--- type: court_doc id: "court_ctb_3443_0" court: "CTB" case_no: "22-50073" doc_number: 3443 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3443_0" json_url: "https://mubeitech.com/api/court/court_ctb_3443_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3443 **Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3443 (filed 2023-08-18). Special counsel Neubert, Pepe & Monteith, P.C. submitted its monthly fee statement for the period of May 1, 2024 through June 30, 2024, seeking payment of $446,533.20 in fees (80%) and $13,791.20 in expenses (100%).** 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 MONTHLY FEE STATEMENTS OF NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH JUNE 30, 2024 In accordance with the *Order Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals, dated August 18, 2023* [Docket No. 2094] (the "Interim Compensation Order"),2 Neubert, Pepe & Monteith, P.C. ("NPM") hereby submits these monthly statements (the "Monthly Fee Statements") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from May 1, 2024 through and including June 30, 2024 (the "Fee 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 shall have the meanings ascribed to such terms in the Interim Compensation Order. Period"). By these Monthly Fee Statements, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$446,533.20 and \$13,791.20 expenses, respectively. SERVICES RENDERED AND EXPENSES INCURRED 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients. 2. Attached hereto as Exhibit B is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary. 3. Attached hereto as Exhibit C is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period. 4. Attached hereto as Exhibit D are NPM's fee statements for services provided during the Fee Period. NOTICE AND OBJECTION PROCEDURES 5. Notice of these Monthly Fee Statements will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties"). 6. Objections to these Monthly Fee Statements, if any, must be filed by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than September 6, 2024 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue. 7. If no objections to these Monthly Fee Statements are filed by the Objection Deadline, the estates shall promptly pay NPM 80% of the fees and 100% of the expenses identified in these Monthly Fee Statements. 8. To the extent that an objection to these Monthly Fee Statements is filed on or before the Objection Deadline, the estates shall withhold payment of that portion of these Monthly Fee Statements to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing. [THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.] Dated: August 16, 2024 at 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 UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION -----------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,　: : :　Case No. 22-50073 (JAM) Debtors.　: :　(Jointly Administered) -----------------------------------------------------------　X CERTIFICATE OF SERVICE The undersigned hereby certifies that on August 16, 2024 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: August 16, 2024 at New Haven, Connecticut > By: /s/ Patrick R. Linsey Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com 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). EXHIBIT A HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL TIMEKEEPER CODE　TIMEKEEPER　DATE OF FIRST BAR ADMISSION　TITLE　HOURS　HOURLY RATE　TOTAL 5　Nancy Bohan Kinsella　12/1991　Counsel　73.00　\$475.00　\$34,675.00 8　Douglas S. Skalka　10/1985　Partner　82.80　\$550.00　\$45,540.00 19　Dennis M. Carnelli　11/2013　Partner　83.00　\$480.00　\$39,840.00 41　Patrick R. Linsey　11/2010　Partner　354.00　\$495.00　\$175,230.00 28　Lauren T. Astone　11/2021　Associate　5.40　\$355.00　\$1,917.00 20　Robert B. Flynn　08/1995　Partner　101.60　\$500.00　\$50,800.00 82　James C. Graham　11/1984　Partner　79.90　\$495.00　\$39,550.00 54　Sarah N. Smeriglio　11/2022　Associate　120.20　\$355.00　\$42,671.00 68　Kari Mitchell　06/2016　Counsel　242.40　\$425.00　\$103,020.00 70　Kellyjohana Del Carmen Ahumada　Paralegal　64.40　\$200.00　\$12,880.00 91　Terry Dembowski Jones　Paralegal　20.40　\$220.00　\$4,488.00 80　Kaila C. Coleman　Law Clerk　1.10　\$200.00　\$220.00 96　Sarah Katz Pierce　Paralegal　32.60　\$225.00　\$7,335.00 Total Hours: 1,260.80 Total Fees: \$558,166.50 Blended Hourly Rate: \$442.70 EXHIBIT B SUMMARY OF COMPENSATION BY PROJECT CATEGORY Date: 08/16/2024 Summary Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 8 of 157 Hours to Bill　Amount Total for Phase ID B110　Billable　5.30　2,407.50　Case Administration Total for Phase ID B120　Billable　490.50　220,228.00　Asset Analysis and Recovery Total for Phase ID B130　Billable　18.30　9,058.50　Asset Disposition Total for Phase ID B160　Billable　83.00　32,282.00　Fee/Employment Applications Total for Phase ID B180　Billable　280.00　114,947.50　Avoidance Action Analysis Total for Phase ID B230　Billable　0.20　99.00　Financing/Cash Collateral Total for Phase ID L210　Billable　0.20　71.00　Pleadings Total for Phase ID L250　Billable　2.50　1,248.50　Other Written Motions and Submissions Total for Phase ID L602　Billable　0.20　99.00　Greenwich Land A.P. # 23-5005 Total for Phase ID L604　Billable　1.50　655.50　Sherry Netherland A.P. # 23-5002 Total for Phase ID L605　Billable　34.10　16,039.50　Mei Guo (aircraft) A.P. # 23-5008 Total for Phase ID L606　Billable　10.50　5,073.50　HCHK A.P. # 23-5013 Total for Phase ID L607　Billable　4.00　1,700.00　Mahwah A.P. # 23-5017 Total for Phase ID L608　Billable　5.90　2,200.50　Golden Spring A.P. #23-5018 Total for Phase ID L611　Billable　3.80　1,447.00　Lamp Capital A.P. # 23-50233 Total for Phase ID L612　Billable　6.40　3,168.00　Ace Decade Holdings Limited et al - 23-05028 Total for Phase ID L613　Billable　4.20　2,097.00　Agora Lab, Inc.-24-05005 Total for Phase ID L614　Billable　4.20　2,079.00　Amazon Web Services, Inc. - 24-05006 Total for Phase ID L615　Billable　1.20　519.00　Blueberry Builders, LLC - 24-05007 Total for Phase ID L616　Billable　0.20　99.00　Boardwalk Motor Imports, LLC - 24-05008 Total for Phase ID L618　Billable　1.40　684.00　Direct Persuasion LLC - 24-05010 Total for Phase ID L619　Billable　2.70　1,119.00　E.L.J.M. Consulting LLC - 24-05011 Date: 08/16/2024 Summary Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 9 of 157 Hours Total for Phase ID L623　Billable　to Bill 2.30　Amount 1,054.50　Fox News Network, LLC - 24-05015 Total for Phase ID L625　Billable　1.00　495.00　Post Oak Motors, LLC - 24-05017 Total for Phase ID L626　Billable　2.70　1,336.50　JDM Staffing Corp. - 24-05018 Total for Phase ID L628　Billable　3.10　1,534.50　Slaughter Law Group, PC - 24-05020 Total for Phase ID L629　Billable　1.10　522.00　Bannon Strategic Advisors, Inc. - 24-05021 Total for Phase ID L633　Billable　7.10　3,322.50　Warroom Broadcasting & Media Communications LLC - 24-05025 Total for Phase ID L635　Billable　2.70　1,350.00　Yanping Wang - 24-05027 Total for Phase ID L640　Billable　1.50　742.50　Arri Americas Inc. - 24-05031 Total for Phase ID L642　Billable　1.20　570.00　Art Wolfe, Inc. - 24-05033 Total for Phase ID L643　Billable　21.70　8,349.50　Versace USA, Inc. - 24-05034 Total for Phase ID L644　Billable　2.10　1,050.00　Urban Legend Media, Inc. - 24-05035 Total for Phase ID L650　Billable　2.20　1,068.00　CFG Global Limited - 24-05041 Total for Phase ID L651　Billable　2.30　1,166.50　Restoration Hardware, Inc. - 24-05042 Total for Phase ID L652　Billable　0.50　237.50　Loro Piana S.P.A. - 24-05043 Total for Phase ID L653　Billable　2.20　1,145.00　Teris-Phoenix, LLC - 24-05044 Total for Phase ID L656　Billable　3.40　1,638.00　Phillips Nizer LLP - 24-05047 Total for Phase ID L657　Billable　0.90　495.00　Mark Gunderson - 24-05048 Total for Phase ID L658　Billable　0.60　272.50　VFT Solutions Inc. - 24-05049 Total for Phase ID L662　Billable　1.20　594.00　H Shaw Enterprises LLC - 24-05053 Total for Phase ID L663　Billable　1.40　657.50　Style Eyes Inc. d/b/a Ginger Finds - 24-05054 Total for Phase ID L664　Billable　1.00　550.00　270 W. 39th St. Co., LLC - 24-05055 Total for Phase ID L666　Billable　0.50　220.50　Amazon.com, Inc. - 24-05057 Date: 08/16/2024 Summary Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 10 of age　10 of Hours to Bill　Amount Total for Phase ID L667　Billable　1.20　570.00　Anthem Health Plans, Inc. - 24-05058 Total for Phase ID L668　Billable　2.00　901.50　Federal Express Corporation - 24-05059 Total for Phase ID L669　Billable　15.00　7,004.00　Apple Inc. - 24-05060 Total for Phase ID L670　Billable　0.20　95.00　Name Corp LLC - 24-05061 Total for Phase ID L671　Billable　2.60　1,225.00　Appsflyer Inc - 24-05062 Total for Phase ID L672　Billable　5.10　2,541.50　DJD Creative LLC - 24-05063 Total for Phase ID L673　Billable　0.30　106.50　JK Chef Collections LLC - 24-05064 Total for Phase ID L675　Billable　1.80　891.00　Elixir Technical Consulting LLC - 24-05066 Total for Phase ID L676　Billable　1.70　841.50　N.A.R. Enterprises Inc. - 24-05067 Total for Phase ID L677　Billable　2.50　1,237.50　Caribe Condado, LLC - 24-05068 Total for Phase ID L678　Billable　0.60　262.00　B&H Foto & Electronics Corp - 24-05069 Total for Phase ID L679　Billable　2.50　1,237.50　Luxury Cleaning, Inc. - 24-05070 Total for Phase ID L683　Billable　2.20　1,100.00　Leicester Hill Infromatices LLC - 24-05074 Total for Phase ID L685　Billable　1.30　643.50　Mercedes-Benz Manhattan, Inc. - 24-05076 Total for Phase ID L686　Billable　12.00　5,600.00　American Express Company - 24-05077 Total for Phase ID L691　Billable　0.80　440.00　Ohtzar Shlomo Solomon Treasure LLC - 24-05082 Total for Phase ID L692　Billable　0.60　297.00　UK Import Services Limited - 24-05083 Total for Phase ID L693　Billable　0.80　372.50　Tavares Cutting Inc. - 24-05084 Total for Phase ID L695　Billable　0.30　67.50　The Clear Creek Group, LLC - 24-05086 Total for Phase ID L699　Billable　2.30　1,138.50　Swans Team Design Inc. - 24-05090 Total for Phase ID L701　Billable　0.20　95.00　Zeta Global Corp. - 24-05092 Total for Phase ID L704　Billable　1.00　245.00　SOD Stone Offroad Design GmbH - 24-05095 Date: 08/16/2024 Summary Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 11 of age 11　of Total for Phase ID L709　Billable　1.30　715.00　Grocyber, LLC - 24-05100 Total for Phase ID L712　Billable　0.30　106.50　Benhar Office Interiors LLC - 24-05103 Total for Phase ID L714　Billable　2.20　1,089.00　N87 INC. - 24-05105 Total for Phase ID L716　Billable　1.40　693.00　17 Miles, LLC - 24-05107 Total for Phase ID L717　Billable　5.30　2,496.50　Conservative Campaign Technology, LLC - 24-05108 Total for Phase ID L718　Billable　3.40　1,727.50　Moran Yacht Management, Inc. - 24-05109 Total for Phase ID L719　Billable　0.80　315.00　Aaron Mitchell - 24-05110 Total for Phase ID L721　Billable　2.10　980.50　Empire Blue Cross Blue Shield - 24-05112 Total for Phase ID L722　Billable　0.30　127.50　1322089 B.C. LTD. - 24-05113 Total for Phase ID L723　Billable　4.40　2,196.50　ModSquad Inc. - 24-05114 Total for Phase ID L724　Billable　2.90　1,551.50　Cloudflare, Inc. - 24-05115 Total for Phase ID L725　Billable　0.20　99.00　Hilton Management, LLC - 24-05116 Total for Phase ID L726　Billable　4.80　2,289.00　Meta Platforms Inc. - 24-05117 Total for Phase ID L727　Billable　0.90　421.50　J Tan Jewelry Design, Inc. - 24-05118 Total for Phase ID L728　Billable　1.20　530.00　International Treasure Group LLC - 24-05119 Total for Phase ID L729　Billable　1.00　550.00　3 Columbus Circle LLC - 24-05120 Total for Phase ID L735　Billable　2.00　990.00　Cesare Attolini NY LLC - 24-05126 Total for Phase ID L737　Billable　4.80　2,376.00　Miller Motorcars Inc. - 24-05128 Total for Phase ID L739　Billable　1.20　571.50　On the Spot Home Improvement, Inc. - 24-05130 Total for Phase ID L741　Billable　5.20　2,537.50　JM Bullion Inc. - 24-05132 Total for Phase ID L742　Billable　5.90　2,873.00　Beile Li - 24-05133 Hours to Bill Amount Total for Phase ID L708 Billable 0.10 22.50 American Arbitration Association, Inc. - 24-05099 KDA Friday 08/16/2024 9:29 am Date: 08/16/2024 Summary Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 12 of Hours to Bill　Amount Total for Phase ID L743　Billable　0.90　445.50　V.X. Cerda & Associates P.A. - 24-05134 Total for Phase ID L744　Billable　4.70　2,322.00　Liberty Jet Management Corp. - 24-05135 Total for Phase ID L750　Billable　2.70　1,257.50　Flat Rate Movers, Ltd. - 24-05141 Total for Phase ID L754　Billable　1.90　909.50　Manhattan Motorcars, Inc. - 24-05145 Total for Phase ID L756　Billable　0.20　95.00　Jamestown Associates, LLC - 24-05147 Total for Phase ID L761　Billable　0.20　99.00　Troutman Pepper Hamilton Sanders LLP - 24-05152 Total for Phase ID L767　Billable　2.40　1,172.50　RV Retailers East, LLC - 24-05158 Total for Phase ID L770　Billable　0.20　71.00　Mandelli USA, Inc. - 24-05161 Total for Phase ID L771　Billable　3.20　1,598.50　Nardello & Co., LLC - 24-05162 Total for Phase ID L772　Billable　3.10　1,542.50　Harcus Parker Limited - 24-05163 Total for Phase ID L775　Billable　0.30　165.00　Chris Lee - 24-05166 Total for Phase ID L776　Billable　30.00　13,481.50　GS Security Solutions Inc. - 24-05167 Total for Phase ID L777　Billable　4.70　2,326.50　The Francis Firm PLLC - 24-05168 Total for Phase ID L779　Billable　0.80　340.00　The Gertz File Investigative Reporting Project, Inc. - 24-05170 Total for Phase ID L791　Billable　2.40　1,255.00　Max Krasner - 24-05182 Total for Phase ID L792　Billable　0.10　22.50　Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 Total for Phase ID L794　Billable　3.60　1,754.00　Structure Design Build LLC - 24-05185 Total for Phase ID L795　Billable　1.40　679.00　Berkeley Rowe Limited - 24-05186 Total for Phase ID L797　Billable　3.00　1,308.00　Weddle Law PLLC - 24-05188 Total for Phase ID L798　Billable　1.10　522.50　TD Avenue (The Diamond Avenue) - 24-05189 Total for Phase ID L799　Billable　1.20　660.00　Redis Lab, Inc. - 24-05190 Total for Phase ID L802　Billable　0.50　212.50　Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 Date: 08/16/2024 Summary Fee Task Code Billing Report Page: 6 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 13 of age　ਹਤ　of Hours to Bill　Amount Total for Phase ID L804　Billable　0.80　400.00 Shujuan Milne - 24-05195 Total for Phase ID L807　Billable　0.70　140.00 G-Service LLC - 24-05198 Total for Phase ID L808　Billable　0.90　403.50 Lawall & Mitchell, LLC - 24-05199 Total for Phase ID L811　Billable　0.70　283.50 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 Total for Phase ID L813　Billable　0.40　198.00 G4S Security Systems (Hong Kong) Ltd. - 24-05204 Total for Phase ID L816　Billable　0.50　275.00 Bering Yachts, LLC - 24-05207 Total for Phase ID L817　Billable　0.80　215.00 Zeisler & Zeisler, P.C. - 24-05208 Total for Phase ID L818　Billable　3.10　1,369.50 John B. Berryhill - 24-05209 Total for Phase ID L820　Billable　4.90　2,420.00 Putnam's Landscaping LLC - 24-05211 Total for Phase ID L828　Billable　3.70　1,756.00 Jason Miller - 24-05219 Total for Phase ID L831　Billable　2.90　1,450.00 Sedgwick Realty Corp. - 24-05222 Total for Phase ID L834　Billable　1.70　815.50 Cirrus Design Corporation - 24-05225 Total for Phase ID L838　Billable　0.70　282.50 Marcum LLP - 24-05229 Total for Phase ID L839　Billable　0.40　198.00 Cayuse Government Services, LLC - 24-05230 Total for Phase ID L847　Billable　9.10　3,832.00 Qiang Guo - 24-05238 Total for Phase ID L851　Billable　0.50　218.00 Cotton Craft Textiles Intl Trading - 24-05242 Total for Phase ID L854　Billable　1.10　287.50 RM Auctions Deutschland GmbH - 24-05245 Total for Phase ID L855　Billable　0.30　165.00 WA & HF LLC - 24-05246 Total for Phase ID L856　Billable　0.20　99.00 Anthony DiBattista - 24-05247 Total for Phase ID L859　Billable　0.20　99.00 Flying Colours Corp. - 24-05248 Total for Phase ID L867　Billable　0.20　99.00 Gettr USA, Inc. - 24-05252 Total for Phase ID L869　Billable　1.60　800.00 NAV Consulting Inc. - 24-05254 Date: 08/16/2024 ase 22-50073 Doc 34 Date: 08/16/2024 Summary Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 14 of Hours to Bill　Amount Total for Phase ID L872　Billable　0.40　198.00　Mishcon de Reya LLP - 24-05257 Total for Phase ID L875　Billable　1.20　582.50　GCP Investment Advisors SL - 24-05260 Total for Phase ID L878　Billable　1.20　594.00　G Club Holdco I LLC - 24-05263 Total for Phase ID L879　Billable　0.30　148.50　G Club Three - 24-05263 Total for Phase ID L881　Billable　0.30　148.50　Mountains of Spices Inc. - 24-05263 Total for Phase ID L882　Billable　0.30　148.50　Omicron Nutraceutical LLC - 24-05263 Total for Phase ID L904　Billable　0.30　148.50　Crocker Mansion Estate LLC - 24-05270 Total for Phase ID L905　Billable　1.90　940.50　Weihua Li - 24-05271 Total for Phase ID L906　Billable　0.20　99.00　Junjie Jiang - 24-05271 Total for Phase ID L920　Billable　0.80　397.50　Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 Total for Phase ID L921　Billable　0.10　49.50　Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 Total for Phase ID L924　Billable　2.10　1,039.50　Civil RICO - 24-05273 Total for Phase ID L926　Billable　0.70　265.50　Omnibus 24-05275 Total for Phase ID L931　Billable　13.80　6,754.50　Alter Ego – 24-05249 Total for Phase ID L932　Billable　1.50　742.50　Cao – 24-05001 GRAND TOTALS Billable　1,260.80　558,166.50 Date: 08/16/2024 Summary Cost Task Code Billing Report Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 15 of 157 Total for Phase ID B110　Billable　Amount 429.70　Case Administration Total for Phase ID B210　Billable　1,170.25　Business Operations Total for Phase ID L110　Billable　2,927.95　Fact Investigation/Development Total for Phase ID L210　Billable　6,990.36　Pleadings Total for Phase ID L230　Billable　1,519.34　Court Mandated Conferences Total for Phase ID L320　Billable　585.00　Document Production Total for Phase ID L450　Billable　168.60　Trial and Hearing Attendance GRAND TOTALS Billable　13,791.20 EXHIBIT C ITEMIZED EXPENSES Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 17 of Date: 08/16/2024　157　Detail Cost Task Code Billing Report NEUBERT, PEPE & MONTEITH, P.C. Client　Trans Date　H Tkpr　P Task Code　Rate　Amount　Ref # 5248.001　Phase ID B110 Case Administration 06/30/2024　P　8 B110　E106　429.70　Online research - Pacer Usage 4/1/24 through 6/30/24 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　664 Total for Phase ID B110　Billable　429.70　Case Administration Phase ID B210 Business Operations 5248.001　05/02/2024　P　8 B210　E106　86.36　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　602 5248.001　05/03/2024　P　8 B210　E106　83.76　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　603 5248.001　05/04/2024　P　8 B210　E106　13.77　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　604 5248.001　05/05/2024　P　8 B210　E106　4.06　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　605 5248.001　05/06/2024　P　8 B210　E106　73.91　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　606 5248.001　05/13/2024　P　8 B210　E106　29.88　Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　607 5248.001　05/13/2024　P　8 B210　E106　41.38　Legal Research-Lexis Nexis-Attorney Linsey-Total for the month of May 2024 Despins, Ch 11 Trustee/Luc A.　609 5248.001　05/23/2024　P　8 B210　E106　9.56　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Smeriglio Despins, Ch 11 Trustee/Luc A.　608 5248.001　06/03/2024　P　8 B210　E106　108.40　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Mitchell-Total for the month of June 2024 Despins, Ch 11 Trustee/Luc A.　662 5248.001　06/05/2024　P　8 B210　E106　698.91　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Smeriglio-Total for the month of June 2024 Despins, Ch 11 Trustee/Luc A.　660 5248.001　06/21/2024　P　8 B210　E106　14.59　Ho Wan Kwok, Debtor Legal Research-Lexis Nexis-Attorney Graham Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　661 5248.001　06/30/2024　P　8 B210　E106　5.67　Legal Research-Lexis Nexis-Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　663 Total for Phase ID B210　Billable　1,170.25　Business Operations Phase ID L110 Fact Investigation/Development 5248.001　05/01/2024　P　8 L110　E107　30.11　Federal Express - Delivery service to Office of the General Counsel Microsoft Corporation Despins, Ch 11 Trustee/Luc A.　526 5248.001　05/10/2024　P　8 L110　E107　18.92　Ho Wan Kwok, Debtor Federal Express - Delivery service to HCHK Property Management, Inc. Despins, Ch 11 Trustee/Luc A.　539 5248.001　05/10/2024　P　8 L110　E107　41.66　Ho Wan Kwok, Debtor Federal Express - Delivery service to Min Yang Despins, Ch 11 Trustee/Luc A.　540 5248.001　05/16/2024　P　8 L110　E108　186.60　Ho Wan Kwok, Debtor Postage Despins, Ch 11 Trustee/Luc A.　532 Ho Wan Kwok, Debtor Trans　H Client　Date　Tkpr P　Task Code　Rate Amount　Ref # Phase ID L110 Fact Investigation/Development 5248.001　05/16/2024　8 P L110　E107　23.36　Federal Express - Delivery service to China CITIC Bank International Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　541 5248.001　05/16/2024　8 P L110　E107　26.34　Federal Express - Delivery service to Intesa Sanpaolo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　542 5248.001　05/16/2024　8 P L110　E107　26.34　Federal Express - Delivery service to Lloyds Bank PLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　543 5248.001　05/16/2024　8 P L110　E107　57.45　Federal Express - Delivery service to Evan Cramer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　544 5248.001　05/16/2024　8 P L110　E107　25.94　Federal Express - Delivery service to Richard Leahy Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　545 5248.001　05/16/2024　8 P L110　E107　25.94　Federal Express - Delivery service to Lukasz Lasota Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　546 5248.001　05/16/2024　8 P L110　E107　25.94　Federal Express - Delivery service to Thomas McHale Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　547 5248.001　05/16/2024　8 P L110　E107　25.94　Federal Express - Delivery service to Sean Lynch Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　548 5248.001　05/16/2024　8 P L110　E107　28.91　Federal Express - Delivery service to Thomas Guarino Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　549 5248.001　05/16/2024　8 P L110　E107　72.29　Federal Express - Delivery service to Summer L. Bridges Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　550 5248.001　05/16/2024　8 P L110　E107　29.93　Federal Express - Delivery service to Michael Baranowitz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　551 5248.001　05/16/2024　8 P L110　E107　29.93　Federal Express - Delivery service to Maya Fawaz Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　552 5248.001　05/16/2024　8 P L110　E107　36.77　Federal Express - Delivery service to Andrea Volpe Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　553 5248.001　05/16/2024　8 P L110　E107　23.36　Federal Express - Delivery service to Cogency Global Inc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　554 5248.001　05/16/2024　8 P L110　E107　26.34　Federal Express - Delivery service to Revolut Ltd. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　555 5248.001　05/16/2024　8 P L110　E107　22.73　Federal Express - Delivery service to Headwater Service, LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　556 5248.001　05/16/2024　8 P L110　E107　22.73　Federal Express - Delivery service RM Sotheby's Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　557 5248.001　05/16/2024　8 P L110　E107　29.93　Federal Express - Delivery service to Dean M. Rabideau Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　558 5248.001　05/16/2024　8 P L110　E107　34.61　Federal Express - Delivery service to Dean M. Rabideau Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　559 5248.001　05/16/2024　8 P L110　E107　25.94　Federal Express - Delivery service to Makaya Randall Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　560 5248.001　05/16/2024　8 P L110　E107　39.99　Federal Express - Delivery service to Eddy Aquino aka Eddy Sanchez Despins, Ch 11 Trustee/Luc A.　562 Trans　H Client　Date　Tkpr　P Task Code　Rate Amount　Ref # Phase ID L110 Fact Investigation/Development Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 P L110　E107　129.71　Federal Express - Delivery service to Lloyds Bank PLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　563 5248.001　05/16/2024　8 P L110　E107　129.71　Federal Express - Delivery service to Cimn Bank Berhad aka Cimb Islamic Bank　564 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 P L110　E107　151.02　Federal Express - Delivery service to Cimn Bank Berhad aka Cimb Islamic Bank Despins, Ch 11 Trustee/Luc A.　565 5248.001　05/16/2024　8 P L110　E107　129.71　Ho Wan Kwok, Debtor Federal Express - Delivery service to Montacute Yards Despins, Ch 11 Trustee/Luc A.　566 5248.001　05/16/2024　8 P L110　E107　141.24　Ho Wan Kwok, Debtor Federal Express - Delivery service to H.R. Owen PLC Despins, Ch 11 Trustee/Luc A.　567 5248.001　05/16/2024　8 P L110　E107　141.24　Ho Wan Kwok, Debtor Federal Express - Delivery service to RM Sotheby Despins, Ch 11 Trustee/Luc A.　568 5248.001　05/16/2024　8 P L110　E107　129.10　Ho Wan Kwok, Debtor Federal Express - Delivery service to Xiaoming Liu　569 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　8 P L110　E107　63.12　Federal Express - Delivery service to Xiaoming Liu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　570 5248.001　05/24/2024　8 P L110　E107　48.81　Federal Express - Delivery service to Casey McGushin Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　571 5248.001　05/24/2024　8 P L110　E107　39.00　Federal Express - Delivery service to Shawn R. Fox Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　572 5248.001　05/24/2024　8 P L110　E107　20.28　Federal Express - Delivery service to Barry Lax Despins, Ch 11 Trustee/Luc A.　573 5248.001　05/24/2024　8 P L110　E107　34.37　Ho Wan Kwok, Debtor Federal Express - Delivery service to Affiliated Adjustment Group, LTD Despins, Ch 11 Trustee/Luc A.　574 5248.001　05/24/2024　8 P L110　E107　48.89　Ho Wan Kwok, Debtor Federal Express - Delivery service to Chao-Chih Chiu, Keyi Zilkie Despins, Ch 11 Trustee/Luc A.　575 5248.001　05/24/2024　8 P L110　E107　25.99　Ho Wan Kwok, Debtor Federal Express - Delivery service to Corporate Creations Network Despins, Ch 11 Trustee/Luc A.　576 5248.001　05/24/2024　8 P L110　E107　34.37　Ho Wan Kwok, Debtor Federal Express - Delivery service to Dundon Advisers LLC Despins, Ch 11 Trustee/Luc A.　577 5248.001　05/24/2024　8 P L110　E107　34.37　Ho Wan Kwok, Debtor Federal Express - Delivery service to Edmiston and Company Limited Despins, Ch 11 Trustee/Luc A.　578 5248.001　05/24/2024　8 P L110　E107　34.37　Ho Wan Kwok, Debtor Federal Express - Delivery service to Eisner Advisory Group LLC Despins, Ch 11 Trustee/Luc A.　579 5248.001　05/24/2024　8 P L110　E107　34.37　Ho Wan Kwok, Debtor Federal Express - Delivery service to Ivey, Barnum & O'Mara LLC Despins, Ch 11 Trustee/Luc A.　580 5248.001　05/24/2024　8 P L110　E107　56.09　Ho Wan Kwok, Debtor Federal Express - Delivery service to Xiaoxiao Lin Despins, Ch 11 Trustee/Luc A.　581 5248.001　05/24/2024　8 P L110　E107　58.71　Ho Wan Kwok, Debtor Federal Express - Delivery service to Yuanlin Liu Despins, Ch 11 Trustee/Luc A.　582 Trans　H Client　Date　Tkpr P Task Code　Rate Amount　Ref # Phase ID L110 Fact Investigation/Development 5248.001　05/24/2024　8 P L110　E107　48.89　Ho Wan Kwok, Debtor Federal Express - Delivery service to Stretto Despins, Ch 11 Trustee/Luc A.　583 5248.001　05/24/2024　8 P L110　E107　54.78　Ho Wan Kwok, Debtor Federal Express - Delivery service to Ning Zhao Despins, Ch 11 Trustee/Luc A.　584 5248.001　05/24/2024　8 P L110　E107　39.00　Ho Wan Kwok, Debtor Federal Express - Delivery service to Gregory A. Coleman Despins, Ch 11 Trustee/Luc A.　599 5248.001　05/29/2024　8 P L110　E107　15.11　Ho Wan Kwok, Debtor Federal Express - Delivery service to RM Sotheby's Despins, Ch 11 Trustee/Luc A.　585 5248.001　06/28/2024　8 P L110　E108　178.60　Ho Wan Kwok, Debtor Postage Despins, Ch 11 Trustee/Luc A.　650 5248.001　06/28/2024　8 P L110　E108　169.10　Ho Wan Kwok, Debtor Postage Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　651 Total for Phase ID L110　Billable 2,927.95　Fact Investigation/Development Phase ID L210 Pleadings 5248.001　05/01/2024　8 P L210　E113　148.40　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A.　529 5248.001　05/02/2024　8 P L210　E113　195.00　Ho Wan Kwok, Debtor Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　534 5248.001　05/10/2024　8 P L210　E107　63.38　Federal Express-Delivery service to Shin Hsin Yu Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　533 5248.001　05/24/2024　8 P L210　E107　63.12　Federal Express-Delivery service to Bravo Luck Limited in Tortola, VG Despins, Ch 11 Trustee/Luc A.　586 5248.001　05/29/2024　8 P L210　E107　62.98　Ho Wan Kwok, Debtor Federal Express-Delivery services to HR Owen, PC in London Despins, Ch 11 Trustee/Luc A.　587 5248.001　05/29/2024　8 P L210　E107　62.98　Ho Wan Kwok, Debtor Federal Express-Delivery services to Payrnet Limited, in London Despins, Ch 11 Trustee/Luc A.　588 5248.001　05/29/2024　8 P L210　E107　62.98　Ho Wan Kwok, Debtor Federal Express-Delivery services to Lloyds Bank, PLC in London Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　589 5248.001　05/29/2024　8 P L210　E107　62.98　Federal Express-Delivery services to CMN Bank Berhad AKA Cimb Islamic, in London Despins, Ch 11 Trustee/Luc A.　590 5248.001　05/29/2024　8 P L210　E107　74.70　Ho Wan Kwok, Debtor Federal Express-Delivery services to CIMN Bank in Kuala Lumpur, MY Despins, Ch 11 Trustee/Luc A.　600 5248.001　05/30/2024　8 P L210　E113　303.60　Ho Wan Kwok, Debtor Metro Attorney Service, Inc.-Subpoena service fees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　561 5248.001　05/30/2024　8 P L210　E113　208.60　Metro Attorney Service-Subpoena service fee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　595 5248.002　05/30/2024　8 P L210　E113　108.60　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation Bankruptcy Representation　5 5248.002　05/30/2024　8 P L210　E113　108.60　Metro Attorney Service-Subpoena service fee Genever Holdings Corporation　9 Trans　H Client　Date　Tkpr　P Task Code　Rate　Amount　Ref # Phase ID L210 Pleadings Bankruptcy Representation 5248.001　05/31/2024　8 P　L210　E113　378.39　Metro Attorney Service-Subpoena service fee　594 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 P　L210　E113　356.75　Metro Attorney Service-Subpoena service fee　596 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 P　L210　E113　356.75　Metro Attorney Service-Subpoena service fee　597 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 P　L210　E113　463.50　Metro Attorney Service-Subpoena service fees for civil process　598 clerk and IRS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　05/31/2024　8 P　L210　E113　148.60　Metro Attorney Service-Subpoena service fee　6 Genever Holdings Corporation Bankruptcy Representation 5248.001　06/02/2024　8 P　L210　E113　208.60　Metro Attorney Service-Subpoena service fee　591 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　8 P　L210　E113　269.00　Metro Attorney Service-Subpoena service fee　592 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　8 P　L210　E113　269.50　Metro Attorney Service-Subpoena service fee　647 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　8 P　L210　E107　185.76　Federal Express-Delivery services to Qiang Guo in London　601 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　8 P　L210　E113　269.50　Metro Attorney Service-Subpoena service fee　648 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　8 P　L210　E113　253.60　Metro Attorney Service-Subpoena service fee　593 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　06/07/2024　8 P　L210　E113　269.50　Metro Attorney Service-Subpoena service fee　7 Genever Holdings Corporation Bankruptcy Representation 5248.001　06/12/2024　8 P　L210　E113　213.80　Metro Attorney Service-Subpoena service fee　649 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　06/18/2024　8 P　L210　E113　478.55　Metro Attorney Service-Subpoena service fee　8 Genever Holdings Corporation Bankruptcy Representation 5248.001　06/24/2024　8 P　L210　E107　65.87　Federal Express-Delivery services to Qiang Guo, London　657 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　8 P　L210　E107　62.85　Federal Express-Delivery services to Sod Stone Offroad Design　658 Gambh, Ascholding BY, DE Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　8 P　L210　E107　65.87　Federal Express-Delivery service to RM Auctions, Munich　665 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　8 P　L210　E113　269.50　Metro Attorney Service-Subpoena service fee　646 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.002　06/27/2024　8 P　L210　E113　265.00　Metro Attorney Service-Subpoena service fee　10 Genever Holdings Corporation Bankruptcy Representation 5248.002　06/28/2024　8 P　L210　E113　269.75　Metro Attorney Service-Subpoena service fee　4 Genever Holdings Corporation Bankruptcy Representation 5248.002　06/28/2024　8 P　L210　E113　343.80　Metro Attorney Service-Subpoena service fee　11 Date: 08/16/2024 Detail Cost Task Code Billing Report Page: 6 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 22 of Client　Trans Date　H Tkpr P Task Code　Rate　Amount　Ref # Phase ID L210 Pleadings Genever Holdings Corporation Bankruptcy Representation Total for Phase ID L210　Billable　6,990.36　Pleadings Phase ID L230 Court Mandated Conferences 5248.001　05/14/2024　8 P L230　E116　100.50　Reliable Wilmington-Trial transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　530 5248.001　05/21/2024　8 P L230　E116　301.50　Reliable Wilmington-Hearing transcript from 5/21/24 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　653 5248.001　06/18/2024　8 P L230　E116　221.10　Reliable Wilmington-Daily trial transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　659 5248.001　06/23/2024　8 P L230　E110　44.11　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　681 5248.001　06/24/2024　8 P L230　E110　541.68　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　682 5248.001　06/24/2024　8 P L230　E110　280.05　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　683 5248.001　06/25/2024　8 P L230　E110　12.15　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　684 5248.001　06/26/2024　8 P L230　E110　18.25　Capital One-DSS-Out-of-town travel to NY for testimony at trial Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　685 Total for Phase ID L230　Billable　1,519.34　Court Mandated Conferences Phase ID L320 Document Production 5248.001　05/21/2024　8 P L320　E102　120.00　Deutsche Bank AG-Outside printing of document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　538 5248.001　05/23/2024　8 P L320　E102　465.00　American Express-Outside printing of production request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor　537 Total for Phase ID L320　Billable　585.00　Document Production Phase ID L450 Trial and Hearing Attendance 5248.001　06/25/2024　8 P L450　E109　168.60　Patrick Linsey-Local travel to/from New York to attend trial on　654 June 24th and 25th Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L450　Billable　168.60　Trial and Hearing Attendance GRAND TOTALS Billable　13,791.20 EXHIBIT D FEE STATEMENTS Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 24 of Trans Client Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B110 Case Administration 5248.003　05/01/2024　8 B110　A111　550.00　0.30　165.00　Draft memorandum to attorneys Sadler and Millman regarding bank account and security deposit information Genever Holdings LLC 5248.003　05/02/2024　8 B110　A111　550.00　0.20　110.00　Bankruptcy Representation Draft memo to Attorney Millman and T .Jones regarding security deposit information Genever Holdings LLC 5248.002　05/21/2024　8 B110　A111　550.00　0.40　220.00　Bankruptcy Representation Review operating report (.3); draft memorandum to Director with operating report for review (.1) Genever Holdings Corporation 5248.003　05/22/2024　8 B110　A111　550.00　0.40　220.00　Bankruptcy Representation Review and revise operating report (.2); draft memorandum to T. Jones regarding revisions (.2) Genever Holdings LLC 5248.003　05/23/2024　8 B110　A111　550.00　0.40　220.00　Bankruptcy Representation Review revised operating report(.3); draft memorandum to attorney Barron with report for review(.1) Genever Holdings LLC 5248.001　05/25/2024　8 B110　A111　550.00　0.10　55.00　Bankruptcy Representation Draft memorandum to attorney Murray regarding testimony and 5/28 call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/26/2024　8 B110　A111　550.00　0.30　165.00　Telephone attorney Murray regarding testimony and scheduling issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　70 B110　A101　200.00　0.20　40.00　Attention to Metro Attorney Service invoice and prepare check request Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　05/31/2024　8 B110　A111　550.00　0.20　110.00　Draft memorandum to attorney Barron regading report and filing; draft memorandum to T. Jones regarding report Genever Holdings LLC Bankruptcy Representation 5248.001　06/07/2024　96 B110　A101　225.00　0.20　45.00　Filed FIFTH CONSENTED TO MOTION OF CHAPTER 11 TRUSTEE TO ADJOURN HEARING ON MOTION OF CHAPTER 11 TRUSTEE FOR ENTRY OF ORDER COMPELLING DBS BANK LTD TO COMPLY WITH RULE 2004 SUBPOENA with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82 B110　A104　495.00　0.10　49.50　Arrange for hearing transcript Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　70 B110　A101　200.00　0.20　40.00　Draft and file Attorney Kinsella appearance in main case; e-mail to court clerk Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　06/24/2024　8 B110　A111　550.00　0.30　165.00　Draft memorandum to T. Jones regarding revisions to Kwok reports and needed revisions on Genever reports (.2); forward revised reports to T. Jones (.1) Genever Holdings LLC Bankruptcy Representation 5248.002　06/28/2024　91 B110　A101　220.00　0.50　110.00　Prepare May 2024 monthly operating report and attachment(.4); Attend to filing of the monthly operating report. (.1) Genever Holdings Corporation Bankruptcy Representation 5248.003　06/28/2024　91 B110　A101　220.00　0.40　88.00　Direction from Attorney Skalka regarding revisions to the May 2024 monthly operating report(.1); Revise monthly operating report and the attachment. (.3) Genever Holdings LLC Bankruptcy Representation Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 25 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B110 Case Administration 5248.002　06/28/2024　8 B110　A111　550.00　0.40　220.00　Review operating report (.2); Draft memorandum to Director with operating report (.1); draft memorandum to T. Jones regarding report (.1) Genever Holdings Corporation 5248.003　06/28/2024　8 B110　A111　550.00　0.70　385.00　Bankruptcy Representation Review and revise amended operating report and May operating report (.4); draft memorandum to T. Jones regarding revisions and status of reports(.2); draft memorandum to D. Barron with April and May reports(.1) Genever Holdings LLC Bankruptcy Representation Total for Phase ID B110　Billable　5.30　2,407.50　Case Administration Phase ID B120 Asset Analysis and Recovery 5248.001　05/01/2024　70 B120　A101　200.00　0.40　80.00　Attention to supplemental production from Dime Community Bank (.1); upload same to sharefile and draft memo to S. Phan at ULX with direction to upload production to Relativity (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68 B120　A102　425.00　1.00　425.00　Research contact information for microsoft's general counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68 B120　A108　425.00　0.20　85.00　correspond w Kroll regarding specific entities DBS has banking ties to Despins, Ch 11 Trustee/Luc A. 5248.001　05/01/2024　68 B120　A103　425.00　0.90　382.50　Ho Wan Kwok, Debtor finish revisions to N3Q memorandum and exhibits Despins, Ch 11 Trustee/Luc A. 5248.001　05/01/2024　68 B120　A102　425.00　0.30　127.50　Ho Wan Kwok, Debtor Research attorney for Bank of China, serve courtesy copy of subpoena, request meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68 B120　A103　425.00　1.50　637.50　Draft templates for tracking of ADP records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68 B120　A105　425.00　0.30　127.50　Confer w P. Linsey regarding organization of ADP data for client Despins, Ch 11 Trustee/Luc A. 5248.001　05/01/2024　68 B120　A103　425.00　1.90　807.50　Ho Wan Kwok, Debtor Revise schedule of ADP records related to Kwok entities and employees for G Fashion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence regarding 2004 discovery targets and confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　20 B120　A103　500.00　0.70　350.00　Prepare stipulation extending time to answer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　20 B120　A107　500.00　0.50　250.00　Telephone J. Baumgartner regarding draft, comments thereto and final version of stipulation filed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/01/2024　41 B120　A108　495.00　4.00　1,980.00　Correspond with Merrill Lynch and C. McGushin regarding stock issue (0.2), correspond with G. Weiner regarding DBS discovery and amended subpoena (0.2), prepare for conference with UBS counsel (0.3), confer with L. Fried regarding confidentiality designations issue (0.5), confer with K. Mitchell regarding confidentiality designations and open discovery matters (0.2), work on Microsoft letter and correspond and confer with K. Mitchell regarding same (0.5), correspond with Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery trustee regarding Microsoft letter re: property of the estate (0.1), confer with S. Fox (Merrill Lynch) regarding stock issue (0.4), correspond with S. Fox regarding same (0.2), update to trustee regarding stock issue (0.3), review and analyze analysis from private equity counsel regarding Reverence issue (0.2), prepare for call with FDIC (0.2), confer with A. Devens (FDIC) regarding confidentiality designations issue (0.4), correspond and confer with K. Mitchell regarding ADP analysis project (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　54 B120　A104　355.00　0.10　35.50　Review schedules of alter ego entities from Attorney Mitchell in preparation for NPM meeting to discuss ADP project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　28 B120　A104　355.00　0.20　71.00　Review letter from ADP and corresponding ADP schedules for Kwok entities and employees in preparation for discussion with Attorneys K. Mitchell, S. Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　28 B120　A105　355.00　0.50　177.50　Confer with Attorneys K. Mitchell, S. Smeriglio regarding ADP production (.3); confer with K. Mitchell regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 B120　A101　425.00　0.80　340.00　Prepare for meeting regarding ADP Schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 B120　A105　425.00　0.30　127.50　Confer with L. Astone and S. Smeriglio regarding ADP Schedules Projects Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence with Bank of China counsel regarding availability to confer, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review response from Supreme Fintech regarding production of documents pursuant to subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　54 B120　A105　355.00　0.30　106.50　Ho Wan Kwok, Debtor Confer with Attorneys L. Astone and K. Mitchell regarding ADP Schedule Projects Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Follow up with ADP regarding GS Solutions records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　28 B120　A104　355.00　2.70　958.50　Review/analyze ADP production for Golden Spring, Gypsy Mei, GFNY, and Gettr for purposes of updating schedules for Kwok entities and employees (2.5); update shared spreadsheet regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 B120　A105　425.00　0.20　85.00　Correspond w L. Astone regarding ADP Schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 B120　A108　425.00　0.20　85.00　correspond w E. Cohen regarding service of Microsoft documents Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review notes from and documents Kroll regarding DBS ties to other Kwok entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　68 B120　A103　425.00　1.50　637.50　Ho Wan Kwok, Debtor Review ADP schedules related to Kwok entities and payroll Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 27 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/02/2024　54 B120　A103　355.00　0.60　213.00　Ho Wan Kwok, Debtor Prepare initial draft of motion to suspend briefing and consolidate hearings Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　41 B120　A104　495.00　1.90　940.50　Ho Wan Kwok, Debtor Review and analyze Roadway Moving production (0.5), correspond with E. Sutton and PHC1 regarding same (0.3), review and analyze ADP production (0.6), confer with K. Mitchell regarding ADP analysis and motion to address confidentiality designations (0.5) Despins, Ch 11 Trustee/Luc A. 5248.002　05/02/2024　41 B120　A107　495.00　1.60　792.00　Ho Wan Kwok, Debtor Correspond and confer with A. Bongartz regarding motion to approve cleaning apartment (0.2), review and analyze cleaning motion (0.3), correspond with trustee regarding motion to appear remotely (0.1), draft motion to appear remotely (0.4), correspond with trustee and A. Bongartz regarding motion (0.1), finalize motion and attention to filing same (0.2), correspond with clerk and T. Garg regarding remote hearing (0.2), correspond with trustee regarding same (0.1) Genever Holdings Corporation 5248.001　05/03/2024　28 B120　A104　355.00　2.00　710.00　Bankruptcy Representation Review/analyze ADP production for GFNY (.5) and Gettr (.8) for purposes of updating schedules for Kwok entities and employees; update shared spreadsheet (.5); provide update to K. Mitchell regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/03/2024　54 B120　A103　355.00　2.70　958.50　Ho Wan Kwok, Debtor Continue to draft and revise motion to consolidate (2.3) and confirm briefing schedule (.2); and forward to Attorney Linsey (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/03/2024　54 B120　A102　355.00　2.20　781.00　Ho Wan Kwok, Debtor Continue to research pleading standard for section 550(A)(1) (1.2) Draft memorandum research results regarding the same (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 B120　A104　425.00　1.30　552.50　Review and revise ADP payroll schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 B120　A104　425.00　0.30　127.50　Review supplemental production from ADP, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 B120　A103　425.00　1.30　552.50　Revise ADP schedule of employees and entities including supplemental data provided by ADP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　54 B120　A104　355.00　5.00　1,775.00　Review ADP production for Golden Spring, Lamp Capital, and several other draft LLCs (1.0), Input employee data for Golden Spring (2.5), Input ADP data for the Lost Draft LLCs (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　41 B120　A105　495.00　5.10　2,524.50　Correspond and confer with K. Mitchell regarding ADP analysis and subpoena compliance progress (0.4), correspond and confer with K. Mitchell regarding memo regarding meet and confers with producing parties and review and analyze memo (0.3), attention to developments in criminal trial (Yvette Wang) and correspond and confer with PHC1 regarding same (0.4), review and analyze criminal court docket filings and coverage regarding Yvette Wang plea and impacts (0.6), revise motion regarding confidentiality designations and add section regarding redesignating highly confidential bank records (3.3), Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 5 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 28 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery correspond with N. Bassett and J. Kosciewicz regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from ULX regarding supplemental ADP production, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2024　68 B120　A103　425.00　0.80　340.00　Review and revise ADP schedules related to Debtor entities, employees and payroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/04/2024　54 B120　A104　355.00　2.70　958.50　Call with Attorney N. Kinsella regarding revising section 550(a) complaints (.2), Research caselaw and review complaints for purposes of revising allegations in section 550(a) complaints (2.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/05/2024　68 B120　A103　425.00　3.80　1,615.00　Review and revise ADP employer, employee, payroll schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/05/2024　41 B120　A107　495.00　5.50　2,722.50　Correspond with N. Bassett regarding motion to redesignate highly confidential bank statements (0.2), draft/revise motion to approve stipulated order with Aviation Trust Company (3.8), review and analyze ATC documents regarding aircraft trusts and ownership for motion (0.6), correspond with K. Mitchell regarding ATC memo and documents (0.3), proof and revise motion (0.4), correspond with N. Bassett regarding motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 B120　A103　425.00　1.40　595.00　Draft Supplemental ADP schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 B120　A103　425.00　4.00　1,700.00　Draft master sched of kwok employees Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 B120　A105　425.00　0.40　170.00　confer with P. Linsey regarding Employee Schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　54 B120　A104　355.00　5.50　1,952.50　Research second circuit cases that survived a motion to dismiss in a section 550(a)(1) claim (2.5) Communicate with Attorney D. Carnelli regarding section 550(a)(1) claims (1.3) Draft memorandum regarding section 550 (a)(1) claims (1.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 B120　A102　425.00　0.60　255.00　Research Relativity for Amazing Sky Certificate of Incorporation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 B120　A108　425.00　0.30　127.50　Follow up with ADP regarding GS Security Solutions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　54 B120　A103　355.00　0.20　71.00　Initial draft of motion for extension of time to file fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 B120　A104　425.00　0.50　212.50　Review employees that were employed by different entities for supplemental rule 2004 targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 B120　A108　425.00　0.20　85.00　Correspond with ADP and P Linsey regarding status of document production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　68 B120　A104　425.00　0.40　170.00　Review supplemental production from ADP, correspond w ULX Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　8 B120　A111　550.00　0.90　495.00　Ho Wan Kwok, Debtor Attend conference call with client and attorney Linsey regarding discovery issues and plans for avoidance actions and mediations Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　41 B120　A108　495.00　3.30　1,633.50　Ho Wan Kwok, Debtor Correspond with C. McGushin regarding Reverence and Victory shares (0.2), correspond with S. Fox regarding same (0.3), review and analyze ADP memo from K. Mitchell (0.6), correspond and confer with K. Mitchell regarding ADP memo and further analysis required (0.4), confer with A. Lomas and K. Mitchell regarding further information needed from ADP (0.3), confer with A. Quinn (ADP) regarding further information needed (0.2), prepare and draft agenda for NPM update call (0.6), attend NPM update call with trustee and PH counsel (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 B120　A106　495.00　2.20　1,089.00　Correspond with trustee regarding Reverence interest (0.1), correspond with L. Fried and K. Mitchell regarding confidentiality designations motion (0.2), correspond with K. Mitchell regarding further ADP analysis needed (0.3), review and analyze production regarding DC property and research potential assets (0.3), review and analyze Y. Wang criminal case plea filings (0.8), correspond and confer with PHC1 regarding same (0.3), correspond with S. Ingram (ATC) regarding stipulation to waiting period before aircraft sale (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　41 B120　A106　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor Correspond with trustee regarding Reverence interest (0.1), correspond with L. Fried and K. Mitchell regarding confidentiality designations motion (0.2), correspond with K. Mitchell regarding further ADP analysis needed (0.3), review and analyze production regarding DC property and research potential assets (0.3), review and analyze Y. Wang criminal case plea filings (0.8), correspond and confer with PHC1 regarding same (0.3), correspond with S. Ingram (ATC) regarding stipulation to waiting period before aircraft sale (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　41 B120　A105　495.00　4.10　2,029.50　Ho Wan Kwok, Debtor Correspond with D. Skalka regarding mediation procedures meeting (0.1), confer with D. Skalka regarding mediation procedures and next steps (0.3), correspond with D. Barron, N. Bassett and trustee regarding bucketing project (0.3), draft language for mediator PowerPoint presentation (0.7), correspond with D. Barron regarding same (0.2), correspond and confer with K. Ahumada regarding list of mediation-eligible avoidance actions (0.4), work on and analyze mediation-eligible avoidance actions for bucketing project (0.6), correspond with D. Barron regarding same (0.3), correspond with S. Pierce regarding motions to dismiss tracker (0.2), analyze mediation order impact on MTD deadlines (0.2), correspond with D. Skalka and K. Mitchell regarding complaint against tolling party and further tolling (0.3), correspond with J. Sklarz regarding avoidance defendants' consents to protective order/addendum (0.2), correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Call with ADP regarding source funds Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　68 B120　A103　425.00　0.70　297.50　Ho Wan Kwok, Debtor Con't revision of Master Employee ADP schedules Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 30 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/07/2024　54 B120　A105　355.00　0.30　106.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Phone call with Attorney P. Linsey regarding service project (.1), Correspond with Attorneys N. Kinsella and P. Linsey regarding the service issue (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　54 B120　A102　355.00　0.80　284.00　Ho Wan Kwok, Debtor Research whether service was effectuated on defendants in default in adversary proceedings (.6), Phone call with Attorney N. Kinsella regarding the same (.2) 5248.001　05/07/2024　68 B120　A103　425.00　1.90　807.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise Schedules of Kwok Entities to include newly produced documents from ADP (.3 OSC Orbit) (.7 GS Security) (.9 HCHK tech w-2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w P. Linsey regarding Barnett and GS Security payroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　68 B120　A103　425.00　0.40　170.00　Analyze payroll records and Revise employment schedules for HCHK 2022 records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　54 B120　A109　355.00　1.50　532.50　Meet with co-counsel, Attorneys Linsey, Skalka, Kinsella, Graham & Flynn to discuss updates of avoidance actions and procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　8 B120　A111　550.00　1.50　825.00　Attend conference call with attorneys Linsey, Kinsella, Flynn, Smeriglio, Graham and Mitchell regarding status of avoidance actions and mediation readiness Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　8 B120　A111　550.00　1.70　935.00　Ho Wan Kwok, Debtor Draft list of twenty non-stayed potentially mediation eligible cases(.5); review dockets in each case(.8); draft memorandum to attorney Linsey with list of cases and pleading status of each case (.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　20 B120　A105　500.00　0.70　350.00　Ho Wan Kwok, Debtor Communicate with co-counsel regarding mediation procedures, identification of mediation-eligible and ready cases and the mediation letter process. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　20 B120　A101　500.00　1.40　700.00　Plan and prepare list of qualifying adversary proceedings for mediation and preparing letters for all qualifying adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　20 B120　A107　500.00　0.20　100.00　Communicate with Attorney S. French regarding exchange of information. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　41 B120　A108　495.00　1.70　841.50　Correspond with C. Fornos (G Club) regarding motion to amend protective order (0.2), correspond with A. Layden (Baker Hostetler) regarding motion to amend protective order (0.2), correspond with N. Bassett regarding Baker Hostetler response and correspond with A. Layden regarding same (0.2), correspond and confer with A. Bongartz and N. Kinsella regarding accountant fee app (0.2), correspond with J. Moran (Raich Ende) regarding motion to amend protective order (0.2), prepare for conference and confer with A. Quinn (ADP) Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery regarding outstanding discovery (0.3), confer with L. Fried regarding motion to modify protective order (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　41 B120　A108　495.00　4.40　2,178.00　Correspond with J. Sklarz regarding G&S proposal to modify consent to protective order for G&S avoidance actions and correspond with N. Bassett regarding same (0.3), work on list of mediation eligible defendants (0.6), prepare for meeting with NPM avoidance litigation team and draft agenda (0.7), confer with NPM avoidance litigation team regarding preparing avoidance actions for mediation (1.6), correspond with NPM avoidance litigation team (0.2), proof and edit HR Owen and McLaren complaints (0.9), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 B120　A104　425.00　1.10　467.50　Continued analysis of ADP payroll records, update schedules (HCHK 2023) Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2024　70 B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor File transcript request for May 6 hearing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 B120　A104　425.00　2.80　1,190.00　Analyze total data from ADP, consolidate into Schedule of Employees compensation per entity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 B120　A103　425.00　0.50　212.50　Revise Schedule of Employee payments through ADP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence regarding protective order and FDIC addendum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　8 B120　A111　550.00　0.40　220.00　Review and update case tracker with latest counsel information on cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 B120　A101　500.00　0.70　350.00　Prepare and revise list of qualifying adversary proceedings for mediation and preparing letters for all qualifying adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 B120　A103　500.00　1.10　550.00　Draft/revise memo to Attorney Linsey regarding mediation eligibility status of all assigned adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　8 B120　A111　550.00　0.40　220.00　Draft memorandum with summary of mediation ready cases(.3); draft memorandum to attorney Linsey regarding cases not yet mediation eligible (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　8 B120　A111　550.00　0.30　165.00　Draft memorandum to attorneys and Linsey regarding tolling extension and court approval process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 B120　A108　495.00　2.30　1,138.50　Correspond with C. McGushin (Reverence) and S. Fox (Merrill) regarding Reverence shares (0.3), correspond with trustee regarding liquidating shares and tax consult (0.2), confer with A. Bongartz and memo to A. Bongartz summarizing estate's Reverence interest (0.4), correspond with S. Fox and trustee regarding VCTR liquidation (0.2), correspond with S. Fox and trustee regarding KYC and Merrill account issues (0.1), confer with C. Fornos (G Club) and K. Mitchell regarding motion to Trans Client Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery modify protective order (0.2), confer with S. Ingram regarding Aviation Trust Company assets (0.3), review and analyze Government and debtor filings in criminal case discussing fraud schemes (0.4), confer with PHC1 regarding criminal case (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2024　41 B120　A105　495.00　2.50　1,237.50　Ho Wan Kwok, Debtor Correspond with K. Mitchell regarding ADP meet and confer (0.1), correspond with A. Lomas regarding investigating registrations of vehicles (0.3), correspond with A. Lomas and PHC1 regarding NAV Consulting production (0.3), correspond with B. Gilbert (NAV Consulting) regarding motion to modify protective order (0.2), correspond with A. Lomas regarding G Club designations (0.2), review and analyze FDIC Addendum for motion to amend protective order (0.4), correspond with R. Barry regarding same (0.2), revise motion to modify protective order (0.7), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 B120　A104　425.00　0.30　127.50　Review producing parties with no designations for accuracy related to amended protective order notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 B120　A103　425.00　0.40　170.00　Revise Chase motion to compel, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 B120　A103　425.00　0.70　297.50　Review and revise individual employee schedule Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 B120　A105　425.00　0.10　42.50　Confer with P. Linsey regarding ADP data Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 B120　A103　425.00　0.50　212.50　Further revisions to Employee schedule to incorporate comments from P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　8 B120　A111　550.00　0.40　220.00　Draft memorandum to client regarding extension of tolling agreement with tolling party; review draft extension agreement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　8 B120　A111　550.00　0.50　275.00　Draft memorandum regarding mediation eligible cases to attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　8 B120　A111　550.00　0.50　275.00　Draft memorandum to client regarding tolling agreement extension with tolling party(.3); telephone attorney Linsey regarding agreement and fling of new stipulation (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　8 B120　A111　550.00　0.90　495.00　Draft revised tolling agreement extension(.4); draft memorandum to attorney with revised agreement (.2); draft memorandum to K. Ahumada regarding filing process for revised agreement (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 B120　A101　495.00　3.50　1,732.50　Prepare for Kroll update call (0.3), attend Kroll update call (0.8), correspond with M. Conway regarding Supreme Fintech discovery (0.2), correspond and confer with K. Mitchell regarding ADP analysis (0.2), confer with C. Macco regarding Yvette Wang issues (0.4), correspond with G. Matthews and PH regarding hearing transcript (0.1), review and analyze correspondence from Mercantile Int'l Bank regarding motion to amend protective order (0.3), correspond with J. Kosciewicz Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 10 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 33 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery regarding same (0.2), correspond with D. Barron regarding Mercantile and review and analyze correspondence regarding automatic stay (0.4), correspond with N. Kinsella and D. Skalka regarding same (0.3), correspond with M. Conway regarding Supreme Fintech subpoena compliance (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 B120　A108　495.00　3.00　1,485.00　Correspond with S. Fox (Merrill) regarding Reverence distribution (0.1), confer with S. Fox regarding same (0.2), correspond with trustee regarding Reverence distribution and proposed next steps (0.3), correspond with C. McGushin (Reverence) regarding distribution and motion (0.2), confer with H. Claiborn regarding Reverence distribution and motion (0.4), review and analyze H. Claiborn correspondence re: stock issue (0.2), correspond with R. Barry (FDIC) regarding FDIC comments on motion to modify protective order and analyze FDIC comments (0.5), correspond with N. Bassett regarding same and draft revised language for motion/order (0.4), correspond with B. Gilbert (NAV Consulting) regarding motion to modify protective order (0.2), correspond with N. Bassett regarding Aviation Trust Co. motion/confidentiality issues/next steps (0.3), correspond with N. Bassett regarding revisions to Aviation Trust Co. motion (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　70 B120　A101　200.00　0.60　120.00　Confer with Attorney Flynn regarding certificate of service for K Legacy and Qiang Guo (.1); begin drafting certificate of service (.3); Telephone call with Attorney Linsey regarding questions and concerns; draft e-mail to Attorney Linsey and Flynn regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A102　425.00　0.30　127.50　Research general counsel for Oriental bank to f/u on subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A102　425.00　0.40　170.00　Research regarding american express subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A108　425.00　0.20　85.00　review correspondence from FDIC regarding amendment to addendum/protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A104　425.00　1.40　595.00　Review storage unit document productions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from ADP regarding additional production of documents; and follow up with ADP TotalSource regarding their subpoena production status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A104　425.00　0.60　255.00　Review supplemental production from ADP Inc., correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A103　425.00　0.30　127.50　Revise 2004 exam subpoena notes to reflect recent correspondence with targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A108　425.00　0.20　85.00　Confer with FDIC regarding amended addendum to protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A104　425.00　0.10　42.50　Rec'v and review proposed language from FDIC related to P.O. 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　05/10/2024　68 B120　A108　425.00　0.10　42.50　Correspond w ULX regarding ADP supplemental production upload Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　68 B120　A104　425.00　0.20　85.00　Review response from American Express regarding subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　41 B120　A108　495.00　3.40　1,683.00　Correspond with R. Barry regarding P.O. addendum and bank statements (0.2), confer with R. Barry regarding P.O. addendum and bank statements (0.4), confer with K. Mitchell regarding same (0.1), finalize motion to approve transfer of title of Ducati (0.4), correspond with K. Ahumada regarding filing and service (0.1), correspond with D. Barron regarding Ducati motion (0.1), correspond with N. Biale regarding Bernardo Enriquez discovery and amended subpoena (0.3), correspond with D. Barron regarding same (0.2), correspond with B. Gilbert (NAV Consulting) regarding anticipated modifications to protective order (0.3), correspond with G. Weiner (DBS) regarding same (0.1), review and analyze Blackthorn notice and attention to UK wind down procedures (0.5), correspond with A. Lomas and D. Barron regarding same (0.3), correspond with N. Bassett regarding G Club and next steps (0.2), correspond with D. Barron regarding individuals in ADP records (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　41 B120　A108　495.00　5.20　2,574.00　Correspond with S. Fox (Merrill) regarding motion re: VCTR shares (0.2), correspond with trustee regarding Gertz bk filing and correspond with K. Mitchell regarding notice (0.2), correspond with staff to ensure litigation hold on Gertz (0.2), work on motion to approve liquidation of VCTR shares (2.4), review/analyze/research transfers and Reverence Fund and draft memorandum to trustee regarding potential resolution of Reverence issues (2.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/11/2024　41 B120　A106　495.00　0.80　396.00　Lengthy correspondence with trustee and N. Bassett about paths for resolution of Reverence issues and further issues for investigation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2024　41 B120　A107　495.00　3.50　1,732.50　Correspond with N. Bassett regarding status letter for Cheng v. Guo action (0.2), work on motion to approve liquidation of VCTR shares and distribution (2.9), memorandum to N. Bassett and trustee regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 B120　A104　425.00　0.20　85.00　Rec'v correspondence from ADP TotalSource, review and analyze same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 B120　A102　425.00　1.60　680.00　Research specified targets provided by ADP TotalSource for additional information to assist searching their records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 B120　A105　425.00　0.20　85.00　correspond w D. Skalka and P Linsey regarding 2004 financial institution targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence with Kroll regarding accounts held at Mercantile by 2004 targets, correspond with BSI Group regarding same 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　05/13/2024　68 B120　A104　425.00　0.90　382.50　Review Krasner computer records on Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 B120　A108　425.00　0.20　85.00　Correspond w Oriental Bank contact, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 B120　A103　425.00　0.30　127.50　Revise 2004 motion subpoena tracker to update with new contact info Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 B120　A105　425.00　0.20　85.00　Confer with P. Linsey regarding 2004 exam targets and status of tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　8 B120　A111　550.00　0.70　385.00　Telephone attorney Linsey regarding updated notice of disinterestedness and financial institution conflict reviews(.3) : draft memo to Coleman and K Ahumada regarding searches and conflict reviews(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　8 B120　A111　550.00　0.40　220.00　Draft memo to courtroom deputy regarding filing of tolling agreement extension and reasons for filing and court approval Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 B120　A107　495.00　5.60　2,772.00　Correspond with A. Bongartz regarding motion re VCTR shares (0.1), correspond with trustee and N. Bassett regarding NPM weekly update (0.2), confer with D. Skalka regarding supplemental disinterestedness analysis (0.2), attention to Zoom hearing notice and correspond with clerk and trustee regarding same (0.3), revise motion to amend protective order to include P.O. addendum based on FDIC comments (1.1), correspond and confer with J. Kosciewicz regarding same (0.3), correspond and confer with D. Skalka regarding AMEX investigation and further analysis needed (0.3), correspond with Kroll regarding Reverence questions (0.2), work on motion to approve VCTR liquidation per N. Bassett comments (1.3), correspond with S. Fox (Merrill) regarding VCTR liquidation (0.2), correspond with C. McGushin (Reverence) regarding VCTR liquidation issues (0.2), correspond with N. Bassett regarding liquidation motion (0.2), correspond with PHC1 and D. Barron regarding 15th Rule 2004 motion and ADP transferee issues (0.2), memorandum to K. Mitchell regarding further work on Rule 2004 motion (0.3), review and analyze associate RFP form (0.2), attention to J. Kosciewicz revisions to motion to amend protective order and correspond with N. Bassett regarding same and next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　70 B120　A101　200.00　0.60　120.00　Attention to e-mail from Attorney Skalka regarding conflict searches of all 2004 targets (.2); respond to same to Attorney Skalka and K. Coleman (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 B120　A103　425.00　0.70　297.50　Revise 15th omnibus Rule 2004 motion to include additional parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 B120　A103　425.00　0.70　297.50　Draft Exhibit B to 15th omnibus motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 B120　A103　425.00　0.50　212.50　Revise RFP for 15th 2004 exam individual targets pursuant client's comments Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 36 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　05/14/2024　68 B120　A108　425.00　0.30　127.50　Confer w Chase regarding supplemental production, and request for final outstanding requests for the legal team Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 B120　A104　425.00　0.60　255.00　Analyze supplemental Chase production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 B120　A103　425.00　0.30　127.50　Revise 15th supp 2004 motion to incorporate client's comments/edits Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from Supreme Fintech regarding meet and confer, confer with P Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　54 B120　A104　355.00　0.90　319.50　Review time entries in preparation to draft fee app (.7); Phone call with Attorney N. Kinsella regarding fee application (.4) Draft Initial draft of Eisner fee application (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　8 B120　A111　550.00　0.40　220.00　Telephone attorney Moran regarding change in designation on documents (.3); draft memorandum to attorney Linsey regarding call and document designation issue (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　8 B120　A111　550.00　0.50　275.00　Telephone attorney Hernandez regarding status of mediation order and applicability to cases and status of response dates Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　8 B120　A111　550.00　0.40　220.00　Draft memorandum to attorney Linsey regarding status of Krasner adversary proceedings and mediation request issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　20 B120　A105　500.00　0.40　200.00　Communicate with team regarding status of adversary proceedings for mediation and memoranda summarizing cases. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　20 B120　A101　500.00　0.50　250.00　Plan and prepare for communications with counsel for all assigned cases to maximize the number of mediation-eligible adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41 B120　A104　495.00　4.20　2,079.00　Review and analyze criminal case filings regarding Kwok's use of counsel as implicates bankruptcy litigation and investigation (0.4), correspond with trustee and N. Bassett regarding same (0.2), correspond with A. Lomas regarding AMEX transfers (0.2), review and analyze A. Lomas analysis regarding AMEX transfers (0.4), confer with D. Skalka regarding same (0.2), correspond with K. Mitchell regarding 15th Rule 2004 motion (0.2), revise 15th Rule 2004 motion (0.7), correspond with D. Barron and E. Sutton regarding 15th Rule 2004 motion (0.2), correspond with K. Mitchell regarding further revisions to 15th Rule 2004 motion and review and analyze additional targets (0.2), prepare for conference with tax accountant (0.3), confer with A. Calascibetta (tax accountant) regarding VCTR liquidation issues (0.8), correspond with A. Calascibetta regarding tax analysis (0.3), correspond with K. Mitchell regarding Chase discovery (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41 B120　A108　495.00　2.50　1,237.50　Correspond with C. McGushin regarding VCTR liquidation (0.1), Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery review and analyze trustee revisions to VCTR liquidation motion (0.3), correspond with K. Mitchell regarding amended B. Enriquez subpoena (0.2), further revise 15th Rule 2004 motion (0.7), correspond with D. Barron and N. Bassett regarding same (0.2), confer with K. Mitchell regarding Rule 2004 subpoena RFPs and Rule 2004 discovery (0.2), correspond with J. Moran regarding motion to amend protective order (0.2), correspond and confer with D. Barron regarding Ducati motion/hearing/service (0.3), draft certificate of service for Ducati motion/hearing notice and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 B120　A104　425.00　0.20　85.00　Rec'v and review correspondence from Citi regarding status of supplemental production, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　68 B120　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft subpoena for B. Enriquez Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　68 B120　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Draft RFPs for newly added targets to 15th 2004 exam Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w K. Ahumada and P. Linsey regarding 15th omnibus 2004 motion and subpoenas Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　68 B120　A102　425.00　0.60　255.00　Ho Wan Kwok, Debtor Research addresses for additional 2004 targets for the filing of the 15th supplemental 2004 motion, update Schedule B to motion regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　68 B120　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Further revisions of 15th supp motion and Exhibit B pursuant to client comments Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　68 B120　A104　425.00　1.20　510.00　Ho Wan Kwok, Debtor Review documents from GSNY computers Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　68 B120　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Further revisions to 15th supplemental 2004 motion, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　68 B120　A105　425.00　0.00　Ho Wan Kwok, Debtor Confer w A. Ahumada regarding updates to 15th Rule 2004 motion Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　54 B120　A103　355.00　1.80　639.00　Ho Wan Kwok, Debtor Continue to draft interim fee application for Eisner Advisory Group LLC Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　70 B120　A101　200.00　1.70　340.00　Ho Wan Kwok, Debtor Confer with Attorney Mitchell regarding 15th supplemental 2004 motion (.1); draft subpoenas and assemble with RFP's; put together motion and send to Attorney Mitchell for review (1.4); make edits to document and re-send (.2); confer with Attorney Mitchell regarding potential service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　70 B120　A101　200.00　0.10　20.00　Confer with K. Coleman regarding conflict search of all rule 2004 targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 B120　A103　425.00　0.30　127.50　Review and revise 15th supp omnibus motion, correspond w P. Linsey regarding same, update for filing tomorrow Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 15 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 38 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/15/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with K. Ahumada regarding timing for filing of motion Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　80 B120　A105　200.00　0.10　20.00　Ho Wan Kwok, Debtor Conferred with Kelly Ahumada regarding 2004 Exam conflict checks 5248.001　05/15/2024　80 B120　A110　200.00　1.00　200.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Conduct conflict checks for 2004 exam parties (.9); draft memo to K. Ahumada with results (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　41 B120　A108　495.00　0.50　247.50　Correspond with S. Fox regarding VCTR liquidation (0.2), correspond and confer with K. Mitchell regarding 15th Rule 2004 motion (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　8 B120　A111　550.00　0.90　495.00　Ho Wan Kwok, Debtor Review and revise amended tolling stipulation with tolling party extending tolling period by 3 months(.5); draft memorandum to attorney with revised stipulation(.2); draft memorandum to K. Ahumada regarding plans for sealed filing of amended stipulation (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　70 B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Draft and file request for transcript from May 14 hearing Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　91 B120　A101　220.00　4.30　946.00　Ho Wan Kwok, Debtor Confer with Kelly Ahumada regarding mailing of Fifteenth omnibus motion(.3); Prepare mailing and certification of same (4.0) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　70 B120　A101　200.00　2.40　480.00　Ho Wan Kwok, Debtor File 15th supplemental omnibus discovery motion (.4); confer with S. Pierce and T. Jones regarding service (.2); prepare service upon motion targets (1.8) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　68 B120　A103　425.00　1.80　765.00　Ho Wan Kwok, Debtor Review status of supplemental subpoena productions (M&T .3), (Morgan Stanley .3), (signature bank .2), (TD Bank .4) (Banco Popular .1), (nexbank .2) (Citibank .2), (Wells Fargo .1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 B120　A108　425.00　0.10　42.50　Correspond w P. Linsey and Bank of China counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 B120　A103　425.00　0.40　170.00　Prepare for meeting with Supreme Fintech related to subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 B120　A108　425.00　0.20　85.00　Correspond w Comerica Bank regarding supplemental documents, correspond w K. Ahumada regarding payment for docs Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　70 B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Correspond with Attorney K. Mitchell regarding Comerica bank payment; confer with A. DiDomenico regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 B120　A108　425.00　0.30　127.50　Meet and confer with Supreme Fintech regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　68 B120　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review and revise B. Enriquez subpoena, correspond w P. Linsey regarding same 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　05/16/2024　68 B120　A104　425.00　0.30　127.50　Analyze Supreme Fintech's February and March subpoenas for change, fwd to counsel, correspond regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 B120　A104　425.00　0.50　212.50　Review status of BoA productions related to Kroll's supplemental request, review prior amended BoA subpoena and RFP for targets, correspond with P Linsey regarding need for amended subpoena to include missing target Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 B120　A108　425.00　0.20　85.00　Correspond w BoA related to amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　54 B120　A103　355.00　0.30　106.50　Phone call with Attorney D. Skalka regarding service issue for nonappearing defendants Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　20 B120　A110　500.00　0.40　200.00　Ho Wan Kwok, Debtor Manage data direct appearances to be filed for all assigned cases. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 B120　A105　500.00　0.20　100.00　Communicate with Attorney Linsey re status of the mediation eligibility of assigned adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　41 B120　A105　495.00　2.20　1,089.00　Correspond with D. Carnelli regarding sanctions appeal (0.2), review and analyze jurisdictional issues re: sanctions appeal and correspond with D. Carnelli regarding same (0.3), correspond with D. Carnelli regarding sanctions appeal memo (0.2), correspond with C. McGushin regarding VCTR liquidation (0.1), correspond with A. Bongartz and J. Lindenberg (Eisner) regarding VCTR liquidation (0.3), correspond with trustee regarding progress on VCTR liquidation motion (0.3), correspond with J. Moran and E. Sutton about amended Raich Ende subpoena and motion to amend protective order (0.3), correspond with C. Fornos regarding Blackthorn notice (0.2), final review of 15th Rule 2004 motion (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　41 B120　A105　495.00　4.60　2,277.00　Correspond with K. Mitchell and K. Ahumada regarding same and service (0.2), review and analyze B. Enriquez amended subpoena (0.3), correspond with N. Biale regarding service of B. Enriquez amended subpoena (0.1), correspond with M. Conway regarding Supreme Fintech subpoena (0.2), correspond and confer with K. Mitchell regarding Supreme Fintech subpoena compliance (0.3), correspond with S. Fox regarding Merrill fees and moving forward VCTR liquidation (0.3), correspond with C. McGushin regarding same (0.2), review and analyze Kroll analysis regarding Reverence investment (0.4), correspond with A. Lomas regarding same (0.2), memorandum to trustee regarding Eisner call on Reverence (0.3), revise motion to approve VCTR liquidation (1.6), memorandum to trustee regarding VCTR motion/open issues/next steps (0.3), confer with N. Bassett regarding VCTR issues (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　70 B120　A105　200.00　0.80　160.00　Attend meeting with Attorneys Linsey, Skalka, Mitchell, Kinsella, Flynn, and Graham regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　68 B120　A103　425.00　0.70　297.50　Draft amended bank of america subpoena to include additional targets 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　05/17/2024　70 B120　A105　200.00　0.30　60.00　Draft certificate of service for 15th supplemental motion (.2); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　8 B120　A111　550.00　1.00　550.00　Attend conference call with attorneys Linsey, Kinsella, Graham, Flynn and Mitchell regarding mediation ready cases and plans for mediation of cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　54 B120　A103　355.00　2.50　887.50　Review professional schedule of time for Eisner (.5), Categorize time entries(.5), Draft exhibits of hours and rates of Eisner Advisory Group Professionals (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　8 B120　A111　550.00　0.30　165.00　Draft memorandum to attorney Laya regarding need for acknowledgements and protective order issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　20 B120　A105　500.00　0.80　400.00　Communicate with co-counsel re status of mediation program participation, effort to maximize participation, Judge Tancredi's expectations for mediation program, avoidance action events and tasks in the coming weeks. Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　41 B120　A108　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor Correspond and confer with C. Fornos regarding Blackthorn and correspond with N. Bassett regarding same (0.3), further revise motion regarding VCTR shares re: comments from trustee and N. Bassett (1.2), correspond with S. Fox (Merrill) regarding VCTR shares motion (0.2), correspond with C. McGushin (Reverence) regarding VCTR shares motion (0.2), correspond with trustee regarding VCTR shares motion (0.1), confer with T. Miltenberger regarding Golden Spring discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　68 B120　A103　425.00　0.40　170.00　Draft summaries for mediation of avoidance actions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　68 B120　A103　425.00　0.20　85.00　correspond with N. Kinsella regarding Crocker claims summary for mediation Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review ADP production for confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　91 B120　A101　220.00　1.00　220.00　Confer with Attorney Skalka regarding preparing summary of cases (.2); Prepare draft summary of cases and revise same (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 B120　A104　425.00　0.70　297.50　Review documents related to Paychex to obtain responsive documents, correspond w contact regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 B120　A102　425.00　0.30　127.50　Research Paychex and Paychex Advance, review proof of service, for additional follow up for subpeona compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　54 B120　A104　355.00　0.70　248.50　Continue to revise, update and work on excel spreadsheet of active adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 B120　A108　425.00　0.20　85.00　Attention to voicemail from Chase, return call 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　05/20/2024　68 B120　A104　425.00　0.20　85.00　Review prior correspondence from Oriental Bank, f/u related to subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 B120　A104　425.00　0.20　85.00　F/u with BSI regarding status of subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding Oriental Bank motion to compel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　70 B120　A103　200.00　0.30　60.00　Make edits to and file 15th supplemental motion COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 B120　A103　425.00　0.30　127.50　Draft motion to compel Bank of Montreal to comply with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　54 B120　A103　355.00　1.20　426.00　Correspond with Attorney N. Kinsella regarding changes to fee application (.2), Revise fee application (1.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　8 B120　A111　550.00　0.70　385.00　Conference call with client, Attorneys Bassett, Song, Barron and Linsey regarding mediation plans, motions to dismiss, discovery motions and upcoming hearings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　8 B120　A111　550.00　1.30　715.00　Continue to draft , review and revise case summaries for assigned cases (1.1); draft memorandum to attorney Linsey with case summaries (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　20 B120　A105　500.00　0.20　100.00　Communicate with co-counsel regarding mediation letter template. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　20 B120　A104　500.00　0.80　400.00　Review/analyze mediation template letter and mediation order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　20 B120　A101　500.00　0.50　250.00　Plan and prepare for dissemination of mediation letters to appearing counsel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　41 B120　A104　495.00　3.90　1,930.50　Review and analyze Reverence comments to VCTR motion (0.7), correspond with C. McGushin regarding same (0.2), memo to trustee and N. Bassett regarding Reverence comments on VCTR motion (0.2), correspond and confer with trustee regarding Reverence comments (0.3), confer with C. McGushin regarding Reverence comments (0.1), correspond with D. Carnelli regarding sanctions appeal and review and analyze D. Carnelli outline of tasks and deadline for Second Circuit appeal (0.3), correspond with N. Bassett regarding same (0.2), correspond with S. Fox regarding VCTR motion and planned filing (0.2), review and analyze Merrill comments to complaint (0.3), correspond with trustee and N. Bassett regarding fund counsel comments to VCTR motion (0.2), correspond with D. Sylvia regarding same (0.3), correspond with S. Fox regarding cash distributions (0.1), revise VCTR motion in response to Reverence comments (0.6), correspond with C. McGushin regarding same (0.2) 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　05/20/2024　41 B120　A103　495.00　6.70　3,316.50　Review/revise COS to 15th Rule 2004 motion and correspond with K. Ahumada regarding same (0.2), draft agenda and prepare for NPM update call (0.3), attend NPM update call (0.6), correspond with S. Fox regarding revised motion (0.2), correspond and confer with S. McGushin regarding Reverence L.P. interest (0.3), correspond with C. McGushin regarding Merrill comments (0.2), further revise VCTR motion re: Merrill comments and additional information (0.3), correspond with C. McGushin regarding same and confirming Reverence consent (0.2), correspond with trustee and N. Bassett regarding Merrill request for release and response (0.2), correspond with trustee regarding further revisions to motion (0.2), revise VCTR motion regarding Merrill Lynch (0.3), correspond with S. Fox regarding disagreements over motion (0.2), research regarding 363(b) notice for motion to expedite (0.7), draft motion to expedite/limit notice (2.2), proof/revise/finalize VCTR shares motion (0.3), proof/finalize motion to expedite/limit notice and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.002　05/21/2024　91 B120　A101　220.00　0.60　132.00　Ho Wan Kwok, Debtor Review Kwok April 2024 monthly operating report(.3); Prepare draft April monthly operating report and attachment to same (.3) Genever Holdings Corporation 5248.001　05/21/2024　68 B120　A103　425.00　1.70　722.50　Bankruptcy Representation Con't draft of complaint against Bank of Montreal for subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　05/21/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. linsey regarding Bank of Montreal service of process related to the motion to compel compliance with subpoena Despins, Ch 11 Trustee/Luc A. 5248.003　05/21/2024　91 B120　A101　220.00　1.00　220.00　Ho Wan Kwok, Debtor Prepare the draft monthly operating report and attachments to same(.7); Review and revise the monthly operating report. (.3) Genever Holdings LLC 5248.001　05/21/2024　68 B120　A104　425.00　0.80　340.00　Bankruptcy Representation Rec'v production from Deutsche Bank, begin review of same Despins, Ch 11 Trustee/Luc A. 5248.001　05/21/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w P. Linsey regarding Barnett documents provided by Deutsche Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　41 B120　A108　495.00　1.00　495.00　Correspond with C. McGushin with VCTR motions as filed and next steps (0.3), correspond with S. Fox regarding VCTR motions as filed and next steps and attention to further Merrill comments (0.3), correspond with Lamp A.P. counsel regarding VCTR motion (0.1), correspond with D. Barron regarding Mercantile communications and review and analyze same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.003　05/22/2024　91 B120　A101　220.00　0.40　88.00　Ho Wan Kwok, Debtor Meet with Attorney Skalka regarding the April monthly operating report(.1); Review and revise the monthly operating report and the attachment (.3) Genever Holdings LLC Bankruptcy Representation 5248.001　05/22/2024　68 B120　A108　425.00　0.30　127.50　Call with Citizens regarding supplemental production request from March Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor F/U with Comerica on receipt of payment and status of records production Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 20 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 43 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　05/22/2024　68 B120　A104　425.00　1.00　425.00　con't review of Deutsche Bank Production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 B120　A104　425.00　0.20　85.00　Review Yvette Wang Deutsche document related to Apple payment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 B120　A104　425.00　0.40　170.00　Review supplemental production from Citizens/Investors, correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 B120　A105　425.00　0.20　85.00　confer with P. Linsey regarding Deutsche Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　68 B120　A103　425.00　0.70　297.50　start draft summary of Deutsche Bank production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 B120　A103　500.00　2.10　1,050.00　Draft/revise memo summarizing facts and claims regarding defendants participating in the mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 B120　A105　500.00　0.80　400.00　Communicate with co-counsel regarding responding to parties seeking modify the language of the mediation letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　41 B120　A101　495.00　4.70　2,326.50　Prepare for conference with PHC1 and D. Barron regarding numerous open litigation, discovery and avoidance matters (0.4), confer with D. Barron and PHC1 regarding same (1.2), correspond with trustee and N. Bassett regarding Monday NPM update (0.1), correspond and confer with K. Mitchell regarding DB discovery (0.4), review and analyze DB discovery (0.3), research regarding Genever entity (0.5), review and analyze K. Mitchell memo regarding DB discovery and correspond with trustee regarding same (0.3), correspond with D. Barron regarding DB discovery (0.1), confer and correspond with S. Fox (Merrill) regarding motion re VCTR shares (0.4), correspond with trustee and N. Bassett regarding Merrill exculpation provision (0.2), correspond with S. Fox regarding exculpation provision and trade settlement question (0.2), correspond and confer with H. Claiborn regarding VCTR motion (0.3), correspond with C. Fornos regarding Blackthorn (0.1), correspond with T. Miltenberger and M. Simon regarding Golden Spring discovery (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　68 B120　A108　425.00　0.20　85.00　Attempt to contact Chase legal, f/u with contact via e-mail regarding 2015 transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　70 B120　A101　200.00　0.60　120.00　Attention to production from American Express (.1), download and access same and upload to Sharefile (.2); send to Attorneys Mitchell and Linsey (.1); draft and send e-mail to S. Phan with instructions to upload production to Relativity (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　68 B120　A104　425.00　0.70　297.50　Review Amex production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　68 B120　A108　425.00　0.40　170.00　Call with Legal department from Chase regarding outstanding records, correspond with P. Linsey and Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 21 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 44 of Trans　Hours Client　Date Phase ID B120 Asset Analysis and Recovery　Tkpr Task Code　Rate　to Bill　Amount 5248.001　05/23/2024　54 B120　A103　355.00　3.10　1,100.50　Correspondence with Attorney R. Flynn regarding service issues (.1), Research and analyze service on ELJM Consulting, Leewayhertz, Vandeonloom Inc., 2 B Packing LLC, Eficiens Systems LLC, and Joseph Chen (1.5), Draft and revise excel spreasheet regarding service on said defendants (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　8 B120　A111　550.00　0.20　110.00　Telephone attorney Linsey regarding plans for 6/10 hearing and objection deadline issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 B120　A108　495.00　3.00　1,485.00　Correspond with Kroll regarding Deutsche Bank discovery (0.2), review and analyze Deutsche Bank production (0.3), correspond with N. Bassett regarding MBI automatic stay issue and attention to MBI response (0.2), correspond further with A. Lomas regarding AMEX production with analysis and questions (0.3), attend Kroll weekly briefing (0.6), confer with N. Bassett regarding criminal trial issues (0.2), attention to hearing order regarding VCTR motion and memorandum to trustee regarding same and next steps (0.3), attention to service of VCTR motion/hearing notice/etc. (0.2), draft revised proposed order granting VCTR motion (0.4), correspond with trustee regarding revised proposed order (0.1), finalize revised proposed order and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 B120　A106　495.00　2.50　1,237.50　Correspond with trustee regarding Merrill consent (0.1), correspond and confer with D. Carnelli regarding 2d Cir. sanctions appeal and record on same (0.2), correspond with D. Papiez (MSFT) regarding data and stay issues and prepare for call (0.2), confer with D. Papiez (MSFT) regarding data and stay issues (0.4), correspond with D. Papiez regarding next steps for MSFT (0.2), memo to trustee with MSFT update (0.2), correspond with counsel for Merrill/Reverence/former Lamp counsel regarding revised order (0.2), correspond with J. Murray (USAO) (0.1), further revise motion to amend protective order (0.5), correspond with N. Bassett and J. Kosciewicz regarding same (0.2), correspond with M. Driscoll (NAV Consulting) regarding protective order (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 B120　A103　425.00　0.20　85.00　Revise table of producing parties with Confidential and highly confidential Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　70 B120　A101　200.00　2.20　440.00　Prepare 17 FedEx packages for service of Order on Motion to Expedite and Motion to Amend Protective Order on manual service list and extra parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　70 B120　A101　200.00　0.50　100.00　Prepare packages for Motion to Amend Protective Order via US mail and e-mail Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 B120　A108　425.00　0.30　127.50　Review correspondence from Kroll regarding issues accessing amex production, correspond w ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 B120　A104　425.00　0.20　85.00　Review response to subpoena from Oriental Bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 B120　A108　425.00　0.30　127.50　Confer w P. Linsey and correspond with Chase regarding outstanding items and motion to compel 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　05/24/2024　68 B120　A104　425.00　0.50　212.50　Review docs on relativity for Oriental Bank connections to respond to Oriental Bank's "no records" response Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　20 B120　A105　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate regarding various defendants requests to modify the mediation letter language. Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　41 B120　A107　495.00　5.40　2,673.00　Ho Wan Kwok, Debtor Correspond with D. Barron and D. Skalka regarding 2d Cir. appeal and next steps (0.2), correspond and confer with K. Mitchell regarding producing parties that designated materials confidential/highly confidential for motion to modify protective order (0.3), revise/finalize motion to modify protective order and draft contested matter notice and certificate of service (0.5), correspond with N. Bassett regarding service of motion to modify protective order (0.1), correspond and confer with K. Ahumada regarding service of VCTR motion and related filings (0.3), correspond with N. Bassett and trustee regarding motion to modify protective order (0.1), confer with J. Murray (USAO) regarding criminal trial (0.2), confer with D. Skalka regarding criminal trial and potential testimony (0.2), correspond with J. Murray (USAO) regarding same (0.1), confer with trustee regarding same (0.1) confer with PHC1 regarding criminal trial (0.2), review and analyze opening statements at criminal trial (0.8), work on outline of complaint (1.3), and review and analyze correspondence as potential exhibits (0.4), confer with J. Graham regarding VCTR motion and hearing prep (0.5), correspond with J. Graham regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/27/2024　41 B120　A104　495.00　8.60　4,257.00　Ho Wan Kwok, Debtor Review and analyze notes for complaint (0.8), review and analyze correspondence for k complaint (0.5), draft complaint (6.3), review and analyze (0.7), correspond with E. Sutton regarding (0.2), correspond with D. Barron regarding exhibits (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　68 B120　A104　425.00　0.20　85.00　Review response from Chase regarding supplemental request for documents, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　68 B120　A104　425.00　0.90　382.50　Ho Wan Kwok, Debtor Review supplemental production from comerica bank, correspond with ULX Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　70 B120　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding draft Certificate of service for May 24 service and filing of two new Avoidance Adversary Proceedings (.1); draft certificate of service and send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　68 B120　A102　425.00　0.90　382.50　Research IRS and DRS service information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　68 B120　A108　425.00　0.20　85.00　Correspond w K. Ahumada regarding service to DRS and IRS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 B120　A111　550.00　0.30　165.00　Telephone attorney Linsey regarding plans for 6/10 hearing on Reverence sale motion 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　05/28/2024　41 B120　A108　495.00　3.60　1,782.00　Ho Wan Kwok, Debtor Correspond with clerk and trustee regarding Zoom hearing (0.2), prepare for hearing on Ducati (0.3), attend Zoom hearing regarding Ducati ownership (0.4), correspond with A. Smith (PAX) regarding Ducati hearing (0.1), correspond with M. Krauss (U.S. Bank) regarding motion to amend protective order and correspond with J. Kosciewicz regarding same (0.2), correspond with L. Fried (UBS) and K. Mitchell regarding motion amend protective order (0.3), correspond with PHC1 regarding criminal trial (0.2), review and analyze memo from PHC1 regarding criminal trial (0.3), correspond with D. Carnelli regarding 2d Cir. sanctions appeal and next steps (0.2), correspond with K. Mitchell regarding IRS/DRS service of VCTR motion (0.2), revise motion to approve Aviation Trust Co. stipulation (0.6), correspond with S. Ingram regarding same (0.2), attention to order granting 15th Rule 2004 motion (0.1), correspond with K. Mitchell regarding service of new Rule 2004 subpoenas (0.1), review and analyze Chase updates from Kroll and K. Mitchell (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Rec'v and review correspondence from Oriental Bank regarding subpoena compliance, Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review response from BoA regarding amended subpoena, create redline of last and updated subpoena, provide redline and respond to email Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor Attention to voicemail from Chase, review spreadsheet last provided by Kroll, correspond with Kroll to obtain updated list of outstanding documents Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w Chase regarding outstanding information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　68 B120　A104　425.00　0.20　85.00　Review updated outstanding transactions needed from Chase created by Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　68 B120　A108　425.00　0.10　42.50　Attention to voicemail from China CITIC Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　68 B120　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor prepare subpoenas for entities/individuals in 15th omnibus motion for 2004 examination for service, correspond w E. Cohen regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　68 B120　A108　425.00　0.20　85.00　Call with UBS and P. Linsey regarding motion to amend protective order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　68 B120　A105　425.00　0.20　85.00　Correspond w P. Linsey regarding Supreme Fintech production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　68 B120　A108　425.00　0.10　42.50　Correspond with Supreme Fintech regarding production of documents pursuant to subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　68 B120　A102　425.00　0.90　382.50　Research relativity for documents connected to Oriental Bank for subpoena production, correspond with Kroll regarding same Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 24 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 47 of 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 05/29/2024 B120 A103 425.00 1.00 425.00 Complete subpoenas for service (related to 15th supp 2004 motion), correspond w E. Cohen regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024 B120 A108 425.00 0.20 85.00 Correspond w K. Ahumada and S. Pierce regarding service of 15th supp subpoenas on foreign entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024 B120 A104 425.00 0.30 127.50 Review coded transaction spreadsheet from Chase indicating status of records requests/productions, correspond with contact for clarification Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024 B120 A108 425.00 0.20 85.00 Correspond w E. Cohen regarding Headwater Subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/29/2024 B120 A108 495.00 1.60 792.00 Correspond with C. McGushin regarding VCTR motion (0.2), correspond with K. Mitchell regarding service of UK subpoena (0.2), correspond with N. Bassett and trustee regarding Reverence follow-up (0.1), correspond and confer with L. Fried regarding motion to modify protective order (0.4), review and analyze criminal trial testimony regarding ROL entities (0.6), correspond with PHC1 regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A103 425.00 0.30 127.50 Revise Headwater Service subpoena, correspond w E. Cohen regarding service of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A105 425.00 0.20 85.00 Confer with P. Linsey regarding outstanding DBS requests, correspond with Kroll requesting update Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A108 425.00 0.20 85.00 call with China CITIC counsel regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A105 425.00 0.10 42.50 Correspond with P. Linsey regarding China CITIC position on subpoena. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A103 425.00 0.90 382.50 Draft 7th motion to extend removal deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A108 425.00 0.20 85.00 Correspond with Chase regarding coded transactions spreadsheet. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A103 425.00 0.40 170.00 Draft amended Chase subpoena to include missing 2004 exam targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A104 425.00 0.20 85.00 Review query from Kroll regarding AMEX production, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A102 425.00 0.40 170.00 Research relativity for Andrea Volpe current contact information, correspond with E. Cohen regarding findings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 05/30/2024 B120 A108 425.00 0.30 127.50 Correspond with Paychex regarding non-compliance with subpoena and request meet and confer,　Trans　Hours Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 25 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 48 of NEUBERT, PEPE & MONTEITH, P.C. 157 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　05/30/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond w P. Linsey and counsel for Intesa Sanpaolo regarding 2004 exam subpoena Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　41 B120　A105　495.00　2.40　1,188.00　Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell regarding status of DBS discovery and attention to Kroll update regarding same (0.3), correspond with PHC1 regarding criminal trial schedule (0.1), correspond with G. Weiner (DBS) regarding open issues re: DBS discovery and confidentiality (0.3), correspond with D. Papiez (MSFT) regarding property of the estate (0.2), correspond with K. Mitchell regarding Intesa Sanpaolo (0.1), work on drafting complaint and review and analyze exhibits for same (1.4) 5248.001　05/31/2024　68 B120　A108　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor correspond with E. Cohen regarding service of amended Chase subpoena (.1), and inability to serve AG, correspond w K. Ahumada regarding certified mail service to AG (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review information provided from Kroll regarding Intesa Sanpaolo transfers, prepare for meeting with counsel for same, Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 B120　A108　425.00　0.60　255.00　Ho Wan Kwok, Debtor Confer with counsel for Intesa Sanpaolo regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 B120　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Correspond w P. Linsey regarding position of Intesa Sanpaolo Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　8 B120　A105　550.00　0.20　110.00　Ho Wan Kwok, Debtor Review correspondence from Attorney P. Linsey regarding motion to approve VCTR proceeds, and draft reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding motion to distribute VTCR proceeds, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　82 B120　A105　495.00　0.10　49.50　Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Linsey re upcoming hearing on sale of securities by Reverence Fund LLC and distribution to Ch. 11 estate, issues regarding pending Lamp appeal and lack of stay Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　41 B120　A105　495.00　11.10　5,494.50　Ho Wan Kwok, Debtor Confer with J. Graham regarding VCTR motion (0.1), correspond with N. Bassett and trustee regarding next steps for VCTR motion and hearing date (0.2), correspond with K. Mitchell regarding IRS/DRS service of VCTR motion (0.2), draft (5.4), review/analyze 0.4), review/analyze (0.6), research regarding (0.7), research regarding (0.5), draft (2.2), revise (0.5), correspond with N. Bassett regarding (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　41 B120　A105　495.00　0.70　346.50　Correspond with K. Mitchell and D. Barron regarding investigations workflow (0.2), confer with K. Mitchell regarding June priorities (0.2), correspond with K. Ahumada regarding new avoidance actions (0.1), correspond with K. Mitchell Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 26 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 49 of Trans Client Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery regarding Intesa Sao Paolo and compelling production (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/03/2024　8 B120　A104　550.00　0.20　110.00　Review correspondence with invoices from subpoena service, foward to K. Ahumada for processing Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond and confer with K. Ahumada regarding service of motion to distribute VTCR proceeds Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review service proofs for motion to disburse VCTR shares Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　68 B120　A102　425.00　0.60　255.00　Ho Wan Kwok, Debtor Research updated contact information for Makaya Randall for service of subpoena Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　68 B120　A102　425.00　0.20　85.00　Ho Wan Kwok, Debtor Research updated contact information on Relativity an Lexis for Summer Bridges Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review correspondence from Paychex regarding status of subpoena production, reply to same Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　68 B120　A102　425.00　0.50　212.50　Ho Wan Kwok, Debtor Research updated contact information for subpoena service to RN Sotheby on Relativity and Lexis Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　68 B120　A106　425.00　0.50　212.50　Ho Wan Kwok, Debtor Meeting with Team and client regarding Kwok update Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　68 B120　A101　425.00　0.40　170.00　Ho Wan Kwok, Debtor Prepare for call with DBS regarding Conf designation and subpoena compliance Despins, Ch 11 Trustee/Luc A. 5248.001 06/03/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor confer with DBS regarding outstanding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/03/2024　68 B120　A108　425.00　0.10　42.50　Recap with P Linsey regarding DBS call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/03/2024　8 B120　A111　550.00　1.00　550.00　Conference call with client and attorneys Linsey, Bassett and Barron on review of NPM matters (.8); telephone attorney Linsey regarding agenda for call , coverage issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/03/2024　20 B120　A104　500.00　0.40　200.00　Review/analyze presentation decks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001 06/03/2024　41 B120　A107　495.00　3.10　1,534.50　Confer with N. Bassett regarding (0.2), correspond with C. McGushin regarding Reverence motion (0.1), correspond with K. Mitchell regarding responses to subpoena from ADP payment recipients and attention to messages from same (0.2), confer with Dean Rabideau (Rule 2004 subpoena target) (0.2), memorandum to PHC1 regarding same (0.2), prepare for NPM litigation update/August 15 update call and draft agenda (0.6), attend NPM litigation update/August 15 update meeting (0.9), confer with K. Mitchell regarding Rule 2004 subpoena compliance (0.2), correspond with L. Fried regarding terms of side agreement on amended Protective Order to resolve UBS objection (0.4), correspond with N. Bassett regarding (0.1) 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　06/04/2024　68 B120　A104　425.00　0.30　127.50　Rec'v and review correspondence from BoA, including objections and responses to amended subpoena, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A108　425.00　0.20　85.00　Correspond w Paychex rep regarding subpoena status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A103　425.00　0.30　127.50　Draft 5th motion to adjourn hearing on DBS motion to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A102　425.00　0.40　170.00　Research Relativity for additional information for Chase updated subpoena search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A108　425.00　0.20　85.00　Correspond with E. Sanchez regarding 15th Supp Omnibus motion for 2004 exam subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A102　425.00　0.40　170.00　Research Relativity for transactions with Oriental Bank for their search for responsive docs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A108　425.00　0.20　85.00　Call with Chase regarding additional production related to amended subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A102　425.00　1.20　510.00　Research ADP records for identifying information to provide to banks for subpoena response (1), correspond with Chase regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A104　425.00　0.70　297.50　Review memorandum from Kroll re Amex production for Qiang Guo and Debtor cards, analyze production on Relativity, draft correspondence to follow up with Amex regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A104　425.00　0.20　85.00　Review reply from Paychex regarding status of subpoena production, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A104　425.00　0.30　127.50　Attention to proposed language for amended protective order, and correspondence from FDIC regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A104　425.00　0.50　212.50　Review records related to Maya Fawaz, correspond w L. Song regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A104　425.00　0.40　170.00　Review outline regarding citibank records from Kroll, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A104　425.00　0.80　340.00　Con't analysis of Deutsche bank records related to citibank transfers in preparation of f/u request to Citi, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B120　A108　425.00　0.30　127.50　correspond w Kroll regarding Citibank transfers and intersection with Deutsche Bank, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　41 B120　A108　495.00　2.20　1,089.00　Confer with C. McGushin regarding VCTR motion (0.1), correspond and confer with K. Mitchell regarding further 2004 Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　exams (0.3), correspond with S. Ingram regarding Aviation Trust and aircraft (0.2), correspond with trustee and N. Bassett regarding Aviation Trust and next steps (0.3), correspond with D. Mohamed regarding calendaring deadlines (0.1), correspond with L. Fried regarding motion to amend Protective Order and UBS issues (0.1), correspond with D. Carnelli regarding CSG sanctions appeal (0.2), review and analyze Capital One objections to motion to amend protective order (0.7), correspond with R. Barry (FDIC) regarding FDIC Addendum issues re: amending protective order (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　41 B120　A108　495.00　3.20　1,584.00　Correspond with C. McGushin regarding VCTR/Reverence claims (0.2), correspond with K. Mitchell regarding law firms that provided services for debtor (0.2), draft provision for order amending Protective Order to implement potential resolution with UBS (0.8), correspond with L. Fried regarding same (0.2), correspond with C. McGushin regarding VCTR motion and next steps (0.1), draft/revise (1.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B120　A101　425.00　0.40　170.00　Prepare for call with Paychex regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B120　A108　425.00　0.40　170.00　Confer with Paychex regarding status of compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B120　A108　425.00　0.50　212.50　correspond with Kroll regarding 2004 discovery targets known Paychex use, provide add'l details obtained from call with Paychex Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　68 B120　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft statement to Chase regarding position on producing records from 2015, correspond with P. Linsey regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Chase legal regarding the outstanding 2015 transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B120　A104　425.00　0.30　127.50　Analyze date from Kroll related to Paychex entities, correspond with Paychex regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B120　A103　425.00　0.90　382.50　analyze list of 2004 discovery targets, revise RFP for bank 2004 subpoenas accordingly Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review draft of 5th motion to adjourn motion to compel DBS compliance, correspond with Counsel for DBS and P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B120　A104　425.00　0.20　85.00　attention to Capital One proposals to amended protective order and responses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B120　A105　425.00　0.10　42.50　Correspond with S. Pierce and T. Dembowski regarding motion to adjourn hearing on motion to compel DBS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B120　A104　425.00　0.70　297.50　Analyze recent Chase supplemental production of documents and correlating correspondence/declaration Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 29 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 52 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　06/05/2024　68 B120　A104　425.00　0.60　255.00　Analyze Paychex production, correspond with Paychex regarding same (possible a wrong production) Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Draft memorandum regarding subpoena compliance and status Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　54 B120　A105　355.00　0.30　106.50　Ho Wan Kwok, Debtor Meet with Attorney D. Skalka to discuss Microsoft subpoena and list of non-appearing defendants Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　19 B120　A104　480.00　4.30　2,064.00　Ho Wan Kwok, Debtor Review/analyze memoranda regarding domain issue (0.4); confer with Attorney Skalka regarding the same (0.4); multiple correspondence with Attorney Skalka regarding memorandum on domain issue (0.2); begin conducting research on SCA and domain issue (3.3). Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　8 B120　A111　550.00　0.90　495.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding status of motion to modify protective order and bank party concerns(.3); telephone attorney Linsey regarding domain name issues and Microsoft position (.3); draft memorandum to attorney Linsey regarding domain issues and preservation issues (.3); review motion to preserve and store property and draft memo ot attorney Carnelli with motion (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　8 B120　A111　550.00　0.50　275.00　Draft memorandum to attorney Smeriglio regarding domain issues and stored communication act issues; telephone attorney Smeriglio regarding issues and memo on stored communications act Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　41 B120　A107　495.00　2.80　1,386.00　Confer with N. Bassett regarding motion to amend protective order and digital property of chapter 11 estate (0.5), correspond with K. Mitchell regarding Chase production and next steps (0.2), correspond with C. McGushin regarding VCTR motion (0.2), correspond with L. Fried regarding motion to amend protective order (0.2), confer with D. Skalka regarding motion to amend protective order and potential motion to preserve property in custody of MSFT (0.3), confer with K. Mitchell regarding June priorities while PRL OOO (0.5), confer with D. Papiez (MSFT) regarding digital property in custody of MSFT (0.4), correspond with D. Papiez regarding same (0.1), confer with N. Bassett regarding digital assets that are property of estate (0.2), correspond with J. Graham regarding motions to expedite (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　41 B120　A105　495.00　4.50　2,227.50　Memorandum to D. Skalka regarding MSFT dispute and next steps (0.3), correspond with trustee and N. Bassett regarding Aviation Trust issues and next steps (0.1), correspond with S. Ingram regarding Aviation Trust and property of the estate (0.3), review motion to adjourn DBS hearing and correspond with K. Mitchell regarding same (0.3), correspond with PHC1 regarding digital property (0.2), prepare chart responding and correspond with H. Kang regarding Capital One issues re: motion to amend protective order (0.5), review UBS motion to extend time to respond to motion to amend Protective Order and correspond with L. Fried regarding same (0.3), correspond with E. Sutton regarding E. Cramer counsel subpoena/response (0.1), draft/revise (2.4) Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 30 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 53 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　06/06/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Process server regarding issues serving 2004 Exam subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Standard Chartered regarding status of subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A101　425.00　0.40　170.00　Review materials in advance of weekly meeting with client and Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A105　425.00　0.80　340.00　Weekly meeting with Kroll and PH regarding new avoidance and 2004 targets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A108　425.00　0.20　85.00　Return call to Maya Fawaz regarding subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A108　425.00　0.20　85.00　Return call to Summer Bridges regarding subpoena issued related to 15th omnibus motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A108　425.00　0.50　212.50　Call with Summer Bridges regarding 2004 examination subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A102　425.00　0.40　170.00　Research EIN and other information related to G Club Operations LLC for Oriental Bank search Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A104　425.00　0.20　85.00　Review proofs of service from E. Cohen, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　54 B120　A102　355.00　4.50　1,597.50　Continued research on the Stored Communication and impact on domain issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A104　425.00　0.20　85.00　Correspond with E. Cohen regarding process issues for E. Aquino, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A108　425.00　0.20　85.00　Review correspondence from K. He regarding protective order, confer with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A106　425.00　0.20　85.00　attention to response from N. Bassett regarding Cap One and amended protective order, correspond with Cap One regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A103　425.00　0.40　170.00　Draft memorandum regarding call with Summer Bridges Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B120　A108　425.00　0.20　85.00　attention to correspondence from process server regarding needing better address for M. Randall, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　54 B120　A103　355.00　1.60　568.00　Draft and revise research memorandum on the Stored Communication Act requirements regarding obligations to provide domain access to Attorneys D. Carnelli and D. Skalka 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　06/06/2024　8 B120　A111　550.00　0.50　275.00　Draft memorandum to attorney Carnelli regarding domain issues(.2); telephone attorney Carnelli regarding domain issues and Microsoft position and callw ith Microsoft cousnel (.2); draft memorandum to Microsoft counsel (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　19 B120　A102　480.00　5.60　2,688.00　Draft memorandum on SCA and domain issue (1.9); continue research on SCA and domain issue, including review of case law applying/addressing SCA in bankruptcy context and SCA exclusivity provision (3.1); review/analyze memorandum from Attorney Smeriglio regarding SCA issue (0.4); call with Attorney Skalka regarding meet-and-confer on 6/7/24 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 B120　A104　425.00　0.30　127.50　Rec'v and review supplemental production from Chase, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 B120　A104　425.00　1.40　595.00　Review subpoena production from Summer Bridges, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 B120　A103　425.00　0.30　127.50　Revise 5th motion to adjourn motion to compel, correspond with T. Dembowski and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 B120　A102　425.00　0.40　170.00　Research Relativity for different address for M. Randall for service of 2004 examination subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 B120　A104　425.00　0.20　85.00　attention to correspondence from E. Cohen regarding RM Sotheby service issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　82 B120　A104　495.00　0.40　198.00　Review limited objection filed by Lamp Capital to motion to liquidate shares Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　82 B120　A102　495.00　1.30　643.50　Research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　19 B120　A104　480.00　0.30　144.00　Review/analyze supplemental memorandum of follow-up research on SCA from Attorney Smeriglio. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2024　19 B120　A105　480.00　0.20　96.00　Correspond with Attorney Skalka regarding availability for meet-and-confer on 6/10 in regarding to SCA issue. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 B120　A104　425.00　0.20　85.00　Attention to correspondence with D. Barron regarding avoidance bucket analysis materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　5 B120　A103　475.00　0.20　95.00　Draft/revise correspondence regarding letter of credit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　70 B120　A101　200.00　0.40　80.00　Phone call with Jordan from Kirkland & Ellis regarding hearing transcript(.1); e-mail with Attorneys Graham, Skalka, and Mitchell regarding same(.2); file request for transcript in main case (.1) 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　06/10/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from client regarding M. Randall address, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　06/10/2024　68 B120　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with L. Song regarding status of Amex follow up. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 B120　A104　425.00　0.30　127.50　Review correspondence from Standard Chartered and status of supplemental productions, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence related to UBS request for additional language in modified protective order with client and D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　8 B120　A111　550.00　1.10　605.00　Conference call with attorney Papiez regarding Microsoft position on domain issues(.6) ; meet with attorney Carnelli regarding next steps(.2); telephone attorney Smeriglio regarding subpoena issues (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　8 B120　A111　550.00　0.60　330.00　Conference call with attorney Papiez and Carnelli regarding Microsoft position on domain names and stored communications act issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　8 B120　A111　550.00　0.90　495.00　Review Mahwah motion to preserve evidence and court's order (.3); ; draft memorandum to attorney Smeriglio regarding stored communication act issues (.3); meet with attorney Carnelli regarding domain discovery issues (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　19 B120　A104　480.00　5.60　2,688.00　Continue review and analysis of SCA in connection with motion to preserve, including exclusivity provision that may encompass preservation issue and interplay between SCA and turnover provisions of bankruptcy code (3.1); multiple correspondence with Attorney Skalka regarding SCA issue (0.4); review/analyze multiple correspondence and attachments from Attorney Song regarding/in connection with preparing motion to preserve (1.2); attend meet-and-confer with Attorney Skalka regarding SCA issue (0.6); review memorandum from Attorney Smeriglio regarding service of subpoena (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 B120　A104　425.00　0.30　127.50　Review supplemental production from Chase, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 B120　A105　425.00　0.30　127.50　Rec'v inquiry from Paychex regarding 2004 examination targets and variations that have been found, compare and contrast names to subpoena targets, reply to correspondence regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　70 B120　A101　200.00　0.10　20.00　Telephone call with Attorney Graham regarding filing of revised proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 B120　A105　425.00　0.20　85.00　attention to correspondence from L. Fried and D. Skalka regarding modified protective order. 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　06/11/2024　68 B120　A103　425.00　0.60　255.00　Revise modified protective order to include specific UBS language, correspond with D. Skalka and UBS regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 B120　A105　425.00　0.30　127.50　Confer with K. Ahumada regarding revisions to motions to appoint process server, review final draft prior to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 B120　A104　425.00　0.20　85.00　Review final motions to appoint process server Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　8 B120　A111　550.00　0.60　330.00　Draft memorandum to attorney Bassett regarding domain issues and Microsoft position (.3); conference call with attorneys Bassett and Carnelli regarding domain issue, discovery issues and preservation issues (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　19 B120　A106　480.00　0.30　144.00　Telephone call with Attorney Skalka and Attorney Bassett regarding SCA issue. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 B120　A101　425.00　0.40　170.00　Prepare for call with Paychex regarding subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 B120　A108　425.00　0.50　212.50　Call with Paychex Advance, access staffing regarding status of subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 B120　A102　425.00　0.30　127.50　Review request by E. Cohen regarding further information related to service of subpoena to Eddy Aquino, research apt number, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 B120　A108　425.00　0.30　127.50　Correspond with American Express regarding outstanding records of Q. Guo. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 B120　A104　425.00　0.20　85.00　Review correspondence from D. Barron and L. Song regarding Motion to Dismiss response deadlines, review NPM master spreadsheet for response deadlines not covered Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　5 B120　A105　475.00　1.60　760.00　Prepare and review correspondence regarding defaults (.4); review and prepare correspondence regarding global spreadsheet regarding complaint responses (.2); review and prepare correspondence regarding letter of credit research (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 B120　A104　425.00　0.30　127.50　Review analysis from D. Carnelli regarding Microsoft service, review response from D. Skalka regarding how to proceed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　8 B120　A111　550.00　0.90　495.00　Attend conference call with attorneys Flynn, Kinsella and Graham regarding mediation plans and plans for 6/18 mediation sessions(.7); draft memorandum to attorney Barron regarding 6/18 mediation sessions(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　8 B120　A111　550.00　0.30　165.00　Draft memorandum to attorneys Bassett and Fried regarding revisions to amended protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　8 B120　A111　550.00　0.20　110.00　Draft memorandum to attorney Mitchell regarding international service issue 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　06/12/2024　8 B120　A111　550.00　0.20　110.00　Draft memorandum to attorney Carnelli regarding subpoena and domain issue and 6/13 meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　19 B120　A103　480.00　1.90　912.00　Draft/revise memorandum regarding SCA-compliant subpoena and motion to preserve (1.3); correspond with Attorneys Skalka, Smeriglio, and Mitchell regarding the same (0.3); confer with Attorney Skalka regarding the same (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 B120　A101　425.00　0.20　85.00　Prepare for Kroll call, including review documents/information on agenda Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 B120　A106　425.00　0.50　212.50　Confer with Kroll and client regarding recent developments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 B120　A105　425.00　0.70　297.50　meeting with S. Smeriglio, D. Carnelli, and D. Skalka regarding microsoft issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　70 B120　A101　200.00　0.30　60.00　Correspond with Attorney Mitchell (.1); file modified protective order (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 B120　A103　425.00　2.20　935.00　draft subpoena and RFP for Microsoft, research correlating topics for RFP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 B120　A102　425.00　0.90　382.50　Research issue if Attorney/client priv attaches to source of payment made to law firm Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 B120　A104　425.00　0.40　170.00　review analysis from Kroll regarding AMEX production, including supporting documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　8 B120　A111　550.00　0.90　495.00　Meeting with attorneys Carnelli, Mitchell and Smeriglio regarding domain discovery and preservation issues(.4); review and revise draft motion for default entry and draft memorandum to attorney Smeriglio with revised motion (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　8 B120　A111　550.00　0.60　330.00　Telephone S. Pierce regarding status of protective order parties and acknowledgements and updated spreadsheet (.4); draft memorandum to attorneys Kinsella, Graham and Flynn with information on acknowledgments(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　8 B120　A111　550.00　0.60　330.00　Meet with attorneys Carnelli, Smeriglio and Mitchell regading domain discovery issues and preservation of information issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　8 B120　A111　550.00　0.50　275.00　Telephone attorney Barron regarding mediation presentation and process (.3); draft memorandum toattonreys Graham, Kinsella and Flynn with update (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　19 B120　A105　480.00　4.50　2,160.00　Meeting with Attorney Skalka, Attorney Mitchell, and Attorney Smeriglio regarding SCA and subpoena (0.6); follow-up correspondence regarding subpoena preparation and RFPs with Attorney Mitchell (0.3); follow-up research regarding Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 35 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 58 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery option of employing document preservation subpoena under SCA (1.5); follow-up review of case law where SCA held not to prohibit compliance with subpoenas under similar circumstances (1.7); review draft RFPs from Attorney Mitchell (0.4). Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with Kroll regarding additional Amex accounts that need follow up Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　8 B120　A111　550.00　1.10　605.00　Ho Wan Kwok, Debtor Review and revise draft subpoena and motion for preservation (.7) draft memoranda to attorneys Mitchell and Carnelli with comments on documents and next steps (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 B120　A102　425.00　0.70　297.50　legal reserach regarding Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　68 B120　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Draft memorandum for P. Linsey regarding Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review draft motion regarding preservation of domain information, review correspondence from D. Carnelli and D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　68 B120　A108　425.00　0.40　170.00　Ho Wan Kwok, Debtor multiple correspondence with A. Lomas and J. Lazarus regarding outstanding and new bank subpoena follow up needed Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　19 B120　A105　480.00　3.90　1,872.00　Ho Wan Kwok, Debtor Begin drafting RFPs and SCA-specific instructions for subpoena (1.6); multiple correspondence with Attorney Mitchell and Attorney Skalka regarding the same and regarding proposed revisions to draft RFPs (0.6); research 2nd Circuit case law concerning where/when/how duty to preserve arises for non-party (in potential avoidance of SCA question) (1.7). Despins, Ch 11 Trustee/Luc A. 5248.001　06/16/2024　68 B120　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor attention to correspondence between D. Skalka and Harcus Parker counsel regarding extension, confer with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　70 B120　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Telephone call with Tom McHale regarding subpoena(.1); Telephone call with Attorney Mitchell regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　68 B120　A103　425.00　0.70　297.50　Ho Wan Kwok, Debtor Revise memorandum regarding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 B120　A102　425.00　0.80　340.00　Research how to compel inspection of premises through 2004 examination Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　19 B120　A103　480.00　7.40　3,552.00　Ho Wan Kwok, Debtor Draft/revise motion for preservation (3.5); complete drafting RFPs for subpoena (1.4); supplemental review of subscriber subpoenas and related case-law dealing with SCA (1.9); correspond with Attorneys Skalka, Mitchell, and Smeriglio regarding motion for preservation and RFPs (0.3); review proposed revisions to motion to preserve (0.3). 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　06/17/2024　68 B120　A102　425.00　0.50　212.50　Research relativity for proper address for service to RM Sotheby Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 B120　A108　425.00　0.20　85.00　Correspond with E. Cohen regarding RM Sothebys service issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 B120　A103　425.00　0.80　340.00　Review and revise Microsoft emergency motion and RFP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 B120　A105　425.00　0.20　85.00　Correspond w D. Carnelli regarding type of subpoenas used in FRCP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　70 B120　A101　200.00　0.20　40.00　Attention to response from 15th supplemental target Intesa Sanpaolo S.P.A.; send to Attorneys Mitchell and Linsey; send to ULX for upload to Relativity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 B120　A104　425.00　0.30　127.50　Review response from Amex regarding inability to access foreign records, correspond with PHC1 regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 B120　A105　425.00　0.20　85.00　Correspond with D. Carnelli regarding Domain motion and subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　19 B120　A106　480.00　2.50　1,200.00　Correspond with Attorney Bassett regarding Microsoft subpoena and related motion (0.4); implement revisions to Microsoft subpoena RFPs and related motion (1.4); telephone call with Attorney Bassett regarding the same (0.4); multiple correspondence with Attorney Mitchell regarding 13th 2004 subpoena (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 B120　A102　425.00　2.10　892.50　Research applicability of subpoena to permit inspection of premises Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 B120　A103　425.00　0.50　212.50　Revise Roadway subpoena and RFP, draft informal memo to client regarding subpoena issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 B120　A106　425.00　0.10　42.50　Confer w E. Sutton regarding Roadway subpoena question Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 B120　A105　425.00　0.20　85.00　Correspond with D. Carnelli regarding FRCP 69 and motion for 2004 exam Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 B120　A104　425.00　0.20　85.00　review response from D. Carnelli regarding issuing Roadway subpoena in GSNY AP, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 B120　A104　425.00　1.40　595.00　Review supplemental production from Chase (.9), request information from Kroll (.3), correspond with ULX regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　5 B120　A103　475.00　0.50　237.50　Draft/revise memorandum regarding letter of credit drawn by landlord (.4); telephone conference with Attorney S.Smeriglio Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 37 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 60 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery regarding memorandum (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/18/2024　5 B120　A109　475.00　1.20　570.00　Ho Wan Kwok, Debtor Appear for/attend zoom calls with Mediator and Parties with claims in Buckets 1 (.7) and Bucket 2 (.5) Despins, Ch 11 Trustee/Luc A. 5248.001　06/18/2024　68 B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor Call with Thomas McHale regarding subpoena issued in connection with 15th omnibus motion Despins, Ch 11 Trustee/Luc A. 5248.001　06/18/2024　82 B120　A103　495.00　2.10　1,039.50　Ho Wan Kwok, Debtor Finalize motion to reconsider and amend Order ECF 3244, and file and serve motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　19 B120　A103　480.00　2.40　1,152.00　Supplemental revisions to subpoena and related motion to preserve (1.6); multiple correspondence with client regarding the same (0.5); telephone call with client regarding the same (0.1); correspond with Attorney Mitchell regarding motion to seal (0.2). Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor attention to subpoena and related correspondence for Roadway Movers (.2), correspond with P. Linsey and E. Sutton regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　5 B120　A104　475.00　0.60　285.00　Review/analyze and revise memorandum regarding letter of credit Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　68 B120　A103　425.00　0.60　255.00　Ho Wan Kwok, Debtor Draft memorandum distilling information received from calls with S. Bridges and T. McHale, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　68 B120　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor Draft memo for P. Linsey regarding financial institutions where motions to compel are needed Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Follow up with contact for Oriental Bank regarding status of production Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　68 B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor Follow up with counsel for BSI Group requesting dates and times for meet and confer Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　68 B120　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review prior correspondence with Supreme Fintech Counsel, review notes from last meet and confer, correspond regarding whether Supreme Fintech intends to comply with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 B120　A105　425.00　0.60　255.00　Confer with P. Linsey regarding status of several projects in progress Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 B120　A104　425.00　0.30　127.50　Attention to response from Kroll regarding potential new accounts, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 B120　A104　425.00　0.30　127.50　Review comments from PH regarding Microsoft motion, attention to request from D. Carnelli regarding motion to seal Microsoft pleading, correspond with him regarding same 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　06/19/2024　68 B120　A105　425.00　0.20　85.00　review correspondence from D. Skalka regarding sample motion to seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　68 B120　A103　425.00　1.30　552.50　Draft motion to seal for Microsoft emergency preserve motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　68 B120　A104　425.00　0.40　170.00　Review edited RFP, Motion to Seal, and Motion to Preserve Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　68 B120　A105　425.00　0.20　85.00　Correspond with D. Carnelli regarding motion to seal Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　19 B120　A103　480.00　4.30　2,064.00　Prepare initial draft of motion to seal the motion to preserve regarding non-party/SCA (2.9); conduct research of basis/grounds for sealing under bankruptcy code in connection with preparation of motion to seal, including whether prevention of destruction of evidence is basis for sealing (1.2); correspond with Attorney Bassett regarding draft motion to seal motion to preserve (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A104　425.00　0.30　127.50　Review morgan stanley RFP for inclusion of Crane advisory group Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A104　425.00　0.20　85.00　attention to request from P. Linsey regarding crane advisory group accounts from Morgan Stanley Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A105　425.00　0.20　85.00　Correspond with P. Linsey and L. Song regarding clarification of records required from Morgan Stanley Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A102　425.00　0.40　170.00　Research Morgan Stanley production on Relativity for crane advisory records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A104　425.00　0.80　340.00　Review Paychex/Access Staffing subpoena production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A108　425.00　0.40　170.00　compile information from Paychex and Correspond with Kroll and P. Linsey regarding production Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Oriental Bank regarding status of production. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A108　425.00　0.20　85.00　Correspond with Standard Chartered regarding production related to updated subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A102　425.00　1.00　425.00　Research Relativity for documents related to G Club ops loan to Fiesta Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A105　425.00　0.70　297.50　Confer with P. Linsey regarding status of subpoena compliance, and motions to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A104　425.00　0.50　212.50　Review Bank of Montreal service address attached to motion for 2004 exam (.3), correspond with E. Cohen requesting Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 62 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery clarification (.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A108　425.00　0.10　42.50　attention to response from E. Cohen regarding Bank of Montreal service address Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 B120　A104　425.00　1.70　722.50　Con't review Relativity for documents/transaction related to Fiesta (1.4), correspond with L. Song and Kroll regarding same (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　06/21/2024　91 B120　A101　220.00　0.50　110.00　Review memos from Attorney Skalka and Attorney Sadler regarding necessary revisions to the March, April and May monthly operating reports(.1); Prepare draft amended monthly operating report for March 2024. (.4) Genever Holdings LLC Bankruptcy Representation 5248.001　06/22/2024　19 B120　A103　480.00　1.40　672.00　Revise motion to seal in Golden Spring (1.2); correspond with Trustee regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2024　68 B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding Supreme Fintech and Chase motions to compel. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2024　68 B120　A104　425.00　0.30　127.50　Review edited motion to seal motion to preserve Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　68 B120　A103　425.00　0.60　255.00　Revise second motion to compel Chase, correspond with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　19 B120　A106　480.00　1.10　528.00　Telephone call with Attorney Bassett regarding testimony on 6/24/2024 (0.4); multiple correspondence with client and Attorney Bassett regarding motion to preserve and motion to seal the same (0.4); flag revisions in motion to seal (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　41 B120　A107　495.00　3.90　1,930.50　Confer with N. Bassett regarding criminal trial and privilege issues (0.2), correspond and confer with D. Skalka regarding same (0.2), confer with D. Skalka and N. Bassett regarding criminal trial testimony (0.4), confer with D. Skalka and AUSA regarding criminal trial testimony (2.4), confer with N. Bassett and D. Skalka regarding criminal trial testimony (0.2), confer with PHC1 regarding developments in criminal trial (0.3), correspond with D. Barron and PHC1 regarding exhibits to S. Kindseth deposition (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 B120　A104　425.00　0.30　127.50　Review inquiry from TD Bank regarding entry of amended protective order, review order and respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 B120　A104　425.00　0.20　85.00　attention to correspondence from Standard Chartered regarding their hiring of outside counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 B120　A108　425.00　0.20　85.00　correspond with Counsel to Standard Chartered Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　06/24/2024　91 B120　A101　220.00　0.40　88.00　Review amended Kwok monthly operating report.(.2); Review and revise March monthly operating report and attachment to same. (.2) Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 63 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery Genever Holdings LLC Bankruptcy Representation 5248.001　06/24/2024　68 B120　A103　425.00　1.30　552.50　Draft motion to compel Supreme Fintech compliance with 2004 subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 B120　A108　425.00　0.30　127.50　Multiple correspondence with Oriental Bank regarding production of documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　06/24/2024　91 B120　A101　220.00　0.50　110.00　Review Kwok's amended April 2024 monthly operating report(.2); Prepare amended April MOR for Genever Holdings LLC. (.3) Genever Holdings LLC Bankruptcy Representation 5248.001　06/24/2024　68 B120　A104　425.00　0.40　170.00　Review production from Oriental Bank, correspond with ULX regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　41 B120　A109　495.00　7.60　3,762.00　Attend criminal trial to ensure protection of trustee privilege/work product during D. Skalka testimony Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.003　06/25/2024　91 B120　A101　220.00　0.70　154.00　Review memo from Attorney Skalka regarding revisions to the March and April 2024 monthly operating reports(.2) Revise same. (.5) Genever Holdings LLC Bankruptcy Representation 5248.003　06/25/2024　91 B120　A101　220.00　0.50　110.00　Review bank statement, security deposit balance and ledger report. Prepare draft monthly operating report for May 2024 and the attachment to same. Genever Holdings LLC Bankruptcy Representation 5248.001　06/25/2024　68 B120　A104　425.00　0.70　297.50　Review motion to compel Supreme Fintech, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　19 B120　A103　480.00　2.30　1,104.00　Revise motion to seal motion to preserve (2.1); correspond with Attorney Linsey regarding same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　41 B120　A109　495.00　7.10　3,514.50　Attend criminal trial to ensure protection of trustee privilege/work product during D. Skalka testimony (6.6), correspond with N. Bassett regarding criminal proceedings (0.2), review criminal trial testimony transcripts re sidebars (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B120　A104　425.00　1.20　510.00　Review production from BoA (1), correspond with counsel to BoA (.1) and ULX regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B120　A108　425.00　0.20　85.00　Correspond with P. Linsey and counsel for Standard Chartered regarding meet and confer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B120　A104　425.00　0.40　170.00　attention to Kroll explanation and breakdown regarding Fiesta loan and Crane Advisory (.3), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B120　A105　425.00　0.40　170.00　Confer with P. Linsey regarding motions to compel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B120　A104　425.00　0.70　297.50　Review supplemental production from DBS (.6), correspond Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 64 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B120 Asset Analysis and Recovery　with ULX regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B120　A102　425.00　0.20　85.00　Research Lexis for Eddy Sanchez address for service of subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 B120　A103　495.00　0.90　445.50　Review/revise motion to extend time to remove civil actions and correspond with A. Bongartz regarding same (0.3), review/revise motion to seal motion to preserve evidence (0.4), correspond with D. Carnelli regarding motion to seal and issues re: motion to preserve (0.2), confer with H. Claiborn regarding progress on litigation matters and investigations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 B120　A108　425.00　0.30　127.50　Confer with Standard Chartered regarding status of production Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　68 B120　A102　425.00　0.60　255.00　Ho Wan Kwok, Debtor Research current addresses for M. Baranowitz and Revolut Ltd. on Relativity and Lexis, correspond w L. Song regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 B120　A108　425.00　0.20　85.00　Correspond with P. Linsey and E. Cohen regarding service issues Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　68 B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review invoice from E. Cohen for Summer Bridges - correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 B120　A104　425.00　0.50　212.50　Review notes from Kroll regarding additional accounts at comerica (.2), draft amended RFP and subpoena (.2), correspond with Comerica regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　68 B120　A104　425.00　0.60　255.00　Ho Wan Kwok, Debtor Review additional accounts found by Kroll for Chase bank (.1), draft amended subpoena to include new entities (.3), correspond with E. Cohen regarding service (.1), correspond w contact from Chase regarding service of same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 B120　A104　425.00　0.60　255.00　Review Kroll request for additional account at BoA (.1), draft amended subpoena and RFP (.3), correspond with counsel to BoA regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　19 B120　A103　480.00　2.30　1,104.00　Additional revisions to motion to seal main motion (1.9); multiple correspondence with client, Attorney Bassett, and Attorney Linsey regarding the same (0.4). Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　41 B120　A105　495.00　0.60　297.00　Ho Wan Kwok, Debtor Confer with K. Mitchell regarding Standard Chartered subpoena compliance and Rule 2004 investigations status (0.2), confer with S. Dollar regarding Standard Chartered subpoena compliance (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 B120　A104　425.00　0.30　127.50　Attention to request from BoA regarding differences in subpoenas, compare and respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 B120　A104　425.00　0.50　212.50　Review analysis by L. Song regarding IDB Trust account and creation of trust, review attached documents, Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 65 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B120 Asset Analysis and Recovery 5248.001　06/28/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with P. Linsey regarding IDB and Kearny bank possible need for amended subpoenas related to new trust Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　68 B120　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review Evan Cramer production Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　68 B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with P. Linsey regarding order granting modification of protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 B120　A103　425.00　0.20　85.00　Draft and disseminate order approving modification of protective order to parties designated highly confidential Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　19 B120　A103　480.00　1.50　720.00　Supplemental revisions to motion to seal main motion (1.2); multiple correspondence with client, Attorney Bassett, and Attorney Linsey regarding the same (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　8 B120　A111　550.00　2.20　1,210.00　Attend Trustee presentations during mediation sessions to third , fourth and fifth bucket of defendants; review Trustee slide presentations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/29/2024　68 B120　A108　425.00　0.20　85.00　Review correspondence from ULX and P Linsey regarding issue uploading Cohn Birnbaum production, attention to sharefile, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B120　Billable　490.50　220,228.00　Asset Analysis and Recovery Phase ID B130 Asset Disposition 5248.001　05/23/2024　82 B130　A101　495.00　0.50　247.50　Review pending motion (ECF 3203) and prepare for assisting with objection reply, upcoming hearing re Reverence Fund LLC cash and securities distributions Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024 B130　A105　495.00　0.80　396.00　Ho Wan Kwok, Debtor Review of pending motion regarding disposition of Reverence Fund LLC distributions (0.4); Communicate (in firm) with Attorney Linsey re assistance with upcoming briefing/hearing on motion respecting distributions, and consideration to potential objections and responses thereto (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　82 B130　A104　495.00　1.60　792.00　Ho Wan Kwok, Debtor Review, analyze, and prepare for hearing on proposed sale of securities held by Reverence Fund Despins, Ch 11 Trustee/Luc A. 5248.001　06/06/2024　82 B130　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Review correspondence from Attorney Bassett re contact with Lamp Capital and reservation of rights (0.1); Respond to Trustee's request for status of judgment vs. Lamp Capital and appeal (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/07/2024　82 B130　A106　495.00　0.20　99.00　Ho Wan Kwok, Debtor Telephone conference with Attorney Basset re upcoming hearing and position taken by Lamp Capital's limited objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 43 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 66 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B130 Asset Disposition additional documentation with commentary (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/08/2024　82 B130　A101　495.00　1.60　792.00　Research Despins, Ch 11 Trustee/Luc A. 5248.001　06/09/2024　82 B130　A101　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor Plan and prepare for hearing on disposition of assets, including providing additional documentation to Trustee, tracking status of Lamp appeal and issues raised therein, formulating opposition to Lamp Capital's limited objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82 B130　A106　495.00　2.30　1,138.50　Respond to request from Trustee for additional information re VCTR shares (0.2); TC- Trustee Despins re content of order (0.1); Follow up re issues regarding disposition of shares and limitations on permissible directions for disposition in context of recent volatility in share price (0.4); Review e-mails re hearing scheduling (0.2); Correspondences with Attorney Bassett and Trustee Despins re evolution of order provisions on mode of disposition and revisions needed thereto (0.3); Correspondences and telephone conference with Merrill Lynch counsel (Shawn Fox) re proposed revisions to order of disposition (0.2); Correspondences to Reverence counsel regarding proposed revisions to order of disposition (0.2); Correspondences with Trustee Despins regarding revisions to order (0.2); Revise order to reflect proposed changes to instructions for and timing of disposition (0.3); Circulate revised order terms to counsel for Reverence and Merrill Lynch and obtain approvals (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82 B130　A109　495.00　0.80　396.00　Appear for/attend contested hearing on sale of alter ego's assets Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82 B130　A103　495.00　1.80　891.00　Draft/revise proposed orders pursuant to Court's direction, confer with client re content and circulate to interested parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82 B130　A107　495.00　0.20　99.00　Communicate with counsel for Merrill Lynch re reflecting authorization for non-market orders in connection with disposition of VCTR shares Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　82 B130　A104　495.00　0.60　297.00　Review and analysis of Lamp's proposed order comment thereon (0.4); Correspond with Attorney Bassett and Trustee Despins re Lamp proposal (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　82 B130　A106　495.00　3.10　1,534.50　Ho Wan Kwok, Debtor Correspondence to Trustee and Paul Hastings team re whether Reverence Fund and/or Merrill has weighed in on language for disposition of shares via limit order, or form of order from Lamp (0.2); Follow-up with Merrill counsel (Mr. Fox) regarding authorization disposition by for limit order (0.4); Review correspondence from Attorney Bassett re responses from Lamp, Reverence, Merrill and respond thereto (0.2); Correspondence to Reverence Fund counsel (Mr McGushin) re types of transactions allowed under Merrill account (0.2); Review correspondence from Mr. Fox review availability of limit orders and procedures therefor, and follow-up call (0.3); Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B130 Asset Disposition Correspondence to PH team confirming availability and requirements for limit order transactions (0.2); Draft proposed revised order language (0.3); Circulate proposed revised order language (0.1); Correspondence with Trustee re status of Lamp proposal, likely response (0.1); Revise proposed order for submission to Court (0.3); Review proposal from Lamp Capital and discuss with Attorney Grand (0.3); Finalize proposed order and blackline for submission to Court (0.4); Telephone conference with Attorney Grand re submission of competing orders (0.1); Arrange to file proposed order and circulate same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 B130　A107　495.00　0.20　99.00　Forward Court's order to Merrill counsel along with notification of Trustee's disposition instructions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　82 B130　A107　495.00　0.60　297.00　Communications with Attorney Fox confirming amount of shares and requirements for sale instructions fromm Trustee and/or Reverence Fund (0.4); Correspondence with Trustee relaying instructions from Merrill (0.1); Correspondence to Reverence counsel confirming Trustee's instructions for disposition of VCTR shares (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 B130　A104　495.00　0.20　99.00　Review documentation re sale of securities from Merrill and related correspondences Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　82 B130　A107　495.00　0.10　49.50　Correspondence to Attorney Fox confirming revised order containing Merrill exculpation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　82 B130　A106　495.00　0.10　49.50　Correspondence to/from Mr. Despins following up on sale of VCTR shares and reporting obligations related thereto Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B130　Billable　18.30　9,058.50　Asset Disposition Phase ID B160 Fee/Employment Applications 5248.001　05/01/2024　41 B160　A107　495.00　0.30　148.50　Confer with A. Bongartz regarding fee applications (0.1), correspond with H. Claiborn and A. Bongartz regarding fee apps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　54 B160　A105　355.00　0.30　106.50　Confer with Attorney P. Linsey regrding motion for extension of time (.2) Confer with Attorney P. Linsey regarding motion to confirm briefing schedule (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　41 B160　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Confer with S. Smeriglio regarding extending time to file fee apps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　54 B160　A103　355.00　0.40　142.00　Revise motion to extend time to file fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 B160　A103　495.00　0.30　148.50　Revise motion to extend time to file fee apps and correspond with A. Bongartz regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　41 B160　A107　495.00　0.90　445.50　Correspond with A. Bongartz regarding motion to extend time to file fee apps (0.1), revise motion to extend time to file fee Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B160 Fee/Employment Applications　apps (0.2), correspond with H. Claiborn regarding motion to extend time to file fee apps (0.2), finalize motion to extend time to file fee apps and correspond with S. Pierce regarding filing and service (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　5 B160　A103　475.00　1.10　522.50　Ho Wan Kwok, Debtor Draft/revise Eisner fee application (.5); review summary of services and retention order (.4); telephone conference with Attorney S. Smeriglio regarding application (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　5 B160　A105　475.00　0.20　95.00　Ho Wan Kwok, Debtor Communicate with Attorney Skalka regarding Eisner fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　54 B160　A103　355.00　3.70　1,313.50　Work on exhibits and categorization issues for Eisner fee application (2.7), Attention to tax-related tasks for Eisner fee application (1.0) Despins, Ch 11 Trustee/Luc A. 5248.001　05/19/2024　54 B160　A103　355.00　3.20　1,136.00　Ho Wan Kwok, Debtor Draft and revise exhibits in fee application (2.5), Revise summary of fee application (.7) Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　54 B160　A104　355.00　1.00　355.00　Ho Wan Kwok, Debtor Review and revise fee application for Eisner Advisory Group LLC Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　5 B160　A103　475.00　1.20　570.00　Ho Wan Kwok, Debtor Draft/revise Eisner Amper fee application Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　8 B160　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Telephone attorney Linsey regarding fee statments and plan for fee application (.3); draft memorandum to C. Rosarbo regarding time entries (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　8 B160　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Kinsella regading fee application (.2) telephone attorney Kinsella regarding application (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　8 B160　A111　550.00　1.30　715.00　Ho Wan Kwok, Debtor Begin review of March and April time records for 8 timekeepers ( 1.2); telephone attorney Linsey regarding review of time records(.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　8 B160　A111　550.00　1.70　935.00　Ho Wan Kwok, Debtor Review March and April time records for 8 timekeepers fee statements and application Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　41 B160　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with C. Rosarbo regarding materials for fee app prep Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　5 B160　A103　475.00　2.40　1,140.00　Ho Wan Kwok, Debtor Draft/revise NPM Fifth Interim Application (1.4); prepare correspondence regarding application (.2); review time records and prepare correspondence regarding reports (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 B160　A104　475.00　0.50　237.50　Review/analyze draft summary avoidance adversary proceedings; telephone conference with S. Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　54 B160　A103　355.00　5.50　1,952.50　Draft and revise summary of services rendered for 200 Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 69 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B160 Fee/Employment Applications adversary defendants for fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　70 B160　A105　200.00　0.10　20.00　Telephone call with Attorney Linsey regarding February and March monthly fee statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　70 B160　A101　200.00　0.80　160.00　Revise February monthly fee statement (.3); Review time entries for tolling stipulation redactions(.4); Send to Attorney Linsey for review of redactions (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　70 B160　A101　200.00　0.60　120.00　Continue working on February Monthly Fee Statement (.4); send e-mail to C. Rosarbo requesting statement exhibits (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　70 B160　A101　200.00　1.40　280.00　Finalize draft February monthly fee statement (1.2); redact exhibits (.3); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　5 B160　A103　475.00　0.40　190.00　Draft/revise correspondence regarding draft summary of avoidance action work Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　54 B160　A103　355.00　6.50　2,307.50　Continue to draft and revise summary of services rendered for 200 adversary defendants and schedules for fee application (5.0), Confer with Attorney N. Kinsella regarding the same (.3), Draft and revise fee application (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　70 B160　A101　200.00　0.20　40.00　Make final edits to February monthly fee statement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　70 B160　A101　200.00　0.20　40.00　File February Monthly Fee Statement and send to Attorneys Linsey and Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　91 B160　A101　220.00　0.40　88.00　Confer with Attorney Skalka regarding revisions to Eisner fee application(.1); Revise same. (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 B160　A111　550.00　1.30　715.00　Review and revise draft fee application for trustee's accountants (1.1); draft memorandum to attorney Bongartz with draft application (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　54 B160　A103　355.00　3.50　1,242.50　Begin drafting summaries of services provided for 5th fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　70 B160　A101　200.00　0.40　80.00　Correspond with Attorney Linsey regarding March monthly fee statements(.1); make edits to entries (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　70 B160　A103　200.00　1.70　340.00　Draft March monthly fee statement (1.5); send to Attorney Linsey for review (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　5 B160　A103　475.00　0.90　427.50　Draft/revise Fifth Interim Fee application (.6) prepare and review correspondence regarding billing (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　54 B160　A103　355.00　1.20　426.00　Continue to draft and revise summary of services for 200 adversary proceedings for 5th fee application Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B160 Fee/Employment Applications 5248.001　06/04/2024　54 B160　A104　355.00　4.50　1,597.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review 300 pages of time entries for the month of January, February, March, and April for purposes of drafting and revising summary of services in the fee application (2.5), Review pleadings and outcome of pleadings cited in the time sheets for purposes of drafting narratives in NPM fee application (2.0) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　54 B160　A103　355.00　0.60　213.00　Revise NPM's 5th Interim Fee Application based on comments from Attorney N. Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　5 B160　A103　475.00　1.80　855.00　Draft/revise Fifth interim fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　8 B160　A111　550.00　0.40　220.00　Draft memorandum to attorneys Bongartz and Kinsella regarding plans for 6/18 hearing on Wright fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 B160　A103　425.00　0.50　212.50　Draft motion to appear remotely for uncontested Paul Wight App, correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　8 B160　A111　550.00　0.70　385.00　Review and revise motion for remote hearing on 6/18 Wright fee application(.4); draft memorandum to attorneys Mitchell and Bongartz with revised application (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2024　8 B160　A111　550.00　1.80　990.00　Review and revise draft NPM fee application (1.4); draft memorandum to K. Ahumada regarding revisions to cover sheet(.2) drfat memorandum to attonrey Kinsella regarding fee statement information (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　70 B160　A101　200.00　1.80　360.00　Work on revisions to Jan-April Fee Application (1.4); Send update e-mail to Attorney Skalka regarding need for further revisions (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　70 B160　A103　200.00　2.70　540.00　Revise and make edits to NPM fifth interim fee application based on newly run reports(2.4); send draft to Attorneys Skalka, Linsey and Kinsella for review (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　5 B160　A109　475.00　0.30　142.50　Appear for/attend hearing on Paul Wright fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　41 B160　A105　495.00　1.40　693.00　Correspond with D. Skalka regarding 5th interim fee application (0.2), begin further drafting/revisions to 5th interim fee application (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　68 B160　A105　425.00　0.20　85.00　Review correspondence from P. Linsey regarding filing of motion to extend time to file Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　41 B160　A108　495.00　0.60　297.00　Correspond with MFS notice parties regarding extension for NPM fee application (0.2), draft motion for extension of time to file fee application (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 B160　A104　425.00　0.50　212.50　Review motion to extend time to file fee application (.3), correspond with P. Linsey (.1), the Committee (.1), and K. Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B160 Fee/Employment Applications Ahumada (.1) regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 B160　A105　425.00　0.20　85.00　confer with P. Linsey regarding motion to extend time to file fee app Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　70 B160　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor File Motion for Extension of Time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　54 B160　A103　355.00　0.70　248.50　Email to/from Attorney D. Skalka regarding fee application (.2) Revise summary of services in fee application (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　8 B160　A111　550.00　1.70　935.00　Review and revise fee application ( 1.2); draft memo to attorney Linsey regarding fee calculations and case descriptions(.4); draft memo to C. Rosarbo regarding expense information (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　8 B160　A111　550.00　0.50　275.00　Draft memorandum to attorney Smeriglio regarding adversary case descriptions(.3); review revised descriptions(.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　41 B160　A105　495.00　0.60　297.00　Ho Wan Kwok, Debtor Correspond and confer with K. Mitchell and A. Bongartz regarding fee applications and extension of time for NPM fee application (0.2), attention to further work needed on fee application regarding summaries of work performed and descriptions and correspond with K. Mitchell regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 B160　A105　425.00　0.20　85.00　Confer with P. Linsey regarding edits to fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 B160　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding edits that needed for fee app Despins, Ch 11 Trustee/Luc A. 5248.001　06/25/2024　68 B160　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer with K. Ahumada regarding time records and edits needed to fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 B160　A103　425.00　2.30　977.50　Revise 5th interim fee app Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 B160　A105　425.00　0.20　85.00　Confer with K. Ahumada regarding updating and edits to fee application Despins, Ch 11 Trustee/Luc A. 5248.001　06/25/2024　68 B160　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Confer w P. Linsey regarding adjustments to time records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 B160　A103　425.00　0.50　212.50　Further revisions to fifth monthly fee app, confer with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　70 B160　A101　200.00　1.80　360.00　Review and revise fifth interim fee application (1.3); confer with Attorney Mitchell regarding same (.3); Telephone call with Attorney Linsey regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 B160　A103　425.00　1.70　722.50　Review and revise fee app related to time entries and task codes, prepare materials regarding the avoidance actions in which work has been billed Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 49 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 72 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B160 Fee/Employment Applications 5248.001　06/25/2024　8 B160　A111　550.00　1.30　715.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review and revise latest draft of fee application (.8); Telephone and draft memorandum to attorney Linsey regarding comments to application and calculations(.5) Despins, Ch 11 Trustee/Luc A. 5248.001　06/25/2024　8 B160　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to K. Ahumada and C. Rosarbo regarding expenses fro fee application Despins, Ch 11 Trustee/Luc A. 5248.001　06/25/2024　41 B160　A107　495.00　4.60　2,277.00　Ho Wan Kwok, Debtor Correspond and confer with A. Bongartz regarding fee application (0.2), correspond and confer with K. Mitchell regarding NPM fee application (0.2), correspond and confer with D. Skalka regarding NPM fee application and D. Skalka final comments (0.2), draft/revise fee application (3.2), correspond with D. Skalka and A. Bongartz regarding courtesy reduction (0.1), proof/finalize NPM fee application and attention to filing same (0.7) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　70 B160　A101　200.00　0.10　20.00　E-mails with C. Rosarbo regarding production of time reports for Attorney Skalka and fee application Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　8 B160　A111　550.00　0.30　165.00　Draft memorandum to attorney Claiborn regarding LEDES data for fee application (.1); draft memorandum to C. Rosarbo regarding same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　91 B160　A101　220.00　1.00　220.00　Ho Wan Kwok, Debtor Begin service of monthly fee statement. Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　70 B160　A101　200.00　1.10　220.00　Ho Wan Kwok, Debtor Begin preparing service of monthly fee application (.8); correspond with T. Jones regarding same (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　91 B160　A101　220.00　0.50　110.00　Ho Wan Kwok, Debtor Complete service of monthly fee statement. Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　70 B160　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding fee application service(.1); serve via e-mail to Dundon advisors (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　41 B160　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond and confer with A. Bongartz and K. Ahumada regarding service of NPM fee application and hearing notice Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B160　Billable　83.00　32,282.00　Fee/Employment Applications Phase ID B180 Avoidance Action Analysis 5248.001　05/01/2024　68 B180　A108　425.00　0.30　127.50　Confer with P Linsey and rep from Capital One regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. 5248.001　05/01/2024　68 B180　A108　425.00　0.60　255.00　Ho Wan Kwok, Debtor meet and confer with UBS regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. 5248.001　05/01/2024　68 B180　A108　425.00　0.40　170.00　Ho Wan Kwok, Debtor Meet and confer with FDIC regarding Despins, Ch 11 Trustee/Luc A. 5248.001　05/01/2024　41 B180　A107　495.00　1.40　693.00　Ho Wan Kwok, Debtor Correspond and confer with E. Sutton regarding service in Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 50 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 73 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis avoidance actions and open issues (0.4), correspond with D. Skalka regarding service issues (0.2), correspond with courtroom deputy regarding revised mediation procedures order (0.1), review and analyze Court's revisions to mediation procedures order (0.4), correspond with trustee and N. Bassett regarding Court's revisions (0.2), correspond with courtroom deputy regarding Court's revisions to mediation order (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　5 B180　A102　475.00　0.70　332.50　Ho Wan Kwok, Debtor Research section 550a1 intended beneficiary of transfer issue (.4) telephone conference with Attorney Linsey and telephone conference with with S. Smeriglio regarding research issues (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　54 B180　A103　355.00　2.00　710.00　Confer with Attorney Kinsella regarding section 550(a) research (.2), Review memorandum to dismiss section 550(a) count for purposes of researching section 550(a) pleading standards (.2), Research standard for pleading how the transferee benefited from the section 550a transfer (1.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　54 B180　A103　355.00　2.20　781.00　Continue research of second circuit cases regarding a motion to dismiss a section 550(a) complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　54 B180　A103　355.00　0.20　71.00　Review Mei Guo's motion for withdrawal of the reference in preparation to draft motion to request same briefing schedule as V. Cerda Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding confidentiality project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　82 B180　A101　495.00　1.10　544.50　Strategize / plan and prepare with Attorney Linsey for discussions, negotiations with 20+ assigned alter ego adversary defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　82 B180　A104　495.00　1.50　742.50　Review/analyze research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　82 B180　A101　495.00　0.50　247.50　Plan and prepare for conference with Attorney Linsey procedures and protocols regarding assigned adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　19 B180　A104　480.00　0.30　144.00　Review/analyze order directing parties to mediation (ECF No. 3163). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　41 B180　A107　495.00　3.00　1,485.00　Correspond with D. Barron regarding mediation procedures (0.1), confer with D. Barron regarding mediation procedures and bucketing (0.8), confer with N. Kinsella regarding mediation procedures and next steps in avoidance actions (0.4), confer with J. Graham regarding avoidance actions on his list and underlying facts (1.1), correspond with trustee and Judge Tancredi regarding mediation procedures (0.2), memo to NPM avoidance litigation team regarding mediation procedures (0.4) Despins, Ch 11 Trustee/Luc A. 5248.001　05/03/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft outline of notes related confidentiality designation meet Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis and confers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 B180　A103　425.00　0.40　170.00　Revise memorandum of meet and confers related to change in confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 B180　A105　425.00　0.30　127.50　Confer with P. Linsey regarding change of confidentiality designation and memorandum regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 B180　A102　425.00　0.90　382.50　Review UBS production for confidentiality grouping Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 B180　A104　425.00　0.30　127.50　Review Capital One production regarding highly confidential designation, correspond with P. Linsey regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　68 B180　A105　425.00　0.30　127.50　correspond w P. Linsey regarding conference with designations related to am protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/05/2024　41 B180　A107　495.00　0.30　148.50　Correspond and confer with D. Barron regarding buckets analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　5 B180　A102　475.00　0.50　237.50　Research intended beneficiary standard under section 550(a)(1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　19 B180　A105　480.00　2.70　1,296.00　Communicate (in firm) with Attorney Smeriglio regarding sec. 550(a) claims (1.4); review pleading, statute, and case law regarding FRCP 12(b)(6) standard as applied to such claims (1.3). Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　68 B180　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review correspondence from P. Linsey regarding Spears and Imes avoidance complaint, review directly, respond to same Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　70 B180　A101　200.00　1.80　360.00　Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding new spreadsheet listing defendants for mediation (.3); draft spreadsheet and send to Attorney Linsey for review (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　70 B180　A101　200.00　0.40　80.00　Continue drafting spreadsheet of defendants eligible for mediation Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　82 B180　A101　495.00　1.20　594.00　Ho Wan Kwok, Debtor Plan and prepare for team meeting regarding avoidance action procedures and status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　68 B180　A105　425.00　1.60　680.00　Meeting with Team regarding avoidance action analysis status and procedures going forward Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　70 B180　A105　200.00　1.50　300.00　Meet with Attorneys Skalka, Flynn, Smeriglio, Mitchell, Kinsella, Linsey, and Graham to discuss updates of avoidance actions and procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　5 B180　A104　475.00　5.20　2,470.00　Review/analyze mediation ready claims in supervised cases (2.7); prepare schedule of cases for mediation (.8); attendance on interoffice conference call regarding adversary proceedings Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis (1.5); telephone conference with Attorney S. Smeriglio regarding service review of defaulting parties(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　68 B180　A108　425.00　0.30　127.50　Confer with UBS and P. Linsey regarding amended protective order Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　70 B180　A101　200.00　1.30　260.00　Ho Wan Kwok, Debtor Transfer notes and information from contact and counsel spreadsheet into official avoidance analysis spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　68 B180　A104　425.00　0.20　85.00　Review correspondence w G Club regarding conf des and protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　82 B180　A105　495.00　1.60　792.00　Teleconference with avoidance action team regarding mediation procedures and eligibility, stays, pleadings and amendments, stipulations, appearances, moving for defaults, calendaring, document management Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　96 B180　A101　225.00　2.00　450.00　Prepare and review spreadsheet of no reply defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　96 B180　A101　225.00　2.00　450.00　Review and revise master case spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　70 B180　A101　200.00　0.90　180.00　Confer with S. Pierce regarding master spreadsheet maintenance and edits to spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　54 B180　A103　355.00　2.00　710.00　Continue research on whether service was effectuated on defendants in default in the adversary proceedings and update spreadsheet regarding the same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 B180　A108　425.00　0.20　85.00　meet and confer with G Club about amended protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　68 B180　A105　425.00　0.20　85.00　Correspond w P Linsey regarding FDIC comments on amendment to protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 B180　A104　495.00　4.40　2,178.00　Review and analyze status of avoidance actions from N. Kinsella and work on mediation tracker (0.6), review and analyze status of avoidance actions from J. Graham and work on mediation tracker (0.5), correspond with J. Graham regarding same (0.2), review and analyze status of avoidance actions from R. Flynn and work on mediation tracker (0.6), correspond and confer with R. Flynn regarding status of avoidance actions and mediation prospects (0.3), review and analyze status of avoidance actions from D. Skalka and work on mediation tracker (0.5), correspond with D. Skalka regarding defendants for follow-up (0.2), correspond with avoidance litigation team regarding next steps for mediation prep (0.3), correspond and confer with D. Skalka regarding tolling party extension to tolling stip (0.2), attention to D. Barron questions regarding bucketing analysis and correspond with D. Barron regarding same (0.3), work on mediation actions analysis and next steps for mediation-eligible actions (0.7) Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2024　19 B180　A104　480.00　1.50　720.00　Ho Wan Kwok, Debtor Review/analyze sufficiency of alter ego allegations for KDA Thursday 08/15/2024 11:42 am Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis avoidance claims asserted against transferee of debtor's alter ego (1.2); attention to mediation-ready lists (0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 B180　A104　425.00　0.40　170.00　Review Mercantile's response to amendment to protective order, research production on Relativity for examples of inappropriate highly conf designations. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　68 B180　A104　425.00　0.30　127.50　Review NAV production re confidentiality designation, update information on charts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　5 B180　A104　475.00　2.00　950.00　Review/analyze status for mediation reports (.5); telephone conference with Attorney Linsey regarding amended complaint (.3); review and prepare correspondence regarding mediation procedures (.4); review return of service analysis for defaulting defendants (.6); prepare correspondence regarding potential service issues (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　68 B180　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review correspondence from BSI counsel regarding additional information needed for their search, review Mercantile records for accounts, correspond w Kroll regarding compilation of data Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　82 B180　A102　495.00　1.40　693.00　Ho Wan Kwok, Debtor Research Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　20 B180　A101　500.00　0.90　450.00　Ho Wan Kwok, Debtor Plan and prepare for qualifying adversary proceedings for mediation and preparing letters for all qualifying adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 B180　A105　500.00　0.20　100.00　Communicate with Attorney P. Linsey regarding status of assigned adversary proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 B180　A107　495.00　2.70　1,336.50　Correspond with D. Barron regarding list of mediation-eligible actions (0.2), confer with D. Barron and J. Lazarus regarding mediation-eligible actions (0.3), correspond with J. Lazarus regarding mediation-eligible actions list (0.2), correspond with R. Flynn regarding mediation-eligible analysis and stips (0.2), work on mediation-eligible avoidance actions analysis spreadsheet (0.8), correspond with J. Graham regarding mediation-eligible analysis (0.1), correspond with D. Skalka regarding tolling stip extension (0.2), correspond with NPM avoidance litigation team regarding revised mediation-eligible list and further analysis needed (0.3), draft notice of entry of mediation order for filing in avoidance actions and correspond and confer with K. Ahumada regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　70 B180　A101　200.00　0.40　80.00　Confer with S. Pierce and T. Jones regarding filing mediation orders in all avoidance adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　91 B180　A101　220.00　4.00　880.00　Prepare and file notices of entry of avoidance and mediation procedures order and confirmations of filings. Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　70 B180　A101　200.00　0.40　80.00　Ho Wan Kwok, Debtor Correspond with Attorney Flynn regarding certs of service (.1); Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis file same (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　82 B180　A110　495.00　0.50　247.50　Ho Wan Kwok, Debtor Update data for master spreadsheet and provide list of mediation eligible avoidance action defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　41 B180　A105　495.00　1.50　742.50　Correspond with S. Pierce regarding answering defendants (0.2), correspond with N. Kinsella regarding NBK avoidance actions (0.2), correspond with J. Graham regarding status of his mediation-eligible avoidance actions (0.2), work on mediation-eligible avoidance action tracker (0.4), correspond with D. Barron regarding mediation actions (0.2), correspond with NPM avoidance team regarding defendants restored to pleading compliance that may become mediation eligible (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　96 B180　A101　225.00　2.00　450.00　File NOTICE OF ENTRY OF ORDER DIRECTING PARTIES TO MEDIATION, APPOINTING THE HONORABLE JAMES J. TANCREDI AS MEDIATOR, AND AMENDING ORDER APPROVING PROCEDURES APPLICABLE TO AVOIDANCE CLAIM ADVERSARY PROCEEDINGS x100 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　96 B180　A101　225.00　0.50　112.50　File Motion to Extend Time for Professional Fees with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　96 B180　A101　225.00　1.50　337.50　Prepare new case spreadsheet with defendants answers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/12/2024　41 B180　A107　495.00　0.40　198.00　Correspond with N. Bassett regarding motions to dismiss (0.2), correspond with S. Pierce regarding further information for answers tracker (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　70 B180　A101　200.00　0.80　160.00　Confer with Attorney Skalka regarding filing of revised tolling agreement (.2); draft document and send to Attorneys Linsey and Skalka for review(.3); file same in main case (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　82 B180　A110　495.00　0.80　396.00　Update master avoidance action spreadsheet to reflect current status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　82 B180　A102　495.00　1.20　594.00　Research Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　20 B180　A103　500.00　0.70　350.00　Ho Wan Kwok, Debtor Draft memorandum to Attorney Linsey regarding mediation eligibility of various defendants. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 B180　A105　495.00　1.40　693.00　Correspond with K. Ahumada and D. Skalka regarding tolling stip extension and notice (0.2), correspond and confer with D. Skalka regarding sealing tolling stip and obtaining sealed pleadings (0.2), correspond with tolling stips and review same (0.3), correspond with R. Flynn regarding avoidance defendants' updates (0.2), correspond with J. Graham regarding same (0.2), correspond with NPM avoidance litigation team regarding mediation/discovery/Thursday meeting (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　19 B180　A104　480.00　0.30　144.00　Attention to correspondence re: tracker/notes section for Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis mediation status of avoidance matters. Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　82 B180　A105　495.00　0.60　297.00　Ho Wan Kwok, Debtor Prepare summary analysis of assigned cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41 B180　A108　495.00　0.80　396.00　Correspond with P. Ciccolini regarding extended tolling stipulation (0.1), review and analyze tolling stipulation as ordered and correspond with D. Skalka regarding same and need for corrected order (0.3), confer with D. Barron regarding mediation issues (0.2), correspond with Judge Tancredi regarding mediation meeting (0.1), correspond with NPM team about mediation and next steps (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　68 B180　A103　425.00　0.40　170.00　Revise claims spreadsheets to combine claim data, confer with P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　41 B180　A101　495.00　9.10　4,504.50　Prepare for meeting with Judge Tancredi including review/analysis of presentation and review of facts and legal principles for discussion (2.6), correspond with trustee regarding meeting with Judge Tancredi (0.1), correspond with Judge Tancredi and correspond and confer with D. Barron regarding N. Bassett Zoom attendance at hearing (0.2), confer and correspond with D. Barron regarding presentation for Judge Tancredi (0.4), attend meeting with Judge Tancredi regarding mediation at Hartford Bankruptcy Court (5.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　41 B180　A105　495.00　1.10　544.50　Correspond and confer with D. Skalka regarding tolling stipulation (0.3), confer with D. Skalka regarding mediation meeting with Judge Tancredi (0.2), correspond and confer with K. Mitchell regarding analysis needed to respond to Judge Tancredi inquiry (0.2), review and analyze avoidance claims and draft correspondence to Judge Tancredi regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　19 B180　A105　480.00　1.60　768.00　Communicate (in firm) with Attorney Graham regarding offensive issue preclusion (0.3); conduct research regarding offensive issue preclusion (1.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/15/2024　96 B180　A101　225.00　2.00　450.00　Prepare new case spreadsheet with counsel for defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　68 B180　A103　425.00　0.90　382.50　Draft summaries of avoidance claims assigned to N. Kinsella for mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 B180　A111　550.00　0.70　385.00　Telephone attorney Smeriglio regarding preparation of case files ready for prosecution and verficatn of service issues (.4); telephone attorney Linsey regarding plans for avoidance cases not stayed or subject to mediation (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 B180　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding status of avoidance actions not stayed, mediation ready list of cases and 5/17 call Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　82 B180　A110　495.00　0.60　297.00　Update master spreadsheet with information review assigned cases in anticipation of mediation 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　05/16/2024　20 B180　A104　500.00　0.40　200.00　Review status of mediation eligibility of assigned matters. Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　20 B180　A104　500.00　0.80　400.00　Ho Wan Kwok, Debtor Review status of non-appearing parties, service thereon, and potential filing of requests for default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　41 B180　A103　495.00　4.40　2,178.00　Revise correspondence to Judge Tancredi responding to inquiry and send (0.2), correspond with NPM avoidance litigation team regarding organizational issues (0.1), correspond with NPM avoidance litigation team regarding mediation-eligible defendants (0.3), correspond and confer with R. Flynn regarding mediating defendants (0.3), correspond with J. Graham regarding mediating defendants (0.2), correspond and confer with D. Skalka regarding mediating defendants (0.3), work on mediation-eligible defendants tracker (0.5), attention to mediation-eligible defendants assigned to self/check status and dockets (0.4), correspond with Microsoft regarding property of the estate issue (0.2), work on mediation parties analysis (0.3), draft memorandum to trustee regarding mediation parties and notice to Court regarding filing of mediation list (0.7), draft memorandum to trustee and N. Bassett regarding next steps on discovery-ready avoidance claims and Mediation Letters (0.6), correspond with trustee regarding mediating with law firms (0.1), confer with K. Ahumada regarding sharing avoidance materials with PH team (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　96 B180　A101　225.00　1.00　225.00　Prepare Attorney Flynn cases spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　68 B180　A105　425.00　0.80　340.00　Meeting with Team regarding status of mediations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　68 B180　A104　425.00　0.30　127.50　Review format for Avoidance procedure summaries, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　68 B180　A105　425.00　0.30　127.50　Confer w N. Kinsella regarding summaries of avoidance complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　5 B180　A103　475.00　5.70　2,707.50　Draft/revise mediation case summaries for supervised cases (4.8) telephone conferences with Attorney Linsey regarding preparation of summaries (.3); attendance at firm update meeting (.6); Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　8 B180　A111　550.00　1.70　935.00　Draft twenty case summaries of assigned avoidance actions, review pleadings and defendants backgrounds Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　82 B180　A105　495.00　0.70　346.50　Team meeting re upcoming mediations and management thereof Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　82 B180　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Review list of first wave mediation participants from Attorney Linsey and submit corrections Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　41 B180　A101　495.00　4.90　2,425.50　Prepare for avoidance litigation team update (0.4), confer with NPM team regarding avoidance mediations and mediation letters (0.8), correspond with trustee and N. Bassett regarding notice of mediating defendants (0.2), work on notice of Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 57 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 80 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis mediating defendants (0.8), finalize notice of mediating defendants and attention to filing same (0.2), confer with N. Kinsella regarding mediation procedures (0.3), revise H.R. Owen complaint per trustee comments (1.3), correspond with trustee regarding same (0.2), correspond with Judge Tancredi regarding notice of mediating defendants (0.2), correspond with trustee regarding notice of mediating defendants (0.1), correspond with NPM team regarding mediating defendants notice (0.2), correspond with D. Skalka regarding additional mediating defendants (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　19 B180　A104　480.00　0.30　144.00　Ho Wan Kwok, Debtor Review/analyze Notice of Avoidance Defendants for Mediation Referral (ECF No. 3200) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　96 B180　A101　225.00　0.80　180.00　Ho Wan Kwok, Debtor Attend status meeting with Attorneys on mediation process and discovery issues Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　96 B180　A101　225.00　2.00　450.00　Ho Wan Kwok, Debtor Review status of adversary proceeding complaints (1.5), create a new folder with sealed complaints (.5) Despins, Ch 11 Trustee/Luc A. 5248.001　05/18/2024　5 B180　A103　475.00　0.70　332.50　Ho Wan Kwok, Debtor Revise mediation case summaries Despins, Ch 11 Trustee/Luc A. 5248.001　05/19/2024　41 B180　A104　495.00　2.60　1,287.00　Ho Wan Kwok, Debtor Analyze mediation procedures and draft template for joint mediation letters (2.3), correspond with trustee and N. Bassett regarding same (0.2), correspond with N. Bassett regarding partial stay defendants (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　5 B180　A103　475.00　0.40　190.00　Draft/revise summary cases for mediation Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　68 B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review directory for Crocker Mansion complaint for mediation summary, correspond with S. Pierce and K. Ahumada Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 B180　A104　425.00　0.40　170.00　Rec'v and review Crocker and Taurus complaint, and draft summary for N. Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　70 B180　A105　200.00　0.40　80.00　Confer with S. Pierce regarding list of sealed avoidance procedures in directory Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　68 B180　A104　425.00　0.40　170.00　Review GS Security Solutions amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　41 B180　A105　495.00　1.20　594.00　Correspond with S. Pierce and K. Ahumada regarding avoidance defendants' motions to dismiss (0.3), correspond with K. Mitchell regarding VCTR motion (0.2), correspond with trustee and N. Bassett regarding timing to move to be excused from mediation (0.1), correspond with trustee regarding introductory Zoom to mediation (0.2), correspond with D. Skalka regarding avoidance defendants' requests to attend mediation by Zoom (0.2), correspond with D. Skalka regarding mediation letter template (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 B180　A103　425.00　0.80　340.00　Draft mediation letter for Morvillo, Clayman, Petrillo 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　05/21/2024　68 B180　A103　425.00　0.40　170.00　Draft mediation letters for Cirrus and Marcum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　5 B180　A103　475.00　6.60　3,135.00　Draft/revise mediation letters for adversary proceedings (multiple);(5.4) draft correspondence to opposing counsel regarding mediation letters (multiple) (1.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 B180　A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 B180　A104　425.00　0.30　127.50　Review draft mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 B180　A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding the drafts I completed of mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　70 B180　A101　200.00　0.60　120.00　Confer with Attorney Smeriglio, and prepare list of non responsive defendants(.4); make further edits to list (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　54 B180　A103　355.00　1.70　603.50　Continue to revise excel spreadsheet and review dockets to determine which non-stay adversary complaints are in default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　91 B180　A101　220.00　0.30　66.00　Prepare draft mediation letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　5 B180　A103　475.00　2.30　1,092.50　Draft/revise mediation letters multiple Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　8 B180　A111　550.00　0.70　385.00　Draft proposed mediation letter in accordance with mediation order (.4); meet with T . Jones regarding formatting of letters to be sent to counsel for review(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　82 B180　A105　495.00　0.20　99.00　Communicate w Attorney Linsey regarding alter ego issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　82 B180　A110　495.00　0.80　396.00　Update and Manage data/files re assigned avoidance cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　20 B180　A103　500.00　1.20　600.00　Draft memo summarizing facts and claims regarding defendants participating in the mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　20 B180　A105　500.00　1.10　550.00　Communicate with Attorneys Linsey, Skalka, Kinsella & Graham regarding revisions to letter to add reference to NY statutory claims and potential modifications to mediation letter in response to defendant requests. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　20 B180　A107　500.00　0.40　200.00　Communicate with Attorney A Scarella regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　41 B180　A105　495.00　0.90　445.50　Confer with J. Graham regarding mediation proceedings and non-appearing defendants (0.3), correspond with D. Skalka and trustee regarding party reps requesting excusal from mediation and/or to attend via Zoom (0.4), correspond with N. Kinsella and D. Skalka regarding excusal vs. remote attendance and responses to requests re: same (0.2) Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 59 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 82 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　05/22/2024　91 B180　A101　220.00　2.80　616.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Prepare draft joint mediation letters for eleven cases (1.9); Revise joint mediation letters. (.9) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　70 B180　A103　200.00　1.70　340.00　Confer with Attorney Flynn (.2); draft and prepare six mediation letters (1.4); send same to Attorney Flynn for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　70 B180　A103　200.00　0.50　100.00　Finalize four mediation letters with signatures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　54 B180　A104　355.00　1.50　532.50　Review and revise non-responsive defendants spreadsheet and foward to Attorney Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　82 B180　A101　495.00　0.50　247.50　Prepare summary of mediation order features for outreach to mediation eligible defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　41 B180　A107　495.00　1.60　792.00　Correspond with D. Mohamed regarding introductory mediation session (0.1), correspond with Judge Tancredi regarding introductory mediation session (0.2), confer with K. Ahumada regarding mediation letters (0.1), correspond with N. Kinsella and avoidance litigation team regarding mediation letters (0.2), attention to correspondence from Judge Tancredi and correspond with trustee regarding same (0.1), correspond with trustee and N. Bassett regarding pre-call with Judge Tancredi (0.3), correspond with N. Bassett regarding language to respond to requests for excusal/Zoom attendance at mediation (0.2), memorandum to NPM avoidance litigation team regarding responding to requests for Zoom attendance/excusal for client reps (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　70 B180　A101　200.00　0.50　100.00　Correspond with Attorneys Kinsella and Linsey (.2); make edits to official spreadsheet to reflect mediation eligible defendants (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　70 B180　A101　200.00　0.30　60.00　Correspond with Attorney Kinsella regarding confidentiality acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　70 B180　A101　200.00　0.40　80.00　Update spreadsheet with new appearances filed and new stipulation deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　5 B180　A104　475.00　2.60　1,235.00　Review/analyze status of mediation letter (1.6); review dockets to confirm attorney information in multiple adversary proceedings (.6); prepare and review correspondence to resolve outstanding issues (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 B180　A105　500.00　0.60　300.00　Communicate with Attorney P. Linsey reporting on the status of mediation letters for all mediation eligible matters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 B180　A105　500.00　0.40　200.00　Communicate with Attorney S. Smeriglio assigning project evaluating effectiveness of service of process on non-appearing defendants. 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　05/23/2024　20 B180　A104　500.00　0.20　100.00　Review/analyze Attorney S. Smeriglio memo regarding service on non-appearing parties. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 B180　A106　495.00　2.30　1,138.50　Correspond with trustee and Judge Tancredi regarding mediation issues (0.3), work on avoidance claim tracker/mediation tracker (0.4), correspond with NPM avoidance litigation team regarding mediation ready cases and joint letters (0.2), review and analyze AMEX production (0.8), correspond with A. Lomas regarding AMEX production (0.2), correspond with N. Kinsella regarding mediation letters (0.2), update avoidance tracker re: new counsel (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　41 B180　A103　495.00　0.40　198.00　Work on summaries for cases in mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　96 B180　A101　225.00　0.20　45.00　Prepare mailing labels Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 B180　A101　200.00　0.10　20.00　Draft and send e-mail to Attorneys Skalka, Linsey, Graham, Flynn, and Kinsella regarding updated mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 B180　A101　200.00　0.60　120.00　File 2 new avoidance adversary proceedings (McLaren) (H.R. Owen Dealerships) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 B180　A101　200.00　0.20　40.00　Update mastersheet to reflect 2 new avoidance procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 B180　A101　200.00　0.10　20.00　File May 24 Certificate of Service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　54 B180　A104　355.00　1.00　355.00　Review and update spreadsheet of defendants who have been defaulted Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　70 B180　A101　200.00　0.50　100.00　Update mediation eligible defendants spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　5 B180　A103　475.00　1.90　902.50　Draft/revise mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 B180　A107　500.00　0.50　250.00　Communicate with Attorney S Charmoy regardinng mediation letter & June 3 Zoom conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 B180　A105　500.00　0.60　300.00　Communicate with Attorney P. Linsey regarding status of mediation eligible matter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 B180　A107　495.00　2.80　1,386.00　Correspond with D. Barron regarding mediation tracker (0.2), correspond with NPM avoidance litigation team regarding joint letters (0.2), correspond with K. Ahumada regarding further tracking for claims under mediation and joint letters outstanding (0.2), correspond with trustee regarding Zoom introductory presentation and pre-call with Judge Tancredi (0.2), correspond with Judge Tancredi regarding mediation primer (0.2), review and analyze mediation primer (0.4), correspond with trustee and N. Bassett regarding same (0.2), confer with trustee and N. Bassett regarding mediation issues (0.5), confer with trustee and Judge Tancredi regarding mediation issues (0.7) 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　05/28/2024　41　B180 A103　495.00　3.50　1,732.50　Work on case summaries for mediation claims tracker (0.9), correspond with NPM litigation team regarding mediation claims tracker (0.2), revise McLaren complaint (0.6), finalize McLaren and HR Owen complaints (0.4), correspond and confer with K. Ahumada regarding new avoidance complaints (0.2), correspond with A. Lomas and J. Lazarus regarding new avoidance complaints and confidentiality issues (0.2), attention to Kroll analysis and correspond with K. Ahumada regarding sealed filings (0.2), review and analyze "questions" submitted by J. Sklarz to Judge Tancredi (0.2), correspond with D. Barron and N. Bassett regarding same (0.2), correspond and confer with D. Skalka regarding mediation/defaulting defendants/further analysis needed regarding non-appearing defendants (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　96　B180 A101　225.00　0.60　135.00　Prepare non-responsive defendants spreadsheet for Attorney Smeriglio Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70　B180 A101　200.00　0.90　180.00　Review and finalize mediation letters from Attorneys Kinsella, Linsey, Graham, and Skalka; update spreadsheet and send e-mail to Attorney Linsey with updates Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70　B180 A101　200.00　0.30　60.00　Draft Notice of Entry of Avoidance and Mediation Procedures for filing in two new adversary proceedings (24-05279 and 24-05280); send to Attorney Linsey for review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70　B180 A101　200.00　0.30　60.00　Review and finalize 6 additional mediation letters from Attorneys Kinsella and Skalka(.2); update spreadsheet with counsel contact information (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　54　B180 A104　355.00　0.80　284.00　Review and analyze partially stayed cases to determine service and/or motion for defaults Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70　B180 A101　200.00　0.40　80.00　Continue to prepare mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70　B180 A101　200.00　0.50　100.00　Correspond with Attorney Linsey regarding mediation letters to Judge Tancredi(.2); make spreadsheet listing all official mediation parties and counsel (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70　B180 A101　200.00　0.70　140.00　Continue finalizing mediation letters in PDF form and make folder of all letters(.5); confer with Attorneys regarding official list and any changes (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　70　B180 A101　200.00　1.00　200.00　Continue work on mediation letters and spreadsheet(.2); correspond with Attorney Skalka regarding American Express letter and make edits to same(.4); correspond with Attorney Linsey regarding letters and sending spreadsheet to Judge (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　54　B180 A103　355.00　4.00　1,420.00　Continue review of partially stayed list of adversary defendants to determine eligibility for a motion for default (3.0) Draft and revise excel sheet regarding the same (1.0) 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　05/29/2024　20 B180　A105　500.00　0.80　400.00　Ho Wan Kwok, Debtor Communicate with Attorney P. Linsey and K. Ahumada regarding status of and finalizing mediation letters. Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　41 B180　A105　495.00　4.20　2,079.00　Ho Wan Kwok, Debtor Correspond with N. Kinsella regarding mediation letters and further revisions to same (0.2), correspond with R. Flynn regarding mediation letters (0.2), correspond with D. Skalka regarding mediation letters (0.2), correspond and confer with K. Ahumada regarding outstanding mediation letters and follow-up for same (0.3), attention to draft mediation and contacts tracker and correspond with K. Ahumada regarding same (0.3), correspond with D. Barron regarding mediation tracker and updates (0.1), work on mediation/contacts tracker for Judge Tancredi (0.6), correspond with trustee regarding same (0.2), confer with D. Barron regarding classification of avoidance claims (0.2), review/QC mediation letters package (49 letters) for Judge Tancredi (1.2), correspond with Judge Tancredi regarding same (0.3), correspond with NPM avoidance litigation team regarding letters and next steps (0.2), revise amended notice of applicability of avoidance actions (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　70 B180　A101　200.00　0.30　60.00　File Notice of Applicability of Mediation Order in HR Owens avoidance action and McLaren avoidance actions Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　5 B180　A103　475.00　0.40　190.00　Ho Wan Kwok, Debtor Draft/revise and review correspondence regarding mediation Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　54 B180　A103　355.00　0.80　284.00　Ho Wan Kwok, Debtor Revise excel spreadsheet outlining when adversary defendants filed an appearance, answer, and/or stipulation to extend time to respond Despins, Ch 11 Trustee/Luc A. 5248.001　05/30/2024　96 B180　A101　225.00　2.50　562.50　Ho Wan Kwok, Debtor E-mail out joint mediation letters 46 parties Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　41 B180　A105　495.00　2.90　1,435.50　Correspond with N. Kinsella and K. Ahumada regarding service of mediation letters on counsel (0.2), correspond with Judge Tancredi regarding mediation scheduling and correspond with trustee and N. Bassett regarding same (0.3), correspond and confer with D. Barron regarding avoidance claim classifications (0.2), correspond and confer with PHC1 regarding introductory Zoom presentation (0.4), draft lengthy email to all counsel for mediating defendants regarding introductory Zoom presentation (0.8), correspond with PHC1 (several) regarding introductory zoom (0.3), correspond with PHC1 regarding mediation contacts list (0.2), plan and prepare for introductory zoom (0.4), correspond with trustee regarding mediation primer (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 B180　A108　425.00　0.20　85.00　Attention to correspondence from UBS regarding confidentiality designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 B180　A105　425.00　0.70　297.50　meeting with Team regarding status of avoidance litigation and mediation proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 B180　A111　550.00　0.70　385.00　Conference call with attorneys Linsey, Kinsella, Flynn, Mitchell and Graham regarding 6/3 hearing, mediation plans, motions for default and discovery issues 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　05/31/2024　82 B180　A105　495.00　0.70　346.50　Team meeting re upcoming mediations, entry of defaults in alter-ego adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　20 B180　A105　500.00　0.80　400.00　Communicate with co counsel re status of mediation program participation, Judge Tancredi's written protocol, expected mediation timeline, avoidance action events and tasks in the coming weeks. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　41 B180　A101　495.00　3.10　1,534.50　Prepare for meeting with NPM avoidance litigation team (0.4), meet with NPM avoidance litigation team regarding mediations/pursuing defaults (0.6), correspond with N. Bassett and trustee regarding mediation primer (0.2), correspond with N. Bassett and trustee regarding discussion of suggested revisions to mediation primer (0.2), correspond further with N. Bassett and trustee regarding suggested revisions (0.2), correspond with Judge Tancredi regarding mediation primer (0.2), correspond with mediating defendants regarding mediation primer (0.3), correspond with numerous counsel and PHC1 regarding introductory zoom and mediation issues (0.4), correspond with J. Graham regarding Del. Ch. avoidance case and review and analyze case (0.4), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　8 B180　A105　550.00　0.20　110.00　Confer with Attorney P. Linsey regarding default and defaulting parties status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　8 B180　A105　550.00　0.20　110.00　Confer with Attorney P. Linsey regarding defaulting defendants and seeking entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　68 B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding defendants that have defaulted and process for moving for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　41 B180　A106　495.00　0.20　99.00　Correspond with trustee about progress on defaults and international service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　70 B180　A101　200.00　0.20　40.00　Save and e-mail summons filed in 24-05279 and 24-05280 to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 B180　A105　425.00　1.00　425.00　Mediation procedure Zoom meeting Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　5 B180　A109　475.00　1.10　522.50　Appear for/attend pre-mediation conference with Judge Tancredi Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　82 B180　A109　495.00　0.90　445.50　Attend introductory mediation Zoom conference with Judge Tancredi, Paul Hastings team, avoidance defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　8 B180　A111　550.00　1.00　550.00　Attend mediation conference call with Judge Tancredi and Trustee regarding mediation process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　20 B180　A109　500.00　1.10　550.00　Appear for/attend Mediation Program Introductory zoom Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis presentations Despins, Ch 11 Trustee/Luc A. 5248.001　06/03/2024　41 B180　A106　495.00　3.40　1,683.00　Ho Wan Kwok, Debtor Correspond with R. Kearney and trustee regarding mediation presentation (0.1), prepare for Zoom mediation introduction presentation (0.6), correspond with Judge Tancredi regarding Zoom mediation presentation (0.1), correspond with M. Stiles regarding presentation and mediation contacts (0.2), attend mediation presentation (1.0), correspond with PHC1 and M. Pesce regarding mediation presentation (0.1), correspond with R. Moffett regarding Zoom presentation and questions (0.3), correspond with trustee regarding mediation presentation follow-up (0.1), correspond with E. Sutton and W. Farmer regarding international service of new avoidance complaints and attention to service packages (0.3), correspond with trustee and counsel that attended mediation presentation regarding slides (0.2), correspond with A. Lomas regarding FOR I TECHNOLOGY LTD transfers (0.2), correspond with Kroll team regarding August 15 preparation on new avoidance actions (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　68 B180　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor Attention to mediation bucket chart contact information, correspond w P. Linsey and S. Pierce regarding project Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　68 B180　A103　425.00　1.10　467.50　Ho Wan Kwok, Debtor Review and revise materials related to avoidance claim bucket analysis (1); research add for Manhattan motorcars (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　68 B180　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor correspond w P. Linsey regarding COS for complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　68 B180　A103　425.00　1.60　680.00　prepare materials for avoidance claims bucket analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　96 B180　A101　225.00　0.20　45.00　Filed Request for Default 24-05249 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　96 B180　A101　225.00　2.00　450.00　Prepare mediation bucket spreadsheet for Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　41 B180　A105　495.00　0.70　346.50　Correspond with K. Mitchell regarding chart to track mediation parties/contacts (0.2), review and analyze in progress mediation chart and correspond with D. Barron and K. Mitchell regarding same (0.3), confer with K. Mitchell regarding work on mediation tracking chart (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B180　A103　425.00　1.30　552.50　Prepare materials for avoidance claim bucket analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B180　A103　425.00　0.60　255.00　Draft template certificate of service for foreign service of avoidance complaints, correspond w P. Linsey regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B180　A104　425.00　0.30　127.50　attention to summary of foreign parties and service status and process for drafting and filing certs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 B180　A104　425.00　0.20　85.00　attention to docket re motions to seal Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　54 B180　A105　355.00　0.50　177.50　Ho Wan Kwok, Debtor Update list of non-appearing defendants in preparation of Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 65 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 88 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis draft motion for defaults Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　54 B180　A102　355.00　0.90　319.50　Initial research of the Stored Communications Act requirements and domain issue Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　41 B180　A104　495.00　0.50　247.50　Ho Wan Kwok, Debtor Review/finalize avoidance mediations chart (0.2), correspond with D. Barron regarding same (0.1), correspond with D. Barron regarding mediations (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/06/2024　68 B180　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise materials related to avoidance action bucket analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B180　A103　425.00　0.40　170.00　Further revisions to avoidance bucket analysis materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　68 B180　A103　425.00　0.20　85.00　Review client edits and suggestions regarding CoS for foreign defendants Despins, Ch 11 Trustee/Luc A. 5248.001　06/06/2024　96 B180　A101　225.00　2.00　450.00　Ho Wan Kwok, Debtor Edit mediation bucket spreadsheet for Attorney Mitchell Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　70 B180　A101　200.00　0.20　40.00　Correspond with Attorney Flynn regarding sealed complaints; send e-mail to J. Kuo regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 B180　A103　425.00　2.70　1,147.50　Revise avoidance bucket analysis materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 B180　A103　425.00　0.50　212.50　Draft samples of foreign defendant CoS (4 defendants) Despins, Ch 11 Trustee/Luc A. 5248.001　06/10/2024　68 B180　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor Multiple correspondence and call w D. Barron regarding avoidance bucket analysis materials Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　68 B180　A104　425.00　0.30　127.50　Review correspondence from E.S. regarding captions for pleadings tb filed, draft and provide same Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　70 B180　A101　200.00　0.50　100.00　Ho Wan Kwok, Debtor Telephone call with Attorney Mitchell regarding answer deadlines for specific adversary proceedings (.3); review dates in master spreadsheet and e-mail with S. Pierce regarding same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 B180　A105　425.00　0.30　127.50　Confer with K. Ahumada regarding service of foreign defendants and NPM tracker Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 B180　A106　425.00　0.20　85.00　Correspond w D. Barron regarding Q Guo service timing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 B180　A104　425.00　0.30　127.50　Review SOD Stone motion to appt special process server, correspond w D. skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 B180　A105　425.00　0.30　127.50　multiple correspondence with D. Skalka regarding motion to appoint process server on German defendants, correspond with K. Ahumada and S. Pierce regarding the filing of same 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　06/11/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with Team regarding Qiang Guo notice of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　68 B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor Correspond with N. Kinsella, R. Flynn, J. Graham, D. Skalka regarding status of defaulted parties Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　5 B180　A104　475.00　0.30　142.50　Ho Wan Kwok, Debtor Review/analyze correspondence regarding mediation buckets Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　54 B180　A105　355.00　0.50　177.50　Ho Wan Kwok, Debtor Draft and review e-mails from Attorneys D. Skalka and K. Mitchell regarding motion for defaults (.2), Review and revise chart of non-responsive defendants (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　20 B180　A105　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney Mitchell regarding forms for motions for default and requests for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　20 B180　A102　500.00　0.70　350.00　Ho Wan Kwok, Debtor Research forms and rules for entry of default and motions for default .7 5248.001　06/11/2024　20 B180　A104　500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze schedule of defendants/claims assigned to mediation buckets Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　20 B180　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorneys Skalka, Kinsella & Graham regarding joint effort to complete requests for default for defaulting parties Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 B180　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Correspond with S. Smeriglio regarding entries of default, review corresponding documents Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 B180　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Confer with S. Smeriglio regarding entry of default drafting Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　54 B180　A105　355.00　0.20　71.00　Ho Wan Kwok, Debtor Phone call with Attorney K. Mitchell to discuss status of motion for defaults Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review further edits to amended protective order from UBS, revise draft incorporating same, correspond with L. Fried and D. Skalka Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 B180　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Draft sample certificate of foreign service for defendants served by Harneys Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 B180　A106　425.00　0.10　42.50　Ho Wan Kwok, Debtor Correspond w PH regarding draft proposed certificate of foreign service Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　68 B180　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor Review (38) service letters from PH's London Office, correspond with D. Skalka regarding possible errors in same Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　70 B180　A105　200.00　0.30　60.00　Ho Wan Kwok, Debtor Correspond with Attorney Mitchell regarding service for Qiang Guo (.2); review e-mails and forward information regarding Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 67 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 90 of Trans　Hours Client　Date Phase ID B180 Avoidance Action Analysis　Tkpr　Task Code　Rate　to Bill　Amount same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　70 B180　A105　200.00　0.20　40.00　Ho Wan Kwok, Debtor Telephone call with Attorney Mitchell regarding foreign service of complaints and summons and dates of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　70 B180　A105　200.00　1.40　280.00　Review adversary proceeding dockets and update master spreadsheet with newly filed appearances and stipulation dates Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　82 B180　A105　495.00　0.50　247.50　Ho Wan Kwok, Debtor Confer with Attorney Skalka, Attorney Kinsella, Attorney Flynn re mediations, defaults, confidentiality acknowledgements, communications with defense counsel, and general file and data maintenance issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　20 B180　A105　500.00　0.90　450.00　Attend meeting with Attorneys Graham, Kinsella & Skalka to discuss adversary proceeding issues Despins, Ch 11 Trustee/Luc A. 5248.001　06/13/2024　70 B180　A101　200.00　1.80　360.00　Ho Wan Kwok, Debtor Review multiple adversary proceeding dockets and update the spreadsheet with deadlines and appearances Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　70 B180　A101　200.00　0.20　40.00　Telephone call with Attorney Skalka regarding protective order acknowledgements and tracking system for same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　70 B180　A101　200.00　1.20　240.00　Continue work on reviewing adversary proceeding dockets and updating spreadsheet Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　68 B180　A105　425.00　0.30　127.50　Confer w R. Flynn regarding mediation talks w Meta and Apple Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　20 B180　A105　500.00　0.40　200.00　Communicate with Attorney Mitchell regarding forms for requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　20 B180　A105　500.00　0.50　250.00　Communicate with team regarding maintaining records of acknowledgements received from defendants and firms Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 B180　A106　425.00　0.20　85.00　Correspond with E. Sutton regarding certificates of service for the foreign defendants, Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 B180　A103　425.00　0.40　170.00　Draft sample certificate of service to foreign defendants from PH's London office, correspond with PH regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　5 B180　A103　475.00　1.40　665.00　Draft/revise Memorandum regarding letter of credit issues (.8); attention to fee application hearings (.3); review correspondence (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　70 B180　A105　200.00　0.10　20.00　Telephone call with Attorney Flynn regarding protective orders Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 B180　A104　500.00　0.50　250.00　Review/analyze draft request for entry of default against Qiang Guo and ancillary papers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 68 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 91 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　06/17/2024　70 B180　A101　200.00　0.30　60.00　Correspond with Attorney Sutton regarding sealed avoidance complaints(.1); transfer sealed complaints to Attorney Sutton via sharefile (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　68 B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Attention to information from PH regarding updated Ancillary affidavits of service for the certs of service, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　70 B180　A101　200.00　1.10　220.00　Continue to review dockets and update master spreadsheet with new dates, motions to dismiss, appearances, etc. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　82 B180　A109　495.00　1.20　594.00　Attend "Bucket 1" mediation presentation before Judge Trancredi (0.7); Attend "Bucket 2" mediation presentation (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　20 B180　A109　500.00　1.80　900.00　Appear for/attend mediation bucket presentations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　20 B180　A104　500.00　0.80　400.00　Review/analyze bucket presentation decks Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　70 B180　A101　200.00　3.60　720.00　Finish review of 165 adversary proceeding dockets and make revisions to spreadsheet to reflect appearances, answers, motions, etc. filed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 B180　A104　425.00　0.20　85.00　Review comments from N. Kinsella regarding request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 B180　A105　425.00　0.30　127.50　multiple correspondence with N. Kinsella regarding substance of requests for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　96 B180　A101　225.00　2.00　450.00　Prepare file with sealed complaints Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　41 B180　A105　495.00　1.90　940.50　Correspond with N. Kinsella and D. Skalka regarding responses to motions to dismiss and briefing schedules across avoidance actions (0.2), correspond with K. Mitchell regarding Roadway and review Roadway subpoena (0.2), confer with E. Sutton regarding Roadway subpoena and next steps (0.2), correspond with D. Barron regarding amended protective order (0.2), confer with K. Mitchell regarding progress in investigation and litigation (0.7), confer with PHC1 regarding developments in investigation and criminal trial (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　41 B180　A107　495.00　1.20　594.00　Confer with D. Barron regarding progress in mediation and next steps (0.4), review and analyze mediation presentations for buckets 1 and 2 (0.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 B180　A101　495.00　0.40　198.00　Plan and prepare for filing of Rule 7055 motions vs. multiple defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　41 B180　A107　495.00　0.30　148.50　Correspond and confer with D. Barron regarding partial stays Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　5 B180　A105　475.00　1.20　570.00　Communicate with Attorneys Linsey & Skalka regarding discovery in mediation and late answers (.4) Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 69 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 92 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis Review and revise research memorandum regarding letter of credit draw (.5) Review correspondence regarding memo (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　41 B180　A107　495.00　2.40　1,188.00　Correspond with E. Sutton regarding procedures to appoint special process servers internationally and comment on motions (0.4), correspond with trustee and N. Bassett regarding termination of stay/partial stay (0.4), correspond and confer with E. Sutton regarding international service/international law issues and impact on pleading deadlines (0.3), correspond and confer with K. Ahumada regarding prep for buckets 3/4/5 mediation presentations (0.2), correspond with defendants in bucket 3 regarding Zoom mediation presentation (0.3), correspond with defendants in bucket 4 regarding Zoom mediation presentation (0.2), correspond with defendants in bucket 5 regarding Zoom mediation presentation (0.2), correspond with D. Barron regarding buckets 3/4/5 mediation presentations (0.2), confer with D. Barron regarding buckets 3/4/5 mediation presentations and issues in mediation (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　68 B180　A104　425.00　0.40　170.00　Review list of defaulting parties that need requests for entry of default, correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 B180　A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding defaulting defendants needing req for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 B180　A103　425.00　0.70　297.50　Review proofs of foreign service in preparation of drafting certs project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 B180　A103　425.00　0.70　297.50　attention to drafts of form certs of service (.4), correspond with D. Skalka and P. Linsey regarding review, and next steps (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　20 B180　A105　500.00　0.20　100.00　Communicate with Attorney Mitchell regarding motion to compel subpoena compliance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B180　A104　425.00　0.60　255.00　Review language regarding service in affidavits for req for entry of defaults (.5), correspond with P. Linsey regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B180　A105　425.00　0.20　85.00　Correspond with K. Ahumada regarding D's requiring req for entry of defaults. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　70 B180　A101　200.00　0.20　40.00　Correspond with Attorney Mitchell regarding requests for entry of defaults filed in avoidance actions(.1); refer to dockets and master spreadsheet (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B180　A105　425.00　0.10　42.50　Confer with P. Linsey regarding affidavits of service for foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B180　A104　425.00　0.20　85.00　documents related to affidavits of service for foreign defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 B180　A105　425.00　0.30　127.50　Confer w P. Linsey regarding requests for entry of default 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　06/26/2024　41 B180　A105　495.00　0.30　148.50　Correspond and confer with K. Mitchell regarding requests for entry of default and moving new requests in volume (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　19 B180　A105　480.00　0.30　144.00　Multiple correspondence with Attorney Linsey regarding motion to seal revisions and motion to preserve. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 B180　A105　425.00　0.20　85.00　Confer with K. Ahumada and S. Pierce regarding affidavits of service project Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 B180　A103　425.00　0.30　127.50　Draft sample affidavit of service, correspond with K. Ahumada and S. Pierce regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 B180　A106　425.00　0.10　42.50　Correspond with E. Sutton regarding affidavit of service format Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　70 B180　A101　200.00　0.70　140.00　Correspond with Attorney Mitchell regarding affidavits of service(.2); draft captions for affidavits of service (.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 B180　A105　425.00　0.20　85.00　Correspond with P. Linsey and E. Sutton regarding new affidavits of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　96 B180　A101　225.00　1.20　270.00　Draft UK, BVI, Cayman Certificate of Service for 43 pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　20 B180　A104　500.00　0.60　300.00　Review/analyze Slide decks for presentations for buckets 3, 4 and 5 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　41 B180　A107　495.00　0.20　99.00　Correspond and confer with D. Barron regarding buckets 3/4/5 presentations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 B180　A104　425.00　0.40　170.00　Review and revise Harneys affidavits of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　5 B180　A107　475.00　2.40　1,140.00　Communicate (other outside counsel) and attendance on zoom presentations for Buckets 3,(.8) 4 (.8) and 5 (.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 B180　A104　425.00　0.30　127.50　Review amended affidavits of service from Ancillary and update from E. Cohen Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　82 B180　A109　495.00　0.70　346.50　Attend Zoom mediation presentation (Bucket 3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　82 B180　A109　495.00　0.70　346.50　Attend Zoom mediation presentation (Bucket 4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　82 B180　A109　495.00　0.60　297.00　Attend Zoom mediation presentation (Bucket 5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　96 B180　A101　225.00　3.00　675.00　Attend bucket mediation meetings with Trustee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　41 B180　A101　495.00　4.60　2,277.00　Prepare for buckets 3/4/5 presentations (0.5), attend buckets Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 71 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 94 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID B180 Avoidance Action Analysis 5248.001　06/29/2024　68 B180　A104　425.00　0.20　85.00　3/4/5 presentations (2.9), attention to production from E. Cramer and correspond with ULX regarding same (0.2), review and analyze E. Cramer production (0.6), attention to production by CBS and correspond with D. Barron regarding same (0.2), correspond and confer with D. Barron regarding follow-up with counsel in buckets 3/4/5 (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review information provided by ULX regarding recent upload, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B180　Billable　280.00　114,947.50　Avoidance Action Analysis Phase ID B230 Financing/Cash Collateral 5248.001　06/20/2024　41 B230　A105　495.00　0.20　99.00　Attention to scheduling order and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID B230　Billable　0.20　99.00　Financing/Cash Collateral Phase ID L210 Pleadings 5248.001　06/07/2024　54 L210　A105　355.00　0.20　71.00　Phone call with Attorney K. Mitchell regarding Motion to Adjourn Hearing on Motion for Entry of order compelling DBS Bank to Comply with Rule 2004 Subpoena (.1), Review docket to determine whether the motion was file and report the same to K. Mitchell (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L210　Billable　0.20　71.00　Pleadings 5248.001　Phase ID L250 Other Written Motions and Submissions 06/03/2024　20 L250　A103　500.00　0.80　400.00　Draft/revise request for entry of default against Qiang Guo in 24-05249 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　20 L250　A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding form of request for default and contents of declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　20 L250　A106　500.00　0.40　200.00　Communicate with Attorney E Sutton regarding draft request for entry of default against Qiang Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　20 L250　A103　500.00　0.50　250.00　Draft/revise request for entry of default against Qiang Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　20 L250　A105　500.00　0.30　150.00　Communicate with Attorney Linsey and S. Pierce regarding finalizing document for filing and instructions for filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L250　A102　495.00　0.30　148.50　Review correspondence from Attorney Claiborn and verify verbiage dropped from signed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L250　Billable　2.50　1,248.50　Other Written Motions and Submissions Phase ID L602 Greenwich Land A.P. # 23-5005 5248.001　05/19/2024　41 L602　A108　495.00　0.20　99.00　Correspond with B. Gilbert regarding mediation procedures and litigation stay Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 72 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 95 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L602 Greenwich Land A.P. # 23-5005 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L602　Billable　0.20　99.00　Greenwich Land A.P. # 23-5005 Phase ID L604 Sherry Netherland A.P. # 23-5002 5248.002　05/06/2024　41 L604　A101　495.00　0.60　297.00　Prepare for hearing on Sherry Netherland cleaning motion (0.3), attend hearing on Genever cleaning motion (0.3) Genever Holdings Corporation Bankruptcy Representation 5248.001　05/08/2024　41 L604　A106　495.00　0.50　247.50　Confer with trustee regarding adjourning hearing and correspond with J. Moriarty and C. Major regarding same (0.2), draft motion to adjourn hearing (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　70 L604　A101　200.00　0.20　40.00　File motion to adjourn pre trial conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　54 L604　A102　355.00　0.20　71.00　Research and analyze service issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L604　Billable　1.50　655.50　Sherry Netherland A.P. # 23-5002 Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008 5248.001　05/01/2024　41 L605　A104　495.00　0.90　445.50　Attention to correspondence and wire report regarding receipt of escrow funds (0.2), correspond with N. Bassett and trustee regarding same (0.3), correspond with U.S. Trustee/Committee/PAX regarding receipt of funds (0.3), correspond with N. Bassett and trustee regarding JNFX (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/03/2024　19 L605　A104　480.00　0.40　192.00　Review/analyze notice of appeal in 3:23-cv-00375 (ECF No. 43) (0.2); correspond with Attorney Linsey regarding the same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　19 L605　A104　480.00　0.20　96.00　Review/analyze Notice of Appeal to 2nd Circuit by Mei Guo, Attorney Vartan, and Attorney Vartan's firm in the main bankruptcy (re: specifically from sanctions order that was appealed in 3:23-cv-00375). Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　41 L605　A104　495.00　1.60　792.00　Ho Wan Kwok, Debtor Work on appellee designation and analyze filings in adversary proceeding in light of same (0.8), correspond and confer with W. Farmer regarding appellee designation (0.2), review revised designation and correspond with W. Farmer and N. Bassett regarding same (0.2), finalize appellee designation and notice and attention to filing same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　19 L605　A105　480.00　3.50　1,680.00　Correspond with Attorney Linsey regarding appeal of 3:23-cv-00375 to USCA2d--Second Circuit No. 24-1271 (0.2); review docket in USCA2d No. 24-1271 and applicable local appellate rules (1.5); prepare forms for appearances in USCA2d No. 24-1271 (0.4); review 28 USC sec. 158 and associated case law (1.4). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　19 L605　A103　480.00　5.10　2,448.00　Draft/revise memorandum regarding appeal USCA2d No. 24-1271 (2.5); review FRAP, local rules, and the record in connection with memorandum regarding appeal in USCA2d No. 24-1271 (1.3); review 4th Circuit decision from Attorney Linsey and related case law governing same issue (1.6); correspond with Attorney Linsey regarding 4th Circuit decision Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　(0.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　19 L605　A103 480.00　2.40　1,152.00　Complete drafting memorandum regarding USCA2d Docket No. 24-1271 (1.6); correspond with Attorney Linsey regarding the same (0.2); review correspondence from/correspond with Attorney Bassett and Attorney Linsey regarding next steps in USCA2d Docket No. 24-1271 (0.3); multiple correspondence with Attorney Vartan and Attorney Moriarty regarding meet-and-confer for the appendix in USCA2d No. 24-1271 (0.3). 5248.001　05/21/2024　19 L605　A104 480.00　1.80　864.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze additional filings by appellant in USCA2d No. 24-1271 (0.5); draft and file appearance in USCA2d No. 24-1271 (0.4); correspond with Attorney Linsey regarding USCA2d No. 24-1271 (0.1); multiple correspondence with Attorney Farmer and Attorney Bassett regarding state of preliminary filings and preliminary tasks in USCA2d No. 24-1271 (0.3); review local 5248.001　05/22/2024　19 L605　A105 480.00　0.70　336.00　rules/FRAP regarding briefing (0.5). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with Attorney Linsey and Attorney Skalka regarding appearance for Attorney Skalka in USCA2d No. 24-1271 (0.2); draft NOA and acknowledgment for USCA2d No. 5248.001　05/22/2024　41 L605　A105 495.00　0.40　198.00　24-1271 (0.3); follow-up correspondence with Attorneys Vartan, Moriarty, and Wernick regarding meet-and-confer for USCA2d No. 24-1271 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Memo to K. Mitchell regarding research on BVI shell companies 5248.001　05/23/2024　68 L605　A102 425.00　4.80　2,040.00　at issue in action (0.3), correspond with D. Barron re: moving action forward (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Research BVI entities at issue in adv proceeding on Relativity and organize documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　19 L605　A108 480.00　0.40　192.00　Multiple correspondence with Attorney Vartan and Wernick regarding appendix in USCA2d No. 24-1271 (0.2); correspond with Attorney Linsey regarding deadlines in the short term in USCA2d No. 24-1271 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　68 L605　A103 425.00　2.10　892.50　Draft memorandum regarding BVI entities related to Mei Guo Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　19 L605　A108 480.00　1.70　816.00　Multiple correspondence with Attorney Vartan and Attorney Moriarty regarding USCA2d No. 24-1271 (0.4); telephone call with Attorney Moriarty regarding same (0.2); multiple correspondence with Attorneys Linsey and Skalka regarding same (0.4); attention to docket and filings in USCA2d No. 24-1271 (0.3); review NOA and Acknowledgment for Attorney Skalka (0.2); correspond with Attorney Bassett regarding state of USCA2d 24-1271 (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　41 L605　A104 495.00　0.50　247.50　Review and analyze K. Mitchell memo regarding BVI shell companies (0.4), correspond with D. Barron and PHC1 regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　19 L605　A108 480.00　2.60　1,248.00　Correspond with Attorney Wernick regarding appendix in Trans　Hours Client Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008　Date　Tkpr　Task Code　Rate　to Bill　Amount 5248.001　06/04/2024　19 L605　A106　480.00　3.80　1,824.00　USCA2d No. 24-1271 (0.1); correspond with Attorney Linsey regarding next steps in USCA2d No. 24-1271 (0.2); conduct legal research on question whether principle underlying 4th Circuit holding applies in 2nd Circuit (2.3). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Multiple correspondence with D. Mohamed regarding filings for USCA2d No. 24-1271 (0.4); multiple correspondence with Attorney Bassett regarding the same and also as to motion practice/briefing schedule (0.5); correspond with Attorney Linsey regarding status of the same (0.1); attention to/review of supplemental authorities/case law regarding potential motion practice in connection with 4th Circuit decision (2.8) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　19 L605　A104　480.00　0.20　96.00　Review/analyze Acknowledgment and NOA filed in USCA2d No. 24-1271. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　19 L605　A104　480.00　0.20　96.00　Review/analyze motion in 3:24-cv-00724 regarding appellate briefing schedule. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　19 L605　A104　480.00　0.50　240.00　Review/analyze order regarding Attorney Carnelli appearance in USCA2d No. 24-1271 (0.1); review/analyze supplemental orders in USCA2d No. 24-1271 (0.3); review/analyze Local Rule 31.2 Scheduling Notice (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　19 L605　A104　480.00　0.30　144.00　Review/analyze recent docket activity in USCA2d No. 24-1271 (0.1); correspond with Attorney Linsey regarding the same (0.2). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L605　Billable　34.10　16,039.50　Mei Guo (aircraft) A.P. # 23-5008 Phase ID L606 HCHK A.P. # 23-5013 5248.001　05/01/2024　41 L606　A103　495.00　0.80　396.00　Revise motion to suspend briefing schedule (0.6), correspond with N. Bassett regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 L606　A103　495.00　0.40　198.00　Finalize motion to suspend briefing in HCHK set aside appeal (0.2), correspond with J. Shaban regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　41 L606　A108　495.00　0.40　198.00　Correspond with J. Shaban regarding motion to suspend briefing schedule (0.2), finalize motion and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 L606　A104　495.00　0.20　99.00　Attention to District Court order and correspond with D. Mohamed regarding same and deadline for joint status report Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 L606　A104　425.00　0.20　85.00　Review request from P. Linsey regarding motion for default judgment and MoL, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 L606　A104　425.00　0.20　85.00　Review proposed order granting entry of default, correspond with D. Barron Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 L606　A104　425.00　0.60　255.00　Review revised proposed order, correspond with Attorney Kinsella regarding filing of same, attention to notice of KDA Thursday 08/15/2024 11:42 am Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 75 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 98 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L606 HCHK A.P. # 23-5013 appearance prior to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 L606　A106　425.00　0.20　85.00　Correspond w D. Barron regarding proposed order granting default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 L606　A105　425.00　0.30　127.50　Correspond with K. Ahumada and S. Smeriglio regarding filing of proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　5 L606　A104　475.00　1.30　617.50　Review/analyze and prepare for filing Proposed Order (.4); prepare Appearance (.3) telephone conference with Attorney K. Mitchell (.2) review and prepare correspondence to Attorney K. Mitchell (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　20 L606　A107　500.00　0.70　350.00　Communicate with Attorney D Barron regarding request for entry of default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　20 L606　A105　500.00　0.20　100.00　Communicate with finalizing request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　20 L606　A104　500.00　0.50　250.00　Review/analyze request papers prior to filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　41 L606　A104　495.00　1.20　594.00　Review and analyze decision granting HCHK motion for default judgment and related filings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　41 L606　A104　495.00　0.80　396.00　Review/analyze HCHK defendants' objection to proposed order (0.3), review/finalize response to HCHK defendants' objection to proposed order and attention to filing same (0.3), correspond with D. Barron and trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　41 L606　A104　495.00　0.80　396.00　Review and analyze order granting motion for default judgment and compare to proposed order (0.3), correspond with trustee and D. Barron regarding same (0.2), correspond with trustee regarding numbering issue in Court's order and correspond with courtroom deputy regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　41 L606　A104　495.00　1.70　841.50　Attention to email from proposed intervenors regarding motion for stay pending appeal and correspond with trustee regarding same (0.2), collect prior briefing on stays pending appeal and correspond with N. Bassett regarding same (0.8), attention to Shaban request for status conference and correspond with trustee (0.2), confer with D. Barron regarding prior briefing on motions for stay pending appeal (0.2), collect additional briefing on stays pending appeal and correspond with N. Bassett regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L606　Billable　10.50　5,073.50　HCHK A.P. # 23-5013 Phase ID L607 Mahwah A.P. # 23-5017 5248.001　05/06/2024　68 L607　A108　425.00　0.20　85.00　Correspond w BSI Group regarding search terms Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　68 L607　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review prior correspondence with BSI Group regarding subpoena compliance, send further follow up email 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　06/25/2024　68 L607　A103　425.00　1.30　552.50　Draft motion to compel BSI Group, LLC Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 L607　A103　425.00　0.90　382.50　Con't draft motion to compel BSI Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 L607　A105　425.00　0.20　85.00　Correspond with Team regarding motion to compel BSI Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 L607　A103　425.00　1.10　467.50　Con't draft motion to compel BSI compliance with subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L607　Billable　4.00　1,700.00　Mahwah A.P. # 23-5017 Phase ID L608 Golden Spring A.P. #23-5018 5248.001　06/12/2024　54 L608　A105　355.00　0.20　71.00　Review and analyze research conducted by Attorney D. Carnelli regarding the Microsoft subpoena and associated motion to preserve Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　54 L608　A104　355.00　0.70　248.50　Meet with Attorneys D. Carnelli, D. Skalka, and K. Mitchell regarding Microsoft service issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 L608　A104　425.00　0.60　255.00　Attention to revisions and suggestions of D. Carnelli on Microsoft subpoena Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　54 L608　A103　355.00　0.20　71.00　Review and comment Microsoft Corporation requests for production from Attorney D. Carnelli (.1), Draft e-mail to Attorney D. Carnelli regarding the same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　54 L608　A103　355.00　0.60　213.00　Review and comment on draft microsoft subpoena RFPs (.3) Review and comment on draft emergency motion (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　54 L608　A103　355.00　1.40　497.00　Revise research memorandum on cause of action after comments from Attorney Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　70 L608　A101　200.00　0.40　80.00　Attention to letter from Cohn Birnbaum and Shea with production(.1); download production and send to Attorneys Mitchell and Linsey(.2); upload production to ShareFile and send to Steven from ULX for upload to Relativity (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 L608　A104　425.00　1.80　765.00　Review document production from Cohn Birnbaum Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L608　Billable　5.90　2,200.50　Golden Spring A.P. #23-5018 Phase ID L611 Lamp Capital A.P. # 23-50233 5248.001　05/02/2024　68 L611　A102　425.00　0.30　127.50　Research Microsoft's registered agent for service of default judgments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　68 L611　A108　425.00　0.20　85.00　Correspond w E. Cohen regarding service on Microsoft Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 77 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 100 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L611 Lamp Capital A.P. # 23-50233 5248.001　05/03/2024　68 L611　A108　425.00　0.20　85.00　Correspond w FDIC regarding Lamp Capital judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　68 L611　A104　425.00　0.30　127.50　Review request from P Linsey regarding motion for default and MoL, respond to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 L611　A107　495.00　0.20　99.00　Correspond with N. Bassett and D. Barron about next steps in adversary proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　54 L611　A105　355.00　0.20　71.00　Phone call with Attorney D. Skalka regarding follow up research on giving notice to a non-party Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　54 L611　A102　355.00　2.40　852.00　Research notice requirements of a subpoena in a civil case and forward research results to Attorneys D. Carnelli and D. Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L611　Billable　3.80　1,447.00　Lamp Capital A.P. # 23-50233 Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 5248.001　05/02/2024　41 L612　A107　495.00　0.10　49.50　Correspond with D. Barron regarding request for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 L612　A106　495.00　0.30　148.50　Correspond with N. Bassett and trustee regarding Y. Wang (0.2), correspond with C. Macco regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 L612　A104　495.00　0.30　148.50　Attention to Y. Wang withdrawal of motion (0.1), correspond with trustee and N. Bassett regarding withdrawal and correspondence from C. Macco (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 L612　A107　495.00　0.40　198.00　Correspond with D. Barron and N. Bassett regarding request for default (0.1), memorandum to R. Flynn regarding same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 L612　A105　495.00　1.90　940.50　Correspond and confer with R. Flynn regarding request for default re: Y. Wang (0.3), correspond with N. Bassett regarding same (0.1), revise request for default/declaration (0.4), correspond with N. Bassett regarding draft (0.1), research regarding waiver of defenses and revise per N. Bassett comments (0.7), finalize request for entry of default and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　41 L612　A107　495.00　0.30　148.50　Correspond and confer with W. Farmer and K. Mitchell about materials to assist with motion for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 L612　A107　495.00　0.90　445.50　Correspond and confer with W. Farmer regarding motion for default judgment (0.2), finalize motion for default judgment/Linsey Declaration/memorandum of law and attention to filing same (0.6), correspond with W. Farmer and N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　41 L612　A107　495.00　0.20　99.00　Correspond with E. Sutton regarding scheduling order/service requirements on default judgment motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　41 L612　A106　495.00　1.10　544.50　Confer with trustee regarding objection deadline and Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L612 Ace Decade Holdings Limited et al - 23-05028 5248.001　06/28/2024　41 L612　A106　495.00　0.90　445.50　provisional liquidators (0.2), draft notice of absence of objection to motion for default judgment (0.7), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with trustee regarding notice of no objection, etc. (0.2), revise notice of no objection (0.3), correspond with trustee regarding same (0.2), finalize notice and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L612　Billable　6.40　3,168.00　Ace Decade Holdings Limited et al - 23-05028 Phase ID L613 Agora Lab, Inc.-24-05005 5248.001　05/02/2024　41 L613　A104　495.00　0.20　99.00　Review and analyze confidentiality materials and correspond with B. Gilbert regarding complaint Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　20 L613　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney B. Gilbert regarding appearances and mediation. Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　20 L613　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney B. Gilbert regarding mediation letter. Despins, Ch 11 Trustee/Luc A. 5248.001　05/19/2024　20 L613　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney B Gilbert regarding mediation status of Agora Labs. Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　20 L613　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney B. Gilbert regarding mediation status of Agora Labs and executed acknowledgments. Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　20 L613　A103　500.00　0.40　200.00　Ho Wan Kwok, Debtor Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 L613　A107　500.00　0.10　50.00　Communicate Attorney B. Gilbert regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　20 L613　A107　500.00　0.70　350.00　Communicate with Attorney B. Gilbert regarding modifications to and questions about mediation letter and mediation process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　20 L613　A103　500.00　0.60　300.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 L613　A107　500.00　0.30　150.00　Communicate with Attorney B Gilbert regarding mediation letter & June 3 Zoom conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 L613　A107　500.00　0.10　50.00　Communicate with Attorney B. Gilbert regarding submitting letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 L613　A107　500.00　0.10　50.00　Communicate with Attorney B. Gilbert regarding submitting letters. Despins, Ch 11 Trustee/Luc A. 5248.001　06/13/2024　20 L613　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney B Gilbert regarding mediation program and facts related to the transactions at issue Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 79 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 102 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L613 Agora Lab, Inc.-24-05005 5248.001　06/28/2024　41 L613　A108　495.00　0.40　198.00　Ho Wan Kwok, Debtor Confer with B. Gilbert regarding defendant's position on value and questions as to same (0.3), update D. Barron regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L613　Billable　4.20　2,097.00　Agora Lab, Inc.-24-05005 Phase ID L614 Amazon Web Services, Inc. - 24-05006 5248.001　05/03/2024　41 L614　A108　495.00　1.10　544.50　Correspond with B. Peterson regarding transfers (0.1), prepare for call with B. Peterson (Amazon) regarding mediation procedures and transfers (0.3), confer with B. Peterson regarding mediation procedures and transfers (0.4), correspond with A. Lomas requesting backup on Amazon claims with analysis (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 L614　A108　495.00　0.20　99.00　Correspond and confer with A. Lomas regarding Amazon backup project Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 L614　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Preliminary review of A. Lomas Amazon Web Services analysis (0.3), correspond with A. Lomas regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　41 L614　A108　495.00　0.70　346.50　Confer with A. Lomas regarding Kroll AWS analysis (0.3), review and analyze Kroll AWS analysis (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　41 L614　A103　495.00　0.80　396.00　Draft mediation letter (0.3), draft lengthy cover email to B. Peterson regarding mediation process/joint letter/next steps (0.3), revise letter and correspond with B. Peterson regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　41 L614　A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with B. Peterson regarding mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 L614　A108　495.00　0.90　445.50　Correspond with B. Peterson regarding joint letter (0.2), review revised joint letter and further revise same (0.3), correspond with B. Peterson regarding further revisions to joint letter and further revise joint letter (0.2), correspond with B. Peterson regarding finalizing letter (0.1), finalize letter and correspond with K. Ahumada regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L614　Billable　4.20　2,079.00　Amazon Web Services, Inc. - 24-05006 Phase ID L615 Blueberry Builders, LLC - 24-05007 5248.001　05/07/2024　41 L615　A108　495.00　0.20　99.00　Correspond with new counsel for avoidance defendant and N. Kinsella Despins, Ch 11 Trustee/Luc A. 5248.001　05/08/2024　5 L615　A103　475.00　0.80　380.00　Ho Wan Kwok, Debtor Draft/revise further stipulation to extend time to respond (.3) telephone conference with counsel for defendant (.2); prepare and review correspondence to defendant's counsel (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　70 L615　A101　200.00　0.20　40.00　Attention to e-mail from Attorney Kinsella regarding mediation letter(.1); insert counsel signature and finalize letter (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 80 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 103 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L615 Blueberry Builders, LLC - 24-05007 Total for Phase ID L615　Billable　1.20　519.00　Blueberry Builders, LLC - 24-05007 5248.001　Phase ID L616 Boardwalk Motor Imports, LLC - 24-05008 05/12/2024　41 L616　A107　495.00　0.20　99.00　Correspond with W. Farmer regarding appellee designations Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L616　Billable　0.20　99.00　Boardwalk Motor Imports, LLC - 24-05008 Phase ID L618 Direct Persuasion LLC - 24-05010 5248.001　05/06/2024　20 L618　A107　500.00　0.10　50.00　Communicate with Attorney R. Twombley regarding stipulation to extend time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　20 L618　A105　500.00　0.20　100.00　Communicate with Attorney P. Linsey regarding status of Direct Persuasion's appearance and default status. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　20 L618　A105　500.00　0.10　50.00　Communicate with Attorney A. Scarella regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 L618　A111　550.00　0.40　220.00　Revise mediation letter (.3); draft memorandum to attorney Goldstein with draft mediation letter (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　91 L618　A101　220.00　0.20　44.00　Confer with Attorney Skalka regarding revisions to the Direct Persuasion mediation letter(.1); Revise same. (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　8 L618　A111　550.00　0.40　220.00　Draft memorandum to counsel with revised mediation letter for submission to mediator Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L618　Billable　1.40　684.00　Direct Persuasion LLC - 24-05010 Phase ID L619 E.L.J.M. Consulting LLC - 24-05011 5248.001　06/13/2024　54 L619　A104　355.00　0.70　248.50　Draft and revise motion for entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　54 L619　A104　355.00　0.60　213.00　Ho Wan Kwok, Debtor Revise motion for default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 L619　A104　425.00　0.30　127.50　Review docket and draft request for entry of default, correspond with S. Smeriglio regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 L619　A105　425.00　0.30　127.50　multiple correspondence with S. Smeriglio regarding draft of motion for entry of default, spec regarding language regarding service and registered agent Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　8 L619　A111　550.00　0.50　275.00　Review and revise draft motion for entry of default(.3) draft memorandum to attorney Smeriglio regarding service and status of motion (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　68 L619　A104　425.00　0.30　127.50　Attention to question regarding issuance of second summons, correspond with D. Skalka and S. Smeriglio regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 81 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 104 of Client　Trans Date Phase ID L619 E.L.J.M. Consulting LLC - 24-05011　Tkpr Task Code　Rate　Hours to Bill　Amount Total for Phase ID L619　Billable　2.70　1,119.00　E.L.J.M. Consulting LLC - 24-05011 5248.001　Phase ID L623 Fox News Network, LLC - 24-05015 05/22/2024　41 L623　A105　495.00　0.60　297.00　Correspond with N. Kinsella regarding defendant's response on Zoom/excusal issue (0.2), review and analyze transcript per defendant's position on statements at hearing and correspond with N. Kinsella regarding same (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　5 L623　A107　475.00　0.70　332.50　Communicate (other outside counsel) regarding appearance at mediation (.3); review transcript of hearing on mediation procedures order (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　70 L623　A101　200.00　0.20　40.00　Attention to e-mail from Attorney Kinsella regarding mediation letter; insert counsel signature and finalize letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 L623　A103　475.00　0.30　142.50　Draft/revise mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　5 L623　A103　475.00　0.30　142.50　Draft/revise and review correspondence regarding mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 L623　A107　500.00　0.20　100.00　Communicate with Attorney H Baer regarding schedule of transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L623　Billable　2.30　1,054.50　Fox News Network, LLC - 24-05015 5248.001　Phase ID L625 Post Oak Motors, LLC - 24-05017 05/03/2024　41 L625　A107　495.00　1.00　495.00　Confer with N. Bassett regarding Post Oak claims (0.1), correspond with N. Bassett regarding same (0.2), review and analyze prior correspondence and available analysis regarding Bugatti (0.5), correspond with N. Bassett regarding same and attention to Kroll Bugatti correspondence (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L625　Billable　1.00　495.00　Post Oak Motors, LLC - 24-05017 Phase ID L626 JDM Staffing Corp. - 24-05018 5248.001　05/10/2024　82 L626　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　82 L626　A102　495.00　0.30　148.50　Ho Wan Kwok, Debtor Background research Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　82 L626　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　82 L626　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 L626　A101　495.00　1.20　594.00　Gather and verify data for default motion, draft motion, declaration and proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 82 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 105 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L626 JDM Staffing Corp. - 24-05018 J. Graham regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L626　Billable　2.70　1,336.50　JDM Staffing Corp. - 24-05018 Phase ID L628 Slaughter Law Group, PC - 24-05020 5248.001　05/10/2024　82 L628　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　82 L628　A102　495.00　0.40　198.00　Ho Wan Kwok, Debtor Background research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 L628　A104　495.00　0.40　198.00　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L628　A101　495.00　0.30　148.50　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 L628　A101　495.00　0.30　148.50　Verify materials for default motion Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　82 L628　A101　495.00　1.20　594.00　Review CA statutes for validity of service, review records of CA Secy of State for changes to service information, and prepare motion for default, declaration and proposed order Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　82 L628　A103　495.00　0.40　198.00　Ho Wan Kwok, Debtor Revise motion for entry of default and corresponding declaration and forward to PRL for comment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L628　Billable　3.10　1,534.50　Slaughter Law Group, PC - 24-05020 Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021 5248.001　05/22/2024　96 L629　A101　225.00　0.10　22.50　Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 L629　A105　500.00　0.20　100.00　Communicate with Attorney Skalka and Attorney Linsey regarding appearance filed. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　96 L629　A101　225.00　0.00　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　20 L629　A107　500.00　0.40　200.00　Communicate with Attorney R Chorches regarding access to documents establishing the transactions identified in the complaint and pleading deadlines Despins, Ch 11 Trustee/Luc A. 5248.001　06/20/2024　20 L629　A107　500.00　0.00　Ho Wan Kwok, Debtor Communicate with Attorney R Chorches regarding party identification issue, acknowledgements and sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20 L629　A107　500.00　0.30　150.00　Communicate with Attorney R Chorches regarding acknowledgements and sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　82 L629　A105　495.00　0.10　49.50　Communicate (in firm) with R Flynn re service, amendment issues Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 83 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 106 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L629　Billable　1.10　522.00　Bannon Strategic Advisors, Inc. - 24-05021 Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025 5248.001　05/22/2024　96 L633　A101　225.00　0.10　22.50　Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　96 L633　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　20 L633　A105　500.00　0.80　400.00　Communicate with Attorney R Chorches regarding requests for information and question whether we identified the correct defendant in the complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　20 L633　A107　500.00　0.40　200.00　Communicate with Attorney R Chorches regarding whether we have named and served the appropriate defendant and pleading deadlines Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　20 L633　A102　500.00　0.90　450.00　Research identity of transferee of transfers identified in the complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　68 L633　A105　425.00　0.20　85.00　Confer with R. Flynn regarding potential service/caption issue Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　68 L633　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Research address for Warroom for accuracy for services purposes, correspond with Kroll regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　68 L633　A104　425.00　0.20　85.00　Review correspondence from Kroll regarding correct entity name, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20 L633　A105　500.00　0.20　100.00　Communicate with Attorney Mitchell regarding evidence concerning the identity of the appropriate transferee for transactions identified in the sealed complaint. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20 L633　A108　500.00　0.30　150.00　Communicate with J Lazarus & A Lomas at Kroll regarding identity of transferee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 L633　A102　425.00　1.10　467.50　Research regarding of War Room corporate identity Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 L633　A105　425.00　0.20　85.00　Correspond with R. Flynn regarding correct address for War Room, LLC, provide supporting documents Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　20 L633　A107　500.00　0.80　400.00　Communicate with Attorney R Chorches regarding acknowledgement, the identity of the party that received the transfers at issue and potential waiver of service issues. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　20 L633　A105　500.00　0.70　350.00　Communicate with Attorney Mitchell regarding researching the identity of the business entity that received transfer at issue. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　20 L633　A104　500.00　0.20　100.00　Review/analyze order re extending deadline for filing adversary proceedings Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 84 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 107 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025　Despins, Ch 11 Trustee/Luc A. 5248.001　06/25/2024　20 L633　A108　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with A Lomas at Kroll regarding information supporting claims against Warroom Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　68 L633　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Review analysis from Kroll regarding payments to Warroom and correct address (.2), respond to R. Flynn and Kroll regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L633　Billable　7.10　3,322.50　Warroom Broadcasting & Media Communications LLC - 24-05025 5248.001　Phase ID L635 Yanping Wang - 24-05027 05/09/2024　20 L635　A105　500.00　0.20　100.00　Communicate with Attorney P. Linsey regarding request for default against Yvette Wang Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L635　A103　500.00　2.10　1,050.00　Draft request to default Yvette Wang. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L635　A105　500.00　0.40　200.00　Communicate with Attorney Linsey regarding request to default Y. Wang. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L635　Billable　2.70　1,350.00　Yanping Wang - 24-05027 5248.001　Phase ID L640 Arri Americas Inc. - 24-05031 05/22/2024　41 L640　A103　495.00　0.60　297.00　Draft mediation letter (0.3), draft lengthy cover email to M. Conway regarding mediation process/joint letter/next steps (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　41 L640　A103　495.00　0.60　297.00　Ho Wan Kwok, Debtor Draft joint mediation letter (0.3), correspond with M. Conway regarding mediation and confidentiality issues (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　41 L640　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with M. Conway regarding finalizing joint letter (0.1), finalize joint letter and correspond with K. Ahumada regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41 L640　A105　495.00　0.10　49.50　Correspond with K. Mitchell regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L640　Billable　1.50　742.50　Arri Americas Inc. - 24-05031 5248.001　Phase ID L642 Art Wolfe, Inc. - 24-05033 05/01/2024　5 L642　A104　475.00　0.30　142.50　Review/analyze second Stipulation for extension time; prepare and review correspondence to defense counsel Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　5 L642　A103　475.00　0.30　142.50　Ho Wan Kwok, Debtor Draft/revise and review correspondence regarding financial information to be provided by Defendant Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　5 L642　A107　475.00　0.30　142.50　Ho Wan Kwok, Debtor Communicate (other outside counsel) regarding requests for remote participation and mediation letter Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　5 L642　A103　475.00　0.30　142.50　Ho Wan Kwok, Debtor Draft/revise mediation letter Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 85 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 108 of 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 Total for Phase ID L642　Billable　1.20　570.00　Art Wolfe, Inc. - 24-05033 Phase ID L643 Versace USA, Inc. - 24-05034 5248.001　05/07/2024　41 L643　A108　495.00　0.20　99.00　Correspond with H. Rosenblatt regarding status of avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 L643　A101　495.00　0.60　297.00　Prepare for conference with H. Rosenblatt (0.2), confer with H. Rosenblatt regarding settlement discussions (0.3), confer with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　41 L643　A104　495.00　0.20　99.00　Attention to stipulation and correspond with H. Rosenblatt regarding stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　41 L643　A108　495.00　0.20　99.00　Correspond with H. Rosenblatt regarding settlement negotiations and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 L643　A107　495.00　0.60　297.00　Correspond and confer with E. Sutton regarding additional \$320k payment to Versace (0.2), correspond with A. Lomas (Kroll) regarding same (0.2), correspond with H. Rosenblatt regarding stip and attention to stip (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　96 L643　A101　225.00　0.10　22.50　Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 L643　A104　495.00　0.60　297.00　Review and analyze documents regarding letter of credit (0.2), memorandum to trustee regarding settlement and security deposit issues (0.2), correspond with H. Rosenblatt regarding stipulation and settlement (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41 L643　A108　495.00　0.30　148.50　Correspond with H. Rosenblat regarding settlement offer and update trustee regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　41 L643　A108　495.00　0.80　396.00　Correspond and confer with H. Rosenblat regarding settlement negotiations (0.3), brief research regarding letter of credit issue (0.3), correspond with N. Kinsella regarding research question (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　41 L643　A105　495.00　0.40　198.00　Correspond with N. Kinsella regarding letter of credit research project and attention to records re: LOC (0.3), correspond with S. Pierce regarding stip to extend pleading deadline (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　41 L643　A105　495.00　0.30　148.50　Confer with N. Kinsella regarding letter of credit research issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　96 L643　A101　225.00　0.10　22.50　File stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　41 L643　A105　495.00　0.60　297.00　Correspond with S. Pierce and attention to stip (0.2), correspond with H. Rosenblatt regarding settlement negotiations and deadline to respond to complaint (0.2), correspond with H. Rosenblatt regarding revising stip (0.1), finalize stip and correspond with S. Pierce regarding filing same Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L643 Versace USA, Inc. - 24-05034 (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　54 L643　A105　355.00　0.70　248.50　Research, review, and shepardize caselaw cited in Versace's counsel memorandum and foward information to Attorney N. Kinsella Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　54 L643　A102　355.00　2.00　710.00　Research caselaw on action for postpetition transfers secured by a letter of credit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　54 L643　A103　355.00　0.80　284.00　Draft memorandum of research results to Attorney N. Kinsella regarding letter of credit issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　54 L643　A102　355.00　0.30　106.50　Review of Dime Bank records to determine date of transfer to Versace Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　54 L643　A102　355.00　0.20　71.00　Draft and review e-mails to/from Attorney N. Kinsella regarding date of wire transfer to Versace Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　54 L643　A102　355.00　0.40　142.00　Review Dime Bank records regarding collateral securing attached to the letter of credit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　54 L643　A103　355.00　1.40　497.00　Continue to review Dime Bank records and correspond with Attorney N. Kinsella regarding letter of credit Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　54 L643　A102　355.00　1.20　426.00　Continue to review caselaw regarding causes of action for post-petition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　54 L643　A103　355.00　1.70　603.50　Draft and revise research memorandum on caselaw evaluating a fraudulent conveyance claim against the bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　54 L643　A103　355.00　0.20　71.00　Phone call with Attorney N. Kinsella to discuss research on potential causes of action against bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/16/2024　54 L643　A102　355.00　3.00　1,065.00　Research and review second circuit caselaw regarding a letter of credit as property of the estate (1.5), Draft and revise research memorandum regarding the same issue (1.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　54 L643　A102　355.00　2.50　887.50　Draft and revise research memorandum outlining causes of action against bank Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　54 L643　A103　355.00　0.90　319.50　Ho Wan Kwok, Debtor Revise research memorandum on causes of action against bank and transferee Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　54 L643　A103　355.00　1.20　426.00　Continue to revise and add citations in research memorandum outlining the claims against transferee and bank Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　54 L643　A105　355.00　0.20　71.00　Finalize research memorandum and email to Attorney P. Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 87 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 110 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L643 Versace USA, Inc. - 24-05034 Total for Phase ID L643　Billable　21.70　8,349.50　Versace USA, Inc. - 24-05034 Phase ID L644 Urban Legend Media, Inc. - 24-05035 5248.001　05/21/2024　20 L644　A107　500.00　0.20　100.00　Communicate with Attorney H. Baer regarding expectations for circulating mediation letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L644　A103　500.00　0.30　150.00　Draft/revise mediation letter for Urban Legend. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L644　A107　500.00　0.40　200.00　Communicate with Attorney H. Baer regarding mediation letter and the mediation process. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 L644　A107　500.00　0.40　200.00　Communicate with Attorney H. Baer regarding mediation letters and client's approval. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 L644　A105　500.00　0.10　50.00　Communicate with K. Ahumada regarding finalizing letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 L644　A107　500.00　0.20　100.00　Communicate with Attorney H Baer regarding schedule of transactions in the sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 L644　A107　500.00　0.50　250.00　Communicate with Attorney H Baer regarding schedule of transactions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L644 5248.001　Phase ID L650 CFG Global Limited - 24-05041 05/16/2024　41 L650　A104　Billable 495.00　2.10 0.80　1,050.00 396.00　Urban Legend Media, Inc. - 24-05035 Review and analyze correspondence and allegations from defendant's counsel (0.3), correspond with N. Bassett regarding same and discovery possibilities (0.3), correspond with W. Farmer and D. Barron regarding claims and next steps (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　41 L650　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with M. Simon and D. Barron regarding avoidance complaint and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　41 L650　A108　495.00　0.90　445.50　Ho Wan Kwok, Debtor Correspond with S. Thomas (0.2), prepare for conference and confer with S. Thomas (defendant) regarding transfers/int'l service/next steps (0.5), correspond with trustee and N. Bassett regarding same and discovery options (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/11/2024　68 L650　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor Draft certificate of foreign service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L650　Billable　2.20　1,068.00　CFG Global Limited - 24-05041 5248.001　Phase ID L651 Restoration Hardware, Inc. - 24-05042 05/03/2024　8 L651　A111　550.00　0.40　220.00　Review revised stipulation(.2); draft memorandum to attorneys Hernandez and Chorches and S. Pierce regarding filing of stipulation(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L651 Restoration Hardware, Inc. - 24-05042 5248.001　05/10/2024　41 L651　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with M. Thompson regarding mediation and next steps and attention to docket re: other defendants Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　41 L651　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with M. Thompson regarding mediation Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　41 L651　A103　495.00　0.70　346.50　Ho Wan Kwok, Debtor Draft joint mediation letter (0.3), correspond with M. Thompson regarding mediation (0.2), correspond with M. Thompson and K. Ahumada regarding finalizing and submitting letter (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　8 L651　A111　550.00　0.30　165.00　Telephone attorney Jones regarding rule 26 f report and stay of proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　8 L651　A111　550.00　0.30　165.00　Telephone attorney Jones , counsel for Krasner regarding background of case and settlement issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L651　Billable　2.30　1,166.50　Restoration Hardware, Inc. - 24-05042 Phase ID L652 Loro Piana S.P.A. - 24-05043 5248.001　06/10/2024　5 L652　A107　475.00　0.50　237.50　Communicate (other outside counsel) regarding service DLA Piper (.3); prepare correspondence DLA Piper and Paul Hastings regarding foreign service (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L652　Billable　0.50　237.50　Loro Piana S.P.A. - 24-05043 Phase ID L653 Teris-Phoenix, LLC - 24-05044 5248.001　05/22/2024　8 L653　A111　550.00　0.40　220.00　Revise mediation letter ( .3); draft memorandum to attorney Baer regarding draft mediation letter (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L653　A105　500.00　0.20　100.00　Communicate with Attorney Skalka regarding mediation letter for Teris-Phoenix and communications with Attorney H. Baer regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 L653　A111　550.00　0.50　275.00　Draft memorandum to attorney Baer regarding submission of letter and revision to letter, draft revisions to letter(.4); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 L653　A107　500.00　0.40　200.00　Communicate with Attorneys H Baer and A Chase regarding schedule of transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 L653　A105　500.00　0.20　100.00　Communicate with Attorney Skalka regarding acknowledgements for defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　20 L653　A107　500.00　0.30　150.00　Communicate with Attorneys H Baer and A Chase regarding sealed complaint and acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　20 L653　A105　500.00　0.20　100.00　Communicate with Attorney Skalka and K. Ahumada regarding acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 89 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 112 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L653 Teris-Phoenix, LLC - 24-05044 Total for Phase ID L653　Billable　2.20　1,145.00　Teris-Phoenix, LLC - 24-05044 Phase ID L656 Phillips Nizer LLP - 24-05047 5248.001　05/02/2024　5 L656　A103　475.00　0.70　332.50　Draft/revise stipulation further extending time to respond (.3) prepare and review correspondence to defense counsel (.2) telephone conference with Attorney J. Graham regarding case(.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　82 L656　A105　495.00　0.10　49.50　Ho Wan Kwok, Debtor Communicate (in firm) with Attorney Kinsella regarding responding to opposing counsel about additional Motion to Extend Time and assuming principal responsibility for prosecuting adversary proceeding Despins, Ch 11 Trustee/Luc A. 5248.001　05/02/2024　41 L656　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor correspond with N. Kinsella and J. Graham regarding extension and local counsel Despins, Ch 11 Trustee/Luc A. 5248.001　05/03/2024　96 L656　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File second stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　82 L656　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　82 L656　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001　05/15/2024　82 L656　A104　495.00　0.10　49.50　Ho Wan Kwok, Debtor Review notices of appearance for defendant and note that case is now mediation eligible Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　82 L656　A101　495.00　0.50　247.50　Ho Wan Kwok, Debtor Plan and prepare for potential mediation: analysis of pre- and post-petition targeted transfers, potential defenses and discovery needed Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　5 L656　A105　475.00　0.20　95.00　Communicate (in firm) Attorney Graham regarding PO acknowledgement and Stipulations Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　82 L656　A107　495.00　0.50　247.50　Ho Wan Kwok, Debtor Prepare correspondence to counsel for Phillips Nizer regarding mediation and proposed initial joint communication to mediator (0.3); review new appearances (0.1); Review Correspondence from opposing counsel (Attorney Pesce) acknowledging receipt of draft and anticipated response date (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　82 L656　A107　495.00　0.40　198.00　Ho Wan Kwok, Debtor Communicate Attorneys Kaelin, Pesce regarding joint mediation letter in Phillips Nizer and review initial acknowledgement/ response from Attorney Pesce Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　82 L656　A101　495.00　0.20　99.00　Ho Wan Kwok, Debtor Confirm service and pleading status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L656　Billable　3.40　1,638.00　Phillips Nizer LLP - 24-05047 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L657 Mark Gunderson - 24-05048 5248.001　05/22/2024　8 L657　A111　550.00　0.40　220.00　Revise mediation letter ( .3) draft memorandum to attorneys Rhodes and Kozlowitz regarding mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 L657　A111　550.00　0.50　275.00　Draft memorandum to attorney Rhodes regarding revisions to mediation letter and submission of letter, review revisions (.4); draft memorandum to K. Ahumada regarding submission(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L657　Billable　0.90　495.00　Mark Gunderson - 24-05048 Phase ID L658 VFT Solutions Inc. - 24-05049 5248.001　05/13/2024　20 L658　A103　500.00　0.40　200.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L658　A107　500.00　0.10　50.00　Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　96 L658　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L658　Billable　0.60　272.50　VFT Solutions Inc. - 24-05049 Phase ID L662 H Shaw Enterprises LLC - 24-05053 5248.001　05/16/2024　41 L662　A106　495.00　0.80　396.00　Correspond with trustee regarding settlement prospects (0.3), correspond with M. Corwin regarding settlement (0.2), confer with M. Corwin regarding settlement (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　41 L662　A104　495.00　0.20　99.00　Ho Wan Kwok, Debtor Review and analyze settlement counter-offer (0.1), correspond with trustee regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/02/2024　41 L662　A108　495.00　0.20　99.00　Correspond with M. Corwin regarding settlement Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L662　Billable　1.20　594.00　H Shaw Enterprises LLC - 24-05053 Phase ID L663 Style Eyes Inc. d/b/a Ginger Finds - 24-05054 5248.001　05/13/2024　5 L663　A103　475.00　0.20　95.00　Draft/revise correspondence regarding stipulation and mediation status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L663　A103　500.00　0.60　300.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L663　A107　500.00　0.10　50.00　Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　96 L663　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　5 L663　A107　475.00　0.40　190.00　Communicate (other outside counsel) regarding mediation and presentations (x2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L663　Billable　1.40　657.50　Style Eyes Inc. d/b/a Ginger Finds - 24-05054 Phase ID L664 270 W. 39th St. Co., LLC - 24-05055 5248.001　05/22/2024　8 L664　A111　550.00　0.40　220.00　Revise mediation letter (.2); draft memorandum to attorney Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L664 270 W. 39th St. Co., LLC - 24-05055 5248.001　05/24/2024　8 L664　A111　550.00　0.30　165.00　Sensale regarding draft mediation letter(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum to attorney Sensale regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 L664　A111　550.00　0.30　165.00　Draft memorandum to attorney Sensale regarding mediation letter(.2); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L664　Billable　1.00　550.00　270 W. 39th St. Co., LLC - 24-05055 Phase ID L666 Amazon.com, Inc. - 24-05057 5248.001　05/31/2024　41 L666　A108　495.00　0.40　198.00　Lengthy correspondence with B. Peterson regarding analysis of Amazon transfers and confidentiality issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　96 L666　A101　225.00　0.10　22.50　Draft B. Enriquez stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L666　Billable　0.50　220.50　Amazon.com, Inc. - 24-05057 Phase ID L667 Anthem Health Plans, Inc. - 24-05058 5248.001　05/01/2024　5 L667　A104　475.00　0.30　142.50　Review/analyze second Stipulation regarding response deadline; prepare and review correspondence to defense counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　5 L667　A107　475.00　0.30　142.50　Communicate (other outside counsel) regarding zoom conference and mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 L667　A103　475.00　0.60　285.00　Draft/revise mediation letter and correspondence (.4) telephone conference with counsel for defendant (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L667　Billable　1.20　570.00　Anthem Health Plans, Inc. - 24-05058 Phase ID L668 Federal Express Corporation - 24-05059 5248.001　05/08/2024　41 L668　A106　495.00　0.20　99.00　Correspond with trustee regarding pleading status and potential stip Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 L668　A103　495.00　0.30　148.50　Revise stip to extend time to respond to complaint (0.2), correspond with M. Siedband regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41 L668　A108　495.00　0.20　99.00　Correspond with M. Siedband regarding stip and next steps and correspond with S. Pierce regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　70 L668　A101　200.00　0.30　60.00　Draft joint mediation letter(.2); send to Attorney Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　41 L668　A108　495.00　0.10　49.50　Correspond with M. Seidband regarding mediation and next steps in avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 92 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 115 of NEUBERT, PEPE & MONTEITH, P.C. 157 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L668 Federal Express Corporation - 24-05059 5248.001　06/28/2024　41 L668　A103　495.00　0.90　445.50　Revise joint mediation letter (0.4), correspond with M. Siedband regarding mediation (0.3), correspond with D. Barron regarding adding FedEx to mediation roster (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L668　Billable　2.00　901.50　Federal Express Corporation - 24-05059 Phase ID L669 Apple Inc. - 24-05060 5248.001　05/08/2024　41 L669　A104　495.00　0.20　99.00　Attention to pleading status and correspond with T. Klestadt Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 L669　A108　495.00　0.40　198.00　Correspond and confer with T. Klestadt regarding complaint, mediation and stip (0.3), correspond with S. Pierce regarding stip (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　96 L669　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　41 L669　A108　495.00　0.40　198.00　Ho Wan Kwok, Debtor Correspond with T. Klestadt regarding next steps and stip extension (0.2), attention to stip extension and correspond with S. Pierce regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　96 L669　A101　225.00　0.10　22.50　Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　20 L669　A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding initial conference with opposing counsel. Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　20 L669　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney G. Angelich regarding initial conference. Despins, Ch 11 Trustee/Luc A. 5248.001　05/21/2024　20 L669　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney G. Angelich regarding conference and regarding stipulation extending time. Despins, Ch 11 Trustee/Luc A. 5248.001　05/21/2024　20 L669　A105　500.00　0.10　50.00　Ho Wan Kwok, Debtor Communicate with Attorney P. Linsey regarding the Apple adversary proceeding, its partially stayed status and the status of claims against its co-defendants. Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　20 L669　A101　500.00　0.80　400.00　Ho Wan Kwok, Debtor Prepare for call by reviewing available information about claims against Apple and available evidence related to claims. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L669　A107　500.00　0.60　300.00　Communicate with Attorneys G. Angelich & P. Feeny regarding underlying claims, potential exchange of information, prospects of settlement discussions outside and within the mediation program. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　41 L669　A105　495.00　0.20　99.00　Correspond and confer with R. Flynn regarding new Apple counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 L669　A103　500.00　0.50　250.00　Draft/revise stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 L669　A107　500.00　0.30　150.00　Communicate with Attorney G. Angelich regarding stipulation extending time. KDA Thursday 08/15/2024 11:42 am Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L669 Apple Inc. - 24-05060 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　96 L669　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　20 L669　A107　500.00　0.50　250.00　Communicate with Attorney G Angelich regarding underlying facts, mediation program and stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　8 L669　A111　550.00　0.40　220.00　Draft multiple memorandum to attorneys for B. Enriquez regarding request for additional time to respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　20 L669　A105　500.00　0.30　150.00　Communicate with Attorney Mitchell regarding securing all documents within our possession or control about the transactions at issue in this matter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 L669　A102　425.00　2.30　977.50　Research prepetition transactions on Relativity for mediation discussions(1.2), prepare materials for mediation (1.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 L669　A102　425.00　1.40　595.00　Research post petition transfers and prepare materials for mediation discussions (.9), correspond with R. Flynn (.2), correspond with Kroll regarding Apple postpetition transfers, (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 L669　A104　425.00　0.20　85.00　review information provided by Kroll regarding post-petition transfers, reply to same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　20 L669　A104　500.00　0.80　400.00　Review/analyze documentation of prepetition transfers to Apple Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　20 L669　A105　500.00　0.30　150.00　Communicate with Attorney Mitchell regarding documentation of prepetition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　68 L669　A104　425.00　0.90　382.50　Review Bento records for post-petition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　68 L669　A104　425.00　0.90　382.50　Prepare materials for mediation discussions, correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　06/20/2024　20 L669　A104　500.00　0.70　350.00　Ho Wan Kwok, Debtor Review/analyze documentation of postpetition transfers to Apple Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　20 L669　A105　500.00　0.20　100.00　Communicate with Attorney Mitchell regarding documentation of postpetition transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20 L669　A107　500.00　0.30　150.00　Communicate with Attorney G Angelich regarding pleading status and mediation program Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　20 L669　A107　500.00　0.30　150.00　Communicate with Attorney G Angelich regarding further extensions, mediation program and potential motions to dismiss and to opt out of mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 117 of Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 94 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L669 Apple Inc. - 24-05060 5248.001　06/25/2024　20　L669 A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding request for additional stipulation for an extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　20　L669 A107　500.00　0.30　150.00　Communicate with Attorney G Angelich regarding motion to dismiss and appearance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　20　L669 A104　500.00　0.50　250.00　Review/analyze Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L669　Billable　15.00　7,004.00　Apple Inc. - 24-05060 Phase ID L670 Name Corp LLC - 24-05061 5248.001　05/31/2024　5 L670 A103　475.00　0.20　95.00　Draft/revise correspondence regarding mediation procedures and protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L670　Billable　0.20　95.00　Name Corp LLC - 24-05061 Phase ID L671 Appsflyer Inc - 24-05062 5248.001　05/02/2024　5 L671 A107　475.00　0.30　142.50　Communicate (other outside counsel) settlement counteroffer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　5 L671 A107　475.00　0.50　237.50　Communicate (other outside counsel) regarding settlement and mediation 2x (.3) prepare and review correspondence regarding settlement (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　41　L671 A107　495.00　0.40　198.00　Correspond with N. Bassett regarding requested extension (0.2), correspond with J. Sklarz regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　54　L671 A105　355.00　0.20　71.00　Correspond with N. Kinsella mediation status on Appsflyer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　5 L671 A103　475.00　0.30　142.50　Draft/revise mediation letter; prepare correspondence to defendant's counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 L671 A103　475.00　0.60　285.00　Draft/revise mediation letter (.3) prepare and review correspondence counsel defendant (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41　L671 A105　495.00　0.30　148.50　Correspond with N. Kinsella and J. Sklarz regarding mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L671　Billable　2.60　1,225.00　Appsflyer Inc - 24-05062 Phase ID L672 DJD Creative LLC - 24-05063 5248.001　05/08/2024　41　L672 A104　495.00　0.80　396.00　Review and analyze bank statements re: transfers (0.3), correspond with D. Polizzi (IDB) regarding confidentiality designations (0.2), correspond with B. Strong (DJD Creative) regarding transfers and bank records (0.2), correspond with S. Pierce regarding stipulation (0.1). Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41　L672 A108　495.00　0.20　99.00　Correspond and confer with bank counsel regarding confidentiality issues Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L672 DJD Creative LLC - 24-05063 5248.001　05/16/2024　41 L672　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with B. Strong regarding requested records (0.2), correspond with D. Skalka regarding mediating DJD Creative and next steps (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　8 L672　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Strong regarding stipulation and mediation order Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　41 L672　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with B. Strong regarding pleading deadline and brief extension (0.2), correspond with S. Pierce and attention to extension (0.2), correspond with Z. Doninger regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　96 L672　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　91 L672　A101　220.00　0.10　22.00　Prepare draft mediation letter regarding DJD Creative LLC. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/04/2024　8 L672　A111　550.00　0.70　385.00　Draft memorandum to defendant's counsel regarding appearance and mediation process and mediation letter( .4); review and revise mediation letter (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　8 L672　A111　550.00　0.20　110.00　Draft memorandum to attorney Barron regarding mediation contact information and mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　41 L672　A107　495.00　0.40　198.00　Correspond with D. Barron and N. Bassett regarding materials provided to defense counsel and prior correspondence with same (0.3), confer with D. Barron regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　41 L672　A108　495.00　1.20　594.00　Correspond with courtroom deputy, N. Bassett and L. Fried regarding order amending protective order (0.2), attention to exhibits to Court order and correspond with courtroom deputy regarding same (0.2), correspond with K. Ahumada and D. Mohamed regarding updated manual service list (0.2), review/analyze status of litigation stays and effect of end of criminal trial and correspond with N. Bassett and trustee regarding same (0.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L672　Billable　5.10　2,541.50　DJD Creative LLC - 24-05063 Phase ID L673 JK Chef Collections LLC - 24-05064 5248.001　05/28/2024　54 L673　A102　355.00　0.30　106.50　Research and analyze service issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L673　Billable　0.30　106.50　JK Chef Collections LLC - 24-05064 Phase ID L675 Elixir Technical Consulting LLC - 24-05066 5248.001　05/10/2024　82 L675　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　82 L675　A102　495.00　0.30　148.50　Background research Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L675 Elixir Technical Consulting LLC - 24-05066 5248.001　05/14/2024　82 L675　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　82 L675　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　82 L675　A103　495.00　0.40　198.00　Draft motion for entry of default, declaration, and proposed order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　82 L675　A103　495.00　0.30　148.50　Revise motion for entry of default and corresponding declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L675　Billable　1.80　891.00　Elixir Technical Consulting LLC - 24-05066 Phase ID L676 N.A.R. Enterprises Inc. - 24-05067 5248.001　05/10/2024　82 L676　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 L676　A104　495.00　0.30　148.50　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L676　A101　495.00　0.30　148.50　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 L676　A104　495.00　1.00　495.00　Verify relationship, vel non, of NAR Enterprises Inc. to Delaware entity "Luxury Cleaning, Inc" sued in Adv 24-05070 (0.6); Consideration to amendment of existing complaint to capture additional pre- and post-petition payments addressed to NAR's d/b/a (LuxuryCleaningNY) (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L676　Billable　1.70　841.50　N.A.R. Enterprises Inc. - 24-05067 Phase ID L677 Caribe Condado, LLC - 24-05068 5248.001　05/22/2024　41 L677　A108　495.00　0.90　445.50　Confer with J. Sklarz regarding motion to dismiss and mediation proceedings (0.3), Draft mediation letter (0.3), draft lengthy cover email to J. Sklarz regarding mediation process/joint letter/next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 L677　A108　495.00　0.20　99.00　Correspond with G. Miranda regarding stay and amended order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　41 L677　A104　495.00　0.90　445.50　Review and analyze motion to dismiss (0.8), correspond with trustee and N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　41 L677　A108　495.00　0.50　247.50　Correspond with J. Sklarz regarding mediation letter and correspondence with Judge Tancredi (0.3), attention to mediation letter revisions and finalize/correspond with K. Ahumada (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 97 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 120 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L677 Caribe Condado, LLC - 24-05068 Total for Phase ID L677　Billable　2.50　1,237.50　Caribe Condado, LLC - 24-05068 Phase ID L678 B&H Foto & Electronics Corp - 24-05069 5248.001　05/29/2024　5 L678　A103　475.00　0.40　190.00　Draft/revise mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　41 L678　A108　495.00　0.10　49.50　Correspond with S. Akerman regarding mediation/introductory presentation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　96 L678　A101　225.00　0.10　22.50　Revise B. Enriquez stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L678　Billable　0.60　262.00　B&H Foto & Electronics Corp - 24-05069 Phase ID L679 Luxury Cleaning, Inc. - 24-05070 5248.001　05/02/2024　82 L679　A104　495.00　1.20　594.00　Review/analyze Luxury Cleaners' response to complaint: including identifying relationship with N.A.R. (24-05067), flagging potential issue re identity/capacity of named defendant, and developing potential for responding defendant to provide useful information and evidentiary support in establishing alter ego status of multiple Kwok-related entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　82 L679　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 L679　A104　495.00　0.50　247.50　Summarize and evaluate case facts and legal theories, evaluate discovery needs and issues regarding identity/capacity of named plaintiff Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　82 L679　A104　495.00　0.40　198.00　Consideration to anomalies review named defendant and actual entity defendant and potential remedies, and relationship with NAR enterprises matter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 L679　A104　495.00　0.30　148.50　Verify corporate status of Luxury Cleaning, Inc. and lack of relationship to trade name "LuxuryCleaningNY" Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L679　Billable　2.50　1,237.50　Luxury Cleaning, Inc. - 24-05070 Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 5248.001　05/21/2024　20 L683　A104　500.00　0.60　300.00　Review/analyze answer filed by Leceister Informatics. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L683　A103　500.00　0.40　200.00　Draft/revise mediation letter for Leicester Informatics. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L683　A107　500.00　0.10　50.00　Communicate with Attorney R. Chorches regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 L683　A107　500.00　0.30　150.00　Communicate with Attorney R Chorches regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 L683　A107　500.00　0.80　400.00　Communicate with several emails and calls to and with Attorney R Chorches re mediation letter approval. Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L683 Leicester Hill Infromatices LLC - 24-05074 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L683　Billable　2.20　1,100.00　Leicester Hill Infromatices LLC - 24-05074 Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076 5248.001　05/22/2024　41 L685　A103　495.00　0.60　297.00　Draft mediation letter (0.3), draft lengthy cover email to B. Kaelin regarding mediation process/joint letter/next steps (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 L685　A108　495.00　0.20　99.00　Correspond with R. Kaelin and M. Pesce regarding joint letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41 L685　A108　495.00　0.50　247.50　Correspond with M. Pesce regarding mediation letter (0.1), review defendant's comments to letter and correspond with M. Pesce with further comments (0.2), correspond with M. Pesce regarding Zoom issue and attention to finalizing letter (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L685　Billable　1.30　643.50　Mercedes-Benz Manhattan, Inc. - 24-05076 Phase ID L686 American Express Company - 24-05077 5248.001　05/13/2024　8 L686　A111　550.00　0.60　330.00　Telephone attorney Linsey regarding document request from defendant's counsel and cost of project(.3); draft memorandum to Kroll regarding extent of information and cost issues(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 L686　A111　550.00　0.40　220.00　Revise mediation letter(.3); draft memorandum to attorney Chorches regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　8 L686　A111　550.00　1.70　935.00　Ho Wan Kwok, Debtor Draft multiple memorandum to AMEX counsel regarding mediation letter, account information and document requests (.9); revise mediation letter and draft memorandum to cousnel with revised mediation letter (.4); telephone attorney Chorches and Linsey regarding status of meidation letter and document issues(.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　68 L686　A105　425.00　0.20　85.00　Correspond w D. Skalka regarding Amex discovery issues Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 L686　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor Confer with D. Skalka regarding Amex disco issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 L686　A108　425.00　0.20　85.00　Correspond with TD Bank regarding providing statements to Amex showing avoidable transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 L686　A108　425.00　0.20　85.00　Call with TD Bank regarding turning over of documents to Amex for discovery purposes Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 L686　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor Analyze TD Bank record to provide to counsel for TD Bank related to obtaining consent to produce redacted record to defendant 5248.001　05/31/2024　68 L686　A103　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review M&T documents to provide to counsel to M&T for consent to produce to Amex Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　68 L686　A103　425.00　1.40　595.00　Ho Wan Kwok, Debtor Con't review and redact M&T records Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L686 American Express Company - 24-05077 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 L686　A103　425.00　0.90　382.50　Analyze records from FIrst County Bank for production to Amex, correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　8 L686　A111　550.00　1.30　715.00　Telephone attorney Mitchell regarding bank discovery issue and authorization to release documents (.4); draft memorandum to attorney Mitchell regarding account information and release of bank statements (.3); review bank statements and draft multiple memorandum to attorney White regarding bank accounts and bank statements(.6) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　68 L686　A105　425.00　0.20　85.00　Correspond w D. Skalka regarding amex discovery issues Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 L686　A104　425.00　0.20　85.00　Review correspondence from TD Bank regarding consent to produce bank records to defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 L686　A104　425.00　0.20　85.00　Complete analysis of TD Bank records for turnover to defendant, correspond with P. Linsey and D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 L686　A102　425.00　0.50　212.50　Research and analyze seacoast statements related to AMEX AP, correspond with counsel to Seacoast requesting consent to produce Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 L686　A102　425.00　1.50　637.50　Con't review and analysis of M&T records Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 L686　A102　425.00　0.40　170.00　Research Relativity for May 2023 statement produced by M&T, correspond w D. Skalka review same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　68 L686　A105　425.00　0.10　42.50　correspond w D. Skalka regarding M&T bank statements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68 L686　A108　425.00　0.20　85.00　F/u with counsel to seacoast regarding production of statements to defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 L686　A104　425.00　0.30　127.50　attention to correspondence from Seacoast regarding disclosure of statements to Amex, correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　68 L686　A104　425.00　0.40　170.00　Rec'v and review PO acknowledgements from Amex parties, correspond with A. Ghekes regarding proposed format of bank statements that would be provided Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L686　Billable　12.00　5,600.00　American Express Company - 24-05077 Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 5248.001　05/22/2024　8 L691　A111　550.00　0.30　165.00　Revise mediation letter (.2); draft memorandum to attorney Hellman regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 L691　A111　550.00　0.20　110.00　Telephone attorney Hellman regading mediation procedures Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082 5248.001　05/29/2024　8 L691　A111　550.00　0.30　165.00　and client defenses Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Draft memorandum to counsel regarding submission of mediation letter(.2); draft memo to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L691　Billable　0.80　440.00　Ohtzar Shlomo Solomon Treasure LLC - 24-05082 Phase ID L692 UK Import Services Limited - 24-05083 5248.001　05/24/2024　41 L692　A107　495.00　0.40　198.00　Correspond with E. Sutton and N. Bassett regarding correspondence with defendant (0.2), correspond with L. Willingham regarding next steps (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　41 L692　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with J. Miller regarding deadline to respond to complaint and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L692　Billable　0.60　297.00　UK Import Services Limited - 24-05083 Phase ID L693 Tavares Cutting Inc. - 24-05084 5248.001　05/13/2024　20 L693　A103　500.00　0.60　300.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L693　A107　500.00　0.10　50.00　Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　96 L693　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L693　Billable　0.80　372.50　Tavares Cutting Inc. - 24-05084 Phase ID L695 The Clear Creek Group, LLC - 24-05086 5248.001　05/23/2024　96 L695　A101　225.00　0.30　67.50　Review and forward motion to dismiss to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L695　Billable　0.30　67.50　The Clear Creek Group, LLC - 24-05086 Phase ID L699 Swans Team Design Inc. - 24-05090 5248.001　05/10/2024　82 L699　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　82 L699　A102　495.00　0.50　247.50　Ho Wan Kwok, Debtor Background research Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　82 L699　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　82 L699　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2024　82 L699　A103　495.00　0.40　198.00　Verify validity of service and draft motion for entry of default, declaration and proposed order Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 101 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 124 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L699 Swans Team Design Inc. - 24-05090 5248.001　06/24/2024　82 L699　A101　495.00　0.20　99.00　Ho Wan Kwok, Debtor Verify extent of partial stay Despins, Ch 11 Trustee/Luc A. 5248.001　06/28/2024　82 L699　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Revise motion for entry of default and supporting declaration to address partial stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L699　Billable　2.30　1,138.50　Swans Team Design Inc. - 24-05090 Phase ID L701 Zeta Global Corp. - 24-05092 5248.001　05/22/2024　5 L701　A103　475.00　0.20　95.00　Draft/revise and review correspondence regarding mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L701　Billable　0.20　95.00　Zeta Global Corp. - 24-05092 Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095 5248.001　06/11/2024　70 L704　A101　200.00　0.30　60.00　Confer with Attorney Mitchell regarding filing of motion for appointment of process server(.1); finalize motion to for filing (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　70 L704　A101　200.00　0.20　40.00　File motion to appoint process server Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 L704　A104　425.00　0.20　85.00　Review correspondence regarding service of notice of appointment of special process server and the notice of hearing, correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　70 L704　A101　200.00　0.30　60.00　Prepare service re appointment of special process server for defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L704　Billable　1.00　245.00　SOD Stone Offroad Design GmbH - 24-05095 Phase ID L708 American Arbitration Association, Inc. - 24-05099 5248.001　05/30/2024　96 L708　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L708　Billable　0.10　22.50　American Arbitration Association, Inc. - 24-05099 Phase ID L709 Grocyber, LLC - 24-05100 5248.001　05/09/2024　8 L709　A111　550.00　0.40　220.00　Telephone attorney Vegliante regarding the status of the case and entry of mediation order; Draft memorandum to attorney Vegliante regarding mediation order Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　8 L709　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Revise mediation letter(.3) draft memorandum to attorney Vegliante regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　8 L709　A111　550.00　0.20　110.00　Draft memorandum to attorney Vegliante regarding mediation procedures and 6/3 conference Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 L709　A111　550.00　0.30　165.00　Draft memorandum to attorney Vegliante regarding submission of mediation letter (.2); draft memorandum to K. Ahumada regarding submission of letter(.1) Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 102 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 125 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L709 Grocyber, LLC - 24-05100 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L709　Billable　1.30　715.00　Grocyber, LLC - 24-05100 Phase ID L712 Benhar Office Interiors LLC - 24-05103 5248.001　05/28/2024　54 L712　A102　355.00　0.30　106.50　Research and analyze service issue was proper Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L712　Billable　0.30　106.50　Benhar Office Interiors LLC - 24-05103 Phase ID L714 N87 INC. - 24-05105 5248.001　05/10/2024　82 L714　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　82 L714　A102　495.00　0.30　148.50　Background research Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　82 L714　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L714　A101　495.00　0.20　99.00　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/22/2024　82 L714　A103　495.00　0.50　247.50　Review service and draft motion for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　82 L714　A101　495.00　0.20　99.00　Verify extent of partial stay in connection with moving for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　82 L714　A103　495.00　0.50　247.50　Revise motion for entry of default and supporting declaration to address partial stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L714　Billable　2.20　1,089.00　N87 INC. - 24-05105 Phase ID L716 17 Miles, LLC - 24-05107 5248.001　05/10/2024　82 L716　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 L716　A104　495.00　0.30　148.50　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L716　A101　495.00　0.30　148.50　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　82 L716　A103　495.00　0.50　247.50　Verify validity of service and draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　82 L716　A103　495.00　0.20　99.00　Revise motion for entry of default and corresponding declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L716　Billable　1.40　693.00　17 Miles, LLC - 24-05107 Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L717 Conservative Campaign Technology, LLC - 24-05108 5248.001　05/07/2024　41 L717　A108　495.00　0.20　99.00　Correspond with S. French and R. Flynn regarding mediation and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 L717　A101　500.00　0.40　200.00　Plan and prepare for initial conference with defense counsel regarding claims. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 L717　A107　500.00　0.20　100.00　Communicate with Attorney S. French regarding preliminary production of documents. Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　96 L717　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L717　A105　500.00　0.10　50.00　Communicate with Attorney P. Linsey regarding status of discussions with defendant. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L717　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　05/13/2024　20 L717　A107　500.00　0.30　150.00　Communicate with Attorney S. French regarding extension and potential for settlement discussion. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 L717　A107　500.00　0.20　100.00　Communicate with Attorney S. French regarding exchange of information and initial discussions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　20 L717　A107　500.00　0.50　250.00　Communicate with Attorney S. French regarding exchange of information. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　96 L717　A101　225.00　0.10　22.50　File stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 L717　A103　500.00　0.50　250.00　Draft/revise stipulation extending time to answer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 L717　A107　500.00　0.60　300.00　Communicate with Attorney S French regarding exchange of information Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 L717　A105　425.00　0.10　42.50　Confer with R. Flynn regarding stip ext of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 L717　A103　425.00　0.20　85.00　Draft stip of extension of time, correspond with S. Pierce regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　70 L717　A101　200.00　0.20　40.00　File 3rd stipulation extending time(.1); send filed document to Attorneys Mitchell and Flynn; update extension date in mastersheet (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　68 L717　A104　425.00　0.20　85.00　Review filed stipulation and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　20 L717　A107　500.00　0.50　250.00　Communicate with Attorney S French regarding mediation program and final stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 104 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 127 of Trans　Hours Client Phase ID L717 Conservative Campaign Technology, LLC - 24-05108　Date　Tkpr　Task Code　Rate　to Bill　Amount 5248.001　06/27/2024　20　L717 A103　500.00　0.30　150.00　Draft/revise stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L717　Billable　5.30　2,496.50　Conservative Campaign Technology, LLC - 24-05108 Phase ID L718 Moran Yacht Management, Inc. - 24-05109 5248.001　05/15/2024　8　L718 A111　550.00　0.40　220.00　Telephone attorney Feigenbaum regarding submission of client documents and next steps in case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　8　L718 A111　550.00　0.50　275.00　Review correspondence and documents from attorney Feigenbaum (.3); draft memorandum attorney linsey regarding response to correspondence(.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/22/2024　8　L718 A111　550.00　0.60　330.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Linsey regarding letter from cousnel and next steps in matter (.4); telephone attorney Linsey regarding alleged defenses and next steps in matter(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8　L718 A111　550.00　0.40　220.00　Revise mediation letter (.3); Draft memorandum to attorney Feigenbaum regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8　L718 A111　550.00　0.50　275.00　Draft memorandum to attorney Feigenbaum regading revisions to mediation letter; draft revision to letter and raft memorandum to attorney Feigenbaum with revised letter (.4); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　70　L718 A101　200.00　0.30　60.00　E-mail with Attorney Skalka(.1); upload defendant production to Sharefile and send to Attorneys Barron and Bassett at Paul Hastings and S. Phan at ULX (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　68　L718 A104　425.00　0.30　127.50　Analyze documents on Relativity produced by defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　8　L718 A111　550.00　0.40　220.00　Draft memorandum to attorney Linsey and Bassett regarding status of matter and attorney Feigenbaum inquiry (.2); telephone attorney Linsey regarding status of matter and next steps(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L718　Billable　3.40　1,727.50　Moran Yacht Management, Inc. - 24-05109 Phase ID L719 Aaron Mitchell - 24-05110 5248.001　05/22/2024　41　L719 A108　495.00　0.20　99.00　Confer with J. Sklarz regarding extension and attention to motion for extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41　L719 A104　495.00　0.30　148.50　Review and analyze motion to dismiss (0.2), correspond with trustee and N. Bassett regarding motion to dismiss (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　96　L719 A101　225.00　0.30　67.50　Review and forward motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L719　Billable　0.80　315.00　Aaron Mitchell - 24-05110 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L721 Empire Blue Cross Blue Shield - 24-05112 5248.001　05/01/2024　5 L721　A103　475.00　1.20　570.00　Draft and revise motion to approve stipulation(.6); draft revised stipulation (.3); prepare and review correspondence regarding stiplulation (.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/01/2024　41 L721　A103　495.00　0.40　198.00　Ho Wan Kwok, Debtor Revise motion to approve new caption (0.3), correspond with N. Kinsella regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　96 L721　A101　225.00　0.10　22.50　File motion to amend caption with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 L721　A103　475.00　0.40　190.00　Draft/revise mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L721　Billable　2.10　980.50　Empire Blue Cross Blue Shield - 24-05112 5248.001　Phase ID L722 1322089 B.C. LTD. - 24-05113 06/11/2024　68 L722　A103　425.00　0.30　127.50　Revise certificate of foreign service, correspond with D. Skalka regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L722　Billable　0.30　127.50　1322089 B.C. LTD. - 24-05113 Phase ID L723 ModSquad Inc. - 24-05114 5248.001　05/17/2024　20 L723　A107　500.00　0.20　100.00　Communicate with Attorney M. Pesce regarding Judge Tancredit's approach to mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　41 L723　A108　495.00　0.70　346.50　Correspond with M. Pesce regarding mediation (0.2), confer with M. Pesce and R. Kaelin regarding mediation (0.5) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　20 L723　A107　500.00　0.20　100.00　Communicate with Attorney M. Pesce regarding conference concerning the claims, potential defenses, and mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　20 L723　A107　500.00　0.10　50.00　Communicate with Attorney M. Pesce regarding ModSquad conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L723　A101　500.00　0.70　350.00　Prepare for call by reviewing available information about claims against ModSquad and available evidence related to claims. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L723　A107　500.00　0.70　350.00　Communicate with Attorneys M. Pesce and B. Brown regarding claims & defenses, mediation program, and potential for talks in advance of mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L723　A103　500.00　0.50　250.00　Draft/revise mediation letter for ModSquad. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L723　A107　500.00　0.10　50.00　Communicate with Attorney M. Pesce regarding mediation letter. Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　20 L723　A107　500.00　0.90　450.00　Ho Wan Kwok, Debtor Communicate with Attorneys M Pesce and B Brown regarding final mediation letter & June 3 Zoom conference. Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　20 L723　A103　500.00　0.30　150.00　Ho Wan Kwok, Debtor Draft/revise mediation letter. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 106 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 129 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L723 ModSquad Inc. - 24-05114 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L723　Billable　4.40　2,196.50　ModSquad Inc. - 24-05114 Phase ID L724 Cloudflare, Inc. - 24-05115 5248.001　05/09/2024　8 L724　A111　550.00　0.40　220.00　Draft memorandum to attorneys Fingold and Linsey regarding status of pleadings and mediation plans; review docket Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 L724　A105　495.00　0.20　99.00　Correspond with D. Skalka regarding answer Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　8 L724　A111　550.00　0.30　165.00　Draft memorandum to attorney Streusand regarding mediation procedures and mediation stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L724　A111　550.00　0.60　330.00　Telephone attorney Streusand regarding mediation stipulation and filing of stipulation (.3); review revised stipulation and draft memorandum to S. Pierce regarding filing (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L724　A111　550.00　0.90　495.00　Draft mediation stipulation and draft memorandum to attorney Streusand with draft stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　96 L724　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 L724　A111　550.00　0.40　220.00　Revise mediation letter(.3); draft memorandum to attorneys Streusand and Fingold regarding draft mediation letter (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L724　Billable　2.90　1,551.50　Cloudflare, Inc. - 24-05115 5248.001　Phase ID L725 Hilton Management, LLC - 24-05116 05/06/2024　41 L725　A108　495.00　0.20　99.00　Correspond with C. Conklin regarding stay Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L725　Billable　0.20　99.00　Hilton Management, LLC - 24-05116 Phase ID L726 Meta Platforms Inc. - 24-05117 5248.001　06/03/2024　20 L726　A107　500.00　0.20　100.00　Communicate with Attorney G Angelich regarding discussions concerning underlying facts, mediation and pleading Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　20 L726　A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding stipulation to extend time and status of Meta AP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　20 L726　A107　500.00　0.60　300.00　Communicate with Attorney G Angelich regarding underlying facts, mediation program and stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　41 L726　A105　495.00　0.20　99.00　Attention to issues for G. Angelich call and correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　96 L726　A101　225.00　0.10　22.50　File stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 L726　A107　500.00　0.30　150.00　Communicate with Attorney P Feeney regarding the stipulation Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 107 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 130 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L726 Meta Platforms Inc. - 24-05117　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 L726　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　06/13/2024　20 L726　A105　500.00　0.30　150.00　Communicate with Attorney Mitchell regarding securing all documents within our possession or control about the transactions at issue in this matter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　68 L726　A102　425.00　1.10　467.50　Research Facebook/meta transactions and prepare materials for mediation proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20 L726　A107　500.00　0.30　150.00　Communicate with Attorney G Angelich regarding pleading status and mediation program Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　20 L726　A107　500.00　0.20　100.00　Communicate with Attorney G Angelich regarding further extensions, mediation program and potential motions to dismiss and to opt out of mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　20 L726　A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding request for additional stipulation for an extension of time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　20 L726　A107　500.00　0.20　100.00　Communicate with Attorney G Angelich regarding motion to dismiss and appearance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　20 L726　A104　500.00　0.30　150.00　Review/analyze Motion to Dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L726　Billable　4.80　2,289.00　Meta Platforms Inc. - 24-05117 Phase ID L727 J Tan Jewelry Design, Inc. - 24-05118 5248.001　05/13/2024　20 L727　A103　500.00　0.50　250.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L727　A107　500.00　0.10　50.00　Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　96 L727　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　41 L727　A105　495.00　0.20　99.00　Attention to answer and correspond with K. Ahumada regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L727　Billable　0.90　421.50　J Tan Jewelry Design, Inc. - 24-05118 Phase ID L728 International Treasure Group LLC - 24-05119 5248.001　05/14/2024　5 L728　A103　475.00　0.20　95.00　Draft/revise correspondence regarding appearance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 L728　A103　475.00　0.20　95.00　Draft/revise correspondence to defendant's counsel regarding mediation letter Despins, Ch 11 Trustee/Luc A. 5248.001　06/19/2024　68 L728　A103　425.00　0.80　340.00　Ho Wan Kwok, Debtor Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 108 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 131 of 157 NEUBERT, PEPE & MONTEITH, P.C. Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L728 International Treasure Group LLC - 24-05119　Ho Wan Kwok, Debtor Total for Phase ID L728　Billable　1.20　530.00　International Treasure Group LLC - 24-05119 Phase ID L729 3 Columbus Circle LLC - 24-05120 5248.001　05/22/2024　8 L729　A111　550.00　0.40　220.00　Revise mediation letter(.3); draft memorandum to attorneys Kaelin and Pesce regarding draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 L729　A111　550.00　0.40　220.00　Draft memorandum to attorney Pesce regarding mediation letter and submission to mediator(.3); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/07/2024　8 L729　A111　550.00　0.20　110.00　Telephone attorney Pesce regarding scheduling issues for mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L729　Billable　1.00　550.00　3 Columbus Circle LLC - 24-05120 Phase ID L735 Cesare Attolini NY LLC - 24-05126 5248.001　05/10/2024　82 L735　A104　495.00　0.10　49.50　Review sealed complaints and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　82 L735　A102　495.00　0.30　148.50　Background research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 L735　A104　495.00　0.50　247.50　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L735　A101　495.00　0.40　198.00　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　82 L735　A103　495.00　0.40　198.00　Verify validity of service and draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　82 L735　A103　495.00　0.30　148.50　Revise motion for entry of default and corresponding declaration Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L735　Billable　2.00　990.00　Cesare Attolini NY LLC - 24-05126 Phase ID L737 Miller Motorcars Inc. - 24-05128 5248.001　05/07/2024　41 L737　A105　495.00　0.20　99.00　Correspond with J. Graham regarding stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　82 L737　A104　495.00　0.10　49.50　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　82 L737　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　82 L737　A101　495.00　0.30　148.50　Ho Wan Kwok, Debtor Plan and prepare for potential mediation over pre-petition sale of Rolls Royce automobile and delivery to non-debtor Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 L737　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Confer with E. Seltzer regarding mediation procedures (0.2), Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L737 Miller Motorcars Inc. - 24-05128 attention to E. Seltzer appearance and correspond with E. Seltzer regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　82 L737　A107　495.00　1.10　544.50　Prepare correspondence to counsel for Miller Motorcars regarding mediation and proposed initial joint communication to mediator (0.3); Correspondences with adverse counsel (Attorney Seltzer) re mediation letter (0.1); Telephone conference with Mr Seltzer re case specifics and upcoming mediation (0.4); Revise joint communication letter to final form and arrange for exchange of final and authorization to submit same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　82 L737　A102　495.00　0.40　198.00　Research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　82 L737　A107　495.00　1.20　594.00　Prepare correspondence to Attorney Seltzer regarding joint mediation letter in Miller Motorcars (0.3); arrange for conference and confer with Attorney Seltzer review mediation, protective order, case merits (0.5); finalize joint letter and obtain Attorney Seltzer's authorization to submit (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　82 L737　A102　495.00　0.60　297.00　Follow-up research Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　41 L737　A105　495.00　0.20　99.00　Correspond and confer with J. Graham regarding Miller Motorcars Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L737　Billable　4.80　2,376.00　Miller Motorcars Inc. - 24-05128 Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130 5248.001　05/07/2024　20 L739　A107　500.00　0.10　50.00　Communicate with Attorney J. Baumgartner regarding filing stipulation to extend time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 L739　A103　500.00　0.30　150.00　Draft/revise proposed stipulation, finalize and file. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 L739　A107　500.00　0.10　50.00　Communicate with Attorney J. Baumgartner regarding same. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 L739　A104　495.00　0.20　99.00　Review and analyze complaint defense letter and correspond with R. Flynn regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　96 L739　A101　225.00　0.10　22.50　File stipulation for extension of time with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20 L739　A107　500.00　0.40　200.00　Communicate with Attorney J Baumgartner re pleading status, need for an appearance, and mediation program Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L739　Billable　1.20　571.50　On the Spot Home Improvement, Inc. - 24-05130 Phase ID L741 JM Bullion Inc. - 24-05132 5248.001　05/13/2024　41 L741　A104　495.00　2.30　1,138.50　Review and analyze correspondence from defendant's counsel Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L741 JM Bullion Inc. - 24-05132　and analyze documents submitted therewith (0.9), correspond and confer with PHC1 regarding value defense (0.3), review and analyze filings from other matters regarding related facts (0.5), memorandum to trustee and N. Bassett regarding same and next steps (0.4), correspond with J. Bonteque regarding response to complaint and further stip (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　96 L741　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　41 L741　A106　495.00　0.20　99.00　Attention to correspondence from defendant's counsel and correspond with trustee regarding next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/03/2024　41 L741　A108　495.00　0.20　99.00　Correspond with J. Bonteque regarding dismissal of avoidance claims Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　8 L741　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor Draft memorandum to attorney Linsey regarding stipulation for withdrawal Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　41 L741　A101　495.00　0.50　247.50　Ho Wan Kwok, Debtor Prepare stip to dismiss and correspond with N. Bassett regarding same (0.4), correspond with J. Bonteque regarding stip to dismiss (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　41 L741　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with J. Bonteque regarding prejudice issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　8 L741　A111　550.00　0.80　440.00　Draft memorandum to defense counsel regarding status of matter and stipulation (.3); draft notice of dismissal and draft memorandum to defense cousnel with notice(.5) Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　8 L741　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Draft memorandum to defense counsel regarding filing of notice(.2); review and revise notice(.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/13/2024　91 L741　A101　220.00　0.10　22.00　Ho Wan Kwok, Debtor Revise and file the Notice of Dismissal. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　70 L741　A101　200.00　0.20　40.00　Attention to dismissal of case and update status in spreadsheet(.1); forward court notice to Attorneys (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L741　Billable　5.20　2,537.50　JM Bullion Inc. - 24-05132 Phase ID L742 Beile Li - 24-05133 5248.001　05/23/2024　20 L742　A103　500.00　0.50　250.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　20 L742　A107　500.00　0.10　50.00　Ho Wan Kwok, Debtor Communicate with Attorney I. Ladd-Smith regarding mediation letter. 5248.001　05/28/2024　20 L742　A101　500.00　0.70　350.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Prepare for call by reviewing available information about claims against Beile Li and available evidence related to claims. Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　20 L742　A107　500.00　0.40　200.00　Ho Wan Kwok, Debtor Communicate with Attorney I. Ladd-Smith regarding mediation process. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 111 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 134 of Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L742 Beile Li - 24-05133 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 L742　A103　500.00　0.30　150.00　Draft/revise Beile Li Mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　41 L742　A107　495.00　0.20　99.00　Correspond with D. Barron and PHC1 regarding Beile Li facts for motion to excuse from mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 L742　A105　500.00　0.30　150.00　Communicate with Attorney P. Linsey re Beile Li ineligibility for mediation. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　41 L742　A104　495.00　2.90　1,435.50　Review and analyze PHC1 summary regarding avoidance defendant's interference with trustee (0.3), review and analyze FARA action and relevant pleadings (0.3), draft motion to excuse avoidance action from mediation (1.2), correspond with I. Ladd-Smith regarding motion (0.1), correspond and confer with R. Fynn and K. Ahumada regarding same (0.2), confer with I. Ladd-Smith regarding motion (0.3), correspond and confer with trustee regarding motion (0.2), finalize motion and attention filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　41 L742　A108　495.00　0.30　148.50　Correspond and confer with I. Ladd-Smith Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　70 L742　A101　200.00　0.20　40.00　Attention to Defendant response filed(.1); send same over to Attorney Flynn; log response in master sheet (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L742　Billable　5.90　2,873.00　Beile Li - 24-05133 Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134 5248.001　05/10/2024　82 L743　A104　495.00　0.10　49.50　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 L743　A104　495.00　0.40　198.00　Summarize and evaluate case facts and legal theories and evaluate discovery needs, relationship to other adversaries Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　82 L743　A104　495.00　0.40　198.00　Review of new motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L743　Billable　0.90　445.50　V.X. Cerda & Associates P.A. - 24-05134 Phase ID L744 Liberty Jet Management Corp. - 24-05135 5248.001　05/07/2024　19 L744　A105　480.00　0.40　192.00　Multiple correspondence with Attorney Graham and Attorney Linsey regarding prior communications with Attorney Nassis. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　82 L744　A104　495.00　0.10　49.50　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 L744　A104　495.00　0.30　148.50　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L744　A111　550.00　0.50　275.00　Draft memorandum to defendant's counsel regarding response deadline and mediation order(.4); telephone attorney Linsey Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L744 Liberty Jet Management Corp. - 24-05135 regarding mediation status of case(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　82 L744　A104　495.00　0.20　99.00　Review Liberty Jet targeted transfers against master list and highlight discrepancies for Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　8 L744　A111　550.00　0.60　330.00　Telephone attorney Linsey regarding response to counsel on case (.3); draft memorandum to attorney Tricolla regarding extension of time and motion to excuse regarding mediation (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　41 L744　A105　495.00　0.30　148.50　Correspond and confer with D. Skalka regarding Liberty further requested extension and request to skip mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L744　A101　495.00　0.30　148.50　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　82 L744　A104　495.00　0.70　346.50　Review appearances of counsel and status case of pleadings and verify potential eligibility for mediation (0.3); review new motion to dismiss (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　82 L744　A105　495.00　0.20　99.00　Review docket and respond to query from P Linsey re mediation eligibility of Liberty Jet Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　70 L744　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Correspond with Attorney Linsey regarding status of case in regards to stay and mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 L744　A104　495.00　0.90　445.50　Review and analyze motion to dismiss (0.5), draft memorandum to trustee regarding same and excusal from mediation issue (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L744　Billable　4.70　2,322.00　Liberty Jet Management Corp. - 24-05135 5248.001　Phase ID L750 Flat Rate Movers, Ltd. - 24-05141 05/14/2024　5 L750　A103　475.00　0.20　95.00　Draft/revise correspondence regarding appearance Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　5 L750　A103　475.00　0.50　237.50　Draft/revise second stipulation for extension of time (.3); prepare and review correspondence to in-house counsel (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　5 L750　A103　475.00　0.60　285.00　Ho Wan Kwok, Debtor Draft/revise Stipulation (.2) telephone conference with Defendant in house counsel (.2); prepare and review correspondence to in house counsel (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　96 L750　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　5 L750　A103　475.00　0.70　332.50　Draft/revise mediation letter and prepare and review correspondence(.4); telephone conference with counsel for defendant (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/10/2024　5 L750　A107　475.00　0.60　285.00　Communicate (other outside counsel) regarding acknowledgements (.2); review and compare Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 113 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 136 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L750 Flat Rate Movers, Ltd. - 24-05141　acknowledgements to form (.2); telephone conference with Attorney Skalka (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L750　Billable　2.70　1,257.50　Flat Rate Movers, Ltd. - 24-05141 Phase ID L754 Manhattan Motorcars, Inc. - 24-05145 5248.001　05/08/2024　41 L754　A101　495.00　0.20　99.00　Attention to pleading status and correspond with S. Brown Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 L754　A108　495.00　0.50　247.50　Correspond with S. Brown regarding avoidance claims and response to complaint (0.2), confer with M. Valauri regarding avoidance claims and mediation (0.2), correspond with S. Pierce regarding stip (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　41 L754　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with S. Pierce and N. Kinsella about extension and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 L754　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with M. Valauri regarding two counsel for same defendant Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　41 L754　A108　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond and confer with M. Valauri regarding mediation/stip/new counsel (0.3), revise stip to extend time and correspond with S. Pierce regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/28/2024　96 L754　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　5 L754　A103　475.00　0.20　95.00　Draft/revise correspondence regarding appearing counsel Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L754　Billable　1.90　909.50　Manhattan Motorcars, Inc. - 24-05145 5248.001　05/22/2024　Phase ID L756 Jamestown Associates, LLC - 24-05147 L756　A103　475.00　0.20　95.00　Draft/revise and review correspondence regarding mediation letters Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L756　Billable　0.20　95.00　Jamestown Associates, LLC - 24-05147 5248.001　05/10/2024　Phase ID L761 Troutman Pepper Hamilton Sanders LLP - 24-05152 L761　A108　495.00　0.20　99.00　Correspond with F. Lawall and D. Shaiken regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L761　Billable　0.20　99.00　Troutman Pepper Hamilton Sanders LLP - 24-05152 5248.001　05/10/2024　Phase ID L767 RV Retailers East, LLC - 24-05158 L767　A103　500.00　0.60　300.00　Draft/revise stipulation to extend time, finalize and file. Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　96 L767　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　20 L767　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding status of settlement discussions with defendant. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 114 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 137 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L767 RV Retailers East, LLC - 24-05158 Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　20 L767　A103　500.00　0.50　250.00　Ho Wan Kwok, Debtor Draft/revise stipulation extending time. Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　20 L767　A107　500.00　0.50　250.00　Ho Wan Kwok, Debtor Communicate with Attorney J. Brookner regarding stipulation extending time, extending time, and settlement discussions. 5248.001　06/28/2024　20 L767　A107　500.00　0.60　300.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with J Baumgartner regarding mediation program and final stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L767　Billable　2.40　1,172.50　RV Retailers East, LLC - 24-05158 Phase ID L770 Mandelli USA, Inc. - 24-05161 5248.001　05/28/2024　54 L770　A102　355.00　0.20　71.00　Research and analyze service issue was proper Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L770　Billable　0.20　71.00　Mandelli USA, Inc. - 24-05161 Phase ID L771 Nardello & Co., LLC - 24-05162 5248.001　05/22/2024　20 L771　A103　500.00　0.40　200.00　Draft/revise mediation letter for Nardello. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　20 L771　A107　500.00　0.10　50.00　Communicate with Attorney H. Baer regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　41 L771　A108　495.00　0.30　148.50　Correspond with H. Baer regarding mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 L771　A107　500.00　0.50　250.00　Communicate with Attorney H. Baer regarding mediation letter & June 3 Zoom conference. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　20 L771　A107　500.00　0.20　100.00　Communicate with Attorney H Baer regarding schedule of transactions in the sealed complaint Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　20 L771　A107　500.00　0.60　300.00　Ho Wan Kwok, Debtor Communicate with Attorney H Baer regarding transactions at issue and acknowledgements Despins, Ch 11 Trustee/Luc A. 5248.001　06/12/2024　20 L771　A104　500.00　0.30　150.00　Ho Wan Kwok, Debtor Review/analyze acknowledgements from Finn Dixon for other adversary proceedings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　20 L771　A107　500.00　0.50　250.00　Communicate with Attorney H Baer regarding schedule of transactions and mediation letters Despins, Ch 11 Trustee/Luc A. 5248.001　06/14/2024　20 L771　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney H Baer regarding schedule of transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L771　Billable　3.20　1,598.50　Nardello & Co., LLC - 24-05162 Phase ID L772 Harcus Parker Limited - 24-05163 5248.001　06/14/2024　8 L772　A111　550.00　1.30　715.00　Telephone attorney Netburn regarding status of case, mediation and motion to dismiss issues (.5); draft memorandum to client regarding call and status of matter(.4); Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 115 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 138 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L772 Harcus Parker Limited - 24-05163 draft memorandum to attorney Netburn regarding status of matter and protective order issues ( .4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/15/2024　8 L772　A111　550.00　0.50　275.00　Draft multiple memorandum to client and attorney Netburn regarding response deadline and status of case Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　68 L772　A103　425.00　1.10　467.50　Draft skeleton objection to req for additional time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/23/2024　68 L772　A105　425.00　0.20　85.00　correspond with D. Skalka regarding draft objection Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L772　Billable　3.10　1,542.50　Harcus Parker Limited - 24-05163 Phase ID L775 Chris Lee - 24-05166 5248.001　05/28/2024　8 L775　A111　550.00　0.30　165.00　Telephone attorney Schmitt regading status of case; draft memorandum to attorney Schmitt regarding May 2 order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L775　Billable　0.30　165.00　Chris Lee - 24-05166 Phase ID L776 GS Security Solutions Inc. - 24-05167 5248.001　05/01/2024　41 L776　A104　495.00　0.50　247.50　Review Kroll analysis (0.3), correspond with D. Barron regarding same and motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 L776　A104　495.00　0.60　297.00　Review and analyze research from N. Kinsella regarding benefit claim against S. Barnett (0.4), correspond with N. Bassett regarding claim (0.1), correspond with N. Kinsella and S. Smeriglio regarding research (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　41 L776　A105　495.00　0.70　346.50　Correspond with K. Mitchell regarding ADP payroll analysis and attention to analysis (0.3), review and analyze memo from N. Kinsella and S. Smeriglio regarding benefit defendants (0.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　41 L776　A108　495.00　0.40　198.00　Confer with D. Barron and N. Bassett regarding S. Barnett claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 L776　A108　495.00　2.50　1,237.50　Confer with N. Bassett regarding S. Barnett claims (0.2), correspond and confer with A. Lomas regarding S. Barnett transfers (0.6), review and analyze ADP S. Barnett transfers (0.5), correspond with A. Lomas regarding timing of transfers (0.2), confer with N. Bassett regarding ADP and Kroll analysis and amended complaint (0.2) , confer with N. Kinsella regarding amended complaint (0.2), review and analyze Kroll transfers analysis (0.3), correspond with A. Lomas and N. Kinsella regarding amended complaint and further analysis for same (0.3) Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　5 L776　A103　475.00　5.90　2,802.50　Ho Wan Kwok, Debtor Draft/revise Amended Complaint (4.3) research regarding amendment to complaint (1.2) prepare and review correspondence with amended complaint (.4) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　5 L776　A103　475.00　0.30　142.50　Draft/revise correspondence regarding amended complaint Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 116 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 139 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L776 GS Security Solutions Inc. - 24-05167　Ho Wan Kwok, Debtor 5248.001　05/13/2024　54 L776　A103　355.00　3.30　1,171.50　Review and revise amended complaint (1.7), Revise format in complaint (1.0), Phone call with Attorney N. Kinsella (.2), E-mail to/from A. Lomas at Kroll regarding schedules (.2) Add schedules to amended complaint (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　54 L776　A103　355.00　0.40　142.00　Ho Wan Kwok, Debtor Revise amended complaint against Scott Barnett and GS Security Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　54 L776　A105　355.00　0.30　106.50　Ho Wan Kwok, Debtor Correspondence from Attorney P. Linsey regarding schedules (.1), Review Kroll schedules and e-mail Attorneys P. Linsey and N. Kinsella regarding the same (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　5 L776　A104　475.00　0.40　190.00　Ho Wan Kwok, Debtor Review/analyze transfer schedules and post-petition transfers to entity (.2) draft and review correspondence regarding legal theory (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　54 L776　A103　355.00　0.40　142.00　Revise amended complaint with updated schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 L776　A104　495.00　0.80　396.00　Review and analyze further analysis from Kroll regarding transfers (0.4), correspond and confer with N. Kinsella regarding same and revised complaint (0.3), correspond with A. Lomas (Kroll) (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　54 L776　A103　355.00　0.20　71.00　Ho Wan Kwok, Debtor Revise schedules in amended complaint Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　54 L776　A104　355.00　2.00　710.00　Ho Wan Kwok, Debtor Review and revise amended complaint with transfer information from Kroll schedules Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　5 L776　A104　475.00　0.60　285.00　Review/analyze amended complaint Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　41 L776　A103　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor Work on amended complaint (1.6), review and analyze filings from criminal case and other bk litigation re: amended complaint (0.4), correspond with N. Kinsella regarding amended complaint (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　41 L776　A103　495.00　1.00　495.00　Revise amended complaint per trustee comments and proof and revise amended complaint (0.8), correspond with trustee regarding same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/20/2024　70 L776　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor Draft appearances for Attorneys Despins, Bassett, and Barron; send to Attorney Linsey Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　70 L776　A101　200.00　0.30　60.00　Correspond with Attorney Linsey regarding amended complaint (.1); file same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/20/2024　41 L776　A108　495.00　1.90　940.50　Correspond and confer with K. He regarding Capital One confidentiality designations (0.3), correspond with trustee regarding comments to amended complaint and revise amended complaint pre same (0.3), draft notice of amended complaint (0.2), correspond with trustee, K. Ahumada and D. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 117 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 140 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L776 GS Security Solutions Inc. - 24-05167 Mohamed regarding appearances for PH counsel and attention to appearances (0.2), correspond with A. Lomas regarding avoidable transfers and attention to further analysis from A. Lomas (0.3), further revise complaint per Kroll analysis (0.2), finalize amended complaint and attention to confidentiality issues (0.2), finalize notice/amended complaint and correspond with K. Ahumada regarding filing of same (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/03/2024　41 L776　A108　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond and confer with R. Grand regarding S. Barnett deadline to respond to amended complaint (0.2), update N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L776　A107　495.00　0.20　99.00　Telephone conference with Attorney Grand regarding status of pleadings and request for additional time to respond Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L776　A107　495.00　0.50　247.50　Review case docket re prior pleadings timeline and communicate with Trustee re GS' request for additional time to respond to amended complaint (0.3); Formulate response to Attorney Grand (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/13/2024　82 L776　A107　495.00　0.40　198.00　Review Grand's counteroffer to Trustee's proposal for additional time and forward to PH team with comments (0.2); Review Trustee response and contact Attorney Grand re Trustee's position (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 L776　A103　425.00　0.60　255.00　Revise stipulation regarding amended complaint rendering original moot and trustee need not respond to motion to dismiss of same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　68 L776　A103　425.00　0.20　85.00　Con't draft according to client direction Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 L776　A103　425.00　0.70　297.50　Revise stipulation resolving Motion to Dismiss (.3), correspond with N. Bassett (.2), correspond with S. Pierce regarding filing of same (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　68 L776　A104　425.00　0.30　127.50　Review filed Stip, correspond with both S. Pierce and N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　82 L776　A106　495.00　0.50　247.50　Correspondence to Trustee setting out procedural posture of GS Security adversary proceeding and defendant's request for additional time to respond to amended complaint (0.3); Review Trustee's reply and respond with suggested counters to defendant (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　96 L776　A101　225.00　0.10　22.50　File stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/28/2024　82 L776　A107　495.00　0.60　297.00　Communicate with Attorney Grand regarding request for additional extension of time to respond to amended complaint (0.2); Correspondence to Trustee to ascertain position on request (0.1); telephone conference with Attorney Linsey regarding request and prior history (0.1) ; Correspondence to/from Attorney Grand confirming agreement to extend to July 12, last and final (0.2) Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 118 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 141 of NEUBERT, PEPE & MONTEITH, P.C. 157 Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L776 GS Security Solutions Inc. - 24-05167 5248.001　06/28/2024　41 L776　A105　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with J. Graham and trustee regarding extension of time to respond to amended complaint Despins, Ch 11 Trustee/Luc A. 5248.001　06/30/2024　82 L776　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Draft stipulation extending time to respond to amended complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L776　Billable　30.00　13,481.50　GS Security Solutions Inc. - 24-05167 Phase ID L777 The Francis Firm PLLC - 24-05168 5248.001　05/29/2024　82 L777　A104　495.00　1.20　594.00　Review/analyze incoming motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　82 L777　A102　495.00　1.10　544.50　Research/analyze Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　82 L777　A102　495.00　1.70　841.50　Research and analysis Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　41 L777　A104　495.00　0.70　346.50　Review and analyze motion to dismiss (0.5), correspond with N. Bassett and trustee regarding same and deadlines (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L777　Billable　4.70　2,326.50　The Francis Firm PLLC - 24-05168 Phase ID L779 The Gertz File Investigative Reporting Project, Inc. - 24-05170 5248.001　05/10/2024　68 L779　A104　425.00　0.20　85.00　Review correspondence from P. Linsey regarding possible bankruptcy filing by defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　68 L779　A104　425.00　0.60　255.00　Review Nevada PACER to verify Gertz bankruptcy filing, draft notice of bankruptcy filing for AP Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L779　Billable　0.80　340.00　The Gertz File Investigative Reporting Project, Inc. - 24-05170 Phase ID L791 Max Krasner - 24-05182 5248.001　05/06/2024　8 L791　A111　550.00　0.30　165.00　Draft memorandum to attorney Hernandez regarding stipulation; draft memorandum to S. Pierce regarding stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　96 L791　A101　225.00　0.20　45.00　Draft stipulation to extend time Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　8 L791　A111　550.00　0.60　330.00　Review and revise stipulation for extension of time (.4); draft memorandum to attorney Hernandez regarding stipulation and appearance in case(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　8 L791　A111　550.00　0.60　330.00　Telephone attorney Linsey regarding status of case and next steps(.3); draft memorandum to attorney Hernandez and Chorches regarding case, request for call(.3) Despins, Ch 11 Trustee/Luc A. KDA Thursday 08/15/2024 11:42 am Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 119 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 142 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L791 Max Krasner - 24-05182 5248.001　06/10/2024　8 L791　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor Review docket and telephone attorney Jones regarding status of case and next steps in case 5248.001　06/13/2024　8 L791　A111　550.00　0.30　165.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Telephone attorney Jones regarding client position and next steps in cases Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L791　Billable　2.40　1,255.00　Max Krasner - 24-05182 Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183 5248.001　06/05/2024　96 L792　A101　225.00　0.10　22.50　File stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L792　Billable　0.10　22.50　Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24- Phase ID L794 Structure Design Build LLC - 24-05185 5248.001　05/01/2024　8 L794　A111　550.00　0.30　165.00　Review executed stipulation; draft memorandum to Attorney Kelly review filing and draft memorandum to S. Pierce regarding filing Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　8 L794　A111　550.00　0.50　275.00　Telephone Attorney Kelly regarding status of appearance and pleading extension of time and mediation process Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 L794　A111　550.00　0.70　385.00　Draft memorandum to S Pierce and attorney Kelly regarding stipulation , review stipulation ( .5); draft memorandum to attorney Kelly regarding apperance and local counsel issues (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　96 L794　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　96 L794　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　91 L794　A101　220.00　0.20　44.00　Confer with Attorney Skalka regarding preparing draft mediation letter(.1); Prepare draft mediation letter. (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　8 L794　A111　550.00　0.70　385.00　Draft memorandum to attorney Charmoy regarding medation status and mediation letter(.2); drfat memorandum to attonrey Charmoy with mediation letter (.2); review and revsiue mediation letter(.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　20 L794　A107　500.00　0.30　150.00　Communicate with Attorney S. Charmoy regarding stay applicable to cases in the mediation program Despins, Ch 11 Trustee/Luc A. 5248.001　06/05/2024　20 L794　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney Skalka regarding responding to Attorney S. Charmoy's questions regarding mediation and pleading deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　70 L794　A101　200.00　0.20　40.00　Finalize mediation letter and send to Attorney Skalka Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　8 L794　A111　550.00　0.30　165.00　Draft memorandum to attorneys Kelly and Charmoy regarding mediation letter (.2); draft memorandum to K. Ahumada Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 120 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 143 of Trans Client Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L794 Structure Design Build LLC - 24-05185 regarding submission of letter (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L794　Billable　3.60　1,754.00　Structure Design Build LLC - 24-05185 Phase ID L795 Berkeley Rowe Limited - 24-05186 5248.001　06/20/2024　41 L795　A108　495.00　0.20　99.00　Correspond with J. Willard regarding claims Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　68 L795　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor Review letters of service and confirm date of service Despins, Ch 11 Trustee/Luc A. 5248.001　06/21/2024　41 L795　A108　495.00　1.00　495.00　Ho Wan Kwok, Debtor Confer with J. Willard regarding avoidance claims and defendant's involvement with debtor/case (0.3), correspond with E. Sutton and K. Mitchell about Berkeley Rowe service (0.2), research regarding (0.3), correspond with J. Willard regarding (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L795　Billable　1.40　679.00　Berkeley Rowe Limited - 24-05186 Phase ID L797 Weddle Law PLLC - 24-05188 5248.001　05/01/2024　41 L797　A108　495.00　0.30　148.50　Correspond with R. Corbi regarding "opt out" issue Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　41 L797　A108　495.00　0.10　49.50　Correspond with R. Corbi regarding opt out Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/18/2024　70 L797　A101　200.00　0.20　40.00　Attention to scheduling/pretrial order filed by Court; send to Attorney Linsey and schedule in calendar Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/19/2024　41 L797　A104　495.00　0.50　247.50　Review and analyze motion to file amicus brief (0.4), correspond with PHC1 and N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　41 L797　A107　495.00　1.30　643.50　Confer with D. Barron regarding opposition to motion to dismiss (0.3), review/revise opposition to motion to dismiss (0.5), correspond and confer with D. Barron regarding finalizing opposition to motion to dismiss (0.2), finalize opposition to motion to dismiss and attention to filing same (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　70 L797　A101　200.00　0.40　80.00　Draft appearances for Attorneys Bassett, Bongartz, Barron and Despins(.3); send to Attorney Linsey (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 L797　A105　495.00　0.20　99.00　Correspond with K. Ahumada and D. Mohamed regarding PH appearances in avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L797　Billable　3.00　1,308.00　Weddle Law PLLC - 24-05188 5248.001　Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189 05/13/2024　20 L798　A103　500.00　0.40　200.00　Draft stipulation extending time. Despins, Ch 11 Trustee/Luc A. 5248.001　05/13/2024　20 L798　A107　500.00　0.10　50.00　Ho Wan Kwok, Debtor Communicate with Attorney G. Hauswirth regarding extension. Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　96 L798　A101　225.00　0.10　22.50　Ho Wan Kwok, Debtor File stipulation with court Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189 5248.001　05/17/2024　20 L798　A107　500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney G. Hauswirth regarding status of appearance for adversary proceedings his office is representing defendants in. Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　20 L798　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney G. Hauswirth regarding status of appearances. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L798　Billable　1.10　522.50　TD Avenue (The Diamond Avenue) - 24-05189 Phase ID L799 Redis Lab, Inc. - 24-05190 5248.001　05/08/2024　8 L799　A111　550.00　0.30　165.00　Draft memorandum to attorney Chorches regarding apperance in matter and status of stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/22/2024　8 L799　A111　550.00　0.40　220.00　Revise mediation letter(.3); Draft memorandum to attorney Chorches with draft mediation letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 L799　A111　550.00　0.50　275.00　Review revised mediation letter and draft memorandum to attorneys Laya and Chorches regarding revised mediation letter and submission of letter, draft revision to letter(.4); draft memorandum to K. Ahumada regarding submission of letter(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L799　Billable　1.20　660.00　Redis Lab, Inc. - 24-05190 Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05 5248.001　06/21/2024　68 L802　A104　425.00　0.50　212.50　transcript from criminal trial related to Fiesta Investment transfers through Morgan Stanley, review complaint and Relativity for transfers Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L802　Billable　0.50　212.50　Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24 Phase ID L804 Shujuan Milne - 24-05195 5248.001　05/31/2024　20 L804　A105　500.00　0.20　100.00　Communicate with Attorney P. Linsey regarding acknowledgements Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　20 L804　A107　500.00　0.40　200.00　Communicate with Attorney S Charmoy regarding sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/17/2024　20 L804　A104　500.00　0.20　100.00　Review/analyze acknowledgements regarding the protective order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L804　Billable　0.80　400.00　Shujuan Milne - 24-05195 Phase ID L807 G-Service LLC - 24-05198 5248.001　05/17/2024　70 L807　A105　200.00　0.20　40.00　Phone call with Attorney Mitchell regarding sending files to counsel (.1); send documents via Sharefile (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　70 L807　A105　200.00　0.50　100.00　Ho Wan Kwok, Debtor Correspond with K. Coleman regarding conflict searches of all 2004 motion targets (.2); update spreadsheet with motion Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 122 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 145 of Date　Tkpr Task Code　Rate　Hours to Bill　Amount information (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L807　Billable　0.70　140.00　G-Service LLC - 24-05198 05/24/2024　54 L808　A104　355.00　0.30　106.50　Attention to judicial notice of the motion to dismiss filed by Lawall & Mitchel and review memorandum of law in support of motion to dismiss Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 05/28/2024　41 L808　A104　495.00　0.60　297.00　Review and analyze motion to dismiss (0.4), correspond with trustee and N. Bassett regarding motion to dismiss (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L808　Billable　0.90　403.50　Lawall & Mitchell, LLC - 24-05199 05/13/2024　5 L811　A103　475.00　0.20　95.00　Draft/revise correspondence regarding Stipulation and mediation status Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 05/13/2024　41 L811　A108　495.00　0.30　148.50　Correspond with M. Valauri regarding extension stips and next steps/mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 05/23/2024　70 L811　A101　200.00　0.20　40.00　Attention to e-mail from Attorney Kinsella regarding mediation letter; insert counsel signature and finalize letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L811　Billable　0.70　283.50　Clayman Rosenberg Kirshner & Linder LLP - 24-05202 Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204 06/04/2024　41 L813　A108　495.00　0.40　198.00　Correspond with J. Sklarz regarding avoidance action and service (0.2), attention to service and correspond with J. Sklarz regarding same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L813　Billable　0.40　198.00　G4S Security Systems (Hong Kong) Ltd. - 24-05204 Phase ID L816 Bering Yachts, LLC - 24-05207 05/22/2024　8 L816　A111　550.00　0.50　275.00　Revise mediation letter(.3); draft memorandum to attorneys Kaelin and Pesce with draft mediation letter(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L816　Billable　0.50　275.00　Bering Yachts, LLC - 24-05207 Phase ID L817 Zeisler & Zeisler, P.C. - 24-05208 05/14/2024　70 L817　A101　200.00　0.60　120.00　Attention to e-mail from Attorney Kinsella regarding confidentiality agreement (.1); add to file and list (.5) Despins, Ch 11 Trustee/Luc A. 05/14/2024　5 L817　A103　475.00　0.20　95.00　Ho Wan Kwok, Debtor Draft/revise correspondence regarding sealed complaint Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Phase ID L807 G-Service LLC - 24-05198　Phase ID L808 Lawall & Mitchell, LLC - 24-05199　Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202 Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 123 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 146 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L818 John B. Berryhill - 24-05209 5248.001　05/30/2024　41 L818　A104　495.00　0.20　99.00　Attention to letter from counsel and correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　5 L818　A103　475.00　0.20　95.00　Draft/revise correspondence regarding protective order and mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 L818　A103　425.00　0.60　255.00　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 L818　A102　425.00　0.40　170.00　Research proper service in PA Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 L818　A105　425.00　0.20　85.00　Correspond with Team regarding method of service for Defendant Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 L818　A103　425.00　0.30　127.50　Revise request for entry of default pursuant to P. Linsey's comments Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　68 L818　A105　425.00　0.10　42.50　Correspond with P. Linsey regarding draft of req for entry of default and associated attachments Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　68 L818　A103　425.00　0.70　297.50　Ho Wan Kwok, Debtor Revise request for entry of default, correspond with P Linsey regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　06/27/2024　41 L818　A103　495.00　0.40　198.00　Ho Wan Kwok, Debtor Revise request for entry of default (0.3), correspond with K. Mitchell regarding same (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L818　Billable　3.10　1,369.50　John B. Berryhill - 24-05209 Phase ID L820 Putnam's Landscaping LLC - 24-05211 5248.001　05/08/2024　41 L820　A108　495.00　0.20　99.00　Correspond with S. Charmoy regarding mediation and attention to status of avoidance action Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/13/2024　41 L820　A108　495.00　0.10　49.50　Correspond with S. Charmoy regarding mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 L820　A107　500.00　0.20　100.00　Communicate with Attorney S. Charmoy regarding mediation order and proceedings. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　20 L820　A104　500.00　0.20　100.00　Review status of mediation eligibility of Putnam Landscaping. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/16/2024　41 L820　A105　495.00　0.20　99.00　Correspond with R. Flynn regarding Putnam mediation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　20 L820　A107　500.00　0.20　100.00　Communicate with Attorney S. Charmoy regarding stipulation extending time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/17/2024　20 L820　A103　500.00　0.40　200.00　Draft stipulation extending time to answer. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/19/2024　20 L820　A107　500.00　0.20　100.00　Communicate with Attorney S. Charmoy regarding stipulation. Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L820 Putnam's Landscaping LLC - 24-05211 Ho Wan Kwok, Debtor 5248.001　05/21/2024　20 L820　A103　500.00　0.70　350.00　Draft/revise stipulation for extension of time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/21/2024　96 L820　A101　225.00　0.10　22.50　File stipulation with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 L820　A103　500.00　0.30　150.00　Draft/revise mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 L820　A107　500.00　0.10　50.00　Communicate with Attorney S. Charmoy regarding mediation letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 L820　A107　500.00　0.50　250.00　Communicate with Attorney S. Charmoy regarding finalizing letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 L820　A101　500.00　0.20　100.00　Plan and prepare for meeting with K. Ahumada regarding revising and finalizing the letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/31/2024　20 L820　A107　500.00　0.50　250.00　Communicate with Attorney S. Charmoy regarding Monday meeting with Judge Tancredi. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　20 L820　A107　500.00　0.30　150.00　Communicate with Attorney S Charmoy regarding mediation buckets and scheduling Despins, Ch 11 Trustee/Luc A. 5248.001　06/18/2024　20 L820　A107　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney S Charmoy regarding presentation for claims in bucket 4 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/21/2024　20 L820　A107　500.00　0.20　100.00　Communicate with Attorney S Charmoy regarding pleading deadline Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L820　Billable　4.90　2,420.00　Putnam's Landscaping LLC - 24-05211 Phase ID L828 Jason Miller - 24-05219 5248.001　05/08/2024　8 L828　A111　550.00　0.50　275.00　Draft stipulation and draft memorandum to attorney Colca with stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　96 L828　A101　225.00　0.10　22.50　File stipulation for extension of time with court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　8 L828　A111　550.00　0.30　165.00　Draft memorandum to attorney Colca regarding response date to complaint (.2); draft memorandum to attorney Linsey regarding pleading issue (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　96 L828　A101　225.00　0.10　22.50　Draft stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　96 L828　A101　225.00　0.10　22.50　Draft stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　96 L828　A101　225.00　0.10　22.50　Filed stipulation with Court Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/06/2024　8 L828　A111　550.00　0.60　330.00　Telephone attorney Hellman regarding retention, mediation Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L828 Jason Miller - 24-05219 5248.001　06/26/2024　70 L828　A101　200.00　0.30　60.00　option and time to respond (.4); draft memorandum to S. Pierce regarding stipulation(.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attention to filing of Motion to Dismiss(.1); send filing to Attorneys Linsey and Skalka; update master sheet with filing and response deadlines (.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　8 L828　A111　550.00　0.50　275.00　Ho Wan Kwok, Debtor Review motion to dismiss(.4); Draft memorandum to attorney Linsey regarding call with attorney Hellman(.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 L828　A104　495.00　0.80　396.00　Review and analyze motion to dismiss (0.4), correspond with D. Skalka regarding same (0.2), memorandum to trustee and N. Bassett regarding same and next steps (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　8 L828　A111　550.00　0.30　165.00　Telephone attorney Hellman regarding status of case, motion to dismiss and settlement posture Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L828　Billable　3.70　1,756.00　Jason Miller - 24-05219 5248.001　Phase ID L831 Sedgwick Realty Corp. - 24-05222 05/21/2024　20 L831　A103　500.00　0.40　200.00　Draft/revise mediation letter for Sedgwick Realty. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 L831　A107　500.00　0.40　200.00　Communicate with Attorneys J. Signor and A. Scarella regarding status of Sedgwick Realty letter. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　20 L831　A104　500.00　0.70　350.00　Review/analyze status of assigned mediation eligible matters and outstanding mediation letters. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/29/2024　20 L831　A105　500.00　0.50　250.00　Communicate with Attorney Kinsella and K. Ahumada regarding finalizing the mediation letter. Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　20 L831　A107　500.00　0.90　450.00　Ho Wan Kwok, Debtor Communicate with Sedgwick's counsel re proposed mofications and client approval. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L831　Billable　2.90　1,450.00　Sedgwick Realty Corp. - 24-05222 5248.001　Phase ID L834 Cirrus Design Corporation - 24-05225 05/23/2024　41 L834　A104　495.00　0.30　148.50　Review and analyze draft mediation letter from avoidance defendant and correspond with N. Kinsella regarding same Despins, Ch 11 Trustee/Luc A. 5248.001　05/24/2024　5 L834　A103　475.00　0.60　285.00　Ho Wan Kwok, Debtor Draft/revise mediation letter (.3); prepare and review correspondence defendant counsel (.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/28/2024　5 L834　A103　475.00　0.40　190.00　Draft/revise mediation letter and correspondence regarding filing of letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/30/2024　5 L834　A103　475.00　0.30　142.50　Draft/revise and review correspondence regarding mediation letters Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 126 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 149 of Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L834 Cirrus Design Corporation - 24-05225 5248.001　05/30/2024　41 L834　A108　495.00　0.10　49.50　Ho Wan Kwok, Debtor Correspond with R. Bernard regarding introductory presentation and further Cirrus contacts Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L834　Billable　1.70　815.50　Cirrus Design Corporation - 24-05225 Phase ID L838 Marcum LLP - 24-05229 5248.001　05/24/2024　70 L838　A101　200.00　0.20　40.00　Attention to e-mail from Attorney Kinsella regarding mediation letter; insert counsel signature and finalize letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/24/2024　5 L838　A103　475.00　0.30　142.50　Draft/revise mediation letter Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　20 L838　A107　500.00　0.20　100.00　Communicate with Attorney H Baer regarding schedule of transactions Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L838　Billable　0.70　282.50　Marcum LLP - 24-05229 Phase ID L839 Cayuse Government Services, LLC - 24-05230 5248.001　06/03/2024　41 L839　A108　495.00　0.40　198.00　Correspond with C. Bennett regarding confidentiality and protective order (0.2), confer with C. Bennett regarding avoidance claims (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L839　Billable　0.40　198.00　Cayuse Government Services, LLC - 24-05230 Phase ID L847 Qiang Guo - 24-05238 5248.001　06/11/2024　68 L847　A105　425.00　0.20　85.00　Confer with R. Flynn regarding status of default and next steps Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　68 L847　A103　425.00　1.10　467.50　draft request for default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 L847　A103　425.00　1.90　807.50　Draft MoL for motion for entry of default judgment Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 L847　A105　425.00　0.20　85.00　Confer with K. Ahumada regarding Q. Guo's proof of service Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 L847　A105　425.00　0.20　85.00　Correspond with R. Flynn regarding status of entry of defualt Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 L847　A103　425.00　1.00　425.00　Draft request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　68 L847　A106　425.00　0.10　42.50　Correspond with D. Barron regarding aff of service for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 L847　A103　425.00　0.80　340.00　Revise request for entry of default, draft certificate of service based on updated affidavit of service, correspond with D. Skalka regarding review Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 L847　A103　425.00　0.40　170.00　Final revisions of certificate of service of complaint, and request for entry of default, review comments by D. Skalka, fwd to client for review prior to filing. Despins, Ch 11 Trustee/Luc A. Trans　Hours Client　Date　Tkpr　Task Code　Rate　to Bill　Amount Phase ID L847 Qiang Guo - 24-05238　Ho Wan Kwok, Debtor 5248.001　06/14/2024　68 L847　A103　425.00　0.50　212.50　Review edits and comments from E. Sutton, revise certificate of service of complaint and request for default, Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　70 L847　A105　200.00　0.10　20.00　Ho Wan Kwok, Debtor Telephone call with Attorney Mitchell regarding filing Request for Entry of Default 5248.001　06/17/2024　68 L847　A103　425.00　0.40　170.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Revise Certificate of Service of complaint, summons, and applicability of mediation procedures (.3), correspond with K. Ahumada regarding same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　70 L847　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor File certificate of service; send same to Attorney Mitchell Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　68 L847　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor Revise request for entry of default, incorporate edits by ES, prepare exhibits, correspond with K. Ahumada and S. Pierce regarding filing of same Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　70 L847　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor File Request for entry of Default with exhibits(.2); update spreadsheet to reflect same (.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/17/2024　68 L847　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor multiple correspondence with K. Ahumada regarding filing of CoS and Request for entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/20/2024　41 L847　A106　495.00　1.10　544.50　Attention to entry of default and correspond with trustee and D. Barron regarding entry of default (0.2), memorandum to trustee, N. Bassett and D. Barron regarding next steps re: Qiang Guo default with analysis (0.6), correspond with trustee and N. Bassett regarding Qiang Guo claims (0.3) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L847　Billable　9.10　3,832.00　Qiang Guo - 24-05238 Phase ID L851 Cotton Craft Textiles Intl Trading - 24-05242 5248.001　06/24/2024　70 L851　A101　200.00　0.10　20.00　E-mail to Attorney Linsey regarding whether NPM attorney is assigned to case; review spreadsheet and fully stayed list Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/26/2024　41 L851　A108　495.00　0.40　198.00　Correspond and confer with A. Eilenberg regarding avoidance claims Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L851　Billable　0.50　218.00　Cotton Craft Textiles Intl Trading - 24-05242 Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 5248.001　06/11/2024　70 L854　A101　200.00　0.30　60.00　Confer with Attorney Mitchell regarding filing of motion for appointment of process server(.1); finalize motion for filing (.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/11/2024　70 L854　A101　200.00　0.20　40.00　File motion to appoint process server Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 L854　A104　425.00　0.20　85.00　Review correspondence from E. Sutton and P. Linsey regarding service of notice of appointment of special process server and the notice of hearing, correspond with K. Ahumada regarding same Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L854 RM Auctions Deutschland GmbH - 24-05245 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　68 L854　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding service Despins, Ch 11 Trustee/Luc A. 5248.001　06/24/2024　70 L854　A101　200.00　0.30　60.00　Ho Wan Kwok, Debtor Prepare service re appointment of special process server for defendants Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L854　Billable　1.10　287.50　RM Auctions Deutschland GmbH - 24-05245 Phase ID L855 WA & HF LLC - 24-05246 5248.001　05/01/2024　8 L855　A111　550.00　0.30　165.00　Draft memorandum to S. Pierce and attorney Rich regarding stipulation and filing of stipulation Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L855　Billable　0.30　165.00　WA & HF LLC - 24-05246 Phase ID L856 Anthony DiBattista - 24-05247 5248.001　05/20/2024　41 L856　A105　495.00　0.20　99.00　Correspond with K. Ahumada and T. Powers regarding complaint and confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L856　Billable　0.20　99.00　Anthony DiBattista - 24-05247 Phase ID L859 Flying Colours Corp. - 24-05248 5248.001　05/01/2024　41 L859　A108　495.00　0.20　99.00　Correspond and confer with M Matheney (Flying Colours) regarding response to complaint and mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L859　Billable　0.20　99.00　Flying Colours Corp. - 24-05248 Phase ID L867 Gettr USA, Inc. - 24-05252 5248.001　05/03/2024　41 L867　A108　495.00　0.20　99.00　Correspond with R. Corbi regarding mediation procedures and stay and attention to mediation procedures Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L867　Billable　0.20　99.00　Gettr USA, Inc. - 24-05252 Phase ID L869 NAV Consulting Inc. - 24-05254 5248.001　05/08/2024　20 L869　A107　500.00　0.20　100.00　Communicate with Attorney B. Gilbert and Attorney Linsey regarding confidentiality designations and motion to modify the protective order. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 L869　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding stipulation to extend time. Despins, Ch 11 Trustee/Luc A. 5248.001　05/09/2024　20 L869　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney B. Gilbert regarding protective order and stipulation to extend time. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　20 L869　A107　500.00　0.10　50.00　Communicate with Attorney B. Gilbert regarding protective order revisions. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/23/2024　20 L869　A107　500.00　0.20　100.00　Communicate with Attorneys P. Linsey and M. Driscoll regarding changes to the protective order. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 129 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 152 of Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L869 NAV Consulting Inc. - 24-05254 5248.001　05/30/2024　20 L869　A107　500.00　0.20　100.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney M Driscoll regarding conferring to discuss claims, mediation, and potential settlement. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/05/2024　20 L869　A107　500.00　0.60　300.00　Communicate with Attorney M Driscol regarding transactions at issue, relationship with transferor, and mediation program Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L869　Billable　1.60　800.00　NAV Consulting Inc. - 24-05254 Phase ID L872 Mishcon de Reya LLP - 24-05257 5248.001　05/06/2024　41 L872　A108　495.00　0.40　198.00　Correspond with T. Powers regarding stip to extension of time and attention to stip (0.2), correspond with H. Sorvino regarding confidentiality (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L872　Billable　0.40　198.00　Mishcon de Reya LLP - 24-05257 Phase ID L875 GCP Investment Advisors SL - 24-05260 5248.001　05/16/2024　41 L875　A108　495.00　0.50　247.50　Correspond with T. Klestadt regarding stipulation (0.1), correspond with T. Klestadt regarding pleading default and new counsel (0.3), correspond with R. Kaelin and S. Pierce regarding new counsel for Apple (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/25/2024　68 L875　A108　425.00　0.40　170.00　Rec'v call from potential counsel for defendant (.1), review electronic filing and redacted complaint (.2), correspond with Team regarding same (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/27/2024　8 L875　A111　550.00　0.30　165.00　Telephone attorney Steinberg regarding status of case and next steps in proceeding Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L875　Billable　1.20　582.50　GCP Investment Advisors SL - 24-05260 Phase ID L878 G Club Holdco I LLC - 24-05263 5248.001　05/10/2024　82 L878　A104　495.00　0.10　49.50　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　82 L878　A104　495.00　0.40　198.00　Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/12/2024　82 L878　A101　495.00　0.40　198.00　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　06/24/2024　82 L878　A101　495.00　0.30　148.50　Verify service and whether case still subject to stay in preparation for seeking entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L878　Billable　1.20　594.00　G Club Holdco I LLC - 24-05263 Phase ID L879 G Club Three - 24-05263 5248.001　06/24/2024　82 L879　A101　495.00　0.30　148.50　Verify service and whether case still subject to stay in preparation for seeking entry of default Despins, Ch 11 Trustee/Luc A. Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 130 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 153 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L879 G Club Three - 24-05263 Ho Wan Kwok, Debtor Total for Phase ID L879　Billable　0.30　148.50　G Club Three - 24-05263 Phase ID L881 Mountains of Spices Inc. - 24-05263 5248.001　06/24/2024　82 L881　A101　495.00　0.30　148.50　Verify service and whether case still subject to stay in preparation for seeking entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L881　Billable　0.30　148.50　Mountains of Spices Inc. - 24-05263 Phase ID L882 Omicron Nutraceutical LLC - 24-05263 5248.001　06/24/2024　82 L882　A101　495.00　0.30　148.50　Verify service and whether case still subject to stay in preparation for seeking entry of default Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L882　Billable　0.30　148.50　Omicron Nutraceutical LLC - 24-05263 Phase ID L904 Crocker Mansion Estate LLC - 24-05270 5248.001　05/02/2024　41 L904　A108　495.00　0.30　148.50　Correspond with J. Carberry and N. Kinsella regarding stay per mediation order Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L904　Billable　0.30　148.50　Crocker Mansion Estate LLC - 24-05270 Phase ID L905 Weihua Li - 24-05271 5248.001 5248.001　05/10/2024 05/14/2024　82 L905 L905　A104 A104　495.00 495.00　0.20 0.40　99.00 198.00　Review sealed complaint and confirm transfer dates, amounts, and transferor entities Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Summarize and evaluate case facts and legal theories and evaluate discovery needs Despins, Ch 11 Trustee/Luc A. 5248.001　05/21/2024　41 L905　A108　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with V. Peo (Li counsel) regarding complaint and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　05/23/2024　41 L905　A101　495.00　0.70　346.50　Ho Wan Kwok, Debtor Prepare for conference with defendant's counsel and confer with defendant's counsel regarding avoidance claims (0.5), correspond with defendant's counsel regarding avoidance claims/confidentiality/next steps (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　82 L905　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Review correspondence from Attorney Baranowski re status of stay and need, or not, to file further stipulation re time to respond to complaint, check case status and reply to Ms. Baranowski Despins, Ch 11 Trustee/Luc A. 5248.001　06/26/2024　41 L905　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with N. Bassett and D. Adler regarding confidentiality Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L905　Billable　1.90　940.50　Weihua Li - 24-05271 Phase ID L906 Junjie Jiang - 24-05271 5248.001　06/12/2024　82 L906　A101　495.00　0.20　99.00　Confirm service and pleading status for Rule 7055 purposes Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 131 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 154 of Client　Trans Date　Tkpr Task Code　Rate　Hours to Bill　Amount Phase ID L906 Junjie Jiang - 24-05271 Total for Phase ID L906　Billable　0.20　99.00　Junjie Jiang - 24-05271 5248.001　Phase ID L920 Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 05/14/2024　20 L920　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding defendant's request for information about involvement of Hayman Offshore. Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　20 L920　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor Communicate with Attorney H. Baer regarding information about transactions involving defendant Hayman Offshore. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/14/2024　41 L920　A108　495.00　0.30　148.50　Confer with H. Baer regarding Onshore vs. Offshore issue and related matters (0.2), correspond with R. Flynn regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 L920　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond and confer with R. Flynn regarding Hayman Fund analysis needed from Kroll Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L920　Billable　0.80　397.50　Hayman Hong Kong Opportunities Offshore Fund LP - 24-05272 Phase ID L921 Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 5248.001　05/02/2024　41 L921　A108　495.00　0.10　49.50　Correspond with H. Baer regarding Onshore vs. Offshore Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L921　Billable　0.10　49.50　Hayman Hong Kong Opportunities Onshore Fund LP - 24-05272 Phase ID L924 Civil RICO - 24-05273 5248.001　05/02/2024　41 L924　A105　495.00　0.20　99.00　Confer with S. Smeriglio regarding motion to establish uniform briefing schedule for motions to withdraw the reference Despins, Ch 11 Trustee/Luc A. 5248.001　05/03/2024　41 L924　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Revise motion to establish uniform briefing schedule for motions to withdraw the reference and correspond with N. Bassett regarding same Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/06/2024　41 L924　A104　495.00　0.40　198.00　Finalize and attention to filing motion for uniform briefing schedule re: motions to withdraw reference (0.2), attention to order and correspond with D. Barron and D. Mohamed regarding same and joint status report (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/29/2024　41 L924　A103　495.00　0.50　247.50　Ho Wan Kwok, Debtor Draft joint status report (0.3), correspond with S. Kindseth and J. Swergold regarding same (0.1), correspond with N. Bassett regarding same (0.1) Despins, Ch 11 Trustee/Luc A. 5248.001　06/01/2024　41 L924　A107　495.00　0.50　247.50　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding Mei Guo requested revisions to status report (0.2), correspond with J. Swergold and S. Kindseth regarding status report (0.1), finalize status report and attention to filing same (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L924　Billable　2.10　1,039.50　Civil RICO - 24-05273 5248.001　Phase ID L926 Omnibus 24-05275 05/01/2024　41 L926　A108　495.00　0.40　198.00　Confer and correspond with J. Newton about ROL defendants Trans　Hours Client　Date　Tkpr Task Code　Rate　to Bill　Amount Phase ID L926 Omnibus 24-05275　(0.2), correspond with S. Pierce and attention to stipulation (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/02/2024　96 L926　A101　225.00　0.30　67.50　Draft Stipulation to extend time (Rule of Law III) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Total for Phase ID L926　Billable　0.70　265.50　Omnibus 24-05275 Phase ID L931 Alter Ego – 24-05249 5248.001　05/06/2024　20 L931　A105　500.00　0.10　50.00　Communicate with PRL regarding request for default regarding K-Legacy. Despins, Ch 11 Trustee/Luc A. 5248.001　05/06/2024　20 L931　A103　500.00　0.60　300.00　Ho Wan Kwok, Debtor Draft request for default for K-Legacy. Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　20 L931　A105　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney P. Linsey regarding request for default regarding K-Legacy (incl issues re service). Despins, Ch 11 Trustee/Luc A. 5248.001　05/07/2024　20 L931　A103　500.00　1.70　850.00　Ho Wan Kwok, Debtor Review and revise request for default for K-Legacy. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　20 L931　A106　500.00　0.30　150.00　Communicate with Attorney P. Linsey, E. Sutton, D. Barron regarding service on K-Legacy and certificate of service. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/07/2024　41 L931　A105　495.00　0.90　445.50　Correspond with R. Flynn regarding request for default (0.2), correspond with K. Ahumada regarding compiling materials for same (0.1), correspond and confer with R. Flynn about service of international defendants (0.2), correspond with D. Barron and E. Sutton regarding same (0.2), correspond with D. Barron and R. Flynn regarding international defendants COS (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/08/2024　20 L931　A105　500.00　0.30　150.00　Communicate with Attorney Linsey regarding request for default re K-Legacy (incl issues re service) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 L931　A105　500.00　0.20　100.00　Communicate with Attorney Linsey regarding request for default against K Legacy. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　20 L931　A103　500.00　0.40　200.00　Draft/revise request for entry of default. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/09/2024　41 L931　A103　495.00　0.30　148.50　Review/revise request for entry of default and correspond with R. Flynn regarding international service COS Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　70 L931　A103　200.00　0.40　80.00　Draft certificate of service for Qiang Guo and K Legacy after review of updated affidavit (.3); send to Attorneys Flynn and Linsey for review (.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　20 L931　A103　500.00　0.50　250.00　Draft/revise request for default against K-Legacy and supporting papers. Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 5248.001　05/10/2024　20 L931　A105　500.00　0.10　50.00　Communicate with Attorney Linsey regarding request for default. Despins, Ch 11 Trustee/Luc A. Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L931 Alter Ego – 24-05249 5248.001　05/10/2024　20 L931 A106　500.00　0.40　200.00　Ho Wan Kwok, Debtor Communicate with Attorneys E. Sutton and D. Barron regarding request for default. 5248.001　05/10/2024　20 L931 A104　500.00　0.30　150.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Review/analyze draft certification of service. Despins, Ch 11 Trustee/Luc A. 5248.001　05/10/2024　20 L931 A105　500.00　0.60　300.00　Ho Wan Kwok, Debtor Communicate with Attorney Linsey and K. Ahumada regarding certification of service. 5248.001　05/10/2024　41 L931 A105　495.00　0.40　198.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Confer with K. Ahumada and correspond with R. Flynn regarding defaulting K Legacy and foreign service (0.2), correspond and confer with K. Ahumada and R. Flynn regarding need for new foreign affidavits and attention to problems with 5248.001　05/13/2024　41 L931 A105　495.00　0.20　99.00　existing affidavit (0.2) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond and confer with R. Flynn regarding request for default re: K Legacy 5248.001　05/14/2024　20 L931 A106　500.00　0.10　50.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney E. Sutton and D. Barron regarding K. Legacy Request for Default. Despins, Ch 11 Trustee/Luc A. 5248.001　05/14/2024　20 L931 A103　500.00　0.30　150.00　Ho Wan Kwok, Debtor Draft request to default K-Legacy. Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　20 L931 A104　500.00　0.50　250.00　Ho Wan Kwok, Debtor Review request to default K Legacy, including preparation of exhibits. 5248.001　05/16/2024　20 L931 A105　500.00　0.10　50.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Communicate with Attorney P. Linsey regarding request for default. Despins, Ch 11 Trustee/Luc A. 5248.001　05/16/2024　41 L931 A105　495.00　0.30　148.50　Ho Wan Kwok, Debtor Correspond with R. Flynn regarding request for default (0.1), attention to request for default and confer with R. Flynn regarding exhibits and next steps (0.2) Despins, Ch 11 Trustee/Luc A. 5248.001　05/17/2024　41 L931 A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor Correspond with N. Bassett regarding default and attention to entry of default Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　20 L931 A103　500.00　1.20　600.00　Ho Wan Kwok, Debtor Draft/revise request for default against Qiang Guo. Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　20 L931 A105　500.00　0.30　150.00　Ho Wan Kwok, Debtor Communicate with Attorney P. Linsey regarding request for default and describing service. Despins, Ch 11 Trustee/Luc A. 5248.001　05/31/2024　41 L931 A104　495.00　0.60　297.00　Ho Wan Kwok, Debtor Review and analyze Qiang Guo request for default and correspond with R. Flynn regarding comments (0.3), correspond with D. Barron, W. Farmer and E. Sutton regarding service (0.3) 5248.001　06/02/2024　41 L931 A105　495.00　0.20　99.00　Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Correspond with R. Flynn regarding default and next steps Despins, Ch 11 Trustee/Luc A. 5248.001　06/04/2024　41 L931 A105　495.00　0.70　346.50　Ho Wan Kwok, Debtor Correspond and confer with R. Flynn regarding obtaining Date: 08/15/2024 Detail Fee Task Code Billing Report Page: 134 Case 22-50073 Doc 3443 Filed 08/16/24 Entered 08/16/24 23:21:50 Page 157 of Phase ID L931 Alter Ego – 24-05249 Client　Trans Date　Tkpr　Task Code　Rate　Hours to Bill　Amount Phase ID L931 Alter Ego – 24-05249 5248.001　06/28/2024　41 L931　A107　495.00　1.30　judgment re: K. Legacy/Qiang Guo (0.3), update trustee regarding progress on default (0.2), correspond with D. Barron regarding default judgment motion (0.1), correspond with R. Flynn regarding Qiang Guo service (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor 643.50 Correspond with D. Barron and PHC1 regarding confidentiality issues re: motion for default judgment (0.3), review/finalize motion for default judgment and Linsey declaration and Billable　GRAND TOTALS 1,260.80　558,166.50 Total for Phase ID L932　Billable　1.50　742.50　Cao – 24-05001 5248.001 5248.001　05/09/2024 05/09/2024　41 L932 L932　A107 A109　495.00 495.00　0.30 1.20　148.50 594.00　Correspond with D. Barron and N. Bassett regarding stipulation (0.2), correspond with N. Bassett regarding reply (0.1) Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Attend Zoom hearing on motion for judgment on the pleadings Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor Phase ID L932 Cao – 24-05001 Total for Phase ID L931　Billable　13.80　6,754.50　Alter Ego – 24-05249 Despins, Ch 11 Trustee/Luc A. Ho Wan Kwok, Debtor