--- type: court_doc id: "court_ctb_3538_0" court: "CTB" case_no: "22-50073" doc_number: 3538 doc_type: "ORDER" filed_date: "2023-08-18" lang: "en" machine_translated: false url: "https://mubeitech.com/en/court/court_ctb_3538_0" json_url: "https://mubeitech.com/api/court/court_ctb_3538_0" --- # Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3538 **Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3538 (filed 2023-08-18). Trustee counsel Paul Hastings LLP submitted its monthly fee statement for May 1 through May 31, 2024, seeking payment of $1,032,578.82 in legal fees (80%) and $56,812.16 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 STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM MAY 1, 2024 THROUGH MAY 31, 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 Paul Hastings LLP ("Paul Hastings") hereby submits this monthly statement (the "Monthly Fee Statement") 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 May 31, 2024 (the "Fee Period"), other than for services render and expenses incurred related to the Trustee's civil RICO 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). 2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order. complaint, Adv. Proc. 24-5273 (the "RICO Adversary Proceeding").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \$1,032,578.82 and \$56,812.16, respectively. SERVICES RENDERED AND EXPENSES INCURRED 1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \$1,975.00 (compared to his standard hourly rate of \$2,225.00).4 2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period. 3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period. 4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period. 3 At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications. 4 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications) NOTICE AND OBJECTION PROCEDURES 5. Notice of this Monthly Fee Statement 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 this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than October 7, 2024 at 4:00 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 this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement. 8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement 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. Dated: September 16, 2024 New York, New York By: /s/ G. Alexander Bongartz G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com and Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com and Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION ------------------------------------------------------　x In re:　: :　Chapter 11 HO WAN KWOK, et al.,1　: : :　Case No. 22-50073 (JAM) Debtors.　: :　(Jointly Administered) CERTIFICATE OF SERVICE The undersigned hereby certifies that on September 16, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system. Dated: September 16, 2024 By: /s/ G. Alexander Bongartz New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com > Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC 1 The Debtors in these chapter 11 cases are Ho Wan Kwok (also known as Guo Wengui, Miles Guo, and Miles Kwok, as well as numerous other aliases) (last four digits of tax identification number: 9595), Genever Holdings LLC (last four digits of tax identification number: 8202) and Genever Holdings Corporation. The mailing address for the Trustee, Genever Holdings LLC, and Genever Holdings Corporation is Paul Hastings LLP, 200 Park Avenue, New York, NY 10166 c/o Luc A. Despins, as Trustee for the Estate of Ho Wan Kwok (solely for purposes of notices and communications). EXHIBIT A HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Monthly Fee Statement　Number of Rate Increases Since Case Inception Partners (5) Axelrod, Peter　Litigation, 1997　\$1,775.00　6.00　\$10,650.00　N/A Bassett, Nicholas　Corporate, 2007　\$1,835.00　86.60　\$158,911.00　3 Despins, Luc　Restructuring, 1986　\$1,975.00　82.60　\$163,135.00　1 Despins, Luc (travel, ½ rate)　Restructuring, 1986　\$987.50　2.40　\$2,370.00　1 Dhamee, Yousuf　Corporate, 2001　\$1,985.00　1.10　\$2,183.50　N/A Tsao, Leo　Litigation, 1999　\$1,775.00　2.40　\$4,260.00　1 Partner Total:　181.10　\$341,509.50　N/A Of Counsel (2) Bongartz, Alex　Restructuring, 2007　\$1,850.00　71.10　\$131,535.00　3 Bongartz, Alex (travel, ½ rate)　Restructuring, 2007　\$925.00　2.80　\$2,590.00　3 Traxler, Katherine　Restructuring, 1990　\$1,120.00　4.80　\$5,376.00　3 Of Counsel Total:　78.70　\$139,501.00 Associates (13) Barron, Douglass　Corporate, 2012　\$1,395.00　125.10　\$174,514.50　3 Barron, Douglass (travel, ½ rate)　Corporate, 2012　\$697.50　0.80　\$558.00　3 Catalano, Kristin　Corporate, 2021　\$1,185.00　11.20　\$13,272.00　3 Daly, Crispin　Restructuring, 2010　\$1,395.00　16.40　\$22,878.00　3 Farmer, Will　Corporate, 2018　\$1,390.00　22.50　\$31,275.00　3 Kim, Sarah　Complex Litigation, & Arbitration, 2023　\$985.00　101.80　\$100,273.00　1 Kosciewicz, Jon　Litigation, 2021　\$1,185.00　83.50　\$98,947.50　3 Maza, Shlomo　Corporate, 2012　\$1,395.00　41.70　\$58,171.50　3 Sadler, Tess　Corporate, 2019　\$1,365.00　3.80　\$5,187.00　3 Selva, Gianmarco　Corporate　\$565.00　17.00　\$9,605.00　N/A Song, Luyi　Corporate, 2023　\$985.00　165.80　\$163,313.00　3 Song, Luyi (travel, ½ rate)　Corporate, 2023　\$492.50　10.50　\$5,171.25　3 Sutton, Ezra　Corporate, 2021　\$1,270.00　126.60　\$160,782.00　3 Sylvia, Daniel　Corporate, 2021　\$1,270.00　2.30　\$2,921.00　N/A Young, Dominik　Corporate 2023　\$885.00　0.50　\$442.50　N/A Associate Total:　729.50　\$847,311.25 Paraprofessionals (5) Kuo, Jocelyn　Paralegal　\$565.00　21.30　\$12,034.50　1 Laskowski, Mat　Paralegal　\$565.00　14.40　\$8,136.00　2 Liu, Kelly　Legal Research Analyst　\$420.00　4.50　\$1,890.00　2 Mohamed, David　Paralegal　\$565.00　65.50　\$37,007.50　2 Price, Oscar　Senior Application Engineer　\$535.00　4.00　\$2,140.00　N/A Paraprofessional Total:　\$61,208.00 Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Monthly Fee Statement　Number of Rate Increases Since Case Inception TOTAL:　1,099.00　\$1,389,529.751 BLENDED HOURLY RATE: \$1,264 1 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \$98,806.22 in fees incurred during the month of May 2024 related to document review. EXHIBIT B SUMMARY OF COMPENSATION BY PROJECT CATEGORY U.S. Trustee Task Code and Project Category　Hours　Fees Billed　Billed B110　Case Administration　27.40　\$25,078.00 B112　General Creditor Inquiries　0.10　\$185.00 B113　Pleadings Review　42.20　\$23,843.00 B130　Asset Disposition　9.40　\$11,797.00 B155　Court Hearings　49.20　\$57,993.50 B160　Employment / Fee Applications (Paul Hastings)　25.20　\$38,089.50 B165　Employment / Fee Applications (Other Professionals)　11.00　\$16,355.00 B191　General Litigation　531.70　\$738,976.00 B195　Non-Working Travel　16.50　\$10,689.25 B210　Business Operations　40.50　\$52,359.00 B211　Financial Reports (Monthly Operating Reports)　0.80　\$950.00 B240　Tax Issues　2.40　\$4,440.00 B261　Investigations　342.40　\$408,495.50 B310　Claims Administration and Objections　0.20　\$279.00 TOTAL:　1,099.00　\$1,389,529.752 2 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \$98,806.22 in fees incurred during the month of May 2024 related to document review. EXHIBIT C Matter ID　Matter Name　May 2024 00001　General Chapter 11 Trustee Representation　\$110,035.00 00002　Asset Recovery Investigation and Litigation　\$401,074.78 00003　Other Litigation　\$181,398.25 00005　Sales Process　\$2,765.00 00006　Tax Issues　\$4,440.00 00010　Genever US　\$65,248.50 00012　Mahwah Adversary Proceeding　\$1,777.00 00014　HCHK Adversary　\$62,196.00 00016　Mei Guo Adversary Proceeding　\$6,627.50 00024　Lamp Capital Adversary　\$28,258.50 00026　Ace Decade Adversary Proceeding　\$44,973.50 00027　CAO Adversary Proceeding　\$52,833.00 00028　Omnibus Alter Ego Adversary Proceeding　\$6,682.00 00029　Avoidance Actions　\$189,111.00 00030　Mediation　\$133,303.50 TOTAL:　\$1,290,723.53 SUMMARY OF COMPENSATION BY MATTER ID EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES Expense Category　May 2024 Airfare　\$409.10 Attorney Service (Service of Documents): - Metro Attorney Service　\$539.50 Computer Search (Other)　\$867.06 Court Reporting Services　\$717.50 Lexis/On Line Search　\$404.51 Local - Meals　\$116.01 Messenger　\$446.00 Outside Professional Services: - PCL4, LLC dba Complete Legal　\$4,976.32 - Ancillary Legal Corporation　\$10,353.00 - UnitedLex　\$31,080.48 Postage/Express Mail　\$252.11 Reproduction Charges　\$94.96 Search Fee　\$3.21 Taxi/Ground Transportation　\$281.17 Travel Expense – Parking　\$10.00 UPS/Courier Service　\$484.35 Vendor Expense　\$222.30 Westlaw　\$5,554.58 TOTAL:　\$56,812.16 EXHIBIT E FEE STATEMENTS Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409996 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$110,035.00 Costs incurred and advanced　2,196.73 Current Fees and Costs Due　\$112,231.73 Total Balance Due - Due Upon Receipt　\$112,231.73 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409996 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY General Chapter 11 Trustee Representation PH LLP Client/Matter # 50687-00001 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$110,035.00 Costs incurred and advanced　2,196.73 Current Fees and Costs Due　\$112,231.73 Total Balance Due - Due Upon Receipt　\$112,231.73 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409996 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 General Chapter 11 Trustee Representation \$110,035.00 Date　Initials　Description　Hours　Rate　Amount B110　Case Administration 05/01/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　565.00　565.00 05/02/2024　AB21　Update list of open issues and workstreams　0.10　1,850.00　185.00 05/02/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 05/02/2024　DEB4　Conference with P. Linsey (NPM) regarding case and litigation work streams　0.50　1,395.00　697.50 05/03/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2); review returned mail re: pleadings served to case parties (.8)　1.50　565.00　847.50 05/06/2024　AB21　Update list of open issues and workstreams　0.10　1,850.00　185.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 15 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/06/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 05/06/2024　DEB4　Participate in call with L. Despins, N. Bassett, L. Song, and P. Linsey (NPM) regarding case and litigation updates and related workstreams　0.70　1,395.00　976.50 05/06/2024　LAD4　Handle weekly NPM call with N. Bassett, D. Barron, L. Song　0.70　1,975.00　1,382.50 05/06/2024　LS26　Meeting with L. Despins, N. Bassett, D. Barron, P. Linsey (NPM), and D. Skalka (NPM) re investigation update　0.70　985.00　689.50 05/06/2024　NAB　Participate in call with L. Despins, D. Barron, L. Song, and P. Linsey (NPM) regarding case updates and strategy　0.70　1,835.00　1,284.50 05/07/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 05/07/2024　LAD4　T/c S. Sarnoff (OMM) re: update　0.40　1,975.00　790.00 05/07/2024　NAB　Correspond with L. Despins regarding general case developments and strategy (.2); revise draft outline of potential claims regarding same (.2); call and correspond with P. Linsey (NPM) regarding same (.2)　0.60　1,835.00　1,101.00 05/08/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 05/09/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2)　0.70　565.00　395.50 05/10/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/10/2024　NAB　Correspond with L. Despins regarding case strategy issues　0.30　1,835.00　550.50 05/13/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 05/13/2024　DM26　Update critical dates calendar and send outlook reminders (1.2); review upcoming filing deadlines and update working group re same (.2)　1.40　565.00　791.00 05/14/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 05/14/2024　JK21　Correspond with A. Bongartz and D. Barron regarding service of amended notice of hearing regarding Ducati transfer motion and Harneys Legal retention application (0.2); review and handle service of amended notice of hearing regarding Ducati transfer motion and Harneys Legal retention application (0.2)　0.40　565.00　226.00 05/15/2024　AB21　Correspond with J. Kuo regarding certificates of service　0.10　1,850.00　185.00 05/15/2024　DM26　Update critical dates calendar and send outlook reminders (.8); review upcoming filing deadlines and update working group re same (.2)　1.00　565.00　565.00 05/16/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 05/16/2024　LAD4　T/c N. Bassett re: case administration　0.30　1,975.00　592.50 05/16/2024　NAB　Telephone conference with L. Despins regarding case strategy and updates (.3); review certain case matters and assess next steps (.3)　0.60　1,835.00　1,101.00 05/17/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2)　0.50　565.00　282.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 17 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/20/2024　AB21　Update list of open issues and workstreams　0.20　1,850.00　370.00 05/20/2024　DM26　Update critical dates calendar and send outlook reminders (.3); review upcoming filing deadlines and update working group re same (.2); research re attorney admission to Second Circuit Court of Appeal (.3); review and file via the Court's CM/ECF system notices of appearance re: Despins v. GS Security case no. 24-5167 (.5)　1.30　565.00　734.50 05/20/2024　LAD4　Handle NPM weekly call with N. Bassett, L. Song　0.40　1,975.00　790.00 05/20/2024　LS26　Call with P. Linsey (NPM), D. Skalka (NPM), L. Despins, and N. Bassett re case, litigation, and avoidance action update　0.40　985.00　394.00 05/20/2024　NAB　Conference with P. Linsey (NPM), L. Despins, L. Song regarding case, litigation, and appellate issues　0.40　1,835.00　734.00 05/21/2024　DM26　Update critical dates calendar and send outlook reminders (.5); review upcoming filing deadlines and update working group re same (.2); prepare admission application for the Second Circuit for N. Bassett (.3)　1.00　565.00　565.00 05/22/2024　AB21　Update list of open issues and workstreams　0.10　1,850.00　185.00 05/22/2024　DM26　Update critical dates calendar and send outlook reminders (.4); review upcoming filing deadlines and update working group re same (.2)　0.60　565.00　339.00 05/23/2024　AB21　Update list of open issues and workstreams　0.10　1,850.00　185.00 05/23/2024　DM26　Update critical dates calendar and send outlook reminders (.7); review upcoming filing deadlines and update working group re same (.2); conference D. Cairns regarding N. Bassett's application for admission to Second Circuit Court of Appeal (.2)　1.10　565.00　621.50 05/24/2024　DM26　Update critical dates calendar and send outlook reminders (.6); review upcoming filing deadlines and update working group re same (.2)　0.80　565.00　452.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/24/2024　LAD4　T/c N. Bassett re: case overview & strategy　0.30　1,975.00　592.50 05/24/2024　NAB　Telephone conference with L. Despins regarding case strategy　0.30　1,835.00　550.50 05/28/2024　DM26　File via the Court's CM/ECF system PH's March 2024 monthly fee statement (.2); conference M. Laskowski regarding case updates (.5)　0.70　565.00　395.50 05/28/2024　LS26　Correspond with D. Barron regarding case update and workstreams　0.50　985.00　492.50 05/28/2024　ML30　Update critical dates calendar and send outlook reminders (.2); review upcoming filing deadlines and update working group re same (.4); telephone conference with D. Mohamed re case matters and monitoring (.5)　1.10　565.00　621.50 05/29/2024　AB21　Revise list of open issues and workstreams　0.10　1,850.00　185.00 05/29/2024　ML30　Update critical dates calendar and send outlook reminder (.2); review upcoming filing deadlines and update working group re same (.3)　0.50　565.00　282.50 05/30/2024　ML30　Review upcoming filing deadlines and update working group re same　0.30　565.00　169.50 05/31/2024　ML30　Update critical dates calendar and send outlook reminder (.2); review upcoming filing deadlines and update working group re same (.3)　0.50　565.00　282.50 Subtotal:　B110 Case Administration　27.40　25,078.00 B112　General Creditor Inquiries 05/06/2024　AB21　Correspond with D. Barron regarding creditor inquiry　0.10　1,850.00　185.00 Subtotal: B112 General Creditor Inquiries 0.10 185.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 19 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date Initials Description Hours Rate Amount B113 Pleadings Review 05/01/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6) 1.90 565.00 1,073.50 05/02/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.6) 1.70 565.00 960.50 05/03/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets re: recent filings (.7); review certain case documents and prepare same for attorney review (.4); research certain case documents per attorney request (.3) 2.30 565.00 1,299.50 05/06/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets re: recent filings (.6); review certain case documents 2.30 565.00 1,299.50 and prepare same for attorney review (.5) Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 20 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date Initials Description Hours Rate Amount 05/07/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.6) 1.70 565.00 960.50 05/08/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.3); review related case dockets regarding recent filings (.6) 1.30 565.00 734.50 05/09/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.6) 1.40 565.00 791.00 05/10/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 2.20 565.00 1,243.00 05/13/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets regarding recent filings (.6) 2.20 565.00 1,243.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 21 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date Initials Description Hours Rate Amount 05/14/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.7) 1.70 565.00 960.50 05/15/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5) 1.60 565.00 904.00 05/16/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.6) 1.80 565.00 1,017.00 05/17/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.5) 1.60 565.00 904.00 05/20/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets re: recent filings (.6) 1.80 565.00 1,017.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 22 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date Initials Description Hours Rate Amount 05/21/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.9); review related case dockets re: recent filings (.5); research certain case documents per attorney request (.3) 2.40 565.00 1,356.00 05/22/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.6); review certain case documents and prepare same for attorney review (.4) 2.20 565.00 1,243.00 05/23/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (.4); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.3) 1.70 565.00 960.50 05/24/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same (1.4); review related case dockets regarding recent filings (.6) 2.40 565.00 1,356.00 05/28/2024 DM26 Review recent filings relating to USA v. Kwok case no. 23cr118 and update working group re same 0.20 565.00 113.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 23 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/28/2024　ML30　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.2); review recent filings in certain adversary proceedings, district court cases, and state court cases and update working group re same (.8); correspond with K. Catalano re precedent needed (.2); research same (.8)　3.00　565.00　1,695.00 05/29/2024　ML30　Review recent filings in Kwok case no. 22- 50073 and update working group re same (1.1); review recent filings in certain adversary proceedings, district court cases, and state court cases and update working group re same (.8)　1.90　565.00　1,073.50 05/30/2024　ML30　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings, district court cases, and state court cases and update working group re same (.7)　1.30　565.00　734.50 05/31/2024　ML30　Review recent filings in Kwok case no. 22- 50073 and update working group re same (.9); review recent filings in certain adversary proceedings, district court cases, and state court cases and update working group re same (.7)　1.60　565.00　904.00 Subtotal:　B113 Pleadings Review　42.20　23,843.00 B155 Court Hearings 05/03/2024　DM26　Prepare agenda for 5/6/24 hearing　0.50　565.00　282.50 05/09/2024　DM26　Draft agenda for 5/14/24 hearing (.4); correspond with E. Sutton re same (.1)　0.50　565.00　282.50 05/09/2024　ECS1　Review and revise hearing agenda for 5/14/24 hearing in the Kwok case (.2); correspond with D. Mohamed regarding same (.1)　0.30　1,270.00　381.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 24 of 173 Date　Initials　Description　Hours　Rate　Amount 05/10/2024　DM26　Update agenda for 5/14/24 hearing　0.30　565.00　169.50 05/23/2024　DM26　Prepare draft agenda for 5/28/24 hearing (.3); correspond with E. Sutton re same (.1)　0.40　565.00　226.00 05/23/2024　ECS1　Review and revise hearing agenda for 5/28/24 hearing in the Kwok case (.1); correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00 05/24/2024　DM26　Correspond with E. Sutton, N. Bassett re agenda for 5/28/24 hearing　0.10　565.00　56.50 Subtotal:　B155 Court Hearings　2.30　1,652.00 B160 Fee/Employment Applications 05/01/2024　AB21　Call with E. Sutton regarding PH supplemental declaration of disinterestedness　0.10　1,850.00　185.00 05/01/2024　ECS1　Call with A. Bongartz regarding Trustee's supplemental declaration of disinterestedness　0.10　1,270.00　127.00 05/02/2024　AB21　Correspond with C. Edge regarding PH February fee statement (0.1); correspond with P. Linsey (NPM) regarding extension of deadline to file fee applications (0.1)　0.20　1,850.00　370.00 05/02/2024　AB21　Revise PH March fee statement　0.80　1,850.00　1,480.00 05/02/2024　KAT2　Correspond with A. Bongartz regarding April expenses (.1); review same (.2)　0.30　1,120.00　336.00 05/03/2024　AB21　Continue review of PH March fee statement (0.7); correspond with H. Claiborn (U.S. Trustee) and I. Goldman (Pullman) regarding interim fee applications (0.1)　0.80　1,850.00　1,480.00 05/06/2024　ECS1　Correspond with A. Bongartz regarding supplemental declaration of disinterestedness　0.10　1,270.00　127.00 05/07/2024　DEB4　Correspond with C. Edge regarding fee application　0.10　1,395.00　139.50 Date　Initials　Description　Hours　Rate　Amount 05/07/2024　KAT2　Correspond with C. Edge regarding information responsive to UST Appendix B questions　0.20　1,120.00　224.00 05/08/2024　AB21　Revise PH March fee statement　0.70　1,850.00　1,295.00 05/09/2024　AB21　Meeting with D. Barron regarding PH March fee statement (0.3); revise same (0.2); analyze fee application process (0.1); correspond with L. Despins regarding same (0.2)　0.80　1,850.00　1,480.00 05/09/2024　DEB4　Conference with A. Bongartz regarding PH fee application　0.30　1,395.00　418.50 05/09/2024　KAT2　Correspond with N. Bassett regarding Kwok fee question (.1); review Kwok April fee matters (.2); correspond with C. Edge regarding same (.1)　0.40　1,120.00　448.00 05/10/2024　AB21　Correspond with C. Edge regarding finalizing PH January fee statement (0.1); revise same (0.2); correspond with P. Linsey (NPM) regarding extending fee application deadline (0.2)　0.50　1,850.00　925.00 05/10/2024　KAT2　Prepare parts of fifth interim fee application and exhibits (.9); correspond with K. Bala (PH Reports) regarding same (.1)　1.00　1,120.00　1,120.00 05/11/2024　AB21　Review PH March 2024 fee statement (0.4); correspond with C. Edge regarding same (0.1)　0.50　1,850.00　925.00 05/14/2024　AB21　Correspond with L. Despins regarding PH February fee statement (0.3); final review of PH January and February fee statements (0.3)　0.60　1,850.00　1,110.00 05/14/2024　ECS1　Review list of additional interested parties (.1); correspond with PH Conflicts Dept. regarding same (.1)　0.20　1,270.00　254.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 26 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/16/2024　AB21　Call and correspond with C. Edge regarding PH April fee statement (0.1); review PH March fee statement (0.3); correspond with C. Edge regarding same (0.1); finalize PH January and February fee statements (0.2); correspond with notice parties regarding same (0.1)　0.80　1,850.00　1,480.00 05/16/2024　DM26　File via the Court's CM/ECF system Paul Hastings monthly fee statements for January and February 2024 services　0.30　565.00　169.50 05/16/2024　ECS1　Review correspondence from PH Conflicts Dept. regarding additional parties in interest　0.20　1,270.00　254.00 05/17/2024　AB21　Review PH April fee statement　0.80　1,850.00　1,480.00 05/17/2024　DM26　Update list of parties in interest for E. Sutton　0.80　565.00　452.00 05/17/2024　ECS1　Correspond with D. Mohamed regarding additional interested parties in Kwok case　0.10　1,270.00　127.00 05/17/2024　ECS1　Prepare Trustee's supplemental declaration of disinterestedness (.5); correspond with D. Mohamed regarding same (.3)　0.80　1,270.00　1,016.00 05/17/2024　KAT2　Prepare parts of fifth interim fee application (.5); correspond with K. Bala (PH Reports) regarding same (.1)　0.60　1,120.00　672.00 05/19/2024　ECS1　Correspond with D. Mohamed regarding Trustee's supplemental declaration of disinterestedness　0.10　1,270.00　127.00 05/20/2024　DM26　Review and prepare parties in interest schedules for supplemental declaration　0.50　565.00　282.50 05/20/2024　ECS1　Prepare Trustee's supplemental declaration of disinterestedness (.5); correspond with A. Bongartz and D. Mohamed regarding same (.1)　0.60　1,270.00　762.00 05/21/2024　AB21　Review revised draft of PH declaration of disinterestedness (0.1); call with E. Sutton regarding same (0.2); revise PH April fee statement (0.7)　1.00　1,850.00　1,850.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 27 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/21/2024　ECS1　Continue preparing Trustee's supplemental declaration of disinterestedness (.2); call with A. Bongartz regarding same (.2); correspond with L. Despins regarding same (.1)　0.50　1,270.00　635.00 05/22/2024　AB21　Review draft declaration of disinterestedness (0.1); correspond and call with E. Sutton regarding finalizing same (0.1)　0.20　1,850.00　370.00 05/22/2024　DM26　File via the Court's CM/ECF system Trustee's declaration of disinterestedness (.2); prepare and effectuate service regarding same (.3)　0.50　565.00　282.50 05/22/2024　ECS1　Prepare Trustee's supplemental declaration of disinterestedness (.3); call and correspond with A. Bongartz regarding same (.1); correspond with D. Mohamed regarding same (.2)　0.60　1,270.00　762.00 05/22/2024　KAT2　Prepare parts of fifth interim fee application and supporting exhibits　1.30　1,120.00　1,456.00 05/23/2024　AB21　Revise PH March 2024 fee statement and related cover notice (0.2); correspond with L. Despins regarding same (0.1)　0.30　1,850.00　555.00 05/24/2024　KAT2　Prepare parts of fifth interim fee application, supporting exhibits, and proposed order (.9); correspond with A. Bongartz and C. Edge regarding same (.1)　1.00　1,120.00　1,120.00 05/28/2024　AB21　Finalize PH March 2024 fee statement and cover notice (0.4); correspond with D. Mohamed regarding filing of same (0.1); review PH April 2024 fee statement (0.7); correspond with L. Despins regarding same (0.1); prepare parts of PH interim fee application (0.2)　1.50　1,850.00　2,775.00 05/29/2024　AB21　Prepare parts of PH interim fee application　1.20　1,850.00　2,220.00 Date　Initials　Description　Hours　Rate　Amount 05/29/2024　ECS1　Review documents in connection with case depositions conducted in first quarter of 2024 (.2); correspond with A. Bongartz regarding same (.1); correspond with J. Kosciewicz and L. Song regarding same (.1)　0.40　1,270.00　508.00 05/30/2024　AB21　Prepare parts of PH interim fee application　2.20　1,850.00　4,070.00 05/31/2024　AB21　Prepare parts of PH interim fee application　1.20　1,850.00　2,220.00 Subtotal:　B160 Fee/Employment Applications　25.20　38,089.50 B165 Fee/Employment Applications for Other Professionals 05/01/2024　AB21　Call and correspond with P. Linsey (NPM) regarding fee application process (0.1); correspond with H. Claiborn (U.S. Trustee) regarding comments on Prager fee statement (0.1); correspond with D. Hayek (Prager) regarding same (0.2)　0.40　1,850.00　740.00 05/02/2024　AB21　Correspond with D. Hayek (Prager) regarding fee statements (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.1); revise application to expand retention of Harneys as Cayman Islands counsel (0.2); correspond with B. Hobden (Harneys Legal) regarding same (0.1)　0.50　1,850.00　925.00 05/06/2024　AB21　Revise Harneys retention application　0.10　1,850.00　185.00 05/07/2024　AB21　Correspond with A. Calascibetta (EA Group) regarding fee application (0.1); correspond with A. deQuincey (Pallas) and J. White (Pallas) regarding Paul Wright fee application (0.1); call with P. Linsey (NPM) regarding motion to extend deadline to file fee applications (0.1); call with E. Sutton regarding Harneys' supporting declaration (0.1); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　0.50　1,850.00　925.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 29 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/07/2024　ECS1　Prepare addendum to application for retention of Harneys as Cayman Islands counsel (.9); analyze parties in interest in connection with same (.5); correspond with L. Song regarding same (.2); call with A. Bongartz regarding same (.1); correspond with A. Thorp (Harneys) and B. O'Neil (Harneys) regarding same (.2)　1.90　1,270.00　2,413.00 05/09/2024　AB21　Call with E. Sutton regarding Harneys fee application (0.2); correspond with L. Despins regarding same (0.1); review related declaration (0.2); review emails from E. Sutton and A. Thorp (Harneys Legal) regarding same (0.1); correspond with N. Kinsella (NPM) regarding EA Group fee application (0.1)　0.70　1,850.00　1,295.00 05/09/2024　ECS1　Prepare application for retention of Harneys as Cayman Islands counsel (.4); analyze parties in interest in connection with same (.1); call with A. Bongartz regarding same (.2); correspond with A. Thorp (Harneys) regarding same (.3)　1.00　1,270.00　1,270.00 05/10/2024　AB21　Finalize Harneys application to expand retention (0.2); correspond with J. Kuo regarding filing and service of same (0.1)　0.30　1,850.00　555.00 05/10/2024　JK21　Electronically file with the court application to expand Harneys retention (0.1); review and handle service of application to expand Harneys retention (0.1)　0.20　565.00　113.00 05/11/2024　AB21　Revise Wright fee application (0.1); correspond with J. White (Pallas) regarding same (0.1)　0.20　1,850.00　370.00 05/13/2024　JK21　Correspond with A. Bongartz regarding filing of Acheson Doyle Partners April invoice (0.1); prepare for electronic service Acheson Doyle April invoice (0.1); electronically file with the court Acheson Doyle Partners April invoice (0.1); review and handle service of Acheson Doyle Partners April invoice (0.1)　0.40　565.00　226.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 30 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/14/2024　AB21　Finalize P. Wright interim fee application (0.2); call with J. White (Pallas) regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with J. Kuo regarding service of notice of hearing on Harneys Legal retention application (0.1)　0.50　1,850.00　925.00 05/14/2024　JK21　Correspond with A. Bongartz regarding filing of UK Barristers first interim fee application (0.1); electronically file with the court UK Barristers first interim fee application (0.1); review and handle service of UK Barristers first interim fee application (0.1)　0.30　565.00　169.50 05/15/2024　JK21　Correspond with A. Bongartz regarding service of notice of hearing on UK Barristers interim fee application (0.1); review and handle service of notice of hearing on UK Barristers interim fee application (0.2); prepare certificate of service regarding notice of hearing on UK Barristers interim fee application (0.2); electronically file with the court certificate of service regarding notice of hearing on UK Barristers interim fee application (0.1)　0.60　565.00　339.00 05/17/2024　AB21　Prepare notice for Prager April fee statement (0.2); correspond with L. Despins regarding same (0.1); correspond with D. Hayek (Prager) regarding same (0.1); correspond with T. Sadler regarding wires for Prager fees (0.1)　0.50　1,850.00　925.00 05/20/2024　AB21　Finalize Prager April fee statement (0.1); correspond with D. Mohamed regarding filing of same (0.1); correspond with notice parties regarding same (0.1); review Kroll April fee statement (0.2); call with P. Parizek (Kroll) regarding same (0.1)　0.60　1,850.00　1,110.00 05/20/2024　AB21　Analyze next steps for fee application process and related payments　0.30　1,850.00　555.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 31 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/20/2024　DM26　Review and file via the Court's CM/ECF system Prager Dreifuss monthly fee statement for April 2024　0.20　565.00　113.00 05/21/2024　AB21　Correspond with T. Sadler regarding Kroll January and March fees (0.2); call with P. Parizek (Kroll) regarding same (0.1); finalize Kroll April fee statement (0.1); correspond with D. Mohamed regarding filing of same (0.1); correspond with notice parties, including H. Claiborn (U.S. Trustee), regarding same (0.1)　0.60　1,850.00　1,110.00 05/21/2024　DM26　File via the Court's CM/ECF system Kroll's monthly fee statement for April 2024　0.10　565.00　56.50 05/31/2024　AB21　Review NPM February 2024 fee statement　0.30　1,850.00　555.00 05/31/2024　AB21　Revise EA Group interim fee application　0.80　1,850.00　1,480.00 Subtotal:　B165 Fee/Employment Applications for Other Professionals　11.00　16,355.00 B210 Business Operations 05/01/2024　DEB4　Correspond with T. Sadler regarding Bombardier proceeds (0.1); correspond with P. Linsey regarding same (0.1)　0.20　1,395.00　279.00 05/08/2024　JK21　Correspond with T. Sadler regarding wire transfer forms for Paramount (0.2); prepare wire transfer forms for Paramount (0.2)　0.40　565.00　226.00 05/09/2024　AB21　Correspond with L. Despins regarding renewal of surety bond (0.2); call with T. Sadler regarding same (0.1)　0.30　1,850.00　555.00 05/09/2024　TS21　Correspond with A. Bongartz and L. Despins re surety bond insurance premium renewal (.3); call with A. Bongartz re same (.1); correspond with East West bank and L. Despins regarding wire forms for Paramount and Cleaning Contractors (.3)　0.70　1,365.00　955.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 32 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Date　Initials　Description　Hours　Rate　Amount 05/10/2024　AB21　Correspond with T. Sadler regarding surety bond renewal (0.1); correspond with H. Claiborn (U.S. Trustee) regarding same (0.2)　0.30　1,850.00　555.00 05/10/2024　TS21　Correspond with International Sureties re surety bond rider and renewal　0.40　1,365.00　546.00 05/13/2024　TS21　Correspondence with J. Kuo regarding preparing wire forms for O'Sullivan McCormack and Acheson Doyle (.2).　0.20　1,365.00　273.00 05/14/2024　JK21　Correspond with T. Sadler regarding wire transfer form for Acheson Doyle and O'Sullivan McCormack (0.2); prepare wire transfer forms for Acheson Doyle and O'Sullivan McCormack (0.2)　0.40　565.00　226.00 05/17/2024　TS21　Correspond re wires for Dryfast and Prager Dreifuss with L. Despins and A. Bongartz　0.40　1,365.00　546.00 Subtotal:　B210 Business Operations　3.30　4,161.50 B211　Financial Reports (Monthly Operating Reports) 05/20/2024　DEB4　Correspond with D. Skalka regarding MOR (0.1); correspond with T. Sadler regarding same (0.1); correspond with L. Despins regarding same (0.1)　0.30　1,395.00　418.50 05/21/2024　DM26　File via the Court's CM/ECF system　0.20　565.00　113.00 monthly operating report for the period ended 4/30/24 05/21/2024 DEB4 Correspond with D. Mohamed regarding MOR 0.10 1,395.00 139.50 Subtotal: B211 Financial Reports (Monthly Operating Reports) 0.60 671.00 Total　112.10　110,035.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.10　1,975.00　4,147.50 NAB　Nicholas A. Bassett　Partner　2.90　1,835.00　5,321.50 AB21　Alex Bongartz　Of Counsel　22.20　1,850.00　41,070.00 KAT2　Katherine A. Traxler　Of Counsel　4.80　1,120.00　5,376.00 DEB4　Douglass E. Barron　Associate　2.20　1,395.00　3,069.00 TS21　Tess Sadler　Associate　1.70　1,365.00　2,320.50 ECS1　Ezra C. Sutton　Associate　7.10　1,270.00　9,017.00 LS26　Luyi Song　Associate　1.60　985.00　1,576.00 JK21　Jocelyn Kuo　Paralegal　2.70　565.00　1,525.50 ML30　Mat Laskowski　Paralegal　10.20　565.00　5,763.00 DM26　David Mohamed　Paralegal　54.60　565.00　30,849.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 05/02/2024　Photocopy Charges　272.00　0.08　21.76 05/06/2024　Photocopy Charges　154.00　0.08　12.32 05/13/2024　Photocopy Charges　196.00　0.08　15.68 05/14/2024　Photocopy Charges　320.00　0.08　25.60 05/15/2024　Photocopy Charges　16.00　0.08　1.28 05/29/2024　Photocopy Charges　80.00　0.08　6.40 03/21/2024　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6123283 dated 03/31/2024; Service Type: Car; From/To: M, 200 Park Avenue/ Home; Passenger DAVID, Mohamed; Ticket # 217040 dated 03/21/2024 23:32　57.67 04/22/2024　Computer Search (Other)　2.61 04/23/2024　UPS/Courier Service - Federal Express, Invoice# 2-265-98088 Dated 04/23/24, Outside shipping services　53.46 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 21 Kwok 50687-00001 Invoice No. 2409996 04/23/2024　Computer Search (Other)　0.36 04/24/2024　Taxi/Ground Transportation - Skyline Credit Ride, Inc. (USD) (JPMSUA); Invoice # 6130670 dated 04/30/2024; Service Type: Car; From/To: M, 200 Park Avenue/ Home; Passenger DAVID, Mohamed; Ticket # 220805 dated 04/24/2024 23:48　70.16 04/24/2024　Computer Search (Other)　19.89 04/25/2024　Computer Search (Other)　28.08 04/26/2024　Computer Search (Other)　8.19 04/28/2024　Computer Search (Other)　0.27 04/30/2024　Lexis/On Line Search - Courtlink Use - Charges for April, 2024　21.75 05/01/2024　Computer Search (Other)　77.76 05/02/2024　Postage/Express Mail - First Class - US;　24.45 05/02/2024　Postage/Express Mail - International;　4.23 05/02/2024　Postage/Express Mail - International;　4.23 05/02/2024　Computer Search (Other)　19.17 05/02/2024　Computer Search (Other)　9.72 05/03/2024　Westlaw　89.56 05/03/2024　Computer Search (Other)　11.70 05/03/2024　Computer Search (Other)　28.17 05/04/2024　Computer Search (Other)　0.81 05/05/2024　Westlaw　22.39 05/05/2024　Computer Search (Other)　5.49 05/06/2024　Postage/Express Mail - First Class - US;　26.08 05/06/2024　Computer Search (Other)　7.38 05/06/2024　Computer Search (Other)　7.56 05/07/2024　Computer Search (Other)　19.89 05/07/2024　Computer Search (Other)　28.44 05/08/2024　Computer Search (Other)　2.79 05/08/2024　Computer Search (Other)　7.83 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2409996 05/09/2024　Computer Search (Other)　0.54 05/09/2024　Computer Search (Other)　9.36 05/10/2024　Postage/Express Mail - First Class - US;　31.65 05/10/2024　Postage/Express Mail - International;　6.71 05/10/2024　Computer Search (Other)　19.53 05/10/2024　Computer Search (Other)　7.11 05/13/2024　Postage/Express Mail - First Class - US;　22.82 05/13/2024　Postage/Express Mail - International;　4.23 05/13/2024　Computer Search (Other)　5.22 05/13/2024　Computer Search (Other)　71.64 05/14/2024　Postage/Express Mail - First Class - US;　24.45 05/14/2024　Postage/Express Mail - International;　4.23 05/14/2024　Computer Search (Other)　18.36 05/14/2024　Computer Search (Other)　19.35 05/15/2024　Postage/Express Mail - First Class - US;　20.85 05/15/2024　Postage/Express Mail - International;　3.00 05/15/2024　Computer Search (Other)　0.45 05/15/2024　Computer Search (Other)　19.08 05/16/2024　Westlaw　44.78 05/16/2024　Computer Search (Other)　4.95 05/16/2024　Computer Search (Other)　7.74 05/17/2024　Postage/Express Mail - First Class - US;　8.15 05/17/2024　Computer Search (Other)　18.36 05/18/2024　Computer Search (Other)　1.71 05/20/2024　Computer Search (Other)　40.95 05/21/2024　Westlaw　89.56 05/21/2024　Computer Search (Other)　22.41 05/22/2024　Airfare - Nick Bassett; 05/01/2024; From/To: DCA/LGA; Airfare Class: Economy; Travel to New York, NY for hearing and client meetings　409.10 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 36 of 173 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan　Page 23 Kwok 50687-00001 Invoice No. 2409996 Total Balance Due - Due Upon Receipt　\$112,231.73 Current Fees and Costs　\$112,231.73 Total Costs incurred and advanced　\$2,196.73 05/30/2024　Computer Search (Other)　9.09 05/29/2024　Computer Search (Other)　2.79 05/29/2024　Postage/Express Mail - International;　3.00 05/29/2024　Postage/Express Mail - First Class - US;　20.85 05/28/2024　Computer Search (Other)　4.41 05/28/2024　Westlaw　156.73 05/24/2024　Computer Search (Other)　32.49 05/24/2024　Westlaw　44.78 05/23/2024　Computer Search (Other)　11.43 05/22/2024　Computer Search (Other)　19.71 05/22/2024　Westlaw　89.89 05/22/2024　Postage/Express Mail - International;　7.93 05/22/2024　Postage/Express Mail - First Class - US;　35.25 05/22/2024　Taxi/Ground Transportation - Nick Bassett; 05/09/2024; From/To: LGA/meeting; Service Type: Uber; Time: 23:56; Travel to New York, NY for hearing and client meetings　76.06 05/22/2024　Taxi/Ground Transportation - Nick Bassett; 05/10/2024; Travel to New York, NY for hearing and client meetings　2.90 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409997 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$499,881.00 Fee reduction related to document review　(98,806.22) Costs incurred and advanced　37,610.87 Current Fees and Costs Due　\$438,685.65 Total Balance Due - Due Upon Receipt　\$438,685.65 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409997 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Asset Recovery Investigation and Litigation PH LLP Client/Matter # 50687-00002 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$499,881.00 (98,806.22) 37,610.87 \$438,685.65 \$438,685.65 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2409997 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Asset Recovery Investigation and Litigation \$499,881.00 ego proceedings Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 05/28/2024　LAD4　Prepare outline for hearing (.20); handle hearing on Ducati motorcycle (.20)　0.40　1,975.00　790.00 05/28/2024　NAB　Review submissions and prepare notes for hearing on Ducati stipulation (.3); participate in same (.2); email with J. Barker (Kroll) regarding title transfer issues (.2); analyze authority relating to same (.4)　1.10　1,835.00　2,018.50 Subtotal: B155 Court Hearings　1.50　2,808.50 B191　General Litigation 05/01/2024　ECS1　Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter　0.30　1,270.00　381.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 40 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/02/2024　DEB4　Conference with P. Linsey (NPM) regarding GS Security (0.2); correspond with M. McFarlane (Harneys) regarding service issues (0.2); correspond with P. Linsey regarding K Legacy (0.1); revise notice in connection with BVI proceedings (0.4); correspond with J. Kuo regarding same (0.2)　1.10　1,395.00　1,534.50 05/02/2024　ECS1　Correspond with W. Farmer regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.10　1,270.00　127.00 05/02/2024　ECS1　Correspond with Qiang Guo legal counsel regarding the adversary proceedings in which he is a defendant　0.20　1,270.00　254.00 05/02/2024　JK21　Update appeals tracking chart　0.60　565.00　339.00 05/02/2024　JK21　Correspond with D. Barron regarding update with respect to British Virgin Islands proceedings related to K Legacy Ltd. and London apartment (0.1); prepare notice of update with respect to British Virgin Islands proceedings related to K Legacy Ltd. and London apartment (0.2); electronically file with the court notice of update with respect to British Virgin Islands proceedings related to K Legacy Ltd. and London apartment (0.1); review and handle service of notice of update with respect to British Virgin Islands proceedings related to K Legacy Ltd. and London apartment (0.1)　0.50　565.00　282.50 05/02/2024　JPK1　Correspond with J. Kuo regarding Ace Decade filing and Lamp Capital appellate brief filing　0.20　1,185.00　237.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 41 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/03/2024　ECS1　Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with N. Bassett and W. Farmer regarding same (.2); further correspond with W. Farmer regarding same (.1); correspond with E. Ring (Ancillary Legal Services) regarding same (.3)　0.80　1,270.00　1,016.00 05/03/2024　NAB　Correspond with W. Farmer and J. Kosciewicz regarding additional appellate briefing issues　0.20　1,835.00　367.00 05/04/2024　DEB4　Analyze litigation and discovery workstreams　0.20　1,395.00　279.00 05/05/2024　NAB　Correspond with P. Linsey (NPM) regarding appellate issues and review stipulation regarding same　0.20　1,835.00　367.00 05/06/2024　DM26　Research certain cases for D. Barron　0.40　565.00　226.00 05/06/2024　DEB4　Correspond with N. Bassett and L. Despins regarding Ducati stipulation (0.2); revise same (0.2)　0.40　1,395.00　558.00 05/06/2024　ECS1　Further analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.6); correspond with N. Bassett and W. Farmer regarding same (.2); correspond with E. Ring (Ancillary Legal Services) regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with A. Thorp (Harneys) and B. Hobden (Harneys) regarding same (.2); correspond with C. Daly regarding same (.2)　1.40　1,270.00　1,778.00 05/06/2024　LS26　Call and correspond with P. Linsey (NPM) re case and litigation update　0.40　985.00　394.00 05/06/2024　NAB　Review draft motion to approve stipulation regarding notice of sale of aircraft (.2); correspond with P. Linsey (NPM) regarding same (.1)　0.30　1,835.00　550.50 Date　Initials　Description　Hours　Rate　Amount 05/06/2024　NAB　Correspond with D. Barron regarding potential stay violation claims and injunctive relief　0.20　1,835.00　367.00 05/07/2024　CD16　Correspond with G. Selva re requirements for service of U.S. proceedings in UK and document bundles　0.40　1,395.00　558.00 05/07/2024　CD16　Correspond with E. Sutton re service of claims in UK　0.30　1,395.00　418.50 05/07/2024　CD16　Review file transfer documents sent by E. Sutton for service packets　0.70　1,395.00　976.50 05/07/2024　CD16　Correspond with E. Sutton in relation to service by post of U.S. proceedings in UK　0.40　1,395.00　558.00 05/07/2024　CD16　Correspond with G. Selva re file transfer documents for service bundles　0.20　1,395.00　279.00 05/07/2024　DEB4　Correspond with W. Farmer regarding cease and desist letter to Mercantile (0.2); conference with P. Linsey regarding same (0.1)　0.30　1,395.00　418.50 05/07/2024　DEB4　Conference with L. Despins regarding UK litigation issues　0.40　1,395.00　558.00 05/07/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with N. Bassett and W. Farmer regarding same (.3); correspond with E. Ring (Ancillary Legal Services) regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond and call with J. Stewart (Harneys) and T. Fonseca (Harneys) regarding same (.3); correspond with C. Murdock (Harneys) regarding same (.2); correspond with C. Daly regarding same (.2)　1.40　1,270.00　1,778.00 05/07/2024　JK21　Update appeals tracking chart　1.20　565.00　678.00 05/07/2024　JPK1　Correspond with E. Sutton regarding G Club designated documents　0.20　1,185.00　237.00 05/07/2024　LAD4　Meeting D. Barron re: UK litigation　0.40　1,975.00　790.00 Date　Initials　Description　Hours　Rate　Amount 05/08/2024　CD16　Correspond with G. Selva re service packs and service instructions　0.70　1,395.00　976.50 05/08/2024　DEB4　Correspond with E. Sutton and S. Maza regarding preclusion issues　0.30　1,395.00　418.50 05/08/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with N. Bassett and W. Farmer regarding same (.2); correspond with E. Ring (Ancillary Legal Services) regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond and call with J. Stewart (Harneys) and T. Fonseca (Harneys) regarding same (.1); correspond with C. Murdock (Harneys) regarding same (.2); correspond with C. Daly regarding same (.1)　1.00　1,270.00　1,270.00 05/08/2024　GS12　Draft service letters to the defendants (5.9); review and incorporate comments from C. Daly in service letters (1.0); prepare document bundles for service on defendants (1.1)　8.00　565.00　4,520.00 05/08/2024　LAD4　Review/edit two UK complaints prepared by NPM (.40); t/c P. Linsey (NPM) re: same (.30); email to FedEx counsel re: open issues (.20)　0.90　1,975.00　1,777.50 05/09/2024　DY8　Review and comment on service of documents for G. Selva　0.30　885.00　265.50 05/09/2024　DEB4　Prepare cease and desist letter for Mercantile　0.80　1,395.00　1,116.00 05/09/2024　DEB4　Correspond with P. Linsey (NPM) regarding consent motion　0.10　1,395.00　139.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 44 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/09/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.5); correspond with N. Bassett and W. Farmer regarding same (.3); correspond with J. Stewart (Harneys) and T. Fonseca (Harneys) regarding same (.1); correspond with W. Farmer regarding same (.1)　1.00　1,270.00　1,270.00 05/09/2024　JPK1　Correspond with E. Sutton regarding Marcum confidentiality designations (.1); correspond with E. Sutton regarding A. Mitchell Mahwah document designations (.1)　0.20　1,185.00　237.00 05/10/2024　CD16　Call with G. Selva re service of proceedings in UK　0.30　1,395.00　418.50 05/10/2024　CD16　Correspond with E. Sutton re delivery of U.S. process in UK (0.2); review proof of delivery from G. Selva and follow up correspondence with E. Sutton re same (0.3)　0.50　1,395.00　697.50 05/10/2024　CD16　Correspond with D. Young re service of proceedings in UK　0.30　1,395.00　418.50 05/10/2024　CD16　Review email from G. Selva with proof of posting for UK service (0.4); respond to G. Selva re same (0.1)　0.50　1,395.00　697.50 05/10/2024　DY8　Review and comment on service of documents in UK for G. Selva　0.20　885.00　177.00 05/10/2024　DEB4　Correspond with L. Despins regarding Mercantile cease and desist letter (0.1); revise same (0.3); correspond with Hyman (Crowell and Moring) regarding same (0.1)　0.50　1,395.00　697.50 05/10/2024　ECS1　Further analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with E. Ring (Ancillary Legal Services) regarding same (.1); correspond with C. Daly regarding same (.1)　0.50　1,270.00　635.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 45 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/10/2024　GS12　Call with C. Daly re service of proceedings in UK (.3); prepare the service bundles for UK defendants (3.5); review and advise C. Daly regarding service of the bundles (.2)　4.00　565.00　2,260.00 05/10/2024　SM29　Email K. Catalano re alter ego and jurisdiction issues (.1); analyze cases re same (.8)　0.90　1,395.00　1,255.50 05/11/2024　NAB　Analyze certain litigation items (.7); correspond with P. Linsey (NPM), L. Despins, W. Farmer regarding same (.7); analyze appellate issues (.4)　1.80　1,835.00　3,303.00 05/12/2024　JPK1　Analyze authority on standing requirement for appealing bankruptcy court order extending avoidance action statute of limitations　1.00　1,185.00　1,185.00 05/12/2024　NAB　Correspond with P. Linsey (NPM) regarding litigation issues and developments　0.20　1,835.00　367.00 05/13/2024　ECS1　Analyze issues re service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.5); correspond with N. Bassett and W. Farmer regarding same (.4); correspond with J. Stewart (Harneys) and T. Fonseca (Harneys) regarding same (.1)　1.00　1,270.00　1,270.00 05/13/2024　SM29　Correspond with D. Barron and E. Sutton re alter ego issues　0.30　1,395.00　418.50 05/14/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.8); correspond with N. Bassett and W. Farmer regarding same (.2); correspond with E. Ring (Ancillary Legal Services) regarding same (.1); correspond with L. Despins regarding same (.3)　1.40　1,270.00　1,778.00 05/14/2024　JK21　Update appeals tracking chart　0.80　565.00　452.00 05/14/2024　SM29　Review law of the case email from E. Sutton and related cases　1.00　1,395.00　1,395.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 46 of 173 Date　Initials　Description　Hours　Rate　Amount 05/15/2024　FCS1　Analyze issue regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with N. Bassett and W. Farmer regarding same (.1)　0.20　1,270.00　254.00 05/16/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with N. Bassett and W. Farmer regarding same (.1); analyze caselaw and statutory authority regarding recognition and enforcement of U.S. judgments in foreign courts (1.8); correspond with L. Despins regarding same (.3)　2.40　1,270.00　3,048.00 05/16/2024　JK21　Correspond with S. Maza regarding relief from injunction　0.20　565.00　113.00 05/16/2024　JK21　Update appeals tracking chart　0.40　565.00　226.00 05/17/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with N. Bassett and W. Farmer regarding same (.1)　0.20　1,270.00　254.00 05/17/2024　NAB　Correspond with P. Linsey (NPM) regarding efforts to recover estate property and draft motion for same　0.40　1,835.00　734.00 05/20/2024　DEB4　Correspond with L. Despins regarding (0.2); correspond with L. Despins regarding (0.1); per L. Despins' revise input (1.0); correspond with A. Lomas (Kroll) regarding (0.1); correspond with regarding same (0.1); correspond with reoardino　1.60　1,395.00　2,232.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 47 of 173 Date　Initials　Description　Hours　Rate　Amount 05/20/2024　DEB4　Correspond with A. Bongartz regarding Kwok appeals (0.1); correspond with P. Wright regarding London apartment litigation (0.1); correspond with A. Thorp regarding same (0.1); correspond with L. Despins regarding same (0.1); correspond with L. Despins regarding (0.2); revise same (0.8)　1.40　1,395.00　1,953.00 05/20/2024　LAD4　Review/edit draft complaint involving foreign asset　1.50　1,975.00　2,962.50 05/20/2024　NAB　Correspond with P. Linsey (NPM) regarding draft motion to recover assets (.2); review same (.3)　0.50　1,835.00　917.50 05/21/2024　DEB4　Correspond with regarding　0.20　1,395.00　279.00 05/21/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.8); summarize information regarding same for N. Bassett (.4); correspond with E. Ring (Ancillary) regarding same (.2); correspond with 1. McNaught (Harneys) regarding same (-2)　1.60　1,270.00　2,032.00 05/21/2024　JPK1　Correspond with N. Bassett regarding appellate tracker　0.20　1,185.00　237.00 05/22/2024　CD16　Review email from E. Sutton re delivery of court documents to K Legacy (0.2); review court documents (0.3)　0.50　1,395.00　697.50 05/22/2024　CD16　Review email from G. Selva regarding UK Import Services　0.20　1,395.00　279.00 05/22/2024　DEB4　Correspond with N. Bassett regarding litigation issues　0.30　1,395.00　418.50 05/22/2024　DEB4　Call with L. Song and P. Linsey regarding and in a and macming libratio　1.20　1,395.00　1,674.00 Date　Initials　Description　Hours　Rate　Amount 05/22/2024　ECS1　Analyze issues re service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); review correspondence with I. McNaught (Harneys) regarding same (.1)　0.20　1,270.00　254.00 05/22/2024　LAD4　Review foreign claims/proceedings　2.70　1,975.00　5,332.50 05/22/2024　LS26　Update call with D. Barron and P. Linsey (NPM) regarding case issues and plan　1.20　985.00　1,182.00 05/23/2024　DEB4　Correspond with N. Bassett regarding litigation issues (0.3); correspond with A. Bongartz regarding BVI litigation (0.2)　0.50　1,395.00　697.50 05/23/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.4); correspond with E. Ring (Ancillary) regarding same (.3); review correspondence with I. McNaught (Harneys) regarding same (.1)　0.80　1,270.00　1,016.00 05/23/2024　LAD4　Call with P. Wright (UK barrister) & D. Barron re: (.60); review same and impact on other jurisdictions (1.90)　2.50　1,975.00　4,937.50 05/24/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); correspond with E. Ring (Ancillary) regarding same (.1); correspond with G. Selva and K. Liu regarding same (.1)　0.40　1,270.00　508.00 05/25/2024　DEB4　Correspond with L. Despins regarding evidentiary issues　0.10　1,395.00　139.50 05/27/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with G. Selva and K. Liu regarding same (.1)　0.20　1,270.00　254.00 05/27/2024　ECS1　Call and correspond with P. Linsey (NPM) regarding upcoming avoidance action complaint and filed avoidance actions　0.30　1,270.00　381.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 49 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/28/2024　CD16　Review email from E. Sutton regarding service of UK defendants (0.3); analyze issues re alternative service (0.8); exchange further emails with E. Sutton re same (0.3)　1.40　1,395.00　1,953.00 05/28/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with E. Ring (Ancillary) regarding same (.2); correspond with C. Daly and C. Timoney regarding same (.2)　0.70　1,270.00　889.00 05/28/2024　KC27　Analyze case law regarding fraudulent transfer (1.4); correspond with D. Barron regarding same (.1)　1.50　1,185.00　1,777.50 05/29/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with C. Daly regarding same (.2)　0.50　1,270.00　635.00 05/29/2024　GS12　Research application of the CPR rules and case law on personal service of documents　1.00　565.00　565.00 05/30/2024　ECS1　Correspond with E. Ring (Ancillary) regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings　0.10　1,270.00　127.00 05/30/2024　GS12　Prepare service packets for Haoran He, Zhixuan Li, and Ivy Capital Advisor Limited　2.00　565.00　1,130.00 05/30/2024　ML30　Correspond with E. Sutton re precedent documents needed (.3); research re same (1.2); follow up correspondence with E. Sutton re same (.2)　1.70　565.00　960.50 05/31/2024　ECS1　Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with E. Ring (Ancillary) regarding same (.1)　0.40　1,270.00　508.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 50 of 173 Date　Initials　Description　Hours　Rate　Amount 05/31/2024　ML30　Continue researching precedent documents (1.0); follow up correspondence with E. Sutton re same (.2); review the appeal dockets and update appellate tracking chart (.6)　1.80　565.00　1,017.00 Subtotal:　B191 General Litigation　74.90　88,298.00 B261　Investigations 05/01/2024　AB21　Conference with A. Thorp (Harneys Legal) regarding BVI memo on discovery (0.3); call with D. Barron regarding same (0.1); review revised memo regarding same (0.1); correspond with L. Despins regarding same (0.3)　0.80　1,850.00　1,480.00 05/01/2024　DS50　Review and summarize Reverence fund documents　1.00　1,270.00　1,270.00 05/01/2024　DEB4　Correspond with N. Bassett regarding court transcripts　0.20　1,395.00　279.00 05/01/2024　DEB4　Conference with A. Bongartz regarding Swiss counsel questions (0.1); review same (0.1)　0.20　1,395.00　279.00 05/01/2024　ECS1　Revise Rule 2004 subpoena of Raich Ende Malter (.4); review documents and subpoenas in connection with same (.2); correspond with D. Barron regarding same (.2)　0.80　1,270.00　1,016.00 05/01/2024　ECS1　Correspond with Roadway Moving Co. regarding its rule 2004 subpoena　0.20　1,270.00　254.00 05/01/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 05/01/2024　ECS1　Correspond with D. Barron re service of Rule 2004 subpoena on Manuel Anzaldua　0.10　1,270.00　127.00 05/01/2024　ECS1　Review G Club discovery documents　0.20　1,270.00　254.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 51 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/01/2024　ECS1　Correspond with P. Linsey (NPM) re G Club document production　0.20　1,270.00　254.00 05/01/2024　ECS1　Call and correspond with P. Linsey (NPM) regarding producing parties' confidential designation, avoidance actions, and rule 2004 discovery (.5); prepare list of producing parties who have designated documents in connection with same (.2); analyze issues related to same (.3)　1.00　1,270.00　1,270.00 05/01/2024　JPK1　Review QC-Responsive_00003 document set　1.30　1,185.00　1,540.50 05/01/2024　JPK1　Correspond with A. Mitchell regarding Rule 2004 privilege log　0.10　1,185.00　118.50 05/01/2024　SK35　Continue reviewing background documents to prepare for document review related to Rule 2004 investigations　2.60　985.00　2,561.00 05/02/2024　AB21　Conference with D. Barron regarding next steps for BVI and Cayman investigations　0.50　1,850.00　925.00 05/02/2024　DM26　Update master spreadsheet regarding rule 2004 motion targets (3.1); correspond with E. Sutton re same (.1)　3.20　565.00　1,808.00 05/02/2024　DEB4　Participate in investigation update call with Kroll (0.4); correspond with J. Barker regarding vehicle data (0.3); analyze discovery documents (0.8); correspond with L. Song regarding Roadway Moving documents (0.1); conference with A. Bongartz regarding BVI discovery and Cayman investigation (0.5)　2.10　1,395.00　2,929.50 05/02/2024　DEB4　Correspond with L. Song regarding Cayman entities　0.10　1,395.00　139.50 05/02/2024　LS26　Review Roadway Moving documents (0.5); correspond with N. Bassett, D. Barron, and E. Sutton re same (0.2)　0.70　985.00　689.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 52 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 (0.3) Date Initials Description Hours Rate Amount 05/02/2024 NAB Correspond with E. Sutton regarding confidentiality and discovery issues (.2); correspond with P. Parizek (Kroll) regarding data extraction issues (.1); correspond with L. Song and D. Barron regarding discovery issues (.2) 0.50 1,835.00 917.50 05/02/2024 SK35 Continue reviewing background documents to prepare for document review related to Rule 2004 investigations 1.60 985.00 1,576.00 05/02/2024 YID Analyze cost and benefits in selling LP assets, with focus on fund term, transfer provisions, and fund reports 1.10 1,985.00 2,183.50 05/03/2024 AB21 Review comments from M. Meili (Prager) regarding Swiss recognition application and related documents (1.0); correspond with L. Despins regarding same (0.4); call with L. Despins regarding same (0.1); call with D. Barron regarding same (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1); correspond with M. Meili regarding same (0.3) 2.10 1,850.00 3,885.00 05/03/2024 DM26 Update master spreadsheet regarding rule 2004 motion targets (.5); correspond with E. Sutton re same (.1) 0.60 565.00 339.00 05/03/2024 DEB4 Conference with A. Bongartz regarding Swiss recognition application and related documents (0.2); conference with J. Kosciewicz regarding confidentiality and privilege issues related to G Club documents (0.2); analyze documents related to same (0.3) 0.70 1,395.00 976.50 05/03/2024 DEB4 Correspond with L. Song regarding Krasner documents (0.1); correspond with L. Song regarding Cayman documents (0.1); correspond with A. Bongartz regarding Thorp declaration (0.1); correspond with N. Bassett regarding G Club vehicles (0.1); conference with L. Song regarding same (0.1); analyze documents regarding same 0.80 1,395.00 1,116.00 Date　Initials　Description　Hours　Rate　Amount 05/03/2024　JPK1　Review QC-Responsiveness 4 Rule 2004 documents　1.40　1,185.00　1,659.00 05/03/2024　JPK1　Conference with D. Barron regarding privilege designations of HCHK G Club documents (.2); correspond with D. Barron regarding the same (.1)　0.30　1,185.00　355.50 05/03/2024　JPK1　Attend teleconference with L. Song and S. Kim regarding quality control Rule 2004 document review　0.30　1,185.00　355.50 05/03/2024　LAD4　Analyze/comment on Swiss proceeding application issues (2.10); emails to/from A. Bongartz re: same (.20); t/c A. Bongartz re: same (.10)　2.40　1,975.00　4,740.00 05/03/2024　LS26　Call with J. Kosciewicz and S. Kim re review of rule 2004 production (0.3); correspond with D. Barron re Switzerland bank accounts (0.2)　0.50　985.00　492.50 05/03/2024　LS26　Correspond with P. Parizek (Kroll) re electronic device content (0.1); correspond with N. Bassett re same (0.2); correspond with PH IT re same (0.4); review content from electronic devices (1.2)　1.90　985.00　1,871.50 05/03/2024　LS26　Review documents related to the purchase of Bugatti (1.4); call with D. Barron re same (0.1); correspond with D. Barron re same (0.1)　1.60　985.00　1,576.00 05/03/2024　NAB　Call with A. Charfoos, P. Linsey (NPM) and D. Skalka (NPM) regarding data security issues (.5); correspond with L. Despins regarding same (.1); review files produced in discovery (.5); correspond with L. Song regarding same (.1); correspond with P. Parizek (Kroll) regarding electronic device data (.2)　1.40　1,835.00　2,569.00 05/03/2024　OP　Review and transfer data from the recovered drives to the network　4.00　535.00　2,140.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 54 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/03/2024　SK35　Conference with J. Kosciewicz and L. Song regarding Rule 2004 investigation (.3); review updates regarding Y. Wang's arrest and case developments (.5)　0.80　985.00　788.00 05/04/2024　DEB4　Analyze Krasner documents (0.5); correspond with L. Song regarding London discovery issue (0.1)　0.60　1,395.00　837.00 05/04/2024　DEB4　Revise UK discovery documents (0.8); analyze certain case documents (0.7); review BVI discovery memo (0.3)　1.80　1,395.00　2,511.00 05/04/2024　JPK1　Correspond with W. Farmer regarding Rule 2004 document review progress　0.20　1,185.00　237.00 05/04/2024　LS26　Review content of Golden Spring devices from storage unit　1.30　985.00　1,280.50 05/04/2024　NAB　Review device contents and documents received in discovery (.7); correspond with L. Song regarding same (.2); correspond with W. Farmer regarding document review update (.1)　1.00　1,835.00　1,835.00 05/05/2024　DEB4　Correspond with E. Sutton regarding REM documents (0.1); correspond with P. Linsey regarding Roadway Moving documents (0.1); correspond with P. Linsey (NPM) regarding transfer information (0.2); correspond with A. Thorp regarding declaration (0.2)　0.60　1,395.00　837.00 05/05/2024　LS26　Review information regarding Debtor related entities and individuals　0.40　985.00　394.00 05/05/2024　NAB　Review and revise draft motion to amend protective order (.3); correspond with P. Linsey (NPM) regarding same (.1); correspond with L. Song regarding case updates and diligence (.1)　0.50　1,835.00　917.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 55 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/06/2024　AB21　Review revised BVI law opinion (0.2); correspond with L. Despins regarding same (0.1); correspond with A. Thorp (Harneys Legal) regarding same (0.1); revise Despins declaration in support of Swiss recognition application (0.6); correspond with M. Meili (Prager) regarding same (0.3)　1.30　1,850.00　2,405.00 05/06/2024　DS50　Review issues re Reverence fund (.1); attend call with L. Despins re Reverence interests (.2)　0.30　1,270.00　381.00 05/06/2024　DEB4　Correspond with A. Lomas (Kroll) regarding information for Swiss declaration (0.3); correspond with L. Song regarding Krasner device documents (0.2)　0.50　1,395.00　697.50 05/06/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 05/06/2024　ECS1　Correspond with L. Song regarding inspecting storage units of Roadway Moving　0.10　1,270.00　127.00 05/06/2024　JPK1　Review QC Responsiveness_00004 document set　3.70　1,185.00　4,384.50 05/06/2024　LAD4　Call D. Sylvia re: Reverence Fund (.20); continue to review/edit Swiss application (1.70)　1.90　1,975.00　3,752.50 05/06/2024　LS26　Correspond with PH IT re electronic device content (0.2); analyze electronic device content (1.2)　1.40　985.00　1,379.00 05/06/2024　NAB　Correspond with D. Barron regarding Ducati stipulation　0.30　1,835.00　550.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 56 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date 05/06/2024　Initials NAB　Description Call with UnitedLex and W. Farmer regarding device collection and data review (.5); review data from devices (.9); correspond with L. Song, L. Despins, and Kroll regarding same (.3); correspond with P. Linsey regarding protective order motion and related issues (.2); review hot documents from document review (.4); correspond with W. Farmer regarding same (.1)　Hours 2.40　Rate 1,835.00　Amount 4,404.00 05/06/2024　SK35　Review background documents to prepare for document review related to Rule 2004 investigations　7.00　985.00　6,895.00 05/06/2024　WCF　Call with N. Bassett and UnitedLex re cell phone data　0.50　1,390.00　695.00 05/07/2024　AB21　Correspond with L. Despins regarding Swiss recognition application (0.1); call with N. Bassett regarding supporting documents for same (0.1); call with D. Barron regarding same (0.2); review BVI opinion and exhibits related to same (0.6); correspond with A. Thorp (Harneys Legal) regarding same (0.1); correspond with M. Meili (Prager) regarding same (0.2)　1.30　1,850.00　2,405.00 05/07/2024　DEB4　Conference with A. Bongartz regarding Swiss declaration issues (0.2); conference with E. Sutton regarding same and G Club documents (0.1); conference with L. Song regarding same (0.1); analyze documents related to same (0.4); analyze issues related to same (0.5); revise memo related to same (0.5); correspond with A. Lomas regarding data related to same (0.2); correspond with L. Song regarding information from criminal case documents (0.1); analyze same (0.3); analyze G Club documents (0.8);　3.30　1,395.00　4,603.50 correspond with L. Song regarding same (0.1) Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 57 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/07/2024　ECS1　Prepare email to Roadway Moving regarding its discovery documents and inspection of its storage units (.3); correspond with L. Song regarding same (.2)　0.50　1,270.00　635.00 05/07/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 05/07/2024　ECS1　Call with D. Barron regarding G Club's production and international bank accounts (.1); correspond with D. Barron regarding same (.1); analyze same and related issues (.6); correspond with J. Kosciewicz re same (.2)　1.00　1,270.00　1,270.00 05/07/2024　JPK1　Review QC Responsiveness_00006 document set　3.30　1,185.00　3,910.50 05/07/2024　JPK1　Correspond with L. Song regarding Assignee's production of G Club documents in November 2023　0.20　1,185.00　237.00 05/07/2024　JPK1　Review QC Responsiveness_00005 document set　3.10　1,185.00　3,673.50 05/07/2024　LS26　Prepare draft email to Roadway Moving regarding its rule 2004 production (0.4); review information for certain parties in interest (0.6); correspond with E. Sutton re same (0.1); analyze document production relating to Switzerland bank account (0.4); correspond with D. Barron re same (0.2); call with D. Barron re same (0.1)　1.80　985.00　1,773.00 05/07/2024　LS26　Call with N. Bassett re electronic device analysis (0.5); correspond with P. Parizek (Kroll) regarding analysis of electronic devices (0.2); continue reviewing content of electronic devices (0.4)　1.10　985.00　1,083.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 58 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/07/2024　NAB　Call with A. Bongartz regarding discovery and confidentiality issues (.1); correspond with A. Bongartz regarding same (.3); call with L. Song regarding Golden Spring devices and discovery and investigation issues (.5); review device data in connection with same (.6)　1.50　1,835.00　2,752.50 05/07/2024　SK35　Review key documents related to Rule 2004 investigations　1.20　985.00　1,182.00 05/08/2024　AB21　Call with N. Bassett and D. Barron regarding bank statements (0.3); correspond with L. Despins regarding same (0.1); correspond with N. Bassett and D. Barron regarding same (0.2)　0.60　1,850.00　1,110.00 05/08/2024　DM26　Update master rule 2004 motion targets spreadsheet (2.7); correspond with E. Sutton re same (.1)　2.80　565.00　1,582.00 05/08/2024　DEB4　Conference with A. Bongartz and N. Bassett regarding Swiss declaration (0.3); analyze documents in connection with same (0.6); correspond with A. Bongartz and N. Bassett regarding same (0.2)　1.10　1,395.00　1,534.50 05/08/2024　DEB4　Correspond with M. Conway regarding Ducati consent motion　0.20　1,395.00　279.00 05/08/2024　DEB4　Correspond with L. Song regarding certain case documents (0.2); analyze same (1.2); correspond with L. Despins regarding UK issues (0.2); analyze same (0.5)　2.10　1,395.00　2,929.50 05/08/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 05/08/2024　ECS1　Review rule 2004 motions with D. Mohamed　0.10　1,270.00　127.00 05/08/2024　ECS1　Correspond with Roadway Moving regarding its discovery documents and inspection of its storage units　0.20　1,270.00　254.00 Date　Initials　Description　Hours　Rate　Amount 05/08/2024　JPK1　Review QC Responsiveness_00008 document set as part of Rule 2004 document review　1.90　1,185.00　2,251.50 05/08/2024　JPK1　Review QC Responsiveness_00007 document set as part of Rule 2004 document review　3.00　1,185.00　3,555.00 05/08/2024　JPK1　Correspond with S. Kim regarding document review protocol　0.10　1,185.00　118.50 05/08/2024　KC27　Review documents on database　0.10　1,185.00　118.50 05/08/2024　LAD4　Review/outline foreign claims strategy　1.90　1,975.00　3,752.50 05/08/2024　LS26　Review rule 2004 and additional document productions (2.1); correspond with P. Linsey (NPM) re document production update (0.2)　2.30　985.00　2,265.50 05/08/2024　LS26　Review Qiang Guo's UK documents (0.6); prepare updated task list related to litigation and discovery workstreams (1.0); review certain information on Debtor (0.3); correspond with L. Despins, N. Bassett, and D. Barron re same (0.2)　2.10　985.00　2,068.50 05/08/2024　LS26　Call and correspond with S. Phan (ULX) re content of electronic devices (0.5); continue reviewing content of electronic devices (0.2)　0.70　985.00　689.50 05/08/2024　NAB　Call with A. Bongartz and D. Barron regarding Swiss litigation issues (.3); correspond with A. Bongartz and D. Barron regarding same (.2)　0.50　1,835.00　917.50 05/08/2024　SK35　Review key documents related to Rule 2004 investigations　3.50　985.00　3,447.50 05/09/2024　AB21　Correspond with L. Despins regarding Swiss recognition application and related declaration (0.5); revise declaration (0.3); call with D. Barron regarding same (0.1); correspond with M. Meili (Prager) regarding same (0.1)　1.00　1,850.00　1,850.00 05/09/2024　DM26　Update master rule 2004 motion targets spreadsheet (1.1); correspond with E. Sutton re same (.1)　1.20　565.00　678.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 60 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 investigations Date Initials Description Hours Rate Amount 05/09/2024 DEB4 Correspond with L. Song regarding rule 2004 targets (0.1); conference with A. Bongartz regarding Swiss declaration issues (0.1); correspond with A. Bongartz regarding same (0.2); correspond with L. Despins regarding bank discovery (0.1); participate in investigation update call with Kroll, L. Despins, N. Bassett, and L. Song (0.8); follow up call with L. Song regarding same (0.3) 1.60 1,395.00 2,232.00 05/09/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.50 1,270.00 635.00 05/09/2024 ECS1 Review discovery documents related to rule 2004 investigations 0.40 1,270.00 508.00 05/09/2024 ECS1 Review G Club discovery documents (2.2); call with J. Kosciewicz regarding same (.1); call with S. Phan (ULX) regarding same (.2) 2.50 1,270.00 3,175.00 05/09/2024 JPK1 Telephone call with E. Sutton regarding G Club discovery documents 0.10 1,185.00 118.50 05/09/2024 JPK1 Continue reviewing QC Responsiveness\_00008 document set as part of Rule 2004 document review 0.50 1,185.00 592.50 05/09/2024 LAD4 Handle weekly call with Kroll and N. Bassett, L. Song, D. Barron 0.80 1,975.00 1,580.00 05/09/2024 LS26 Meeting with Kroll, L Despins, N. Bassett, D. Barron, and P. Linsey (NPM) regarding investigation update (0.8); further call with D. Barron re same (0.3); correspond with A. Lomas (Kroll), J. Barker (Kroll), and D. Barron regarding GS Security (0.2) 1.30 985.00 1,280.50 05/09/2024 NAB Telephone conference with L. Despins, D. Barron, P. Linsey (NPM), L. Song, and Kroll regarding financial investigation updates and next steps (.8); correspond with P. Linsey regarding asset recovery efforts (.1) 0.90 1,835.00 1,651.50 05/09/2024 SK35 Review documents related to Rule 2004 5.70 985.00 5,614.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 61 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/10/2024　AB21　Correspond with M. Meili (Prager) and N. Bassett regarding supporting documents for Swiss recognition application　0.10　1,850.00　185.00 05/10/2024　DEB4　Correspond with P. Linsey (NPM) regarding Blackthorn discovery (0.1); correspond with P. Linsey, E. Sutton, and L. Song regarding rule 2004 motion (0.2); conference with L. Song and N. Bassett regarding Yvette Wang issues (0.4); further conference with L. Song regarding same (0.2); correspond with E. Sutton regarding investigation issues (0.1); analyze documents related to same (0.8)　1.80　1,395.00　2,511.00 05/10/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 05/10/2024　LAD4　Final review of Swiss pleadings　0.80　1,975.00　1,580.00 05/10/2024　LS26　Review rule 2004 document production (4.6); correspond with W. Farmer and J. Kosciewicz regarding same (0.1); call with W. Farmer and S. Kim regarding same (0.3); meeting with N. Bassett and D. Barron regarding Yvette Wang and related discovery issues (0.4); further conference with D. Barron re same (0.2); correspond with D. Barron re same (0.1)　5.70　985.00　5,614.50 05/10/2024　NAB　Meetings with L. Song and D. Barron regarding Y. Wang and related discovery　0.40　1,835.00　734.00 05/10/2024　SK35　Review documents related to Rule 2004 investigations (6.4); conference with W. Farmer and L. Song regarding discovery and document review updates (0.3)　6.70　985.00　6,599.50 05/10/2024　WCF　Call with L. Song, S. Kim regarding rule 2004 investigation second level document review　0.30　1,390.00　417.00 05/11/2024　LS26　Continue analyzing contents of Golden Spring electronic devices　3.00　985.00　2,955.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 62 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date Initials Description Hours Rate Amount 05/13/2024 AB21 Call with D. Barron regarding BVI investigation update (0.1); call with L. Despins, D. Hayek (Prager) and M. Meili (Prager) regarding Swiss recognition application (0.3); revise related declaration (0.5); correspond with L. Despins regarding same (0.1); correspond with M. Meili regarding same (0.3); correspond with A. Thorp (Harneys Legal) regarding BVI opinion (0.1) 1.40 1,850.00 2,590.00 05/13/2024 DM26 Review newly received documents and prepare same for attorney review 0.30 565.00 169.50 05/13/2024 DEB4 Call with A. Bongartz regarding BVI investigation and discovery (0.1); correspond with A. Bongartz regarding same (0.1); conference with L. Song regarding investigation issues (0.5) 0.70 1,395.00 976.50 05/13/2024 ECS1 Correspond with Roadway Moving in connection with its discovery documents and inspection of its storage units 0.10 1,270.00 127.00 05/13/2024 ECS1 Review discovery documents of G Club 1.50 1,270.00 1,905.00 05/13/2024 JPK1 Review revised motion to modify protective order (.3); correspond with P. Linsey (NPM) regarding the same (.1) 0.40 1,185.00 474.00 05/13/2024 LAD4 T/c A. Bongartz and Swiss counsel re: last changes to application (.30); final review of same (.70); review other foreign proceedings (1.30) 2.30 1,975.00 4,542.50 05/13/2024 LS26 Revise B. Enriquez request for production (1.4); conference with D. Barron regarding investigation issues and Debtor diligence (0.5); review information on Debtor, Debtor associates, and Debtor related entities and prepare summary re same (1.5); prepare updated Cayman entity list (0.3) 3.70 985.00 3,644.50 05/13/2024 NAB Review draft filings related to recovery of assets (.3); email with P. Linsey (NPM) regarding same (.2) 0.50 1,835.00 917.50 Date　Initials　Description　Hours　Rate　Amount 05/13/2024　SK35　Review documents related to Rule 2004 investigations　8.60　985.00　8,471.00 05/14/2024　AB21　Review revised draft of Swiss recognition application　0.30　1,850.00　555.00 05/14/2024　DEB4　Conference with P. Linsey (NPM) regarding Ducati motion (0.1); correspond with J. Kuo regarding same (0.2)　0.30　1,395.00　418.50 05/14/2024　DEB4　Conference with E. Sutton regarding Debtor assets and related analysis (1.0); correspond with K. Mitchell regarding rule 2004 target (0.1); correspond with L. Despins regarding G Club documents (0.2); correspond with L. Song regarding same (0.3); analyze G Club documents (0.5); analyze case documents (4.2); correspond with L. Song regarding subpoena (0.2); correspond with N. Bassett regarding Brown Rudnick (0.5)　7.00　1,395.00　9,765.00 05/14/2024　DEB4　Conference with L. Song regarding electronic device content and storage facility　0.10　1,395.00　139.50 05/14/2024　ECS1　Review and revise draft 15th supplemental rule 2004 motion (.2); prepare insert for same regarding additional investigation targets (.2); correspond with P. Linsey (NPM) regarding same (.2)　0.60　1,270.00　762.00 05/14/2024　ECS1　Review discovery documents of G Club (1.4); correspond with D. Barron re responsive criteria in connection with same (.2)　1.60　1,270.00　2,032.00 05/14/2024　ECS1　Conference with D. Barron regarding investigation issues in connection with Debtor's property　1.00　1,270.00　1,270.00 05/14/2024　ECS1　Revise Rule 2004 subpoena of Raich Ende Malter (.1); review documents and subpoenas regarding same (.2); correspond with D. Barron regarding same (.2); prepare email to Raich Ende Malter's counsel regarding Rule 2004 subpoena (.2)　0.70　1,270.00　889.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 64 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date Initials Description Hours Rate Amount 05/14/2024 ECS1 Call with M. Davis (Paramount) and L. Song regarding storage and costs in connection with Golden Spring property and Sherry Netherland furniture (.2); further call with L. Song regarding same (.2); review issues regarding same (.1) 0.50 1,270.00 635.00 05/14/2024 KC27 Review documents in database 0.50 1,185.00 592.50 05/14/2024 LS26 Review documents regarding G Club arbitration issue (0.3); correspond with K. Mitchell (NPM), P. Linsey (NPM) and D. Barron re B. Enriquez request for production (0.2); call with P. Linsey re investigation update (0.2) 0.70 985.00 689.50 05/14/2024 LS26 Review contents of electronic devices (1.1); call with D. Barron re same (0.1); correspond with D. Barron regarding same (0.1) 1.30 985.00 1,280.50 05/14/2024 LS26 Call with M. Davis (Paramount) and E. Sutton regarding storage of SN furniture and Golden Spring items (0.2); further call with E. Sutton re same (0.2) 0.40 985.00 394.00 05/14/2024 SK35 Review key documents produced in Rule 2004 investigation 2.90 985.00 2,856.50 05/15/2024 AB21 Revise Swiss recognition application and related documents (2.5); correspond with L. Despins regarding same (0.6); correspond with M. Meili (Prager) regarding same (0.1); correspond with J. Stewart (Harneys Legal) regarding related BVI opinion (0.2) 3.40 1,850.00 6,290.00 05/15/2024 DEB4 Correspond with P. Linsey regarding rule 2004 motion (0.6); correspond with P. Linsey regarding Raich Ende Malter production (0.2) 0.80 1,395.00 1,116.00 05/15/2024 ECS1 Prepare draft supplemental Rule 2004 motion in connection with the Trustee's investigation (.1); analyze information regarding additional targets in connection with same (.4); correspond with K. Mitchell 0.60 1,270.00 762.00 (NPM) regarding same (.1) Date　Initials　Description　Hours　Rate　Amount 05/15/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 05/15/2024　ECS1　Review outstanding discovery documents of G Club　1.60　1,270.00　2,032.00 05/15/2024　ECS1　Correspond with L. Song regarding storage and costs related to Golden Spring property and Sherry Netherland furniture　0.10　1,270.00　127.00 05/15/2024　ECS1　Correspond with J. Moran (Moritt Hock), counsel to Raich Ende Malter, regarding revised subpoena　0.10　1,270.00　127.00 05/15/2024　ECS1　Correspond and call with J. Rodriguez (Roadway Moving) regarding its discovery documents and inspection of its storage units　0.30　1,270.00　381.00 05/15/2024　KC27　Review documents in database　2.00　1,185.00　2,370.00 05/15/2024　LS26　Review social media content regarding Debtor related information (1.4); correspond with D. Barron regarding same (0.3); review information regarding potential rule 2004 target (0.2); correspond with E. Sutton re same (0.2); correspond with E. Sutton, N. Bassett, W. Farmer, and J. Kosciewicz re V. Cerda (0.3)　2.40　985.00　2,364.00 05/15/2024　LS26　Review rule 2004 document production　2.00　985.00　1,970.00 05/16/2024　DEB4　Correspond with P. Linsey regarding Raich Ende Malter production (0.1); correspond with N. Bassett regarding Oasis Tech (0.1)　0.20　1,395.00　279.00 05/16/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.70　1,270.00　889.00 05/16/2024　KL12　Research regarding service information for Dean M. Rabideau　1.10　420.00　462.00 05/16/2024　KC27　Review documents in database　1.10　1,185.00　1,303.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 66 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date Initials Description Hours Rate Amount 05/16/2024 LS26 Review rule 2004 document production (3.9); correspond with D. Barron, K. Mitchell (NPM) and P. Linsey (NPM) re bank discovery (0.2); call with P. Linsey re same (0.1) 4.20 985.00 4,137.00 05/16/2024 LS26 Further review electronic device contents (0.9); correspond with D. Barron, E. Sutton, and P. Linsey (NPM) re same (0.1) 1.00 985.00 985.00 05/16/2024 SK35 Review key documents produced in Rule 2004 investigation 2.60 985.00 2,561.00 05/17/2024 AB21 Analyze updated drafts of recognition application, related declaration, and related documents (1.7); correspond with A. Thorp (Harneys Legal) regarding related BVI opinion (0.1); correspond with L. Despins regarding Swiss recognition application (0.3); correspond with M. Meili (Prager) regarding same (0.4) 2.50 1,850.00 4,625.00 05/17/2024 ECS1 Review discovery documents of G Club 2.20 1,270.00 2,794.00 05/17/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 05/17/2024 ECS1 Review omnibus alter ego complaint in connection with Swiss investigation 0.10 1,270.00 127.00 05/17/2024 KL12 Research service information for Dean M. Rabideau 0.50 420.00 210.00 05/17/2024 LS26 Continue to review rule 2004 document production (2.9); correspond with W. Farmer re document review progress (0.1); correspond with P. Linsey (NPM) re rule 2004 subpoena response (0.1); correspond with E. Sutton re document confidentiality designation (0.1); correspond with A. Bongartz re same (0.1) 3.30 985.00 3,250.50 05/17/2024 SK35 Review key documents produced in Rule 2004 investigation 8.60 985.00 8,471.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/18/2024　DS50　Review and revise motion for entry of order (.3); correspond with Y. Dhamee regarding same (.2)　0.50　1,270.00　635.00 05/19/2024　DS50　Review and revise motion for entry of order (.3); correspond with Y. Dhamee regarding same (.2)　0.50　1,270.00　635.00 05/20/2024　AB21　Finalize declaration in support of Swiss recognition application (0.9); calls with L. Despins regarding same (0.2); correspond with L. Despins regarding same (0.3); correspond with M. Meili (Prager) regarding same (0.2)　1.60　1,850.00　2,960.00 05/20/2024　AB21　Correspond with D. Barron regarding BVI investigation update　0.10　1,850.00　185.00 05/20/2024　DEB4　Correspond with P. Linsey regarding Oasis Tech (0.1); analyze issues related to Roadway Movers (0.1); correspond with A. Bongartz regarding law firm payments (0.2); correspond with A. Bongartz regarding BVI investigation and related discovery (0.5); conference with A. Bongartz regarding same (0.1); correspond with L. Song regarding BVI issues (0.3); analyze documents related to alter egos (2.3)　3.60　1,395.00　5,022.00 05/20/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.40　1,270.00　508.00 05/20/2024　ECS1　Correspond with J. Moran (Moritt Hock), counsel to Raich Ende Malter, regarding revised subpoena (.2); correspond with P. Linsey (NPM) regarding same (.1)　0.30　1,270.00　381.00 05/20/2024　ECS1　Review discovery documents of G Club　1.80　1,270.00　2,286.00 05/20/2024　ECS1　Correspond and call with J. Rodriguez (Roadway Moving) regarding its discovery documents and inspection of its storage units (.2); correspond with N. Bassett regarding same (.1)　0.30　1,270.00　381.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 same (.2) Date　Initials　Description　Hours　Rate　Amount 05/20/2024　LAD4　Final review/edit of legal opinion for Swiss proceeding (.40); t/c A. Bongartz re same (.20)　0.60　1,975.00　1,185.00 05/20/2024　LS26　Review rule 2004 document production (1.2); correspond with D. Barron re New Dynamic entity (0.3)　1.50　985.00　1,477.50 05/20/2024　NAB　Correspond with L. Song regarding property storage issues　0.20　1,835.00　367.00 05/20/2024　SK35　Review key documents produced in Rule 2004 investigation　7.90　985.00　7,781.50 05/21/2024　AB21　Review final version of Swiss recognition application (0.1); correspond with L. Despins regarding same (0.1)　0.20　1,850.00　370.00 05/21/2024　AB21　Review status update regarding BVI investigation from A. Thorp (Harney Legal) (1.2); correspond with D. Barron regarding same (0.7); call with A. Thorp regarding same (0.4); further calls with A. Thorp regarding same (0.1); correspond with L. Song and D. Barron regarding list of BVI directors (0.1)　2.50　1,850.00　4,625.00 05/21/2024　DEB4　Correspond with L. Song regarding BVI alter egos (0.1); correspond with P. Linsey and L. Song regarding investigation issues (0.2); analyze documents related to same (1.2); correspond with E. Sutton and L. Song regarding law firm payments (0.3); correspond with P. Linsey regarding Mercantile issues (0.1); analyze documents related to same (0.5); correspond with L. Song regarding Qiang Guo information (0.2); correspond with L. Song regarding alter ego corporate officers (0.2)　2.80　1,395.00　3,906.00 05/21/2024　ECS1　Review discovery documents of G Club　1.30　1,270.00　1,651.00 05/21/2024　ECS1　Call with J. Moran (Moritt Hock), counsel to Raich Ende Malter, and P. Linsey (NPM) regarding subpoena of Raich Ende Malter (.3); correspond with D. Barron regarding　0.50　1,270.00　635.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/21/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 05/21/2024　KC27　Review documents in database　2.00　1,185.00　2,370.00 05/21/2024　LS26　Review information on individual directors of BVI entities (0.6); correspond with A. Bongartz re same (0.2)　0.80　985.00　788.00 05/21/2024　LS26　Review contents of electronic devices (0.4); call and correspond with J. Lazarus re Quickbook files (0.3); correspond with N. Bassett re review of device contents (0.2)　0.90　985.00　886.50 05/21/2024　LS26　Review index lists of HCHK device (1.4); correspond with N. Bassett re same (0.2)　1.60　985.00　1,576.00 05/21/2024　NAB　Correspond with L. Song regarding electronic device data review (.2); review information produced by Kroll in connection with same (.1); email with P. Parizek (Kroll) regarding same (.1)　0.40　1,835.00　734.00 05/21/2024　SK35　Review documents produced in Rule 2004 investigations　2.60　985.00　2,561.00 05/21/2024　WCF　Analyze Second Circuit appeal filings, local rules, and appellate rules regarding sanction appeal (.8); correspond with J. Kosciewicz, N. Bassett, and local counsel regarding same (.4)　1.20　1,390.00　1,668.00 05/22/2024　DEB4　Correspond with A. Thorp (Harneys) regarding BVI issues (0.1); correspond with I. McNaught regarding same (0.3); correspond with Paul Wright regarding UK issues (0.3); correspond with L. Song regarding case documents (0.4)　1.10　1,395.00　1,534.50 05/22/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 70 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/22/2024　ECS1　Review discovery documents in G Club's production and additional key documents (.9); prepare summary of findings in connection with same (.7); correspond with W. Farmer and S. Kim regarding same (.2)　1.80　1,270.00　2,286.00 05/22/2024　LS26　Review Deutsche Bank production (0.6); correspond with D. Barron and A. Lomas (Kroll) re same (0.2); correspond with A. Bongartz re bank account in Switzerland (0.2); correspond with D. Barron re international service (0.1); analyze Mercantile bank production (2.0); correspond with N. Bassett and D. Barron re same (0.2)　3.30　985.00　3,250.50 05/22/2024　NAB　Correspond with L. Song regarding discovery findings (.3); review documents and data in connection with same (.4); correspond with P. Linsey (NPM) regarding Reverence Fund issues (.2)　0.90　1,835.00　1,651.50 05/22/2024　NAB　Analyze electronic device data and next steps regarding same (.5); review emails from P. Parizek (Kroll) regarding same (.2)　0.70　1,835.00　1,284.50 05/22/2024　SK35　Review documents produced in Rule 2004 investigations (6.8); prepare summary of key points from documents reviewed (0.3)　7.10　985.00　6,993.50 05/23/2024　AB21　Correspond with D. Hayek (Prager) and M. Meili (Prager) regarding Swiss transfers　0.20　1,850.00　370.00 05/23/2024　DEB4　Correspond with A. Thorp (Harneys) regarding BVI issues (0.3); conference with Paul Wright, A. Thorp, and L. Despins regarding same (0.6)　0.90　1,395.00　1,255.50 05/23/2024　DEB4　Conference with Kroll, L. Despins, and N. Bassett regarding financial analysis updates　0.60　1,395.00　837.00 05/23/2024　ECS1　Review discovery documents in G Club's production and additional key documents (.5); prepare summary of findings in connection with same (1.0); correspond with N. Bassett, W. Farmer, and L. Song regarding same (.3)　1.80　1,270.00　2,286.00 Date　Initials　Description　Hours　Rate　Amount 05/23/2024　JPK1　Prepare Exhibits 1 and 2 to motion to modify protective order (.8); correspond with P. Linsey (NPM) regarding the same (.1)　0.90　1,185.00　1,066.50 05/23/2024　JPK1　Summarize key documents identified in document review (.7); correspond with L. Song, K. Catalano, and S. Kim regarding the same (.1)　0.80　1,185.00　948.00 05/23/2024　KL12　Research regarding service information for certain entities and individuals　1.50　420.00　630.00 05/23/2024　KC27　Review documents in database　0.30　1,185.00　355.50 05/23/2024　LAD4　Handle weekly Kroll call with N. Bassett, D. Barron　0.60　1,975.00　1,185.00 05/23/2024　LS26　Correspond with J. Barker (Kroll), A. Lomas (Kroll) and D. Barron regarding Ferrari (0.2); review rule 2004 bank document production (3.6); correspond with N. Bassett, D. Barron re same (0.3); review G Club and HCHK document production (1.5); correspond with E. Sutton re same (0.2)　5.80　985.00　5,713.00 05/23/2024　NAB　Telephone conference with L. Despins, D. Barron, P. Linsey (NPM) and Kroll regarding investigation updates and strategy (.6); review Kroll analysis in connection with same (.2); correspond with E. Sutton and L. Song regarding document review updates (.5); review select documents in connection with same (.3); review motion to modify protective order (.3); correspond with P. Linsey regarding same (.1)　2.00　1,835.00　3,670.00 05/23/2024　SK35　Review key documents produced in Rule 2004 investigations　7.30　985.00　7,190.50 05/24/2024　ECS1　Review discovery documents in connection with G Club's production and additional key documents (.5); prepare summary of findings regarding same (.1); correspond with N. Bassett, W. Farmer, and L. Song regarding same (.5)　1.10　1,270.00　1,397.00 Date　Initials　Description　Hours　Rate　Amount 05/24/2024　JPK1　Correspond with P. Linsey (NPM) regarding Exhibit 2 to motion to amend protective order　0.10　1,185.00　118.50 05/24/2024　KC27　Review documents in database　2.80　1,185.00　3,318.00 05/24/2024　NAB　Review document review update from L. Song (.4); correspond with L. Song regarding same (.2)　0.60　1,835.00　1,101.00 05/24/2024　SK35　Review key documents related to Rule 2004　6.10　985.00　6,008.50 05/24/2024　KC27　Review documents in database　2.80　1,185.00　3,318.00 05/24/2024　NAB　Review document review update from L. Song (.4); correspond with L. Song regarding same (.2)　0.60　1,835.00　1,101.00 05/24/2024　SK35　Review key documents related to Rule 2004 investigations　6.10　985.00　6,008.50 05/25/2024　SK35　Review key documents produced in Rule 2004 investigations　3.80　985.00　3,743.00 05/27/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 05/27/2024　ECS1　Correspond and call with J. Rodriguez (Roadway Moving) regarding its discovery documents and inspection of its storage units　0.10　1,270.00　127.00 05/27/2024　KL12　Research regarding service information for Dean M. Rabideau　1.40　420.00　588.00 05/27/2024　SK35　Review key documents produced in Rule 2004 investigations　4.40　985.00　4,334.00 05/28/2024　AB21　Call with National Marine regarding storage of additional boats (0.1); correspond with A. Martinez (National Marine) regarding same (0.1)　0.20　1,850.00　370.00 05/28/2024　CD16　Emails with E. Sutton re transfer documents (0.2); review and comment on issues re same (0.8)　1.00　1,395.00　1,395.00 05/28/2024　DEB4　Correspond with L. Despins regarding case documents　0.40　1,395.00　558.00 05/28/2024　ECS1　Review information regarding Kwok, his　0.20　1,270.00　254.00 affiliates and assets, their connections to Kwok, and their corporate information Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 73 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/28/2024　ECS1　Review key documents and outstanding discovery documents in connection with G Club's production (2.3); prepare summary of findings regarding same (.2); correspond with S. Kim and W. Farmer regarding same (.3)　2.80　1,270.00　3,556.00 05/28/2024　LS26　Call with informant about Debtor-related information (0.2); correspond with L. Despins and N. Bassett re informant correspondence (0.3)　0.50　985.00　492.50 05/28/2024　LS26　Review electronic device content　0.70　985.00　689.50 05/28/2024　SK35　Review key documents related to Rule 2004 investigations　3.80　985.00　3,743.00 05/29/2024　AB21　Analyze chart of BVI entities and next steps for BVI investigation (1.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　1.30　1,850.00　2,405.00 05/29/2024　CD16　Correspond with G. Selva re authority on effective service (0.3); review note from G. Selva on same (0.4); analyze cases on same (0.8); correspond with G. Selva re same (0.4)　1.90　1,395.00　2,650.50 05/29/2024　CD16　Review email from E. Sutton re query on effective service in England (0.4); review relevant provisions of Civil Procedure Code and Hague Service Convention re same (0.8); email E. Sutton re same (0.4)　1.60　1,395.00　2,232.00 05/29/2024　DEB4　Correspond with A. Bongartz regarding BVI investigative issues (0.1); correspond with N. Bassett regarding same (0.2)　0.30　1,395.00　418.50 05/29/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.20　1,270.00　254.00 05/29/2024　ECS1　Review key documents and outstanding discovery documents in connection with G Club's production (2.0); prepare summary of findings in connection with same (.3)　2.30　1,270.00　2,921.00 Date　Initials　Description　Hours　Rate　Amount 05/29/2024　JPK1　Correspond with E. Sutton regarding depositions taken in 2024　0.10　1,185.00　118.50 05/29/2024　LS26　Review and revise BVI entity list (0.5); correspond with D. Barron re same (0.1); correspond with A. Bongartz re same (0.2)　0.80　985.00　788.00 05/29/2024　SK35　Review key documents related to Rule 2004 investigations　3.60　985.00　3,546.00 05/30/2024　AB21　Call with D. Barron regarding next steps for Cayman investigation　0.10　1,850.00　185.00 05/30/2024　CD16　Review companies house re directors and information for service of US pleadings (0.4); review email from G. Selva re same (0.1)　0.50　1,395.00　697.50 05/30/2024　CD16　Review email from E. Sutton re note on effective service and additional instructions　0.30　1,395.00　418.50 05/30/2024　CD16　Review email from G. Selva re additional UK service (0.2) review updated service tracker (0.2)　0.40　1,395.00　558.00 05/30/2024　DEB4　Correspond with J. Barker (Kroll) regarding vehicles (0.1); correspond with S. Sarnoff regarding Hong Kong issues (0.1); correspond with L. Despins regarding same (0.1); call with A. Bongartz regarding Cayman investigation (0.1)　0.40　1,395.00　558.00 05/30/2024　ECS1　Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information　0.10　1,270.00　127.00 05/30/2024　ECS1　Review key documents and outstanding discovery documents in connection with G Club's production　0.10　1,270.00　127.00 05/30/2024　ECS1　Call with M. Davis (Paramount) and L. Song regarding storage items and fees in connection with Debtor's property (.1); correspond with L. Song regarding same (.1); review invoices in connection with same (.1)　0.30　1,270.00　381.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 75 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Date　Initials　Description　Hours　Rate　Amount 05/30/2024　LS26　Correspond with E. Sutton re storage invoice of and storage unit items (0.1); call with E. Sutton and M. Davis (Paramount) re same (0.1)　0.20　985.00　197.00 05/30/2024　SK35　Review key documents related to Rule 2004 investigations　1.70　985.00　1,674.50 05/31/2024　SK35　Review key documents related to Rule 2004 investigations (1.5); correspond with W. Farmer, L. Song, and E. Sutton regarding updates and comments on the same (0.2)　1.70　985.00　1,674.50 Subtotal:　B261 Investigations　342.40　408,495.50 B310　Claims Administration and Objections 05/15/2024　DEB4　Correspond with claimant regarding claims inquiry　0.20　1,395.00　279.00 Subtotal:　B310 Claims Administration and Objections　0.20　279.00 Total 419.00 499,881.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee YID　Yousuf I. Dhamee　Partner　1.10　1,985.00　2,183.50 LAD4　Luc A. Despins　Partner　19.70　1,975.00　38,907.50 NAB　Nicholas A. Bassett　Partner　19.60　1,835.00　35,966.00 AB21　Alex Bongartz　Of Counsel　21.50　1,850.00　39,775.00 CD16　Crispin Daly　Associate　12.10　1,395.00　16,879.50 DEB4　Douglass E. Barron　Associate　46.50　1,395.00　64,867.50 SM29　Shlomo Maza　Associate　2.20　1,395.00　3,069.00 WCF　Will C. Farmer　Associate　2.00　1,390.00　2,780.00 DS50　Daniel Sylvia　Associate　2.30　1,270.00　2,921.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 ECS1　Ezra C. Sutton　Associate　54.10　1,270.00　68,707.00 KC27　Kristin Catalano　Associate　10.30　1,185.00　12,205.50 JPK1　Jon P. Kosciewicz　Associate　23.60　1,185.00　27,966.00 LS26　Luyi Song　Associate　62.50　985.00　61,562.50 SK35　Sarah Kim　Associate　101.80　985.00　100,273.00 DY8　Dominik Young　Associate　0.50　885.00　442.50 GS12　Gianmarco Selva　Associate　15.00　565.00　8,475.00 DM26　David Mohamed　Paralegal　8.50　565.00　4,802.50 ML30　Mat Laskowski　Paralegal　3.50　565.00　1,977.50 JK21　Jocelyn Kuo　Paralegal　3.70　565.00　2,090.50 OP　Oscar Price　Other Timekeeper　4.00　535.00　2,140.00 KL12　Kelly Liu　Other Timekeeper　4.50　420.00　1,890.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 03/31/2024　UnitedLex Invoices - Unitedlex Corp, Invoice# 096560 Dated 03/31/24, UnitedLex – DSAI March 2024 Charges – Outside Professional Services　31,080.48 04/02/2024　Messenger - Requested by Luyi Song; City Expeditor Inc. (USD)(JPMSUA); Invoice # 100359 dated 04/15/2024; From: Westy Self Storage; To: Paul Hastings LLP 200 Park Avenue New York Ny 10166; Order # 1604782 dated 4/2/2024 16:32　446.00 04/23/2024　Computer Search (Other)　9.09 04/26/2024　Computer Search (Other)　30.87 04/30/2024　Lexis/On Line Search - Courtlink Use - Charges for April, 2024　6.34 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 77 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 39 Kwok 50687-00002 Invoice No. 2409997 05/01/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 93 dated 05/05/2024; Luyi Song; Number of People: 1; Restaurant: Hunan Village; Location: New York; after-hours dinner while working on Kwok matter; Order # 223326049345732 dated 05/01/2024　25.10 05/01/2024　Attorney Service - Metro Attorney Service Inc., Invoice# 41984 Dated 05/01/24, Service of a subpoena on Manuel Martinez Anzaldua　539.50 05/01/2024　Westlaw　44.78 05/03/2024　Local - Parking - Luc Despins; 04/23/2024; Parking for lunch with B. Huntington, U.S. Trustee　10.00 05/03/2024　Computer Search (Other)　19.35 05/04/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 93 dated 05/05/2024; Douglass Barron; Restaurant: Thai Chella; Number of People: 1; Location: New York; Kwok matter; Order # 425826079573190 dated 05/04/2024　30.24 05/04/2024　Westlaw　58.25 05/05/2024　Local - Meals - Grubhub Holdings Inc. f/k/a Seamlessweb (USD) (JPMSUA); Invoice # SL-190- 93 dated 05/05/2024; Douglass Barron; Restaurant: Evergreen on 38; Number of People: 1; Location: New York; Kwok matter; Order # 350926086740297 dated 05/05/2024　22.35 05/05/2024　Lexis/On Line Search　13.86 05/05/2024　Lexis/On Line Search　51.79 05/06/2024　UPS/Courier Service - Federal Express, Invoice# 8- 491-44519 Dated 05/06/24, Courier service provided for the New York office　330.57 05/06/2024　Westlaw　291.07 05/07/2024　UPS/Courier Service - Federal Express, Invoice# 2- 270-42812 Dated 05/07/24, Federal Express charges for the New York office　21.75 05/07/2024　Westlaw　249.46 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 78 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2409997 Page 40 05/07/2024　Computer Search (Other)　3.96 05/08/2024　Westlaw　369.93 05/08/2024　Westlaw　44.78 05/09/2024　Computer Search (Other)　2.79 05/11/2024　Westlaw　134.34 05/11/2024　Computer Search (Other)　1.98 05/12/2024　Westlaw　269.02 05/13/2024　Computer Search (Other)　11.25 05/13/2024　Computer Search (Other)　13.86 05/14/2024　UPS/Courier Service - Federal Express, Invoice# 2- 272-59967 Dated 05/14/24, Federal Express charges for the New York office; Qiang Guo 19 Marblethorpe Road London SW6 6AQ GB　21.75 05/14/2024　Computer Search (Other)　0.18 05/14/2024　Computer Search (Other)　11.52 05/16/2024　Westlaw　290.59 05/16/2024　Westlaw　54.35 05/17/2024　Westlaw　245.64 05/21/2024　Westlaw　44.78 05/21/2024　Computer Search (Other)　30.06 05/22/2024　Westlaw　22.39 05/22/2024　Westlaw　22.39 05/22/2024　Computer Search (Other)　12.87 05/23/2024　Lexis/On Line Search　25.90 05/23/2024　Westlaw　156.73 05/23/2024　Westlaw　89.56 05/23/2024　Computer Search (Other)　4.05 05/24/2024　Westlaw　291.07 05/26/2024　Westlaw　22.39 05/27/2024　Westlaw　479.61 05/27/2024　Westlaw　67.17 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 79 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 41 Kwok 50687-00002 Invoice No. 2409997 05/28/2024　Westlaw　22.39 05/28/2024　Westlaw　272.17 05/29/2024　Search Fee - Companies Registry, Invoice# 20240529 Dated 05/29/24, company search fee on 17 May 2024 for SHING SEUNG ANKERITE ENGINEERING LIMITED; requested by Sutton Ezra　3.21 05/29/2024　Westlaw　201.51 05/29/2024　Westlaw　22.39 05/29/2024　Computer Search (Other)　10.35 05/30/2024　UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180036880 Dated 05/30/24, Courier charges for period ending 26th May 2024. 24/05/2024 - K Legacy Ltd, Basinghall Street, London, EC2V - EC3,　56.82 05/30/2024　Westlaw　22.39 05/30/2024　Westlaw　44.78 05/30/2024　Computer Search (Other)　24.57 05/31/2024　Copies of Documents - Jennifer Ash; 05/23/2024; International Transaction Fee - Document retrieval for E. Sutton - HCC Technology PTY Ltd; Merchant: International transaction　0.19 05/31/2024　Copies of Documents - Jennifer Ash; 05/23/2024; International Transaction Fee - Document retrieval for E. Sutton - HCC Technology PTY Ltd; Merchant: International transaction　0.19 05/31/2024　Copies of Documents - Jennifer Ash; 05/23/2024; Document retrieval for E. Sutton - HCC Technology PTY Ltd; Merchant: Asic; Orig Curr: AUD, Rate: 0.67, Orig Amt: 19.00　12.71 05/31/2024　Copies of Documents - Jennifer Ash; 05/23/2024; Document retrieval for E. Sutton - HCC Technology PTY Ltd; Merchant: Asic; Orig Curr: AUD, Rate: 0.67, Orig Amt: 19.00　12.71 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 80 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 42 Kwok 50687-00002 Invoice No. 2409997 05/31/2024　Vendor Expense - David Mohamed; 05/13/2024; Court transcript of 5/3/24 in the District Court for the SDNY – U.S. v. Kwok, Case No. 23cr118; Merchant: Southern District Report Location: 212- 805-0300, NY 10007-0000, Statement Date: 05/31/2024, Post Date: 05/15/2024　196.50 05/31/2024　Westlaw　680.88 05/31/2024　Computer Search (Other)　1.35 Total Costs incurred and advanced　\$37,610.87 Current Fees and Costs　\$438,685.65 Total Balance Due - Due Upon Receipt　\$438,685.65 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409998 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$181,398.25 Current Fees and Costs Due　\$181,398.25 Total Balance Due - Due Upon Receipt　\$181,398.25 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409998 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$181,398.25 Current Fees and Costs Due　\$181,398.25 Total Balance Due - Due Upon Receipt　\$181,398.25 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409998 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Other Litigation \$181,398.25 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 05/03/2024　LS26　Attend Y. Wang change-of-plea hearing at Southern District of New York (1.2); call with L. Despins re change-of-plea hearing (0.2); call with D. Barron re same (0.3); correspond with D. Barron regarding same (0.1); prepare summary re Y. Wang change of-plea hearing (1.0); correspond with L. Despins, D. Barron, and N. Bassett re same (0.2)　3.00　985.00　2,955.00 05/14/2024　LS26　Attend criminal case pretrial conference　0.50　985.00　492.50 05/23/2024　LS26　Attend criminal trial of Kwok (3.5); review criminal docket update and public information re criminal trial (0.5)　4.00　985.00　3,940.00 05/24/2024　LS26　Attend Kwok criminal trial　5.70　985.00　5,614.50 05/28/2024　LS26　Attend Kwok criminal trial　5.30　985.00　5,220.50 05/29/2024　LS26　Attend Kwok criminal trial　5.30　985.00　5,220.50 05/30/2024　LS26　Attend Kwok criminal trial　5.30　985.00　5,220.50 05/31/2024　LS26　Attend Kwok criminal trial　5.30　985.00　5,220.50 Subtotal:　B155 Court Hearings　34.40　33,884.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 84 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/01/2024　DEB4　Participate in conference at DOJ regarding testimony (2.1); post-mortem with L. Despins re: same (0.2); analyze documents in connection with same (1.1)　3.40　1,395.00　4,743.00 05/01/2024　LAD4　Review issues and notes to prepare for DOJ meeting (1.20); handle meeting with DOJ re: testimony (2.10); post-mortem with D. Barron re: same (.20)　3.50　1,975.00　6,912.50 05/01/2024　LS26　Review criminal case docket update (0.3); correspond with D. Barron re same (0.1)　0.40　985.00　394.00 05/01/2024　NAB　Correspond with L. Despins regarding criminal trial (.2); review orders from criminal court concerning same (.1)　0.30　1,835.00　550.50 05/01/2024　PBA　Review issues, notes, and documents to prepare for call with DOJ (.7); call with DOJ regarding L. Despins testimony (2.1); review order on motions in limine (.7)　3.50　1,775.00　6,212.50 05/02/2024　DEB4　Correspond with L. Despins and N. Bassett regarding Wang plea　0.20　1,395.00　279.00 05/02/2024　JK21　Correspond with L. Despins regarding Kwok criminal case and recently filed documents　0.10　565.00　56.50 05/02/2024　LS26　Review superseding indictment and filings in criminal docket　0.70　985.00　689.50 05/02/2024　NAB　Correspond with L. Despins regarding criminal case developments　0.30　1,835.00　550.50 05/03/2024　DEB4　Conference with L. Song regarding Wang hearing (0.3); correspond with L. Despins, N. Bassett, and S. Maza regarding same (0.1); conference with S. Maza regarding forfeiture issues (0.3); correspond with S. Maza regarding same (0.1); analyze documents related to same (0.3)　1.10　1,395.00　1,534.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 85 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998 Date　Initials　Description　Hours　Rate　Amount 05/03/2024　JK21　Correspond with L. Despins regarding recently filed pleadings in the Kwok criminal case　0.20　565.00　113.00 05/03/2024　LAD4　Analyze/comment on Y. Wang issues (criminal plea/impact on our case) (1.90); t/c L. Song re: Y. Wang hearing (.20); t/c N. Bassett re: Y. Wang issues (.20); emails to OMM, UCC counsel, UST re: same (.20)　2.50　1,975.00　4,937.50 05/03/2024　LS26　Review criminal case docket update　0.20　985.00　197.00 05/03/2024　NAB　Correspond with L. Despins regarding criminal case issues (.1); calls with L. Despins regarding same (.2); correspond with L. Song regarding same and related matters (.3)　0.60　1,835.00　1,101.00 05/03/2024　PBA　Prepare outline for call with L. Despins regarding criminal trial　0.60　1,775.00　1,065.00 05/03/2024　SM29　Call with D. Barron re forfeiture issues and guilty plea (.3); analyze authority re same (.7); email N. Bassett, D. Barron, L. Despins re same (.1)　1.10　1,395.00　1,534.50 05/04/2024　PBA　Correspond with L. Despins regarding DOJ trial　0.50　1,775.00　887.50 05/06/2024　AB21　Prepare notice of Wang's plea deal (0.3); correspond with L. Despins regarding same (0.1); correspond with D. Mohamed regarding filing and service of same (0.1)　0.50　1,850.00　925.00 05/06/2024　DM26　File Trustee's notice re: update on criminal case (.2); prepare and effectuate service re: same (.4)　0.60　565.00　339.00 05/06/2024　DEB4　Correspond with L. Song regarding criminal case documents (0.3); analyze same (0.2); correspond with L. Song regarding Hamilton arbitration (0.3); analyze documents related to same (0.3); correspond with L. Despins and N. Bassett regarding same (0.2); conference with P.　1.40　1,395.00　1,953.00 Linsey regarding same (0.1) Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 86 of 173 Date　Initials　Description　Hours　Rate　Amount 05/06/2024　JK21　Correspond with L. Despins regarding recently filed pleadings in the Kwok criminal case　0.30　565.00　169.50 05/06/2024　LS26　Analyze issues regarding Y. Wang's plea agreement (0.7); correspond with N. Bassett and D. Barron re same (0.1); call and correspond with P. Linsey (NPM) re same (0.2); review criminal case docket update and superseding information (0.4); correspond with L. Despins, N. Bassett, and D. Barron re criminal case docket update (0.1); review government supplemental motion to exclude testimony (0.2)　1.70　985.00　1,674.50 05/06/2024　NAB　Review additional filings in criminal case, plea agreement, and related documents　0.40　1,835.00　734.00 05/07/2024　DM26　Call with SDNY court reporter regarding order and payment for 5/3/24 hearing transcript in Kwok criminal case no. 23cf118　0.20　565.00　113.00 05/07/2024　JK21　Correspond with L. Despins regarding recently filed pleadings in the Kwok criminal case　0.30　565.00　169.50 05/07/2024　JPK1　Revise supplemental production cover letter is response to March grand jury subpoena (.2); correspond with I. Loftus (DOJ) regarding the same (.1)　0.30　1,185.00　355.50 05/07/2024　LS26　Review criminal docket filings (0.4); correspond with D. Barron re same (0.1)　0.50　985.00　492.50 05/07/2024　SM29　Correspond with L. Despins re forfeiture (.1); review consent order re Y. Wang forfeiture (.2); analyze caselaw and statutory authority re same (1.0); correspond with D. Barron re forfeiture (.1); correspond with L. Song re forfeiture (.1)　1.50　1,395.00　2,092.50 05/08/2024　ECS1　Correspond with L. Despins re BlockFi pleadings in connection with forfeiture (.1); call with S. Maza regarding same (.1); review BlockFi document issue (.1)　0.30　1,270.00　381.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 87 of 173 Date　Initials　Description　Hours　Rate　Amount 05/08/2024　JK21　Correspond with L. Despins regarding recently filed pleadings in the Kwok criminal case　0.30　565.00　169.50 05/08/2024　LAD4　T/c N. Bassett re: forfeiture and criminal case issues　0.20　1,975.00　395.00 05/08/2024　LS26　Review criminal docket filings re forfeiture issues (0.7); analyze issues on forfeited assets and related authority (0.4); call with S. Maza re same (0.1); correspond with S. Maza regarding same (0.2); review government response re renewed motions in limine briefing (0.2)　1.60　985.00　1,576.00 05/08/2024　NAB　Call with L. Despins regarding forfeiture issues and additional criminal case issues　0.20　1,835.00　367.00 05/08/2024　SM29　Calls with L. Song re forfeiture (.1); correspond with L. Song re forfeiture (.2); review pleading re same (.4); correspond with L. Despins re same (.2)　0.90　1,395.00　1,255.50 05/08/2024　SM29　Call with E. Sutton re forfeiture issues　0.10　1,395.00　139.50 05/09/2024　LAD4　Review/comment on forfeiture issues (2.00); t/c P. Axelrod re: Wang cooperation and DOJ trial (.40); analyze strategy re: same (.70); t/c J. Murray (DOJ) re: Mahwah visit (.30)　3.40　1,975.00　6,715.00 05/09/2024　LS26　Correspond with P. Axelrod re government superseding information　0.10　985.00　98.50 05/09/2024　PBA　Conference with L. Despins regarding DOJ trial (.4); analyze issues regarding same (.2)　0.60　1,775.00　1,065.00 05/11/2024　LS26　Correspond with N. Bassett, J. Kosciewicz, and D. Barron regarding grand jury subpoena　0.20　985.00　197.00 05/11/2024　NAB　Correspond with L. Despins regarding criminal case issues　0.30　1,835.00　550.50 05/13/2024　DEB4　Correspond with E. Sutton regarding Logan Cheng litigation (0.1); correspond with L. Despins regarding criminal case filings (0.1); review P. Linsey (NPM) correspondence　0.50　1,395.00　697.50 related to same (0.3) Date　Initials　Description　Hours　Rate　Amount 05/14/2024　AB21　Review DOJ letter regarding advice of counsel defense　0.30　1,850.00　555.00 05/14/2024　DEB4　Correspond with L. Song regarding pretrial conference in criminal case and related motions　0.40　1,395.00　558.00 05/14/2024　JK21　Correspond with L. Despins regarding recently filed pleadings in the Kwok criminal case　0.10　565.00　56.50 05/14/2024　JPK1　Review Government's letter regarding Debtor's use of presence of counsel defense in criminal trial　0.20　1,185.00　237.00 05/14/2024　LAD4　Review DOJ letter to criminal court re: role of lawyers (.40); analyze same re: impact in our case (.50)　0.90　1,975.00　1,777.50 05/14/2024　LS26　Review government response letter regarding advice of counsel defense (0.2); correspond with D. Barron re pretrial conference (0.4); prepare summary of pretrial conference (1.0); review motions in limine in criminal case (0.5)　2.10　985.00　2,068.50 05/15/2024　JK21　Correspond with L. Despins regarding recently filed documents in the Kwok criminal case　0.10　565.00　56.50 05/15/2024　LS26　Review criminal docket update (0.2); correspond with D. Barron re same (0.1)　0.30　985.00　295.50 05/16/2024　JK21　Correspond with L. Despins regarding recently filed documents in the Kwok criminal case　0.20　565.00　113.00 05/16/2024　LT9　Analyze forfeiture issues and documents　1.70　1,775.00　3,017.50 05/16/2024　LT9　Analyze forfeiture with L. Despins and S. Maza　0.70　1,775.00　1,242.50 05/16/2024　LAD4　Analyze/comment on forfeiture issues (1.50); t/c L. Tsao and S. Maza re: same　2.50　1,975.00　4,937.50 (.70); t/c S. Maza re: same (.30) Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 89 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998 Date　Initials　Description　Hours　Rate　Amount 05/16/2024　SM29　Analyze caselaw and statutory authority re forfeiture, admin fees, and custody of assets (7.20); correspond with L. Tsao re same (.4); call with L. Despins and L. Tsao re same (.7); conferences with L. Despins re same (.3)　8.60　1,395.00　11,997.00 05/17/2024　LS26　Review criminal docket update and order on motions in limine (0.3); correspond with P. Axelrod re superseding indictment (0.2)　0.50　985.00　492.50 05/17/2024　NAB　Correspond with K. Catalano regarding criminal trial issues　0.10　1,835.00　183.50 05/17/2024　PBA　Review Wang superseding info (.5); review third superseding indictment (.3)　0.80　1,775.00　1,420.00 05/17/2024　SM29　Analyze forfeiture and jurisdiction issues and related caselaw　3.30　1,395.00　4,603.50 05/20/2024　DEB4　Correspond with L. Despins regarding criminal case revelations (0.4); analyze documents related to same (1.2)　1.60　1,395.00　2,232.00 05/20/2024　LS26　Review Kwok and government filings in criminal docket (0.2); correspond with D. Barron re same (0.1)　0.30　985.00　295.50 05/20/2024　NAB　Review criminal case filings and emails from D. Barron regarding same　0.30　1,835.00　550.50 05/21/2024　DEB4　Correspond with L. Song regarding criminal case revelations (0.1); analyze documents related to same (1.8); correspond with A. Bongartz regarding same (0.1)　2.00　1,395.00　2,790.00 05/21/2024　LS26　Review government letter (0.2); correspond with D. Barron re same (0.1)　0.30　985.00　295.50 05/21/2024　NAB　Correspond with L. Despins regarding criminal case issues (.2); review criminal court orders and correspondence concerning upcoming trial (.3)　0.50　1,835.00　917.50 05/21/2024　SM29　Analyze cooperation and coordination agreements (2.5); review precedent and authority re same (2.7)　5.20　1,395.00　7,254.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 90 of 173 Date　Initials　Description　Hours　Rate　Amount 05/22/2024　DEB4　Correspond with S. Sarnoff (OMM) regarding criminal trial　0.10　1,395.00　139.50 05/22/2024　LS26　Review criminal court docket update (0.2); correspond with L. Despins, N. Bassett, and D. Barron re same (0.1); review public information on criminal trial (0.7)　1.00　985.00　985.00 05/22/2024　NAB　Correspond with L. Despins regarding criminal trial issues (.1); correspond with DOJ regarding same (.1)　0.20　1,835.00　367.00 05/23/2024　DEB4　Correspond with L. Song regarding criminal case issues　0.10　1,395.00　139.50 05/23/2024　NAB　Review additional criminal case filings (.2); correspond with L. Song regarding debtor trial developments (.2); telephone conference with P. Linsey (NPM) regarding criminal case issues (.2)　0.60　1,835.00　1,101.00 05/24/2024　KC27　Review transcript from criminal trial　0.70　1,185.00　829.50 05/24/2024　LAD4　Review criminal case issues/testimony for the week (2.20); t/c P. Linsey re: DOJ testimony (.30)　2.50　1,975.00　4,937.50 05/24/2024　LS26　Review public information about criminal trial and criminal trial transcripts (1.8); review criminal trial potential witness list (0.3); correspond with L. Despins, N. Bassett, A. Bongartz, D. Barron, and S. Maza re criminal case update (0.5); correspond with L. Despins re same (0.5); correspond with D. Barron re same (0.5); call and correspond with P. Linsey re criminal trial (0.3)　3.90　985.00　3,841.50 05/24/2024　NAB　Review criminal court filings　0.30　1,835.00　550.50 05/25/2024　NAB　Correspond with L. Despins regarding criminal trial updates and strategy related to same　0.50　1,835.00　917.50 05/27/2024　LS26　Review public information about and transcript of criminal trial　1.30　985.00　1,280.50 05/27/2024　NAB　Review criminal trial transcripts　0.80　1,835.00　1,468.00 Date　Initials　Description　Hours　Rate　Amount 05/28/2024　DEB4　Correspond with L. Song regarding documents related to criminal case (0.1); analyze same (1.2)　1.30　1,395.00　1,813.50 05/28/2024　LAD4　T/c S. Sarnoff (OMM) re: criminal trial issues　0.40　1,975.00　790.00 05/28/2024　LS26　Review public information about criminal trial (0.5); review trial transcript and prepare summary of Kwok criminal trial (1.4)　1.90　985.00　1,871.50 05/28/2024　NAB　Correspond with L. Song and L. Despins regarding criminal trial and tipster issues (.5); review criminal court filings (.3)　0.80　1,835.00　1,468.00 05/29/2024　DEB4　Correspond with L. Despins regarding criminal trial documents (0.1); conference with N. Bassett regarding same (0.3)　0.40　1,395.00　558.00 05/29/2024　LAD4　Review criminal case for possible application in our case (3.10); t/c P. Linsey (NPM) re: update on criminal case and testimony (.30)　3.40　1,975.00　6,715.00 05/29/2024　LS26　Review criminal trial transcripts (0.8); correspond with L. Despins, N. Bassett, A. Bongartz, D. Barron and S. Maza re criminal trial update (0.2); correspond with P. Linsey (NPM) re same (0.1)　1.10　985.00　1,083.50 05/29/2024　NAB　Correspond with L. Despins and L. Song regarding criminal trial (.2); conference with D. Barron regarding same (.3); review debtor trial transcripts (.7)　1.20　1,835.00　2,202.00 05/30/2024　DEB4　Correspond with L. Song regarding criminal trial　0.20　1,395.00　279.00 05/30/2024　DEB4　Correspond with L. Song regarding criminal trial　0.20　1,395.00　279.00 05/30/2024　LAD4　Continue to review criminal case issues　1.20　1,975.00　2,370.00 05/30/2024　LS26　Review criminal trial transcripts and related public information (0.6); correspond with L. Despins, N. Bassett, A. Bongartz, S. Maza and D. Barron re criminal trial update (0.2)　0.80　985.00　788.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 92 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2409998 Date　Initials　Description　Hours　Rate　Amount 05/30/2024　NAB　Review additional criminal court filings (.3); review and assess criminal court trial transcript and potential use of evidence presented in chapter 11 cases (1.0)　1.30　1,835.00　2,385.50 05/31/2024　LS26　Review Kwok trial transcripts and prepare summary of same　2.30　985.00　2,265.50 Subtotal:　B191 General Litigation　97.10　143,755.00 B195 05/01/2024　Non-Working Travel DEB4　Travel to and from DOJ meeting (bill at　0.80　697.50　558.00 1/2 rate) 05/03/2024　LS26　Travel to Southern District of New York for hearing (0.5); travel from Southern District of New York to PH office after hearing (0.4) (bill at 1/2 rate)　0.90　492.50　443.25 05/14/2024　LS26　Travel from PH office to Southern District of New York and back for pretrial conference (bill at 1/2 rate)　0.70　492.50　344.75 05/23/2024　LS26　Travel from PH NY office to Southern District of New York and back for Kwok criminal trial (bill at 1/2 rate)　0.70　492.50　344.75 05/24/2024　LS26　Travel from PH NY office to SDNY and back for Kwok criminal trial (bill at 1/2 rate)　0.70　492.50　344.75 05/28/2024　LS26　Travel from PH office to SDNY and back for Kwok criminal trial (bill at 1/2 rate)　0.70　492.50　344.75 05/29/2024　LS26　Travel to SDNY from PH office and back for Kwok criminal trial (bill at 1/2 rate)　0.80　492.50　394.00 05/30/2024　LS26　Travel to SDNY from PH office and back　0.80　492.50　394.00 for Kwok criminal trial (bill at 1/2 rate) Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 93 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 11 Kwok 50687-00003 Invoice No. 2409998 Date　Initials　Description　Hours　Rate　Amount 05/31/2024 LS26　for Kwok criminal trial (bill at 1/2 rate)　Travel to SDNY from PH office and back　1.20　492.50　591.00 Subtotal: B195 Non-Working Travel　7.30　3,759.25 Total　138.80　181,398.25 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　20.50　1,975.00　40,487.50 NAB　Nicholas A. Bassett　Partner　8.70　1,835.00　15,964.50 PBA　Peter B. Axelrod　Partner　6.00　1,775.00　10,650.00 LT9　Leo Tsao　Partner　2.40　1,775.00　4,260.00 AB21　Alex Bongartz　Of Counsel　0.80　1,850.00　1,480.00 SM29　Shlomo Maza　Associate　20.70　1,395.00　28,876.50 DEB4　Douglass E. Barron　Associate　12.90　1,395.00　17,995.50 DEB4　Douglass E. Barron　Associate　0.80　697.50　558.00 ECS1　Ezra C. Sutton　Associate　0.30　1,270.00　381.00 JPK1　Jon P. Kosciewicz　Associate　0.50　1,185.00　592.50 KC27　Kristin Catalano　Associate　0.70　1,185.00　829.50 LS26　Luyi Song　Associate　55.60　985.00　54,766.00 LS26　Luyi Song　Associate　6.50　492.50　3,201.25 JK21　Jocelyn Kuo　Paralegal　1.60　565.00　904.00 DM26　David Mohamed　Paralegal　0.80　565.00　452.00 Current Fees and Costs　\$181,398.25 Total Balance Due -　Due Upon Receipt　\$181,398.25 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409999 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$2,765.00 Current Fees and Costs Due　\$2,765.00 Total Balance Due - Due Upon Receipt　\$2,765.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409999 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Sales Process PH LLP Client/Matter # 50687-00005 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$2,765.00 Current Fees and Costs Due　\$2,765.00 Total Balance Due - Due Upon Receipt　\$2,765.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2409999 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Sales Process \$2,765.00 Date Initials Description Hours Rate Amount B130 Asset Disposition 05/14/2024　LAD4　Review/edit Reverence motion　1.10　1,975.00　2,172.50 05/20/2024　LAD4　Review comments by Reverence counsel to motion re: same　0.30　1,975.00　592.50 Subtotal:　B130 Asset Disposition　1.40　2,765.00 Total　1.40　2,765.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.40　1,975.00　2,765.00 Current Fees and Costs　\$2,765.00 Total Balance Due - Due Upon Receipt　\$2,765.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410000 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$4,440.00 Current Fees and Costs Due　\$4,440.00 Total Balance Due - Due Upon Receipt　\$4,440.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410000 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$4,440.00 Current Fees and Costs Due　\$4,440.00 Total Balance Due - Due Upon Receipt　\$4,440.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2410000 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Tax Issues \$4,440.00 Date　Initials　Description　Hours　Rate　Amount B240　Tax Issues 05/08/2024　AB21　Call with P. Linsey (NPM) regarding tax question related to share sale (0.1); review related documents (0.2); call with J. Lindenberg (EA Group) and A. Calascibetta (EA Group) regarding same (0.4); correspond with P. Linsey and L. Despins regarding same (0.1)　0.80　1,850.00　1,480.00 05/14/2024　AB21　Call with A. Calascibetta (EA Group), J. Lindenberg (EA Group) and P. Linsey (NPM) (portion) regarding tax questions and issues related to liquidation of shares　1.30　1,850.00　2,405.00 05/16/2024　AB21　Call with D. Gibson (EA Group), J. Lindenberg (EA Group), and P. Linsey (NPM) regarding tax questions related to liquidation of shares　0.30　1,850.00　555.00 Subtotal:　B240 Tax Issues　2.40　4,440.00 Total　2.40　4,440.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 100 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00006 Invoice No. 2410000 Page 2 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　2.40　1,850.00　4,440.00 Current Fees and Costs　\$4,440.00 Total Balance Due - Due Upon Receipt　\$4,440.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410001 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$65,248.50 Current Fees and Costs Due　\$65,248.50 Total Balance Due - Due Upon Receipt　\$65,248.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410001 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$65,248.50 Current Fees and Costs Due　\$65,248.50 Total Balance Due - Due Upon Receipt　\$65,248.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410001 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Genever US \$65,248.50 Date　Initials　Description　Hours　Rate　Amount B130　Asset Disposition 05/13/2024　AB21　Conference with L. Song regarding auction of SN furniture (0.3); call with L. Song and M. Millea (auctioneer) regarding same (0.2)　0.50　1,850.00　925.00 05/13/2024　LS26　Meeting with A. Bongartz regarding furniture auction motion (0.3); call with M. Millea (Millea Bros) and A. Bongartz re furniture auction proposal (0.2); correspond with M. Millea and A. Bongartz re same (0.4); prepare draft of furniture auction motion (1.8)　2.70　985.00　2,659.50 05/14/2024　AB21　Correspond with M. Millea (auctioneer) regarding selling furniture　0.10　1,850.00　185.00 05/14/2024　LS26　Continue to prepare furniture auction motion　0.60　985.00　591.00 05/23/2024　AB21　Call with L. Song regarding auction motion　0.10　1,850.00　185.00 05/23/2024　LS26　Call with A. Bongartz re furniture auction next steps　0.10　985.00　98.50 05/29/2024　AB21　Meeting with L. Song regarding furniture auction motion　0.20　1,850.00　370.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 104 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001 Date　Initials　Description　Hours　Rate　Amount 05/29/2024　ECS1　Review inventory documents in connection with the HCHK Entities' equipment and furniture (.2); correspond with L. Song regarding same (.1); correspond with D. Barron regarding same (.1)　0.40　1,270.00　508.00 05/29/2024　LS26　Correspond with M. Millea (Millea Bros) about furniture auction proposal (0.2); call and correspond with M. Knudsen (Hamilton Group) about furniture auction proposal (0.4); meeting with A. Bongartz re same (0.2); review inventory list and pictures of HCHK office furniture (0.4); correspond with E. Sutton and D. Barron re same (0.1); correspond with A. Bongartz re same (0.2)　1.50　985.00　1,477.50 05/30/2024　AB21　Correspond with L. Song regarding furniture auction proposals　0.20　1,850.00　370.00 05/30/2024　LS26　Prepare furniture list with pictures for auction proposal (1.1); correspond with M. Millea (Millea Bros) re furniture auction proposal (0.2); correspond with M. Knudsen (Hamilton Group) re same (0.2)　1.50　985.00　1,477.50 05/31/2024　AB21　Review correspondence from L. Song and potential auctioneers regarding furniture sale　0.10　1,850.00　185.00 Subtotal:　B130 Asset Disposition　8.00　9,032.00 B155 Court Hearings 05/06/2024　AB21　Review submissions and prepare hearing notes for hearing on motion to clean SN apartment (2.3); correspond with L. Song regarding same (0.1); correspond with L. Despins regarding same (0.2); correspond with S. Millman (Hogan Lovells) regarding　3.10　1,850.00　5,735.00 work at apartment　05/06/2024　LAD4　same (0.1); attend hearing (0.4) Handle hearing re: additional remediation　0.40　1,975.00　790.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 105 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001 Date　Initials　Description　Hours　Rate　Amount 05/06/2024　LS26　Attend hearing on Sherry Netherland cleaning project　0.40　985.00　394.00 Subtotal:　B155 Court Hearings　3.90　6,919.00 B195　Non-Working Travel 05/01/2024　AB21　Travel to and from SN apartment for furniture move (bill at 1/2 rate)　1.10　925.00　1,017.50 05/02/2024　AB21　Travel to/from NY office to Sherry Netherland for apartment visit (bill at 1/2 rate)　0.50　925.00　462.50 05/02/2024　LS26　Travel from Sherry Netherland apartment to warehouse facility in New Jersey in connection with the moving SN items (2.0); travel from warehouse facility to New York after moving (2.0) (bill at 1/2 rate)　4.00　492.50　1,970.00 05/13/2024　AB21　Travel from office to SN apartment regarding meeting with D. Acheson (architect) regarding remediation and cleaning project (bill at 1/2 rate)　0.60　925.00　555.00 05/20/2024　AB21　Travel to SN apartment for meeting with architect (bill at 1/2 rate)　0.60　925.00　555.00 Subtotal:　B195 Non-Working Travel　6.80　4,560.00 B210 Business Operations 05/01/2024　AB21　Meetings with L. Song regarding moving　1.10　1,850.00　2,035.00 furniture out of SN apartment and related matters (0.6); meeting with Montvale moving company regarding same (0.2); meeting with D. Miller (Light Touch) regarding chandelier (0.1); meeting with D. Acheson (architect) regarding update on remediation project (0.2) Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 106 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001 Date　Initials　Description　Hours　Rate　Amount 05/01/2024　AB21　Monitor packaging/moving of furniture from SN apartment　0.50　1,850.00　925.00 05/01/2024　LS26　Meetings with A. Bongartz regarding moving items from Sherry Netherland apartment (0.6); monitor and oversee packing of storage items in Sherry Netherland apartment (7.9); prepare inventory list of storage items (2.2)　10.70　985.00　10,539.50 05/02/2024　AB21　Correspond with L. Despins regarding asbestos testing (0.1); correspond with L. Despins regarding service of cleaning motion (0.2); correspond with T. Sadler regarding wire transfers related to furniture move (0.1)　0.40　1,850.00　740.00 05/02/2024　AB21　Monitor packaging/moving of furniture from SN apartment (0.3); correspond with L. Despins regarding same (0.1)　0.40　1,850.00　740.00 05/02/2024　LS26　Monitor and oversee moving of storage unit items from Sherry Netherland apartment　6.50　985.00　6,402.50 05/03/2024　AB21　Correspond and call with P. Linsey (NPM) regarding hearing on soot cleaning motion (0.1); review draft of related motion to hold remote hearing (0.1)　0.20　1,850.00　370.00 05/06/2024　AB21　Correspond with D. Acheson (architect) regarding update on cleaning project (0.1); call with H. Rudopho (Burnham) regarding same (0.1); review permit application (0.1); correspond with B. Snyder regarding Burnham proposal (0.1); review draft DKI contract (0.2); correspond with L. Despins regarding same (0.1); correspond with Z. Barsik (DKI) regarding same (0.3)　1.00　1,850.00　1,850.00 05/06/2024　JK21　Correspond with T. Sadler regarding wire transfer form for Burnham Nationwide (0.1); prepare wire transfer form for Burnham Nationwide (0.1)　0.20　565.00　113.00 05/06/2024　TS21　Correspond with J. Kuo regarding wire for Burnham (.2); review wire form (.3)　0.50　1,365.00　682.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 107 of 173 Date 05/07/2024　Initials AB21　Description Call with D. Acheson (architect) and L. Song regarding update on cleaning project (0.2); correspond with Z. Barsik (DKI) regarding DKI contract (0.1); review revised draft of same (0.1)　Hours 0.40　Rate 1,850.00　Amount 740.00 05/07/2024　LS26　Call with D. Acheson and A. Bongartz re cleaning project (0.2); conduct walkthrough at Sherry Netherland apartment for cleaning project (1.3)　1.50　985.00　1,477.50 05/07/2024　TS21　Correspond with J. Kuo regarding wire for Paramount and the Cleaning Contractors Corp. (.2); review wire forms (.4); correspond with A. Bongartz re same (.2)　0.80　1,365.00　1,092.00 05/08/2024　AB21　Call with D. Acheson (architect) regarding soot cleaning project (0.1); correspond with L. Despins regarding same (0.2); analyze related timeline (0.2); call with D. Acheson and Z. Barsik (DKI) regarding same (0.2); review revised DKI contract (0.1); correspond with Z. Barsik regarding same (0.3); correspond with L. Despins regarding same (0.1); finalize DKI contract (0.2); call with L. Song regarding clearing out apartment (0.2); correspond with FJ Sciame (Sciame) regarding same (0.1)　1.70　1,850.00　3,145.00 05/08/2024　LS26　Review pictures of items in Sherry Netherland apartment (0.4); call with A. Bongartz re same (0.2); correspond with A. Bongartz re same (0.1); correspond with Sciame re cleaning project and junk items (0.4)　1.10　985.00　1,083.50 05/09/2024　AB21　Review proposal for HVAC units (0.2); correspond with R. LaFerla (SN) regarding same (0.1); correspond with L. Despins regarding same (0.1); calls with D. Acheson (architect) regarding remediation project (0.2); correspond with D. Acheson regarding related invoices (0.1); call with FJ　0.80　1,850.00　1,480.00 Sciame (Sciame) regarding cleaning apartment (0.1) Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 108 of 173 Date　Initials　Description　Hours　Rate　Amount 05/10/2024　AB21　Correspond with R. LaFerla (Sherry Netherland) regarding HVAC proposal (0.1); calls with FJ Sciame (Sciame) regarding clean-up of SN apartment (0.2); review correspondence from FJ Sciame regarding same (0.1)　0.40　1,850.00　740.00 05/13/2024　AB21　Call with D. Acheson (architect) regarding update on remediation project (0.1); prepare Acheson Doyle fee notice (0.2); correspond with J. Kuo regarding filing and service of same (0.1)　0.40　1,850.00　740.00 05/13/2024　AB21　Correspond with T. Sadler regarding wire transfers related to SN apartment　0.20　1,850.00　370.00 05/13/2024　AB21　Attend meeting with D. Acheson (architect), Z. Barsik (DKI), and FJ Sciame (Sciame) regarding remediation and cleaning projects and related timeline　0.50　1,850.00　925.00 05/13/2024　ECS1　Correspond with L. Song regarding storage of Sherry Netherland furniture and Golden Spring property and negotiation with warehouse providers in connection with same (.4); review and revise correspondence with warehouse providers re same (.2)　0.60　1,270.00　762.00 05/13/2024　LS26　Correspond with T. Sadler re invoice and payment related to SN remediation　0.10　985.00　98.50 05/14/2024　AB21　Correspond with T. Sadler regarding payment of contractors related to SN remediation project　0.10　1,850.00　185.00 05/15/2024　AB21　Correspond with L. Despins regarding DKI invoice (0.1); correspond with T. Sadler regarding payment of same (0.1); correspond with consultation parties regarding same (0.2)　0.40　1,850.00　740.00 05/20/2024　AB21　Review asbestos permit form (0.1); correspond with D. Acheson (architect) and M. Bielawski (ABF) regarding same (0.2); call with D. Acheson regarding same (0.1)　0.40　1,850.00　740.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 109 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001 Date Initials Description Hours Rate Amount 05/20/2024 AB21 Meeting with D. Acheson (architect), F. Sciame (Sciame), and Z. Barsik (DKI) regarding remediation timetable and update with respect to SN apartment (0.3); correspond with L. Despins regarding update on same (0.1) 0.40 1,850.00 740.00 05/21/2024 TS21 Correspond with A. Bongartz, L. Despins and East West bank regarding wires to Dryfast DKI and Prager Dreifuss 0.80 1,365.00 1,092.00 05/22/2024 AB21 Correspond with L. Despins regarding ownership structure of SN apartment 0.30 1,850.00 555.00 05/22/2024 AB21 Draft April status report for remediation/cleaning project 0.40 1,850.00 740.00 05/23/2024 AB21 Revise SN remediation status report (0.4); call with D. Acheson (architect) regarding same (0.2); correspond with D. Acheson regarding same (0.1) 0.70 1,850.00 1,295.00 05/28/2024 AB21 Call with D. Acheson (architect) regarding update on remediation project (0.1); correspond with S. Millman (Hogan Lovells) regarding status report (0.1); finalize status report (0.1) 0.30 1,850.00 555.00 05/29/2024 AB21 Call and correspond with D. Acheson (architect) regarding permitting process (0.1); review correspondence from L. Despins regarding same (0.1) 0.20 1,850.00 370.00 05/29/2024 ML30 Correspond with A. Bongartz re status report to be filed (.2); review and prepare Genever Holdings status report for e-filing (.2); e-file status report using the CM/ECF system (.1); review and comment on hard copy service of status report (.2) 0.70 565.00 395.50 Subtotal: B210 Business Operations 34.70 44,458.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 110 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2410001 Date　Initials　Description　Hours　Rate　Amount B211　Financial Reports (Monthly Operating Reports) 05/31/2024　DEB4　Correspond with D. Skalka regarding MOR　0.20　1,395.00　279.00 Subtotal:　B211 Financial Reports (Monthly Operating Reports)　0.20　279.00 Total　53.60　65,248.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.40　1,975.00　790.00 AB21　Alex Bongartz　Of Counsel　15.50　1,850.00　28,675.00 AB21　Alex Bongartz　Of Counsel　2.80　925.00　2,590.00 DEB4　Douglass E. Barron　Associate　0.20　1,395.00　279.00 TS21　Tess Sadler　Associate　2.10　1,365.00　2,866.50 ECS1　Ezra C. Sutton　Associate　1.00　1,270.00　1,270.00 LS26　Luyi Song　Associate　26.70　985.00　26,299.50 LS26　Luyi Song　Associate　4.00　492.50　1,970.00 JK21　Jocelyn Kuo　Paralegal　0.20　565.00　113.00 ML30　Mat Laskowski　Paralegal　0.70　565.00　395.50 Current Fees and Costs　\$65,248.50 Total Balance Due - Due Upon Receipt　\$65,248.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410002 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$1,777.00 Costs incurred and advanced　717.50 Current Fees and Costs Due　\$2,494.50 Total Balance Due - Due Upon Receipt　\$2,494.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410002 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mahwah Adversary Proceeding PH LLP Client/Matter # 50687-00012 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$1,777.00 Costs incurred and advanced　717.50 Current Fees and Costs Due　\$2,494.50 Total Balance Due - Due Upon Receipt　\$2,494.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue New York, NY 10166　Please Refer to Invoice Number: 2410002 Attn: Luc Despins　PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Mahwah Adversary Proceeding　\$1,777.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/17/2024　LS26　Correspond with F. DiPaolo (Hawk Eye Security) re accessing Mahwah Mansion　0.20　985.00　197.00 05/20/2024　LAD4　Review/edit amended Barnett complaint　0.80　1,975.00　1,580.00 Subtotal: B191 General Litigation　1.00　1,777.00 Total　1.00　1,777.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　0.80　1,975.00　1,580.00 LS26 Luyi Song Associate 0.20 985.00 197.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 114 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00012 Invoice No. 2410002 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 01/30/2024　Court Reporting Services - Esquire Deposition Solutions, LLC, Invoice# INV2696219 Dated 01/30/24, Deposition for Mordechai Talasazan in New York, NY.　717.50 Total Costs incurred and advanced　\$717.50 Current Fees and Costs　\$2,494.50 Total Balance Due - Due Upon Receipt　\$2,494.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410003 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$0.00 Costs incurred and advanced　4,976.32 Current Fees and Costs Due　\$4,976.32 Total Balance Due - Due Upon Receipt　\$4,976.32 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410003 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Golden Spring Adversary Proceeding PH LLP Client/Matter # 50687-00013 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$0.00 Costs incurred and advanced　4,976.32 Current Fees and Costs Due　\$4,976.32 Total Balance Due - Due Upon Receipt　\$4,976.32 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2410003 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 Golden Spring Adversary Proceeding \$0.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 04/30/2024　Outside Printing & Photocopy - PCL4, LLC dba Complete Legal, Invoice# 2594 Dated 04/30/24, Services rendered for scanning documents from the Golden Spring storage unit.　4,976.32 Total Costs incurred and advanced　\$4,976.32 Current Fees and Costs　\$4,976.32 Total Balance Due - Due Upon Receipt　\$4,976.32 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410004 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$62,196.00 Current Fees and Costs Due　\$62,196.00 Total Balance Due - Due Upon Receipt　\$62,196.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410004 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY HCHK Adversary Proceeding PH LLP Client/Matter # 50687-00014 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$62,196.00 Current Fees and Costs Due　\$62,196.00 Total Balance Due - Due Upon Receipt　\$62,196.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 120 of 173 PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000　f: +1.212.319.4090　www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2410004 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 HCHK Adversary Proceeding \$62,196.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/06/2024　NAB　Review draft stipulation regarding stay of appeal and email with P. Linsey (NPM) regarding same　0.10　1,835.00　183.50 05/07/2024　JPK1　Prepare exhibits for HCHK appellate brief regarding motion to set aside default　0.50　1,185.00　592.50 05/15/2024　JPK1　Review and prepare case documents for consolidated June 14, 2024 appellate brief　1.30　1,185.00　1,540.50 05/21/2024　NAB　Correspond with J. Kosciewicz regarding appellate issues (.1); review same (.1)　0.20　1,835.00　367.00 05/22/2024　JPK1　Prepare parts of consolidated HCHK appeal (.8); draft jurisdictional statement for consolidated HCHK appeal (1.4); draft statement of the case for consolidated HCHK appeal (5.2)　7.40　1,185.00　8,769.00 05/23/2024　JPK1　Continue drafting statement of the case in consolidated appellate brief　5.00　1,185.00　5,925.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 121 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2410004 Date Initials Description Hours Rate Amount 05/24/2024 JPK1 Review July 11 and July 18 hearing transcripts for HCHK consolidated appellate briefing (2.7); review lower court briefing regarding rule 9019 order and objections thereto (2.0) 4.70 1,185.00 5,569.50 05/27/2024 JPK1 Continue drafting statement of the case section for consolidated HCHK appellate brief 4.00 1,185.00 4,740.00 05/28/2024 JPK1 Further draft statement of the case section for consolidated HCHK appellate brief 6.90 1,185.00 8,176.50 05/28/2024 LS26 Correspond with J. Kosciewicz on HCHK appellant brief 0.20 985.00 197.00 05/29/2024 JPK1 Draft argument regarding Rule 9019 settlement in HCHK consolidated appellate brief 6.60 1,185.00 7,821.00 05/30/2024 JPK1 Further draft argument regarding Rule 9019 in consolidated appellate brief 2.50 1,185.00 2,962.50 05/30/2024 JPK1 Analyze lower court briefing with regards to motion to intervene (1.7); review November 29, 2023 evidentiary hearing transcript regarding the same (3.3) 5.00 1,185.00 5,925.00 05/31/2024 JPK1 Draft argument on intervention in HCHK consolidated appellate brief (3.3); analyze caselaw on bankruptcy court's ability to permit discovery and hold evidentiary hearings with respect to motions to intervene (1.5) 4.80 1,185.00 5,688.00 Subtotal: B191 General Litigation 49.20 58,457.00 B210 Business Operations 05/08/2024　ECS1　Correspond with N. Shanahan (Cole　0.10　1,270.00　127.00 Schotz) and T. Sadler regarding administration of HCHK Entities and payment of related invoices 05/09/2024　LAD4　Review CS fees (1.00); email OMM and counsel to committee re: same (.20)　1.20　1,975.00　2,370.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 122 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2410004 Date　Initials　Description　Hours　Rate　Amount 05/14/2024　ECS1　Correspond with T. Sadler regarding assignee expense report　0.10　1,270.00　127.00 05/15/2024　ECS1　same (.1)　Prepare assignee monthly expense report (.1); correspond with L. Despins regarding　254.00 05/16/2024　ECS1　Correspond with R. Jareck (Cole Schotz) 0.10 1,270.00 regarding assignee monthly expense report 05/17/2024　DM26　File via the Court's CM/ECF system Trustee's expense report regarding Despins v. HCHK case no. 23-5013 (.2); prepare and effectuate service regarding same (.2)　0.40　565.00　226.00 05/17/2024　ECS1　Prepare assignee monthly expense report (.2); correspond with D. Mohamed regarding same (.2)　0.40　1,270.00　508.00 Subtotal: B210 Business Operations　2.50　3,739.00 Total　51.70　62,196.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.20　1,975.00　2,370.00 NAB　Nicholas A. Bassett　Partner　0.30　1,835.00　550.50 ECS1 Ezra C. Sutton Associate 0.90 1,270.00 1,143.00 JPK1 Jon P. Kosciewicz Associate 48.70 1,185.00 57,709.50 LS26 Luyi Song Associate 0.20 985.00 197.00 DM26 David Mohamed Paralegal 0.40 565.00 226.00 > Current Fees and Costs \$62,196.00 Total Balance Due - Due Upon Receipt \$62,196.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410005 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$6,627.50 Current Fees and Costs Due　\$6,627.50 Total Balance Due - Due Upon Receipt　\$6,627.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410005 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mei Guo Adversary Proceeding PH LLP Client/Matter # 50687-00016 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$6,627.50 Current Fees and Costs Due　\$6,627.50 Total Balance Due - Due Upon Receipt　\$6,627.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2410005 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Mei Guo Adversary Proceeding \$6,627.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/08/2024　DEB4　Correspond with P. Linsey (NPM) regarding Whitecroft ownership turnover　0.20　1,395.00　279.00 05/13/2024　WCF　Review appeal dockets, designations, and opening briefs regarding upcoming deadlines and responses (.6); update appeal tracker regarding same (.3); draft counter designations for Mei Guo appeal (1.2); correspond with P. Linsey regarding same (.1)　2.20　1,390.00　3,058.00 05/14/2024　WCF　Correspond with P. Linsey regarding revisions to counter-designations (.3); review main case docket and Court's Mei Guo sanction decision regarding additional counter-designations (1.2); revise counter designations (.3)　1.80　1,390.00　2,502.00 05/28/2024　AB21　Call with D. Barron regarding obtaining control over Whitecroft　0.20　1,850.00　370.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 126 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan　Page 2 Kwok 50687-00016 Invoice No. 2410005 Date　Initials　Description　Hours　Rate　Amount 05/28/2024 DEB4 Correspond with George Weston regarding BVI issues (0.1); conference with A. Bongartz regarding same (0.2)　0.30　1,395.00　418.50 Subtotal:　B191 General Litigation　4.70　6,627.50 Total　4.70　6,627.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee AB21　Alex Bongartz　Of Counsel　0.20　1,850.00　370.00 DEB4　Douglass E. Barron　Associate　0.50　1,395.00　697.50 WCF　Will C. Farmer　Associate　4.00　1,390.00　5,560.00 Current Fees and Costs　\$6,627.50 Total Balance Due - Due Upon Receipt　\$6,627.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410007 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$28,258.50 Current Fees and Costs Due　\$28,258.50 Total Balance Due - Due Upon Receipt　\$28,258.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410007 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$28,258.50 Current Fees and Costs Due　\$28,258.50 Total Balance Due - Due Upon Receipt　\$28,258.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410007 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Lamp Capital Adversary \$28,258.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/02/2024　JPK1　Prepare documents for Appellee's appendix for Lamp Capital appellate brief　1.20　1,185.00　1,422.00 05/02/2024　NAB　Review and revise draft appellate brief　1.90　1,835.00　3,486.50 05/03/2024　JPK1　Review N. Bassett's comments on Lamp Capital appellate brief (.4); incorporate same into brief (.4); prepare additional parts of same (.1)　0.90　1,185.00　1,066.50 05/03/2024　JPK1　Correspond with J. Kuo regarding Lamp Capital appellate brief (.2); correspond with J. Kuo regarding Appellee appendix (.8)　1.00　1,185.00　1,185.00 05/03/2024　NAB　Review and revise draft appellate brief (2.2); review order, prior briefing, and legal authorities in connection with same (1.0); correspond with J. Kosciewicz and L. Despins regarding same (.3)　3.50　1,835.00　6,422.50 05/05/2024　JK21　Prepare appendix to Lamp Capital District Court appellate brief in case 24-217　2.30　565.00　1,299.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 130 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2410007 Date Initials Description Hours Rate Amount 05/05/2024 JPK1 Correspond with L. Despins regarding Lamp Capital appellate brief (.2); correspond with N. Bassett regarding the same (.2); correspond with J. Kuo regarding the same (.1) 0.50 1,185.00 592.50 05/05/2024 JPK1 Incorporate citations to Appellee's appendix into Lamp Capital appellate brief (.6); review and revise statement of facts in appellate brief (1.0) 1.60 1,185.00 1,896.00 05/05/2024 NAB Correspond with J. Kosciewicz regarding appellate brief 0.10 1,835.00 183.50 05/06/2024 JK21 Revise Lamp Capital District Court appellate brief in case 24-217 (7.3); prepare for electronic filing Lamp Capital District Court appellate brief (0.2); electronically file with the court Lamp Capital District Court appellate brief (0.1) 7.60 565.00 4,294.00 05/06/2024 JPK1 Review revised draft Lamp Capital appellate brief (1.1); incorporate L. Despins changes into draft brief (.2); correspond with L. Despins regarding the same (.1); correspond with J. Kuo regarding the same (.2); correspond with N. Bassett regarding the same (.1) 1.70 1,185.00 2,014.50 05/06/2024 LAD4 Review/edit our objection to Lamp appeal of default (1.10); t/c N. Bassett re: same (.10) 1.20 1,975.00 2,370.00 05/06/2024 NAB Final review of draft appellate brief (.4); call with L. Despins regarding same (.1); correspond with J. Kosciewicz regarding same (.1) 0.60 1,835.00 1,101.00 05/07/2024 DEB4 Correspond with P. Linsey (NPM) and N. Bassett regarding next steps 0.10 1,395.00 139.50 05/23/2024 NAB Correspond with D. Barron regarding next steps on claims against Hudson entities and Leading Shine 0.20 1,835.00 367.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 131 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00024 Invoice No. 2410007 Page 3 Date　Initials　Description　Hours　Rate　Amount 05/30/2024 DEB4 Correspond with L. Song regarding Leading Shine　0.30　1,395.00　418.50 Subtotal: B191 General Litigation　24.70　28,258.50 Total　24.70　28,258.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.20　1,975.00　2,370.00 NAB　Nicholas A. Bassett　Partner　6.30　1,835.00　11,560.50 DEB4　Douglass E. Barron　Associate　0.40　1,395.00　558.00 JPK1　Jon P. Kosciewicz　Associate　6.90　1,185.00　8,176.50 JK21　Jocelyn Kuo　Paralegal　9.90　565.00　5,593.50 Current Fees and Costs　\$28,258.50 Total Balance Due - Due Upon Receipt　\$28,258.50 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410009 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$44,973.50 Costs incurred and advanced　203.67 Current Fees and Costs Due　\$45,177.17 Total Balance Due - Due Upon Receipt　\$45,177.17 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410009 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Ace Decade Adversary Proceeding PH LLP Client/Matter # 50687-00026 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$44,973.50 Costs incurred and advanced　203.67 Current Fees and Costs Due　\$45,177.17 Total Balance Due - Due Upon Receipt　\$45,177.17 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2410009 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Ace Decade Adversary Proceeding \$44,973.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/01/2024　NAB　Review draft response to motion for reconsideration (.5); correspond with J. Kosciewicz regarding same (.1)　0.60　1,835.00　1,101.00 05/02/2024　JK21　Revise response to Y. Wang's motion for reconsideration　1.60　565.00　904.00 05/02/2024　JPK1　Incorporate argument in opposition brief to Defendant Wang's Rule 60(b) motion regarding Defendant Wang's potential plea deal (1.0); correspond with J. Kuo regarding the same (.1)　1.10　1,185.00　1,303.50 05/02/2024　JPK1　Incorporate N. Bassett's edits into opposition to Yvette Wang's Rule 60(b) motion (1.0); review and revise the same (.3); correspond with L. Despins regarding the same (.1); correspond with J. Kuo regarding the same (.1)　1.50　1,185.00　1,777.50 05/03/2024　DEB4　Correspond with J. Kosciewicz regarding objection to motion to extend　0.10　1,395.00　139.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 135 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009 Date Initials Description Hours Rate Amount 05/03/2024 JK21 Correspond with J. Kosciewicz regarding filing of response to Y. Wang's motion to reconsider (0.1); prepare response to Y. Wang's motion to reconsider (0.1); electronically file with the court response to Y. Wang's motion to reconsider (0.1) 0.30 565.00 169.50 05/03/2024 JPK1 Incorporate L. Despins' edits into opposition to Yvette Wang's motion for relief from judgment in light of Yvette Wang's guilty plea (.4); correspond with L. Despins regarding the same (.1); correspond with J. Kuo regarding the same (.2); review revised brief (.3) 1.00 1,185.00 1,185.00 05/03/2024 LAD4 Review/edit our reply to Wang (1.10); t/c N. Bassett re same (.10) 1.20 1,975.00 2,370.00 05/03/2024 NAB Review revised draft response to motion for reconsideration (.2); call with L. Despins regarding same (.1); correspond with J. Kosciewicz regarding same (.1) 0.40 1,835.00 734.00 05/08/2024 NAB Correspond with L. Despins regarding Ace Decade adversary proceeding (.1); analyze next steps in same (.2); correspond with P. Linsey (NPM) and counsel to Y. Wang regarding same (.1); review motion withdrawal notice (.1) 0.50 1,835.00 917.50 05/09/2024 NAB Telephone conference with P. Linsey (NPM) and Y. Wang counsel regarding litigation issues and potential resolution (.3); correspond with L. Despins regarding same (.2); correspond and telephone conference with P. Linsey regarding same (.1) 0.60 1,835.00 1,101.00 05/20/2024 JPK1 Correspond with W. Farmer regarding motion for default judgment 0.20 1,185.00 237.00 05/20/2024 NAB Correspond with W. Farmer regarding Ace Decade default judgment 0.40 1,835.00 734.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 136 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009 Date　Initials　Description　Hours　Rate　Amount 05/22/2024　WCF　Analyze default judgment authorities (1.8); review adversary proceeding docket regarding service of summons and entry of default (.4); draft memorandum of law in support of motion for default judgment against Y. Wang and Ace Decade (5.6)　7.80　1,390.00　10,842.00 05/23/2024　NAB　Review and revise motion for default judgment (1.2); correspond with W. Farmer regarding same (.1); telephone conferences with W. Farmer regarding same and additional analysis for same (.4); analyze issue and caselaw in connection with same (.5); telephone conferences with C. Macco (Y. Wang counsel) regarding possible settlement discussions (.2); correspond with L. Despins regarding same (.3)　2.70　1,835.00　4,954.50 05/23/2024　WCF　Analyze Rule 54(b) partial judgment authorities regarding partial default judgment (1.0); conferences with N. Bassett regarding same (.4); analyze Lamp Capital adversary proceeding decision regarding same (.2)　1.60　1,390.00　2,224.00 05/24/2024　AB21　Correspond with W. Farmer and N. Bassett regarding update on service upon Rui Hao (0.2); correspond with A. deQuincey (Pallas) regarding UK litigation (0.1)　0.30　1,850.00　555.00 05/24/2024　NAB　Correspond with W. Farmer regarding default judgment motion　0.30　1,835.00　550.50 05/24/2024　WCF　Draft motion and proposed order regarding default judgment (1.2); draft P. Linsey declaration and exhibits in support of same (.9); correspond with N. Bassett and P. Linsey regarding same (.2); revise and supplement memorandum of law in support of motion for default judgment (1.3)　3.60　1,390.00　5,004.00 05/25/2024　NAB　Review and provide additional comments on draft motion for default judgment　0.30　1,835.00　550.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 137 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009 Date　Initials　Description　Hours　Rate　Amount 05/27/2024　NAB　Review L. Despins comments to Ace Decade default judgment motion (.3); correspond with L. Despins and W. Farmer regarding same (.3)　0.60　1,835.00　1,101.00 05/28/2024　AB21　Correspond with L. Despins and N. Bassett regarding service on Rui Hao (0.1); correspond with M. Meili (Prager) and D. Hayek (Prager) regarding same (0.1); review motion for default judgment (0.1); correspond with W. Farmer regarding insert for same (0.2)　0.50　1,850.00　925.00 05/28/2024　NAB　Review and revise default judgment motion papers (.3); call with W. Farmer regarding same (.2); correspond with W. Farmer regarding same (.2)　0.70　1,835.00　1,284.50 05/28/2024　WCF　Analyze authorities regarding sanction power for default motion (.8); revise and supplement brief, motion, and proposed order regarding default judgment (2.1); conference with N. Bassett regarding same (.2)　3.10　1,390.00　4,309.00 Subtotal:　B191 General Litigation　31.00　44,973.50 Total 31.00 44,973.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　1.20　1,975.00　2,370.00 NAB　Nicholas A. Bassett　Partner　7.10　1,835.00　13,028.50 AB21　Alex Bongartz　Of Counsel　0.80　1,850.00　1,480.00 DEB4　Douglass E. Barron　Associate　0.10　1,395.00　139.50 WCF　Will C. Farmer　Associate　16.10　1,390.00　22,379.00 JPK1　Jon P. Kosciewicz　Associate　3.80　1,185.00　4,503.00 JK21　Jocelyn Kuo　Paralegal　1.90　565.00　1,073.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 138 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00026 Invoice No. 2410009 Page 5 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 05/22/2024　Lexis/On Line Search　77.69 05/24/2024　Westlaw　22.39 05/28/2024　Lexis/On Line Search　103.59 Total Costs incurred and advanced　\$203.67 Current Fees and Costs　\$45,177.17 Total Balance Due - Due Upon Receipt　\$45,177.17 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410010 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$52,833.00 Costs incurred and advanced　11.92 Current Fees and Costs Due　\$52,844.92 Total Balance Due - Due Upon Receipt　\$52,844.92 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410010 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY CAO Adversary Proceeding PH LLP Client/Matter # 50687-00027 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$52,833.00 Costs incurred and advanced　11.92 Current Fees and Costs Due　\$52,844.92 Total Balance Due - Due Upon Receipt　\$52,844.92 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2410010 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 CAO Adversary Proceeding \$52,833.00 Date　Initials　Description　Hours　Rate　Amount B155　Court Hearings 05/13/2024　NAB　Prepare outline, review case law, and review pleadings in preparation for hearing on motion for judgment on the pleadings (2.8); correspond with L. Despins regarding same (.2)　3.00　1,835.00　5,505.00 05/14/2024　ECS1　Review notes for hearing on Trustee's motion for judgment on the pleadings　0.10　1,270.00　127.00 05/14/2024　LAD4　Review issues in prep for D. Cao hearing (.10); handle D. Cao hearing re: motorcycles (.90); post mortem with N. Bassett (.10)　1.10　1,975.00　2,172.50 05/14/2024　NAB　Continue preparing outline for hearing (1.0); participate in hearing on motion for judgment on the pleadings (.9); debrief with L. Despins regarding same (.1)　2.00　1,835.00　3,670.00 05/14/2024　SM29　Attend remote hearing on rule 12(c) motion　0.90　1,395.00　1,255.50 Subtotal:　B155 Court Hearings　7.10　12,730.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 142 of 173 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/03/2024　ECS1　Review Cao's objection to motion on the pleadings (.1); correspond with S. Maza regarding same (.1)　0.20　1,270.00　254.00 05/03/2024　SM29　Review Defendant's objection to rule 12(c) motion (.3); correspond with E. Sutton re same (.2)　0.50　1,395.00　697.50 05/04/2024　ECS1　Analyze caselaw re judgment on pleadings and affirmative defenses in connection with reply in support of motion for judgment on the pleadings　1.40　1,270.00　1,778.00 05/06/2024　ECS1　Prepare parts of reply in support of motion for judgment on pleadings (1.9); analyze case law and statutory authority on judgment on pleadings and affirmative defenses in connection with same (1.7)　3.60　1,270.00　4,572.00 05/07/2024　ECS1　Prepare parts of reply in support of motion for judgment on pleadings (2.0); analyze caselaw on judgment on pleadings and affirmative defenses in connection with same (.6); call with S. Maza regarding same (.3)　2.90　1,270.00　3,683.00 05/07/2024　SM29　Revise and supplement reply in support of rule 12(c) motion　4.40　1,395.00　6,138.00 05/07/2024　SM29　Call with E. Sutton re reply in support of rule 12(c) motion　0.30　1,395.00　418.50 05/08/2024　ECS1　Continue preparing reply in support of motion for judgment on pleadings (.3); call with S. Maza regarding same (.1); correspond with N. Bassett regarding same (.1)　0.50　1,270.00　635.00 05/08/2024　LAD4　Review objection filed by D. Cao to motion for judgment on the pleadings　0.40　1,975.00　790.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 143 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2410010 Date　Initials　Description　Hours　Rate　Amount 05/08/2024　NAB　Review objection to motion for judgment on the pleadings (.3); review parts of draft reply brief and analyze arguments for same (.3); correspond with L. Despins regarding same (.1); call with S. Maza regarding same (.1)　0.80　1,835.00　1,468.00 05/08/2024　SM29　Call with E. Sutton re reply in support of rule 12(c) motion　0.10　1,395.00　139.50 05/08/2024　SM29　Call with N. Bassett re reply in support of rule 12(c) motion　0.10　1,395.00　139.50 05/08/2024　SM29　Further revise and supplement reply in support of rule 12(c) motion　2.10　1,395.00　2,929.50 05/09/2024　ECS1　Prepare reply in support of motion for judgment on pleadings (.4); correspond with N. Bassett regarding same (.2); correspond with J. Kuo re same (.1)　0.70　1,270.00　889.00 05/09/2024　JK21　Revise reply in support of motion for judgment on the pleadings　0.60　565.00　339.00 05/09/2024　LAD4　Review/edit our reply to D. Cao objection　0.70　1,975.00　1,382.50 05/09/2024　NAB　Review and revise reply brief in support of motion for judgment on the pleadings (1.8); review documents in connection with same (.7); correspond with E. Sutton regarding same (.2)　2.70　1,835.00　4,954.50 05/10/2024　ECS1　Continue preparing reply in support of motion for judgment on pleadings (2.9); correspond and call with N. Bassett regarding same (.2); correspond with J. Kuo re same (.1); calls with S. Maza regarding same (.4); correspond with S. Maza regarding same (.2); correspond with L. Despins regarding same (.1)　3.90　1,270.00　4,953.00 05/10/2024　JK21　Correspond with E. Sutton regarding filing of reply in support of motion for judgment on the pleadings (0.1); prepare reply in support of motion for judgment on the pleadings (0.1); electronically file with the court reply in support of motion for judgment on the pleadings (0.1)　0.30　565.00　169.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 144 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00027 Invoice No. 2410010 Date　Initials　Description　Hours　Rate　Amount 05/10/2024　NAB　Review and revise revised draft reply in support of motion for judgment on the pleadings (.9); correspond with L. Despins regarding same (.2); correspond and telephone conference with E. Sutton regarding same (.2); analyze caselaw related to same (.3)　1.60　1,835.00　2,936.00 05/10/2024　SM29　Calls with E. Sutton re reply in support of rule 12(c) motion (.4); correspond with E. Sutton re reply in support of rule 12(c) motion (.2)　0.60　1,395.00　837.00 Subtotal: B191 General Litigation　28.40　40,103.00 Total 35.50 52,833.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　2.20　1,975.00　4,345.00 NAB　Nicholas A. Bassett　Partner　10.10　1,835.00　18,533.50 SM29　Shlomo Maza　Associate　9.00　1,395.00　12,555.00 ECS1　Ezra C. Sutton　Associate　13.30　1,270.00　16,891.00 JK21　Jocelyn Kuo　Paralegal　0.90　565.00　508.50 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 05/13/2024　Photocopy Charges　149.00　0.08　11.92 Total Costs incurred and advanced　\$11.92 Current Fees and Costs　\$52,844.92 Total Balance Due - Due Upon Receipt　\$52,844.92 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410011 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$6,682.00 Current Fees and Costs Due　\$6,682.00 Total Balance Due - Due Upon Receipt　\$6,682.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410011 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding PH LLP Client/Matter # 50687-00028 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$6,682.00 Current Fees and Costs Due　\$6,682.00 Total Balance Due - Due Upon Receipt　\$6,682.00 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2410011 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Omnibus Alter Ego Adversary Proceeding \$6,682.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/07/2024　DEB4　Correspond with E. Sutton and W. Farmer regarding service issues related to K Legacy and Qiang Guo　0.40　1,395.00　558.00 05/07/2024　ECS1　Correspond with D. Barron regarding service of complaints on Qiang Guo and K Legacy and related deadlines (.2); review documents in connection with same (.2)　0.40　1,270.00　508.00 05/08/2024　ECS1　Correspond with D. Barron regarding service of complaints on Qiang Guo and K Legacy and related deadlines (.1); review documents in connection with same (.1)　0.20　1,270.00　254.00 05/10/2024　ECS1　Call and correspond with R. Flynn regarding service of K Legacy (.2); correspond with S. Trim (Harneys) regarding same (.1)　0.30　1,270.00　381.00 05/13/2024　ECS1　Review K Legacy motion for entry of default　0.10　1,270.00　127.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 148 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2410011 Date　Initials　Description　Hours　Rate　Amount 05/16/2024　DEB4　Correspond with N. Bassett regarding K Legacy default (0.2); correspond with E. Sutton regarding same (0.2); correspond with P. Linsey regarding same (0.1)　0.50　1,395.00　697.50 05/16/2024　ECS1　Correspond with D. Barron and P. Linsey (NPM) regarding motion for entry of default against K Legacy　0.20　1,270.00　254.00 05/20/2024　DEB4　Correspond with P. Linsey regarding K Legacy　0.10　1,395.00　139.50 05/21/2024　DEB4　Correspond with E. Sutton regarding K Legacy (0.1); correspond with L. Despins regarding same (0.1); conference with A. Thorp regarding same (0.1); conference with A. Thorp and L. Despins regarding K. Legacy issues (0.5); correspond with A. Thorp regarding Arethusa Forsyth (0.1)　0.90　1,395.00　1,255.50 05/21/2024　GS12　Draft service letter for service on K Legacy (0.8); prepare the service pack for K Legacy (0.2)　1.00　565.00　565.00 05/22/2024　DEB4　Correspond with E. Sutton regarding K Legacy issues　0.30　1,395.00　418.50 05/22/2024　ECS1　Review documents related to BVI court proceedings against K Legacy (.2); correspond with C. Daly regarding service of same (.3); correspond with D. Barron regarding same (.1)　0.60　1,270.00　762.00 05/31/2024　ECS1　Review and revise request for entry of default against Qiang Guo (.2); analyze authority regarding same (.3); correspond with P. Linsey (NPM) regarding same (.1)　0.60　1,270.00　762.00 Subtotal:　B191 General Litigation　5.60　6,682.00 Total 5.60 6,682.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 149 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2410011 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee DEB4　Douglass E. Barron　Associate　2.20　1,395.00　3,069.00 ECS1　Ezra C. Sutton　Associate　2.40　1,270.00　3,048.00 GS12　Gianmarco Selva　Associate　1.00　565.00　565.00 Current Fees and Costs　\$6,682.00 Total Balance Due - Due Upon Receipt　\$6,682.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410012 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$189,111.00 Costs incurred and advanced　11,095.15 Current Fees and Costs Due　\$200,206.15 Total Balance Due - Due Upon Receipt　\$200,206.15 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410012 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$189,111.00 Costs incurred and advanced　11,095.15 Current Fees and Costs Due　\$200,206.15 Total Balance Due - Due Upon Receipt　\$200,206.15 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2410012 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Avoidance Actions \$189,111.00 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/01/2024　DEB4　Correspond with P. Linsey (NPM) regarding GS Security services　0.30　1,395.00　418.50 05/01/2024　NAB　Prepare complaint outline/strategy document regarding potential professionals claims (1.5); analyze authority relating to same (.9); correspond with L. Despins regarding same (.1); correspond with D. Barron and L. Song regarding same (.2)　2.70　1,835.00　4,954.50 05/01/2024　NAB　Analyze potential professionals claims　1.60　1,835.00　2,936.00 05/02/2024　DEB4　Correspond with K. Catalano and E. Sutton regarding collateral estoppel issues (0.2); correspond with P. Linsey (NPM) regarding transfer defendants (0.3); analyze documents related to same (0.5)　1.00　1,395.00　1,395.00 05/03/2024　DEB4　Conference with S. Maza regarding collateral estoppel issues　0.50　1,395.00　697.50 05/03/2024　LS26　Call with N. Bassett re Post Oak avoidance action　0.20　985.00　197.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 153 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/03/2024　NAB　Review Post Oak avoidance action complaint (.2); call with M. Neiberg (YCST) regarding same (.3); call with L. Song regarding same (.2); analyze legal issues regarding same (.4)　1.10　1,835.00　2,018.50 05/03/2024　SM29　Call with D. Barron re alter ego relitigation (.5); analyze caselaw and statutory authority re same (1.0)　1.50　1,395.00　2,092.50 05/03/2024　WCF　Correspond with E. Sutton, E. Ring (Ancillary), and N. Bassett regarding international service of documents and costs　0.20　1,390.00　278.00 05/04/2024　DEB4　Correspond with N. Bassett regarding withdrawal of reference　0.10　1,395.00　139.50 05/04/2024　DEB4　Analyze documents related to avoidance actions (1.2); analyze claim buckets (1.0); prepare draft presentation for mediation (3.2)　5.40　1,395.00　7,533.00 05/05/2024　LS26　Correspond with P. Linsey (NPM) re Bugatti vehicle　0.30　985.00　295.50 05/06/2024　DM26　Prepare service packets for foreign avoidance targets in BVI, Cayman and UK　0.80　565.00　452.00 05/06/2024　DEB4　Conference with S. Maza and E. Sutton regarding preclusion issues　0.40　1,395.00　558.00 05/06/2024　ECS1　Call with S. Maza and D. Barron regarding alter ego and estoppel analysis (.4); review cases regarding same (.2)　0.60　1,270.00　762.00 05/06/2024　LS26　Review summary of ADP document production (0.2); continue to analyze documents relating to Bugatti vehicle (1.4); review Mercantile arbitration documents (0.6); correspond with D. Barron re same (0.2)　2.40　985.00　2,364.00 05/06/2024　SM29　Call with D. Barron and E. Sutton re alter ego issues　0.40　1,395.00　558.00 05/07/2024　DEB4　correspond with P. Linsey (NPM) regarding Himalaya New York Rock AP　0.10　1,395.00　139.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 154 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/07/2024　LAD4　Analyze/comment on claims against law firms and review facts re: BR　3.50　1,975.00　6,912.50 05/07/2024　LS26　Analyze documents related to Bugatti vehicle (2.7); correspond with D. Barron re same (0.2); correspond with D. Barron, N. Bassett, and P. Linsey (NPM) re same (0.2)　3.10　985.00　3,053.50 05/08/2024　DM26　Research cases on collateral estoppel law for E. Sutton　0.40　565.00　226.00 05/08/2024　DEB4　Conference with P. Linsey and N. Bassett regarding motion to dismiss issues　0.50　1,395.00　697.50 05/08/2024　ECS1　Analyze estoppel and law of the case in connection with alter ego rulings in the bankruptcy case (3.6); prepare memo in connection with the same (2.4)　6.00　1,270.00　7,620.00 05/08/2024　NAB　Correspond with W. Farmer regarding service issues (.2); analyze motion to dismiss arguments (.4); call with P. Linsey (NPM) and D. Barron regarding same and related issues (.5); review HCHK device data (.4)　1.50　1,835.00　2,752.50 05/09/2024　DEB4　Correspond with J. Lazarus regarding avoidance action data (0.2); analyze same (1.2); correspond with P. Linsey (NPM) regarding HCHK (0.1)　1.50　1,395.00　2,092.50 05/09/2024　ECS1　Continue analyzing estoppel and law of the case in connection with alter ego rulings in the bankruptcy case (.6); prepare memo in connection with the same (1.1); correspond with S. Maza and D. Barron regarding same (.1)　1.80　1,270.00　2,286.00 05/09/2024　JK21　Correspond with E. Sutton regarding unredacted versions of filed avoidance actions　0.20　565.00　113.00 05/09/2024　LS26　Continue to draft response to Weddle Law's motion to dismiss　5.00　985.00　4,925.00 05/09/2024　NAB　Correspond with D. Barron and P. Linsey (NPM) regarding asset recovery issues　0.10　1,835.00　183.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 155 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/09/2024　SM29　Review memo from E. Sutton re alter ego analysis with related cases (2.8); analyze additional issues and cases re same (1.8); conference with D. Barron re same (.6)　5.20　1,395.00　7,254.00 05/10/2024　JK21　Correspond with K. Ahumada (NPM) regarding omnibus avoidance action　0.20　565.00　113.00 05/10/2024　LS26　Review ADP production (0.3); correspond with P. Linsey (NPM) and D. Barron regarding ADP production (0.1)　0.40　985.00　394.00 05/11/2024　AB21　Correspond with L. Despins and N. Bassett regarding inquiry from avoidance action defendant　0.10　1,850.00　185.00 05/11/2024　ECS1　Continue analyzing estoppel and law of the case in connection with alter ego rulings in the bankruptcy case　1.30　1,270.00　1,651.00 05/12/2024　ECS1　Analyze estoppel and law of the case in connection with alter ego rulings in the bankruptcy case (.1); prepare memo regarding the same (.4); call with S. Maza and D. Barron regarding same (.5)　1.00　1,270.00　1,270.00 05/12/2024　SM29　Call with D. Barron and E. Sutton re alter ego issues　0.50　1,395.00　697.50 05/13/2024　CD16　Correspond with G. Selva re (0.2); correspond with E. Sutton re same (0.2)　0.40　1,395.00　558.00 05/13/2024　DEB4　Correspond with P. Linsey (NPM) regarding Bering Yachts (0.1); correspond with A. Lomas and J. Lazarus regarding data related to same (0.2); correspond with E. Sutton and S. Maza regarding preclusion issues (0.2); conference with S. Maza regarding same and mediation presentation (0.4); correspond with L. Despins regarding preclusion issues (0.3); correspond with K. Catalano regarding alter ego issues (0.1)　1.30　1,395.00　1,813.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 156 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/13/2024　ECS1　Analyze law of the case and related cases in connection with alter ego rulings in the bankruptcy case (2.7); prepare memo regarding the same (.9); correspond with S. Maza and D. Barron regarding same (.4); call with P. Linsey (NPM) regarding same (.2)　4.20　1,270.00　5,334.00 05/13/2024　KC27　Analyze case law regarding fraudulent transfer (.1); correspond with D. Barron re same (.1)　0.20　1,185.00　237.00 05/13/2024　LS26　Review documents regarding avoidance defendant JM Bullion (0.3); call and correspond with P. Linsey (NPM) regarding same (0.2)　0.50　985.00　492.50 05/13/2024　SM29　Review emails from E. Sutton re law of the case and related cases (.3); analyze cases re law of the case (1.1)　1.40　1,395.00　1,953.00 05/14/2024　CD16　Review correspondence from UK Import Service re conveyance claim (0.6); correspond with E. Sutton re same (0.3)　0.90　1,395.00　1,255.50 05/14/2024　CD16　Correspond and discussion with G. Selva re responses to service packs (0.7); analyze next steps re same (0.1)　0.80　1,395.00　1,116.00 05/14/2024　DEB4　Correspond with S. Sarnoff (OMM) regarding mediation presentation (0.1); correspond with I. Goldman (Pullman) regarding same (0.1); conference with P. Linsey regarding mediation issues (0.3)　0.50　1,395.00　697.50 05/14/2024　ECS1　Correspond with C. Daly and N. Bassett regarding emails from avoidance action defendant Shujuan Milne　0.20　1,270.00　254.00 05/14/2024　ECS1　Analyze law of the case and related cases in connection with alter ego rulings in the bankruptcy case (.4); revise memo regarding the same (.2); correspond with S. Maza and D. Barron regarding same (.1)　0.70　1,270.00　889.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 157 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/14/2024　GS12　Update the tracker regarding service of avoidance action packets (0.3); correspond and discussion with C. Daly regarding responses to service and next course of action (0.7)　1.00　565.00　565.00 05/15/2024　ECS1　Analyze information regarding foreign defendants in avoidance actions (1.0); correspond with E. Ring (Ancillary) regarding same (.2)　1.20　1,270.00　1,524.00 05/16/2024　AB21　Meeting with L. Despins and call with N. Bassett regarding avoidance actions against law firms　0.40　1,850.00　740.00 05/16/2024　ECS1　Analyze discovery documents relating to avoidance action defendant Shujuan Milne (.8); correspond with L. Despins, N. Bassett and W. Farmer regarding same (.3); correspond with Shujuan Milne regarding same (.3)　1.40　1,270.00　1,778.00 05/16/2024　ECS1　Analyze information regarding foreign defendants in avoidance actions (.5); correspond with E. Ring (Ancillary) regarding same (.2)　0.70　1,270.00　889.00 05/16/2024　ECS1　Call with L. Song regarding service of foreign defendants in avoidance actions　0.20　1,270.00　254.00 05/16/2024　LAD4　T/c N. Bassett & A. Bongartz (in person) re: claims against law firms (.40); review same (.90)　1.30　1,975.00　2,567.50 05/16/2024　LS26　Call with E. Sutton re international avoidance defendants　0.20　985.00　197.00 05/16/2024　NAB　Telephone conference with P. Linsey (NPM) regarding litigation strategy issues (.2); correspond with P. Linsey regarding same (.1)　0.30　1,835.00　550.50 05/16/2024　NAB　Telephone conference with A. Bongartz and L. Despins regarding law firm actions and settlement strategy　0.40　1,835.00　734.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 158 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date Initials Description Hours Rate Amount 05/17/2024 CD16 Review email from G. Selva re Starling Bank (0.2); prepare email to E. Sutton re same (0.1) 0.30 1,395.00 418.50 05/17/2024 ECS1 Analyze information relating to foreign defendants in avoidance actions (.1); correspond with E. Ring (Ancillary) regarding same (.1) 0.20 1,270.00 254.00 05/17/2024 ECS1 Review correspondence from Starling Bank regarding complaint (.1); review complaint and Relativity documents in connection with Starling Bank adversary proceeding (.7); prepare email response to Starling Bank in connection with complaint (.4); correspond with P. Linsey (NPM) regarding same (.2) 1.40 1,270.00 1,778.00 05/17/2024 NAB Review and revise draft motion to modify protective order (.4); correspond with P. Linsey (NPM) regarding same (.2); review and revise amended avoidance action complaint (.3); correspond with P. Linsey regarding same (.2) 1.10 1,835.00 2,018.50 05/20/2024 AB21 Correspond with D. Barron regarding claims against law firms (0.2); call with E. Sutton and L. Song regarding same (0.4); correspond with L. Song and E. Sutton regarding same (0.1); review status of alter ego rulings (0.3) 1.00 1,850.00 1,850.00 05/20/2024 DEB4 Correspond with P. Linsey regarding GS Security litigation (0.1); correspond with P. Linsey regarding updates on avoidance actions (0.1) 0.20 1,395.00 279.00 05/20/2024 ECS1 Prepare email to Starling Bank legal department in connection with its avoidance action (.3); correspond with A. Lomas (Kroll) analyzing same (.2); correspond with N. Bassett regarding same (.2) 0.70 1,270.00 889.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 159 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date Initials Description Hours Rate Amount 05/20/2024 ECS1 Call with A. Bongartz and L. Song regarding law firms for the debtor and debtor affiliates and transfers to those firms (.4); analyze information and documents relating to same (2.1); prepare spreadsheet summarizing same (.6) 3.10 1,270.00 3,937.00 05/20/2024 LS26 Call with A. Bongartz and E. Sutton re payments to law firms (0.4); supplement list of law firm payments (1.4) 1.80 985.00 1,773.00 05/20/2024 NAB Analyze arguments in response to motion to dismiss fraudulent transfer claims (1.2); review motion to dismiss in connection with same (.4); review L. Song outline regarding same (.4); correspond with L. Song regarding same (.3); correspond with P. Linsey (NPM) regarding extension requests and avoidance action issues (.2) 2.50 1,835.00 4,587.50 05/21/2024 CD16 Review email from E. Sutton to Starling Bank re claim 0.30 1,395.00 418.50 05/21/2024 DEB4 Analyze avoidance issues and related caselaw 2.20 1,395.00 3,069.00 05/21/2024 ECS1 Correspond with Starling Bank legal department regarding its avoidance action (.3); correspond with N. Bassett regarding same (.1) 0.40 1,270.00 508.00 05/21/2024 ECS1 Analyze documents and records relating to law firms for the debtor and debtor affiliates and transfers to those firms (1.1); 1.60 1,270.00 2,032.00 prepare spreadsheet summarizing same (.3); correspond with L. Song and D. Barron regarding same (.2) 05/21/2024 LS26 Continue to prepare law firm payment list 1.40 985.00 1,379.00 05/21/2024 NAB Correspond with E. Sutton regarding service of process update and issues (.2); correspond with E. Sutton regarding proposed response to inquiry from avoidance action defendant (.2) 0.40 1,835.00 734.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 160 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/22/2024　AB21　Analyze claims against law firms (1.3); call with D. Barron, L. Song, and E. Sutton regarding same (0.4)　1.70　1,850.00　3,145.00 05/22/2024　DEB4　Call with A. Bongartz, L. Song, and E. Sutton regarding claims against law firms (0.4); follow up call with L. Song and E. Sutton regarding same (0.3)　0.70　1,395.00　976.50 05/22/2024　ECS1　Analyze issues and information regarding foreign defendants in avoidance actions (.5); correspond with E. Ring (Ancillary) regarding same (.3)　0.80　1,270.00　1,016.00 05/22/2024　ECS1　Correspond with Starling Bank legal department regarding its avoidance action (.6); correspond with N. Bassett and W. Farmer regarding same (.2); review pleadings and orders in connection with same (.2)　1.00　1,270.00　1,270.00 05/22/2024　ECS1　Analyze documents and records regarding law firms that provided service to the debtor and his affiliates and transfers to those firms (1.6); prepare spreadsheet summarizing information regarding same (.7); call with L. Song, D. Barron, and A. Bongartz regarding same (.4); further conference with L. Song and D. Barron regarding same (.3)　3.00　1,270.00　3,810.00 05/22/2024　LS26　Continue to prepare payment to law firm chart (0.2); conference with A. Bongartz, D. Barron, and E. Sutton re same (0.4); further conference with D. Barron and E. Sutton re same (0.3)　0.90　985.00　886.50 05/22/2024　NAB　Correspond with Mercantile counsel regarding arbitration award (.1); correspond with D. Barron regarding same and related issues (.1)　0.20　1,835.00　367.00 05/22/2024　NAB　Correspond with E. Sutton regarding　0.20　1,835.00　367.00 inquiries from avoidance action defendants Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 161 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/23/2024　CD16　Review emails from E. Sutton re additional service party (0.3); emails with G. Selva re same (0.2)　0.50　1,395.00　697.50 05/23/2024　ECS1　Analyze law of the case doctrine and summary judgment rulings (1.6); correspond with D. Barron regarding same (.1)　1.70　1,270.00　2,159.00 05/23/2024　ECS1　Review correspondence from UK Import Services regarding its avoidance action (.1); correspond with P. Linsey (NPM) regarding same (.1)　0.20　1,270.00　254.00 05/23/2024　ECS1　Analyze transfer of HCHK Entities' security deposit to landlord Versace (.5); correspond and call with P. Linsey (NPM) regarding same (.2)　0.70　1,270.00　889.00 05/23/2024　ECS1　Analyze documents and records relating to law firms that provided service to the debtor and his affiliates and transfers to those firms (.1); prepare spreadsheet summarizing information regarding same (.1); correspond with L. Song and D. Barron regarding same (.1); further correspond with L. Song regarding same (.1)　0.40　1,270.00　508.00 05/23/2024　LAD4　Review/comment on discovery against law firms (source of payments)　1.40　1,975.00　2,765.00 05/23/2024　LS26　Review and revise law firm payment summary (0.4); correspond with A. Bongartz, E. Sutton, and D. Barron re same (0.1)　0.50　985.00　492.50 05/23/2024　NAB　Correspond with counsel to Post Oak regarding next steps in settlement discussions　0.30　1,835.00　550.50 05/24/2024　AB21　Analyze potential claims against law firms (1.3); calls with E. Sutton regarding same (0.2); correspond with E. Sutton regarding same (0.1); correspond with L. Despins and N. Bassett regarding same (0.2)　1.80　1,850.00　3,330.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 162 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/24/2024　CD16　Emails with G. Selva re service letter (0.2); review same (0.2); review issues re service (0.3); emails with G. Selva re table of deliveries (0.2); review same (0.2)　1.10　1,395.00　1,534.50 05/24/2024　ECS1　Analyze documents and records related to law firms that provided service to the debtor and his affiliates and transfers to those firms (.1); calls with A. Bongartz regarding same (.2)　0.30　1,270.00　381.00 05/24/2024　LAD4　Review various MTD filed in AP avoidance actions, including Lawall & Mitchell　1.70　1,975.00　3,357.50 05/25/2024　NAB　Review and respond to emails from avoidance action defendants regarding litigation update　0.50　1,835.00　917.50 05/27/2024　ECS1　Review correspondence from Shujuan Craven regarding its avoidance action　0.10　1,270.00　127.00 05/27/2024　ECS1　Analyze information regarding foreign defendants in avoidance actions　0.10　1,270.00　127.00 05/28/2024　AB21　Analyze avoidance claims against law firms (0.8); call with N. Bassett regarding same (0.1); correspond with N. Bassett regarding same (0.1)　1.00　1,850.00　1,850.00 05/28/2024　DEB4　Correspond with W. Farmer regarding section 362 issues (0.2); correspond with K. Catalano regarding alter ego issues (0.4); analyze cases related to same (4.2); correspond with N. Bassett regarding same (0.3)　5.10　1,395.00　7,114.50 05/28/2024　ECS1　Review correspondence from Shujuan Craven regarding its avoidance action　0.10　1,270.00　127.00 05/28/2024　LS26　Review information about Beile Li (0.2); correspond with P. Linsey re same (0.1); review letters from avoidance defendant Victor-Oasis Consultancy (0.2); review documents related to HK property (0.3)　0.80　985.00　788.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 163 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/28/2024　NAB　Review and revise chart of potential additional claims against professionals (.7); telephone conference with A. Bongartz regarding same (.1); correspond with A. Bongartz regarding same (.3)　1.10　1,835.00　2,018.50 05/29/2024　AB21　Revise chart of claims against law firms (1.0); call with N. Bassett regarding same (0.2); call with E. Sutton regarding same (0.1); correspond with L. Despins regarding same (0.4)　1.70　1,850.00　3,145.00 05/29/2024　ECS1　Analyze law of the case and related legal decisions in adversary proceedings (1.0); prepare summary of findings regarding same (.9); call with D. Barron regarding same (.7); correspond with D. Barron regarding same (.1)　2.70　1,270.00　3,429.00 05/29/2024　ECS1　Analyze information regarding foreign defendants in avoidance actions　0.20　1,270.00　254.00 05/29/2024　ECS1　Call with A. Bongartz regarding Kwok affiliated attorneys and their fund transfers　0.10　1,270.00　127.00 05/29/2024　NAB　Correspond with A. Bongartz regarding analysis of and next steps for potential additional litigation claims (.3); telephone conference with A. Bongartz regarding same (.2); further analyze and revise issues for chart concerning same (1.5)　2.00　1,835.00　3,670.00 05/30/2024　DEB4　Conference with P. Linsey regarding avoidance actions (0.4); conference with E. Sutton regarding preclusion issues (0.4)　0.80　1,395.00　1,116.00 05/30/2024　DEB4　Correspond with P. Linsey (NPM) regarding default notice　0.30　1,395.00　418.50 05/30/2024　ECS1　Review hearing transcripts related to trustee arguments on bar date reopening and alter ego rulings (.5); correspond with D. Barron re same (.1)　0.60　1,270.00　762.00 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 164 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 Date　Initials　Description　Hours　Rate　Amount 05/30/2024　ECS1　Analyze law of the case, judicial notice, and legal and factual decisions in adversary proceedings (3.9); review past case decisions and filings related to same (1.6); prepare summary of findings in connection with same (1.1); call with D. Barron regarding same (.4)　7.00　1,270.00　8,890.00 05/30/2024　WCF　Review and revise Wildes law firm avoidance action settlement agreement　0.20　1,390.00　278.00 05/31/2024　ECS1　Analyze law of the case, judicial notice, and legal and factual decisions in adversary proceedings (1.1); prepare summary of findings in connection with same (.3); correspond with D. Barron and S. Maza regarding same (.2)　1.60　1,270.00　2,032.00 05/31/2024　ECS1　Correspond with Starling Bank regarding its avoidance action　0.20　1,270.00　254.00 Subtotal:　B191 General Litigation　134.00　186,741.00 B195　Non-Working Travel 05/15/2024　LAD4　Travel to Hartford (bill at 1/2 rate)　2.40　987.50　2,370.00 Subtotal:　B195 Non-Working Travel　2.40　2,370.00 Total　136.40　189,111.00 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　7.90　1,975.00　15,602.50 LAD4　Luc A. Despins　Partner　2.40　987.50　2,370.00 NAB　Nicholas A. Bassett　Partner　16.00　1,835.00　29,360.00 AB21　Alex Bongartz　Of Counsel　7.70　1,850.00　14,245.00 SM29　Shlomo Maza　Associate　9.00　1,395.00　12,555.00 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2410012 DEB4　Douglass E. Barron　Associate　20.90　1,395.00　29,155.50 CD16　Crispin Daly　Associate　4.30　1,395.00　5,998.50 WCF　Will C. Farmer　Associate　0.40　1,390.00　556.00 ECS1　Ezra C. Sutton　Associate　47.50　1,270.00　60,325.00 KC27　Kristin Catalano　Associate　0.20　1,185.00　237.00 LS26　Luyi Song　Associate　17.50　985.00　17,237.50 GS12　Gianmarco Selva　Associate　1.00　565.00　565.00 JK21　Jocelyn Kuo　Paralegal　0.40　565.00　226.00 DM26　David Mohamed　Paralegal　1.20　565.00　678.00 Costs incurred and advanced Date　Description　Quantity　Rate　Amount 05/13/2024　Westlaw　300.57 05/17/2024　Outside Professional Services - Ancillary Legal Corporation, Invoice# 1862 Dated 05/17/24, Ancillary Legal Corp helped serve international defendants in avoidance actions　10,353.00 05/20/2024　Computer Search (Other)　10.62 05/23/2024　Local - Meals - Ezra Sutton; 05/08/2024; Restaurant: Miznon ; City: NY; Dinner; Number of people: 1; Working dinner　38.32 05/23/2024　Local - Taxi - Ezra Sutton; 05/08/2024; From/To: Office/Home ; Service Type: Lyft home after working late　74.38 05/30/2024　Lexis/On Line Search　103.59 05/30/2024　Westlaw　179.12 05/30/2024　Computer Search (Other)　35.55 Total Costs incurred and advanced　\$11,095.15 Current Fees and Costs　\$200,206.15 Total Balance Due - Due Upon Receipt　\$200,206.15 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410013 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 SUMMARY SHEET Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$133,303.50 Current Fees and Costs Due　\$133,303.50 Total Balance Due - Due Upon Receipt　\$133,303.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166 September 12, 2024 Please Refer to Invoice Number: 2410013 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 REMITTANCE COPY Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins Legal fees for professional services for the period ending May 31, 2024 \$133,303.50 Current Fees and Costs Due　\$133,303.50 Total Balance Due - Due Upon Receipt　\$133,303.50 We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below: *TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.* Wiring and ACH Instructions:　Remittance Address:　Pay by Tranch: Citibank　Paul Hastings LLP　You can now pay your invoices online via ABA # 322271724　Lockbox 4803　real-time bank payments, credit cards or SWIFT Address: CITIUS33　PO Box 894803　in installments: 787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP *For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox* Luc Despins as Chapter 11 Trustee in the case of Ho　September 12, 2024 Wan Kwok 200 Park Avenue　Please Refer to New York, NY 10166　Invoice Number: 2410013 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED for the period ending May 31, 2024 Mediation \$133,303.50 Date　Initials　Description　Hours　Rate　Amount B191　General Litigation 05/04/2024　DEB4　Correspond with P. Linsey (NPM) and D. Mohamed regarding mediation order　0.10　1,395.00　139.50 05/06/2024　DEB4　Correspond with D. Mohamed regarding avoidance cases (0.1); correspond with N. Bassett regarding same (0.1); correspond with A. Lomas and J. Lazarus regarding avoidance action data (0.1)　0.30　1,395.00　418.50 05/06/2024　DEB4　Correspond with N. Bassett, P. Linsey (NPM), and L. Despins regarding mediation issues (0.3); correspond with P. Linsey regarding mediation referrals (0.2); review documents related to same (0.2); analyze mediation issues and related caselaw and precedent (3.8)　4.50　1,395.00　6,277.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 169 of 173 Date　Initials　Description　Hours　Rate　Amount 05/06/2024　NAB　Review email from D. Barron regarding proposed mediation buckets (.4); analyze issues regarding same (.4); correspond with D. Barron regarding same (.2); correspond with L. Despins regarding same (.1); review case law and email from D. Barron summarizing same regarding avoidance action issues (.6)　1.70　1,835.00　3,119.50 05/07/2024　DEB4　Call with N. Bassett regarding mediation issues (0.2); analyze mediation issues (0.8)　1.00　1,395.00　1,395.00 05/07/2024　NAB　Call with D. Barron regarding mediation procedures and avoidance action issues (.2); analyze authority in connection with same (.5)　0.70　1,835.00　1,284.50 05/08/2024　DEB4　Correspond with N. Bassett and P. Linsey (NPM) regarding mediation issues (0.2); prepare documents for mediation meeting (5.4)　5.60　1,395.00　7,812.00 05/09/2024　DEB4　Correspond with N. Bassett and P. Linsey (NPM) regarding mediation issues (0.2); conference with P. Linsey regarding same (0.2); conference with S. Maza regarding mediation issues (0.6); correspond with E. Sutton and S. Maza regarding same (0.1)　1.10　1,395.00　1,534.50 05/09/2024　LAD4　Review/comment on mediation issues (1.40); t/c N. Bassett re: same (.20); t/c J. Tancredi re: mediation steps forward (.30)　1.90　1,975.00　3,752.50 05/09/2024　NAB　Correspond with D. Barron regarding preparation for mediation sessions (.3); review draft presentation concerning same (.2); telephone conferences with L. Despins regarding same and related issues (.2)　0.70　1,835.00　1,284.50 05/10/2024　DEB4　Correspond with L. Despins regarding mediation issues (0.2); conference with P. Linsey (NPM) regarding same (0.1); analyze documents related to same (2.4)　2.70　1,395.00　3,766.50 05/10/2024　LAD4　Review/comment on mediation issues　0.90　1,975.00　1,777.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 170 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013 Date　Initials　Description　Hours　Rate　Amount 05/11/2024　DEB4　Continue preparing mediation presentation (2.4); analyze documents related to same (1.3); correspond with L. Despins regarding same (0.1); correspond with S. Maza regarding same (0.3)　4.10　1,395.00　5,719.50 05/11/2024　LAD4　Review/edit power point presentation for Judge Tancredi　2.90　1,975.00　5,727.50 05/12/2024　DEB4　Correspond with S. Maza and E. Sutton regarding mediation issues (0.3); call with E. Sutton and S. Maza regarding same (0.5); further correspond with S. Maza regarding same (0.4); analyze same (1.2); revise and supplement mediation presentation (2.8)　5.20　1,395.00　7,254.00 05/13/2024　DEB4　Conference with P. Linsey regarding mediation issues (0.2); revise and supplement mediation presentation (2.9); correspond with J. Tancredi regarding same (0.1)　3.20　1,395.00　4,464.00 05/13/2024　LAD4　Continue to review/edit power point presentation to Judge Tancredi for mediation　1.40　1,975.00　2,765.00 05/13/2024　SM29　Review mediation presentation from D. Barron (.4); call with D. Barron re same (.4)　0.80　1,395.00　1,116.00 05/15/2024　DEB4　Correspond with P. Linsey regarding mediation process and mediator meeting (0.1); correspond with mediator regarding same (0.1); conference with L. Despins, N. Bassett, and Judge Tancredi regarding mediation process (1.5)　0.70　1,395.00　976.50 05/15/2024　LAD4　Review/edit presentation for J. Tancredi (1.00); handle meeting with J. Tancredi, N. Bassett, D. Barron, and P. Linsey re: mediation (1.50); post-mortem N. Bassett and P. Linsey re: same (.20)　2.70　1,975.00　5,332.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 171 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013 Date Initials Description Hours Rate Amount 05/15/2024 NAB Telephone conference with L. Despins, P. Linsey (NPM) and Judge Tancredi regarding mediation process (1.5); follow-up telephone conferences with L. Despins, D. Barron, and P. Linsey regarding same (.2); prepare notes regarding same (.1) 1.80 1,835.00 3,303.00 05/16/2024 DEB4 Correspond with P. Linsey regarding mediation correspondence 0.10 1,395.00 139.50 05/16/2024 NAB Analyze settlement strategy for mediation process (.4) 0.40 1,835.00 734.00 05/17/2024 LAD4 Telephone conference with N. Bassett re: avoidance action and mediation strategy 0.30 1,975.00 592.50 05/17/2024 NAB Telephone conference with L. Despins regarding avoidance action and mediation strategy and related issues 0.30 1,835.00 550.50 05/18/2024 NAB Analyze mediation strategy (.6); outline analysis re same (.4); correspond with L. Despins regarding same (.1) 1.10 1,835.00 2,018.50 05/19/2024 NAB Correspond with P. Linsey (NPM) regarding mediation process and related issues 0.40 1,835.00 734.00 05/21/2024 LAD4 Analyze/comment on mediation issues 2.40 1,975.00 4,740.00 05/22/2024 NAB Correspond with P. Linsey (NPM) regarding mediation process issues 0.20 1,835.00 367.00 05/28/2024 DEB4 Correspond with N. Bassett regarding mediation process (0.1); correspond with P. Linsey (NPM) regarding (0.1) 0.20 1,395.00 279.00 05/28/2024 LAD4 T/c N. Bassett re: update on mediation process (.30); t/c P. Linsey (NPM) & N. Bassett re: mediation (.40); t/c Judge Tancredi, N. Bassett, P. Linsey re: same 2.80 1,975.00 5,530.00 (.70); review/comment on same (1.40) Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 172 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013 Date　Initials　Description　Hours　Rate　Amount 05/28/2024　NAB　Correspond with L. Despins, P. Linsey (NPM) and D. Barron regarding avoidance action legal argument analysis and emails from mediator regarding same (.4); analyze legal arguments, caselaw, and memorandum regarding same (1.6); further correspond with L. Despins and D. Barron regarding same (.6); telephone conferences with L. Despins regarding same (.3); review proposed mediation primer (.3); telephone conference with P. Linsey (NPM) and L. Despins regarding same and preparation for telephone conference with Judge Tancredi (.4); participate in Zoom meeting with L. Despins, P. Linsey (NPM) and J. Tancredi regarding mediation process (.7)　4.30　1,835.00　7,890.50 05/29/2024　DEB4　Conference with P. Linsey (NPM) regarding mediation issues (0.3); conference with E. Sutton regarding case law related to same (0.7); analyze documents related to mediation issues (2.0); call with N. Bassett regarding same (0.3); correspond with L. Despins regarding same (0.2)　3.50　1,395.00　4,882.50 05/29/2024　NAB　Analyze authority related to defenses and mediation preparations (.8); correspond with L. Despins and D. Barron regarding same (.3); telephone conference with D. Barron regarding mediation meeting preparations (.3); correspond with P. Linsey regarding additional mediation issues (.2)　1.60　1,835.00　2,936.00 05/30/2024　DEB4　Analyze mediation issues (1.8); correspond with N. Bassett and L. Despins regarding mediation issues (0.4)　2.20　1,395.00　3,069.00 05/30/2024　LAD4　Review selected cases on sub con/alter ego (1.90); prepare outline for mediation re: same (1.20); prepare for mediation with N. Bassett (.30)　3.40　1,975.00　6,715.00 05/30/2024　LS26　Prepare parts of mediation introductory presentation (1.2); correspond with P. Linsey (NPM) re same (0.3)　1.50　985.00　1,477.50 Case 22-50073 Doc 3538 Filed 09/16/24 Entered 09/16/24 16:28:28 Page 173 of 173 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2410013 Date　Initials　Description　Hours　Rate　Amount 05/30/2024　NAB　(.2)　Further analyze legal issues related to avoidance action defenses in preparation for mediation presentation (.8); conference with L. Despins regarding same (.3); review past court orders and briefing with same (.4); correspond with P. Linsey (NPM) and L. Despins regarding mediation presentation (.2); review draft settlement agreement for avoidance actions (.5); correspond with W. Farmer regarding same　in connection　2.40　1,835.00　4,404.00 05/31/2024　DEB4　Prepare mediation presentation (3.2); analyze documents regarding same (1.5)　4.70　1,395.00　6,556.50 05/31/2024 LAD4　Review/edit power point presentation for mediation (2.90); review/comment on foreign claims issues (2.40)　5.30　1,975.00　10,467.50 Subtotal:　B191 General Litigation　81.10　133,303.50 Total　81.10　133,303.50 Timekeeper Summary ID　Timekeeper Name　Title　Hours　Rate　Fee LAD4　Luc A. Despins　Partner　24.00　1,975.00　47,400.00 NAB　Nicholas A. Bassett　Partner　15.60　1,835.00　28,626.00 SM29　Shlomo Maza　Associate　0.80　1,395.00　1,116.00 DEB4　Douglass E. Barron　Associate　39.20　1,395.00　54,684.00 LS26　Luyi Song　Associate　1.50　985.00　1,477.50 Current Fees and Costs　\$133,303.50 Total Balance Due - Due Upon Receipt　\$133,303.50