise Pillsbury complaint (0.4), research regarding Pillsbury involvement (0.5), revise Forbes Hare complaint (0.5), research regarding Forbes Hare involvement (0.8), correspond with S. Smeriglio and A. Thorpe regarding Forbes Hare (0.2), revise Schulman Bhattacharya complaint (0.4), research regarding Schulman Bhattacharya involvement (0.6), correspond with W. Farmer regarding A. Mitchell facts (0.2), correspond with trustee and P. Ciciolini regarding revised avoidance procedures order (0.2), further revise avoidance procedures order as directed by Court (0.5), correspond with courtroom deputy regarding revised order (0.1), correspond and confer with A. Luft regarding claims against law firms (0.3), review and analyze draft omnibus alter ego complaint and attention to implications re: avoidance actions (1.2), correspond and confer with D. Barron regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey (2x) regarding additional transfers in Kroll analysis , complaint preparations and tolling agreements status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　8 B180　A111　550.00　1.20　660.00　Review and revise seven draft avoidance complaints, including footnotes and fraudulent transfer counts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　8 B180　A111　550.00　0.30　165.00　Draft memorandum to attorney Kinsella regarding new transferees (from Kroll reporting) and new complaint issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Astone regarding new transferee matter yacht issue and information regarding transferee (.2); draft memorandum to attorney Astone with information on transferee and transfer (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　8 B180　A111　550.00　1.80　990.00　Draft memorandum to attorneys Kinsella, Smeriglio, Astone and Mitchell regarding updated transferee analysis, constructive fraud claim issues and complaint updates and section 550 (a) claims and complaint updates (.5); draft memorandum to T. Jones regarding complaint revisions(.1); review updated transferee analysis and prepare list of complaints to be updated based on updated analysis and draft memorandum to attorneys Kinsella, Mitchell, Astone and Smeriglio regarding eighty complaints to be reviewed and updated (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　8 B180　A111　550.00　0.60　330.00　Revise agreement and draft memorandum to tolling party with revised agreement (.3); review and revise new complaint (yacht issue) and draft memorandum to attorney Linsey regarding revisions(.3) Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/06/2024　8 B180　A111　550.00　1.50　825.00　Ho Wan Kwok, Debtor Review and revise six draft avoidance complaints (1.2); draft memorandum to attorneys Astone and Smeriglio and T . Jones regarding footnote revisions and information needed for complaints(.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/06/2024　8 B180　A111　550.00　0.50　275.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Linsey and attorneys Kinsella, Smeriglio, Astone and Mitchell regarding updated transferee analysis and additional complaints to be prepared Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review productions for confidentiality designations Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Clyman & Rosenberg avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise 1245 Factory Place avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Zeta Global avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise Putnam's Landscaping avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise Boardwalk Motor avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise Harcus Parker avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.30　127.50　Revise Mary Fashion avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.30　127.50　Revise Shaylen Music avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise Zeichner Ellman avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.40　170.00　Revise VX Cerda avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise Cloudflare avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　70 B180　A101　200.00　0.20　40.00　Draft e-mails to Attorneys Skalka and Astone regarding address for service for avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　28 B180　A103　355.00　6.30　2,236.50　Revise avoidance complaint for Yanping/Yvette Wang (.3); review and revise fifth batch of avoidance complaints to revise footnotes, Schedule As (.4); revise sixth batch of avoidance complaints to add Schedule As (.4); revise seventh batch of avoidance complaints to add Schedule As (.3); draft prepetition complaints for Rilievi Group (.3); Target Enterprises (.3); review/revise avoidance complaints to remove constructive fraud and/or preference counts (2.8); draft avoidance complaints for Caribe Condado (.3); GPS McQuhae (.3); AlixPartners (.2); Shalom B. d/b/a Asher Fabric Concepts (.2); Michael Li & Co. (.2); draft updates to D. Skalka regarding same (.3) Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　28 B180　A105　355.00　1.80　639.00　Telephone with K. Ahumada regarding address information for Yangping/Yvette Wang (.1); confer with Attorneys Smeriglio, Kinsella, Skalka, and Mitchell regarding revisions to avoidance complaints and strategy for filing (1.0) and follow-up e-mails regarding same (.5); draft e-mail to D. Skalka regarding drafting of additional avoidance complaints (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A104　355.00　0.20　71.00　Revise ASAP SRL avoidance complaint and draft memorandum to Attorney D. Skalka regarding the same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.40　170.00　revise cloudflare avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A104　355.00　0.10　35.50　Revise Quinn Emanuel Urquhart & Sullivan avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A104　355.00　0.40　142.00　Revise Hou Yuan avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A104　355.00　0.20　71.00　Review Quinn Emanuel Urquhart & Sullivan's schedules and draft e-mail to Attorney D. Skalka regarding the same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.30　127.50　Revise Walden Macht avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.30　127.50　Revise SOD Stone avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise GS Security avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise ModSquad avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise Benhar Office avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A105　355.00　0.10　35.50　Phone call with Attorney D. Skalka regarding Quinn Emanuel Urquhart & Sullivan's schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A104　355.00　0.30　106.50　Review and revise and add schedules to complaints against Pak Siu Leung, GPP SRL, International Treasure, 2 B Packing LLC, Mosacion Shoes, Ming Ni Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A105　355.00　0.10　35.50　Draft e-mail to J. Lazarus for updated Quinn Emanuel URquhart & Sullivan schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.40　170.00　Draft Marini Pietrantoni Muniz LLC avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A105　355.00　0.20　71.00　Revise constructive fraud counts and add schedule to Meta avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A103　355.00　0.10　35.50　Revise Jamestown Associates avoidance complaints based Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 137 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 173 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis upon new information from Kroll Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　54 B180　A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Draft Immobiliara Barbara 2000 SRL avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　54 B180　A103　355.00　0.60　213.00　Ho Wan Kwok, Debtor Draft Marini Pietrantoni Muniz LLC prepetition and postpetition avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Draft G4S Security Systems avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Draft Transcomputing Tech avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　54 B180　A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Revise constructive fraud counts in Indium and Weddle avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　54 B180　A103　355.00　0.40　142.00　Ho Wan Kwok, Debtor Reivew and revise for Shalom B LLC avoidance complaint and draft memos to D. Skalka regarding the same Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor draft Reichard & Escalera LLC avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Shing Seung Ankerite avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　28 B180　A104　355.00　0.20　71.00　Ho Wan Kwok, Debtor Review updated global transferee analysis to determine revisions to avoidance complaints (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　54 B180　A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Confer with T. Jones regarding revisions to American Express avoidance complaint (.1), Revise American Express avoidance complaint (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.50　212.50　Revise 21 complaints to fix language in prayer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A107　355.00　0.30　106.50　Revise potential to tolling party - QE - complaint with updated schedule and transfer information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A103　355.00　1.00　355.00　Revise Chiesa avoidance complaint (.3), Revise Lau Lai Chun avoidance complaint (.2), Revise Lawall and Mitchell avoidance complaint (.2), Revise potential tolling party - M - avoidance complaint (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.30　127.50　Revise GPP SRL avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise Pak Siu Leung avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.50　212.50　Draft ACASS avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A108　425.00　1.00　425.00　Confer with Team regarding status of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/07/2024　68 B180　A103　425.00　0.50　212.50　Revise 20 complaints to remove preference language Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Vision Knight Capital avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Mark Gundersen complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　70 B180　A101　200.00　6.60　1,320.00　Ho Wan Kwok, Debtor Continue revising alter ego footnotes in avoidance complaints (2.8); draft and insert schedules into complaints (2.0); review avoidance complaints for formatting or substantive errors (1.5); Draft memos to Attorneys Skalka and Smeriglio regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.30　127.50　Revise Tavares Cutting In Avoidance Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise Wachtel Missry avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revise Vandeloom avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A105　355.00　1.00　355.00　Meet with Attorneys Kinsella, Astone, Skalka, and Mitchell regarding revisions to avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　91 B180　A101　220.00　6.00　1,320.00　Draft complaint revisions and revise formatting of footnotes for the avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.50　212.50　Revise AWS avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　28 B180　A108　355.00　0.30　106.50　Draft e-mails to Jordan Lazarus regarding status of GPS McQuhae transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　5 B180　A103　475.00　11.00　5,225.00　Draft and revise twenty avoidance action complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.20　85.00　Revised H Shaw avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.30　127.50　Revise Name Corp avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　68 B180　A103　425.00　0.30　127.50　Revise Berkeley Rowe avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　5 B180　A103　475.00　1.40　665.00　Draft and revise four new avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　54 B180　A103　355.00　4.00　1,420.00　Review and revise complaints regarding DP Texile, J Tan Jewelry, Hugga LLC, National Sweepstakes, Richard Strategic Advisors, Manhattan Motors, Indium, Quinlan Law, Access Staffing, 270 W. 39th, Super Star, Staples Building, Redis Lab, Meta, and Mandelli Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　80 B180　A103　200.00　3.60　720.00　Draft and revise cover sheets for federal filing for individual defendant complaints Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 139 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 175 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　41 B180　A103　495.00　4.80　2,376.00　Ho Wan Kwok, Debtor Revise B&H photo complaint (0.3), revise Forbes Hare complaint (0.3), revise Mercantile Bank Int'l complaint (0.4), revise Anthem Blue Cross complaint (0.3), correspond and confer with J. Lazarus regarding Anthem Blue Cross (0.3), revise Teris complaint (0.3), correspond with J. Lazarus regarding Teris (0.2), revise Versace complaint (0.3), revise Amazon Web Services complaint (0.2), correspond with K. Mitchell regarding same (0.1), revise Slaughter Law Group complaint (0.2), revise Pillsbury complaint (0.3), revise Mary Fashion SpA complaint (0.3), revise Warroom complaint (0.3), revise TT Resources complaint (0.4), correspond and confer with D. Skalka regarding avoidance complaints (0.3), correspond with D. Skalka and N. Kinsella regarding revisions and checklist (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/07/2024　41 B180　A103　495.00　5.00　2,475.00　Ho Wan Kwok, Debtor Draft checklist for avoidance complaint review team (0.6), meeting with NPM avoidance complaint review team (1.0), revise Blueberry Builders complaint (0.2), revise Yieldesta complaint (0.3), revise Agora Lab complaint (0.3), correspond and confer with trustee regarding avoidance complaints (0.2), revise JDM Staffing complaint (0.3), revise Direct Persuasion complaint (0.3), correspond with S. Twardy regarding Day Pitney potential tolling stip (0.2), prepare Day Pitney tolling stip (0.3), correspond with D. Skalka regarding revisions to tolling stips (0.2), correspond with N. Bassett regarding Theraiult Law tolling stip (0.2), review and analyze Theriault Law tolling stip (0.2), revise Studio Cataldi complaint (0.3), revise Apple complaint (0.2), correspond and confer with N. Kinsella regarding Apple claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　41 B180　A103　495.00　4.10　2,029.50　Revise Imperius complaint (0.3), revise Ogier complaint (0.3), correspond with J. Lazarus regarding Ogier (0.2), revise Restoration Hardware complaint (0.4), revise Post Oak Motors complaint (0.3), revise Bannon Strategic Consulting complaint (0.3), revise Amazon complaint (0.4), revise Fox News complaint (0.3), revise Boardwalk Motor complaint (0.3), revise ELJM Consulting complaint (0.3), revise FAM United complaint (0.2), revise Farrant Group complaint (0.3), correspond with trustee and N. Bassett regarding first tranche of complaints (0.2), correspond and confer with P. Parizek and Kroll team regarding confidentiality and Kroll investigations (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.30　165.00　Telephone attorney Smeriglio regarding status of drafting and revisions to complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.30　165.00　Telephone K. Ahumada regarding revisions to complaints and address information and formatting questions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.80　440.00　Telephone tolling party regarding tolling agreement proposal(.3); prepare draft agreement and draft memo to Attorney NS with draft agreement (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.30　165.00　Telephone attorney Kinsella regarding revisions to two complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding counts to complaints Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 140 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 176 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis under section 550 a of the bankruptcy code and status of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.70　385.00　Attend zoom conference with attorneys Kinsella, Linsey, Mitchell Astone and Smeriglio regarding preference issues, quality control process and questions , footnote issues, and complaint review process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.40　220.00　Conference call with attorneys Linsey and Kinsella regarding New York statute references in avoidance complaints and transfer date issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.60　330.00　Telephone tolling agreement party regarding agreement and role in case and malpractice issue(.4); draft memorandum to attorneys Bassett and Linsey regarding call(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.40　220.00　Telephone counsel for tolling agreement party regarding need for agreement and transfer information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.70　385.00　Telephone tolling agreement party regarding status of agrement and likelihood of execution and need for order of relief for current services (.4); draft memorandum to attorneys Bassett and Linsey regarding call(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.50　275.00　Telephone attorney Linsey regarding status of and revisions to several tolling agreements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.80　440.00　Draft memorandum to attorneys Smeriglio, Mitchell, Kinsella and Astone regarding update call and additional complaints to be updated and reminders on revisions to complaint and prayers fro relief Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.60　330.00　Review revised tolling agreement from tolling party , draft further revisions to agreement and draft memorandum to tolling party Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.20　110.00　Draft memorandum to tolling party regarding transfer information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to new tolling party regarding tolling agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.40　220.00　Draft tolling agreement and draft memo tolling party with agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　1.30　715.00　Review and revise complaints (.8); draft memorandum to attorney Mitchell regarding information for complaint (.2); draft memorandum to attorney Linsey regarding transferee law firm services in two complaints (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　8 B180　A111　550.00　0.40　220.00　Draft tolling agreement and draft memorandum to new tolling Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 141 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 177 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis party with agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/07/2024　19 B180　A104　480.00　0.20　96.00　Review/analyze court order approving procedures applicable to avoidance claim adversary proceedings. Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise Berkeley avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise John Morgan Avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.50　212.50　Review and revise Chiesa avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　70 B180　A101　200.00　0.20　40.00　Correspond with Attorney Mitchell regarding sending first batch complaints to co-counsel via sharefile Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　28 B180　A108　355.00　1.20　426.00　Ho Wan Kwok, Debtor Review e-mails from Jordan Lazarus of Kroll regarding updated Schedule As (.4); draft and review e-mails to/from Jordan Lazarus regarding entity status of Avant Toi (.4); draft and review e-mails to/from Jordan Lazarus regarding entity status and contact information for 270 W. 39th St Co., LLC (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.30　127.50　Review/revise name corp avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　28 B180　A104　355.00　0.30　106.50　Review checklist for complaint quality control for purposes of reviewing and revising avoidance complaints (.1); review list of transferees with complaints containing constructive fraud counts (.1); review updated global transferee analysis (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.30　127.50　Review and revise H. Shaw avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.20　85.00　review and revise Van den loom avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.20　85.00　review and revise wachtel missry avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.20　85.00　Review and revise Tavares Cutting complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.20　85.00　Review and revise Mark Gundersen avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.30　127.50　Review and revise vision knight avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　70 B180　A101　200.00　0.30　60.00　Confer with Attorney Skalka regarding complaints with fraudulent transfers and revisions to same complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.20　85.00　Review and revise luxury cleaning avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A103　425.00　0.30　127.50　Draft Conservative Campaign Technology avoidance Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount 5248.001　Phase ID B180 Avoidance Action Analysis 02/08/2024　68 B180　A103　425.00　0.20　85.00　Draft Cesare Attolini avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　28 B180　A105　355.00　1.30　461.50　Ho Wan Kwok, Debtor Confer with D. Skalka regarding ownership of Avant Toi (.4); schedules containing transfers paid to transferee (.2); contact information for 270 W. 39th St Co., LLC (.2); confer with Attorney Smeriglio, K. Ahumada and T. Jones regarding plans for filing avoidance complaints (.4); confer with Attorney K. Mitchell regarding NPM Complaint Status spreadsheet (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　54 B180　A103　355.00　3.20　1,136.00　Revise footnotes in Reinhard Plank avoidance complaint (.1), Revise the Clear Creek Group avoidance complaint (.2), Revise Yankwitt avoidance complaint (.3), Revise 2 B Packing LLC complaint (.2), Revise Art Wolf avoidance complaint (.1), Revise D&D Solutions avoidance complaint (.1), Revise DNM Beauty avoidance complaint (.2), Revise Mosacion Shoes avoidance complaint (.2), Revise tolling party - M - avoidance complaint (.3), Revise Reach MFG avoidance complaint (.2), Revise Solazzo avoidance complaint (.1), Revise Eficens avoidance complaint (.2), Revise Pelletieri avoidance complaint (.3), Revise ELJM Consulting complaint (.1), Revise Ice24 SRO (.1), Revise Jialin Qin avoidance complaint (.1), Revise Blueberry Builders complaint (.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A103　425.00　0.30　127.50　Draft Cesare Attolini avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　28 B180　A102　355.00　0.60　213.00　Research entity status of Avant Toi (.2); research contact information for 270 W. 39th St Co., LLC (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　54 B180　A103　355.00　0.20　71.00　Draft avoidance complaint against tolling party - KH - Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review and revise Pak Siu Leung avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.30　127.50　Review and revise GPP SRL avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.20　85.00　Review and revise International Treasure avoidance claim Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　28 B180　A103　355.00　2.90　1,029.50　Continue to review and revise avoidance complaints regarding constructive fraud and/or preference counts, add and revise footnotes (2.0); revise complaints to add new Schedules for Target Enterprises (.1); revise DJD Creative complaint (.1); revise complaint for G Translators Pty (.4); revise complaint for Quinlan Law (.2); revise complaint for 270 W 39th St Co., LLC (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　54 B180　A103　355.00　0.40　142.00　Revise Lai Lau Chun avoidance complaint (.2) Research Lai Lau Chun's contact information (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.50　212.50　Review and revise Shing Seung Ankerite avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A104　425.00　0.20　85.00　Review and revise Reichard & Escalera avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/08/2024　54 B180　A103　355.00　0.40　142.00　Draft Dream Builders avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review and revise UK Import avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　54 B180　A103　355.00　0.30　106.50　Research Pai Siu Leung contact information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　80 B180　A103　200.00　3.00　600.00　Draft and revise cover sheets for adversary proceeding filing for individual defendant complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review and revise Loro Piana avoidance complaint 5248.001　02/08/2024　68 B180　A103　425.00　0.40　170.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise Reinhard Plank avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　54 B180　A103　355.00　0.60　213.00　Draft Jiayao Gan avoidance complaint (.4); Revise avoidance complaint regarding G Services LLC (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　54 B180　A103　355.00　0.30　106.50　Add postpetition counts to draft tolling party complaint - QE Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A103　425.00　0.40　170.00　Revise B&H Foto complaint with updated numbers from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　54 B180　A103　355.00　1.00　355.00　Revise complaints against Xiaobo, Peiru Luo, Wenhua Gong, John P Morgan, Yuqiang Qin & Yunfu Jiang, and Mindy Wechsler (.7) Revise complaint in Yanping Yvette Wang action (.1) Revise Sedgwick Corp complaint with updated schedules (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A103　425.00　0.50　212.50　Revise Apple Inc. complaint with updated numbers from Kroll Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　54 B180　A103　355.00　0.40　142.00　Ho Wan Kwok, Debtor Revise Beile Li avoidance complaint based upon revisions from Attorney D. Skalka Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　54 B180　A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Meet with Attorney Skalka to discuss avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A105　425.00　0.50　212.50　Ho Wan Kwok, Debtor Confer with team regarding filing of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　54 B180　A103　355.00　0.50　177.50　Revise Structure Design Group's entity status in avoidance complaint (.1), Revise Troutman Pepper's complaint (.3), Revise John Berryhill avoidance complaint (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Revise Imperius complaint to update new transfers Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft spreadsheet to track status of complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　91 B180　A101　220.00　5.00　1,100.00　Ho Wan Kwok, Debtor Review and revise avoidance complaints for formatting, footnotes and missing information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/08/2024　28 B180　A104　355.00　0.50　177.50　Review list of avoidance complaints submitted to co-counsel and revise internal status document accordingly (.4); draft update to Attorney K. Mitchell regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor confer with P. Linsey regarding complaints process and tracking Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise D4Zero avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　68 B180　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Revise the Francis Firm avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A103　425.00　0.50　212.50　Revise JK Chef avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A103　425.00　0.20　85.00　Revise FFP avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　54 B180　A103　355.00　0.50　177.50　Draft and revise Shoyu avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A105　425.00　0.10　42.50　confer with L. Astone regarding master schedule of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 B180　A105　425.00　0.20　85.00　Confer with N. Kinsella regarding process of complaints prep Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　70 B180　A105　200.00　0.60　120.00　Confer with Attorneys Skalka, Linsey, Smeriglio, Kinsella, and Astone regarding plan for filing avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　70 B180　A103　200.00　1.30　260.00　Continue review and revisions of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　5 B180　A103　475.00　9.30　4,417.50　Draft and revise fifteen avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　41 B180　A105　495.00　3.30　1,633.50　Correspond with N. Kinsella regarding level 2 review of LTA complaints (0.2), correspond with trustee and D. Barron regarding SOL analysis (0.3), correspond with K. Mitchell and N. Kinsella regarding second-level review (0.2), correspond with Kroll team regarding older transfers (0.2), correspond and confer with P. Cicolini regarding commencing avoidance proceedings (0.2), attention to form notice of avoidance procedures (0.2), memorandum to D. Skalka regarding notice of avoidance procedures for new adversary proceedings (0.3), correspond with trustee regarding Sotheby's objection (0.2), review and analyze objections to tolling motion (0.8), confer with D. Skalka regarding QC of complaints (0.2), confer and correspond with E. Goldstein (UKS) regarding tolling (0.2), correspond and confer with UBS regarding tolling objection (0.2), update trustee regarding UBS (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　41 B180　A106　495.00　4.90　2,425.50　Correspond with trustee and N. Bassett regarding complaints and filing procedures (0.2), correspond with J. Lazarus regarding A. DiBattista (0.2), revise Mei Guo complaint (0.4), revise Qiang Guo complaint (0.3), revise Hing Chi Ngok complaint (0.4), revise Yvette Wang complaint (0.5), revise A. Mitchell complaint (0.3), revise A. DiBattista complaint (0.4), revise Lawall & Mitchell complaint (0.3), revise CSG law Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 145 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 181 of Trans　Hours Client Phase ID B180 Avoidance Action Analysis　Date　Tkpr Task Code　Rate　to Bill　Amount complaint (0.3), correspond with J. Lazarus regarding confidentiality issues (0.2), confer with N. Kinsella and D. Skalka regarding complaints QC (0.2), confer with N. Kinsella and K. Mitchell regarding complaints QC (0.2), correspond with trustee and N. Bassett regarding Troutman transfers and analyze same (0.3), correspond and confer with J. Lazarus regarding transfers analysis (0.3), revise Theriault tolling stipulation and correspond and confer with R. Plouffe regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　41 B180　A107　495.00　6.30　3,118.50　Correspond and confer with W. Farmer regarding RICO analyses relevant to transfer claims (0.3), memorandum to J. Lazarus regarding Jovial Century/Sail Victory/Cirrus/Yunfu Jiang/Fox News issues (0.3), revise Versace complaint (0.3), meeting with NPM QC team and filing team (0.5), correspond with trustee regarding Versace complaint (0.2), memorandum to J. Barker regarding Kroll investigations (0.3), draft and populate new avoidance complaints QC tracker (2.6), memorandum to QC team regarding new QC/filing procedures and next steps (.8), correspond with J. Cohen regarding tolling stip (0.1), draft allegations regarding Quinlan firm and correspond with D. Barron regarding same (0.4), research regarding Quinlan Firm (0.3), correspond and confer with D. Skalka regarding new QC procedures (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　8 B180　A111　550.00　0.40　220.00　Telephone tolling party regarding status of action and terms of tolling agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　8 B180　A111　550.00　0.50　275.00　Telephone attorney Linsey (4x) regarding complaint review process , creation of folders for review of complaints and status of complaint reviews by attorneys Kinsella and Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　8 B180　A111　550.00　0.30　165.00　Review latest Schedule As and draft memorandum to attorney Astone on legal entity for transferee and Kroll follow up on transferee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　8 B180　A111　550.00　0.40　220.00　Draft new tolling agreement and draft memorandum to tolling party with tolling agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　8 B180　A111　550.00　0.30　165.00　Draft memorandum to attorneys Kinsella and Smeriglio regarding questions on revisions to complaints and newly drafted complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　8 B180　A111　550.00　0.30　165.00　Draft memorandum to attorneys Smeriglio, Mitchell, Astone and Kinsella with updated transferee list and updated constructive fraud claim information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　8 B180　A111　550.00　5.20　2,860.00　Review and revise thirty draft complaints ( 3.6); draft memorandum to attorney Smeriglio regarding preparation of new complaints and address issue (.2); draft memorandum to T. Jones, K. Ahumada and S. Dobson regarding Notice and order to be served with complaints (.2); draft memorandum to attorney Mitchell regarding review and revision of complaints in her folder and Smeriglio prepared complaints(.2); draft memorandum to attorney Astone regarding transferee address issue (.1) draft memorandum to attorneys Mitchell, T Jones and Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 146 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 182 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis K. Ahumada regarding additonal contact information for transferees (.2); draft memorandum to attorneys Mitchell and Linsey regarding revisions to complaint (JK Chef/ Francis/Berkely Rowe )(.3); draft memorandum to attorneys Smeriglio and Astone regarding additional complaints to be prepared (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　02/08/2024　8 B180　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Draft new tolling agreement and draft memorandum to tolling party with propsoed agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　8 B180　A111　550.00　0.40　220.00　Attend zoom conference with attorney Linsey regarding plans for and process for filing of redacted complaints(.4); Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A104　425.00　0.30　127.50　Review correspondence from team regarding new process for avoidance complaint, review spreadsheets regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Further revisions to JK Chef avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Revise DNM Beauty avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.30　127.50　Revise Mosaicon Shoes avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.30　127.50　Revise Reach MFG avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Revise Solazzo avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　54 B180　A102　355.00　0.10　35.50　Research Best1view Pty Ltd contract information and draft memo to Attorney D. Skalka with research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A105　425.00　0.20　85.00　Correspond with D. Skalka regarding complaints and specific edits Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　54 B180　A103　355.00　0.40　142.00　Ho Wan Kwok, Debtor Draft tolling party - DP - avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.40　170.00　Revise Liberty Complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　28 B180　A103　355.00　1.10　390.50　Draft avoidance complaints for Deputy Group (.2); Aaron Mitchell (.3); 17 Miles LLC (.3); McManimon Scotland & Baumann (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　54 B180　A103　355.00　0.10　35.50　Draft e-mail to J. Lazurus regarding Bestview Pty Ltd's contact information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　54 B180　A103　355.00　0.60　213.00　Meet with Attorneys Linsey, Kinsella and Skalka to discuss filing of avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　28 B180　A105　355.00　2.20　781.00　Ho Wan Kwok, Debtor Confer with Attorneys Skalka, Kinsella and Linsey regarding strategy for finalizing and filing avoidance complaints (.6); Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 147 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 183 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis confer with K. Ahumada, T. Jones, S. Dobson regarding filing procedure (.6); confer with K. Ahumada, T. Jones, S. Smeriglio regarding filing procedure (.4); confer with Attorney P. Linsey regarding Cirrus Aircraft complaint (.1); confer with Attorney K. Mitchell regarding avoidance complaint language document, review of avoidance complaints (.3); confer with Attorneys D. Skalka, P. Linsey regarding remaining schedules for complaints (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Eficens avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　54 B180　A103　355.00　0.90　319.50　Ho Wan Kwok, Debtor Draft tolling party - MW - avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Pelletrieri avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise Moran Yacht Management avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise Ganfer Shore avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise global spreadsheet, correspond with P. Linsey re same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.80　340.00　Draft/revise Empire BCBS avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.30　127.50　Revise Premiere Accounting avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Revise GroCyber avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　70 B180　A105　200.00　0.60　120.00　Confer with Attorneys Skalka, Linsey, Smeriglio, Kinsella, and Astone regarding process and plans for filing avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　70 B180　A105　200.00　0.30　60.00　Communicate with Attorney Linsey regarding filing checklist for avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　70 B180　A101　200.00　0.60　120.00　Review and file avoidance complaint against Agora Lab, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　70 B180　A101　200.00　1.20　240.00　Finalize cover sheets and redacted versions of first filing round of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.30　127.50　Revise Clayman & Rosenberg avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.30　127.50　Revise 1245 Factory Place avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A105　425.00　0.30　127.50　Meeting with team regarding filing procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Revise Zeta avoidance complaint Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A103　425.00　0.30　127.50　Revise Putnam's Landscaping Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　54　B180 A105　355.00　0.30　106.50　Meet with Attorneys Skalka, Linsey and Kinsella regarding plans for filing avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A103　425.00　0.30　127.50　Revise G Translators avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A103　425.00　0.50　212.50　Revise Lau Lai Chun Annie avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A104　425.00　0.40　170.00　Review drafted complaints, correspond with Team regarding next steps, update master tracker for same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A105　425.00　0.20　85.00　Confer with L. Astone regarding avoidance review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A103　425.00　0.30　127.50　Revise Hayashi Meiou avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　5 B180 A103　475.00　9.40　4,465.00　Draft and revise sixteen avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A103　425.00　0.50　212.50　Revise Hilton Management avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A103　425.00　0.20　85.00　Revise Hou Yuan Chan avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A103　425.00　0.20　85.00　Revise Houston Litstar avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A103　425.00　0.50　212.50　Revise Ice24 complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　91　B180 A101　220.00　6.00　1,320.00　Review and revise avoidance complaints (4.5); Prepare avoidance complaints for filing, confirm schedules and addresses (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A105　425.00　0.20　85.00　Confer with S. Smeriglio regarding complaints with constructive fraud Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A104　425.00　0.50　212.50　Analyze global spreadsheet for const FT elements, compare to previously revised Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A105　425.00　0.20　85.00　Confer w N. Kinsella regarding next round of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A105　425.00　0.20　85.00　correspond with Team regarding checklist items for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A104　425.00　0.30　127.50　Review correspondence from P. Linsey regarding omitted complaints/defendants, review prior spreadsheets for same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68　B180 A104　425.00　0.20　85.00　Review correspondence from N. Kinsella regarding prepetition transfer language, respond to same Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 149 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 185 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A104　425.00　0.10　42.50　Review instruction from P. Linsey regarding revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Revise International Treasure complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Revise J Tan Jewelry complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　68 B180　A103　425.00　0.20　85.00　Revise Jamestown complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　70 B180　A101　200.00　1.50　300.00　Confer with T. Jones, S. Dobson, and Attorneys Astone and Smeriglio regarding plans to file adversary complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　70 B180　A101　200.00　3.00　600.00　Review and file six adversary complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　58 B180　A111　220.00　5.00　1,100.00　Prepare and file nine adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　41 B180　A108　495.00　5.20　2,574.00　Correspond and confer with J. Lazarus regarding Kroll investigations and QC (0.3), correspond with trustee regarding insider complaints (0.3), correspond with S. Maza regarding tolling motion reply (0.3), revise/finalize Amazon complaint (0.3), revise/finalize Restoration Hardware complaint (0.3), revise/finalize Apple complaint (0.4), meeting with QC and complaint filing teams (0.5), confer with trustee regarding progress on complaints (0.2), review and analyze UBS tolling stip and correspond with trustee regarding same (0.4), review and analyze Theriault Law revised stip and confer with N. Bassett regarding same (0.3), review and analyze CBS revised stip and correspond with N. Bassett regarding same (0.3), revise Theriault stip and correspond with R. Plouffe (0.2), revise CBS stip and correspond with T. Miltenberger (0.2), correspond with E. Goldstein regarding UKS stip (0.2), correspond with J. Cohen regarding tolling stip (0.2), correspond and confer with L. Fried and trustee regarding UBS tolling stip (0.3), correspond and confer with D. Skalka regarding complaints QC (0.3), correspond and confer with N. Kinsella and K. Mitchell regarding complaints QC (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　41 B180　A103　495.00　2.80　1,386.00　Draft filing checklist for complaint filing team and correspond and confer with K. Ahumada regarding same (0.4), confer with K. Ahumada regarding filing procedures (0.2), correspond and confer with P. Cicolini regarding PACER outage and weekend filings (0.2), review updated analysis from Kroll and attention to new transferees (0.4), correspond with N. Kinsella and J. Lazarus regarding same (0.2), correspond with N. Kinsella regarding Max Krasner complaint (0.2), memorandum to trustee and N. Bassett regarding tolling stipulations (0.3), memorandum to trustee regarding progress on filing (0.3), correspond with J. Lazarus regarding open issues on Kroll investigations (0.2), correspond and confer with J. Lazarus and L. Astone regarding Cirrus complaint (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　41 B180　A104　495.00　7.80　3,861.00　Review/finalize Hing Chi Ngok complaint (0.2), review/finalize Mei Guo complaint (0.2), attention to footnotes regarding 548 SOL (0.3), review/finalize Y. Wang complaint (0.2), Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis review/finalize Oro Mont Alpi complaint (0.3), review/finalize Triple 2 Digital complaint (0.2), review/finalize Urban Legend complaint (0.3), review/finalize Versace complaint (0.3), review/finalize CSG complaint (0.2), review/finalize DJD Creative complaint (0.3), review/finalize AZ Bibiotterie complaint (0.3), review/finalize Conservative Campaign complaint (0.3), review/finalize Quinlan law complaint (0.2), review/finalize Sherry-Lehmann complaint (0.3), review/finalize 270 W. 39th St complaint (0.3), review/finalize Caribe Condado complaint (0.3), review/finalize Teris complaint (0.3), review/finalize Y. Qin and Y. Jiang complaint (0.3), review/finalize Vision Knight Capital complaint (0.3), review/finalize Yieldesta complaint (0.2), review/finalize FFP complaint (0.3), correspond with A. Thorpe regarding BVI entities (0.2), review/finalize B&H complaint (0.3), review/finalize Anthem complaint and correspond with J. Lazarus regarding same (0.4), review/finalize Arri Inc. complaint (0.3), review/finalize Art Wolfe complaint (0.2), review/finalize D4Zero complaint (0.3), review/finalize Janco complaint (0.3), review/finalize M. Wechsler complaint (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　41 B180　A104　495.00　1.20　594.00　Review numerous tolling correspondence streams and draft memorandum regarding status of tolling stip offers/negotiations (0.7), correspond with D. Skalka regarding same (0.2), memorandum to trustee regarding tranche 3 of QC'd complaints (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　28 B180　A108　355.00　0.60　213.00　Draft e-mails to J. Lazarus, P. Parizek regarding Cirrus Schedule A and remaining schedules for complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to attorney Linsey regarding additional tolling agreements and delivery of agreements(.3); draft memorandum to attonrey Kinsella regarding review of addityional complaints and status of filings(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　8 B180　A111　550.00　0.50　275.00　Attend zoom conference with attorney Linsey regarding updated transferee spreadsheet , filing of complaints,, additional defendants on section 550 complaints and additional filed action folders(.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　8 B180　A111　550.00　4.50　2,475.00　Continue review and revisions of more than thirty avoidance complaints ( 4.3); draft memorandum to attorney Mitchell regarding complaint reviews(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　8 B180　A111　550.00　0.50　275.00　Review revised tolling agreement and draft memorandum to attorney Bassett regarding revisions(.2); draft revised agreement and draft memorandum to tolling party (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　8 B180　A111　550.00　0.40　220.00　Revise tolling agreement and draft memorandum to tolling party with revised agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　8 B180　A111　550.00　0.20　110.00　Draft memorandum to tolling agreement parties regarding court submission of agreement under seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/09/2024　8 B180　A111　550.00　1.00　550.00　Draft memorandum to attorney Bassett and tolling party regarding revisions to agreement (.3); draft memorandum to Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 151 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 187 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis attorney Bassett with executed tolling agreements( .3) ; draft new tolling agreement and draft memo to tolling party cousnel with agreement (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　02/09/2024　8 B180　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Drat memorandum to attorney Linsey regarding executed tolling agreements and status of open agreement s Despins, Ch 11 Trustee/Luc A. 5248.001　02/10/2024　80 B180　A103　200.00　7.00　1,400.00　Ho Wan Kwok, Debtor Draft and revise avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.30　127.50　Revise master tracker to highlight constructive fraud complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　28 B180　A105　355.00　0.10　35.50　Draft e-mail to Attorneys D. Skalka and P. Linsey regarding Schedule A for Berkeley Rowe Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　28 B180　A108　355.00　0.30　106.50　Draft and review e-mails to Jordan Lazarus regarding Schedule A for Berkeley Rowe Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.50　212.50　Draft/revise Oasis Tech complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　28 B180　A104　355.00　2.70　958.50　Review and revise avoidance complaints for Bellerive (.2); Bering (.4); Berkeley Rowe (.2); Bestview (.2); Cayuse Gov (.2); Cesare (.2); Chris Lee (.3); Cirrus Aircraft (.7); D&D Solutions (.2); D.P. Textile (.2); and Deputy Group (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.20　85.00　Revise Quinones complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.30　127.50　Review Jialin Qin complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.30　127.50　Revise Kamel Debeche avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.50　212.50　Revise Legends OWO complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　54 B180　A104　355.00　0.50　177.50　Revise Federal Corporation avoidance complaint with updated schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A104　425.00　0.20　85.00　Review and update master chart regarding tolling agreements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　54 B180　A104　355.00　1.00　355.00　Review and file Great Bowery avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　54 B180　A104　355.00　0.40　142.00　Review, revise and file Hugga LLC avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.40　170.00　Revise Ming Ni avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.20　85.00　Revise Lawrence River complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/10/2024　68 B180　A103　425.00　0.30　127.50　Revise Manhattan Motorcars complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.20　85.00　Revise Miller Motorcars complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　54 B180　A104　355.00　0.70　248.50　Review, revise and file Loro Piana avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　54 B180　A104　355.00　0.30　106.50　Review, revise and file Janco SRL avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　54 B180　A104　355.00　0.30　106.50　Review, revise and file MF19 Inc. avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　5 B180　A103　475.00　4.70　2,232.50　Draft and revise twelve avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.20　85.00　Update NPM spreadsheet regarding completed reviews Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A105　425.00　0.30　127.50　Confer with P. Linsey and N. Kinsella regarding status of complaint review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A104　425.00　0.20　85.00　Review Kroll global spreadsheet for newly added addresses, update relevant complaints regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　68 B180　A103　425.00　0.50　212.50　Revise complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　5 B180　A103　475.00　1.50　712.50　Draft and review avoidance action complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　91 B180　A101　220.00　9.60　2,112.00　Prepare avoidance complaints for filing and attend to filing of multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　28 B180　A102　355.00　1.60　568.00　Research legal entity name and contact information for Ginger Finds (.3); Luxury Cleaning (.4); NAR Enterprises (.1); N87 (.2); Transcomputing Tech (.4); Solomon Treasure (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　28 B180　A104　355.00　3.10　1,100.50　Review, revise, and file avoidance complaints for D4zero (.4); CFG Global (.4); Arri Americas (.4); Art Wolfe (.4); Mindy Winchsler (.4); NAR Enterprises (.5); Luxury Cleaning (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　70 B180　A101　200.00　5.50　1,100.00　Prepare and file multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　58 B180　A111　220.00　4.00　880.00　Preparing and filing multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　41 B180　A105　495.00　2.00　990.00　Correspond and confer with K. Ahumada regarding complaint filing team and checklists/process (0.2), confer with K. Ahumada regarding complaint filing team status update (0.2), correspond and confer with D. Skalka regarding complaint QC (0.2), correspond and confer with K. Mitchell and N. Kinsella regarding complaint QC (0.2), confer with D. Barron and PHC1 regarding avoidance complaint allegations and impacts on other proceedings (0.3), correspond and confer with J. Lazarus regarding global tracker and schedules (0.2), memorandum to Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis trustee regarding Anton Development transfers (0.4), memorandum to trustee regarding debtor transfers (0.3), correspond with trustee and Kroll team regarding transactions and further investigation (0.3), correspond and confer with trustee regarding Mei Guo complaint (0.2), correspond with trustee and A. Bongartz regarding PH appearances (0.1), correspond with N. Bassett and J. Gavenman regarding Schulman tolling stip (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　41 B180　A103　495.00　5.20　2,574.00　Memorandum to trustee regarding tolling status (0.3), correspond with D. Skalka regarding tolling stipulations (0.3), correspond with R. Plouffe regarding Theriault tolling stip (0.2), correspond with QE regarding tolling stip (0.2), draft QE tolling stip (0.2), correspond and confer with trustee regarding QE tolling stip (0.2), finalize UBS tolling stip and correspond with L. Fried regarding same (0.3), correspond and confer with D. Skalka and trustee regarding tolling stip open issues and undecideds (0.4), draft/revise Max Krasner complaint (0.9), draft/revise Lawall & Mitchell complaint (0.6), draft/revise Aaron Mitchell complaint (0.7), memorandum to trustee and N. Bassett regarding Mitchell allegations (0.3), research regarding value for illegal services (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　41 B180　A105　495.00　3.90　1,930.50　Correspond with L. Astone regarding Cirrus complaint and further QC (0.1), correspond with D. Skalka and trustee regarding Walden Macht tolling (0.2), correspond with J. Lazarus and N. Kinsella regarding Qiang Guo transactions (0.2), analyze GS security claims (0.5), correspond with trustee regarding GS Security claims (0.3), draft/revise VX Cerda complaint (0.6), memorandum to trustee regarding VX Cerda complaint (0.3), attention to filed complaints (0.3), work on filing planning/strategy and update tracker (0.8), memorandum to trustee regarding progress with QC and filing complaints and next steps (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　28 B180　A105　355.00　0.60　213.00　Draft memo to K. Mitchell regarding status of avoidance complaint review (.1); confer with P. Linsey regarding Cirrus complaint (.3); draft e-mail to Attorney D. Skalka regarding Solomon Treasure complaint (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　8 B180　A111　550.00　1.70　935.00　Draft multiple memorandum to tolling parties with proposed agreements and with responses to questions on agreements (.9); telephone tolling agreement party (2x) regarding agreement and status of matter (.5); draft memorandum to attorney Linsey regarding tolling party issues(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　8 B180　A111　550.00　6.90　3,795.00　Review and revise more than fifty draft complaints ( 6.5); draft memorandum to attorney Astone regarding revisions and information regarding 3 complaints and parties to complaints (,4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/10/2024　8 B180　A111　550.00　1.20　660.00　Telephone attorney Linsey (4x) regarding status of complaints and filing of complaints (.8); meet with T. Jones, K. Ahumada and attorneys Astone and Smeriglio regarding filing issues (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　28 B180　A102　355.00　1.40　497.00　Continued research regarding legal entity name and contact information for Transcomputing Technologies (.4); research Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 154 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 190 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis　entity name for Tokyoseiki (.1); research contact information for JK Chef (.2); research contact information for Legends OWO (.3); research entity name and contact information for Staples Building Solutions (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　68 B180　A104　425.00　0.20　85.00　Review correspondence from Kroll regarding Wings Insurance production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　68 B180　A104　425.00　0.20　85.00　Review and respond to correspondence from L. Astone regarding status of complaint review Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with S. Smeriglio regarding Lexington schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　28 B180　A103　355.00　0.10　35.50　Revise avoidance complaint for Transcomputing Technologies (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　68 B180　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor Review complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　68 B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review Ogier complaint and Kroll spreadsheets, confer with team regarding status Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　68 B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise Ogier avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise Harcus Parker complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　28 B180　A103　355.00　0.90　319.50　Ho Wan Kwok, Debtor Draft and review complaint cover sheets for Solomon Treasure (.1); Tavares Cutting (.1); Mosaican Shoes (.1); Shalom B (.1); Solazzo (.1); 1245 Factory (.1); Avant Toi -Liapull SRL (.1); Legends OWO (.1); Waycap (.1) avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　28 B180　A104　355.00　4.20　1,491.00　Review, revise, and file avoidance complaints regarding Reinhard Plank (.4); Solomon Treasure (.3); Tavares Cutting (.3); Vanderloom (.3); Mosaican Shoes (.3); Pellettieri (.3); Shalom B (.3); Solazzo (.3); 1245 Factory Place (.3); Avant Toi - Liapull SRL (.4); Legends OWO (.4); Waycap (.3); On the Spot (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　68 B180　A104　425.00　0.90　382.50　Ho Wan Kwok, Debtor Review and revise complaints for submission to client (Richmond, Gertz, LA Int'l, On the Spot, SGB, Weddle, wedlake bell) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　68 B180　A104　425.00　1.00　425.00　Review and revise complaints for submission to client (Wenhua Gong, Wildes & Weinberg, xiaobo he, zeisler, DP Textile, D&D, Deng Qian, Deputy Group, FFP) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　68 B180　A104　425.00　1.10　467.50　Review and revise complaints (Frankfurt, G4S Security, G Service, Jason Miller, Gold Leaf) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　68 B180　A104　425.00　0.80　340.00　Review and revise complaints (Shujuan Milne, Great Lakes, Haisong Peng, Hao Haidong, Jiyiao Gan, Jovial, li sho yo, mandelli) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 155 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 191 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　28 B180　A108　355.00　0.30　106.50　Draft and review e-mails to/from Jordan Lazarus regarding Tao Zheng Schedule A Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　28 B180　A104　355.00　0.60　213.00　Review and revise avoidance complaints regarding Tao Zheng (.4); Super Star Project (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　8 B180　A105　550.00　0.30　165.00　Telephone Attorney K. Mitchell regarding review of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　5 B180　A103　475.00　1.80　855.00　Draft and revise five new avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　8 B180　A103　550.00　0.80　440.00　Draft cover sheet for Dream Projects (.2) JM Bullion (.2)Houston Litstar (.2) and On the Spot (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　68 B180　A104　425.00　0.40　170.00　Review and revise complaints (Mcmanimon, Morvillo) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　70 B180　A101　200.00　5.00　1,000.00　Prepare and file multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　91 B180　A101　220.00　9.00　1,980.00　Prepare multiple avoidance complaints for filing and attend to filing of same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　68 B180　A103　425.00　0.20　85.00　Review and revise internal spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　54 B180　A103　355.00　0.80　284.00　Draft coversheet for JM Bullion (.2), Dream Pojects (.2), Houston (.2), and On the Spot (.2) avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　54 B180　A103　355.00　3.60　1,278.00　Ho Wan Kwok, Debtor Review and revise Jiayao Gao (.3), Jovial Century (.4), Li Sho Ho (.4), Mandelli (.4.), MCManmion, (.3), Morvillo (.3), Oxford Visonary (.2), Petrillo Boxer (.3), Reichard & Esclara (.3), Reinhard Plan (.4), Rising Sun (.3), Reverence Capital Partners (.3) avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　54 B180　A103　355.00　2.80　994.00　Revise and revise Federal Corp (.3), FFP (.3),Frankfurt (.3), G5S Secruity (.3), Gold Leaf (.3), Geat Lakes (.4), Gypsy Mei (.4), HaisonPeng (.4), Hao Haidoing (.4) avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　54 B180　A103　355.00　0.70　248.50　Review and revise Structure Design avoidance complaint (.1), TD Avenue avoidance complaint (.2), Redis avoidance complaint (.1), Sedgwick avoidance complaint (.2), and National Sweepstakes (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　58 B180　A111　220.00　4.00　880.00　Preparing and filing multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　41 B180　A108　495.00　2.50　1,237.50　Correspond with D. Barron regarding 0.2), review and analyze Cirrus production (0.8), correspond with Kroll team regarding Cirrus aircraft (0.2), review and analyze memorandum regarding Cirrus aircraft (0.4), attention to Sunkin and Cahill tolling stipulations and correspond with D. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 156 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 192 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/11/2024　41 B180　A103　495.00　3.20　1,584.00　Skalka regarding same (0.3), correspond with D. Barron regarding Cirrus claims (0.2), correspond with K. Mitchell regarding Ogier claim (0.2), correspond with S. Smeriglio regarding complaints QC (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise Quinn stip and correspond with trustee regarding same (0.4), correspond with S. Kirpalani regarding Quinn stip (0.2), correspond with QC team regarding complaints with potential for tolling stips (0.1), revise Theriault Law stip and correspond with R. Plouffe regarding same (0.4), correspond with trustee regarding Theriault Law stip (0.2), correspond and confer with D. Barron regarding omnibus alter-ego complaint (0.3), correspond with J. Lazarus regarding alter-ego universe (0.2), review and analyze omnibus alter-ego complaint (1.1), correspond and confer with D. Barron regarding BVI law issues (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/11/2024　41 B180　A106　495.00　3.30　1,633.50　Ho Wan Kwok, Debtor Correspond with trustee regarding UBS tolling objection and stipulation (0.2), correspond with L. Fried regarding same (0.2), correspond with Kroll Team and K. Mitchell regarding Deng Qian (0.2), review progress of filing team and work on updating tracker (0.5), correspond with N. Bassett and trustee regarding developments on tolling stips (0.2), correspond with D. Barron regarding additional G Fashion entities and analyze same re: transfer issues (0.3), revise Walden Macht stip and correspond with D. Barron regarding same (0.2), correspond with J. Lazarus and A. Lomas regarding Jovial/Fiesta issues (0.3), review and analyze purported Jovial loan agreement (0.4), confer with trustee regarding domestic vs. foreign transactions and correspond with Kroll team regarding same (0.4), confer with D. Skalka regarding progress filing complaints (0.2), confer and correspond with K. Mitchell and N. Kinsella regarding QC (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　41 B180　A103　495.00　4.10　2,029.50　Draft/revise Berkeley Rowe complaint (0.5), correspond with trustee regarding same (0.2), further revise Berkeley Rowe complaint (0.2), draft/revise GS Security complaint (0.4), correspond with trustee regarding same (0.2), revise Oasis Tech complaint (0.6), correspond with N. Kinsella regarding Oasis Tech complaint and further QC (0.2), draft/revise Gold Leaf complaint (0.3), draft/revise Max Krasner complaint (0.2), draft/revise Ganfer Shore complaint (0.3), draft/revise Yankwitt complaint (0.2), revise Reverence complaint (0.2), draft/revise Federal Corporation complaint (0.3), draft/revise Lau Lai complaint (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　8 B180　A111　550.00　1.40　770.00　Draft multiple memorandum to tolling parties regarding agreements and revisions to agreements (1.0); draft memorandum to attorney Bassett regarding revisions to agreements(.2); draft memorandum to attorney Linsey regarding executed agreements (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/11/2024　8 B180　A111　550.00　8.10　4,455.00　Review and revise more than fifty avoidance complaints (6.6); draft memorandum to attorneys Astone and Mitchell regarding revisions and information needed regarding four parties and complaints (.7); draft memorandum to attorney Mitchell regarding status of complaint review, need to review complaints and case filings (.3); draft memorandum to attorney Linsey regarding address issues on several complaints(.2); draft memo to attorney Linsey regarding background information Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/12/2024　54 B180　A103　355.00　0.40　142.00　and issues related to one complaint(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise JM Bullion (.2), Revise Liberty Jet's cover sheet with signatures (.1), Review and revise Liberty Jet avoidance complaint (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A103　355.00　0.20　71.00　Draft cover sheet for Ming Ni (.1), Revise Ming Ni avoidance complaint (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A103　425.00　0.30　127.50　Revise Staples complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A104　425.00　0.20　85.00　Review correspondence from Kroll regarding updated information on Milne, Qian complaints. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A103　425.00　0.30　127.50　Revise Deng Qiang complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A103　355.00　0.40　142.00　Prepare and file JM Bullion complaint (.2), Review, revise and file Liberty Jet complaint (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　28 B180　A103　355.00　0.30　106.50　Draft complaint cover sheets for ASAP (.1); GS Security (.1); Wenhua Gong (.1) complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　28 B180　A104　355.00　3.10　1,100.50　Review, revise, and file avoidance complaints for ASAP (.3); Dream Projects (.3); Manhattan Motorcars (.6); Li Sho Yo (.5); Ming Ni (.4); RV Retailer (.3); GS Security (.4); Wenhua Gong (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A102　355.00　0.70　248.50　Research Deng Qian contact information and draft memo to Attorney D. Skalka regarding the same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A102　355.00　0.10　35.50　Draft e-mail to J. Lazarus regarding Deng Qian contact information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A103　355.00　0.20　71.00　Review old transfer spreadsheet with updated version for missing defendants and e-mail Attorney D. Skalka regarding the same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A102　355.00　0.40　142.00　Research Shunjuan Milne's contact information on relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A102　355.00　1.10　390.50　Draft cover sheet for Deputy Group complaint (.2), Review, revise and file Deputy Group avoidance complaint (.4), Draft cover sheet for 12476517 Canada Society complaint (.2), Review, revise and file 1247517 Canada Society complaint (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A103　355.00　0.70　248.50　Draft cover sheet for D.P. Textile & Apparel Inc. (.2), Review, revise and file D.P. Textile complaint (.4) E-mail P. Linsey regarding D.P. Textile's avoidance complaints (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A103　425.00　0.50　212.50　Revise complaint against Michael Li Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A103　355.00　0.40　142.00　Review and revise contact information for Theriault Law avoidance complaint (.1), review and revise contact information for Trasco avoidance complaint (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Marcum complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A103　425.00　0.20　85.00　Revise Trasco complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Spears complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A103　425.00　0.20　85.00　Revise Berryhill complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A103　425.00　0.20　85.00　Revise GPS McQuhae complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A103　425.00　0.20　85.00　Revise Kaplan Hecker complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A105　425.00　0.20　85.00　Correspond with S. Smeriglio regarding missing addresses. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　68 B180　A105　425.00　0.20　85.00　Correspond with N. Kinsella, P. Linsey, and D. Skalka regarding tolling complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　54 B180　A104　355.00　0.40　142.00　Draft cover sheet for SGB Packaging complaint (.2), Review, revise and file SGB Packaging avoidance complaint (2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　70 B180　A101　200.00　9.50　1,900.00　Prepare and file multiple adversary proceedings (9.2); create exhibit covers and index for tolling agreements (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　5 B180　A103　475.00　8.60　4,085.00　Ho Wan Kwok, Debtor Draft and revise Oasis complaint (.8); draft and revise Motion to Approve Tolling Stipulations and Seal (1.0); draft and revise ACCUS complaint (1.3); draft and revise global alter ego complaint (5.5) Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　80 B180　A101　200.00　2.50　500.00　Ho Wan Kwok, Debtor Review and draft complaint packages for federal filing of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　58 B180　A111　220.00　6.00　1,320.00　Preparing and filing multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　41 B180　A104　495.00　7.80　3,861.00　QC/final review of complaint v. JM Bullion (0.3), QC/final review of complaint v. Li (0.4), QC/final review of complaint v. VX Cerda & Assoc. (0.4), QC/final review of complaint v. Liberty Jet (0.4), QC/final review of complaint v. ASAP (0.2), QC/final review of complaint v. Bellerive Attys (0.3), QC/final review of complaint v. Target Ent. (0.3), QC/final review of complaint v. Houston Litstar (0.3), QC/final review of complaint v. Quinones Law (0.3), QC/final review of complaint v. Flat Rate Movers (0.3), QC/final review of complaint v. Immobiliara Barbara (0.2), QC/final review of complaint v. Dream Projects (0.2), QC/final review of complaint v. Premiere Accounting (0.4), QC/final review of complaint v. Manhattan Motorcars (0.4), QC/final Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis review of complaint v. Fortnum Info. (0.4), QC/final review of complaint v. Jamestown Assoc. (0.4), QC/final review of complaint v. Galaxy (0.3), QC/final review of complaint v. Deputy Group (0.4), QC/final review of complaint v. Qin (0.3), QC/final review of complaint v. Yo (0.1), QC/final review of complaint v. Troutman Pepper (0.3), QC/final review of complaint v. Ni (0.4), QC/final review of complaint v. Debeche (0.2), QC/final review of complaint v. Meiou (0.3), QC/final review of complaint v. 12476517 (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　41 B180　A104　495.00　7.90　3,910.50　QC/final review of complaint v. DP Textile (0.2), QC/final review of complaint v. RV Retailer (0.3), QC/final review of complaint v. Gold Leaf (0.4), QC/final review of complaint v. LA Int'l (0.3), QC/final review of complaint v. Mandelli USA (0.3), QC/final review of complaint v. Nardello (0.3), QC/final review of complaint v. Harcus Parker (0.4), QC/final review of complaint v. Nat'l Sweepstakes (0.3), QC/final review of complaint v. Lee (0.3), QC/final review of complaint v. GS Security (0.4), QC/final review of complaint v. Francis Firm (0.3),QC/final review of complaint v. D&D (0.2), QC/final review of complaint v. Gertz File (0.2), QC/final review of complaint v. Chen (0.2), QC/final review of complaint v. Federal Corp. (0.3), QC/final review of complaint v. Gong (0.2), QC/final review of complaint v. SGB Packaging (0.3), QC/final review of complaint v. Lau (0.2), QC/final review of complaint v. Super Star (0.3), QC/final review of complaint v. Rising Sun (0.3), QC/final review of complaint v. Richmond Strategic (0.3), QC/final review of complaint v. Ganfer Shore (0.2), QC/final review of complaint v. Max Krasner (0.4), QC/final review of complaint v. Reverence Capital (0.3), QC/final review of complaint v. Yankwitt (0.2), QC/final review of complaint v. SDB (0.2), QC/final review of complaint v. Berkeley Rowe (0.3), QC/final review of complaint v. Wildes & Weinberg (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　41 B180　A106　495.00　3.20　1,584.00　Ho Wan Kwok, Debtor Memorandum to trustee regarding progress on complaints QC/filing (0.3), confer and correspond with NPM complaints team (0.3), confer with D. Skalka regarding complaints filing/QC (0.3), confer with N. Kinsella regarding complaints QC (0.3), correspond with A. Gottesman re: Marcum tolling (0.2), correspond and confer with clerk regarding filings, (0.3), revise/finalize tolling agreements motion (0.6), correspond with trustee and PH team regarding tolling agreements (0.3), correspond with L. Fried regarding tolling (0.3), correspond and confer with trustee regarding insider defendants (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　28 B180　A105　355.00　1.30　461.50　Confer with Attorneys K. Mitchell, S. Smeriglio, N. Kinsella regarding continued review of avoidance complaints (.5); confer with Attorney D. Skalka regarding entity information for Transcomputing Techonologies, Solomon Treasure, Legends OWO, Staples Building Solutions (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　8 B180　A111　550.00　0.30　165.00　Draft memorandum to court clerk regarding PACER issues and filing issues; draft memorandum to attorney Linsey, K. Ahumada and T. Jones regarding clerk information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　8 B180　A111　550.00　0.50　275.00　Draft memorandum to tolling party and attorney Bassett regarding execution and terms of agreement ; revise tolling agreement Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 160 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 196 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　02/12/2024　8 B180　A111　550.00　0.80　440.00　Draft memorandum to three tolling parties regarding status of agreements and need for filing of agreements Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　8 B180　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Kinsella regarding revisions to complaints and NY state statute applicability issue 5248.001　02/12/2024　8 B180　A111　550.00　0.60　330.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum to attorney Mitchell regarding revisions to complaint and party to complaint(.2) ; review and revise complaint (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　8 B180　A111　550.00　0.50　275.00　Telephone attorney Linsey regarding complaint revisions , address issues and preparation of additional alter ego complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　8 B180　A111　550.00　5.80　3,190.00　Review and revise more than thirty five avoidance complaints and move to filing folders Despins, Ch 11 Trustee/Luc A. 5248.001　02/12/2024　8 B180　A111　550.00　0.90　495.00　Ho Wan Kwok, Debtor Telephone two tolling agreement parties and counsel for one party regarding their agreements and revisions to agreements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　19 B180　A108　480.00　0.10　48.00　Correspond with court for instructions to attend hearing on Motion to Extend Time to File Avoidance Actions (ECF No. 2509). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　5 B180　A103　475.00　3.00　1,425.00　Draft and revise global alter ego complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　68 B180　A105　425.00　0.20　85.00　Correspond with D. Skalka regarding Access complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　68 B180　A103　425.00　0.60　255.00　Revise Access Staffing complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　68 B180　A105　425.00　0.70　297.50　confer with Team regarding new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　28 B180　A103　355.00　0.20　71.00　Revise Tao Zheng complaint to correct schedule (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　28 B180　A105　355.00　2.80　994.00　Draft and review e-mails to/from D. Skalka, P. Linsey regarding Tao Zheng schedule (.2); Confer with Attorneys N. Kinsella, K. Mitchell, S. Smeriglio regarding global avoidance complaints (2.3); confer with Attorney K. Mitchell regarding Tao Zheng complaint, global complaint (.2); confer with Attorney N. Kinsella regarding global complaint (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　28 B180　A108　355.00　0.30　106.50　Draft and review e-mails to/from Jordan Lazarus regarding Tao Zheng complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　28 B180　A103　355.00　0.10　35.50　Draft cover sheet for Great Lakes Drone Co. complaint (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　02/13/2024　28 B180　A104　355.00　1.10　390.50　Ho Wan Kwok, Debtor Review, revise, and file avoidance complaints regarding Great Lakes (.6); Wedlake Bell (.5) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 161 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 197 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　28 B180　A102　355.00　0.20　71.00　Research entity status for Great Lakes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　5 B180　A103　475.00　6.30　2,992.50　Draft and revise avoidance omnibus alter-ego complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　70 B180　A101　200.00　0.40　80.00　Confer with T. Jones regarding complaint status preparation and filings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　70 B180　A101　200.00　0.40　80.00　Confer with Attorney Linsey regarding complaint filing status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　70 B180　A101　200.00　0.60　120.00　Confer with S. Dobson regarding filing of complaints and addresses for service of summons Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　70 B180　A101　200.00　5.30　1,060.00　Continue filing multiple complaints and opening adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　68 B180　A103　425.00　3.40　1,445.00　Draft Himalaya AEs complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　68 B180　A103　425.00　0.90　382.50　Revise Himalaya AE complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　68 B180　A103　425.00　0.30　127.50　Revise Sedgwick avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　91 B180　A101　220.00　9.00　1,980.00　Attend to filing multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　5 B180　A103　475.00　4.40　2,090.00　Draft and revise six new avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　28 B180　A103　355.00　5.30　1,881.50　Revise global alter ego complaint against 13 defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　68 B180　A103　425.00　0.80　340.00　Revise Himalaya AE complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　68 B180　A103　425.00　0.80　340.00　Revise Golden Spring AE complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　54 B180　A104　355.00　7.00　2,485.00　Revise alter-ego complaint sounding in 50 counts against 15 defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　54 B180　A104　355.00　1.00　355.00　Phone call with Attorneys N. Kinsella, K. Mitchell, and L. Astone regarding alter ego complaint (.7), Confer with Attorney K. Mitchell regarding formating alter-ego complaint (.2), Confer with Attorney N. Kinsella regarding revisions to nature of action portion of complaint (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　54 B180　A104　355.00　0.50　177.50　Revise and revise Staples Building complaint (.4), Confer with Attorney D. Skalka regarding entity name (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　68 B180　A103　425.00　0.20　85.00　Revise avoidance complaint tracker Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/13/2024　68 B180　A108 425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with Kroll regarding updated Access complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　58 B180　A111 220.00　9.00　1,980.00　Preparing and filing multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　41 B180　A104 495.00　5.80　2,871.00　QC/final review of complaint v. Weddle Law (0.2), QC/final review of complaint v. TD Ave (0.2), QC/final review of complaint v. Redis Lab (0.2), QC/final review of complaint v. Qian (0.2), QC/final review of complaint v. Forbes Hare (0.2), correspond with A. Thorpe v. Forbes Hare (0.2), QC/final review of complaint v. Fiesta (0.3), QC/final review of complaint v. MS&B (0.3), QC/final review of complaint v. Milne (0.2), QC/final review of complaint v. Morvillo (0.3), QC/final review of complaint v. Great Lakes (0.2), QC/final review of complaint v. G-Service (0.2), QC/final review of complaint v. Lawall & Mitchell (0.4), QC/final review of complaint v. G4S (0.3), QC/final review of complaint v. Marini Pietrantoni (0.3), QC/final review of complaint v. Wedlake Bell (0.2), QC/final review of complaint v. OSC Orbit (0.2), QC/final review of complaint v. Clayman (0.2), QC/final review of complaint v. Haidong (0.2), QC/final review of complaint v. Bering Yacht (0.3), QC/final review of complaint v. Berryhill (0.2), QC/final review of complaint v. Gan (0.2), QC/final review of complaint v. Michael Li (0.3), QC/final review of complaint v. GPS Law Firm (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/13/2024　41 B180　A104 495.00　2.30　1,138.50　Ho Wan Kwok, Debtor Correspond and confer with A. Lomas and J. Lazarus regarding Kroll investigations/analysis re: avoidance defendants (0.3), attention to finalizing/execution of supplemental tolling agreements (0.3), attention to notice/filing re: supplemental tolling stipulations (0.2), correspond with D. Barron regarding Sedgwick claims and correspond with NPM team regarding revised Sedgwick complaint (0.3), work on Qiang Guo complaint (0.3), correspond with trustee regarding same (0.2), correspond with R. Barry regarding FDIC addendum (0.2), correspond with F. Lawall regarding same (0.1), correspond with A. Gottesman regarding Marcum claim and work on/revise Marcum complaint (0.3), correspond with trustee and PH team regarding Marcum complaint (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　41 B180　A103 495.00　3.60　1,782.00　Work on/revise ACASS complaint (0.5), correspond with trustee regarding ACASS complaint (0.2), work on Himalaya omnibus complaint (0.8), work on misc. 1 omnibus complaint (0.6), work on misc. 2 omnibus complaint (0.6), correspond and confer with trustee regarding QC/filings (0.2), work on omnibus alter egos complaint (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　8 B180　A111 550.00　0.30　165.00　Telephone attorney Linsey regarding document access and complaint filing status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　8 B180　A111 550.00　0.20　110.00　Telephone attorney Linsey regarding omnibus complaint, revisions to complaint and status of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/13/2024　8 B180　A111 550.00　6.50　3,575.00　Review and revise more than twenty four avoidance complaints and prepare for filing (6.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/14/2024　68 B180 A104　425.00　0.20　85.00　Confer with S. Smeriglio regarding alter ego edits, review himalaya 5248.001　02/14/2024　54 B180 A104　355.00　2.00　710.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise alter-ego complaint (1.9), E-mail P. Linsey regarding prepetition language for complaint (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　68 B180 A103　425.00　0.80　340.00　Revise Himalaya alter ego complaint to include addresses of entities Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　54 B180 A104　355.00　0.40　142.00　Ho Wan Kwok, Debtor Revise and file Bradley Staples avoidance complaint 5248.001　02/14/2024　54 B180 A103　355.00　0.40　142.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft cover sheet for Trasco Bremen (.2), draft e-mail K. Ahumada, T. Jones, and S. Dobson with list of defendants for the alter-ego complaints (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　54 B180 A103　355.00　0.30　106.50　Ho Wan Kwok, Debtor Continue to revise alter-ego complaint with addresses from Kroll 5248.001　02/14/2024　54 B180 A103　355.00　0.20　71.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Phone call with Attorneys N. Kinsella, K. Mitchell, and L. Astone regarding revisions to alter-ego complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　28 B180 A103　355.00　1.70　603.50　Revise global alter ego avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　54 B180 A103　355.00　0.30　106.50　Revise alter-ego complaint with updated contact information from Kroll Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　28 B180 A105　355.00　0.80　284.00　Ho Wan Kwok, Debtor Confer with Attorneys N. Kinsella, K. Mitchell, and S. Smeriglio regarding global alter ego complaints (.2); confer with Attorney N. Kinsella regarding global alter ego complaint (.5); confer with P. Linsey regarding Sedgwick Realty (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　68 B180 A103　425.00　1.00　425.00　Ho Wan Kwok, Debtor Further revisions to Himalaya AE complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　54 B180 A103　355.00　0.50　177.50　Ho Wan Kwok, Debtor Revise alter-ego complaint with new transfer information from Kroll 5248.001　02/14/2024　28 B180 A104　355.00　0.90　319.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review, revise, and file avoidance complaints against Trasco Bremen (.5); Sedgwick Realty (.4) 5248.001　02/14/2024　28 B180 A103　355.00　0.10　35.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft cover sheet for Sedgwick Realty complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　68 B180 A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft Cayuse Gov't Services avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　91 B180 A101　220.00　5.00　1,100.00　Ho Wan Kwok, Debtor Attend to filing of multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. 5248.001　02/14/2024　5 B180 A103　475.00　15.00　7,125.00　Ho Wan Kwok, Debtor Draft and revise multiple avoidance complaints including global alter ego complaints and forty other avoidance complaints Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 164 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 200 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　70 B180　A101　200.00　1.20　240.00　Confer with S. Dobson regarding filing of notices (.6); begin filing notices on dockets (.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　70 B180　A101　200.00　3.00　600.00　File multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　70 B180　A101　200.00　0.70　140.00　Begin work on contact information for service of summons (.4); confer with P. Linsey regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　68 B180　A105　425.00　0.40　170.00　Confer with S. Smerliglio regarding revisions to omnibus complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　68 B180　A105　425.00　0.30　127.50　Confer with N. Kinsella, L. Astone, and S. Smeriglio regarding schedules and revisions needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　80 B180　A101　200.00　3.10　620.00　Plan and prepare multiple complaint packages for federal filing of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　58 B180　A111　220.00　9.00　1,980.00　Preparing and filing multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　41 B180　A104　495.00　6.10　3,019.50　QC/final review of complaint v. PK&B (0.3), QC/final review of complaint v. Staples and correspond with team regarding DBA (0.3), QC/final review of complaint v. GPP (0.2), QC/final review of complaint v. Peng (0.2), QC/final review of complaint v. Chan (0.3), QC/final review of complaint v. J. Miller (0.4), QC/final review of complaint v. Trasco (0.3), QC/final review of complaint v. Gypsy Mei (0.4), QC/final review of complaint v. Sedgwick (0.3), QC/final review of complaint v. G Translator (0.3), correspond with trustee and PHC1 regarding same (0.2), QC/final review of complaint v. OSC Orbit (0.3), correspond with trustee regarding Cirrus complaint (0.2), QC/final review of complaint v. Cirrus (0.4), correspond and confer with trustee and N. Bassett regarding ACASS complaint (0.3), correspond and confer with N. Kinsella regarding ACASS complaint (0.2), revise ACASS complaint per call with trustee (0.4), QC/final review of complaint v. ACASS (0.2), QC/final review of complaint v. Forbes Hare LP (0.2), QC/final review of complaint v. Marcum (0.3), QC/final review of complaint v. Cayuse (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　41 B180　A108　495.00　3.70　1,831.50　Correspond and confer with Kroll team regarding transfers through additional alter-egos (0.6), correspond and confer with trustee regarding other alter-ego funders (0.3), review and analyze preliminary data from Kroll regarding other alter-ego transfers and correspond with Kroll regarding same (0.3), prepare for conference with trustee regarding potential additional claims (0.2), meeting with trustee, D. Skalka and PH team regarding additional defendants (1.4), correspond and confer with D. Skalka regarding additional claims (0.3), correspond and confer with N. Kinsella regarding new complaints (0.3), correspond and confer with trustee regarding restructured omnibus complaints (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　41 B180　A106　495.00　7.50　3,712.50　Correspond and confer with trustee and A. Luft regarding Qiang Guo transfers (0.2), review supplemental Kroll analysis Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 165 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 201 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis regarding additional Qiang Guo transfers and revise complaint to include same (0.4), further revise omnibus Himalaya complaint (0.8), correspond and confer with N. Kinsella regarding omnibus Himalaya complaint (0.2), confer with trustee regarding restructuring omnibus complaints (0.2), draft memorandum re: restructuring omnibus complaints (0.4), draft/revise expanded omnibus alter egos complaint to include numerous additional alter ego transferees (2.3), revise/work on omnibus misc. 1 complaint (0.7), revise/work omnibus misc. 2 complaint (0.8), revise/work on modified omnibus Himalaya complaint (1.2), confer with PH team regarding drafting avoidance complaints (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/14/2024　8 B180　A111　550.00　6.70　3,685.00　Review and revise more than ten complaints including several omnibus - multi party complaints ( 4.2); telephone attorneys Linsey and Kinsella regarding alter ego complaint issues (.3) ; attend conference call with client, Attorney Linsey, co-counsel and Kroll regarding new transfer analysis and status of new actions ( 1.5) telephone attorney Linsey regarding preparation of new actions and revisions to actions (.4); draft memorandum to attorney Kinsella regarding new actions (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　70 B180　A101　200.00　0.40　80.00　Confer with Jocelyn Kuo and Attorney Linsey regarding process for filing avoidance proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　28 B180　A105　355.00　0.20　71.00　Confer with K. Ahumada regarding adversary service addresses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　28 B180　A102　355.00　2.00　710.00　Research registered agent/addresses for purposes of serving avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　70 B180　A101　200.00　3.00　600.00　File 8 avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　68 B180　A103　425.00　4.50　1,912.50　Revise alter ego complaint to incorporate new entities and counts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　68 B180　A103　425.00　0.70　297.50　Revise table of claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　68 B180　A103　425.00　1.60　680.00　Further revisions to Alter Ego Omnibus complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　68 B180　A105　425.00　0.30　127.50　confer with P. Linsey regarding revisions needed to alter ego complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　68 B180　A105　425.00　0.20　85.00　confer with P. Linsey regarding edits to AE complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　8 B180　A111　550.00　6.80　3,740.00　Review and revise avoidance action complaints for filing (3.6); draft memorandum and telephone conferences with attorney Linsey regarding revisions to complaints and status of complaints for filing (1.3); telephone and draft memorandum to attorney Kinsella regarding preparation of complaints and documents in support of actions ( 1.2); meet with T. Jones regarding filing issue and revisions to complaints and cover sheets (.7) Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 166 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 202 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/15/2024　70 B180　A101　200.00　2.60　520.00　Ho Wan Kwok, Debtor File amended avoidance complaint (.3); file additional avoidance complaints (1.2) confer with Attorney Linsey regarding changes to omnibus alter ego complaint (.4); make changes to same (.7); file same Despins, Ch 11 Trustee/Luc A. 5248.001　02/15/2024　70 B180　A101　200.00　1.80　360.00　Ho Wan Kwok, Debtor Confer with Attorney Astone regarding agents for service; input Kroll addresses into document Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　19 B180　A104　480.00　1.10　528.00　Review and analyze court decision on tolling motion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　19 B180　A105　480.00　0.90　432.00　Confer with Attorney Flynn and Attorney SRC regarding amended complaint before service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　5 B180　A103　475.00　6.60　3,135.00　Draft and revise new avoidance complaints (Crocker Mansion, Je, Hayman, Himalaya) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　58 B180　A111　220.00　7.50　1,650.00　Preparing and filing multiple adversary proceedings and notices on docket Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　41 B180　A103　495.00　5.80　2,871.00　Work on Qiang Guo complaint (0.4), work on alter-egos omnibus avoidance complaint (1.8), correspond with Kroll team regarding analysis of alter-ego transferee transactions and review and analyze same (0.4), memorandum to Kroll and trustee regarding omnibus complaints (0.3), correspond with S. Maza and trustee regarding Hogan Lovells complaint (0.3), review and finalize Hogan Lovells complaint (0.4), correspond and confer with P. Ciccolini regarding final day of filings (0.2), correspond and confer with trustee regarding filing progress (0.2), correspond and confer with K. Mitchell regarding table of counts for omnibus alter egos complaint (0.3), QC/final review of complaint v. Qiang Guo (0.3), correspond with trustee regarding same (0.2), correspond and confer with D. Skalka and R. Flynn regarding amended complaints (0.3), revise form for amended complaints and correspond with R. Flynn and K. Ahumada regarding same (0.4), correspond and confer with N. Kinsella regarding additional complaints for drafting (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　41 B180　A104　495.00　3.60　1,782.00　QC/final review of complaint v. 9 E 40th (0.3), QC/final review of complaint v. Zhou (0.2), QC/final review of complaint v. Brune Law (0.3), research re: Brune Law (0.2), correspond with trustee and D. Skalka regarding transferee (0.3), QC/final review of complaint v. Lyzon Ent. (0.3), QC/final review of complaint v. HC PC (0.3), QC/final review of complaint v. Yi (0.2), QC/final review of complaint v. Jiao (0.3), QC/final review of complaint v. Ma (0.3), QC/final review of complaint v. MZC (0.2), correspond with trustee regarding DiBattista complaint (0.3), QC/final review of complaint v. DiBattista (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　41 B180　A103　495.00　3.30　1,633.50　Draft revised ACASS Canada complaint (0.3), draft revised AWS complaint (0.3), draft revised Bannon Advisors complaint (0.3), draft revised Fortum complaint (0.4), draft revised Liberty Jet complaint (0.4), draft revised Manhattan Motorcars complaint (0.3), draft revised Mercantile Bank Int'l complaint (0.4), draft revised Moran Yacht complaint (0.4), draft revised Ocorian complaint (0.2), correspond and confer with K. Ahumada Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis regarding finalizing/filing amended complaints (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　41 B180　A104　495.00　3.00　1,485.00　QC/final review of Misc. omnibus complaint 1 (0.5), QC/final review of complaint v. Misc. omnibus complaint 2 (0.4), QC/final review of alter-egos omnibus complaint v. (0.8), correspond and confer with trustee regarding omnibus alter egos complaint (0.2), correspond with K. Ahumada regarding final revisions to omnibus alter-egos complaint (0.2), QC/final review of omnibus alter egos complaint (0.4), correspond with trustee regarding final filings (0.2), correspond with Kroll team regarding final filings (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　8 B180　A111　550.00　1.20　660.00　Telephone attorney Kinsella regarding new actions and latest transferee analysis (.4); telephone attorney Linsey regarding notice for amended complaint under rule 7015 (.3); telephone attorney Linsey (2x)regarding complaint revisions and status of remaining complaints for filing (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　8 B180　A111　550.00　0.60　330.00　Telephone attorney Linsey regarding Himalaya complaint review and status(.3) ; Telephone attorney Linsey regarding alter ego complaint and Hayman complaints (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　20 B180　A107　500.00　0.40　200.00　Conference with PRL and DSS regartding Notice of filing Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/15/2024　20 B180　A103　500.00　0.50　250.00　Research regarding requirements for filing notice of Amended Complaint. Despins, Ch 11 Trustee/Luc A. 5248.001　02/15/2024　20 B180　A103　500.00　0.50　250.00　Ho Wan Kwok, Debtor Draft template for Notice of Filing Amended Complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　28 B180　A105　355.00　0.40　142.00　Confer with P. Linsey regarding summons issued out of order for avoidance adversary proceedings (.1); confer with K. Ahumada regarding entity addresses for service of avoidance adversary proceedings (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/16/2024　28 B180　A102　355.00　2.30　816.50　Ho Wan Kwok, Debtor Research agents and contact information for purposes of serving avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　91 B180　A101　220.00　2.00　440.00　Preparation and filing of notices of avoidance procedures on docket for multiple actions Despins, Ch 11 Trustee/Luc A. 5248.001　02/16/2024　70 B180　A103　200.00　7.50　1,500.00　Ho Wan Kwok, Debtor Compile list of all defendants in all proceedings along with Kroll provided contact information and registered agents for service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　80 B180　A103　200.00　8.00　1,600.00　Draft and revise and file notice for avoidance procedures on dockets in avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　58 B180　A111　220.00　6.00　1,320.00　Review and filing of notices for adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　41 B180　A104　495.00　3.90　1,930.50　Review summary of filed complaints and prepare plan for Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 168 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 204 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis service (1.2), review and analyze contacts/addresses and analyze needs for investigation re: serving adversary complaints (0.8), correspond and confer with P. Ciccolini regarding summonses and RICO complaint filing issue (0.2), correspond with trustee and N. Bassett regarding service (0.3), correspond and confer with trustee regarding mediation options for avoidance claims (0.2), correspond and confer with D. Skalka regarding potential mediators (0.3), correspond and confer with E. Sutton regarding further analysis re: contacts/agents to serve defendants (0.2), attention to updated contacts/agents lists for defendants (0.2), review and analyze Court's decision on tolling motion (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　41 B180　A107　495.00　1.60　792.00　Correspond and confer with E. Sutton regarding service of avoidance complaints (0.2), correspond and confer with PHC1 regarding reactions to avoidance complaints (0.2), correspond and confer with K. Ahumada regarding contacts/service tracker for complaints (0.3), work on contacts/service tracker format (0.2), correspond with J. Kuo regarding service of avoidance complaints and ECF issues (0.2), correspond with E. Sutton and trustee regarding Versace USA claims and Columbus Circle issues (0.2), confer with E. Sutton and W. Farmer regarding strategy for service of 260+ complaints (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding service issues , notices to be filed and mediation questions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　8 B180　A111　550.00　0.30　165.00　Draft memorandum to attorney Linsey regarding mediation programs fro avoidance matters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/17/2024　41 B180　A106　495.00　0.10　49.50　Confer with trustee regarding mediation options for avoidance proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/18/2024　70 B180　A101　200.00　2.50　500.00　Draft and compile list of adversary proceedings to be served on 2/21 (1.3); draft memo to T. Jones, S. Dobson, K. Coleman and Attorneys Linsey and Skalka regarding list (.4); draft list of addresses for NPM service list (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/18/2024　54 B180　A105　355.00　0.50　177.50　Phone call with P. Linsey regarding tolling agreements and process for filing with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/18/2024　41 B180　A105　495.00　1.20　594.00　Correspond with K. Ahumada regarding service of avoidance complaints and open items to accomplish same (0.2), confer and correspond with K. Ahumada regarding service of avoidance complaints, agents for service, and preparation of avoidance claims litigation tracker (0.2), confer with S. Smeriglio regarding stipulated tolling orders and memorandum to track parameters of tolling stipulations (0.6), correspond with clerk regarding stipulated tolling orders (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/19/2024　70 B180　A101　200.00　1.50　300.00　Assemble and prepare notices for 14 adversary proceedings; confer with S. Dobson regarding filing of notices Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/19/2024　70 B180　A101　200.00　3.20　640.00　Confer with Attorney Linsey regarding filing of notices and addresses for service (.4); update complaint status tracker Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis spreadsheet with date of summons issued for 128 adversary complaints (2.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/19/2024　54 B180　A104　355.00　1.00　355.00　Review tolling agreement with tolling party - K (.4), Revise memorandum regarding tolling agreements (.4), E-mail P. Linsey regarding memorandum (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/19/2024　80 B180　A103　200.00　3.50　700.00　Draft and revise and file notices for avoidance procedures on docket Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/19/2024　41 B180　A107　495.00　3.20　1,584.00　Correspond with D. Mohamed regarding ACASS USA deadline (0.2), correspond with F. Lawall (Troutman) regarding FDIC addendum and avoidance actions (0.3), correspond and confer with E. Sutton regarding service of first tranche of summonses and complaints (0.2), correspond with E. Sutton and K. Ahumada regarding service lists and agents for service (0.2), confer with K. Ahumada regarding service and additional documents to be filed in avoidance proceedings (0.4), correspond with E. Sutton and PH counsel regarding division of service responsibilities (0.2), review and analyze results of investigation of defendants' contacts and agents (0.3), revise/analyze/revise proposed service list for first tranche of service (0.6), correspond with N. Bassett regarding W Hotels (0.2), correspond and confer with E. Sutton regarding deadlines for service/summonses issued (0.4), confer with D. Skalka regarding next steps in prosecuting avoidance claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/19/2024　8 B180　A111　550.00　0.80　440.00　Attend conference call with client , attorney Linsey, attorney Basset and attorney Luft regarding court status conference , service issues, confidentiality issue, tolling stipulations alter ego litigation and mediation plans Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　54 B180　A105　355.00　0.20　71.00　Draft and review e-mails to/from Attorney P. Linsey regarding tolling agreements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　91 B180　A101　220.00　5.50　1,210.00　Prepare and review multiple complaints for service via regular first class mail and via Federal Express delivery Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　54 B180　A103　355.00　7.90　2,804.50　Review tolling agreement with tolling party - SI (.3), Revise tolling agreement memorandum with information from tolling agreement (.1), Review tolling agreement with tolling party - P (.4), Review tolling agreement with tolling party - B (.3), Review tolling agreement - AP (.1), Review agreement with tolling party - BH (.2), Review tolling agreement with tolling party - C (.3), Review tolling agreement with tolling party - CB (.2), Review tolling agreement with tolling party - D (.2) Review tolling agreement with tolling party - F (.5) Review tolling agreement with tolling party - H (.2) Review tolling agreement with tolling party - M (.3), Review tolling agreement with tolling party - Q (.3), Review tolling agreement with tolling party - R (.3), Review agreement with tolling party - SB (.3), Review tolling agreement with tolling party - RS (.3), Review tolling agreement with tolling party - LONS (.4), Review tolling agreement with tolling party - TL (.4), Review tolling agreement with tolling party - UK (.3), Review tolling agreement with tolling party - WM (.4), Review tolling agreement with tolling party - WM (.3), Review tolling agreement with tolling party - Z Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 170 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 206 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis　(.3), Review tolling agreement with tolling party - U (.3),Review tolling agreement with tolling party - KH (.2), Review tolling agreement with tolling party - DP (.3), Revise tolling memorandum based upon review of tolling agreements and foward to P. Linsey (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　70 B180　A101　200.00　3.40　680.00　Prepare and file multiple avoidance procedure notices on docket Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　80 B180　A103　200.00　3.00　600.00　Draft and revise and file multiple notices for avoidance procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　41 B180　A108　495.00　3.60　1,782.00　Correspond with P. Ciccolini regarding avoidance claim tolling stipulated orders (0.2), correspond with S. Smeriglio regarding same and memo (0.2), confer with H. Claiborn regarding avoidance claims (0.2), review/confirm addresses for service recipients for first round of service of avoidance complaints (1.2), correspond and confer with E. Sutton regarding service of avoidance complaints (0.3), correspond with E. Sutton and service team regarding supplemental email service and review service list for parties to serve via email (0.4), review and analyze registered agent research from Paul Hastings (0.3), research regarding Loro Piana entities (0.4), memorandum to E. Sutton regarding revised service procedures (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　02/20/2024　41 B180　A108　495.00　1.70　841.50　Ho Wan Kwok, Debtor Correspond and confer with F. Lawall (Troutman) regarding protective order addendum (0.3), review/analyze/revise service recipients for Feb. 21 service (0.8), correspond with K. Ahumada and E. Sutton regarding same (0.2), memorandum to service team regarding Feb. 21 service (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　91 B180　A101　220.00　3.00　660.00　Prepare multiple complaints for service via regular mail and Federal Express delivery. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　70 B180　A101　200.00　7.00　1,400.00　Cross check entity names in spreadsheet with names in complaints and docket; confer with Attorney Linsey regarding spreadsheet and service of complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　80 B180　A103　200.00　2.50　500.00　Draft and revise and file multiple notices for avoidance procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　41 B180　A108　495.00　2.20　1,089.00　Correspond with B. Talabock (Boardwalk Motors) (0.1), draft form responses to pro se defendants and correspond with trustee regarding same (0.4), correspond with N. Bassett regarding service progress (0.2), memorandum to N. Bassett responding to inquiries regarding service/statistics (0.5), correspond and confer with W. Farmer regarding service tracking/COS prep (0.2), correspond and confer with J. Kuo regarding service tracking and revised service lists (0.2), review service tracker and correspond and confer with K. Ahumada regarding revised service tracker and further information needed for same (0.3), correspond and confer with K. Ahumada regarding revised tracker (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　02/21/2024　41 B180　A104　495.00　3.50　1,732.50　Ho Wan Kwok, Debtor Attention to Troutman consent to protective order and Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 171 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 207 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis correspond with F. Lawall regarding sealed complaint (0.2), review service list for Feb. 22 service/analyze agent issues/revise same (0.6), correspond with trustee regarding chart reflecting claims and amounts by defendant (0.1), confer with S. Smeriglio regarding same (0.4), confer with K. Mitchell regarding same (0.2), work on revising tracker to include data points to track claims and damages (0.7), draft model demonstratives for hearing and correspond with trustee regarding same (0.5), correspond with J. Lazarus (several) regarding Kroll global analysis and updates needed for same (0.3), correspond with J. Gleit (Urban Legend Media) and attention to complaint (0.3), correspond with trustee and A. de Quincey regarding Harcus Parker complaint (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　02/22/2024　68 B180　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor confer with S. Smeriglio regarding spreadsheet for client and court Despins, Ch 11 Trustee/Luc A. 5248.001　02/22/2024　54 B180　A103　355.00　1.10　390.50　Ho Wan Kwok, Debtor Review JDM staffing avoidance complaint (.1), Update excel spreadsheet regarding JDM's staffing claim information (.1), Review Mary Fashion's avoidance complaint (.1), Review Farrant Group's avoidance complaint (.1), Review Deputy Group's avoidance complaint (.1), Review Marcella Monica's avoidance complaint (.1) Review Lawrence River avoidance complaint (.1) Revise spreadsheet with updated avoidance analysis information from actions (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　02/22/2024　91 B180　A101　220.00　1.10　242.00　Ho Wan Kwok, Debtor Prepare multiple complaints for service via mail and Federal Express delivery. Despins, Ch 11 Trustee/Luc A. 5248.001　02/22/2024　28 B180　A102　355.00　1.50　532.50　Ho Wan Kwok, Debtor Research agent and contact information for service of avoidance complaints and update internal tracking document accordingly Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B180　A104　425.00　2.10　892.50　analyze avoidance claims and work on summary tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　68 B180　A104　425.00　1.50　637.50　Con't analysis of avoidance claims and work on summary tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　41 B180　A105　495.00　5.30　2,623.50　correspond with S. Smeriglio regarding analysis of avoidance claims/damages (0.2), work on global avoidance analysis (0.6), confer with J. Gleit (Urban Legend) regarding complaint against Urban Legend (0.3), correspond with TDJ regarding service of avoidance complaints (0.2), correspond with J. Kuo regarding memos re: avoidance complaint service and preparation for COSs (0.2), research/analyze service addresses and related issues for 2/23/24 service (1.6), correspond with E. Sutton and D. Mohamed regarding open issues on 2/23/24 service (0.2), revise S. Smeriglio memorandum regarding key tolling stip provisions/deadlines (0.5), correspond with trustee and N. Bassett regarding tolling stip memorandum (0.2), individually correspond with 22 counterparties to tolling stipulations regarding court's entry of same (1.2), correspond with N. Bassett and A. Luft regarding service of tolling stipulations (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　02/22/2024　8 B180　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to tolling party with tolling agreement and court order Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 172 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 208 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B180　A105　425.00　0.30　127.50　Correspond with S. Smeriglio and P. Linsey regarding analysis of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　28 B180　A102　355.00　1.20　426.00　Research multiple agent and contact information for purposes of serving avoidance complaints and update and update internal tracking document accordingly Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding avoidance action analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　54 B180　A103　355.00　1.80　639.00　Draft revise status of avoidance claims and service status on summary tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　91 B180　A101　220.00　2.20　484.00　Prepare multiple adversary proceeding documents for service via regular mail and Federal Express delivery. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　91 B180　A101　220.00　2.20　484.00　Prepare and file multiple avoidance notices on docket Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B180　A104　425.00　2.80　1,190.00　analyze avoidance claims and work on summary tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　68 B180　A105　425.00　0.20　85.00　confer with P Linsey regarding avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　54 B180　A103　355.00　0.50　177.50　Revise status of avoidance claims on summary tracker with summary table of omnibus complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　41 B180　A105　495.00　2.10　1,039.50　Correspond and confer with TDJ regarding service of avoidance complaints (0.3), review/analyze/revise service plan based on further developments regarding corporate defendants (0.8), correspond with K. Coleman regarding filing additional notices of avoidance procedures (0.2), correspond and confer with K. Coleman regarding filing notices of appearance in avoidance actions (0.2), correspond and confer with D. Barron regarding omnibus avoidance action against alter egos (0.3), further revise service plan regarding Blue Cross/Blue Shield affiliates (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　41 B180　A105　495.00　0.90　445.50　Confer with S. Smeriglio regarding analysis of damages claims in avoidance actions (0.5), confer with K. Mitchell regarding same (0.2), confer with W. Farmer regarding progress/next steps for service of avoidance complaints (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　80 B180　A103　200.00　6.50　1,300.00　Draft and revise and file notices of apperance for Attorneys Linsey and Attorney Skalka in avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/26/2024　54 B180　A104　355.00　0.30　106.50　Draft e-mail to Bank of America's counsel regarding production of sealed information (.1) Confer with P. Linsey regarding contacts at financial institutions (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/26/2024　54 B180　A104　355.00　0.60　213.00　Draft e-mail to TD Bank regarding production of sealed documents (.3), Draft email to Nexbank regarding production Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis of sealed documents (.1), Draft email to Mercantile Bank regarding production of sealed documents (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/26/2024　91 B180　A101　220.00　0.30　66.00　Attend to service of complaint via regular mail and FedEx delivery. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/26/2024　54 B180　A104　355.00　0.40　142.00　Draft and revise e-mails to Banks based upon materials sent from Attorney E. Sutton Despins, Ch 11 Trustee/Luc A. 5248.001　02/26/2024　41 B180　A106　495.00　1.80　891.00　Ho Wan Kwok, Debtor Correspond and confer with trustee regarding chart to track avoidance claims (0.2), correspond with trustee and N. Bassett regarding avoidance claims chart and analysis of avoidance claims (0.2), correspond with J. Lazarus (Kroll) regarding avoidance claims analysis (0.2), correspond and confer with D. Barron regarding avoidance claims analysis (0.2), analyze avoidance claims re: total amounts of transfers at issue in claims universe without duplication (0.6), correspond with trustee regarding analysis of avoidance claims and totals of transfers at issue (0.2), correspond with D. Barron regarding stipulated tolling orders (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/26/2024　41 B180　A108　495.00　3.70　1,831.50　Correspond with K. Catalano regarding avoidance/alter-egos memorandum (0.2), work on service plan for Feb. 26 and correspond with K. Ahumada regarding same (0.5), prepare for call with counsel for Direct persuasion (0.3), confer with M. Messersmith (Direct Persuasion) regarding avoidance complaint and send follow-up email regarding protective order (0.4), correspond and confer with trustee regarding Direct Persuasion claims (0.3), correspond with PH service team regarding service of 17 Miles (0.3), correspond with trustee regarding analysis of avoidance claims (0.3), work on chart regarding avoidance claims for status conference (1.2), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　68 B180　A104　425.00　0.30　127.50　Review correspondence from client regarding confidentiality project, review template for same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　91 B180　A101　220.00　1.50　330.00　Organize and forward copies of adversary proceeding complaints to Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　70 B180　A101　200.00　0.30　60.00　Correspond with Attorney Linsey regarding complaint package service due 2/18 (.1); draft and send e-mail to Attorney Linsey and T. Jones regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　70 B180　A101　200.00　0.60　120.00　Confer with S. Smeriglio regarding transmittal of confidential documents to banks (.2); send same via sharefile to bank representatives (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/27/2024　8 B180　A111　550.00　0.80　440.00　Draft memorandum to attorneys Streusand and Siedband regarding protective orders and acknowledgements (.7); draft memorandum to client regarding fedex complaint (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　70 B180　A101　200.00　0.40　80.00　Service of complaint, summons, and notice on Redis Lab, Inc. and corresponding addresses via U.S. Mail and FedEx KDA Tuesday 06/25/2024 3:04 pm Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 174 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 210 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　8 B180　A111　550.00　0.50　275.00　Telephone attorney Feigenbaum regarding access to sealed information (.3): draft memorandum to attorney Feigenbaum with protective orders and acknowledgements(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　8 B180　A111　550.00　0.70　385.00　Telephone attorney Barnett regarding status of AAA claim and procedures order (.4); draft memorandum to attorney Barnett regarding call and protective orders , procedures order and need for acknowledgements (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to attorney Pinkerton regarding redacted information, protective orders and acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　8 B180　A111　550.00　0.40　220.00　Draft memorandum to attorney Laddin regarding protective orders, acknowledgments and sealed information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　41 B180　A106　495.00　1.40　693.00　Correspond with trustee and K. Mitchell regarding H.R. Owen and McLaren Racing transfers and further analysis from Kroll (0.3), correspond with A. Lomas (Kroll) regarding additional transfers from recent production and review and analyze Kroll analysis (0.4), correspond with A. Schragger (Hilton Management) regarding protective order (0.2), review Kroll avoidance action dashboard proposal and correspond with J. Lazarus and trustee regarding same (0.3), correspond with A. Gottesman (Fox News) regarding protective order and complaint (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　70 B180　A101　200.00　0.90　180.00　File remaining procedures notices in adversary proceedings (.6); send same to J. Kuo; and correspond with T. Jones regarding filing (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　70 B180　A101　200.00　0.20　40.00　Draft updates to defendant spreadsheet with summons issued 2/28 and 2/29 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　70 B180　A101　200.00　0.30　60.00　File appearance for Attorney Linsey in 2 additional adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　91 B180　A101　220.00　2.00　440.00　File multiple notices of avoidance procedures in remaining avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　68 B180　A105　425.00　0.10　42.50　Confer with P. Linsey regarding documents for client for status conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　68 B180　A103　425.00　0.20　85.00　Revise master chart of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　91 B180　A101　220.00　0.30　66.00　Transmit additional avoidance complaints to J. Lazarus at Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　68 B180　A104　425.00　0.70　297.50　Review correspondence regarding APs, draft memorandum for P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 175 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 211 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　02/29/2024　68 B180　A105　425.00　0.30　127.50　Correspond with P. Linsey regarding responses to avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　02/29/2024　8 B180　A111　550.00　1.00　550.00　Ho Wan Kwok, Debtor Telephone E. Marcovici regarding avoidance action matter and court procedures(.4); draft memorandum to attorney Linsey regarding call (.2) ; draft memorandum to attorney Kessler regarding protective orders and acknowledgements (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　41 B180　A104　495.00　1.90　940.50　Review service plan for Feb. 29 and correspond with E. Sutton regarding same (0.3), correspond with S. Maza regarding avoidance complaints legal analysis re: amending (0.2), view proposed service plan from K. Ahumada and memorandum to NPM service team regarding further service (0.3), correspond with S. Kessler (B&H Photo) regarding avoidance complaint/service (0.2), revise chart reflecting avoidance complaints and correspond with trustee regarding same (0.3), correspond and confer with K. Mitchell regarding avoidance complaints chart (0.2), correspond with D. Skalka regarding messages from avoidance defendants (0.2), correspond with N. Bassett regarding message from New Mexico entity (D&D Solutions) served with avoidance complaint (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　68 B180　A108　425.00　0.20　85.00　Correspond with HSBC regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　91 B180　A101　220.00　2.90　638.00　Prepare appearances for Attorney Linsey in the avoidance action adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　41 B180　A105　495.00　0.20　99.00　Correspond with K. Ahumada regarding remaining avoidance actions for filing appearances and attention to progress on same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　70 B180　A101　200.00　0.30　60.00　E-mail K. Coleman regarding filing Notice of Appearance for Attorney Linsey; confer with T. Jones regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　91 B180　A101　220.00　3.80　836.00　Ho Wan Kwok, Debtor File appearances in the avoidance action adversary proceedings for P. Linsey. Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　80 B180　A103　200.00　2.50　500.00　Ho Wan Kwok, Debtor Draft and revise notices of appearance for Attorney Linsey and Attorney Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　19 B180　A104　480.00　0.60　288.00　Review/analyze motion for stay of adversary proceedings and other relief pending disposition of criminal proceeding (ECF No. 2975). Despins, Ch 11 Trustee/Luc A. 5248.001　03/04/2024　41 B180　A105　495.00　1.70　841.50　Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding remaining avoidance actions for filing appearances and attention to progress on same (0.2), correspond with D. Skalka regarding negotiations with parties to tolling stipulations (0.2), confer with E. Sutton regarding service of avoidance complaints and summonses (0.4), confer with K. Ahumada regarding service of avoidance complaints and summonses (0.2), attention to correspondence from D. Barron regarding Y. Zhang avoidance claims (0.2), confer with D. Barron regarding same (0.2), review and analyze Y. Zhang complaint (0.3) Trans　Hours Client Phase ID B180 Avoidance Action Analysis　Date　Tkpr　Task Code　Rate　to Bill　Amount 5248.001　03/05/2024　91 B180　A101　220.00　2.20　484.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Continue to prepare and file appearances for P. R. Linsey in connection with the avoidance action adversary proceedings. Despins, Ch 11 Trustee/Luc A. 5248.001　03/05/2024　70 B180　A101　200.00　2.50　500.00　Ho Wan Kwok, Debtor File Notice of Appearance's in adversary proceedings for Attorneys P. Linsey and Skalka Despins, Ch 11 Trustee/Luc A. 5248.001　03/05/2024　91 B180　A101　220.00　0.30　66.00　Ho Wan Kwok, Debtor Prepare appearances for Attorney Skalka in connection with the adversary proceedings. Despins, Ch 11 Trustee/Luc A. 5248.001　03/05/2024　80 B180　A103　200.00　3.00　600.00　Ho Wan Kwok, Debtor Draft and revise notices of appearance for Attorney Linsey and Attorney Skalka Despins, Ch 11 Trustee/Luc A. 5248.001　03/05/2024　41 B180　A105　495.00　1.50　742.50　Ho Wan Kwok, Debtor Confer with D. Skalka regarding conferences with avoidance defendants/confidentiality/negotiations (0.3), confer with N. Bassett regarding inquiries from avoidance defendants (0.2), confer with trustee regarding mediation procedures (0.2), memorandum to trustee regarding Court's discussion of mediation and staying adversary proceedings at hearing and analyzing open issues regarding same (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2024　70 B180　A101　200.00　0.20　40.00　Correspond with T. Jones and K. Coleman regarding Attorney Skalka's appearances in avoidance action adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2024　70 B180　A101　200.00　0.40　80.00　Update spreadsheet with appearances filed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2024　91 B180　A101　220.00　3.00　660.00　Prepare and file appearances for Attorney Skalka in connection with the adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2024　41 B180　A107　495.00　1.30　643.50　Correspond with N. Bassett regarding mediation procedures (0.3), confer with trustee and correspond with courtroom deputy regarding status conference (0.4), review updates and memoranda and monitor progress on service of avoidance complaints (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　68 B180　A104　425.00　0.50　212.50　Analyze new information from Kroll to determine additional complaints for drafting Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　8 B180　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Mitchell and Kinsella regarding revisions to complaints Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding new complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　8 B180　A111　550.00　0.30　165.00　Review propsoed revisions to tolling agreement, draft memorandum to attorney Bassett regarding revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　8 B180　A111　550.00　0.20　110.00　Draft memorandum to attorney Linsey regarding transferee legal services issue Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　03/07/2024　68 B180　A102　425.00　1.10　467.50　Research Nigel Burgess (.8) and Community Investment Corporation Paris Victor Hugo (.3) for avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　70 B180　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Update avoidance action spreadsheet with appearances filed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　68 B180　A104　425.00　0.30　127.50　Review correspondence from Kroll regarding Schedule A's for new avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　80 B180　A103　200.00　2.50　500.00　Draft and revise notices of appearance for Attorney Linsey and Attorney Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　41 B180　A108　495.00　2.30　1,138.50　Confer with Mary from Delaware Division of Corporations regarding service issues for GClub Holdco 1 (0.2), memorandum to E. Sutton regarding same (0.3), review and analyze summary of newly identified transfers (0.6), confer with K. Mitchell regarding new avoidance complaints (0.2), correspond with K. Mitchell regarding new avoidance complaints and analyze claims (0.4), correspond with D. Barron regarding Nigel Burgess (0.3), correspond and confer with K. Mitchell regarding Nigel Burgess transfers and further analysis needed (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　03/07/2024　41 B180　A108　495.00　1.70　841.50　Ho Wan Kwok, Debtor Research regarding Windrush and Windrush transfers and correspond with trustee and Kroll team regarding same (1.2), correspond and confer with J. Lazarus regarding further analysis of new avoidance claims (0.3), correspond with D. Barron and K. Mithcell regarding Qiang Guo transfers (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　68 B180　A102　425.00　3.30　1,402.50　Research preconf avoidance settlements under seal Despins, Ch 11 Trustee/Luc A. 5248.001　03/08/2024　41 B180　A102　495.00　2.00　990.00　Ho Wan Kwok, Debtor Research regarding procedures for 9019 motions/settlement approvals and confidentiality issues (1.3), memorandum to trustee and N. Bassett regarding same (0.4), correspond and confer with K. Mitchell regarding research project on confidentiality/settlement of avoidance claims (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　03/09/2024　68 B180　A102　425.00　0.30　127.50　Ho Wan Kwok, Debtor Research regarding ability to settle avoidance actions under seal Despins, Ch 11 Trustee/Luc A. 5248.001　03/09/2024　68 B180　A102　425.00　0.90　382.50　Ho Wan Kwok, Debtor Research settlement of avoidance claims under seal Despins, Ch 11 Trustee/Luc A. 5248.001　03/10/2024　68 B180　A102　425.00　0.80　340.00　Ho Wan Kwok, Debtor research ability to file redacted settlement agreements for avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/10/2024　68 B180　A103　425.00　2.10　892.50　Draft memorandum regarding filing settlements of avoidance actions under seal/redacted Despins, Ch 11 Trustee/Luc A. 5248.001　03/11/2024　68 B180　A103　425.00　0.70　297.50　Ho Wan Kwok, Debtor Draft avoidance complaint against Nigel Burgess Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B180　A104　425.00　0.30　127.50　Review correspondence and updated Schedule As from Kroll Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis regarding transfers to HR Owen and McLaren, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B180　A104　425.00　0.30　127.50　Review correspondence from Kroll regarding BSA Strategic transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B180　A103　425.00　0.40　170.00　Draft avoidance complaint against HR Owen Dealerships Despins, Ch 11 Trustee/Luc A. 5248.001　03/11/2024　68 B180　A103　425.00　0.70　297.50　Ho Wan Kwok, Debtor Draft avoidance complaint against McLaren Racing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B180　A103　425.00　0.20　85.00　Draft avoidance complaint against supercapital ltd Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B180　A103　425.00　0.40　170.00　Draft avoidance complaint against Hong Kong International Arbitration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　68 B180　A103　425.00　0.30　127.50　Draft avoidance complaint against For I Technology Ltd. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　8 B180　A111　550.00　0.50　275.00　Attend call with client and attorneys Bassett and Linsey regarding mediation plans and motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding contacts with defense counsel, record of contacts and response to cousnel on acknowledgement issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　41 B180　A107　495.00　4.50　2,227.50　Correspond with W. Farmer regarding service of avoidance complaints and international service (0.2), confer with E. Sutton regarding avoidance actions service (0.1), confer with J. Lazarus regarding avoidance analysis platform (0.1), review and analyze documents from National Sweepstakes Co. relevant to Yongbing Zhang claims (1.3), draft/revise Yongbing Zhang complaint based on new information from NSC (2.4), correspond with trustee regarding same (0.2), confer with PHC1 regarding Yongbing Zhang claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B180　A103　425.00　0.50　212.50　Draft form cert of service for summons and complaints of avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　68 B180　A105　425.00　0.10　42.50　correspond with K. Ahumada regarding CoS list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　8 B180　A111　550.00　1.20　660.00　Draft lengthly memo to attorney Linsey regarding counsel contacts in avoidance actions and response inquiries and acknowledgements Despins, Ch 11 Trustee/Luc A. 5248.001　03/12/2024　41 B180　A104　495.00　9.00　4,455.00　Ho Wan Kwok, Debtor Review and analyze Revlon mediation procedures (0.6), correspond with D. Skalka regarding same (0.1), draft motion to approve mediation procedures and mediation procedures (7.5), proof/revise motion to approve mediation procedures and mediation procedures (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　68 B180　A104　425.00　0.50　212.50　Review Manhattan Motorcars production Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　03/13/2024　68 B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review Boardwalk auto subpoena production Despins, Ch 11 Trustee/Luc A. 5248.001　03/13/2024　41 B180　A106　495.00　0.70　346.50　Ho Wan Kwok, Debtor Correspond with trustee regarding Yongbing Zhang complaint (0.2), correspond with E. Sutton regarding service/international service of avoidance complaints and attention to status of same (0.5) Despins, Ch 11 Trustee/Luc A. 5248.001　03/14/2024　70 B180　A103　200.00　2.90　580.00　Ho Wan Kwok, Debtor Draft certificates of service for adversary proceedings (2.5); confer with attorney K. Mitchell regarding same (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　03/14/2024　68 B180　A103　425.00　2.70　1,147.50　Ho Wan Kwok, Debtor Draft certs of service for avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2024　68 B180　A103　425.00　1.00　425.00　Draft certs of service for avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2024　8 B180　A111　550.00　0.70　385.00　Telephone attorney Linsey regarding mediation motion , assignment of cases to attorneys and call with attorneys, case support from paralegals Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2024　41 B180　A105　495.00　2.80　1,386.00　Correspond with K. Mitchell regarding avoidance action certificates of service (0.2), review and analyze A. Luft and N. Bassett comments (0.5), correspond with trustee and N. Bassett re: N. Bassett and A. Luft comments on mediation procedures (0.3), revised mediation procedures per N. Bassett and A. Luft comments (1.4), correspond with trustee regarding revised mediation procedures order (0.2), correspond with trustee regarding defendants to exclude from mediation (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2024　41 B180　A107　495.00　3.00　1,485.00　Correspond with N. Bassett regarding mediation procedures (0.2), correspond further with N. Bassett regarding revisions to mediation procedures and potential further revisions (0.4), further revise mediation procedures per N. Bassett comments (0.4), correspond with N. Bassett and trustee regarding same (0.2), review avoidance defendants and prepare list of defendants to exclude from mediation absent stip or order (1.4), correspond with trustee regarding same (0.2), correspond with trustee and A. Luft regarding exclusions list (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2024　68 B180　A103　425.00　1.50　637.50　Draft certs of service for avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2024　70 B180　A101　200.00　4.00　800.00　Continue to draft certificates of service for avoidance action adversary proceedings (3.8); confer with T. Jones and attorney K. Mitchell regarding instruction for same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2024　68 B180　A103　425.00　3.30　1,402.50　Draft certs of service for avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2024　68 B180　A103　425.00　0.40　170.00　Draft RICO certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2024　91 B180　A101　220.00　1.20　264.00　Prepare certificates for service in connection with adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　03/15/2024　19 B180　A104　480.00　0.40　192.00　Review/analyze final motion for order modifying avoidance action procedures. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2024　41 B180　A104　495.00　6.40　3,168.00　Review and analyze trustee comments to mediation procedures (0.3), revise mediation procedures to address trustee's comments (2.8), revise motion in light of trustee comments (0.6), confer with trustee regarding revisions to mediation procedures (0.2), further revise mediation procedures and motion to approve same per trustee's comments (1.8), correspond with trustee regarding mediation motion and order and hearing issue (0.3), finalize mediation motion/order and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/16/2024　68 B180　A103　425.00　0.70　297.50　Con't draft of RICO certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/17/2024　41 B180　A101　495.00　1.10　544.50　Prepare mediation procedures motion for filing in avoidance actions (0.8), correspond with K. Ahumada and T. Dembrowski-Jones regarding filing mediation motion in 270+ avoidance actions (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　91 B180　A101　220.00　3.30　726.00　File motion for order modifying avoidance action procedures and adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　70 B180　A101　200.00　4.30　860.00　Confer with Attorney Linsey (.3); file Motion for Order Modifying Avoidance Action Procedures in all adversary proceedings (3.7); confer with T. Jones regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　41 B180　A106　495.00　0.50　247.50　Correspond with trustee and N. Bassett regarding preparation for status conference (0.3), correspond with courtroom deputy regarding request to appear remotely (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 B180　A104　425.00　1.50　637.50　Review and revise certs for avoidance complaints (24-5006 - 24-5057) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　96 B180　A101　225.00　2.50　562.50　Edit avoidance action spreadsheet with defendant appearances Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　91 B180　A101　220.00　1.20　264.00　File docketed motions for order into corresponding folder in preparation for service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　8 B180　A111　550.00　2.00　1,100.00　Attend court status conference on mediation procedures and stay requests(1.6), meet with client and co-counsel regarding procedures and process with defendants' counsel (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　41 B180　A107　495.00　1.30　643.50　Correspond with N. Bassett regarding mediation procedures (0.2), correspond with N. Bassett regarding mediation procedures service (0.2), confer with D. Skalka regarding mediation procedures status conference (0.2), confer with trustee and E. Sutton regarding mediation procedures and issues at status conference (0.3), correspond with E. Sutton and K. Mitchell regarding service/COS project for avoidance actions (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　03/20/2024　91 B180　A101　220.00　0.80　176.00　File docketed motions for order into corresponding folder in preparation for service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B180　A104　425.00　2.20　935.00　Review and revise certs of avoidance complaints (24-5058- 24-5135) Despins, Ch 11 Trustee/Luc A. 5248.001　03/20/2024　70 B180　A101　200.00　0.80　160.00　Ho Wan Kwok, Debtor Print motion for order and labels for packages in preparation for service; correspond with T. Jones regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　70 B180　A101　200.00　0.60　120.00　Confer with S. Pierce regarding service dates (.2); update dates in master avoidance action spreadsheet (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　68 B180　A104　425.00　0.40　170.00　review/revise certs of avoidance complaints (24-5138 - 24-5160) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　91 B180　A101　220.00　0.50　110.00　File revised proposed order. Prepare certificate of service and file same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　96 B180　A101　225.00　1.00　225.00　Edit avoidance action spreadsheet with summons response deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　41 B180　A106　495.00　3.80　1,881.00　Correspond with trustee and N. Bassett regarding avoidance action and mediation procedures (0.2), correspond and confer with J. Lazarus and A. Lomas regarding same (0.3), analyze categories of avoidance claims for treatment of avoidance actions under avoidance/mediation procedures (0.5), confer with trustee and N. Bassett regarding same (0.6), correspond with N. Bassett regarding proposed scheduling order and attention to finalizing same (0.2), correspond with clerk regarding proposed scheduling order (0.1), correspond and confer with E. Sutton regarding service project for mediation procedures (0.2), correspond with N. Bassett regarding G Club (J. Sklarz) comments on mediation procedures (0.2), correspond with S. Pierce regarding deadlines for defendants to respond to complaint (0.2), review and analyze Kroll analysis and sheets regarding categorization of avoidance defendants (0.8), correspond with J. Lazarus regarding same (0.2), correspond with trustee and N. Bassett regarding same and with further analysis (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　41 B180　A106　495.00　3.20　1,584.00　Correspond with trustee and N. Bassett regarding categorization of avoidance actions (0.3), correspond and confer with N. Bassett regarding amended order implementing mediation procedures (0.3), correspond with trustee with analysis regarding categorization of claims (0.3), correspond with trustee and PHC1 regarding Y. Zhang transfers (0.2), confer with PHC1 regarding Y. Zhang transfers (0.1), revise complaint against Y. Zhang based on further evidence regarding "sweepstakes" transfer (1.2), correspond with trustee regarding revised complaint against Y. Zhang (0.2), review and analyze further Kroll analysis regarding categorization of claims and correspond with trustee and N. Bassett regarding same (0.4), correspond and confer with K. Ahumada regarding schedules describing claims to be stayed and partially stayed (0.2) Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　03/21/2024　41 B180　A104　495.00　4.10　2,029.50　Ho Wan Kwok, Debtor Analyze schedules re: claims to be stayed vs. partially stayed (0.3), correspond and confer with E. Sutton regarding service of revised orders/mediation motion (0.3), correspond and confer with E. Sutton and W. Farmer regarding service addresses for international defendants (0.4), review analysis from E. Sutton and PHC1 regarding service of international defendants and correspond with E. Sutton regarding same (0.3), review dockets re: avoidance defendants already appearing in chapter 11 case/adversary proceedings and memorandum to PH counsel regarding same (0.5), revise mediation procedures order (1.3), correspond with trustee and. N. Bassett regarding revised order (0.2), draft notice regarding revised mediation order (0.4), correspond with trustee and N. Bassett regarding notice and revised order (0.2), correspond with trustee and N. Bassett regarding scheduling order (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　68 B180　A103　425.00　2.20　935.00　Ho Wan Kwok, Debtor Review and revise certs of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　68 B180　A105　425.00　0.20　85.00　correspond w K. Ahumada regarding omnibus avoidance complaint certificate of service Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　96 B180　A101　225.00　2.80　630.00　Ho Wan Kwok, Debtor File 114 Notice of Revised Proposed Order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　68 B180　A103　425.00　0.50　212.50　Further revise certificate for omnibus avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　91 B180　A101　220.00　1.50　330.00　File notices of revised proposed order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　68 B180　A103　425.00　0.60　255.00　Draft certificate of service motion to declare alter egos Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Rico and Alter Ego certs to include motion to stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　91 B180　A101　220.00　1.30　286.00　Service of motion to amend avoidance procedures and scheduling order on adversary defendants. Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　70 B180　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Draft notices of appearance for D. Barron, L. Despins, N. Bassett, A. Bongartz, and A. Luft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　70 B180　A101　200.00　1.90　380.00　Service of motion and revised motion to amend avoidance procedures and scheduling order onto adversary defendants (1.5); confer with T. Jones and S. Pierce regarding service (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　70 B180　A101　200.00　0.20　40.00　Correspond with attorney K. Mitchell regarding alter ego avoidance procedure service package; draft e-mail to J. Kuo regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　70 B180　A101　200.00　1.60　320.00　Ho Wan Kwok, Debtor File Notices of Revised Proposed Order (1.5); confer with T. Jones and S. Pierce regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　70 B180　A101　200.00　0.20　40.00　Confer with Attorney Linsey regarding service on avoidance defendants and filing of revised notice in all adversary Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis proceedings Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　70 B180　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Service notice of revised proposed order to manual service list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　19 B180　A104　480.00　0.30　144.00　Review/analyze order staying adversary proceedings pending disposition of criminal proceeding (ECF No. 3038). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　41 B180　A104　495.00　2.10　1,039.50　Review and analyze lists of stayed and partially stayed actions for revised mediation procedures (0.5), correspond with J. Lazarus regarding same (0.2), revise lists of stayed and partially stayed actions for mediation procedures (0.2), correspond with trustee and N. Bassett regarding revised mediation procedures (0.3), correspond with J. Lazarus regarding same (0.1), correspond and confer with trustee and N. Bassett regarding impact of revised mediation procedures on discovery (0.4), correspond and confer with K. Ahumada regarding exhibits to revised mediation procedures (0.3), correspond with N. Bassett and trustee regarding timing of service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　41 B180　A108　495.00　2.70　1,336.50　Correspond with courtroom deputy regarding scheduling order and mediation procedures (0.2), further revise revised mediation procedures (0.4), correspond with trustee and N. Bassett regarding final revised mediation procedures (0.2), prepare notice/revised order for filing in avoidance actions (0.4), correspond and confer with K. Ahumada regarding filing of revised mediation procedures in 270+ avoidance actions (0.4), correspond and confer with K. Ahumada regarding service of mediation motion/revised order/scheduling order (0.2), correspond and confer with E. Sutton and J. Kuo regarding service of mediation motion/revised order/scheduling order (0.3), correspond with J. Sklarz regarding revised mediation procedures (0.2), correspond with J. Carberry regarding avoidance claims (0.2), correspond with Kroll team regarding transfers to tolled transferee (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/25/2024　70 B180　A101　200.00　0.20　40.00　Attention to mail from Deleware secretary of state regarding service on Richmond Strategic Advisors; forward same to Attorneys Linsey, Skalka and Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/25/2024　41 B180　A107　495.00　1.80　891.00　Correspond and confer with W. Farmer and E. Sutton regarding international service of avoidance complaints (0.3), correspond and confer with PHC1 regarding Y. Zhang complaint (0.3), correspond with K. Ahumada regarding avoidance action service issues (0.2), correspond with N. Kinsella regarding mediation procedures and open items re: avoidance complaint (0.3), correspond and confer with K. Mitchell regarding service of avoidance complaints and certificates of service (0.4), correspond with D. Skalka regarding organization of responses to avoidance defendants (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　70 B180　A103　200.00　0.10　20.00　Draft cover sheet for Yongbing Zhang adversary complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B180　A102　425.00　0.90　382.50　Research g fashion defendants for business-type determination Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B180　A102　425.00　1.30　552.50　Con't research regarding G fashion related defendant's Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis business-type designation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B180　A103　425.00　0.30　127.50　Draft correspondence to FDIC regarding unredacting of certain information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B180　A105　425.00　0.30　127.50　confer with P. Linsey regarding G Fashion defendants as provided by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B180　A104　425.00　0.40　170.00　Review mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　5 B180　A103　475.00　5.60　2,660.00　Draft and revise new avoidance complaints (3.8); review decisions and pleadings to prepare complaints (1.4); prepare and review correspondence (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　68 B180　A104　425.00　0.30　127.50　Review avoidance complaint productions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 B180　A105　495.00　1.70　841.50　Correspond with N. Kinsella regarding additional avoidance complaints and new allegations regarding tolling (0.3), attention to updates from N. Kinsella and further correspond regarding same (0.2), correspond with N. Kinsella and R. Flynn regarding assigning contacts for avoidance defendants (0.3), correspond with A. Lomas regarding Y. Zhang complaint (0.2), attention to new data from Kroll regarding Y. Zhang and revise Y. Zhang complaint (0.2), correspond further with N. Kinsella and K. Mitchell regarding additional avoidance actions (0.3), correspond and confer with K. Ahumada regarding finalizing/filing avoidance complaint against Y. Zhang (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 B180　A105　495.00　1.20　594.00　Correspond with N. Kinsella regarding avoidance complaint drafting issues (0.2), correspond with trustee, N. Bassett, PHC1 and other counsel regarding revisions to background facts in complaint (0.3), correspond with E. Sutton regarding next steps for international service (0.3), review and analyze equitable tolling allegations from N. Kinsella and correspond with N. Kinsella regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B180　A104　425.00　0.20　85.00　Review correspondence from P Linsey regarding G Fashion targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding Hilton Management transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B180　A102　425.00　1.00　425.00　Research Hilton Management transfers on Relatvity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B180　A104　425.00　0.20　85.00　Review TD Bank records for redactions related to Hilton Management Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　68 B180　A104　425.00　0.20　85.00　Review correspondence from FDIC regarding confidentiality, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　5 B180　A104　475.00　1.60　760.00　Review and analyze Mediation Procedures Proposed Order and supporting documents (.5); preparation for and attendance on Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis conference call regarding management of avoidance actions (1.1) Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　68 B180　A102　425.00　0.50　212.50　Ho Wan Kwok, Debtor Research G Fashion clothing complaints, if sealed, which banks providing underlying docs Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　68 B180　A108　425.00　0.80　340.00　Ho Wan Kwok, Debtor Confer with P. Linsey and Kroll regarding G Fashion complaints and underlying docs/confidentiality designations Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　8 B180　A111　550.00　1.10　605.00　Ho Wan Kwok, Debtor Attend conference call with attorneys Linsey, Kinsella and Flynn regarding status of avoidance actions, mediation proposal and next steps in avoidance actions Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　20 B180　A105　500.00　0.60　300.00　Ho Wan Kwok, Debtor Conference with PRL, DSS, NBK regarding adversary proceedings schedule, pleadings, mediation program and procedures and communications with defendants. Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　41 B180　A105　495.00　2.00　990.00　Ho Wan Kwok, Debtor Prepare for conference and confer with NPM avoidance actions litigation team regarding next steps (1.3), review and revise multiple forms of COS for avoidance complaint COS project (0.5), correspond with K. Mitchell regarding revisions for same (0.2) 5248.001　03/28/2024　68 B180　A104　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review feedback from P. Linsey regarding CoS for avoidance complaint, revise CoS's accordingly, correspond with K. Ahumada and T. D. Dembowski to commence filing Despins, Ch 11 Trustee/Luc A. 5248.001　03/28/2024　96 B180　A101　225.00　2.80　630.00　Ho Wan Kwok, Debtor File COS's with Court Despins, Ch 11 Trustee/Luc A. 5248.001　03/28/2024　96 B180　A101　225.00　1.90　427.50　Ho Wan Kwok, Debtor File COS's with Court Despins, Ch 11 Trustee/Luc A. 5248.001　03/28/2024　91 B180　A101　220.00　2.80　616.00　Ho Wan Kwok, Debtor File certifications of service regarding summons, complaint and notice of avoidance procedures in multiple avoidance action cases 5248.001　03/28/2024　68 B180　A104　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspondence and attached schedule from Kroll regarding fashion transferees and underlying documents, respond to same 5248.001　03/28/2024　68 B180　A103　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor review edits from client to omnibus and RICO cos, revise accordingly 5248.001　03/28/2024　68 B180　A105　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding RICO and AE cos for filing. 5248.001　03/28/2024　68 B180　A104　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review updated tracker from S. Pierce regarding status of avoidance actions 5248.001　03/28/2024　20 B180　A105　500.00　0.40　200.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review proposed mediation procedures. Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　03/28/2024　41 B180　A105　495.00　0.20　99.00　Correspond with K. Mitchell and K. Ahumada regarding COS filing project (0.1), correspond with E. Sutton regarding service of mediation doc packages (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　03/29/2024　8 B180　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to attorneys Flynn and Kinsella regarding mediation procedures order and 4/23 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　68 B180　A104　425.00　0.30　127.50　Review Morgan Stanley and TD Bank statements related to avoidance defendant, apply redactions, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　68 B180　A104　425.00　1.00　425.00　Research source of statements related to Anthem avoidance complaints, redact irrelevant data, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　70 B180　A101　200.00　0.50　100.00　Draft spreadsheet into exhibit for certificate of service; attach to certificate of service and send to P. Linsey for review; file certificate of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　41 B180　A103　495.00　3.60　1,782.00　Work on memorandum regarding contacts with counsel for avoidance defendants (1.9), draft certificate of service regarding mediation procedures (0.4), correspond and confer with K. Ahumada and E. Sutton regarding service of mediation procedures motion/revised order/scheduling order (0.3), correspond with E. Sutton regarding COS and revise COS (0.2), correspond with N. Bassett regarding objections to mediation procedures (0.2), confer with D. Skalka regarding staffing and organization re: avoidance actions (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　41 B180　A104　495.00　1.40　693.00　Review and analyze J. Sklarz objections to mediation procedures (0.5), correspond with N. Bassett re: comments to J. Sklarz proposed revisions to mediation procedures (0.2), revise form stip to extend deadlines in avoidance actions (0.3), correspond with N. Kinsella and N. Bassett regarding same (0.2), correspond with S. Pierce regarding tracker for avoidance actions and contacts with defendants' counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　8 B180　A111　550.00　1.00　550.00　Conference call with attorneys Linsey and Bassett regarding responses to settlement inquiries in adversary proceedings, addressing tolling party claims and status of adversary proceedings (.6); telephone attorney Linsey regarding service issues, case assignments , staff meeting and status of pleadings in adversary proceedings (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B180　A102　425.00　1.00　425.00　Review response from 17 Miles regarding error in service, research relativity for location of correct company Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B180　A106　425.00　0.30　127.50　Review productions from avoidance defendants and 2004 exam targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B180　A108　425.00　0.30　127.50　Confer w represent from Chase subpoena processing regarding additional records requested Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Ho Wan Kwok, Debtor 5248.001　04/02/2024　68 B180　A104　425.00　0.30　127.50　Review production related to avoidance complaints Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding service address of 17 Miles avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　41 B180　A105　495.00　0.20　99.00　Correspond with N. Kinsella regarding stipulations to extend deadlines to respond to avoidance actions (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　8 B180　A111　550.00　0.60　330.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Skowczen regarding Trustee's claims against tolling party and next steps, review client documents regarding claims Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　8 B180　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Telephone attorney Skowczen regarding claim information and status of tolling agreement Despins, Ch 11 Trustee/Luc A. 5248.001　04/03/2024　70 B180　A101　200.00　0.50　100.00　Ho Wan Kwok, Debtor Confer with Attorney Linsey (.1); add complaint documents to sealed folders (.2); upload complaints to sharefile and send to Paul Hastings (.2) 5248.001　04/03/2024　70 B180　A101　200.00　0.80　160.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Prepare service package for ZYB & Associates/Yongbing Zhang adversary proceeding (.3); file notice of stayed action (.1); mail same to client addresses (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　04/03/2024　41 B180　A107　495.00　1.30　643.50　Ho Wan Kwok, Debtor Memorandum to N. Bassett and trustee regarding requested changes/revisions to mediation procedures (0.3), correspond with N. Kinsella regarding stipulations to extend deadlines to respond to complaints (0.2), review and analyze avoidance action litigation tracker and correspond with S. Pierce regarding same (0.3), correspond further with S. Pierce regarding additional data for tracker (0.2), correspond with R. Flynn regarding stipulations to extend time and litigation procedures in avoidance actions (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　96 B180　A101　225.00　4.30　967.50　Ho Wan Kwok, Debtor Meeting with Attorney Skalka to assign supervision of Adv. Pro. cases to attorneys (2.4); update spreadsheet following meeting (1.5); draft initial Attorney Luft motion to withdraw (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　70 B180　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Confer with S. Pierce regarding Loro Piana service (.1); e-mail with J. Kuo to obtain service receipts for Attorney Kinsella (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　96 B180　A101　225.00　2.20　495.00　Ho Wan Kwok, Debtor Continued draft of multiple motions to withdraw for Attorney A. Luft Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　41 B180　A107　495.00　1.00　495.00　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding revisions to mediation procedures and comments from avoidance defendants (0.7), correspond with N. Kinsella regarding open issues re: pleading deadline stipulations (0.1), correspond with J. Sklarz regarding call to discuss mediation procedures/potential revisions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　70 B180　A101　200.00　0.40　80.00　Compile service receipts for Loro Piana and send to Attorney Kinsella for review Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 188 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 224 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　70 B180　A101　200.00　2.30　460.00　Draft motion for withdrawal of appearance for Attorney Luft in multiple cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　70 B180　A103　200.00　1.80　360.00　Confer with Attorney Linsey (.3); revise motion for withdrawals (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　41 B180　A104　495.00　1.30　643.50　Review and analyze stayed list and partially stayed list and potential revisions to same (0.6), correspond with J. Lazarus regarding revisions to stayed list and partially stayed list (0.3), review and analyze revised lists from Kroll (0.2), correspond with N. Bassett regarding avoidance action tracker (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　20 B180　A105　500.00　0.90　450.00　Confer with Attorney Linsey regarding avoidance issues & procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　20 B180　A107　500.00　0.60　300.00　Telephone conference with H Bauer and Attorney Linsey regarding stipulations for Nardello and Teris-Phoenix and anticipated mediation process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　5 B180　A103　475.00　0.60　285.00　Draft and revise memorandum regarding status of multiple adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41 B180　A104　495.00　4.30　2,128.50　Review and analyze mediation order comments from Fox News and Marcum (0.6), draft further revised mediation order based on comments from numerous avoidance defendants (2.6), draft memorandum to N. Bassett regarding proposed revisions to mediation order (0.6), correspond with J. Lazarus and D. Barron regarding avoidance claims dashboard demo (0.2), correspond with S. Pierce regarding avoidance tracker (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding avoidance action spreadsheet and modification of cousnel assignments and treatment of partially stayed proceedings and coverage for motions to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　28 B180　A108　355.00　0.30　106.50　Confer with NPM team, Kroll team, Paul Hastings team regarding overview of adversary proceedings dashboard Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　68 B180　A108　425.00　0.30　127.50　Teams meeting regarding Avoidance dashboard Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　5 B180　A105　475.00　1.10　522.50　Communicate (in firm) regarding management of adversary proceedings, including correspondence and telephone conference with Attorney Flynn (.7); prepare for and attendance at Kroll meeting regarding new management system (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　70 B180　A101　200.00　0.80　160.00　Work on drafting Kroll edits to charts for revised mediation procedures order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　54 B180　A109　355.00　0.30　106.50　Attend meeting regarding Avoidance action dashboard Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 189 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 225 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　41 B180　A108　495.00　4.30　2,128.50　Correspond with R. Corbi and K. Baranowski regarding mediation orders (0.3), correspond with N. Bassett and W. Farmer regarding Weddle law comments (0.1), memorandum to N. Kinsella regarding open issues with numerous avoidance defendants (0.4), work on categorization of avoidance actions (stayed vs. partially stayed vs. non-stayed) (1.6), correspond with J. Lazarus regarding categorization of avoidance actions (0.2), correspond and confer with K. Ahumada regarding same (0.2), further revise categorization of avoidance actions (0.2), further revise mediation procedures (0.4), correspond with N. Bassett regarding mediation procedures (0.2), correspond with counsel for numerous avoidance defendants regarding revised mediation procedures (0.3), attend Kroll demo of avoidance claims dashboard (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　8 B180　A111　550.00　0.30　165.00　Conference call with Kroll officials and attorney Linsey regarding avoidance action dashboard and Kroll avoidance action information status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　19 B180　A105　480.00　0.20　96.00　Communicate (in firm) with Attorney Linsey regarding motion re: protective order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　20 B180　A105　500.00　0.90　450.00　Confer with Attorney Linsey regarding avoidance issues & procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　70 B180　A101　200.00　1.30　260.00　Continue work on revised mediation procedures order exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　70 B180　A101　200.00　0.60　120.00　Correspond with Attorney Linsey regarding edits to mediation procedure exhibits (.2); draft edits to draft exhibits (.2); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　96 B180　A101　225.00　0.10　22.50　File stipulation to extend time with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 B180　A107　495.00　2.40　1,188.00　Telephone conference with counsel for several avoidance defendants regarding mediation procedures and objections regarding same (0.9), correspond with S. Pierce regarding avoidance action tracker (0.1), correspond and confer with K. Ahumada regarding stayed/partially stayed schedules and revisions to same (0.3), correspond and confer with J. Lazarus regarding same and Kroll analysis (0.3), confer with N. Bassett regarding mediation procedures (0.1), correspond with N. Kinsella regarding responses to numerous defendants (0.2), correspond with K. Baranowski regarding confidentiality re: multiple defendants (0.2), attention to Kroll analysis re: categorization of avoidance claims and correspond with J. Lazarus regarding further revisions (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　68 B180　A104　425.00　0.30　127.50　Review mediation procedures motions, correspond with P linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　41 B180　A108　495.00　0.80　396.00　Correspond with M. Nestor (Clayman) and N. Bassett regarding mediation procedures (0.3), correspond with S. Kindseth and S. Della Ferra regarding various avoidance complaints and Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis extensions (0.3), correspond further with same regarding confidentiality (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　68 B180　A103　425.00　1.10　467.50　Review objections to mediation proceedings, draft informal memorandum regarding grounds of said obj Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　68 B180　A105　425.00　0.40　170.00　Ho Wan Kwok, Debtor confer with P. Linsey regarding objection to mediation procedures Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　68 B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise memorandum of summary of objections to mediation procedures Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　68 B180　A103　425.00　1.40　595.00　Ho Wan Kwok, Debtor Draft table of objections to proposed mediation order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　68 B180　A102　425.00　1.20　510.00　Research orders in other cases which support trustee's position for the mediation procedures motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　68 B180　A105　425.00　0.30　127.50　Confer with P. Linsey regarding summaries of objections to mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　96 B180　A101　225.00　1.00　225.00　Edit master case spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　41 B180　A104　495.00　3.40　1,683.00　Review and analyze numerous objections to Trustee's proposed mediation procedures (2.6), correspond and confer with K. Mitchell regarding same (0.4), memorandum to K. Mitchell regarding Revlon mediation procedures and procedures that were precedent/support for same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　82 B180　A104　495.00　1.60　792.00　Review/analyze case facts and theories for assigned adversary proceedings, adversary procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B180　A108　425.00　0.20　85.00　Rec'v response from ADP regarding receipt of subpoena and wish to confer, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B180　A103　425.00　2.40　1,020.00　Revise table of objections to mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B180　A102　425.00　0.90　382.50　Con't research orders supporting position establishing certain procedures for avoidance APs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B180　A104　425.00　4.00　1,700.00　analyze orders for support for motion to approve procedures, draft memorandum regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　68 B180　A105　425.00　0.50　212.50　Confer with P. Linsey regarding reply to objections to mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　96 B180　A101　225.00　0.10　22.50　Call with Clerk's office to inquire about notarized and apostille copy of petition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　04/16/2024　41 B180　A101　495.00　1.80　891.00　Attention to Court orders regarding stipulations and correspond with N. Bassett regarding revisions to avoidance action procedures to address same (0.4), review and analyze K. Mitchell analysis regarding mediation objections and authority supporting trustee's procedures (0.5), correspond with K. Mithcell regarding same (0.2), memorandum to trustee regarding docs/information required to evaluate collectability in avoidance actions (0.5), correspond and confer with D. Skalka regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B180　A103　425.00　2.60　1,105.00　Revise memorandum of orders that support position regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B180　A103　425.00　0.50　212.50　Revise memorandum of objections and support for mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　68 B180　A103　425.00　0.60　255.00　Research notice issues with mediation procedures motions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　5 B180　A105　475.00　1.30　617.50　Attend case update meeting with firm counsel (.8); prepare and review correspondence regarding general appearances (.3); review draft appearance (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　5 B180　A103　475.00　0.30　142.50　Draft and revise update status reports on firm case tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　70 B180　A101　200.00　0.60　120.00　Telephone call with Attorney Linsey (.2); begin drafting spreadsheet listing protective order parties (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　70 B180　A101　200.00　0.20　40.00　Correspond with Attorney Kinsella regarding new stipulation dates for FNN and Marcum actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　70 B180　A101　200.00　0.30　60.00　Correspond with Attorney Kinsella regarding filing appearances in adversary cases; draft appearance and send for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　82 B180　A105　495.00　1.20　594.00　Conference with attorneys Linsey, Skalka, Kinsella and Flynn regarding protocols for management of pending alter ego avoidance adversary proceedings, including treatment of pleadings, continuances, settlement discussions, discovery, confidentiality and access to sealed documents, mediation, billing, staffing and recordkeeping Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　41 B180　A101　495.00　3.00　1,485.00　Prepare for team meeting re: avoidance action responses (0.4), meeting with avoidance action team re: responses to complaints and mediation procedures (1.2), confer with J. Graham regarding avoidance action responses (0.2), correspond with N. Bassett and C. Major regarding various Hing Chi Ngok and Greenwich Land avoidance actions (0.3), correspond with S. Pierce regarding various HCG/GL avoidance action stipulations (0.1), review/revise six HCN/GL avoidance action stipulations (0.4), correspond with C. Major and S. Pierce regarding HCN/GL avoidance action stipulations (0.2), correspond and confer with K. Mitchell regarding objections to mediation procedures (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 192 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 228 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID B180 Avoidance Action Analysis 04/17/2024　8 B180　A111　550.00　0.80　440.00　Attend zoom conference with attorneys Linsey, Flynn, Graham and Kinsella regarding case responsibilities , status of mediation motion and cases not covered by motion, status of 5248.001　04/17/2024　20 B180　A105　500.00　0.60　300.00　case tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with Attorneys Linsey and Skalka regarding status of mediation process, procedures regarding pleading deadlines, and categories of matters the are mediation eligible Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2024　20 B180　A104　500.00　1.10　550.00　Ho Wan Kwok, Debtor Review/analyze standard stipulation, protective order, and form acknowledgement and agreement to be bound by protective order Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　70 B180　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor Send sealed complaints to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　70 B180　A101　200.00　0.60　120.00　Finalize list of protective order parties and send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　82 B180　A104　495.00　0.50　247.50　Review of documents generally applicable to alter ego avoidance adversary proceedings (confidentiality, stipulations for enlargement of time, adversary proceeding procedural order, appearances) Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　96 B180　A102　225.00　2.00　450.00　Ho Wan Kwok, Debtor Review all Adv. Pro. dockets for appearances, objections, and answers for master case spreadsheet Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　41 B180　A105　495.00　3.70　1,831.50　Ho Wan Kwok, Debtor Correspond and confer with K. Ahumada regarding stayed/partially stayed avoidance defendants (0.2), confer with D. Barron regarding response to mediation objections and correspond with N. Bassett regarding same (0.4), correspond with C. Major regarding six HCN/GL stipulations and avoidance complaints (0.2), correspond with K. Baranowski and N. Bassett regarding extension of time to file briefs in G Club appeal of avoidance action claims (0.2), correspond with J. Lazarus regarding stayed vs. partial stayed list analysis (0.3), correspond and confer with K. Ahumada regarding same (0.2), work on stay vs. partial stay lists (0.4), correspond with K. Ahumada regarding further revision to stay vs. partial stay lists (0.1), further revise mediation procedures (1.6), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　70 B180　A101　200.00　0.30　60.00　Telephone call with Attorney Linsey regarding defendant exhibit spreadsheet for filing Despins, Ch 11 Trustee/Luc A. 5248.001　04/19/2024　70 B180　A101　200.00　0.60　120.00　Ho Wan Kwok, Debtor Review and edit defendant exhibit spreadsheet (.4); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/19/2024　70 B180　A101　200.00　0.60　120.00　Ho Wan Kwok, Debtor Phone call with Attorney Linsey regarding avoidance case spreadsheet changes (.2); draft changes and add to revised proposed order (.3); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/19/2024　41 B180　A103　495.00　3.40　1,683.00　Ho Wan Kwok, Debtor Draft notice regarding second revised proposed order re: mediation procedures (0.5), correspond with N. Bassett Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 193 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 229 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis regarding same (0.1), review draft motion to appeal tolling order and correspond with N. Bassett regarding same (0.3), correspond and confer with K. Ahumada regarding further revisions to stay/partial stay lists (0.5), work on stay/partial stay lists (0.6), correspond with J. Lazarus regarding stay/partial stay lists (0.1), correspond with N. Bassett regarding mediation procedures (0.2), finalize mediation procedures notice and revised order and attention to filing same (0.8), revise mediation procedures revised order/notice for filing in avoidance actions and correspond with K. Ahumada regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/21/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from D. Carnelli regarding protective order signatories, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　04/21/2024　41 B180　A103　495.00　3.80　1,881.00　Ho Wan Kwok, Debtor Work on responses to mediation procedures objections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　5 B180　A105　475.00　1.20　570.00　Communicate (in firm) with Attorney Linsey to review of avoidance action status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　70 B180　A101　200.00　0.30　60.00　Draft and send Paul Hastings appearances in Yanping Wang avoidance action to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　70 B180　A101　200.00　1.40　280.00　Correspond with T. Jones and S. Pierce regarding filing of second revised proposed order in all avoidance adversary proceedings (.3); file order in multiple proceedings (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　5 B180　A104　475.00　0.60　285.00　Review and analyze responses regarding stipulations (.2); prepare and review correspondence regarding Stipulations (.2) and Non-responding parties (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　70 B180　A101　200.00　0.80　160.00　Finish filing second revised proposed order in multiple proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　70 B180　A101　200.00　0.80　160.00　Draft and file appearances in multiple adversary proceedings for Attorney Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　96 B180　A101　225.00　1.50　337.50　File Notice of Second Revised Proposed Order x103 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　96 B180　A101　225.00　0.50　112.50　File Attorney Graham appearances x15 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　96 B180　A101　225.00　0.30　67.50　Draft information as to no reply defendants on spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　41 B180　A103　495.00　6.70　3,316.50　Work on responses to objections and issues raised by avoidance defendants (1.6), confer with N. Kinsella regarding assigned avoidance actions background/next steps (1.3), correspond and confer with K. Ahumada regarding mediation procedures filings in avoidance actions (0.3), confer with N. Bassett regarding mediation procedures (0.1), review/analyze orders from other cases re: mediation for responses to mediation procedures objections (1.0), revise/expand responses to objections for hearing and chart regarding same Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 194 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 230 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis　(1.5), confer with R. Flynn regarding assigned avoidance actions and background/next steps (0.5), correspond with K. Baranowsky regarding MET for briefing tolling order appeal (0.1), revise joint MET in tolling order appeal and correspond with K. Baranowsky regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　41 B180　A104　495.00　0.80　396.00　Preliminary review of Pillsbury MTD and correspond with trustee and N. Bassett regarding same (0.4), preliminary review of Weddle Law MTD and correspond with trustee and N. Bassett regarding same (0.3), attention to calendaring re: MTDs (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　8 B180　A111　550.00　0.90　495.00　Conference call with client, attorney Linsey and attorney Barron regarding discovery issues, and avoidance action issues including Reverence action and plans for mediation procedures and settlement procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　20 B180　A105　500.00　0.40　200.00　Confer with Attorney Linsey regarding status of avoidance actions, pleading deadline issues, and conferring with defense counsel to gather information and move matters to resolution Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　20 B180　A105　500.00　0.20　100.00　Confer with Attorney Linsey regarding motions to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　04/22/2024　20 B180　A104　500.00　0.60　300.00　Ho Wan Kwok, Debtor Review/analyze motions to dismiss Despins, Ch 11 Trustee/Luc A. 5248.001　04/23/2024　70 B180　A101　200.00　1.20　240.00　Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding hearing binder (.3); review documents, prepare and assemble binder (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　70 B180　A101　200.00　0.30　60.00　Draft and send Paul Hastings appearances in Pillsbury Winthrop avoidance action to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　70 B180　A101　200.00　0.80　160.00　Draft list of all adversary defendants who are not on exhibit 3A or 3B to proposed order (.6); send document to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　41 B180　A101　495.00　8.10　4,009.50　Prepare for hearing on mediation procedures (1.3), attend hearing on mediation procedures in Bridgeport bankruptcy court (6.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　82 B180　A104　495.00　1.30　643.50　Review of confidentiality, Motion to Extend Time , mediation, and procedures protocols generally applicable to alter ego adversary proceedings (0.8); review and analysis of 12(b)(6) motions filed by Pillsbury, Weddle and of general applicability to alter ego adversaries (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　70 B180　A101　200.00　0.30　60.00　Draft and send to Attorney Linsey Paul Hastings appearances for Lawall Mitchell adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　70 B180　A101　200.00　0.10　20.00　Correspond with S. Pierce regarding H Shaw stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　41 B180　A107　495.00　0.20　99.00　Attention to transcript order and correspond with N. Bassett Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis and Reliable regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　96 B180　A101　225.00　2.20　495.00　Review Adv. Pro. case dockets for appearances and answers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　5 B180　A103　475.00　1.80　855.00　Draft/revise Amended Protective Order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　70 B180　A101　200.00　0.80　160.00　Draft 22 appearances for Attorney Smeriglio for adversary proceedings (.6); send to Attorney Smeriglio and S. Pierce (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B180　A102　425.00　2.90　1,232.50　Research confidentiality designations for financial institutions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B180　A105　425.00　0.20　85.00　Correspond w S. Smeriglio, N. Kinsella regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　68 B180　A105　425.00　0.20　85.00　Confer w P. Linsey regarding confidential spreadsheet for financial institutions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 B180　A101　495.00　1.50　742.50　Prepare for call with R. Flynn regarding assigned avoidance actions (0.3), confer with R. Flynn regarding assigned avoidance actions (0.7), correspond with G. Matthews (Reliable) and trustee and N. Bassett regarding hearing transcript and audio issues/follow-up with clerk (0.3), update PH Team regarding avoidance actions counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　20 B180　A105　500.00　0.80　400.00　Confer with Attorney Linsey regarding status of avoidance actions and evidence supporting the Trustee's claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　5 B180　A104　475.00　0.20　95.00　Review bank production designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　68 B180　A103　425.00　1.00　425.00　Compare Kroll designations to NPM for accuracy, revise designation chart to include contact information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　96 B180　A101　225.00　0.60　135.00　File Attorney Smeriglio appearances Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　68 B180　A103　425.00　0.40　170.00　Update confidentiality designation chart to include new counsel, verify legal bank names Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　68 B180　A103　425.00　0.60　255.00　Draft and send correspondence to bank with highly confidential designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　68 B180　A103　425.00　0.50　212.50　Confer with P. Linsey and revise objection to Lawall & Mitchell motion to ext time to answer complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　41 B180　A108　495.00　1.60　792.00　Correspond with G. Weiner regarding meet and confer on confidentiality designations (0.2), revise mediation procedures order (1.4) Despins, Ch 11 Trustee/Luc A. 5248.001　04/26/2024　41 B180　A106　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with trustee regarding tolling stipulations and Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 196 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 232 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/27/2024　41 B180　A103　495.00　2.90　1,435.50　Ho Wan Kwok, Debtor Work on revisions to mediation procedures order (1.9), review and analyze 4/23 hearing transcript (0.5), correspond with N. Bassett regarding revised mediation procedures order (0.3), correspond with N. Bassett regarding comments on revised order (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　68 B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w FDIC regarding confidentiality designations meet and confer Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　68 B180　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w Capital One and P Linsey regarding meet and confer for confidentiality designations Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　54 B180　A103　355.00　3.80　1,349.00　Ho Wan Kwok, Debtor Draft and revise motion to stay the adversary proceedings Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　8 B180　A111　550.00　0.70　385.00　Ho Wan Kwok, Debtor Attend conference call with client, attorneys Linsey, Bassett and Barron on status of actions and responses to settlement inquiries Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　8 B180　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Telephone attorney Skowczen regarding status of dispute with tolling party and next steps in dispute Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　41 B180　A103　495.00　4.10　2,029.50　Further revise mediation procedures order per N. Bassett comments (0.9), review and analyze 4/23/24 transcript (0.4), draft additional tolling language for new avoidance complaints (0.4), review and analyze equitable tolling language re: tolling analysis (0.2), correspond with N. Bassett regarding tolling language (0.2), revise H.R. Owen complaint (0.3), revise McLaren complaint (0.2), revise Supercapital complaint (0.5), research regarding Supercapital insolvency proceeding (0.3), correspond with trustee regarding same (0.2), correspond with Kroll regarding Hong Kong arbitration entity and review and analyze transfer records (0.3), correspond with PHC1 regarding same and potentially arbitrated disputes (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　41 B180　A106　495.00　2.70　1,336.50　Correspond with trustee regarding further revised mediation order (0.1), revise mediation procedures re: extension of time to plead for mediation parties (0.3), correspond with N. Bassett regarding same and further revise mediation procedures order (0.2), correspond with J. Signor (various defendants) regarding mediation procedures (0.2), research and analyze issues regarding H.R. Owen transfers and vehicles (0.4), correspond with PHC1 regarding same (0.2), memorandum to N. Bassett and trustee regarding H.R. Owen developments and next steps (0.5), correspond with trustee regarding H.R. Owen claims (0.2), draft notice of third revised mediation procedures order (0.5), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　68 B180　A108　425.00　0.50　212.50　Meet and confer with DBS regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　41 B180　A107　495.00　2.50　1,237.50　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding mediation procedures (0.2), correspond with H. Baer regarding revised mediation Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 197 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 233 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis　procedures (0.1), correspond with J. Signor regarding revised mediation procedures and further extension in numerous actions (0.2), correspond with S. Pierce and K. Ahumada regarding pending motions to dismiss (0.2), correspond with N. Bassett and D. Barron regarding same (0.2), confer with D. Barron and Kroll team regarding data analysis for avoidance claim bucketing (0.4), correspond with Kroll team regarding mediation procedures and service analysis (0.2), correspond with D. Mohamed regarding MTD tracking (0.2), correspond and confer with N. Bassett regarding filing third revised proposed order and attention to hearing transcript (0.3), finalize and attention to filing third revised proposed order re: mediation procedures (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B180　Billable　1,842.00　738,013.50　Avoidance Action Analysis Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001　01/04/2024　41 L602　A108　495.00　0.40　198.00　Correspond and confer with J. Kosciewicz regarding MSJ hearing (0.3), correspond with A. Luft and N. Bassett regarding MSJ hearing (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　41 L602　A107　495.00　0.40　198.00　Correspond with PHC1 and P. Ciccolini regarding sealed MSJ filings (0.2), correspond and confer with with PHC1 and K. Ahumada regarding sealed filings (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L602　Billable　0.80　396.00　Greenwich Land A.P. # 23-5005 Phase ID L604 Sherry Netherland A.P. # 23-5002 5248.001　02/21/2024　41 L604　A108　495.00　0.30　148.50　Confer with J. Moriarty regarding pretrial conference and potential adjournment (0.2), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　41 L604　A103　495.00　0.60　297.00　Draft motion to adjourn pretrial conference (0.3), correspond with J. Moriarty and C. Major regarding same (0.1), revise/finalize and attention to filing motion to adjourn pretrial conference (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L604　Billable　0.90　445.50　Sherry Netherland A.P. # 23-5002 Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　01/02/2024　68 L605　A104　425.00　0.20　85.00　Attention to correspondence from P Linsey regarding M. Guo BoA account Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　19 L605　A104　480.00　2.20　1,056.00　Review and analyze motion for summary judgment and supporting papers as filed (1.2); review and analyze transcript from Whitecroft 30(b)(6) deposition in connection with summary judgment proceedings (0.9); attention to defendant's motion for extension of time to 1/5/24 (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/02/2024　41 L605　A104　495.00　2.20　1,089.00　Review and analyze request by M. Wernick and correspondence between Mei Guo's counsel and prior counsel for JNFX (0.3), draft proposed correspondence to Mei Guo's counsel and JNFX and correspond with trustee and N. Bassett and A. Luft regarding same (0.3), confer with J. Moriarty Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 198 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 234 of Trans　Hours Client　Date　Tkpr　Task Code　Rate to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 regarding Mei Guo's requested extension (0.1), correspond with M. Wernick and other Mei Guo counsel about requested extension and consent (0.3), review and analyze proposed motion to extend compliance deadline from M. Wernick (0.3), correspond with trustee and N. Bassett regarding Mei Guo proposal (0.2), correspond with revisions to proposed consent motion (0.2), correspond with counsel for JNFX regarding transfer of JNFX Assets (0.3), correspond with K. Mitchell regarding declarations to authenticate MSJ exhibits (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　68　L605 A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review Bank of America production on Relativity for possible unidentified bank account for defendant Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　19　L605 A108　480.00　0.70　336.00　Ho Wan Kwok, Debtor Multiple correspondence with Liberty Jet's counsel in regard to subpoena compliance. Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　68　L605 A105　425.00　0.60　255.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding authentication declarations needed for Motion for Summary Judgment Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　68　L605 A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor compile exhibits for UBS authentication related to MSJ Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　41　L605 A106　495.00　1.10　544.50　Ho Wan Kwok, Debtor Correspond with trustee regarding privilege motion (0.1), draft notice of withdrawal of privilege motion (0.5), correspond with trustee regarding same (0.1), correspond with K. Mitchell regarding authentication declarations for MSJ exhibits (0.2), correspond with L. Fried (UBS) regarding authentication declaration for UBS exhibits (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　19　L605 A108　480.00　0.40　192.00　Ho Wan Kwok, Debtor Correspond with RBB counsel regarding subpoena compliance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68　L605 A108　425.00　0.30　127.50　correspond with P. Linsey and L. Fried of UBS regarding authentication declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　41　L605 A105　495.00　0.30　148.50　Correspond with L. Fried and K. Mitchell regarding authentication of MSJ exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68　L605 A103　425.00　0.50　212.50　Draft authentication declaration for UBS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68　L605 A103　425.00　0.50　212.50　Revise UBS authentication declaration and fwd to UBS counsel for review. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　68　L605 A108　425.00　0.30　127.50　review and correspond w Kroll regarding ACASS in relation to MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　41　L605 A108　495.00　1.40　693.00　Correspond with P. Cicolini regarding sealed filings and courtesy copies (0.2), correspond and confer with K. Ahumada regarding courtesy copies and preparations for MSJ hearing (0.2), correspond further with P. Cicolini regarding sealed filings and courtesy copies (0.2), correspond with L. Fried (UBS) regarding authenticating documents and use of UBS documents for MSJ (0.3), revise draft UBS declaration and correspond with K. Mitchell regarding same (0.3), correspond Trans　Hours Client Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Date　Tkpr　Task Code　Rate　to Bill　Amount with K. Mitchell regarding ACASS authentication (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2024　68 L605　A103　425.00　0.50　212.50　Draft authentication declaration for ACASS documents, prepare exhibits for same Despins, Ch 11 Trustee/Luc A. 5248.001　01/06/2024　41 L605　A104　495.00　1.20　594.00　Ho Wan Kwok, Debtor Review and analyze time records for declaration to establish attorneys fees on contempt order regarding shell companies' discovery Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　68 L605　A104　425.00　0.90　382.50　Ho Wan Kwok, Debtor review UBS documents on relativity regarding UBS Declaration Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　19 L605　A106　480.00　2.40　1,152.00　Ho Wan Kwok, Debtor Correspond with RBB counsel regarding subpoena compliance and objection (0.4); review prior correspondence and objection from RBB regarding subpoena compliance (0.6); conduct research on basis of objection (1.4). Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　70 L605　A101　200.00　2.90　580.00　Ho Wan Kwok, Debtor Draft and revise spreadsheet for Declaration of Attorney Fees and Costs Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　70 L605　A101　200.00　0.50　100.00　Ho Wan Kwok, Debtor Continue to review and revise Declaration of Attorney Fees and Costs spreadsheet Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　41 L605　A105　495.00　3.70　1,831.50　Ho Wan Kwok, Debtor Confer and correspond with K. Ahumada regarding preparation of declaration attesting to attorney's fees and costs (0.3), correspond and confer with A. Bongartz regarding privilege motion (0.1), review notice filed with Court addressing privilege motion (0.1), correspond and confer with K. Ahumada regarding further revisions to fee statements (0.2), review/revise/add adjustments to fee statements (0.3), draft declaration attesting to attorney's fees and costs (1.6), review records regarding costs (0.2), correspond with trustee regarding declaration (0.2), finalize and attention to filing declaration (0.4), correspond and confer with J. Moriarty and trustee regarding adjourning hearing on MSJ and new briefing schedule (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 L605　A102　425.00　0.40　170.00　Research ACASS exhibits for authentication declaration and proper bates stamp, update list of authenticated docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　19 L605　A104　480.00　0.60　288.00　Review file regarding Wings Insurance and JetLaw subpoenas (0.4); correspond with K. Ahumada regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 L605　A103　425.00　0.30　127.50　Con't draft of ACASS authentication declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　41 L605　A105　495.00　0.40　198.00　Confer with K. Mitchell regarding authentication declarations for MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　19 L605　A104　480.00　0.70　336.00　Review and analyze Motion for Summary Judgment exhibits (0.5); correspond with Attorney Mitchell regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　01/10/2024　68 L605　A103　425.00　0.50　212.50　continue to draft ACASS authentication declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　41 L605　A105　495.00　0.60　297.00　Correspond with K. Ahumada regarding chambers copies of MSJ materials (0.1), correspond and confer with J. Moriarty regarding adjourning hearing date (0.2), correspond with trustee and courtroom deputy regarding new hearing date (0.1), confer and correspond with K. Mitchell regarding ACASS exhibits (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　19 L605　A105　480.00　0.20　96.00　Correspond with Attorney Mitchell regarding Motion for Summary Judgment exhibits. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 L605　A103　425.00　0.40　170.00　Revise ACASS authentication declaration, update exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　19 L605　A104　480.00　1.40　672.00　Review and analyze Liberty Jet subpoena and communications with counsel in preparation for meet-and-confer (.7); telephonic meet-and-confer with Attorney E. Nasis regarding Liberty Jet subpoena (0.4); draft supplemental correspondence to Liberty Jet's counsel regarding compliance (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　41 L605　A104　495.00　0.50　247.50　Attention to summary judgment hearing materials (0.2), correspond with P. Ciccolini regarding MSJ chambers copy (0.1), confer with D. Carnelli regarding Liberty Jet subpoena compliance (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　68 L605　A104　425.00　0.40　170.00　Analyze edits to UBS declaration and Rules of Evidence for business records exception compliance. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　19 L605　A108　480.00　2.70　1,296.00　Review and analyze prior communications with Liberty Jet regarding subpoena compliance (0.5); review and analyze extent of prior compliance by Liberty Jet (in response to 2004 subpoena) (1.6); multiple correspondence with Attorney E. Nasis regarding Liberty Jet subpoena (0.6). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　41 L605　A103　495.00　1.40　693.00　Draft motion to adjourn MSJ hearing and modify briefing schedule (0.8), correspond with trustee and J. Moriarty regarding same (0.2), finalize and attention to filing motion regarding MSJ hearing/briefing (0.3), correspond with L. Fried regarding UBS declaration (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　41 L605　A108　495.00　0.90　445.50　Correspond with J. Moriarty regarding LR56a1 statement (0.1), correspond with R. Connelly regarding authentication of exhibits and attention to exhibits (0.3), review/revise ACASS authentication declaration (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 L605　A107　495.00　0.20　99.00　Correspond with A. Luft regarding MSJ hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/18/2024　19 L605　A104　480.00　0.90　432.00　Review and analyze defendant's objection to motion for sanctions/award of fees. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　19 L605　A104　480.00　0.20　96.00　Review and analyze court order granting motion for extension of summary judgment briefing/hearings schedule. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 201 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 237 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 L605　A103　495.00　0.90　445.50　Draft outline of response to opposition re: attorneys fees declaration (0.5), correspond with D. Carnelli regarding same (0.2), correspond with A. Luft regarding motion for summary judgment (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 L605　A104　425.00　0.60　255.00　Review exhibits for authentication needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 L605　A105　425.00　0.50　212.50　Confer with P. Linsey regarding authentication declarations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 L605　A106　425.00　0.20　85.00　Confirm with PH regarding documents noted as public for origins in preparation of reply papers tb filed next week Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　19 L605　A104　480.00　2.90　1,392.00　Review and analyze defendant's opposition papers to our motion for summary judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　19 L605　A105　480.00　0.90　432.00　Correspond with Attorney Linsey regarding reply to defendant's objection to MSJ and reply to defendant's 56(a)(2) statement (0.2); conduct initial review and analysis of unsealed 56(a)(2) statement and objections to exhibits submitted on summary judgment (0.7). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　19 L605　A108　480.00　0.20　96.00　Correspond with Attorney E. Nasis regarding anticipated subpoena compliance by Liberty Jet Management. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　41 L605　A104　495.00　4.40　2,178.00　Review and analyze opposition to motion for summary judgment and rule 56a2 statement (0.8), confer with A. Luft regarding same (0.6), correspond with K. Mitchell regarding supplemental authentication declarations for exhibits (0.2), correspond with L. Fried regarding same (0.2), correspond with R. Connelly (ACASS) regarding same (0.2), confer with K. Mitchell regarding supplemental authentication declarations (0.6), correspond and confer with D. Carnelli regarding response to attorney's fees opposition (0.2), memorandum to D. Carnelli regarding reply to 56a2 statement (0.3), review and analyze exhibits to respond to defendant's objections (0.8), correspond with J. Kosciewicz regarding M. Francis/REM/G Club exhibits (0.3), correspond with D. Barron and PHC1 regarding publicly available exhibits (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 L605　A103　425.00　0.60　255.00　Draft JetLaw authentication declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 L605　A103　425.00　0.30　127.50　Draft Axos authentication declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 L605　A103　425.00　0.40　170.00　Draft Hodgson Russ Authentication Declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 L605　A103　425.00　0.50　212.50　Draft Raich Ende Malter authentication declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/26/2024　68 L605　A103　425.00　0.40　170.00　Draft Melissa Francis authentication declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　01/26/2024　68 L605　A102　425.00　0.30　127.50　Research ACASS production for authentication declaration Despins, Ch 11 Trustee/Luc A. 5248.001　01/26/2024　68 L605　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding Acass declaration Despins, Ch 11 Trustee/Luc A. 5248.001　01/26/2024　68 L605　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise UBS authentication declaration and chart Despins, Ch 11 Trustee/Luc A. 5248.001　01/26/2024　68 L605　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise Axos authentication declaration Despins, Ch 11 Trustee/Luc A. 5248.001　01/26/2024　68 L605　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Create compare/redline for UBS authentication declaration Despins, Ch 11 Trustee/Luc A. 5248.001　01/26/2024　19 L605　A104　480.00　2.70　1,296.00　Ho Wan Kwok, Debtor Review and analyze document production in response to subpoena from Liberty Jet Management. Despins, Ch 11 Trustee/Luc A. 5248.001　01/26/2024　19 L605　A104　480.00　3.90　1,872.00　Ho Wan Kwok, Debtor Review and analyze defendant's evidentiary objections to 56(a)(1) statement for responses/reply (2.1); draft outline of responses for low-hanging evidentiary issues (1.8). Despins, Ch 11 Trustee/Luc A. 5248.001　01/26/2024　19 L605　A105　480.00　0.40　192.00　Ho Wan Kwok, Debtor Confer with Attorney Linsey regarding defendant's opposition to Motion for Summary Judgment. Despins, Ch 11 Trustee/Luc A. 5248.001　01/26/2024　19 L605　A104　480.00　0.20　96.00　Ho Wan Kwok, Debtor Review and analyze defendant's proposed order for motion to seal. 5248.001　01/26/2024　41 L605　A105　495.00　1.50　742.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding ACASS documents produced by Jetlaw and Jetlaw production (0.2), correspond further with K. Mitchell regarding authentication declarations (0.2), review and analyze Hodgson Russ authentication declaration and correspond with K. Kearney regarding same (0.3), confer with D. Carnelli regarding opposition to motion for summary judgment (0.4), confer with L. Fried regarding UBS authentication declaration (0.2), correspond with L. Fried regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/27/2024　41 L605　A107　495.00　2.30　1,138.50　Correspond with A. Luft regarding MSJ reply (0.1), correspond with J. Kosciewicz regarding MSJ reply and evidentiary issues (0.2), correspond with R. Connelly regarding ACASS authentication declaration (0.3), revised M. Francis authentication declaration (0.3), correspond with J. Bach (M. Francis) regarding authentication declaration (0.3), revise REM authentication declaration (0.2), correspond with J. Moran (REM) regarding REM authentication declaration (0.2), draft G Club authentication declaration (0.4), correspond with C. Fornos regarding G Club authentication declaration (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2024　68 L605　A104　425.00　0.20　85.00　Review response from Silvergate regarding ability to produce documents without notifying customer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/28/2024　82 L605　A105　495.00　0.20　99.00　Communications with Attorney Linsey re Jetlaw deposition transcript, exhibits (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/28/2024　41 L605　A108　495.00　0.40　198.00　Ho Wan Kwok, Debtor Correspond with J. Bach regarding M. Francis authentication Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 203 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 239 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　declaration (0.2), review Jetlaw declaration and exhibits and correspond with K. Mitchell regarding revisions to same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 L605　A103　425.00　0.70　297.50　Revise JetLaw authentication declaration to add additional exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　19 L605　A103　480.00　9.60　4,608.00　Draft and revise reply to defendant's 56(a)(2) statement (4.9); conduct research in connection with responses to evidentiary objections (3.1); review and analyze prior deposition testimony regarding authentication and whether invoking 5th amendment effects waiver of objection (1.6). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　68 L605　A108　425.00　0.20　85.00　Confer with counsel for Melissa francis authentication declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　19 L605　A105　480.00　1.30　624.00　Confer and correspond with Attorney Linsey regarding declarations, evidentiary objections, and reply to defendant's opposition to Motion for Summary Judgment/Local Rule 56(a)(2) statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　19 L605　A108　480.00　0.20　96.00　Correspond with K. Ahumada and ULX regarding Liberty Jet Management document production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　19 L605　A104　480.00　0.90　432.00　Review and analyze exemplar "reply" to Local Rule 56(a)(2) statement in connection with preparing the same in response to defendant's Local Rule 56(a)(2) statement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　19 L605　A105　480.00　0.20　96.00　Correspond with Attorney Linsey regarding video translation. Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2024　41 L605　A105　495.00　5.10　2,524.50　Ho Wan Kwok, Debtor Correspond with D. Carnelli regarding MSJ reply papers/56a2 statement (0.2), memorandum to D. Carnelli regarding authentication declarations and evidentiary issues (0.4), correspond with C. Fornos regarding G Club authentication declaration (0.2), correspond with J. Graham and K. Ahumada regarding Jetlaw depo exhibits (0.2), review and analyze Jetlaw depo transcript re: authentication of MSJ evidence (0.8), correspond with D. Carnelli regarding business records exception (0.3), confer with T. Garg (Sherry-Netherland) re: authentication declaration (0.2), correspond with K. Kearney (Hodgson Russ) re: authentication declaration (0.2), correspond with R. Connelly re: authentication declaration (0.1), review and analyze opposition to MSJ (0.7), outline reply in support of MSJ (0.8), confer with A. Luft regarding reply in support of MSJ (0.5), prepare for call with J. Bach (M. Francis) regarding authentication declaration (0.2), call with J. Bach regarding M. Francis authentication declaration (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　41 L605　A103　495.00　3.50　1,732.50　Draft authentication declaration for Sherry-Netherland (0.5), correspond with T. Garg regarding same (0.2), correspond with K. Kearney regarding Sherry-Netherland application (0.2), correspond with T. Garg responding to questions regarding authentication declaration and exhibit (0.3), correspond and confer with W. Farmer regarding ULX social media authentication (0.3), review and analyze prior ULX social media authentication declarations (0.4), memorandum to ULX Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 204 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 240 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 regarding ULX social media authentication (0.3), correspond with PHC1 regarding social media accounts and review PHC1 analysis (0.3), correspond with D. Carnelli and K. Mitchell regarding social media video posts (0.2), confer with T. Garg regarding Sherry-Netherland authentication declaration (0.4), correspond with T. Garg regarding same with proposed language for response (0.3), correspond with A. Bongartz regarding Vistra records declaration (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　68 L605　A103　425.00　1.10　467.50　Ho Wan Kwok, Debtor Draft reply chart to Def's objections to MSJ Despins, Ch 11 Trustee/Luc A. 5248.001　01/30/2024　68 L605　A103　425.00　1.50　637.50　Ho Wan Kwok, Debtor revise authentication declaration for ACASS (1.2), find, include new exhibits (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 L605　A105　425.00　0.40　170.00　confer with P. Linsey regarding ACASS edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 L605　A105　425.00　0.60　255.00　review entire exhibits chart for authenticity, designate proper authenticator for master list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 L605　A102　425.00　0.50　212.50　research NY state court website for HK International Instrument original document for authentication purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 L605　A103　425.00　0.30　127.50　revise exhibit to UBS' authentication declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 L605　A103　425.00　0.50　212.50　Revise REM's authentication declaration to incorporate edits, include additional exhibits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　68 L605　A103　425.00　1.10　467.50　Con't drafting reply chart to address Def's objections to Motion for Summary Judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　19 L605　A103　480.00　11.10　5,328.00　Continue drafting and revising response/reply to defendant's Local Rule 56(a)(2) statement (4.9); review and analysis of underlying evidence in 56(a)(1) statement in consideration of defendant's objections and/or denials (2.1); conduct associated research on evidentiary issues (3.8); attention to multiple correspond regarding video exhibits to summary judgment motion (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　19 L605　A105　480.00　2.30　1,104.00　Correspond with Attorney Linsey regarding Liberty Jet document production in response to subpoena (0.2); confer with Attorney Linsey and Attorney Mitchell regarding reply to 56(a)(2) statement (0.8); correspond with Attorney Linsey regarding response to defendant's evidentiary objections (0.7); confer with Attorney Linsey and Mitchell regarding law of the case (0.2); correspond with Attorney Mitchell and Attorney Linsey regarding evidentiary response chart (0.2); review memorandum from Attorney Linsey regarding declarations/authentication (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　41 L605　A108　495.00　3.60　1,782.00　Correspond with K. Mayhew regarding MSJ hearing (0.1), correspond with J. Monzon regarding social media declaration (0.3), correspond and confer with K. Kearney regarding Hodgson Russ declaration (0.3), correspond with T. Garg Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 (several) regarding Sherry-Netherland declaration (0.3), correspond with D. Barron and PHC1 regarding Hong Kong public records attached as exhibits to MSJ (0.2), correspond with K. Mitchell regarding declarations (0.2), correspond with L. Fried (UBS) regarding authentication declaration (0.2), correspond and confer with K. Mitchell regarding revised UBS and ACASS declarations (0.4), review and analyze evidentiary objections to ensure all objections addressed by declarations (0.5), attention to revised REM declaration and correspond with J. Moran regarding same (0.3), memorandum to D. Carnelli regarding response to evidentiary objections (0.6), confer with C. Fornos regarding G Club declaration (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/30/2024　41 L605　A107　495.00　3.80　1,881.00　Attention to revised ACASS declaration and correspond with R. Connelly regarding same (0.3), confer with W. Farmer regarding social media declaration (0.1), confer with D. Carnelli regarding reply to 56(a)(2) statement and evidentiary objections (0.8), attention to case law and correspond with D. Carnelli regarding law of the case (0.2), confer with R. Connelly (ACASS) regarding ACASS declaration (0.3), correspond with K. Mitchell regarding evidentiary objections (0.2), correspond with A. Bongartz regarding Vistra exhibits (0.2), review and analyze revised ACASS declaration and correspond with R. Connelly regarding same (0.4), review and analyze objections responses chart and correspond with K. Mitchell and D. Carnelli regarding same (0.4), correspond with J. Moran and R. Connelly regarding declarations (0.2), correspond with J. Monzon regarding social media declarations and web authentication reports (0.2), review and analyze flight activity details and correspond with R. Connelly regarding same (0.3), correspond with W. Farmer regarding social media declaration (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 L605　A103　425.00　0.30　127.50　Revise trustee's authentication declarations to D's objections Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　68 L605　A103　425.00　0.90　382.50　Ho Wan Kwok, Debtor Revise authentication chart for reply to Motion for Summary Judgment opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 L605　A103　425.00　0.70　297.50　Revise authentication chart for reply to D's opposition to MSJ Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　19 L605　A103　480.00　5.80　2,784.00　Complete initial draft of response/reply to defendant's Local Rule 56(a)(2) statement (3.0); conduct supplemental legal research on GS judgment in connection with response/reply to Local Rule 56(a)(2) statement (2.8). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　19 L605　A104　480.00　1.30　624.00　Review and analyze draft response to defendant's opposition to summary judgment. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 L605　A103　425.00　1.00　425.00　Revise objection responses chart per P. Linsey's edits/instructions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 L605　A105　425.00　0.20　85.00　confer with P. Linsey regarding revisions needed to Motion for Summary Judgment objection reply chart, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　68 L605　A105　425.00　0.30　127.50　confer regarding new format of objection reply Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 206 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 242 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　01/31/2024　68 L605　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor confer with P. Linsey regarding objection chart revisions Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　19 L605　A102　480.00　2.80　1,344.00　Ho Wan Kwok, Debtor Conduct legal research in connection with evidentiary objections and FRE for reply to defendant's objection to summary judgment. Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　19 L605　A105　480.00　0.80　384.00　Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding reply to defendant's opposition to Motion for Summary Judgment and reply to 56(a)(2) statement (0.4); confer with Attorney Linsey regarding Sherry-Netherland declaration (0.2); correspond with Attorney Linsey regarding video translations (0.2). Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　68 L605　A103　425.00　0.00　Ho Wan Kwok, Debtor Draft motion to seal reply in support of SJ Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　82 L605　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Follow-up with PL re discovery in Bombardier adversary Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　41 L605　A103　495.00　2.80　1,386.00　Ho Wan Kwok, Debtor Memorandum to A. Luft regarding ACASS declaration (0.3), correspond with T. Garg regarding Sherry-Netherland declaration and review and analyze same (0.3), correspond with D. Carnelli regarding Sherry-Netherland declaration (0.2), correspond with J. Moran regarding REM declaration (0.2), correspond and confer with K. Ahumada regarding reply to 56a2 statement (0.3), correspond with T. Garg confirming regarding SN declaration (0.1), correspond with J. Bach regarding Melissa Francis declaration (0.3), correspond with D. Carnelli regarding reply to 56a2 statement (0.2), confer with R. Connelly regarding ACASS declaration (0.1), confer with K. Mitchell regarding objection responses chart (0.1), confer with D. Carnelli regarding 56a2 reply (0.2), correspond with C. Fornos regarding G Club declaration (0.2), correspond and confer with K. Mitchell regarding objection responses chart (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/31/2024　41 L605　A103　495.00　6.10　3,019.50　Draft/revise reply to 56a2 statement (0.6), correspond with A. Luft regarding reply to 56a2 statement (0.2), work on/revise objections responses chart (0.9), correspond with A. Luft regarding chart (0.2), confer with A. Luft regarding comments to 56a2 reply and MSJ reply (0.2), correspond and confer with PHC1 regarding video exhibits (0.2), revise social media declaration and correspond with J. Monzon regarding same (0.7), correspond with ULX regarding video exhibits (0.2), correspond with A. Luft regarding comments to reply papers (0.2), further revise reply memorandum to address A. Luft comments (2.6), correspond with N. Bassett regarding reply memorandum (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　01/31/2024　41 L605　A103　495.00　3.80　1,881.00　Ho Wan Kwok, Debtor Draft/revise reply to 56a2 statement (3.3), memorandum to A. Luft and N. Bassett regarding same (0.4), correspond with D. Carnelli regarding translations of videos (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 L605　A103　425.00　1.40　595.00　Draft objection reply chart Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 L605　A103　425.00　0.20　85.00　Revise motion to seal Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 L605　A103　425.00　0.40　170.00　Draft exhibits for the videos for declaration iso msj Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 L605　A103　425.00　0.40　170.00　Draft supplemental declaration for P. Linsey for reply iso msj Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 L605　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Review reply to 56a2, compile new exhibits for supp declaration Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 L605　A104　425.00　1.10　467.50　Ho Wan Kwok, Debtor Review 56a2 statement for consistency with authentication declaration chart Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 L605　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Revise exhibits and pages for P. Linsey's declaration Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 L605　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Revise Objection response chart Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 L605　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor further proof and revise objection responses chart to agree with 56a2 statement Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 L605　A104　425.00　0.50　212.50　Ho Wan Kwok, Debtor review reply in support for summary judgment Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 L605　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor prepare sealed and unsealed exhibits for filing Despins, Ch 11 Trustee/Luc A. 5248.001　02/01/2024　68 L605　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review objection responses charts for hearsay/authentication Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 L605　A104　425.00　0.60　255.00　Analyze 56a1, 56a2, and reply for proper redaction highlights Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 L605　A104　425.00　0.40　170.00　redact reply brief, supp linsey declaration, and reply to 56a2 statement for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　68 L605　A105　425.00　0.50　212.50　confer with p linsey regarding ttee reply to 56a2 statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　19 L605　A104　480.00　5.10　2,448.00　Memorandum to Attorney Linsey regarding authenticity of certified translations of videos/posts (0.3); supplemental research regarding law of the case doctrine within context of bankruptcy for reply to defendant's Local Rule 56(a)(2) statement (2.2); correspond with Attorney Linsey regarding Whitecroft 30(b)(6) deposition exhibits (0.3); attention to final draft reply to defendant's objection to motion for summary judgment and review/analysis of final draft of reply to defendant's 56(a)(2) statement (1.9); review supplemental declaration from J. Monzon (0.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　41 L605　A103　495.00　8.80　4,356.00　Revise motion to seal and correspond with K. Mitchell regarding same (0.6), correspond with K. Ahumada regarding video exhibits (0.2), correspond with N. Bassett regarding reply (0.2), further revise reply memorandum re: N. Bassett revisions (0.8), correspond and confer with trustee regarding reply memorandum/trustee revisions (0.3), correspond with R. Connelly regarding declarations (0.2), correspond with L. Fried regarding UBS declarations (0.2), revise/proof reply Trans　Hours Client Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Date　Tkpr Task Code　Rate　to Bill　Amount memorandum (1.6), revise/work on reply to 56a2 statement re: A. Luft comments (3.2), revise PRL declaration (0.3), revise objections responses chart (0.8), correspond with C. Fornos regarding G Club declaration (0.2), review G Club declaration (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　41 L605　A105 495.00　3.00　1,485.00　Correspond and confer with K. Mitchell regarding video exhibits (0.2), attention to research regarding Fifth Amendment issues (0.4), further revise social media declaration and correspond with J. Monzon regarding same (0.4), attention to A. Luft further comments on 56a2 reply and correspond with A. Luft regarding same (0.3), correspond and confer with K. Mitchell regarding 56a2 reply and objection responses chart (0.8), finalize MSJ papers and attention to filing same (0.6), correspond with Mei Guo counsel regarding MSJ papers (0.2), correspond with N. Bassett and Luft regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　70 L605　A101 200.00　4.80　960.00　Review documents and prepare Motion for Summary Judgment hearing binders (4.5) and forward to Attorney Linsey (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　41 L605　A105 495.00　1.90　940.50　Correspond and confer with K. Ahumada regarding preparations for MSJ hearing (0.4), marshal materials needed for MSJ hearing (0.5), draft supplemental declaration regarding corrected exhibits/finalize/attention to filing same (0.5), attention to corrected exhibits (0.3), correspond with A. Luft regarding MSJ hearing and papers (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/02/2024　19 L605　A104 480.00　3.80　1,824.00　Complete review/analysis of document production from Liberty Jet in response to subpoena (2.7); review supplemental papers in support of summary judgment motion as filed (1.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/03/2024　41 L605　A101 495.00　0.50　247.50　Attention to materials needed for MSJ hearing and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/04/2024　41 L605　A103 495.00　5.90　2,920.50　Draft outline for summary judgment argument (4.3), revise/work on outline (1.2), correspond and confer with A. Luft regarding summary judgment hearing (0.2), correspond with K. Ahumada regarding materials needed for MSJ hearing (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　70 L605　A101 200.00　2.60　520.00　Review documents and finish preparing motion for summary judgement hearing binders and draft memo to Attorney Linsey regarding binders Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　41 L605　A101 495.00　5.90　2,920.50　Prepare for summary judgment hearing re evidentiary arguments (3.1), attend summary judgment hearing (2.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/06/2024　70 L605　A101 200.00　0.20　40.00　Contact Fiore Reporting Service regarding transcript request; draft and send e-mail regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/12/2024　19 L605　A106 480.00　0.40　192.00　Correspond with J. Kosciewicz regarding 11/1/2023 deposition transcript (0.2); attention to file for 11/1/2023 deposition transcript (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 209 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 245 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　03/07/2024　19 L605　A108　480.00　0.20　96.00　Correspond with A. Del Vecchio regarding invoice for Anton Development and Whitecroft 30(b)(6) depositions in December 2024. Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　19 L605　A105　480.00　0.20　96.00　Ho Wan Kwok, Debtor Communicate (in firm) with Ms. Mannings regarding witness fees for Anton Development and Whitecroft 30(b)(6) depositions. Despins, Ch 11 Trustee/Luc A. 5248.001　04/03/2024　41 L605　A104　495.00　1.60　792.00　Ho Wan Kwok, Debtor Review and analyze decision granting summary judgment in adversary proceeding and analyze remaining open issues/claims (1.4), correspond with trustee and N. Bassett regarding decision (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　41 L605　A107　495.00　0.40　198.00　Ho Wan Kwok, Debtor Correspond with committee, PAX and U.S. Trustee regarding summary judgment order (0.3), confer with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　19 L605　A104　480.00　1.50　720.00　Ho Wan Kwok, Debtor Review/analyze court's decision on trustee's motion for summary judgment (1.3); correspond with Attorney Linsey and Attorney Skalka regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　19 L605　A104　480.00　0.20　96.00　Review/analyze court order regarding motion for use of potentially privileged documents. Despins, Ch 11 Trustee/Luc A. 5248.001　04/12/2024　68 L605　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Compile M. Guo complaints, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/16/2024　19 L605　A104　480.00　0.50　240.00　Ho Wan Kwok, Debtor Review/analyze notice of appeal/attachment filed by Ms. Guo's counsel (0.3); correspond with K. Ahumada regarding court reporter for depositions of Anton Development Ltd. and Whitecroft Shores Ltd. (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L605　Billable　192.80　89,049.00　Mei Guo (aircraft) A.P. # 23-5008 Phase ID L606 HCHK A.P. # 23-5013 5248.001　01/03/2024　82 L606　A105　495.00　0.40　198.00　Communicate with Attorney Linsey regarding upcoming hearing motion to set aside defaults and preparation of revised memo in support of motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　82 L606　A104　495.00　2.20　1,089.00　Review/analyze documentary materials to further support motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　82 L606　A103　495.00　3.40　1,683.00　Revising/augmenting MOL for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/03/2024　41 L606　A105　495.00　0.50　247.50　Confer with J. Graham regarding HCHK motion for default judgment and further work on same (0.4), correspond with J. Graham regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　82 L606　A103　495.00　2.10　1,039.50　Drafting revised MOL for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 210 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 246 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L606 HCHK A.P. # 23-5013 5248.001　01/04/2024　41 L606　A105　495.00　0.60　297.00　Confer with J. Graham regarding HCHK motion for default judgment (0.3), correspond with J. Graham and E. Sutton regarding HCHK complaint and exhibits (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2024　82 L606　A103　495.00　4.10　2,029.50　Ho Wan Kwok, Debtor Update and revise memorandum of law, check citations, and glean exhibits for additional support Despins, Ch 11 Trustee/Luc A. 5248.001　01/05/2024　82 L606　A105　495.00　0.10　49.50　Ho Wan Kwok, Debtor Confer with Attorney Linsey regarding status, content of MOL Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　41 L606　A106　495.00　1.10　544.50　Correspond with N. Bassett/W. Farmer and J. Pastore regarding appellee brief in appeal of 9019 motion (0.2), correspond with J. Pastore and S. Smeriglio regarding motion for extension of time (0.2), correspond with N. Bassett regarding motion for default judgment (0.1), correspond with J. Graham regarding motion for default judgment (0.1), review and analyze order denying motion to intervene (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/07/2024　41 L606　A103　495.00　9.10　4,504.50　Revise/work on memorandum of law in support of motion for default judgment (7.2), review and analyze exhibits for default judgment motion (0.8), review and analyze assignment documents and state court filings for default judgment motion (0.5), review and analyze TRO and order denying motion to intervene for default judgment motion (0.6) Despins, Ch 11 Trustee/Luc A. 5248.001　01/08/2024　41 L606　A103　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor Revise default judgment motion and proposed order (1.3), revise declaration in support of motion for default judgment (0.8), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　41 L606　A103　495.00　0.70　346.50　Revise motion to extend briefing schedule for reply brief (0.3), correspond with N. Bassett regarding same (0.2), review and analyze HCHKV entities' letter motion for post-hearing briefing and trustee response (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/10/2024　82 L606　A101　495.00　0.50　247.50　Plan and prepare for default judgment motion post-motion to set aside defaults Despins, Ch 11 Trustee/Luc A. 5248.001　01/11/2024　41 L606　A107　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding appeals Despins, Ch 11 Trustee/Luc A. 5248.001　01/12/2024　41 L606　A107　495.00　1.60　792.00　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding appeals and motion to extend appellee briefing deadline (0.1), correspond with J. Pastore and T. Rutherford regarding motion to extend briefing deadline (0.2), revise/finalize motion regarding appellate briefing and attention to filing same (0.3), review and analyze supplemental brief in support of motion to set aside default (0.3), correspond with N. Bassett and A. Luft regarding same with analysis (0.3), correspond with D. Barron and Reliable regarding transcripts (0.2), review and analyze G Club appellate issues motion and correspond with C. Fornos regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 L606　A104　495.00　0.70　346.50　Review and analyze Shaban letter motion for permission to sue assignee (0.4), memorandum regarding same to trustee and N. Bassett (0.3) Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 211 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 247 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L606 HCHK A.P. # 23-5013 5248.001　01/29/2024　41 L606　A107　495.00　0.90　445.50　Ho Wan Kwok, Debtor Correspond with N. Bassett and J. Kosciewicz regarding sealed pleadings re: G Club dispute and analyze confidentiality issues (0.5), memorandum to N. Bassett regarding same (0.3), correspond with C. Fornos regarding sealed pleadings (0.1) 5248.001　02/16/2024　41 L606　A107　495.00　1.20　594.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with W. Farmer regarding appellee designation notice re intervention denial appeal (0.2), review/finalize appellee designation notice re; intervention denial appeal and attention to filing same in district court and bankruptcy court (0.5), review and analyze draft stipulation to 5248.001　02/19/2024　41 L606　A107　495.00　0.80　396.00　consolidate appeals (0.3), correspond with N. Bassett and W. Farmer regarding next steps in intervenors appeals (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with W. Farmer regarding HCHK proposed intervenors appeals and consolidation (0.2), correspond with W. Farmer and N. Bassett regarding briefing schedule (0.2), correspond with T. Rutherford regarding 5248.001　02/20/2024　41 L606　A107　495.00　0.60　297.00　consolidating appeals and briefing schedule (0.2), review draft motion to consolidate and correspond and confer with W. Farmer regarding revisions to same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with W. Farmer regarding motion to consolidate intervenors' appeals (0.2), finalize motion to consolidate and file in both appeals (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　41 L606　A104　495.00　0.20　99.00　Attention to orders consolidating intervenors' appeals and correspond with W. Farmer regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2024　41 L606　A104　495.00　1.20　594.00　Review and analyze decision denying motion to set aside default (0.5), correspond with W. Farmer regarding motion for default judgment (0.2), correspond with N. Bassett and D. Barron regarding revised language for judgment (0.3), correspond with N. Bassett regarding further revised language for judgment (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　41 L606　A107　495.00　1.30　643.50　Correspond and confer with W. Farmer regarding motion for default judgment (0.3), correspond further with W. Farmer and N. Bassett regarding motion for default judgment (0.2), proof/revise motion for default judgment and declaration (0.8) Despins, Ch 11 Trustee/Luc A. 5248.001　03/08/2024　41 L606　A107　495.00　1.60　792.00　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding motion for default judgment (0.1), correspond with W. Farmer regarding same (0.2), finalize default judgment papers and attention to filing same (0.4), attention to service of default judgment motion and correspond with K. Ahumada regarding same (0.4), correspond with N. Bassett regarding service of motion for default judgment (0.2), correspond with K. Ahumada regarding prison service (0.1), correspond with C. Gulliver regarding motion for default judgment (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2024　41 L606　A104　495.00　1.10　544.50　Review and analyze GClub appeal appellee brief (0.5), correspond and confer with J. Kosciewicz regarding revisions to same (0.2), attention to final brief/appendix and filing same (0.3), correspond with J. Kosciewicz regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L606 HCHK A.P. # 23-5013 5248.001　04/01/2024　82 L606　A104　495.00　0.60　297.00　Ho Wan Kwok, Debtor Review/analyze HCHK opposition to motion for default judgment Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　41 L606　A107　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond and confer with D. Barron regarding opposition to motion for default judgment (0.2), correspond with trustee regarding same (0.1) correspond with J. Graham regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　82 L606　A104　495.00　1.70　841.50　Initial review and analysis of opposition to motion for default judgment, court's decision in motion denying motion to set aside default and consider response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　82 L606　A104　495.00　2.20　1,089.00　Review/analyze recent Judge Manning decisions potentially impacting issues raised in defendants' opposition to motion for default judgment and consideration to contents of reply motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　82 L606　A105　495.00　3.40　1,683.00　Communicate (in firm) with Attorney Linsey regarding preparation of reply to opposition to motion for default judgment (0.3); plan and prepare reply papers (0.5); Research and analysis of issues for reply (2.6) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　41 L606　A105　495.00　3.50　1,732.50　Ho Wan Kwok, Debtor Correspond with J. Graham regarding reply to opposition re MTN for default judgment (0.2), confer with J. Graham re: MTN for default judgment (0.4), confer with D. Barron regarding reply iso MTN for default judgment (0.2), confer with N. Bassett and D. Barron regarding reply iso MTN default judgment (0.6), review Lamp Capital pleadings/decision for relevant authority (0.5), correspond with D. Barron regarding same (0.2), draft memorandum to J. Graham regarding previously decided legal issues to discuss in reply and points to discuss in reply based on call with N. Bassett and D. Barron (0.7), research for reply iso MTN for default judgment (alter ego issues) (0.5), correspond with J. Graham regarding reply iso MTN default judgment (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　82 L606　A102　495.00　1.30　643.50　HCHK Adv. Research potential use of collateral estoppel in reply to opposition to motion for default judgment, research applications of Iqbal/Twombley to default judgment motions (1.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　41 L606　A101　495.00　0.90　445.50　Prepare for call with J. Graham regarding reply iso MTN for default judgment (0.3), confer with J. Graham regarding reply iso MTN for default judgment (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/06/2024　82 L606　A102　495.00　2.80　1,386.00　Research issues re reverse piercing, Wagoner/in pari delicto doctrine Despins, Ch 11 Trustee/Luc A. 5248.001　04/06/2024　82 L606　A104　495.00　3.40　1,683.00　Ho Wan Kwok, Debtor Fact finding/verification and analysis of prior court findings as can be applied to motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/07/2024　82 L606　A101　495.00　4.30　2,128.50　Research, cite checking and plan and prepare for reply to opposition to motion for default judgment Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L606 HCHK A.P. # 23-5013 5248.001　04/08/2024　82 L606　A103　495.00　5.90　2,920.50　Ho Wan Kwok, Debtor Draft/revise sections on Holy City, Wagner/ in pari delicto, and factual support for reply to opposition to motion for default judgment Despins, Ch 11 Trustee/Luc A. 5248.001　04/08/2024　41 L606　A107　495.00　3.20　1,584.00　Ho Wan Kwok, Debtor Correspond and confer with W. Farmer regarding appellee designation of record re appeal from denial of motion to set aside default (0.2), correspond and confer with PHC1 regarding appellee designation (0.3), review and analyze appellants' designation and analyze decision denying motion to set aside and filings referenced therein (0.7), revise appellee designation (0.6), correspond with PHC1 and N. Bassett regarding appellee designation (0.2), finalize appellee designation and district court notice and attention to filing same in adversary proceeding and district court appeal (0.4). confer with J. Graham regarding reply in support of motion for default judgment (0.4), confer with D. Barron regarding default judgment reply and attention to record in adversary proceeding (0.2), correspond with J. Graham regarding default judgment reply (0.2) 5248.001　04/09/2024　82 L606　A103　495.00　6.10　3,019.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft/revise sections on veil piercing, Wagoner, Holy City, application of Iqbal /Twombly for reply to opposition Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　82 L606　A102　495.00　0.30　148.50　Research standard for stay waivers in proposed orders and prior history in Kwok adversaries Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　82 L606　A103　495.00　7.10　3,514.50　Draft/revise reply brief, confirm facts and application of applicable law to facts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　41 L606　A105　495.00　6.80　3,366.00　Confer with J. Graham regarding reply in support of motion for default judgment (0.4), work on reply in support of motion for default judgment (5.4), research on veil piercing issues for reply brief (0.5), proof/revise reply brief (0.4), correspond with N. Bassett regarding reply brief (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 L606　A107　495.00　2.00　990.00　Correspond with N. Bassett regarding reply (0.1), attention to N. Bassett comments and further revise reply in light of same (1.7), correspond with N. Bassett and trustee regarding reply (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　41 L606　A103　495.00　1.20　594.00　Revise reply in support of motion for default judgment per trustee comments (0.6), correspond with trustee regarding same (0.1), finalize reply and attention to filing same (0.3), correspond with K. Ahumada regarding service (0.1), correspond with A. DiBattista and Y. Wang counsel regarding service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　82 L606　A105　495.00　0.20　99.00　Communicate with Attorney Linsey regarding preparation for oral argument on motion for default judgment (focusing on inverse veil piercing factors under DE law) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　41 L606　A107　495.00　1.60　792.00　Correspond with N. Bassett regarding revised proposed order (0.1), draft revised proposed order and notice of same (0.6), correspond with N. Bassett regarding same (0.2), prepare for Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 214 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 250 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L606 HCHK A.P. # 23-5013 hearing on motion for default judgment (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　41 L606　A101　495.00　1.60　792.00　Prepare for hearing on default judgment motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 L606　A107　495.00　0.50　247.50　Correspond N. Bassett and with S. Smeriglio regarding pending HCHK appeal and motion for default judgment (0.2), confer with S. Smeriglio regarding extending briefing deadlines in HCHK appeal (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/27/2024　41 L606　A105　495.00　0.20　99.00　Correspond with S. Smeriglio regarding GClub appeal motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L606　Billable　99.60　49,302.00　HCHK A.P. # 23-5013 Phase ID L607 Mahwah A.P. # 23-5017 5248.001　01/03/2024　41 L607　A107　495.00　1.30　643.50　Correspond with E. Sutton regarding progress on banks subpoenas (0.2), correspond with K. Mitchell regarding next steps on banks subpoenas (0.2), correspond with J. Penn (Silvergate) regarding subpoena compliance (0.2), further correspond with J. Penn regarding same (0.1), review B&H records regarding equipment delivered to mansion and correspond with K. Mitchell regarding same (0.4), review further subpoenas and correspond with E. Sutton regarding service (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 L607　A105　425.00　0.30　127.50　correspond with L. Astone and S. Smeriglio regarding contact with Valley National and BSI Group for compliance with November 2023 subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 L607　A108　425.00　0.30　127.50　Correspond with P. Linsey regarding add'l information PNC requested for subpoena compliance, f/u e-mail sent to PNC requiring prod by 1/9. Despins, Ch 11 Trustee/Luc A. 5248.001　01/04/2024　68 L607　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor correspond with attorney for Wells Fargo regarding production, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　28 L607　A102　355.00　0.70　248.50　Research general counsel information and contact for Valley National Bank for determining status of Rule 2004 subpoena response and mention to counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　68 L607　A102　425.00　0.40　170.00　Research service of Valley National, Investors/Citizens subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　28 L607　A108　355.00　1.00　355.00　Telephone call with Valley National Bank regarding status of Rule 2004 subpoena response (.3); follow-up e-mails regarding same (.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　41 L607　A108　495.00　0.90　445.50　Correspond with J. Penn (Silvergate) regarding subpoena issued to Silvergate (0.2), memorandum to D. Barron and PHC1 regarding discovery issues on Mahwah bank subpoenas (0.3), correspond with PHC1 and K. Mitchell regarding Mahwah discovery issues (0.2), attention to PNC production and correspond/confer with K. Mitchell regarding same (0.2) Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L607 Mahwah A.P. # 23-5017 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2024　68 L607　A106　425.00　0.50　212.50　confer with P. Linsey, and PH regarding Subponeas and goal, obtain background Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2024　68 L607　A104　425.00　0.30　127.50　Review silvergate account documents held by hamilton Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2024　68 L607　A104　425.00　0.20　85.00　Review Valley National Bank documents from PH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/06/2024　41 L607　A104　495.00　0.60　297.00　Review and analyze bank RFPs (0.1), confer with PHC1 and D. Barron regarding bank subpoenas (0.3), work on Mahwah subpoena compliance and review and analyze records from PHC1 regarding BSI and Prime Trust (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 L607　A102　425.00　0.30　127.50　Research First Bank's in-house/general counsel for service of subpeona Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 L607　A102　425.00　0.40　170.00　Research BSI Group LLC in-house/general counsel for subpoena compliance follow up, correspond regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/08/2024　68 L607　A104　425.00　0.20　85.00　Review production by PNC bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/09/2024　68 L607　A104　425.00　0.50　212.50　Review PNC documents produced pursuant to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　68 L607　A105　425.00　0.20　85.00　confer with P. Linsey regarding status of Mahwah subpeonas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/11/2024　28 L607　A105　355.00　0.30　106.50　Draft correspondence to K. Mitchell regarding tracking and organizing document for production received from BSI Group, PNC Bank, Prime Trust, Silvergate Bank, Valley National Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　28 L607　A103　355.00　1.50　532.50　Research and review status of subpoenas and responses served on BSI Group, PNC Bank, Prime Trust, Silvergate Bank, Valley National and create tracker regarding same (1.3); draft correspondence to K. Mitchell regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　41 L607　A107　495.00　0.30　148.50　Confer with PHC1 regarding storage unit issues (0.1), correspond with N. Bassett and PHC1 regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　28 L607　A108　355.00　0.20　71.00　Draft email to Bank of Montreal general counsel regarding status of production in response to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　28 L607　A108　355.00　0.30　106.50　Draft emails to representative at Valley National regarding status of production in response to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/17/2024　41 L607　A107　495.00　0.80　396.00　Correspond with N. Bassett and trustee regarding motion to stay Mahwah litigation (0.2), work on Golden Spring schedules following call with trustee and correspond with D. Barron regarding same (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 216 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 252 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L607 Mahwah A.P. # 23-5017 5248.001　01/18/2024　28 L607　A104　355.00　0.20　71.00　Review tracker regarding subpoenas served on BSI Group, PNC Bank, Prime Trust, Silvergate Bank, Valley National for purposes of determining/updating status of responses Despins, Ch 11 Trustee/Luc A. 5248.001　01/18/2024　41 L607　A107　495.00　1.80　891.00　Ho Wan Kwok, Debtor Correspond and confer with N. Bassett regarding motion to stay adversary proceeding (0.2), draft motion to stay adversary proceeding (1.3), revise motion to stay adversary proceeding per N. Bassett comments (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 L607　A103　425.00　0.40　170.00　Draft response regarding Mahwah subpoena status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 L607　A103　425.00　0.30　127.50　Confer with P Linsey and revise status update of Mahwah bank subpoenas Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 L607　A108　425.00　0.20　85.00　follow up with Valley National Bank on outstanding subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　68 L607　A108　425.00　0.20　85.00　F/U with Kroll team regarding additional info for currency cloud searches Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　41 L607　A105　495.00　0.20　99.00　Correspond with K. Mitchell and W. Farmer regarding outstanding Mahwah discovery Despins, Ch 11 Trustee/Luc A. 5248.001　01/24/2024　68 L607　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review BSI contact from P. Linsey, sent subpoena and proof of service, request documents by Friday 1/26. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/24/2024　68 L607　A104　425.00　0.20　85.00　Review request from client to produce PNC documents to M. Conway, correspond with ULX requesting same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 L607　A108　425.00　0.10　42.50　Confer with R. Ortega from Valley National, additional information needed for two targets that they have IDed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 L607　A102　425.00　0.70　297.50　Research PII for two targets IDed by Valley National Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　68 L607　A103　425.00　0.50　212.50　Revise Valley National Subpoena, correspond with Contact at Valley National, re-serve with AP subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/25/2024　41 L607　A107　495.00　0.30　148.50　Attention to J. Penn (Silvergate) email regarding A.P. subpoena and correspond with W. Farmer regarding same and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　41 L607　A103　495.00　0.40　198.00　Revise motion to stay/finalize/attention to filing same (0.3), correspond with N. Bassett re: motion to stay (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 L607　A108　425.00　0.30　127.50　Confer with Valley National Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 L607　A104　425.00　0.20　85.00　Review and respond to communication from Valley National Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/05/2024　68 L607　A102　425.00　0.30　127.50　Research additional identifying information for specific parties Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L607 Mahwah A.P. # 23-5017 needed by Valley for subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/08/2024　68 L607　A104　425.00　0.30　127.50　Review correspondence and attachments from Valley national Bank Despins, Ch 11 Trustee/Luc A. 5248.001　03/06/2024　68 L607　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review response from Valley National Bank regarding no documents to produce, correspond with ULX and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2024　68 L607　A102　425.00　0.40　170.00　Con't research related to BSI Group LLC, correspond with believed counsel regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　68 L607　A108　425.00　0.20　85.00　Confer with BSI attorney regarding subpoena, production in the works Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 L607　A104　425.00　0.50　212.50　attention to response from Valley National Bank, research relativity for related documents, provide memorandum of findings to P. Linsey for next steps. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　68 L607　A107　425.00　0.30　127.50　Correspond with BSI Group counsel regarding production of documents related to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 L607　A104　425.00　0.20　85.00　Review and respond to correspondence from Valley National regarding PII required for subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L607　Billable　20.30　8,795.50　Mahwah A.P. # 23-5017 5248.001　Phase ID L608 Golden Spring A.P. #23-5018 01/02/2024　41 L608　A103　495.00　1.90　940.50　Revise motion to enforce judgment regarding funds at Axos Bank (1.7), correspond with trustee regarding motion regarding Axos funds (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　01/03/2024　41 L608　A108　495.00　1.10　544.50　Ho Wan Kwok, Debtor Correspond with A. Shkabara (Axos) regarding motion to enforce judgment (0.2), attention to revised motion from A. Shkabara (Axos) and further revise (0.5), correspond with A. Shkabara regarding same (0.2), correspond with trustee regarding revised motion and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/04/2024　41 L608　A103　495.00　0.60　297.00　Finalize motion to enforce judgment and attention to filing same (0.4), correspond with A. Shkabara (Axos) regarding motion to enforce judgment (0.1), attention to service of motion (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/05/2024　70 L608　A101　200.00　0.60　120.00　Prepare and serve Motion for Order Enforcing Default Judgement on parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　41 L608　A107　495.00　0.30　148.50　Correspond and confer with N. Bassett and PHC1 regarding motion to enforce judgment in adversary proceeding re: New Jersey storage units Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 218 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 254 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID L608 Golden Spring A.P. #23-5018 03/21/2024　41 L608　A107　495.00　1.10　544.50　Correspond and confer with PHC1 and N. Bassett regarding revised order re: storage units (0.3), further revise order granting turnover motion re: storage units and notice regarding same (0.5), correspond and confer with PHC1 regarding revisions to notice (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L608　Billable　5.60　2,595.00　Golden Spring A.P. #23-5018 5248.001　Phase ID L609 PAX (picketing) A.P. # 22-5032 04/08/2024　96 L609　A101　225.00　0.10　22.50　File stipulation to extend time with Court x4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L609　Billable　0.10　22.50　PAX (picketing) A.P. # 22-5032 5248.001　Phase ID L611 Lamp Capital A.P. # 23-50233 01/03/2024　41 L611　A104　495.00　0.80　396.00　Review and analyze motion to open default regarding Leading Shine (0.6), correspond with D. Barron and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　41 L611　A104　495.00　1.40　693.00　Review and analyze Lamp Capital motion to set aside default/brief/declaration (0.8), correspond with D. Barron regarding same (0.2), confer with D. Barron regarding motion for default judgment and motion to set aside (0.2), correspond with D. Barron regarding call with Lamp Capital counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　41 L611　A107　495.00　0.80　396.00　Correspond with D. Barron regarding response to Lamp Capital motion to set aside (0.2), review and analyze Lamp Capital motion to set aside and brief research (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/22/2024　41 L611　A106　495.00　1.70　841.50　Correspond with trustee and N. Bassett regarding Lamp Capital hearings (0.2), attention to motion to appear remotely by Lamp Capital counsel (0.2), review and analyze Hudson Diamond reply iso Motion to Dismiss (0.4), review and analyze Leading Shine reply (0.3), prepare for Jan. 23 hearings (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　41 L611　A101　495.00　2.10　1,039.50　Prepare for hearing on motion to set aside default and motion for judgment (1.9), revise request for trustee to appear remotely and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　41 L611　A104　495.00　1.40　693.00　Review and analyze decision regarding default judgment (0.8), correspond with N. Bassett and D. Barron regarding same (0.2), correspond with N. Bassett and D. Barron regarding order on default judgment (0.3), correspond with courtroom deputy regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2024　41 L611　A104　495.00　0.60　297.00　Review and analyze new motion to dismiss by Leading Shine (0.4), correspond with trustee and D. Barron regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/15/2024　41 L611　A106　495.00　0.70　346.50　Correspond with trustee and N. Bassett regarding response to motion to expedite new motion to dismiss (0.4), correspond with courtroom deputy regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 219 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 255 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L611 Lamp Capital A.P. # 23-50233 5248.001　03/19/2024　8 L611　A111　550.00　1.00　550.00　Attend hearing on motion to dismiss by Leading Shine and Hudson Diamond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L611　Billable　10.50　5,252.50　Lamp Capital A.P. # 23-50233 Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 5248.001　01/09/2024　41 L612　A105　495.00　0.20　99.00　Correspond with D. Skalka and T. Jones regarding PH NOAs for new adversary proceeding (0.1), review NOAs and correspond with T. Jones regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/12/2024　41 L612　A104　495.00　0.40　198.00　Review/analyze adversary complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　41 L612　A107　495.00　1.70　841.50　Confer (several) with E. Sutton regarding filing unsealed exhibits/complaint (0.2), correspond with E. Sutton regarding same (0.2), review and analyze avoidance complaint (0.5), correspond with TDJ regarding appearance (0.1), revise and finalize notice of filing unsealed exhibits/complaint and attention to filing same (0.5), correspond with D. Mohamed regarding tolling stip orders memorandum and deadlines (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　41 L612　A107　495.00　0.70　346.50　Correspond with N. Bassett and A. Bongartz regarding defaulting Ace Decade (0.2), attention to documents relevant to default and analyze service (0.4), confer with E. Sutton regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 L612　A101　495.00　3.50　1,732.50　Prepare for hearing on motion to dismiss (0.8), attend hearing on motion to dismiss (2.6), correspond with K. Ahumada regarding transcript request (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　41 L612　A105　495.00　0.30　148.50　Memorandum to R. Flynn regarding Ace Decade request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　20 L612　A105　500.00　0.80　400.00　Prepare request for entry of default for Ace Decade Holdings. Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　41 L612　A103　495.00　0.80　396.00　Ho Wan Kwok, Debtor Revise request for entry of default and attention to underlying litigation documents (0.3), brief research regarding BVI service (0.3), correspond with N. Bassett regarding request for entry of default (0.1), correspond with R. Flynn regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　20 L612　A103　500.00　2.20　1,100.00　Draft/revise request for entry of default, including preparation of exhibits Despins, Ch 11 Trustee/Luc A. 5248.001　04/08/2024　41 L612　A107　495.00　1.00　495.00　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding request for entry of default (0.2), revise/finalize request for entry of default and attention to filing same (0.6), correspond with N. Bassett regarding same (0.1), correspond with K. Ahumada regarding service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　41 L612　A104　495.00　0.50　247.50　Review and analyze Yvette Wang motion to reargue (0.3), correspond with trustee and N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 5248.001　04/28/2024　41 L612　A108　495.00　0.20　99.00　Correspond with J. Kosciewicz regarding response to Yvette Wang motion to reargue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L612　Billable　12.30　6,103.50　Ace Decade Holdings Limited et al - 23-05028 Phase ID L613 Agora Lab, Inc.-24-05005 5248.001　04/09/2024　41 L613　A108　495.00　0.50　247.50　Confer with A. Martin (Agora) regarding avoidance claims (0.3), correspond with A. Martin regarding same and confidentiality issues (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/09/2024　20 L613　A104　500.00　0.40　200.00　Ho Wan Kwok, Debtor Review/analyze correspondence between our office and A Martin concerning pleading deadlines, acknowledgement of consent orders and production of redacted information Despins, Ch 11 Trustee/Luc A. 5248.001　04/11/2024　20 L613　A103　500.00　0.50　250.00　Ho Wan Kwok, Debtor Draft/revise Stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2024　20 L613　A107　500.00　0.10　50.00　Ho Wan Kwok, Debtor Telephone conference with A Martin regarding stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　20 L613　A103　500.00　0.60　300.00　Draft/revise stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L613　A101　225.00　0.10　22.50　File stipulation with Court- Agora Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　20 L613　A107　500.00　0.10　50.00　Ho Wan Kwok, Debtor Telephone conference with A Martin regarding finalizing and filing stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　20 L613　A103　500.00　0.40　200.00　Ho Wan Kwok, Debtor Finalize stipulation for filing Despins, Ch 11 Trustee/Luc A. 5248.001　04/22/2024　20 L613　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Telephone conference with B Gilbert regarding knowledge & request for release of redacted schedule to complaint Despins, Ch 11 Trustee/Luc A. 5248.001　04/22/2024　20 L613　A107　500.00　0.00　Ho Wan Kwok, Debtor Telephone conference with B Gilbert regarding Acknowledgement & request for release of redacted schedule to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L613　Billable　2.90　1,420.00　Agora Lab, Inc.-24-05005 Phase ID L614 Amazon Web Services, Inc. - 24-05006 5248.001　04/19/2024　96 L614　A101　225.00　0.10　22.50　File stipulation with Court Amazon x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L614　Billable　0.10　22.50　Amazon Web Services, Inc. - 24-05006 Phase ID L615 Blueberry Builders, LLC - 24-05007 5248.001　03/26/2024　41 L615　A107　495.00　0.40　198.00　Correspond with A. Oden regarding avoidance complaint and mediation procedures Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　41 L615　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Review and analyze proposed stipulation to extend time to respond to complaint (0.2), correspond with A. Oden regarding Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L615 Blueberry Builders, LLC - 24-05007 problems with same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　96 L615　A101　225.00　0.10　22.50　File stipulation to extend time with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41 L615　A108　495.00　0.50　247.50　Correspond with A. Oden and N. Kinsella regarding stipulation (0.2), review revised stipulation and correspond with N. Kinsella regarding same (0.2), correspond with A. Oden regarding filing stip (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　96 L615　A101　225.00　0.10　22.50　Draft stipulation to extend time x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　41 L615　A103　495.00　0.60　297.00　Draft lengthy correspondence responding to defendant's objection to mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 L615　A108　495.00　0.10　49.50　Correspond with H. Jaffe regarding mediation objections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　41 L615　A108　495.00　0.80　396.00　Correspond with A. Oden (0.1), confer with H. Jaffe regarding mediation objections (0.5), correspond with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L615　Billable　3.00　1,431.00　Blueberry Builders, LLC - 24-05007 Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 5248.001　04/17/2024　41 L616　A108　495.00　0.20　99.00　Correspond with J. Baxter and S. Pierce regarding avoidance claims Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　96 L616　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor Draft Stipulation for Boardwalk Motor Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　96 L616　A101　225.00　0.20　45.00　File stipulations with Court x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 L616　A105　495.00　0.20　99.00　Correspond with S. Pierce and E. Seltzer regarding extension and attention to finalizing stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　41 L616　A108　495.00　0.70　346.50　Correspond with E. Seltzer regarding documents from defendant re: car transactions (0.2), review and analyze documents (0.3), correspond with J. Barker (Kroll) regarding Boardwalk documents and relevance to autos analysis (0.1), correspond with S. Pierce regarding tracker (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L616　Billable　1.40　612.00　Boardwalk Motor Imports, LLC - 24-05008 Phase ID L617 Mercantile Bank International Corp. - 24-05009 5248.001　03/05/2024　41 L617　A108　495.00　2.20　1,089.00　Correspond with F. Hyman regarding amended complaint and confidentiality issues (0.2), review and analyze allegations in F. Hyman correspondence (0.2), memorandum to A. Lomas and J. Lazarus requesting regarding issues and requesting analysis re: allegations in F. Hyman correspondence (0.5), correspond further with A. Lomas regarding same (0.3), correspond with N. Bassett and A. Luft regarding allegations in F. Hyman correspondence and regarding MBI avoidance claims (0.4), Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L617 Mercantile Bank International Corp. - 24-05009 correspond further with A. Luft and N. Bassett regarding same (0.3), review and analyze Kroll analysis and correspond with A. Lomas regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2024　41 L617　A101　495.00　1.70　841.50　Prepare for conference with Kroll and confer with Kroll regarding MBI allegations regarding forfeiture (0.8), analyze MBI allegations regarding forfeiture (0.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　41 L617　A107　495.00　0.20　99.00　Correspond with PHC1 regarding MBI transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/18/2024　41 L617　A108　495.00　0.20　99.00　Correspond with F. Hyman regarding status conference on mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 L617　A107　495.00　0.70　346.50　Correspond with F. Hyman regarding avoidance complaint and pleading deadline (0.2), correspond with trustee and N. Bassett regarding next steps (0.2), correspond further with F. Hyman regarding pleading deadline and next steps (0.2), follow-up with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　41 L617　A101　495.00　0.40　198.00　Attention to further correspondence from F. Hyman and correspond with N. Bassett regarding same (0.2), correspond with F. Hyman about respond deadline and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　41 L617　A108　495.00　0.40　198.00　Correspond with M. Williams (MBI) regarding deadline to respond to complaint (0.2), correspond with N. Kinsella regarding extension of deadline (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　5 L617　A103　475.00　0.40　190.00　Draft and revise Stipulation to extend time to respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　96 L617　A101　225.00　0.10　22.50　File stipulation to extend time with Court x4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L617　Billable　6.30　3,083.50　Mercantile Bank International Corp. - 24-05009 Phase ID L618 Direct Persuasion LLC - 24-05010 5248.001　04/03/2024　41 L618　A104　495.00　1.30　643.50　Review and analyze lengthy memorandum from defendant analyzing avoidance claims (0.8), research/review authority cited in defendant's memorandum (0.4), correspond with D. Skalka regarding defendant's memo (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　41 L618　A108　495.00　0.50　247.50　Correspond with R. Trombley regarding defendant's memorandum and confidentiality issues (0.2), memorandum to trustee and N. Bassett regarding defendant's memorandum re: avoidance claims (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　20 L618　A104　500.00　0.30　150.00　Review/analyze correspondence concerning defendant's defense Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　41 L618　A105　495.00　0.10　49.50　Correspond with R. Flynn regarding confidentiality and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L618 Direct Persuasion LLC - 24-05010 5248.001　04/10/2024　20 L618　A107　500.00　0.30　150.00　Telephone conference with R Twombly regarding stipulation and request to review redacted schedule from the complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　20 L618　A103　500.00　0.70　350.00　Draft/revise Stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　20 L618　A103　500.00　0.70　350.00　Draft/revise Stipulation extending time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　20 L618　A107　500.00　0.20　100.00　Telephone conference with Ryan Twombley regarding stipulation and unredacted complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L618　A101　225.00　0.10　22.50　File stipulation with Court- Direct Persuasion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 L618　A108　495.00　0.20　99.00　Correspond with E. Goldstein and R. Flynn regarding avoidance claims and stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　20 L618　A104　500.00　0.20　100.00　Review/analyze defendant's draft stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　20 L618　A103　500.00　0.50　250.00　Finalize stipulation for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　20 L618　A107　500.00　0.20　100.00　Telephone conference with E Goldstein regarding finalizing and filing stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　20 L618　A107　500.00　0.30　150.00　Telephone conference with R Twombley regarding extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L618　Billable　5.60　2,762.00　Direct Persuasion LLC - 24-05010 Phase ID L622 Pillsbury Winthrop Shaw Pittman LLP - 24-05014 5248.001　04/22/2024　96 L622　A101　225.00　0.20　45.00　Download and review Motion to Dismiss- Pillsbury Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L622　Billable　0.20　45.00　Pillsbury Winthrop Shaw Pittman LLP - 24-05014 Phase ID L623 Fox News Network, LLC - 24-05015 5248.001　03/05/2024　41 L623　A108　495.00　0.10　49.50　Correspond with A. Gottesman regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　41 L623　A108　495.00　0.20　99.00　Correspond with A. Gottesman regarding confidentiality consents and mediation motion and review consents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　41 L623　A108　495.00　0.70　346.50　Correspond with A. Gottesman regarding proposed revisions to mediation procedures (0.2), correspond with A. Gottesman regarding stipulation re: time to plead (0.2), review and analyze Fox News comments on mediation procedures and correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　41 L623　A108　495.00　0.20　99.00　Correspond with A. Gottesman regarding mediation procedures and requested extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L623 Fox News Network, LLC - 24-05015 5248.001　04/09/2024　41 L623　A108　495.00　0.40　198.00　Correspond with A. Gottesman regarding stipulation to extend time to respond to complaint (0.2), correspond with Nancy regarding avoidance action and next steps (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/16/2024　41 L623　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with N. Kinsella and A. Gottesman regarding stips Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　5 L623　A103　475.00　0.50　237.50　Draft and revise Stipulation to Extend Time (.3); prepare and review correspondence to counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　5 L623　A107　475.00　0.30　142.50　Communicate (other outside counsel) with counsel regarding stipulation (.2); review proposed changes to Stipulation (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　41 L623　A108　495.00　0.20　99.00　Correspond with A. Gottesman and N. Kinsella about dispute over stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　5 L623　A103　475.00　0.40　190.00　Draft and revise stipulation; prepare and review correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　96 L623　A101　225.00　0.20　45.00　File stipulations with Court x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L623　Billable　3.40　1,605.00　Fox News Network, LLC - 24-05015 Phase ID L625 Post Oak Motors, LLC - 24-05017 5248.001　03/01/2024　8 L625　A111　550.00　0.60　330.00　Telephone attorney Nestor regarding status of case and car(.4); draft memorandum to attorney Linsey regarding result of call and next steps(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 L625　A107　495.00　1.10　544.50　Correspond with M. Nestor regarding Bugatti and seizure of same (0.3), review and analyze documents from avoidance defendant regarding Bugatti/seizure (0.3), correspond with PHC1 and W. Farmer regarding same and review prior correspondence regarding Bugatti (0.3), correspond with M. Nestor with follow-up questions regarding Bugatti transaction (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　5 L625　A103　475.00　0.50　237.50　Draft and revise Stipulation to Extend Time (.3); prepare and review correspondence (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 L625　A105　495.00　0.20　99.00　Correspond with N. Kinsella and M. Neiberg regarding Post Oak Motors stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　5 L625　A103　475.00　0.30　142.50　Draft and revise Stip to Extend Time; prepare correspondence to counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　41 L625　A105　495.00　0.20　99.00　Correspond with N. Kinsella regarding changes requested to form stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　20 L625　A107　500.00　0.20　100.00　Telephone conference with H Bauer regarding stipulation and modifications thereto Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 225 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 261 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L625 Post Oak Motors, LLC - 24-05017 5248.001　04/18/2024　20 L625　A104　500.00　0.20　100.00　Ho Wan Kwok, Debtor Review/analyze defendant's revisions to stipulation form Despins, Ch 11 Trustee/Luc A. 5248.001　04/19/2024　20 L625　A103　500.00　0.40　200.00　Ho Wan Kwok, Debtor Finalize stipulation for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L625　Billable　3.70　1,852.50　Post Oak Motors, LLC - 24-05017 Phase ID L626 JDM Staffing Corp. - 24-05018 5248.001　04/18/2024　82 L626　A104　495.00　0.20　99.00　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　82 L626　A103　495.00　0.20　99.00　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　82 L626　A104　495.00　1.20　594.00　Review and analysis of specific case facts, legal claims and anticipated defenses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　82 L626　A104　495.00　1.60　792.00　Analyze fact pattern and law applicable to eight transfers to JDM from HCHK entities and potential defenses thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L626　Billable　3.20　1,584.00　JDM Staffing Corp. - 24-05018 Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021 5248.001　04/18/2024　8 L629　A111　550.00　0.50　275.00　Telephone attorney Katz regarding response date and retention issue(.4); draft memorandum to client regarding call and position on case (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　20 L629　A104　500.00　0.30　150.00　Review/analyze communications regarding agreement to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　96 L629　A101　225.00　0.10　22.50　Email Bannon and Warroom stipulations to Attorney. Katz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L629　Billable　0.90　447.50　Bannon Strategic Advisors, Inc. - 24-05021 Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 5248.001　04/01/2024　41 L633　A101　495.00　0.20　99.00　Attention to documents regarding service and correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　96 L633　A101　225.00　0.10　22.50　Email Bannon and Warroom stipulations to Attorney. Katz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L633　Billable　0.30　121.50　Warroom Broadcasting & Media Communications LLC - 24-05025 Phase ID L634 Yieldesta L.P. - 24-05026 5248.001　04/05/2024　5 L634　A103　475.00　0.40　190.00　Draft and revise Stipulation to extend time and respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　96 L634　A101　225.00　0.10　22.50　File stipulation to extend time with Court x4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 226 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 262 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L634 Yieldesta L.P. - 24-05026 Total for Phase ID L634　Billable　0.50　212.50　Yieldesta L.P. - 24-05026 Phase ID L635 Yanping Wang - 24-05027 5248.001　04/18/2024　41 L635　A105　495.00　0.20　99.00　Attention to appearance by counsel and correspond with trustee and N. Bassett and correspond with K. Ahumada regarding PH appearances Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2024　41 L635　A105　495.00　0.20　99.00　Attention to PH appearances and correspond with K. Ahumada regarding revisions to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L635　Billable　0.40　198.00　Yanping Wang - 24-05027 Phase ID L638 Great Bowery Inc. D/B/A Camilla Lowther Management - 24-05029 5248.001　04/01/2024　8 L638　A111　550.00　0.70　385.00　Conference call with defendant's counsel regarding status of case and defendant's position and defenses (.5); draft memorandum to attorney Linsey regarding call (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　8 L638　A111　550.00　0.30　165.00　Draft memorandum to attorney Dorsett regarding response deadline and response extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　8 L638　A111　550.00　0.50　275.00　Draft memo to attorneys Dorsett and Magliery regarding stipulation on response date to complaint and protective order acknowledgments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　8 L638　A111　550.00　0.20　110.00　Draft memorandum to attorney Dorsett regarding revisions to stipulation; draft memorandum to S. Pierce regarding revisions and filing of stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L638　Billable　1.70　935.00　Great Bowery Inc. D/B/A Camilla Lowther Management - 24-05029 Phase ID L640 Arri Americas Inc. - 24-05031 5248.001　03/25/2024　41 L640　A107　495.00　0.40　198.00　Correspond with M. Conway regarding avoidance complaint and mediation procedures and respond to M. Conway questions regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 L640　A107　495.00　0.20　99.00　Correspond further with M. Conway regarding avoidance complaint and time to respond/mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　96 L640　A101　225.00　0.10　22.50　Draft stipulation to extend time x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　41 L640　A108　495.00　0.50　247.50　Correspond with M. Conway and S. Pierce regarding extension (0.2), revise stip and correspond with M. Conway regarding stip (0.2), correspond with M. Conway regarding mediation question (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　96 L640　A101　225.00　0.10　22.50　File stipulation to extend time with Court x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L640　Billable　1.30　589.50　Arri Americas Inc. - 24-05031 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L641 Hugga LLC - 24-05032 5248.001　04/01/2024　41 L641　A104　495.00　0.30　148.50　Review and analyze complaint and claim (0.1), correspond with B. Gilbert regarding mediation procedures and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　41 L641　A101　495.00　1.20　594.00　Prepare for conference with counsel for avoidance defendant (0.4), confer with B. Gilbert (Hugga) regarding avoidance claims (0.2), confer with R. Flynn regarding pleading/settlement issues in avoidance action (0.3), correspond with trustee regarding call with defense counsel and potential for settlement (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　20 L641　A107　500.00　0.50　250.00　Telephone conference with B Gilbert regarding mediation procedures and stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　20 L641　A107　500.00　0.40　200.00　Telephone conference with G Angelich regarding stipulation and mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　20 L641　A103　500.00　0.30　150.00　Correspondence with B Gilbert regarding extension of pleading deadline and mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　20 L641　A107　500.00　0.60　300.00　Telephone conference with B Gilbert regarding stipulation and proposed revisions thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　20 L641　A103　500.00　0.90　450.00　Draft/revise Stipulation, subsequent revisions and finalization Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L641　Billable　4.20　2,092.50　Hugga LLC - 24-05032 Phase ID L642 Art Wolfe, Inc. - 24-05033 5248.001　03/26/2024　41 L642　A107　495.00　0.20　99.00　Correspond with T. Pavlov regarding avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　03/27/2024　41 L642　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with A. Scarcella regarding comments on mediation procedures (0.3), correspond with A. Scarcella regarding time to respond to complaint and follow-up questions on mediation procedures (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　41 L642　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with A Scarcella (Art Wolfe) regarding response deadline and regarding opposition to mediation orders Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　5 L642　A103　475.00　0.60　285.00　Ho Wan Kwok, Debtor Draft and revise Stipulation to Extend Time (.4); prepare correspondence outside counsel (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　41 L642　A104　495.00　1.20　594.00　Ho Wan Kwok, Debtor Review avoidance complaint/records regarding transfers (0.3), prepare for conference and confer with A. Scarcella regarding avoidance claims (0.4), memorandum to trustee regarding claims and potential for settlement (0.2), correspond with N. Kinsella regarding NSC contracts and analysis of basis for claimed conduit defense (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　5 L642　A103　475.00　0.20　95.00　Draft and revise Stipulation to extend time to respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 228 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 264 of 316 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L642 Art Wolfe, Inc. - 24-05033 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　5 L642　A103　475.00　0.20　95.00　Revise and finalize Stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 L642　A104　495.00　0.70　346.50　Review and analyze position statement from defendant (0.3), correspond with A. Scarcella regarding position statement (0.1), confer with A. Scarcella regarding settlement discussions and mediation procedures (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　41 L642　A101　495.00　0.50　247.50　Prepare for settlement conference (0.2), attend settlement conference with defendants' counsel (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L642　Billable　4.80　2,221.00　Art Wolfe, Inc. - 24-05033 Phase ID L643 Versace USA, Inc. - 24-05034 5248.001　03/26/2024　41 L643　A107　495.00　0.40　198.00　Correspond with H. Rosenblat regarding avoidance complaint and mediation issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L643　Billable　0.40　198.00　Versace USA, Inc. - 24-05034 Phase ID L644 Urban Legend Media, Inc. - 24-05035 5248.001　03/07/2024　41 L644　A101　495.00　1.00　495.00　Prepare for call and confer with H. Rosenblat regarding avoidance claims (0.3), correspond and confer with trustee regarding Versace claims (0.2), attention to service records and correspond with H. Rosenblat regarding confidentiality issues and service (0.3), correspond with trustee regarding conference with defendant's counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　20 L644　A107　500.00　0.30　150.00　Telephone conference with H Bauer regarding stipulation and extension for Urban Legend Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　20 L644　A107　500.00　0.20　100.00　Telephone conference with H Bauer regarding stipulation and modifications thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　20 L644　A104　500.00　0.20　100.00　Review/analyze defendant's revisions to stipulation form Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　20 L644　A107　500.00　0.20　100.00　Telephone conference with H Bauer regarding stipulation and modifications thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　20 L644　A103　500.00　0.40　200.00　Finalize stipulation for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L644　Billable　2.30　1,145.00　Urban Legend Media, Inc. - 24-05035 Phase ID L645 Mei Guo - 24-05036 5248.001　04/08/2024　5 L645　A103　475.00　0.40　190.00　Draft and revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　41 L645　A108　495.00　0.60　297.00　Correspond with S. Kindseth regarding extensions of time to respond to complaint (0.2), correspond with S. Kindseth and J. Kosciewicz regarding Mei Guo confidentiality issues (0.3), correspond with N. Kinsella regarding stipulations (0.1) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 229 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 265 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L645 Mei Guo - 24-05036 5248.001　04/16/2024　96 L645　A101　225.00　0.20　45.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Edit and file Mei Guo stipulation with Court x5 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L645　Billable　1.20　532.00　Mei Guo - 24-05036 Phase ID L646 Triple2 Digital LLC - 24-05037 5248.001　03/21/2024　41 L646　A108　495.00　0.20　99.00　Correspond and confer with C. Atkinson (counsel for Triple2 Digital) regarding avoidance complaint and deadline to plead Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　5 L646　A103　475.00　0.50　237.50　Draft and revise Stipulation to Extend Time (.3) prepare and review correspondence (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　5 L646　A103　475.00　0.50　237.50　Draft and revise Stipulation to Extend Time (.3); prepare and review correspondence to counsel (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L646　A101　225.00　0.10　22.50　File stipulation with Court- Tripple2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 L646　A101　495.00　0.20　99.00　Attention to confidentiality consent and correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　5 L646　A103　475.00　0.20　95.00　Draft and revise protective order correspondence to counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　5 L646　A107　475.00　0.30　142.50　Communicate (other outside counsel) with counsel regarding protective order and sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　5 L646　A103　475.00　0.50　237.50　Draft/revise second Stipulation (.3); prepare and review correspondence (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L646　Billable　2.50　1,170.50　Triple2 Digital LLC - 24-05037 Phase ID L649 Hing Chi Ngok - 24-05040 5248.001　04/18/2024　96 L649　A101　225.00　0.20　45.00　Edit and file stipulation with Court x6 Ngok Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L649　Billable　0.20　45.00　Hing Chi Ngok - 24-05040 Phase ID L651 Restoration Hardware, Inc. - 24-05042 5248.001　03/18/2024　41 L651　A108　495.00　0.30　148.50　Correspond and confer with M. Thompson regarding complaint and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　03/22/2024　41 L651　A105　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with K. Ahumada regarding avoidance complaint and confidentiality (0.2), review consents to protective order (0.1), correspond with M. Thompson regarding confidentiality and avoidance complaint (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/08/2024　5 L651　A103　475.00　0.30　142.50　Ho Wan Kwok, Debtor Draft and revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　96 L651　A101　225.00　0.20　45.00　Edit and file Mei Guo stipulation with Court x 5 Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 230 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 266 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L651 Restoration Hardware, Inc. - 24-05042 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 L651　A105　495.00　0.20　99.00　Correspond with S. Pierce and M. Thompson regarding avoidance claims and stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L651　A101　225.00　0.20　45.00　Edit and file stipulation with Court x6 Ngok Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　96 L651　A101　225.00　0.10　22.50　File stipulation with Court- Restoration Hardware Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　41 L651　A103　495.00　0.20　99.00　Finalize stipulation and correspond with M. Thompson and S. Pierce regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　96 L651　A101　225.00　0.20　45.00　Draft stipulation for 3 cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　41 L651　A106　495.00　0.30　148.50　Correspond with trustee and D. Skalka regarding Max Krasner extension (0.1), correspond with M. Williams regarding Restoration Hardware second extension (0.1), revise Restoration Hardware stip and correspond with M. Williams and S. Pierce regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　8 L651　A111　550.00　0.90　495.00　Draft memorandum to attorney for Krasner in adversary proceeding regarding stipulation (.3); draft memorandum to client regarding stipulation (.2); review and revise stipulation and draft memorandum to counsel with stipulation (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 1,537.50　Restoration Hardware, Inc. - 24-05042 Total for Phase ID L651　Billable　3.40 Phase ID L652 Loro Piana S.P.A. - 24-05043 5248.001　04/02/2024　5 L652　A107　475.00　0.90　427.50　Communicate (other outside counsel) regarding status of Mediation procedures motion, defenses and time to plead (.3); prepare memorandum to file regarding conference (.3); review pleadings to prepare for call (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　41 L652　A105　495.00　0.60　297.00　Correspond with N. Kinsella regarding service re: international avoidance defendant (0.2), research regarding service and Loro Piana presence in United States (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　5 L652　A107　475.00　0.20　95.00　Communicate (other outside counsel) regarding service of complaint Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　5 L652　A104　475.00　0.40　190.00　Ho Wan Kwok, Debtor Review and analyze service of process evidence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　41 L652　A105　495.00　0.20　99.00　Correspond with N. Kinsella and S. Pierce regarding service issues (0.1), correspond with K. Ahumada regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　5 L652　A104　475.00　0.30　142.50　Review and analyze service documents (.2); prepare correspondence regarding service (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　5 L652　A107　475.00　0.20　95.00　Communicate (other outside counsel) regarding service issue Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 231 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 267 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L652 Loro Piana S.P.A. - 24-05043 Ho Wan Kwok, Debtor 5248.001　04/12/2024　5 L652　A103　475.00　0.40　190.00　Draft and revise Stipulation to Extend Time and prepare correspondence to counsel Despins, Ch 11 Trustee/Luc A. 5248.001　04/23/2024　5 L652　A107　475.00　0.40　190.00　Ho Wan Kwok, Debtor Communicate (other outside counsel) with counsel regarding comments to stipulation and service issue (.2); prepare and review correspondence with Attorney Linsey (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L652　Billable　3.60　1,726.00　Loro Piana S.P.A. - 24-05043 Phase ID L653 Teris-Phoenix, LLC - 24-05044 5248.001　04/09/2024　20 L653　A103　500.00　0.20　100.00　Draft/revise stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　20 L653　A107　500.00　0.10　50.00　Telephone conference with H Bauer regarding stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　04/11/2024　20 L653　A103　500.00　0.60　300.00　Ho Wan Kwok, Debtor Draft/revise stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　96 L653　A103　225.00　0.10　22.50　Draft stipulation to extend time for Troutman and Teris-Phoenix Despins, Ch 11 Trustee/Luc A. 5248.001　04/23/2024　96 L653　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with Court- Teris Despins, Ch 11 Trustee/Luc A. 5248.001　04/23/2024　20 L653　A107　500.00　0.60　300.00　Ho Wan Kwok, Debtor Telephone conference with H Baer regarding stipulation for Teris-Phoenix and status of proposed mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　20 L653　A103　500.00　0.20　100.00　Draft/revise stipulation extending time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L653　Billable　1.90　895.00　Teris-Phoenix, LLC - 24-05044 Phase ID L654 The Quinlan Law Firm, LLC - 24-05045 5248.001　04/17/2024　96 L654　A101　225.00　0.10　22.50　Draft stipulation for Quinlan Law and Chris Lee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L654　Billable　0.10　22.50　The Quinlan Law Firm, LLC - 24-05045 Phase ID L656 Phillips Nizer LLP - 24-05047 5248.001　04/16/2024　41 L656　A108　495.00　0.20　99.00　Correspond with J. Swartz and N. Kinsella regarding avoidance claims and stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　5 L656　A103　475.00　0.50　237.50　Draft/revise Stipulation to Extend Time (.3); prepare and review correspondence to counsel (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　5 L656　A104　475.00　0.10　47.50　Review and analyze acknowledgement regarding protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　82 L656　A104　495.00　0.20　99.00　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 232 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 268 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L656 Phillips Nizer LLP - 24-05047 5248.001　04/18/2024　96 L656　A101　225.00　0.10　22.50　File stipulation with Court- Phillips Nizer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　5 L656　A103　475.00　0.20　95.00　Draft and revise Protective Order correspondence to counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　82 L656　A103　495.00　0.20　99.00　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L656　Billable　1.50　699.50　Phillips Nizer LLP - 24-05047 Phase ID L657 Mark Gunderson - 24-05048 5248.001　04/11/2024　41 L657　A105　495.00　0.30　148.50　Correspond with K. Ahumada regarding complaint/transfers (0.2), correspond with D. Skalka regarding complaint and response to counsel (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　8 L657　A111　550.00　0.70　385.00　Attend conference call with attorneys Rhodes and Tayman regarding status of matter and response date to complaint(.5); draft memorandum to Attorney rhodes with protective orders and acknowledgments (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　8 L657　A111　550.00　0.70　385.00　Review and revise stipulation (.5); draft memo to attorney Rhodes with draft stipulation (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　96 L657　A101　225.00　0.10　22.50　File stipulation with Court- Gunderson Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　96 L657　A101　225.00　0.10　22.50　File stipulation with Court two cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L657　Billable　1.90　963.50　Mark Gunderson - 24-05048 Phase ID L658 VFT Solutions Inc. - 24-05049 5248.001　04/22/2024　20 L658　A105　500.00　0.10　50.00　Confer with Attorney Skalka regarding stipulation extending time to answer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　20 L658　A107　500.00　0.20　100.00　Telephone conference with G Hauswirth regarding stipulations extending time to respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L658　Billable　0.30　150.00　VFT Solutions Inc. - 24-05049 Phase ID L660 Mindy Wechsler - 24-05051 5248.001　03/13/2024　41 L660　A107　495.00　0.20　99.00　Correspond with A. Luft and M. Wechsler regarding avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L660　Billable　0.20　99.00　Mindy Wechsler - 24-05051 Phase ID L662 H Shaw Enterprises LLC - 24-05053 5248.001　03/05/2024　41 L662　A108　495.00　0.60　297.00　Correspond with M. Corwin regarding avoidance complaint and attention to complaint and damages figures (0.2), correspond with A. Lomas and J. Lazarus regarding damages and supporting records (0.2), attention to documents from A. Lomas and correspond with A. Lomas regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 233 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 269 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L662 H Shaw Enterprises LLC - 24-05053　Ho Wan Kwok, Debtor 5248.001　03/07/2024　41 L662　A108　495.00　0.30　148.50　Correspond with M. Corwin regarding avoidance claims/responding to defendant questions/and regarding confidentiality 5248.001　03/22/2024　41 L662　A108　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with T. Pavlov regarding avoidance complaint and claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　41 L662　A108　495.00　0.90　445.50　Prepare for call and confer with M. Corwin regarding avoidance claims (0.5), correspond with trustee regarding same (0.2), correspond with M. Corwin regarding avoidance claims and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　41 L662　A108　495.00　0.40　198.00　Correspond with M. Corwin regarding settlement offer (0.2), correspond with trustee and N. Bassett regarding settlement offer and disposition of Ducati (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　41 L662　A108　495.00　0.50　247.50　Attention to developments regarding Ducati (0.2), correspond with trustee regarding same and response to settlement demand (0.1), correspond with M. Corwin (H Shaw) regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41 L662　A108　495.00　0.30　148.50　Correspond with M. Corwin regarding extending response date and responding to questions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 L662　A108　495.00　0.20　99.00　Correspond with M. Corwin (H Shaw) regarding avoidance claims and further information from defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　96 L662　A101　225.00　0.10　22.50　Draft stipulation- H Shaw Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　96 L662　A101　225.00　0.20　45.00　Draft stipulation for 3 cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L662　Billable　3.70　1,750.50　H Shaw Enterprises LLC - 24-05053 Phase ID L664 270 W. 39th St. Co., LLC - 24-05055 5248.001　03/13/2024　8 L664　A111　550.00　0.70　385.00　Telephone attorney Bershtein regarding client position on transfers and lease information (,5); draft memorandum to attorney Linsey regarding results of call and next steps (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　8 L664　A111　550.00　0.50　275.00　Telephone attorney Bershtein regarding status of file and settlement options and response date issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　8 L664　A111　550.00　0.70　385.00　Review and revise stipulation (.4); draft memorandum to attorneys Bershtein and Sensale with stipulation (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L664　Billable　1.90　1,045.00　270 W. 39th St. Co., LLC - 24-05055 Phase ID L666 Amazon.com, Inc. - 24-05057 5248.001　03/22/2024　41 L666　A108　495.00　0.30　148.50　Correspond with counsel for Amazon regarding avoidance complaints and confidentiality Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 234 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 270 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L666 Amazon.com, Inc. - 24-05057 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　5 L666　A103　475.00　0.30　142.50　Draft and revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　41 L666　A108　495.00　0.40　198.00　Correspond with S. Kindseth regarding extensions of time to plead (0.2), correspond and confer with N. Kinsella and K. Ahumada regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　41 L666　A108　495.00　0.20　99.00　Correspond with B. Peterson regarding extension, avoidance claims, and confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 L666　A104　495.00　0.30　148.50　Review/revise stipulations and correspond with B. Peterson regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　5 L666　A104　475.00　0.30　142.50　Review and analyze revised Stipulations; prepare for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　96 L666　A101　225.00　0.20　45.00　Edit and file Mei Guo stipulation with Court x5 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L666　A101　225.00　0.20　45.00　Edit and file stipulation with Court x6 Ngok Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　41 L666　A108　495.00　0.20　99.00　Correspond with B. Peterson and S. Pierce regarding extensions and stipulations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　96 L666　A101　225.00　0.10　22.50　File stipulation with Court Amazon x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 L666　A108　495.00　0.20　99.00　Correspond with B. Peterson regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　41 L666　A108　495.00　0.10　49.50　Correspond with B. Peterson regarding conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L666　Billable　2.80　1,239.00　Amazon.com, Inc. - 24-05057 Phase ID L667 Anthem Health Plans, Inc. - 24-05058 5248.001　03/18/2024　68 L667　A104　425.00　0.30　127.50　Review correspondence from Counsel to Anthem and request for additional information to locate alleged transfers, correspond with Kroll regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　68 L667　A104　425.00　0.40　170.00　Rec'v and review documents showing HCHK transfers to Anthem, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　41 L667　A108　495.00　0.50　247.50　Correspond with A Scarcella (Anthem) re: extending answer deadline and next steps (0.1), correspond with J. Signor regarding documents evidencing transfers and next steps (0.2), correspond with K. Mitchell regarding documents evidencing transfers and narrowing search parameters (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　5 L667　A103　475.00　0.60　285.00　Draft and revise Stipulation to Extend time (.4); prepare correspondence counsel for defendant (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L667 Anthem Health Plans, Inc. - 24-05058 5248.001　04/03/2024　5 L667　A103　475.00　0.20　95.00　Draft and revise Stipulation to extend time to respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　5 L667　A103　475.00　0.20　95.00　Revise and file Stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　96 L667　A101　225.00　0.50　112.50　Prepare and file stipulations in 24-05033, 24-05058, and 24-05112 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　41 L667　A108　495.00　0.90　445.50　Confer with J. Signor (Anthem) regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L667　Billable　3.60　1,578.00　Anthem Health Plans, Inc. - 24-05058 Phase ID L668 Federal Express Corporation - 24-05059 5248.001　03/08/2024　41 L668　A106　495.00　0.50　247.50　Correspond with trustee regarding settlement negotiations for FedEx (0.2), correspond further with trustee and N. Bassett analyzing avoidance claims (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L668　Billable　0.50　247.50　Federal Express Corporation - 24-05059 Phase ID L669 Apple Inc. - 24-05060 5248.001　03/14/2024　41 L669　A108　495.00　0.20　99.00　Correspond with T. Klestadt regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　5 L669　A103　475.00　0.30　142.50　Draft and revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　5 L669　A104　475.00　0.30　142.50　Review and analyze revised Stipulation; review for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　96 L669　A101　225.00　0.20　45.00　Edit and file Mei Guo stipulation with Court x5 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L669　A101　225.00　0.20　45.00　Edit and file stipulation with Court x6 Ngok Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 L669　A108　495.00　0.10　49.50　Correspond with C. Major regarding Apple complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L669　Billable　1.30　523.50　Apple Inc. - 24-05060 Phase ID L671 Appsflyer Inc - 24-05062 5248.001　04/01/2024　41 L671　A104　495.00　0.40　198.00　Review and analyze complaint and claim (0.2), correspond with A. Goldberg regarding claim/confidentiality/next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 L671　A105　495.00　0.20　99.00　Correspond with N. Kinsella and N. Bassett regarding defendant's proposed revisions to stip and response to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　96 L671　A101　225.00　0.10　22.50　File stipulation to extend time with Court x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　41 L671　A105　495.00　0.10　49.50　Correspond with N. Kinsella regarding extension and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　41 L671　A105　495.00　0.20　99.00　Correspond with N. Kinsella regarding stip and settlement Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 236 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 272 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L671 Appsflyer Inc - 24-05062 negotiations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　5 L671　A103　475.00　0.30　142.50　Draft and revise correspondence regarding reservation of rights Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　5 L671　A103　475.00　0.20　95.00　Draft and revise correspondence regarding settlement offer and counter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　5 L671　A107　475.00　0.30　142.50　Communicate (other outside counsel) regarding settlement offer (.2); prepare for call with counsel (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　5 L671　A103　475.00　0.20　95.00　Draft and revise finalize stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　5 L671　A103　475.00　0.30　142.50　Draft/revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L671　A101　225.00　0.10　22.50　File stipulation with Court- Appsflyer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 L671　A101　495.00　0.70　346.50　Prepare for settlement conference with defendant (0.3), confer with A. Goldberg regarding settlement (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　41 L671　A108　495.00　1.00　495.00　Correspond with A. Goldberg regarding settlement (0.2), memorandum to trustee regarding settlement offer and next steps (0.3), correspond with trustee and N. Bassett regarding response (0.2), confer with N. Kinsella about settlement (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L671　Billable　4.10　1,949.50　Appsflyer Inc - 24-05062 Phase ID L672 DJD Creative LLC - 24-05063 5248.001　03/20/2024　68 L672　A104　425.00　0.20　85.00　Review production in response to adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　41 L672　A104　495.00　1.10　544.50　Review and analyze correspondence and documents from defendant's counsel, B. Strong (0.2), correspond with B. Strong regarding avoidance action and confidentiality (0.3), review and analyze complaint and DJD Creative's position regarding avoidance action (0.4), correspond with trustee regarding DJD position (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　41 L672　A104　495.00　0.20　99.00　Review consents to protective order and correspond with B. Strong regarding complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　96 L672　A101　225.00　0.10　22.50　Draft stipulation- DJD Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　41 L672　A108　495.00　0.70　346.50　Confer with B. Strong (DJD Creative) regarding avoidance claims (0.2), correspond with J. Lazarus regarding records supporting avoidance claims and review/analyze records (0.3), correspond with S. Pierce regarding stipulation and correspond with B. Strong regarding same and response to complaint (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 237 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 273 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L672 DJD Creative LLC - 24-05063 Total for Phase ID L672　Billable　2.30　1,097.50　DJD Creative LLC - 24-05063 Phase ID L675 Elixir Technical Consulting LLC - 24-05066 5248.001　04/18/2024　82 L675　A104　495.00　0.20　99.00　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　04/22/2024　82 L675　A103　495.00　0.20　99.00　Ho Wan Kwok, Debtor Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L675　Billable　0.40　198.00　Elixir Technical Consulting LLC - 24-05066 Phase ID L676 N.A.R. Enterprises Inc. - 24-05067 5248.001　04/18/2024　82 L676　A104　495.00　0.20　99.00　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　82 L676　A103　495.00　0.20　99.00　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L676　Billable　0.40　198.00　N.A.R. Enterprises Inc. - 24-05067 Phase ID L677 Caribe Condado, LLC - 24-05068 5248.001　04/08/2024　41 L677　A108　495.00　0.80　396.00　Correspond with G. Miranda regarding avoidance complaint (0.2), prepare for call and confer with G. Miranda regarding avoidance claims and G Club in Puerto Rico (0.6) Despins, Ch 11 Trustee/Luc A. 5248.001　04/09/2024　96 L677　A103　225.00　0.10　22.50　Ho Wan Kwok, Debtor Draft stipulation to extend time x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41 L677　A108　495.00　0.90　445.50　Correspond with G. Miranda regarding G Club premises in San Juan (0.2), correspond with G. Miranda regarding stipulation (0.1), revise stipulation and correspond with G. Miranda regarding same (0.2), correspond with G. Miranda regarding further revised stipulation (0.2), correspond with trustee and PHC1 regarding San Juan premises (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　41 L677　A108　495.00　0.20　99.00　Correspond with G. Miranda regarding extension and stipulation and review revised stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　96 L677　A101　225.00　0.10　22.50　File stipulation with Court review: Caribe Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　41 L677　A108　495.00　0.20　99.00　Correspond with G. Miranda and S. Pierce regarding stip and attention to defendant's executed stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　41 L677　A108　495.00　0.10　49.50　Correspond with G. Miranda regarding stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L677　Billable　2.40　1,134.00　Caribe Condado, LLC - 24-05068 Phase ID L678 B&H Foto & Electronics Corp - 24-05069 5248.001　04/08/2024　5 L678　A103　475.00　0.30　142.50　Draft and revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 L678　A105　495.00　0.20　99.00　Correspond with D. Skalka regarding G. Enriquez claims Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L678 B&H Foto & Electronics Corp - 24-05069 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L678　A101　225.00　0.20　45.00　Edit and file stipulation with Court x6 Ngok Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　5 L678　A103　475.00　0.40　190.00　Draft Stipulation to Extend Time (.2); telephone conference with Attorney Williams regarding requested language (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　96 L678　A101　225.00　0.10　22.50　File stipulation with Court- B&H Foto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L678　Billable　1.20　499.00　B&H Foto & Electronics Corp - 24-05069 Phase ID L679 Luxury Cleaning, Inc. - 24-05070 5248.001　04/18/2024　82 L679　A104　495.00　0.30　148.50　Initial analysis of status (incl. answers and objection on file) and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　82 L679　A103　495.00　0.20　99.00　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L679　Billable　0.50　247.50　Luxury Cleaning, Inc. - 24-05070 Phase ID L680 Chiesa Shahinian & Giantomasi PC - 24-05071 5248.001　04/10/2024　41 L680　A108　495.00　0.10　49.50　Correspond with S. della Ferra and D. Skalka regarding extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　96 L680　A101　225.00　0.10　22.50　Draft stipulation- Chiesa Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　41 L680　A108　495.00　0.40　198.00　Correspond with A. Marchese and S. Della Fera regarding extension of time to plead (0.2), review/revise stipulation and correspond with S. Pierce regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L680　Billable　0.60　270.00　Chiesa Shahinian & Giantomasi PC - 24-05071 Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 5248.001　04/19/2024　96 L683　A101　225.00　0.20　45.00　Draft and revise stipulation for six cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　41 L683　A108　495.00　1.20　594.00　Correspond with R. Chorches (Leicester) regarding mediation procedures (0.2), confer with R. Chorches regarding mediation procedures (0.1), correspond with R. Chorches regarding Leicester Hill objection and attention to demand for documents (0.3), confer with R. Chorches resolving objection (0.5), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　20 L683　A104　500.00　0.30　150.00　Review/analyze response to trustee's motion to modify avoidance procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L683　Billable　1.70　789.00　Leicester Hill Infromatices LLC - 24-05074 Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 5248.001　03/25/2024　41 L685　A108　495.00　0.30　148.50　Attention to complaint and correspond with B. Wilson regarding avoidance complaint and confidentiality Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　41 L685　A108　495.00　0.80　396.00　Correspond with B. Wilson regarding avoidance complaint and transfers (0.2), review and analyze financial documents evidencing transfer and review and analyze insurance document (0.4), correspond further with MB regarding transfers and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41 L685　A108　495.00　0.60　297.00　Correspond with B. Wilson regarding avoidance claims (0.2), prepare for call and confer with B. Wilson regarding avoidance claims and potential resolution (0.3), correspond with B. Wilson to confirm stip (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　96 L685　A103　225.00　0.10　22.50　Draft stipulation to extend time x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 L685　A104　495.00　0.30　148.50　Review/revise stipulation and correspond with B. Wilson regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　96 L685　A101　225.00　0.10　22.50　Draft stipulation- MBM Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L685　Billable　2.20　1,035.00　Mercedes-Benz Manhattan, Inc. - 24-05076 Phase ID L686 American Express Company - 24-05077 5248.001　03/11/2024　8 L686　A111　550.00　0.20　110.00　Draft memorandum to attorney Laddin regarding acknowledgments and protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　8 L686　A111　550.00　0.30　165.00　Draft memorandum to attorney Laddin regarding acknowledgements and confidentiality and sealed documents Despins, Ch 11 Trustee/Luc A. 5248.001　04/12/2024　8 L686　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Chorches regarding sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L686　Billable　0.70　385.00　American Express Company - 24-05077 Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 5248.001　03/15/2024　41 L691　A108　495.00　0.40　198.00　Correspond with J. Hellman regarding avoidance action and trustee's position on conflict issue (0.2), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　8 L691　A111　550.00　0.40　220.00　Telephone attorney Lenes regarding status of case (.3); draft memorandum to attorney Linsey regarding call (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　96 L691　A101　225.00　0.20　45.00　Draft stipulations to extend time x3 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　96 L691　A101　225.00　0.10　22.50　File Ohtzar stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　8 L691　A111　550.00　0.70　385.00　Review and revise stipulation (.5); draft memorandum to attorney Hellman with draft stipulation (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 240 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 276 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount 5248.001　04/22/2024　Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 L691　A111　550.00　0.30　165.00　Telephone attorney Hellman regarding defenses to action and settlement process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L691　Billable　2.10　1,035.50　Ohtzar Shlomo Solomon Treasure LLC - 24-05082 Phase ID L692 UK Import Services Limited - 24-05083 5248.001　03/05/2024　8 L692　A111　550.00　0.40　220.00　Draft memorandum to L. Willingham in response to e-mails with protective orders and acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/11/2024　41 L692　A106　495.00　0.30　148.50　Confer with trustee and correspond with D. Skalka regarding inquiries from defendant (0.1), correspond with Kroll team regarding transfers and records (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　41 L692　A108　495.00　0.70　346.50　Correspond with Kroll team regarding transfer records and review and analyze records (0.3), correspond with BakerHostetler regarding supporting records (0.2), correspond with L. Willingham regarding transfers (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　41 L692　A108　495.00　0.30　148.50　Correspond and confer with A. Layden regarding records re: avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　41 L692　A108　495.00　1.00　495.00　Correspond with L. Willingham (UK Import) regarding claims in avoidance complaint (0.2), correspond with A. Layden regarding confidentiality issues (0.2), analyzing records of transfer to UK Import (0.3), correspond with L. Willingham discussing facts regarding transfer (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 L692　A107　495.00　0.40　198.00　Correspond with L. Willingham regarding further requests for information from avoidance defendant (0.2), correspond with Kroll (A. Lomas) regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　41 L692　A104　495.00　0.50　247.50　Review and analyze results of further Kroll investigation and attention to defendant website and other identifying information (0.2), correspond with A. Lomas regarding investigation (0.1), correspond with L. Willingham regarding transfers and banking information (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　41 L692　A104　495.00　0.40　198.00　Review and analyze A. Lomas analysis regarding bank records and identity of transferee (0.3), correspond with A. Lomas regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　41 L692　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with L. Willingham regarding avoidance claims and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L692　Billable　4.20　2,101.00　UK Import Services Limited - 24-05083 5248.001　04/23/2024　Phase ID L695 The Clear Creek Group, LLC - 24-05086 L695　A101　225.00　0.10　22.50　Draft stipulation- TCCG Despins, Ch 11 Trustee/Luc A. 5248.001　04/24/2024　96 L695　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor Edit and file stipulation with Court- TCCG Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 241 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 277 of 316 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L695 The Clear Creek Group, LLC - 24-05086 Ho Wan Kwok, Debtor Total for Phase ID L695　Billable　0.20　45.00　The Clear Creek Group, LLC - 24-05086 Phase ID L699 Swans Team Design Inc. - 24-05090 5248.001　04/18/2024　82 L699　A104　495.00　0.10　49.50　Initial analysis of status and consideration to management and next steps 5248.001　04/22/2024　82 L699　A103　495.00　0.10　49.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L699　Billable　0.20　99.00　Swans Team Design Inc. - 24-05090 Phase ID L701 Zeta Global Corp. - 24-05092 5248.001　04/23/2024　5 L701　A103　475.00　0.20　95.00　Draft and revise correspondence regarding acknowledgement of Protective Order Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　5 L701　A107　475.00　0.20　95.00　Ho Wan Kwok, Debtor Communicate (other outside counsel) for the defendant regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L701　Billable　0.40　190.00　Zeta Global Corp. - 24-05092 Phase ID L705 1245 Factory Place, LLC - 24-05096 5248.001　04/19/2024　96 L705　A101　225.00　0.20　45.00　Draft and revise stipulation for six cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L705　Billable　0.20　45.00　1245 Factory Place, LLC - 24-05096 Phase ID L708 American Arbitration Association, Inc. - 24-05099 5248.001　04/12/2024　8 L708　A111　550.00　0.30　165.00　Draft memorandum to attorney Barnett regarding extension of response date to complaint and status of matter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　8 L708　A111　550.00　0.80　440.00　Review and revise stipulation (.6); draft memorandum to attorney Barnett with draft stipulation (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　96 L708　A101　225.00　0.10　22.50　File stipulation with Court- AAA Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L708　Billable　1.20　627.50　American Arbitration Association, Inc. - 24-05099 Phase ID L709 Grocyber, LLC - 24-05100 5248.001　03/28/2024　8 L709　A111　550.00　0.60　330.00　Telephone attorney Vegliante regarding status of case and request fro extension of time ( .4) draft memorandum to attorney Linsey regarding results of call (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　41 L709　A105　495.00　0.20　99.00　Correspond with D. Skalka regarding response to avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/29/2024　8 L709　A111　550.00　0.20　110.00　Review draft stipulation; draft memorandum to attorney Veglainte regarding stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　03/29/2024　8 L709　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Review draft stipulation; draft memorandum to attorney Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 242 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 278 of Trans Client Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L709 Grocyber, LLC - 24-05100 Veglainte regarding stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　03/29/2024　8 L709　A111　550.00　0.40　220.00　Review February operating report; draft memorandum to director with draft report Genever Holdings Corporation Bankruptcy Representation 5248.001　04/12/2024　8 L709　A111　550.00　0.20　110.00　Draft memorandum to attorney Vegliante regarding sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L709　Billable　1.90　1,034.00　Grocyber, LLC - 24-05100 Phase ID L714 N87 INC. - 24-05105 5248.001　04/18/2024　82 L714　A104　495.00　0.20　99.00　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　04/22/2024　82 L714　A103　495.00　0.20　99.00　Ho Wan Kwok, Debtor Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L714　Billable　0.40　198.00　N87 INC. - 24-05105 5248.001　Phase ID L715 Reach Manufacturing, LLC - 24-05106 03/27/2024　8 L715　A111　550.00　0.70　385.00　Telephone attorney A. Napolitano regarding status of case , mediation proposal and stay issues ( .5) draft memorandum to attorney Linsey regarding results of call ( .2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　8 L715　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Napolitano regarding status of case and response deadlines. Despins, Ch 11 Trustee/Luc A. 5248.001　04/09/2024　41 L715　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond and confer with A. Lauer regarding Global Reach entity Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　96 L715　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor Draft stipulation for Reach Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　96 L715　A101　225.00　0.10　22.50　File stipulation with Court- Reach Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L715　Billable　1.30　639.00　Reach Manufacturing, LLC - 24-05106 Phase ID L716 17 Miles, LLC - 24-05107 5248.001　04/01/2024　41 L716　A104　495.00　0.40　198.00　Review and analyze complaint and correspond with K. Ahumada regarding service (0.2), correspond with R. Macaulay (17 Miles in Florida) regarding Florida vs. Nevada entity (0.1), correspond with K. Mitchell regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　41 L716　A105　495.00　0.40　198.00　Correspond with K. Mitchell regarding service and identification of correct defendant and attention to K. Mitchell analysis (0.2), correspond further with K. Mitchell regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　82 L716　A104　495.00　0.20　99.00　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 243 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 279 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L716 17 Miles, LLC - 24-05107 5248.001　04/22/2024　82 L716　A103　495.00　0.10　49.50　Ho Wan Kwok, Debtor Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L716　Billable　1.10　544.50　17 Miles, LLC - 24-05107 Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 5248.001　03/27/2024　41 L717　A108　495.00　0.30　148.50　Confer with S. French regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　41 L717　A108　495.00　0.20　99.00　Correspond with S. French regarding confidentiality issues and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　20 L717　A104　500.00　0.40　200.00　Review/analyze correspondence history with defense counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L717　Billable　0.90　447.50　Conservative Campaign Technology, LLC - 24-05108 Phase ID L718 Moran Yacht Management, Inc. - 24-05109 5248.001　03/01/2024　8 L718　A111　550.00　0.30　165.00　Telephone attorney Feigenbaum regarding protective order terms and acknowledgment concerns Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　8 L718　A111　550.00　0.60　330.00　Telephone attorney Feigenbaum regarding status of matter and defenses to matter(.4) draft memorandum to attorney Linsey regarding results of call (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　8 L718　A111　550.00　0.40　220.00　Telephone attorney Feigenbaum regarding client defenses to claims , mediation issues and next steps in case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　8 L718　A111　550.00　0.80　440.00　Telephone attorney Feigenbaum regarding stipulation and status of appearance ; review and revise stipulation; draft memorandum to attorney Feigenbaum with stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L718　Billable　2.10　1,155.00　Moran Yacht Management, Inc. - 24-05109 Phase ID L719 Aaron Mitchell - 24-05110 5248.001　04/23/2024　41 L719　A105　495.00　0.50　247.50　Correspond with N. Kinsella, K. Baranowski and trustee regarding requested extension (0.3), review and analyze motion for extension of time (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　5 L719　A105　475.00　0.20　95.00　Communicate (in firm) with Attorney Linsey regarding Motion for Extension of Time and Objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　41 L719　A106　495.00　1.70　841.50　Memorandum to trustee and N. Bassett regarding motion for extension of time and proposed response (0.2), draft opposition to motion for extension of time (0.8), correspond with trustee and N. Bassett regarding revisions to opposition (0.3), correspond with trustee and N. Bassett about potential Mitchell default (0.2), correspond with K. Ahumada and trustee regarding PH appearances (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 L719　A103　495.00　0.20　99.00　Finalize objection to motion for extension of time and correspond with K. Ahumada regarding same Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 244 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 280 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L719 Aaron Mitchell - 24-05110 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L719　Billable　2.60　1,283.00　Aaron Mitchell - 24-05110 Phase ID L721 Empire Blue Cross Blue Shield - 24-05112 5248.001　03/08/2024　41 L721　A108　495.00　0.50　247.50　Correspond with E. Goldstein and J. Signor regarding corporate parent of defendants and consents to protective order (0.2), attention to correspondence regarding corporate parent (0.1), attention to consents and correspond with E. Goldstein regarding avoidance complaints (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　03/18/2024　41 L721　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with J. Signor and K. Mitchell regarding records of transfers Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　41 L721　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with A Scarcella (Empire) re: extending answer deadline and next steps (0.2), correspond with N. Kinsella regarding stipulation (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　5 L721　A103　475.00　0.60　285.00　Draft and revise Stipulation to extend time .4); draft correspondence counsel for defendant .2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　5 L721　A103　475.00　0.20　95.00　Draft and revise Stipulation to extend time to respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　5 L721　A103　475.00　0.20　95.00　Revise and file Stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　96 L721　A101　225.00　0.50　112.50　Prepare and file stipulations in 24-05033, 24-05058, and 24-05112 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L721　Billable　2.50　1,082.50　Empire Blue Cross Blue Shield - 24-05112 Phase ID L723 ModSquad Inc. - 24-05114 5248.001　03/04/2024　41 L723　A108　495.00　0.20　99.00　Attention to consent to confidentiality and correspond with M. Pinkerton regarding sealed complaint Despins, Ch 11 Trustee/Luc A. 5248.001　04/01/2024　41 L723　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with M. Pinkerton (ModQuad) to follow up re: claims Despins, Ch 11 Trustee/Luc A. 5248.001　04/17/2024　41 L723　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond and confer with M. Pinkerton (ModSquad) regarding claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L723　A101　225.00　0.10　22.50　Draft stipulation for Modsquad Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　41 L723　A108　495.00　0.30　148.50　Confer with B. Brown (ModSquad) regarding claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/21/2024　41 L723　A108　495.00　0.10　49.50　Correspond with J. Baxter regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　96 L723　A101　225.00　0.10　22.50　Draft stipulation- Modsquad Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 245 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 281 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L723 ModSquad Inc. - 24-05114 5248.001　04/23/2024　41 L723　A108　495.00　0.20　99.00　Correspond with B. Brown regarding local counsel and stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　04/24/2024　41 L723　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with B. Brown and R. Kaelin regarding extension, service deadlines (0.2), revise stipulation (0.1), further revise stipulation and correspond with B. Brown and R. Kaelin regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2024　41 L723　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with R. Kaelin and B. Brown regarding extension of time and mediation procedures and attention to finalizing stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2024　20 L723　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Telephone conference with R Kaelin regarding stipulation and retention as local counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L723　Billable　2.50　1,184.50　ModSquad Inc. - 24-05114 Phase ID L724 Cloudflare, Inc. - 24-05115 5248.001　03/04/2024　8 L724　A111　550.00　0.20　110.00　Draft memorandum to defense counsel regarding acknowledgements and sealed exhibits; review acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　41 L724　A108　495.00　0.10　49.50　Correspond with S. Streusand regarding confidentiality issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　8 L724　A111　550.00　0.30　165.00　Draft memorandum to attorney Streusand regarding response proposal and local counsel issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L724　Billable　0.60　324.50　Cloudflare, Inc. - 24-05115 Phase ID L725 Hilton Management, LLC - 24-05116 5248.001　03/07/2024　41 L725　A108　495.00　0.20　99.00　Correspond with C. Conklin regarding confidentiality and avoidance complaint Despins, Ch 11 Trustee/Luc A. 5248.001　03/13/2024　41 L725　A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with C. Conklin regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/19/2024　41 L725　A108　495.00　0.10　49.50　Correspond with C. Conklin regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　41 L725　A105　495.00　0.30　148.50　Correspond and confer with K. Mitchell regarding research on records re: identity of transferee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　41 L725　A105　495.00　1.30　643.50　Correspond with K. Mitchell regarding financial records re: transfers and review and analyze same (0.3), correspond with E. LaCombe (TD Bank) regarding confidentiality issues and providing records to Hilton Mgmt entities and BOA issues (0.3), correspond with C. Conklin regarding records evidencing transactions and next steps (0.3), correspond with A. Schragger re: records evidencing transactions (0.2), correspond with K. Mitchell re: next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　41 L725　A104　495.00　0.70　346.50　Review and analyze A. Lomas analysis regarding Hilton Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 246 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 282 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L725 Hilton Management, LLC - 24-05116 5248.001　04/03/2024　41 L725　A108　495.00　0.40　198.00　Management and related documents/records (0.4), correspond with A. Lomas regarding same and confidentiality (0.2), correspond with C. Conklin (Hilton Mgmt) regarding further evidence (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Lengthy correspondence to C. Conklin regarding evidence of further connections between Hilton and estate re: transfers (0.3), correspond further with C. Conklin regarding same (0.1) 5248.001　04/19/2024　96 L725　A101　225.00　0.10　22.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft stipulation- Hilton Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　41 L725　A108　495.00　0.90　445.50　Correspond with C. Conklin regarding avoidance claims and defendant's investigation of same (0.5), correspond with S. Pierce and C. Conklin regarding stipulation to extend time and revise stip (0.2), correspond with A. Schragger re: summons to alternate Hilton entity (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L725　Billable　4.10　2,002.50　Hilton Management, LLC - 24-05116 Phase ID L726 Meta Platforms Inc. - 24-05117 5248.001　04/03/2024　41 L726　A108　495.00　0.60　297.00　Confer with G. Angelich (Meta) regarding avoidance claims (0.4), correspond with G. Angelich regarding avoidance claims and confidentiality (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/11/2024　41 L726　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with G. Angelich regarding complaint/deadlines and call Despins, Ch 11 Trustee/Luc A. 5248.001　04/11/2024　20 L726　A103　500.00　0.60　300.00　Ho Wan Kwok, Debtor Draft/revise stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　04/11/2024　20 L726　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Telephone conference with G Angelich regarding stipulation and mediation procedures Despins, Ch 11 Trustee/Luc A. 5248.001　04/11/2024　20 L726　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Telephone conference with G Angelich regarding pleading deadlines and mediation Despins, Ch 11 Trustee/Luc A. 5248.001　04/12/2024　41 L726　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with G. Angelich regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　41 L726　A101　495.00　1.60　792.00　Prepare for conference with defendant's counsel (0.5), confer with G. Angelich regarding claims and potential settlement (0.7), correspond with R. Flynn regarding same (0.1), prepare list of alter egos for G. Angelich and correspond with G. Angelich regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　20 L726　A107　500.00　0.60　300.00　Ho Wan Kwok, Debtor Telephone conference with counsel for Meta and Attorney Linsey regarding pleading deadlines and mediation Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　20 L726　A104　500.00　0.40　200.00　Ho Wan Kwok, Debtor Review/analyze record of transfers to Meta Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　20 L726　A103　500.00　0.60　300.00　Draft/revise stipulation Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L726 Meta Platforms Inc. - 24-05117 5248.001　04/22/2024　20 L726　A107　500.00　0.70　350.00　Ho Wan Kwok, Debtor Telephone conference with G Angelich regarding draft stipulation and comments thereto Despins, Ch 11 Trustee/Luc A. 5248.001　04/22/2024　20 L726　A103　500.00　0.70　350.00　Ho Wan Kwok, Debtor Draft stipulation extending deadlines Despins, Ch 11 Trustee/Luc A. 5248.001　04/23/2024　96 L726　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with Court- Meta Despins, Ch 11 Trustee/Luc A. 5248.001　04/23/2024　20 L726　A107　500.00　0.80　400.00　Ho Wan Kwok, Debtor Telephone conference with P Feeney and G Angelich regarding pleading deadlines, stipulation, and mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　20 L726　A103　500.00　0.40　200.00　Draft/revise stipulation to extend deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　20 L726　A107　500.00　0.40　200.00　Telephone conference with G Angelich regarding court order regarding mediation procedures and the court's request for specific revisions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L726　Billable　8.30　4,109.50　Meta Platforms Inc. - 24-05117 Phase ID L728 International Treasure Group LLC - 24-05119 5248.001　04/19/2024　96 L728　A101　225.00　0.20　45.00　Draft and revise stipulation for six cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L728　Billable　0.20　45.00　International Treasure Group LLC - 24-05119 Phase ID L729 3 Columbus Circle LLC - 24-05120 5248.001　04/01/2024　8 L729　A111　550.00　0.50　275.00　Conference call with Attorneys Kaelin and Pesce regarding status of case and defendnat's position ( .4); draft memorandum to attorney Linsey regarding results of call (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/09/2024　8 L729　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Draft propsoed stipulation and draft memorandum to attorney Pesce with proposed stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　8 L729　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Pesce and S. Pierce regarding filing of stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　41 L729　A108　495.00　1.40　693.00　Correspond with R. Kaelin and M. Pesce (3 Columbus Cir.) regarding mediation procedures (0.2), confer with R. Kaelin and M. Pesce regarding mediation procedures (0.9), correspond with R. Kaelin and M. Pesce addressing concerns regarding mediation (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L729　Billable　2.50　1,298.00　3 Columbus Circle LLC - 24-05120 Phase ID L733 Legends OWO, LLC - 24-05124 5248.001　03/29/2024　41 L733　A108　495.00　0.80　396.00　Confer with A. Alfonoso regarding avoidance claims (0.3), correspond with A. Luft regarding call and next steps (0.2), correspond with N. Kinsella regarding same (0.1), correspond with A. Alfonso regarding mediation procedures (0.2) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 248 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 284 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L733 Legends OWO, LLC - 24-05124 5248.001　04/01/2024　5 L733　A103　475.00　0.90　427.50　Draft and revise Stipulation to Extend Time (.7); review and prepare correspondence counsel regarding stipulation (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　5 L733　A103　475.00　0.40　190.00　Draft and revise Stipulation to Extend Time (.2) prepare correspondence to counsel for defendant .2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　5 L733　A107　475.00　0.20　95.00　Communicate (other outside counsel) regarding Stipulation to extend time and respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　96　L733　A101　225.00　0.10　22.50　File stipulation to extend time with Court x4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L733　Billable　2.40　1,131.00　Legends OWO, LLC - 24-05124 Phase ID L735 Cesare Attolini NY LLC - 24-05126 5248.001　04/18/2024　82　L735　A104　495.00　0.10　49.50　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　82　L735　A103　495.00　0.10　49.50　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L735　Billable　0.20　99.00　Cesare Attolini NY LLC - 24-05126 5248.001　Phase ID L737 Miller Motorcars Inc. - 24-05128 03/05/2024　8 L737　A111　550.00　0.60　330.00　Meet with attorney Linsey regarding call from attorney Tesei (.1); conference call with attorneys Tesei and Linsey regarding case , status of car and mediation procedures(.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　41　L737　A108　495.00　1.40　693.00　Correspond with J. Tesei regarding transaction documents (0.2), review and analyze documents from defendant (0.3), memorandum to PH team regarding Rolls Royce as relevant to other estate claims (0.4), confer with PHC1 and correspond with trustee regarding Rolls Royce (0.3), correspond with P. Parizek and ULX regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41　L737　A108　495.00　0.30　148.50　Correspond with E. Seltzer (MM) regarding confidentiality issues and mediation issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　41　L737　A108　495.00　0.40　198.00　Correspond with E. Seltzer regarding avoidance complaint and defendant questions (0.1), confer with E. Seltzer regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　82　L737　A104　495.00　0.10　49.50　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　82　L737　A103　495.00　0.20　99.00　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41　L737　A108　495.00　0.20　99.00　Correspond with E. Seltzer and S. Pierce regarding extension and attention to finalizing stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　96　L737　A101　225.00　0.20　45.00　File stipulations with Court x2 Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 249 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 285 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L737 Miller Motorcars Inc. - 24-05128 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L737　Billable　3.40　1,662.00　Miller Motorcars Inc. - 24-05128 Phase ID L738 Fay Ye - 24-05129 5248.001　04/26/2024　96 L738　A101　225.00　0.20　45.00　Draft stipulations x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　8 L738　A111　550.00　0.40　220.00　Review and revise stipulation; draft memorandum to attorney Lou with stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L738　Billable　0.60　265.00　Fay Ye - 24-05129 Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 5248.001　04/29/2024　41 L739　A104　495.00　0.30　148.50　Review and analyze defense letter and correspond with R. Flynn regarding same (0.2), correspond with J. Baumgartner regarding extension (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　20 L739　A104　500.00　0.40　200.00　Review/analyze defense letter from E Perkins Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　20 L739　A107　500.00　0.30　150.00　Telephone conference with J Baumgartner regarding stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　20 L739　A107　500.00　0.40　200.00　Telephone conference with J Baumgartner regarding pleading deadlines and mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L739　Billable　1.40　698.50　On the Spot Home Improvement, Inc. - 24-05130 Phase ID L741 JM Bullion Inc. - 24-05132 5248.001　03/15/2024　41 L741　A108　495.00　0.30　148.50　Correspond and confer with J. Bonteque regarding avoidance complaint and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41 L741　A108　495.00　0.40　198.00　Correspond and confer with J. Bonteque regarding extension of time to plead and potential settlement (0.3), correspond with S. Pierce regarding stip to extend response (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 L741　A104　495.00　0.30　148.50　Review/revise stipulation and correspond with J. Bonteque regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L741　A101　225.00　0.10　22.50　File stipulation with court review: JM Bullion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 L741　A108　495.00　0.20　99.00　Correspond with J. Bonteque and S. Pierce regarding stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L741　Billable　1.30　616.50　JM Bullion Inc. - 24-05132 Phase ID L742 Beile Li - 24-05133 5248.001　03/20/2024　41 L742　A104　495.00　0.40　198.00　Review and analyze correspondence from defendant's counsel, I. Ladd-Smith (0.1), correspond with I. Ladd-Smith regarding avoidance action and confidentiality and correspond with N. Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L742 Beile Li - 24-05133 Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　41 L742　A108　495.00　0.30　148.50　Correspond with I. Ladd-Smith regarding confidentiality and sealed complaint (0.2), review confidentiality consents (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　41 L742　A108　495.00　0.20　99.00　Correspond with I. Ladd-Smith regarding avoidance procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　41 L742　A108　495.00　0.20　99.00　Correspond with I. Ladd-Smith regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　41 L742　A108　495.00　0.20　99.00　Correspond with I. Ladd-Smith regarding response to complaint and mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　20 L742　A107　500.00　0.20　100.00　Telephone conference with I Ladd-Smith re pleading deadlines and mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　20 L742　A103　500.00　0.60　300.00　Draft/revise stipulation extending time to answer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　96 L742　A101　225.00　0.20　45.00　File stipulations with Court x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　20 L742　A107　500.00　0.20　100.00　Telephone conference with I Ladd-Smith regarding revisions and filing stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　20 L742　A103　500.00　0.30　150.00　Finalize stipulation extending time to answer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L742　Billable　2.80　1,338.50　Beile Li - 24-05133 Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 5248.001　04/18/2024　82 L743　A104　495.00　0.10　49.50　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　82 L743　A103　495.00　0.20　99.00　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　41 L743　A108　495.00　0.30　148.50　Correspond with K. Baranowski regarding requested extension and response (0.2), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　82 L743　A104　495.00　0.10　49.50　Review court's order compromising parties' respective positions on extension of time to respond to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L743　Billable　0.70　346.50　V.X. Cerda & Associates P.A. - 24-05134 Phase ID L744 Liberty Jet Management Corp. - 24-05135 5248.001　04/18/2024　82 L744　A104　495.00　0.20　99.00　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　96 L744　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with Court review: Liberty Despins, Ch 11 Trustee/Luc A. Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 251 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 287 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L744 Liberty Jet Management Corp. - 24-05135 5248.001　04/22/2024　82 L744　A103　495.00　0.10　49.50　Ho Wan Kwok, Debtor Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L744　Billable　0.40　171.00　Liberty Jet Management Corp. - 24-05135 Phase ID L746 Bellerive Attorneys at Law - 24-05137 5248.001　04/11/2024　96 L746　A103　225.00　0.20　45.00　Draft stipulations to extend time x3 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L746　Billable　0.20　45.00　Bellerive Attorneys at Law - 24-05137 Phase ID L747 Target Enterprises, LLC - 24-05138 5248.001　03/05/2024　41 L747　A108　495.00　0.20　99.00　Attention to confidentiality consents from L. Klinger and correspond with L. Klinger regarding sealed avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　5 L747　A103　475.00　0.30　142.50　Draft and revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　5 L747　A104　475.00　0.90　427.50　Review and analyze consent agreement (.3); prepare and review correspondence Attorney Linsey (.3); prepare and review correspondence Attorney Carberry (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　96 L747　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File Target stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　5 L747　A103　475.00　0.30　142.50　Draft and revise and finalize Stip for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　5 L747　A103　475.00　0.20　95.00　Draft and revise correspondence regarding stipulations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L747　Billable　2.00　929.00　Target Enterprises, LLC - 24-05138 Phase ID L750 Flat Rate Movers, Ltd. - 24-05141 5248.001　04/18/2024　8 L750　A111　550.00　0.40　220.00　Conference call with attorney Giampietro and attorney Kinsella regarding status of case, protective orders and response deadline Despins, Ch 11 Trustee/Luc A. 5248.001　04/19/2024　5 L750　A103　475.00　0.50　237.50　Ho Wan Kwok, Debtor Draft and revise correspondence to counsel regarding protective order .2); draft stipulation extending time (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/26/2024　96 L750　A101　225.00　0.20　45.00　Ho Wan Kwok, Debtor Edit and file stipulations with Court x3 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　5 L750　A103　475.00　0.40　190.00　Draft and revise final Stipulation and correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L750　Billable　1.50　692.50　Flat Rate Movers, Ltd. - 24-05141 Phase ID L752 Dream Projects LLC - 24-05143 5248.001　03/04/2024　41 L752　A107　495.00　0.20　99.00　Correspond with N. Bassett and K. Ahumada regarding service and attention to inquiries from defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 252 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 288 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID L752 Dream Projects LLC - 24-05143 03/08/2024　41 L752　A107　495.00　0.60　297.00　Correspond with K. Esfandi and N. Bassett regarding avoidance claims (0.2), prepare for call and confer with K. Esfandi regarding avoidance claims (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　04/08/2024　68 L752　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w P. Linsey regarding Dream Projects records and required redactions, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　68 L752　A104　425.00　1.30　552.50　Review Dream Party records, redact as needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　41 L752　A108　495.00　0.50　247.50　Correspond and confer with K. Esfandi regarding avoidance claims (0.3), correspond with K. Esfandi regarding support for claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L752　Billable　2.80　1,281.00　Dream Projects LLC - 24-05143 Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 5248.001　03/12/2024　41 L754　A108　495.00　0.50　247.50　Correspond with A. Zigman regarding avoidance claims (0.1), confer with A. Zigman regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L754　Billable　0.50　247.50　Manhattan Motorcars, Inc. - 24-05145 Phase ID L756 Jamestown Associates, LLC - 24-05147 5248.001　03/12/2024　41 L756　A108　495.00　0.20　99.00　Correspond with G. Borchetto regarding response to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/13/2024　41 L756　A108　495.00　0.10　49.50　Correspond with W. Johnson regarding service of complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　5 L756　A103　475.00　0.30　142.50　Draft and revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　41 L756　A101　495.00　0.40　198.00　Attention to avoidance complaint (0.1), and correspond with J. Carberry and N. Kinsella regarding avoidance claims and next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　5 L756　A104　475.00　0.70　332.50　Review and analyze consent (.2); review and prepare correspondence to Attorney Linsey (.2); review and prepare correspondence to Attorney J. Carberry (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/15/2024　5 L756　A103　475.00　0.30　142.50　Ho Wan Kwok, Debtor Draft and revise and finalize Stip for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　5 L756　A103　475.00　0.20　95.00　Draft and revise correspondence regarding stipulations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L756　Billable　2.20　1,059.00　Jamestown Associates, LLC - 24-05147 Phase ID L758 The Deputy Group, LLC - 24-05149 5248.001　03/22/2024　41 L758　A104　495.00　0.50　247.50　Review and analyze response to complaint (0.3), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 253 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 289 of Client Phase ID L758 The Deputy Group, LLC - 24-05149　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Total for Phase ID L758　Billable　0.50　247.50　The Deputy Group, LLC - 24-05149 Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 5248.001　03/26/2024　41　L761 A107　495.00　0.20　99.00　Correspond with F. Lawall regarding service of complaint and stay order Despins, Ch 11 Trustee/Luc A. 5248.001　03/29/2024　41　L761 A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond and confer with F. Lawall regarding settlement and next steps (0.3), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/01/2024　41　L761 A108　495.00　0.20　99.00　Correspond with F. Lawall regarding settlement call (0.1), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　41　L761 A104　495.00　1.90　940.50　Analyze Troutman claims, complaint and underlying records (0.5), confer with D. Barron regarding Troutman claims (0.2), memorandum to N. Bassett regarding Troutman claims in preparation for conference regarding settlement (0.3), prepare for conference and confer with F. Lawall and N. Bassett regarding settlement (0.6), correspond with N. Bassett and trustee regarding settlement discussions and attention to trustee comments regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　41　L761 A106　495.00　0.20　99.00　Correspond with trustee and N. Bassett regarding settlement issues Despins, Ch 11 Trustee/Luc A. 5248.001　04/08/2024　41　L761 A107　495.00　0.50　247.50　Ho Wan Kwok, Debtor Confer with N. Bassett regarding responses to Troutman procedural questions (0.2), correspond with F. Lawall regarding procedural questions (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41　L761 A107　495.00　0.20　99.00　Correspond with N. Bassett regarding Troutman claims and potential for settlement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　41　L761 A108　495.00　0.30　148.50　Correspond and confer with F. Lawall about extension request (0.2), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　96　L761 A101　225.00　0.10　22.50　Draft stipulation to extend time for Troutman and Teris-Phoenix Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L761　Billable　4.10　2,002.50　Troutman Pepper Hamilton Sanders LLP - 24-05152 Phase ID L763 Kamel Debeche - 24-05154 5248.001 5248.001　04/25/2024 04/29/2024　20 96　L763 A107 L763 A101　500.00 225.00　0.20 0.20　100.00 45.00　Telephone conference with J Nealon regarding extension of time and request for unredacted complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Edit and file stipulation with Court x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L763　Billable　0.40　145.00　Kamel Debeche - 24-05154 Phase ID L766 D.P. Textile Apparel, Inc. - 24-05157 5248.001　04/01/2024　41　L766 A108　495.00　0.30　148.50　Attention to correspondence from defendant's counsel, attention to complaint, and correspond with D. Skalka Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 254 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 290 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L766 D.P. Textile Apparel, Inc. - 24-05157　regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　5 L766　A103　475.00　0.40　190.00　Ho Wan Kwok, Debtor Draft and revise correspondence counsel for defendant and review complaint prior to correspondence Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　5 L766　A107　475.00　0.60　285.00　Telephone conference with counsel for defendant (.2); prepare correspondence with Mediation Procedures Order proposed (.2); prepare and review Attorney Linsey e-mail regarding informal extension (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　5 L766　A103　475.00　0.40　190.00　Draft and revise Stipulation to Ext Time; prepare and review correspondence to defendant's counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L766　Billable　1.70　813.50　D.P. Textile Apparel, Inc. - 24-05157 Phase ID L767 RV Retailers East, LLC - 24-05158 5248.001　03/08/2024　41 L767　A108　495.00　0.20　99.00　Correspond with J. Brookner regarding avoidance claims and records regarding transaction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　41 L767　A104　495.00　1.00　495.00　Review and analyze correspondence and documents from defendant's counsel, J. Brookner (0.3), correspond with J. Brookner (0.2), correspond with D. Barron and PHC1 regarding vehicle and investigate disposition of vehicle (0.4), correspond with ULX team regarding production (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41 L767　A105　495.00　0.10　49.50　Correspond with J. Brookner and R. Flynn about response to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　20 L767　A107　500.00　0.30　150.00　Telephone conference with J Brookner regarding transaction underlying the complaint and stipulation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　20 L767　A103　500.00　0.60　300.00　Draft/revise Stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　20 L767　A103　500.00　0.70　350.00　Draft/revise stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　20 L767　A107　500.00　0.20　100.00　Telephone conference with J Brookner regarding stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L767　Billable　3.10　1,543.50　RV Retailers East, LLC - 24-05158 Phase ID L771 Nardello & Co., LLC - 24-05162 5248.001　04/08/2024　41 L771　A108　495.00　0.60　297.00　Correspond with H. Baer regarding avoidance complaint and response deadline (0.2), prepare for call and confer with H. Baer regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　20 L771　A103　500.00　0.20　100.00　Draft stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　20 L771　A103　500.00　0.70　350.00　Draft stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 255 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 291 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID L771 Nardello & Co., LLC - 24-05162 04/11/2024　20 L771　A107　500.00　0.10　50.00　Telephone conference with H Bauer regarding stipulation Despins, Ch 11 Trustee/Luc A. 5248.001　04/19/2024　20 L771　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Telephone conference with H Bauer regarding stipulation and modifications thereto Despins, Ch 11 Trustee/Luc A. 5248.001　04/19/2024　20 L771　A103　500.00　0.30　150.00　Ho Wan Kwok, Debtor Finalize Nardello stipulation for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L771　Billable　2.20　1,097.00　Nardello & Co., LLC - 24-05162 5248.001　Phase ID L773 National Sweepstakes Company, LLC - 24-05164 03/08/2024　41 L773　A108　495.00　0.10　49.50　Correspond with R. Bernard regarding avoidance claims Despins, Ch 11 Trustee/Luc A. 5248.001　03/11/2024　41 L773　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with R. Bernard regarding settlement issues Despins, Ch 11 Trustee/Luc A. 5248.001　03/12/2024　41 L773　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with R. Bernard regarding documents produced and prizes (0.2), correspond with D. Barron regarding same (0.1) 5248.001　03/14/2024　41 L773　A108　495.00　0.30　148.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with R. Bernard regarding information on prizes and further production requested from defendant (0.2), correspond with E. Sutton regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　41 L773　A104　495.00　0.70　346.50　Review and analyze additional production from defendant (0.4), correspond with defendant's counsel, R. Bernard, regarding same (0.2), correspond with ULX regarding new production (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/02/2024　41 L773　A108　495.00　1.50　742.50　Ho Wan Kwok, Debtor Correspond with R. Bernard regarding avoidance claims (0.2), review and analyze NSC documents in preparation for conference with R. Bernard (0.4), prepare for call and conference with R. Bernard regarding potential settlement (0.6), memorandum to trustee regarding claims and potential settlement (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　41 L773　A104　495.00　0.70　346.50　Ho Wan Kwok, Debtor Review and analyze memo from N. Kinsella regarding NSC-G Club contracts and attention to contracts (0.3), correspond with N. Kinsella regarding same (0.2), confer with trustee regarding settlement offer (0.1), correspond with R. Bernard regarding settlement (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　5 L773　A102　475.00　1.80　855.00　Research conduit defense raised(.6) review defendant documents (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　41 L773　A101　495.00　0.40　198.00　Prepare for settlement conference and confer with R. Bernard regarding potential settlement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　41 L773　A104　495.00　1.30　643.50　Review and analyze counter-offer from NSC (0.3), analyze sweepstakes documents (0.6), memorandum to trustee regarding offer and proposed response (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 256 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 292 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID L773 National Sweepstakes Company, LLC - 24-05164 04/30/2024　41 L773　A108　495.00　0.40　198.00　Correspond with R. Bernard responding to settlement proposal (0.2), correspond further with R. Bernard regarding settlement prospects (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L773　Billable　7.70　3,775.50　National Sweepstakes Company, LLC - 24-05164 Phase ID L775 Chris Lee - 24-05166 5248.001　04/17/2024　96 L775　A101　225.00　0.10　22.50　Draft stipulation for Quinlan Law and Chris Lee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　96 L775　A101　225.00　0.20　45.00　Edit and file stipulations with Court x3 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L775　Billable　0.30　67.50　Chris Lee - 24-05166 Phase ID L776 GS Security Solutions Inc. - 24-05167 5248.001　04/01/2024　41 L776　A107　495.00　0.40　198.00　Correspond and confer with N. Bassett regarding GS Security and Scott Barnett claims (0.2), review and analyze complaint and attention to Barnett claims and related docs (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　41 L776　A104　495.00　1.80　891.00　Review and analyze motion to dismiss (0.5), attention to cases regarding claims against party benefited (0.3), correspond with trustee and N. Bassett regarding same and next steps (0.3), memorandum to N. Kinsella regarding research issues (0.3), correspond with Kroll team regarding transfers (0.2), correspond with N. Bassett regarding motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L776　Billable　2.20　1,089.00　GS Security Solutions Inc. - 24-05167 Phase ID L777 The Francis Firm PLLC - 24-05168 5248.001　04/16/2024　41 L777　A108　495.00　0.10　49.50　Correspond with K. Baranowski regarding pleading deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　82 L777　A103　495.00　0.10　49.50　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/23/2024　5 L777　A103　475.00　0.50　237.50　Draft and revise Stipulation to Extend Time (.3); prepare and review correspondence to counsel (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　96 L777　A101　225.00　0.10　22.50　Edit and file stipulation with Court Francis Firm Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　5 L777　A103　475.00　0.30　142.50　Draft and revise Stipulation and finalize for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/24/2024　41 L777　A103　495.00　0.20　99.00　Finalize stipulation and correspond with K. Baranowski regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　41 L777　A108　495.00　0.10　49.50　Correspond with J. Sklarz regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L777　Billable　1.40　650.00　The Francis Firm PLLC - 24-05168 Phase ID L778 D&D Solutions LLC - 24-05169 5248.001　04/19/2024　96 L778　A101　225.00　0.20　45.00　Draft and revise stipulation for six cases Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 257 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 293 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L778 D&D Solutions LLC - 24-05169 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L778　Billable　0.20　45.00　D&D Solutions LLC - 24-05169 Phase ID L783 SGB Packaging Group, Inc. - 24-05174 5248.001　03/05/2024　41 L783　A108　495.00　0.20　99.00　Correspond with C. Holzaepfel regarding avoidance claims and attention to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L783　Billable　0.20　99.00　SGB Packaging Group, Inc. - 24-05174 Phase ID L790 Ganfer Shore Leeds & Zauderer, LLP - 24-05181 5248.001　04/10/2024　41 L790　A108　495.00　0.30　148.50　Correspond and confer with A. Proscia regarding avoidance claims and mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　5 L790　A103　475.00　0.40　190.00　Draft and revise Stipulation (.2); review correspondence from defendant counsel and prepare correspondence (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　5 L790　A103　475.00　0.30　142.50　Draft and revise Stip to Extend Time; prepare correspondence to counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L790　A101　225.00　0.20　45.00　Edit and file stips with Court x4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L790　Billable　1.20　526.00　Ganfer Shore Leeds & Zauderer, LLP - 24-05181 Phase ID L791 Max Krasner - 24-05182 5248.001　04/17/2024　41 L791　A108　495.00　0.30　148.50　Attention to M. Krasner counsel correspondence and correspond with K. Ahumada and N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L791　Billable　0.30　148.50　Max Krasner - 24-05182 Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 5248.001　03/08/2024　41 L792　A101　495.00　0.80　396.00　Prepare for call and confer with C. McGushin regarding avoidance claims (0.4), correspond with C. McGushin regarding same (0.2), correspond with trustee regarding call with Reverence counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　41 L792　A108　495.00　0.20　99.00　Correspond with C. McGushin about avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　41 L792　A108　495.00　2.00　990.00　Correspond with C. McGushin regarding avoidance complaint (0.2), prepare for call with C. McGushin (0.2), confer with C. McGushin regarding avoidance complaint and property of the estate (0.3), confer and correspond with trustee regarding Reverence avoidance claim and property of the estate (0.3), correspond with C. McGushin regarding property of the estate (0.2), research Reverence Capital fund (0.8) Despins, Ch 11 Trustee/Luc A. 5248.001　03/25/2024　41 L792　A108　495.00　3.30　1,633.50　Ho Wan Kwok, Debtor Correspond with C. McGushin regarding property of the estate and questions about fund payments (0.3), correspond with trustee regarding Reverence fund (0.2), review and analyze fund documents from Reverence (0.6), correspond with trustee and N. Bassett regarding same (0.2), confer with N. Bassett Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183　regarding same (0.1), correspond further with C. McGushin regarding property of the estate and mediation procedures (0.3), correspond and confer with PHC1 regarding Sail Victory (0.3), review and analyze records and analysis regarding Sail Victory (0.8), correspond with A. Lomas to request further analysis regarding Reverence transactions and Sail Victory (0.3), correspond with N. Bassett regarding correspondence with Reverence regarding automatic stay (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　03/26/2024　41 L792　A108　495.00　4.20　2,079.00　Ho Wan Kwok, Debtor Correspond with C. McGushin (Reverence) regarding automatic stay and documents provided by Reverence (0.3), correspond further with C. McGushin regarding additional document production (0.2), review and analyze documents produced by Reverence Capital (0.5), correspond and confer with A. Lomas regarding Reverence Capital analysis (0.3), review A. Lomas (Kroll) analysis regarding Reverence Capital and Sail Victory (0.3), research regarding Victory Capital Holdings (0.4), memorandum to trustee and N. Bassett regarding further property of the estate (0.3), correspond with trustee compiling Reverence Capital documents (0.1), correspond with trustee and N. Bassett regarding estate property and analysis of same (0.4), research regarding Sail Victory and debtor's involvement with fund (0.8), correspond with PHC1 regarding same (0.3), further analyze Reverence transfers (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/08/2024　41 L792　A104　495.00　0.80　396.00　Ho Wan Kwok, Debtor Review and analyze LP interest analysis from trustee (0.3), email memorandum to trustee regarding open issues re: Reverence LP interest (0.5) Despins, Ch 11 Trustee/Luc A. 5248.001　04/10/2024　41 L792　A108　495.00　0.40　198.00　Ho Wan Kwok, Debtor Correspond with C. McGushin regarding documents and information requested and next steps (0.3), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/11/2024　41 L792　A101　495.00　0.90　445.50　Ho Wan Kwok, Debtor Attention to open issues re: LP interest and confer with C. McGushin regarding same (0.6), memorandum to trustee regarding developments from conference with Reverence counsel (0.2), attention to further updates from trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　41 L792　A108　495.00　0.90　445.50　Correspond with C. McGushin regarding production by Reverence (0.1), review and analyze new Reverence production (0.6), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/16/2024　41 L792　A104　495.00　1.50　742.50　Ho Wan Kwok, Debtor Review and analyze Ace Decade/Reverence letter agreement (0.3), review and analyze other Reverence documents as regards same (0.3), correspond and confer with N. Bassett regarding Reverence and potential further investments (0.2), lengthy correspondence to C. McGushin (Reverence) requesting information regarding letter agreements and potential further investments (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　41 L792　A108　495.00　0.40　198.00　Correspond with C. McGushin regarding value of LP interest (0.2), correspond with trustee and Y. Dhamee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　41 L792　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with C. McGushin regarding stipulation Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 259 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 295 of NEUBERT, PEPE & MONTEITH, P.C. 316 Trans Hours Client Date Tkpr Task Code Rate to Bill Amount Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/19/2024 96 L792 A101 225.00 0.10 22.50 File stipulation with Court- Reverence Capital Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/19/2024 96 L792 A101 225.00 0.10 22.50 File stipulation with Court two cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/22/2024 41 L792 A108 495.00 0.10 49.50 Correspond with C. McGushin regarding VCTR shares Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L792 Billable 15.90 7,816.50 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24- Phase ID L793 Yankwitt LLP - 24-05184 5248.001 04/11/2024 5 L793 A103 475.00 0.40 190.00 Draft and revise Stipulation to Extend Time (.2); prepare and review correspondence (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/12/2024 5 L793 A103 475.00 0.30 142.50 Draft and revise Stip to Extend Time; prepare correspondence to counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/18/2024 96 L793 A101 225.00 0.20 45.00 Edit and file stips with Court x4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L793 Billable 0.90 377.50 Yankwitt LLP - 24-05184 Phase ID L794 Structure Design Build LLC - 24-05185 5248.001 04/22/2024 96 L794 A101 225.00 0.10 22.50 Draft stipulation- Structure Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L794 Billable 0.10 22.50 Structure Design Build LLC - 24-05185 Phase ID L796 Wildes & Weinberg, P.C. - 24-05187 5248.001 03/06/2024 41 L796 A106 495.00 0.40 198.00 Correspond with trustee and N. Bassett regarding avoidance claims and potential settlement (0.2), correspond with trustee and N. Bassett analyzing avoidance claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/11/2024 41 L796 A107 495.00 0.50 247.50 Confer and correspond with N. Bassett regarding Wildes & Weinberg claims (0.2), prepare for settlement call and confer with W&W regarding settlement (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L796 Billable 0.90 445.50 Wildes & Weinberg, P.C. - 24-05187 Phase ID L797 Weddle Law PLLC - 24-05188 5248.001 04/09/2024 41 L797 A108 495.00 0.40 198.00 Correspond with R. Corbi regarding proposed revisions to mediation procedures and comments in response to same (0.3), correspond with R. Corbi regarding meet and confer (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/09/2024 41 L797 A104 495.00 0.40 198.00 Review and analyze mediation order comments from Weddle Law Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/12/2024 41 L797 A108 495.00 0.10 49.50 Correspond with R. Corbi regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/22/2024 96 L797 A101 225.00 0.30 67.50 Download and review Motion to Dismiss Weddle Law Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 260 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 296 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L797 Weddle Law PLLC - 24-05188 5248.001　04/24/2024　41 L797　A104　495.00　1.50　742.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and analyze motion to dismiss (1.2), correspond with N. Bassett and trustee regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2024　41 L797　A107　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding R. Corbi correspondence and correspond with R. Corbi regarding "opt out" issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　41 L797　A108　495.00　0.20　99.00　Correspond with R. Corbi regarding opt out (0.1), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L797　Billable　3.20　1,503.00　Weddle Law PLLC - 24-05188 Phase ID L799 Redis Lab, Inc. - 24-05190 5248.001　03/01/2024　8 L799　A111　550.00　0.40　220.00　Telephone attorney E. Fay regarding confidential material issue and acknowledgement concerns Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/01/2024　8 L799　A111　550.00　0.30　165.00　Draft memorandum to attorney Fay with protective order and acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/04/2024　41 L799　A108　495.00　0.30　148.50　Correspond with Kroll regarding underlying records and producing parties (0.2), correspond with D. Skalka regarding inquiries from defendant (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　96 L799　A101　225.00　0.20　45.00　Draft and revise stipulation for six cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L799　Billable　1.20　578.50　Redis Lab, Inc. - 24-05190 Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194 5248.001　04/30/2024　41 L803　A104　495.00　1.00　495.00　Review and analyze motion to dismiss (0.6), memorandum to trustee and N. Bassett regarding same (0.3), correspond with D. Mohamed and S. Pierce regarding MTD (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L803　Billable　1.00　495.00　McManimon, Scotland & Baumann, LLC - 24-05194 Phase ID L805 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196 5248.001　04/16/2024　8 L805　A111　550.00　0.40　220.00　Telephone attorney Moffet regarding status of case and response date to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/17/2024　96 L805　A101　225.00　0.10　22.50　Draft stipulation for Morvillo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/28/2024　41 L805　A105　495.00　0.10　49.50　Correspond with D. Skalka regarding extension Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　8 L805　A111　550.00　0.30　165.00　Draft memorandum to attorney Moffett regarding stipulation; revise stipulation for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L805　Billable　0.90　457.00　Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196 Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 261 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 297 of Trans Client Date Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L806 Great Lakes Drone Company, LLC - 24-05197 5248.001 04/19/2024　96 L806 A101　225.00　0.20　45.00　Draft and revise stipulation for six cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L806　Billable　0.20　45.00　Great Lakes Drone Company, LLC - 24-05197 Phase ID L808 Lawall & Mitchell, LLC - 24-05199 5248.001 04/26/2024　41 L808 A104　495.00　1.80　891.00　Review and analyze motion for extension of time (0.3), correspond with trustee and N. Bassett regarding same and orders in other avoidance actions (0.2), correspond with K. Baranowski regarding confidentiality (0.2), draft objection to MET (0.6), correspond with trustee and N. Bassett regarding same (0.2), finalize objection and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L808　Billable　1.80　891.00　Lawall & Mitchell, LLC - 24-05199 Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 5248.001 03/18/2024　41 L811 A108　495.00　1.20　594.00　Correspond with F. Oswald regarding avoidance action (0.2), prepare for call and confer with F. Oswald regarding avoidance claims (0.5), correspond with G. Quist regarding confidentiality and response date (0.3), correspond with trustee regarding Clayman claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 03/19/2024　41 L811 A108　495.00　0.10　49.50　Correspond with G. Quist regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/04/2024　41 L811 A108　495.00　0.20　99.00　Correspond with M. Nestor regarding Clayman proposed revisions to mediation procedures and review and analyze same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/09/2024　41 L811 A108　495.00　0.10　49.50　Correspond with M. Nestor regarding Clayman proposed revisions to mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/09/2024　41 L811 A104　495.00　0.40　198.00　Review and analyze mediation order comments from Clayman Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/10/2024　41 L811 A101　495.00　0.50　247.50　Prepare for call and confer with M. Nestor regarding mediation procedures and defendant's objections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/11/2024　41 L811 A107　495.00　0.20　99.00　Correspond with M. Nestor and N. Bassett regarding potential compromise on mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 04/11/2024　41 L811 A107　495.00　0.50　247.50　Prepare for call and confer with M. Nestor regarding mediation procedures and defendant's objections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L811　Billable　3.20　1,584.00　Clayman Rosenberg Kirshner & Linder LLP - 24-05202 Phase ID L814 Marini Pietrantoni Muniz LLC - 24-05205 5248.001 04/26/2024　41 L814 A107　495.00　0.40　198.00　Correspond with D. Barron and H. Rogers regarding counsel for defendant and extension (0.2), attention to stipulation and correspond with H. Rogers regarding same and next steps (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001 04/26/2024　96 L814 A101　225.00　0.20　45.00　Ho Wan Kwok, Debtor Edit and file stipulations with Court x3 Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L814 Marini Pietrantoni Muniz LLC - 24-05205 Ho Wan Kwok, Debtor Total for Phase ID L814　Billable　0.60　243.00　Marini Pietrantoni Muniz LLC - 24-05205 Phase ID L816 Bering Yachts, LLC - 24-05207 5248.001　04/17/2024　41 L816　A108　495.00　0.20　99.00　Correspond with R. Kaelin and D. Skalka regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　96 L816　A101　225.00　0.20　45.00　Draft stipulations-Bering Yachts and WA & HF Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 L816　A108　495.00　0.20　99.00　Correspond with R. Kaelin and D. Skalka regarding avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L816　Billable　0.60　243.00　Bering Yachts, LLC - 24-05207 Phase ID L817 Zeisler & Zeisler, P.C. - 24-05208 5248.001　04/19/2024　5 L817　A103　475.00　0.20　95.00　Draft and revise correspondence regarding stipulation and filing stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/19/2024　96 L817　A101　225.00　0.10　22.50　File stipulation with Court- Zeisler Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L817　Billable　0.30　117.50　Zeisler & Zeisler, P.C. - 24-05208 Phase ID L820 Putnam's Landscaping LLC - 24-05211 5248.001　03/27/2024　41 L820　A108　495.00　0.80　396.00　Correspond with S. Charmoy regarding mediation procedures and confidentiality (0.2), prepare for call and confer with S. Carmoy regarding mediation procedures and claims (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/09/2024　41 L820　A108　495.00　0.20　99.00　Correspond with S. Charmoy regarding mediation comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/11/2024　41 L820　A108　495.00　0.30　148.50　Correspond with S. Charmoy regarding mediation issues and review Putnam comments regarding revised procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/12/2024　41 L820　A108　495.00　0.30　148.50　Confer with S. Charmoy regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L820　Billable　1.60　792.00　Putnam's Landscaping LLC - 24-05211 Phase ID L823 Petrillo Klein & Boxer LLP - 24-05214 5248.001　04/11/2024　5 L823　A103　475.00　0.30　142.50　Draft and revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. 5248.001　04/12/2024　5 L823　A103　475.00　0.30　142.50　Ho Wan Kwok, Debtor Draft and revise Stip to Extend Time; prepare correspondence to counsel Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　96 L823　A101　225.00　0.20　45.00　Ho Wan Kwok, Debtor Edit and file stips with Court x4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L823　Billable　0.80　330.00　Petrillo Klein & Boxer LLP - 24-05214 Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 263 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 299 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount 5248.001　Phase ID L828 Jason Miller - 24-05219 03/12/2024　8 L828　A111　550.00　0.50　275.00　Draft memorandum to counsel for J. Miller (.3); Telephone counsel for J. Miller and protective order issues (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2024　8 L828　A111　550.00　0.50　275.00　Ho Wan Kwok, Debtor Telephone attorney Colca regarding response date extension (.3); draft memorandum to client regarding case and status of response Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　8 L828　A111　550.00　0.50　275.00　Telephone attorney Linsey regarding response extension; draft memorandum to client regarding counsel request (.2); draft memorandum to S. Pierce regarding stipulation (.2); draft memorandum to attorney Colca (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L828　Billable　1.50　825.00　Jason Miller - 24-05219 Phase ID L830 Gypsy Mei Food Services LLC - 24-05221 5248.001　04/08/2024　5 L830　A103　475.00　0.30　142.50　Draft and revise Stipulation to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　5 L830　A104　475.00　0.30　142.50　Review and analyze revised Stipulation prepare for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/16/2024　96 L830　A101　225.00　0.20　45.00　Edit and file Mei Guo stipulation with Court x5 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L830　Billable　0.80　330.00　Gypsy Mei Food Services LLC - 24-05221 Phase ID L831 Sedgwick Realty Corp. - 24-05222 5248.001　04/25/2024　41 L831　A108　495.00　0.20　99.00　Correspond with A. Scarcella and R. Flynn regarding avoidance action Despins, Ch 11 Trustee/Luc A. 5248.001　04/25/2024　20 L831　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Telephone conference with A Scarcella regarding pleading deadlines, stipulation and mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　20 L831　A107　500.00　0.20　100.00　Telephone conference with A Scarcella regarding stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　20 L831　A103　500.00　0.30　150.00　Finalize stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　96 L831　A101　225.00　0.20　45.00　Edit and file stipulation with Court x2 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L831　Billable　1.20　544.00　Sedgwick Realty Corp. - 24-05222 Phase ID L834 Cirrus Design Corporation - 24-05225 5248.001　03/19/2024　41 L834　A108　495.00　0.20　99.00　Correspond with J. Marasco regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　41 L834　A108　495.00　0.60　297.00　Prepare for call and confer with S. Golden and D. Perelman regarding Flying Colours claims (0.4), correspond with S. Golden and Perelman regarding mediation procedures and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/10/2024　41 L834　A108　495.00　0.30　148.50　Correspond and confer with J. Peterson regarding Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L834 Cirrus Design Corporation - 24-05225 5248.001　04/16/2024　41 L834　A108　495.00　0.30　148.50　confidentiality issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with J. Marasco regarding mediation timeframe and procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L834　Billable　1.40　693.00　Cirrus Design Corporation - 24-05225 Phase ID L835 ACASS Canada Ltd. - 24-05226 5248.001　04/30/2024　41 L835　A108　495.00　0.90　445.50　Correspond with R. Connelly regarding ACASS claims (0.1), prepare for call and confer with R. Connelly regarding settlement prospects (0.3), memorandum to trustee and N. Bassett regarding ACASS settlement prospects (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L835　Billable　0.90　445.50　ACASS Canada Ltd. - 24-05226 Phase ID L838 Marcum LLP - 24-05229 5248.001　04/17/2024　5 L838　A103　475.00　0.50　237.50　Draft and revise Stipulation to Extend Time (.3); prepare and review correspondence to counsel (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　5 L838　A103　475.00　0.40　190.00　Draft/ and revise finalize Stipulation to Extend Time for filing (.2); prepare and review correspondence (.1); telephone conference with Attorney A. Gottesman (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L838　Billable　0.90　427.50　Marcum LLP - 24-05229 Phase ID L839 Cayuse Government Services, LLC - 24-05230 5248.001　04/30/2024　41 L839　A108　495.00　0.60　297.00　Attention to motion for extension of time and confer with V. Averaimo regarding same (0.3), correspond with courtroom deputy regarding stipulation (0.1), correspond with S. Pierce and V. Averaimo regarding stipulation and attention to finalizing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L839　Billable　0.60　297.00　Cayuse Government Services, LLC - 24-05230 Phase ID L842 Brune Law PC - 24-05233 5248.001　04/11/2024　5 L842　A103　475.00　0.30　142.50　Draft and revise Stipulation to Extend Time (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/18/2024　96 L842　A101　225.00　0.20　45.00　Edit and file stips with Court x4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L842　Billable　0.50　187.50　Brune Law PC - 24-05233 Phase ID L845 Feng Yi - 24-05236 5248.001　04/16/2024　5 L845　A104　475.00　0.30　142.50　Review and analyze revised stipulation and prepare for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L845　Billable　0.30　142.50　Feng Yi - 24-05236 Phase ID L847 Qiang Guo - 24-05238 5248.001　03/25/2024　41 L847　A107　495.00　0.20　99.00　Correspond with PHC1 and D. Barron regarding avoidance complaint Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L847 Qiang Guo - 24-05238 5248.001　04/10/2024　41 L847　A107　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with N. Bassett regarding Qiang Guo claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L847　Billable　0.40　198.00　Qiang Guo - 24-05238 Phase ID L855 WA & HF LLC - 24-05246 5248.001　04/16/2024　41 L855　A105　495.00　0.40　198.00　Correspond with K. Ahumada regarding service/COS (0.2), correspond with D. Skalka regarding claims and service (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　8 L855　A111　550.00　0.50　275.00　Review and revise stipulation( .4); draft memorandum to attorney Rich with draft stipulation (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　96 L855　A101　225.00　0.20　45.00　Draft stipulations-Bering Yachts and WA & HF Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　41 L855　A104　495.00　1.00　495.00　Review and analyze defendant's correspondence (0.2), analyze claims and app developer's value defense and attention to Gettr issues (0.3), correspond and confer with D. Skalka regarding same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/29/2024　8 L855　A111　550.00　0.40　220.00　Review correspondence and documents from defendants regarding background of relationship with transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L855　Billable　2.50　1,233.00　WA & HF LLC - 24-05246 Phase ID L856 Anthony DiBattista - 24-05247 5248.001　03/07/2024　41 L856　A107　495.00　0.20　99.00　Correspond with N. Bassett regarding avoidance complaint and analyzing claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　41 L856　A108　495.00　0.30　148.50　Correspond with T. Powers and trustee regarding extension (0.2), correspond with T. Powers regarding stip (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L856　Billable　0.50　247.50　Anthony DiBattista - 24-05247 Phase ID L857 Curiosity Corp. LLC - 24-05248 5248.001　03/21/2024　41 L857　A108　495.00　1.20　594.00　Correspond and confer with counsel for Flying Colours and N. Bassett regarding avoidance complaint (0.3), review and analyze Flying Colours transfers (0.4), correspond with N. Bassett summarizing claims (0.2), correspond with S. Golden (Flying Colours) regarding avoidance claims and confidentiality (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/22/2024　41 L857　A108　495.00　0.30　148.50　Correspond with counsel for Flying Colours regarding avoidance complaint and confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 L857　A108　495.00　0.20　99.00　Correspond with S. Golden (Flying Colours) regarding avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 266 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 302 of Client Phase ID L857 Curiosity Corp. LLC - 24-05248　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Total for Phase ID L857　Billable　1.70　841.50　Curiosity Corp. LLC - 24-05248 Phase ID L859 Flying Colours Corp. - 24-05248 5248.001　03/25/2024　41 L859　A108　495.00　0.30　148.50　Correspond with S. Golden (counsel for Flying Colours) regarding revisions to confidentiality consent and avoidance complaint and review same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/08/2024　41 L859　A108　495.00　0.20　99.00　Correspond with D. Perelman regarding response to avoidance complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/15/2024　41 L859　A108　495.00　0.20　99.00　Correspond with S. Golden regarding Flying Colours' retention of counsel and attention to counsel's confidentiality consent Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L859　Billable　0.70　346.50　Flying Colours Corp. - 24-05248 Phase ID L869 NAV Consulting Inc. - 24-05254 5248.001　04/26/2024　96 L869　A101　225.00　0.10　22.50　File stipulation with Court- NAV Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　41 L869　A105　495.00　0.20　99.00　Correspond with R. Flynn regarding extension and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　20 L869　A107　500.00　0.20　100.00　Telephone conference with B Gilbert regarding extending time to answer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　20 L869　A103　500.00　0.50　250.00　Draft/revise stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L869　Billable　1.00　471.50　NAV Consulting Inc. - 24-05254 Phase ID L878 G Club Holdco I LLC - 24-05263 5248.001　04/22/2024　82 L878　A103　495.00　0.20　99.00　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L878　Billable　0.20　99.00　G Club Holdco I LLC - 24-05263 Phase ID L905 Weihua Li - 24-05271 5248.001　04/18/2024　82 L905　A104　495.00　0.10　49.50　Initial analysis of status and consideration to management and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/22/2024　82 L905　A103　495.00　0.20　99.00　Prepare appearance and arrange for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　82 L905　A107　495.00　0.10　49.50　Review Correspondence from Attorney Baranowski requesting additional time to respond to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　82 L905　A101　495.00　0.20　99.00　Follow up with Attorney Linsey and Paul Hastings staff regarding background of defendant Li and formulating response to position on Motion to Extend Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　82 L905　A104　495.00　0.40　198.00　Analysis of claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 267 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 303 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L905 Weihua Li - 24-05271 5248.001　04/29/2024　82 L905　A105　495.00　0.10　49.50　Communicate (in firm) with Attorney Linsey regarding follow-up to request for position on 60 day Motion to Extend Time Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　82 L905　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey regarding mediation, extension of time as pertains to defendant Li, and as to terms of proposed revised avoidance action procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/30/2024　82 L905　A107　495.00　0.30　148.50　Multiple e-mails and telephone conference with Attorney Baranowsky regarding Motion to Extend Time, effect of stay Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　82 L905　A103　495.00　0.40　198.00　Ho Wan Kwok, Debtor Confirm status of orders respecting avoidance action procedures, draft stipulation for Motion to Extend Time as to defendant Li and forward to Li's counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L905　Billable　2.00　990.00　Weihua Li - 24-05271 Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 5248.001　03/14/2024　41 L920　A105　495.00　0.20　99.00　Correspond with K. Mitchell regarding Hayman entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　41 L920　A105　495.00　0.20　99.00　Confer with R. Flynn regarding extension and jurisdictional issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　20 L920　A107　500.00　0.40　200.00　Telephone conference with H Baer re stipulation to extend time and evidence of relevant transfers to Hayman Offshore Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　20 L920　A105　500.00　0.30　150.00　Confer with Attorney Linsey regarding status of Hayman Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/26/2024　41 L920　A105　495.00　0.20　99.00　Correspond with R. Flynn regarding Hayman transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L920　Billable　1.30　647.00　Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 5248.001　03/18/2024　8 L921　A111　550.00　0.20　110.00　Draft memorandum to attorney Ferris regarding conference call and status of matter Despins, Ch 11 Trustee/Luc A. 5248.001　03/19/2024　8 L921　A111　550.00　1.30　715.00　Ho Wan Kwok, Debtor Attend conference call with counsel for defendants regarding background of matter and status of matter ( 1.0); draft memorandum to client and co-counsel regarding results of call (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　8 L921　A111　550.00　0.20　110.00　Draft memorandum to attorney Ferris regarding protective orders and acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/02/2024　8 L921　A111　550.00　0.40　220.00　Telephone attorney Ferris regarding status of case, protective order , response date to complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 268 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 304 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 Total for Phase ID L921　Billable　2.10　1,155.00　Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 5248.001　Phase ID L924 Civil RICO - 24-05273 03/04/2024　41 L924　A108　495.00　0.50　247.50　Confer with L. Freeman (Max Krasner) regarding pending Krasner actions (0.1), correspond with L. Freeman regarding same (0.2), correspond with trustee regarding contact from Krasner counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/06/2024　41 L924　A107　495.00　0.20　99.00　Correspond with D. Barron regarding Mei Guo testimony Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/07/2024　41 L924　A106　495.00　0.70　346.50　Confer with trustee regarding questions from court on motion to stay (0.2), correspond with trustee and N. Bassett regarding issues to address at status conference regarding motion to stay (0.3), correspond with N. Bassett regarding procedure/hearing issues for motion to stay (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/14/2024　41 L924　A104　495.00　1.00　495.00　Review and analyze motion to withdraw the reference (0.9), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/20/2024　41 L924　A104　495.00　2.20　1,089.00　Review and analyze motion for withdrawal of reference (1.2), correspond and confer with N. Bassett regarding same (0.2), attention to notices of appearance for NPM and PH counsel and correspond with K. Ahumada regarding same (0.3), correspond and confer with W. Farmer and E. Sutton regarding service of Civil RICO summons and complaint and attention to progress on same (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/21/2024　41 L924　A104　495.00　0.30　148.50　Review six draft NOAs and correspond with trustee and PH counsel regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/26/2024　41 L924　A107　495.00　1.20　594.00　Correspond and confer with PHC1 regarding motion for extension of time to respond to motion to withdraw the reference (0.3), review and analyze MET and confer with PHC1, N. Bassett and trustee regarding same (0.5), correspond with J. Kosciewicz and D. Polizzi regarding allegations based on IDB production and unsealing of same (0.2), correspond with J. Kosciewicz re: update following outreach to financial institutions (0.2), correspond with K. Ahumada regarding assembling list of service addresses and update N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/27/2024　41 L924　A107　495.00　1.30　643.50　Correspond with E. Sutton regarding Civil RICO international service (0.2), attention to defendants and prepare schedule of service addresses (0.5), correspond and confer with K. Ahumada regarding same (0.2), finalize schedule of service addresses and correspond with S. Kindseth regarding same (0.2), correspond with E. Sutton regarding COS for civil RICO and omnibus alter ego actions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/28/2024　41 L924　A107　495.00　1.20　594.00　Attention to revised COS and correspond with E. Sutton and K. Ahumada regarding same (0.3), draft letter motion to District Court regarding interim extension on response to motion to withdraw the reference (0.4), correspond with N. Bassett regarding same (0.2), finalize letter motion and attention to filing same (0.3) Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 269 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 305 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L924 Civil RICO - 24-05273 5248.001　04/02/2024　41 L924　A104　495.00　0.80　396.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with E. Sutton and PHC1 regarding Yongbing Zhang summons/complaint/service (0.2), draft notice of designation of stayed avoidance action re: Yongbing Zhang (0.4), correspond with trustee and N. Bassett regarding same (0.2) 5248.001　04/03/2024　41 L924　A105　495.00　0.50　247.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor correspond with K. Ahumada and E. Sutton regarding service of Y. Zhang complaint (0.3), correspond with K. Ahumada and trustee regarding notice of designation of stayed avoidance action (0.2) 5248.001　04/05/2024　41 L924　A108　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with L. Freeman regarding Max Krasner and Civil RICO action Despins, Ch 11 Trustee/Luc A. 5248.001　04/05/2024　41 L924　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Attention to motion to withdraw reference and correspond with D. Skalka regarding same (0.2), correspond with N. Bassett regarding motion to withdraw reference (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　04/18/2024　96 L924　A101　225.00　0.20　45.00　Ho Wan Kwok, Debtor Edit and file stipulation with Court x6 Ngok Despins, Ch 11 Trustee/Luc A. 5248.001　04/29/2024　41 L924　A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with J. Swergold regarding motion to withdraw the reference Despins, Ch 11 Trustee/Luc A. 5248.001　04/30/2024　41 L924　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with R. Flynn and D. Barron about request for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L924　Billable　10.90　5,341.50　Civil RICO - 24-05273 Phase ID L925 Defeng Cao 24-05001 5248.001　03/13/2024　41 L925　A104　495.00　0.30　148.50　Review and analyze E. Sutton questions regarding discovery schedule and correspond with E. Sutton regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/04/2024　41 L925　A107　495.00　0.40　198.00　Correspond with E. Sutton regarding motion for judgment on the pleadings (0.2), correspond with D. Carnelli regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　04/04/2024　19 L925　A105　480.00　0.20　96.00　Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding motion for judgment on pleadings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/05/2024　19 L925　A104　480.00　1.20　576.00　Review/analyze Defeng Cao draft motion papers and correspond with Attorney Linsey regarding the same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L925　Billable　2.10　1,018.50　Defeng Cao 24-05001 Phase ID L926 Omnibus 24-05275 5248.001　04/12/2024　41 L926　A108　495.00　0.20　99.00　Correspond with K. Baranowski (G Club) regarding further revised mediation procedures order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Fee Task Code Billing Report Page: 270 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 306 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L926 Omnibus 24-05275 5248.001　04/25/2024　41 L926　A108　495.00　0.40　198.00　Correspond with N. Bassett and trustee regarding G Club extension request (0.2), correspond with C. Fornos regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L926　Billable　0.60　297.00　Omnibus 24-05275 Phase ID L927 Omnibus 24-05271 5248.001　04/30/2024　41 L927　A105　495.00　0.50　247.50　Confer with J. Graham regarding extension and procedures (0.3), correspond and confer with J. Graham and S. Pierce regarding stipulation (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L927　Billable　0.50　247.50　Omnibus 24-05271 Phase ID P280 Other 5248.001　04/24/2024　49 P280　A111　195.00　0.30　58.50　Pick up Apostilled Petition from court. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/25/2024　49 P280　A111　195.00　0.10　19.50　Fed ex Apostilled Petition packet to Prager Dreifuss. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID P280　Billable　0.40　78.00　Other GRAND TOTALS Billable　3,262.30　1,372,568.50 EXHIBIT E (Expenses Detail) Trans Client　Date　Tkpr　Task Code　Rate　Amount　Ref # Activity ID E102 Outside printing 5248.001　01/10/2024　8 L320　E102　102.24　Dime Community Bank-Outside printing of records Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　01/30/2024　8 L320　E102　116.17　Ho Wan Kwok, Debtor East West Bank - Outside printing of requested records Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　03/21/2024　8 L110　E102　44.70　Ho Wan Kwok, Debtor Wells Fargo-Outside printing of subpoenaed documents Despins, Ch 11 Trustee/Luc A.　498 5248.001　04/23/2024　8 L110　E102　50.00　Ho Wan Kwok, Debtor US District-Outside printing of court documents Despins, Ch 11 Trustee/Luc A.　514 5248.001　04/25/2024　8 L110　E102　67.50　Ho Wan Kwok, Debtor Comerica Bank-Outside printing of bank records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　531 Total for Activity ID E102　Billable　380.61　Outside printing Activity ID E106 Online research 5248.001　02/01/2024　8 L110　E106　118.15　Online research -Lexis Nexis-Attorney Astone-For the month of February 2024 Despins, Ch 11 Trustee/Luc A.　440 5248.001　02/01/2024　8 L110　E106　36.79　Ho Wan Kwok, Debtor Online research -Lexis Nexis-Attorney Linsey-For the month of February 2024 Despins, Ch 11 Trustee/Luc A.　441 5248.001　03/08/2024　8 L110　E106　16.11　Ho Wan Kwok, Debtor Online research - Lexis Nexis - Attorney Linsey Despins, Ch 11 Trustee/Luc A.　494 5248.001　03/11/2024　8 L110　E106　17.46　Ho Wan Kwok, Debtor Online research - Lexis Nexis - Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　495 5248.001　03/31/2024　8 B110　E106　316.70　Online research - Pacer Usage 1/01/24 - 3/31/24 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　497 5248.001　04/06/2024　8 B210　E106　16.45　Online research - Lexis Nexis-Attorney Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　520 5248.001　04/09/2024　8 B210　E106　48.33　Online research -Lexis Nexis-Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　521 5248.001　04/11/2024　8 B210　E106　3.53　Online research -Lexis Nexis-Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　522 5248.001　04/21/2024　8 B210　E106　10.14　Online research - Lexis Nexis-Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　523 5248.001　04/29/2024　8 B210　E106　20.57　Online research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　519 Total for Activity ID E106　Billable　604.23　Online research Activity ID E107 Delivery services/messengers 5248.001　01/12/2024　8 L110　E107　25.88　Federal Express - Delivery service to United States Bankruptcy Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　ARCH 5248.001　01/16/2024　8 L110　E107　26.88　Federal Express - Delivery service to Boardwalk Motor Imports LLC in Plano, TX Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　01/16/2024　8 L110　E107　26.88　Ho Wan Kwok, Debtor Federal Express - Delivery service to Boardwalk Motor Imports LLC in Richardson, TX　ARCH Date: 06/25/2024 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 309 of Trans Client　Date　Tkpr Task Code　Rate Amount　Ref # Activity ID E107 Delivery services/messengers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 L110　E107　19.59　Federal Express - Delivery service to Pick & Zabicki LLP　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 L110　E107　26.88　Federal Express - Delivery service to Post Oak Motor Cars LLC　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 L110　E107　53.22　Federal Express - Delivery service to Theriault Law, P.C.　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 L110　E107　64.30　FEDEX-Delivery service to JNFX, London　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 L110　E107　64.30　FEDEX-Delivery service to Pharos Capital, Bury St. Edmunds, SU　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/16/2024　8 L110　E107　64.30　FEDEX-Delivery service to Xiaoming Liu, Tajimi-Shi, Japan　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 L110　E107　24.51　Federal Express - Delivery services/messenger to Choice Financial　ARCH Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 L110　E107　18.72　Federal Express - Delivery services/messenger to the Bankcorp Bank　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 L110　E107　47.18　Federal Express - Delivery services/messenger to Stephen J. Segal　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 L110　E107　38.66　Federal Express - Delivery services/messenger to Standard Chartered　ARCH Bank USA Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 L110　E107　37.28　Federal Express - Delivery services/messenger to Blackthorn Finance　ARCH Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 L110　E107　37.28　Federal Express - Delivery services/messenger to Supreme Fintech　ARCH U.S. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/19/2024　8 L110　E107　39.65　Federal Express-Delivery service to FV Bank International , PR　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　8 L110　E107　15.11　Federal Express - Delivery service to John Magloire　393 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/01/2024　8 L110　E107　22.29　Federal Express - Delivery service to Roy D. Simon　394 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/16/2024　8 L210　E107　31.95　Federal Express-Delivery services-Return service from FEDEX station　407 in PR Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　8 L210　E107　40.16　Federal Express-Delivery services to Mercantile Bank in PR　406 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　8 L110　E107　28.47　Federal Express - Delivery service to Amazon Web Services, Inc.　408 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　8 L110　E107　28.47　Federal Express - Delivery service to Amazon Web Services, Inc.　409 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 06/25/2024 Detail Cost Task Code Billing Report Page: 3 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 310 of ol　Pa ge: Client　Trans Date　Tkpr Task Code　Rate Amount　Ref # Activity ID E107 Delivery services/messengers 5248.001　02/20/2024　8 L110　E107　19.85　Federal Express - Delivery service to Versace USA, Inc. Despins, Ch 11 Trustee/Luc A.　410 5248.001　02/20/2024　8 L110　E107　28.47　Ho Wan Kwok, Debtor Federal Express - Delivery service to Versace USA, Inc. Despins, Ch 11 Trustee/Luc A.　411 5248.001　02/20/2024　8 L110　E107　22.67　Ho Wan Kwok, Debtor Federal Express - Delivery service to Versace USA, Inc. Despins, Ch 11 Trustee/Luc A.　412 5248.001　02/20/2024　8 L110　E107　19.85　Ho Wan Kwok, Debtor Federal Express - Delivery service to Reverence Capital Partners Despins, Ch 11 Trustee/Luc A.　413 5248.001　02/20/2024　8 L110　E107　15.20　Ho Wan Kwok, Debtor Federal Express - Delivery service to Reverence Capital Partners Despins, Ch 11 Trustee/Luc A.　414 5248.001　02/20/2024　8 L110　E107　28.47　Ho Wan Kwok, Debtor Federal Express - Delivery service to Bannon Strategic Advisors, Inc. Despins, Ch 11 Trustee/Luc A.　415 5248.001　02/20/2024　8 L110　E107　15.20　Ho Wan Kwok, Debtor Federal Express - Delivery service to Bannon Strategic Advisors, Inc. Despins, Ch 11 Trustee/Luc A.　416 5248.001　02/20/2024　8 L110　E107　19.85　Ho Wan Kwok, Debtor Federal Express - Delivery service to Fox News Network, LLC Despins, Ch 11 Trustee/Luc A.　417 5248.001　02/20/2024　8 L110　E107　18.47　Ho Wan Kwok, Debtor Federal Express - Delivery service to Fox News Network, LLC Despins, Ch 11 Trustee/Luc A.　418 5248.001　02/20/2024　8 L110　E107　19.85　Ho Wan Kwok, Debtor Federal Express - Delivery service to Fox News Network, LLC Despins, Ch 11 Trustee/Luc A.　419 5248.001　02/20/2024　8 L210　E107　40.16　Ho Wan Kwok, Debtor Federal Express-Delivery service to Mercantile Bank., San Juan, Mexico Despins, Ch 11 Trustee/Luc A.　467 5248.001　02/20/2024　8 L110　E107　28.47　Ho Wan Kwok, Debtor Federal Express - Delivery service to Bannon Strategic Advisors, Inc. Despins, Ch 11 Trustee/Luc A.　470 5248.001　02/21/2024　8 L110　E107　28.47　Ho Wan Kwok, Debtor Federal Express - Delivery service to Amazon.com, Inc. Despins, Ch 11 Trustee/Luc A.　420 5248.001　02/21/2024　8 L110　E107　18.47　Ho Wan Kwok, Debtor Federal Express - Delivery service to Amazon.com, Inc. Despins, Ch 11 Trustee/Luc A.　421 5248.001　02/21/2024　8 L110　E107　28.47　Ho Wan Kwok, Debtor Federal Express - Delivery service to Amazon.com, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　422 5248.001　02/21/2024　8 L110　E107　15.20　Federal Express - Delivery service to Anthem Health Plans, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　423 5248.001　02/21/2024　8 L110　E107　24.33　Federal Express - Delivery service to Anthem Health Plans, Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　424 5248.001　02/21/2024　8 L110　E107　24.33　Federal Express - Delivery service to Federal Express Corporation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　425 5248.001　02/21/2024　8 L110　E107　18.47　Federal Express - Delivery service to Federal Express Corporation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　426 5248.001　02/21/2024　8 L110　E107　28.47　Federal Express - Delivery service to Apple Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　427 5248.001　02/21/2024　8 L110　E107　28.47　Federal Express - Delivery service to Apple Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　428 Date: 06/25/2024 Detail Cost Task Code Billing Report Page: 4 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 311 of 316　NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　Tkpr Task Code　Rate　Amount　Ref # Activity ID E107 Delivery services/messengers 5248.001　02/21/2024　8 L110 E107　18.47　Federal Express - Delivery service to Apple Inc. Despins, Ch 11 Trustee/Luc A.　429 5248.001　02/21/2024　8 L110 E107　22.43　Ho Wan Kwok, Debtor Federal Express - Delivery service to John P. Morgan Despins, Ch 11 Trustee/Luc A.　430 5248.001　02/21/2024　8 L110 E107　19.85　Ho Wan Kwok, Debtor Federal Express - Delivery service to Mercedes-Benz Manhattan, Inc. Despins, Ch 11 Trustee/Luc A.　431 5248.001　02/21/2024　8 L110 E107　19.85　Ho Wan Kwok, Debtor Federal Express - Delivery service to Mercedes-Benz Manhattan, Inc. Despins, Ch 11 Trustee/Luc A.　432 5248.001　02/21/2024　8 L110 E107　15.20　Ho Wan Kwok, Debtor Federal Express - Delivery service to Federal Express Corporation　433 5248.001　02/21/2024　8 L110 E107　24.83　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Federal Express - Delivery service to Federal Express Corporation　445 5248.001　02/22/2024　8 L110 E107　15.20　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Federal Express - Delivery service to American Express Company　434 5248.001　02/22/2024　8 L110 E107　19.85　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Federal Express - Delivery service to American Express Company　435 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　8 L110 E107　15.20　Federal Express - Delivery service to American Express Company Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　436 5248.001　02/22/2024　8 L110 E107　19.85　Federal Express - Delivery service to American Arbitration Association Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　437 5248.001　02/22/2024　8 L110 E107　15.20　Federal Express - Delivery service to American Arbitration Association Despins, Ch 11 Trustee/Luc A.　438 5248.001　02/23/2024　8 L110 E107　24.33　Ho Wan Kwok, Debtor Federal Express - Delivery service to Empire Blue Cross Blue Sheild Despins, Ch 11 Trustee/Luc A.　446 5248.001　02/23/2024　8 L110 E107　24.33　Ho Wan Kwok, Debtor Federal Express - Delivery service to Anthem Insurance Companies, Inc. Despins, Ch 11 Trustee/Luc A.　447 5248.001　02/23/2024　8 L110 E107　19.85　Ho Wan Kwok, Debtor Federal Express - Delivery service to Anthem Healthchoice HMO, Inc. Despins, Ch 11 Trustee/Luc A.　448 5248.001　02/23/2024　8 L110 E107　22.43　Ho Wan Kwok, Debtor Federal Express - Delivery service to Shane Galloway Despins, Ch 11 Trustee/Luc A.　449 5248.001　02/23/2024　8 L110 E107　42.35　Ho Wan Kwok, Debtor Federal Express - Delivery service to Empire Blue Cross Blue Shield Despins, Ch 11 Trustee/Luc A.　450 5248.001　02/23/2024　8 L110 E107　42.35　Ho Wan Kwok, Debtor Federal Express - Delivery service to Empire Blue Cross Blue Shield Despins, Ch 11 Trustee/Luc A.　451 5248.001　02/23/2024　8 L110 E107　15.20　Ho Wan Kwok, Debtor Federal Express - Delivery service to Hilton Management, LLC Despins, Ch 11 Trustee/Luc A.　452 5248.001　02/23/2024　8 L110 E107　18.47　Ho Wan Kwok, Debtor Federal Express - Delivery service to Hilton Management, LLC Despins, Ch 11 Trustee/Luc A.　453 Ho Wan Kwok, Debtor 5248.001 02/21/2024 8 L110 E107 19.85 Federal Express - Delivery service to Mercedes-Benz Manhattan, Inc. 431 5248.001 02/21/2024 8 L110 E107 19.85 Federal Express - Delivery service to Mercedes-Benz Manhattan, Inc. 432 5248.001 02/21/2024 8 L110 E107 15.20 Federal Express - Delivery service to Federal Express Corporation 433 5248.001 02/21/2024 8 L110 E107 24.83 Federal Express - Delivery service to Federal Express Corporation 445 5248.001 02/22/2024 8 L110 E107 15.20 Federal Express - Delivery service to American Express Company 434 5248.001 02/22/2024 8 L110 E107 19.85 Federal Express - Delivery service to American Express Company 435 5248.001 02/22/2024 8 L110 E107 15.20 Federal Express - Delivery service to American Express Company 436 5248.001 02/22/2024 8 L110 E107 19.85 Federal Express - Delivery service to American Arbitration 437 5248.001 02/22/2024 8 L110 E107 15.20 Federal Express - Delivery service to American Arbitration 438 5248.001 02/23/2024 8 L110 E107 24.33 Federal Express - Delivery service to Empire Blue Cross Blue Sheild 446 5248.001 02/23/2024 8 L110 E107 24.33 Federal Express - Delivery service to Anthem Insurance Companies, 447 5248.001 02/23/2024 8 L110 E107 19.85 Federal Express - Delivery service to Anthem Healthchoice HMO, Inc. 448 5248.001 02/23/2024 8 L110 E107 22.43 Federal Express - Delivery service to Shane Galloway 449 5248.001 02/23/2024 8 L110 E107 42.35 Federal Express - Delivery service to Empire Blue Cross Blue Shield 450 5248.001 02/23/2024 8 L110 E107 42.35 Federal Express - Delivery service to Empire Blue Cross Blue Shield 451 5248.001 02/23/2024 8 L110 E107 15.20 Federal Express - Delivery service to Hilton Management, LLC 452 5248.001 02/23/2024 8 L110 E107 18.47 Federal Express - Delivery service to Hilton Management, LLC 453 5248.001 02/23/2024 8 L110 E107 15.20 Federal Express - Delivery service to Hilton Management LLC 454 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 02/23/2024 8 L110 E107 15.20 Federal Express - Delivery service to Indium Software Inc. 455 Date: 06/25/2024 Detail Cost Task Code Billing Report Page: 5 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 312 of Trans Client　Date　Tkpr Task Code　Rate Amount　Ref # Activity ID E107 Delivery services/messengers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　8 L110　E107　50.97　Federal Express - Delivery service to Indium Software Inc.　456 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　8 L110　E107　15.20　Federal Express - Delivery service to Indium Software Inc.　457 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　8 L110　E107　18.47　Federal Express - Delivery service to Indium Software Inc.　458 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　8 L110　E107　22.67　Federal Express - Delivery service to Hilton Management, LLC　471 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/26/2024　8 L110　E107　28.47　Federal Express - Delivery service to Target Enterprises, LLC　459 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/26/2024　8 L110　E107　28.47　Federal Express - Delivery service to Leslie Klinger　460 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　8 L110　E107　30.30　Federal Express - Delivery service to Redis Lab, Inc.　461 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　8 L110　E107　30.30　Federal Express - Delivery service to Redis Lab, Inc.　462 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　8 L110　E107　30.30　Federal Express - Delivery service to Redis Inc.　463 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/28/2024　8 L110　E107　30.30　Federal Express - Delivery service to Redis Inc.　464 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　8 L110　E107　44.40　Federal Express - Delivery service to Bradley Staple　465 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/29/2024　8 L110　E107　44.40　Federal Express - Delivery service to Bradley Staple　466 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E107　44.71　Federal Express - Delivery service to Aviation Trust Company LLC　476 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E107　44.71　Federal Express - Delivery service to Donald B. Nevard　477 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E107　47.58　Federal Express - Delivery service to Manuel Martinez Anzaldua　478 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E107　54.78　Federal Express - Delivery service to Manuel Martinez Anzaldua　479 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E107　34.37　Federal Express - Delivery service to Roadway Moving and Storage,　480 Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E107　44.71　Federal Express - Delivery service to Roadway Moving and Storage,　481 Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E107　15.65　Federal Express - Delivery service to Roadway Moving and Storage,　490 Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/12/2024　8 L110　E107　28.29　Federal Express - Delivery service to ADP Inc.　482 Despins, Ch 11 Trustee/Luc A. Trans Date: 06/25/2024 Detail Cost Task Code Billing Report Page: 6 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 313 of Client　Date　Tkpr　Rate　Amount　Ref # Ho Wan Kwok, Debtor　483 Despins, Ch 11 Trustee/Luc A. 5248.001　03/12/2024　8 L110　E107　42.22　Federal Express - Delivery service to Deutsche Bank Trust Co. Despins, Ch 11 Trustee/Luc A.　484 5248.001　03/12/2024　8 L110　E107　28.29　Federal Express - Delivery service to Wallex Digital LLC Despins, Ch 11 Trustee/Luc A.　485 5248.001　03/12/2024　8 L110　E107　28.29　Federal Express - Delivery service to Wallex Pay LLC Despins, Ch 11 Trustee/Luc A.　486 5248.001　03/20/2024　8 L210　E107　137.74　Fedex-Delivery service charge from Stansted, ES GB Despins, Ch 11 Trustee/Luc A.　493 5248.001　03/27/2024　8 L210　E107　96.37　Federal Express-Delivery service to Deutsche Handel, Munich Despins, Ch 11 Trustee/Luc A.　499 5248.001　03/27/2024　8 L210　E107　95.75　Federal Express-Delivery service to Wallex Technologies, Singapore Despins, Ch 11 Trustee/Luc A.　500 5248.001　03/27/2024　8 L210　E107　133.02　Federal Express-Delivery service to Wallex Technologies, Jakarta Despins, Ch 11 Trustee/Luc A.　501 5248.001　03/27/2024　8 L210　E107　64.98　Ho Wan Kwok, Debtor Federal Express-Delivery service to Wallex Technologies, Sheung Wan, HK Despins, Ch 11 Trustee/Luc A.　502 5248.001　04/03/2024　8 L110　E107　24.23　Ho Wan Kwok, Debtor Federal Express - Delivery service to ZYB & Associates, LLC Despins, Ch 11 Trustee/Luc A.　507 5248.001　04/03/2024　8 L110　E107　24.23　Federal Express - Delivery service to Yongbing Zhang Despins, Ch 11 Trustee/Luc A.　508 5248.001　04/03/2024　8 L110　E107　24.23　Federal Express - Delivery service to ZYB & Associates, LLC Despins, Ch 11 Trustee/Luc A.　509 5248.001　04/03/2024　8 L110　E107　24.23　Federal Express - Delivery service to ZYB & Associates, LLC Despins, Ch 11 Trustee/Luc A.　510 5248.001　04/03/2024　8 L110　E107　31.43　Federal Express - Delivery service to Yongbing Zhang Despins, Ch 11 Trustee/Luc A.　511 5248.001　04/03/2024　8 L110　E107　53.93　Federal Express - Delivery service to Yongbing Zhang Despins, Ch 11 Trustee/Luc A.　513 5248.001　04/25/2024　8 L210　E107　76.10　Federal Express-Delivery service to Mark Meili in China Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　525 Billable　3,312.60　Delivery services/messengers 5248.001　01/10/2024　8 B110　E108　220.41　Postage - 79 Envelopes at \$2.79 each Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　01/11/2024　8 B110　E108　49.77　Postage - 79 envelopes at .63 each Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　01/16/2024　8 B110　E108　47.88　Postage - 12 envelopes at \$3.99 Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　01/19/2024　8 B110　E108　47.88　Postage - 12 envelopes x \$3.99　ARCH 5248.001　03/12/2024 Total for Activity ID E107 Activity ID E108 Postage　8 L110　Task Code Activity ID E107 Delivery services/messengers E107　19.72　Federal Express - Delivery service to Paychex Advance LLC Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Amount　Ref # Activity ID E108 Postage　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 B110　E108　275.80　Postage - 28 letters at \$9.85 each　ARCH Despins, Ch 11 Trustee/Luc A. 5248.001　01/23/2024　8 B110　E108　66.16　Ho Wan Kwok, Debtor Postage - 4 letters at \$16.54 each　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 B110　E108　35.30　Postage - 2 certified mailings at \$17.65 each　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 B110　E108　33.08　Postage - 2 international mailings - \$16.54 each　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/23/2024　8 B110　E108　571.30　Postage Regular mail - 58 x \$9.85　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　01/29/2024　8 B110　E108　13.44　Postage - 12 letters at \$1.12　ARCH Despins, Ch 11 Trustee/Luc A. 5248.001　01/29/2024　8 B110　E108　24.85　Ho Wan Kwok, Debtor International Postage - 1 at \$24.85　ARCH Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　8 B110　E108　1.120　8.96　Postage　396 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/20/2024　8 B110　E108　2.590　18.13　Postage　397 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/21/2024　8 B110　E108　1.360　21.76　Postage　398 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/22/2024　8 B110　E108　1.120　5.60　Postage Despins, Ch 11 Trustee/Luc A.　400 Ho Wan Kwok, Debtor 5248.001　02/23/2024　8 B110　E108　2.350　9.40　Postage　401 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　02/23/2024　8 B110　E108　1.360　14.96　Postage　402 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E108　4.030　52.39　Postage　473 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E108　12.200　24.40　Postage　474 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　03/08/2024　8 L110　E108　14.080　14.08　Postage　475 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　04/03/2024　8 L110　E108　4.030　24.18　Postage　512 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Activity ID E108　Billable　1,579.73　Postage Activity ID E109 Local travel 5248.001　03/19/2024　8 L450　E109　2.00　Capital One-DSS-Local travel-Parking expense at Bridgeport　524 Bankruptcy Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Activity ID E109　Billable　2.00　Local travel Date: 06/25/2024 Detail Cost Task Code Billing Report Page: 8 Case 22-50073 Doc 3287 Filed 06/25/24 Entered 06/25/24 23:43:56 Page 315 of Client　Trans Date　Tkpr Task Code　Rate　Amount　Ref # Activity ID E112 Court fees 5248.001　02/21/2024　8 L210　E112　200.00　Patrick Linsey-Reimbursement for US Bankruptcy Court fee for Pro Hac Vice Motion for Shlomo Maza Despins, Ch 11 Trustee/Luc A.　399 Ho Wan Kwok, Debtor Total for Activity ID E112　Billable　200.00　Court fees Activity ID E113 Subpoena fees 5248.001　01/03/2024　8 L210　E113　20.19　Hancock Whitney Bank-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　ARCH 5248.001　01/07/2024　8 L210　E113　887.00　Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　ARCH 5248.001　01/08/2024　8 L210　E113　887.00　Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　01/29/2024　8 L320　E113　45.50　Ho Wan Kwok, Debtor Wells Fargo-Subpoena service fee for document production Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　01/30/2024　8 L210　E113　354.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fees (JP Morgan Chase Bank) Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　01/30/2024　8 L210　E113　354.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fees (Hancock Whitney Bank) Despins, Ch 11 Trustee/Luc A.　ARCH 5248.001　03/01/2024　8 L210　E113　148.20　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　439 5248.001　03/01/2024　8 L210　E113　354.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　444 5248.001　03/01/2024　8 L210　E113　354.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　487 5248.001　03/05/2024　8 L210　E113　354.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.　468 5248.001　03/05/2024　8 L210　E113　354.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fees Despins, Ch 11 Trustee/Luc A.　469 5248.001　03/07/2024　8 L210　E113　454.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fees on Puerto Rico Despins, Ch 11 Trustee/Luc A.　443 5248.001　03/26/2024　8 L210　E113　148.20　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　488 5248.001　03/28/2024　8 B210　E113　170.30　Ho Wan Kwok, Debtor Metro Attorney Service Inc.-Subpoena fees Despins, Ch 11 Trustee/Luc A.　492 5248.001　04/03/2024　8 L210　E113　643.50　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　528 5248.001　04/04/2024　8 L210　E113　269.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　503 5248.001　04/04/2024　8 L210　E113　269.50　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　504 5248.001　04/08/2024　8 L210　E113　454.50　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　496 Trans Client　Date　Tkpr　Task Code　Rate　Amount　Ref # Activity ID E113 Subpoena fees 5248.001　04/08/2024　8　L210 E113　108.40　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　505 5248.001　04/17/2024　8　L210 E113　269.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　516 5248.001　04/19/2024　8　L210 E113　269.25　Ho Wan Kwok, Debtor Metro Attorney Services-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　518 5248.001　04/23/2024　8　L210 E113　269.25　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　527 Total for Activity ID E113　Billable　7,436.79　Subpoena fees Activity ID E115 Deposition transcripts 5248.001　03/28/2024　8　B210 E115　1,132.30　Reliable Wilmington-Daily Transcript　491 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Activity ID E115　Billable　1,132.30　Deposition transcripts Activity ID E116 Trial transcripts 5248.001　01/17/2024　8　L450 E116　973.70　Reliable Wilmington-Expedited transcript from 1/17/24 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　ARCH 5248.001　02/07/2024　8　L230 E116　406.15　Fiore Reporting Services-Hearing transcript from February 5, 2023 Despins, Ch 11 Trustee/Luc A.　404 5248.001　03/08/2024　8　L230 E116　227.80　Ho Wan Kwok, Debtor Reliable Wilmington-Daily hearing transcript Despins, Ch 11 Trustee/Luc A.　472 5248.001　04/29/2024　8　L230 E116　1,212.70　Ho Wan Kwok, Debtor Reliable Wilmington-Daily transcript from 4/24/24 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　517 Total for Activity ID E116　Billable　2,820.35　Trial transcripts Activity ID E124 Other 5248.001　02/13/2024　8　L330 E124　195.00　HSBC Bank USA-Other-Deposition testimony fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　405 Total for Activity ID E124　Billable　195.00　Other GRAND TOTALS Billable　17,663.61