---
type: court_doc
id: "court_ctb_3539_0"
court: "CTB"
case_no: "22-50073"
doc_number: 3539
doc_type: "ORDER"
filed_date: "2023-08-18"
lang: "en"
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url: "https://mubeitech.com/en/court/court_ctb_3539_0"
json_url: "https://mubeitech.com/api/court/court_ctb_3539_0"
---
# Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3539

**Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3539 (filed 2023-08-18). Special counsel Neubert, Pepe & Monteith, P.C. submitted its monthly fee statement for July 1 through July 31, 2024, seeking payment of $241,491.20 in fees (80%) and $2,474.24 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 NEUBERT, PEPE & MONTEITH, P.C. FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JULY 1, 2024 THROUGH JULY 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 Neubert, Pepe & Monteith, P.C. ("NPM") 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 July 1, 2024 through and including July 31, 2024 (the "Fee

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

2 Capitalized terms not otherwise defined herein shall have the meanings ascribed to such terms in the Interim Compensation Order.

Period"). By this Monthly Fee Statement, NPM respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period, in the amounts of \$241,491.20 and \$2,474.24 expenses, respectively.
SERVICES RENDERED AND EXPENSES INCURRED

1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, bar admission year, hourly billing rate, aggregate hours, and amount of fees earned for each NPM individual who provided services during the Fee Period. The rates charged by NPM for services rendered to the Trustee and the Genever Debtors are the same rates that NPM charges generally for professional services rendered to its non-bankruptcy clients.

2. Attached hereto as Exhibit B is a summary of NPM's services rendered and compensation sought for the Fee Period organized by Task Code Summary.

3. Attached hereto as Exhibit C is a list of expenses incurred for which NPM seeks reimbursement for the Fee Period.

4. Attached hereto as Exhibit D are NPM's fee statements for services provided during the Fee Period.
NOTICE AND OBJECTION PROCEDURES

5. Notice of 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 by the Notice Parties with the Court and served upon (i) NPM and (ii) the Notice Parties by email no later than October 8, 2024 at 12:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

7. If no objections to this Monthly Fee Statement are filed by the Objection Deadline, the estates shall promptly pay NPM 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 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.

[THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK.]
Dated: September 17, 2024 at New Haven, Connecticut

> By: /s/ Patrick R. Linsey Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 dskalka@npmlaw.com plinsey@npmlaw.com

> > Counsel to Luc A. Despins, Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC
UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re:　:
:　Chapter 11

HO WAN KWOK,
et al.,　:
:　Case No. 22-50073 (JAM)
Debtors.　:
:
:　(Jointly Administered)
-----------------------------------------------------------　X
CERTIFICATE OF SERVICE

The undersigned hereby certifies that on September 17 the foregoing Monthly Fee Statement, and all attachments thereto, was electronically filed and, in addition, was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: September 17, 2024 at New Haven, Connecticut

> By: /s/ Patrick R. Linsey Patrick R . Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 821-2000 plinsey@npmlaw.com

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

TIMEKEEPER　TIMEKEEPER　DATE OF　TITLE　HOURS　HOURLY　TOTAL

CODE　FIRST BAR　RATE
ADMISSION
5　Nancy Bohan　12/1991　Counsel　15.10　\$475.00　\$7,172.50
Kinsella
8　Douglas S.　10/1985　Partner　20.20　\$550.00　\$11,110.00
Skalka
19　Dennis M.　11/2013　Partner　40.40　\$480.00　\$19,392.00
Carnelli
41　Patrick R.　11/2010　Partner　237.00　\$495.00　\$117,315.00
Linsey
20　Robert B.　08/1995　Partner　55.60　\$500.00　\$27,800.00
Flynn
82　James C.　11/1984　Partner　90.50　\$495.00　\$44,797.50
Graham
54　Sarah N.　11/2022　Associate　40.40　\$355.00　\$14,342.00
Smeriglio
68　Kari　06/2016　Counsel　106.70　\$425.00　\$45,347.50
Mitchell
70　Kellyjohana　Paralegal　45.00　\$200.00　\$9,000.00
Del Carmen
Ahumada
91　Terry　Paralegal　7.50　\$220.00　\$1,650.00
Dembowski
Jones
96　Sarah Katz　Paralegal　17.50　\$225.00　\$3,937.50
Pierce

Total Hours: 675.90 Total Fees: \$301,864.00 Blended Hourly Rate: \$446.61
EXHIBIT B
SUMMARY OF COMPENSATION BY PROJECT CATEGORY
Date: 09/13/2024 Summary Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 8 of 91

Hours
to Bill　Amount

Total for Phase ID B110　Billable　4.50　1,465.00　Case Administration
Total for Phase ID B120　Billable　151.70　70,191.00　Asset Analysis and Recovery
Total for Phase ID B160　Billable　5.80　2,651.50　Fee/Employment Applications
Total for Phase ID B180　Billable　173.60　68,792.00　Avoidance Action Analysis
Total for Phase ID L602　Billable　11.00　5,307.00　Greenwich Land A.P. # 23-5005
Total for Phase ID L604　Billable　1.40　497.00　Sherry Netherland A.P. # 23-5002
Total for Phase ID L605　Billable　10.30　4,881.00　Mei Guo (aircraft) A.P. # 23-5008
Total for Phase ID L606　Billable　6.80　3,366.00　HCHK A.P. # 23-5013
Total for Phase ID L607　Billable　5.10　2,524.50　Mahwah A.P. # 23-5017
Total for Phase ID L612　Billable　43.20　21,148.00　Ace Decade Holdings Limited et al - 23-05028
Total for Phase ID L614　Billable　0.30　127.50　Amazon Web Services, Inc. - 24-05006
Total for Phase ID L615　Billable　3.00　1,485.00　Blueberry Builders, LLC - 24-05007
Total for Phase ID L619　Billable　3.10　1,320.00　E.L.J.M. Consulting LLC - 24-05011
Total for Phase ID L620　Billable　0.60　283.00　Ogier - 24-05012
Total for Phase ID L626　Billable　0.90　445.50　JDM Staffing Corp. - 24-05018
Total for Phase ID L627　Billable　0.40　200.00　Mary Fashion S.p.A. - 24-05019
Total for Phase ID L628　Billable　1.50　742.50　Slaughter Law Group, PC - 24-05020
Total for Phase ID L629　Billable　0.20　40.00　Bannon Strategic Advisors, Inc. - 24-05021
Total for Phase ID L633　Billable　0.60　240.00　Warroom Broadcasting & Media Communications LLC - 24-05025
Total for Phase ID L636　Billable　0.20　85.00　Yuqiang Qin - 24-05028
Total for Phase ID L637　Billable　0.20　85.00　Yunfu Jiang - 24-05028
Total for Phase ID L639　Billable　2.80　1,386.00　Vision Knight Capital (China) Fund - 24-05030
Date: 09/13/2024 Summary Fee Task Code Billing Report Page: 2 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 9 of 91

Hours
to Bill　Amount

Total for Phase ID L641　Billable　0.50　247.50　Hugga LLC - 24-05032
Total for Phase ID L642　Billable　2.40　1,158.00　Art Wolfe, Inc. - 24-05033
Total for Phase ID L643　Billable　6.10　2,931.00　Versace USA, Inc. - 24-05034
Total for Phase ID L648　Billable　0.50　209.00　Sherry-Lehmann, Inc. - 24-05039
Total for Phase ID L651　Billable　4.30　1,878.50　Restoration Hardware, Inc. - 24-05042
Total for Phase ID L652　Billable　1.00　487.50　Loro Piana S.P.A. - 24-05043
Total for Phase ID L658　Billable　0.20　100.00　VFT Solutions Inc. - 24-05049
Total for Phase ID L662　Billable　4.40　1,842.00　H Shaw Enterprises LLC - 24-05053
Total for Phase ID L666　Billable　3.90　1,608.50　Amazon.com, Inc. - 24-05057
Total for Phase ID L668　Billable　0.70　346.50　Federal Express Corporation - 24-05059
Total for Phase ID L669　Billable　4.90　2,375.50　Apple Inc. - 24-05060
Total for Phase ID L670　Billable　2.40　1,070.00　Name Corp LLC - 24-05061
Total for Phase ID L673　Billable　2.00　683.00　JK Chef Collections LLC - 24-05064
Total for Phase ID L675　Billable　0.60　297.00　Elixir Technical Consulting LLC - 24-05066
Total for Phase ID L676　Billable　10.30　4,892.00　N.A.R. Enterprises Inc. - 24-05067
Total for Phase ID L678　Billable　2.70　1,134.50　B&H Foto & Electronics Corp - 24-05069
Total for Phase ID L682　Billable　0.40　170.00　Leewayhertz Technologies - 24-05073
Total for Phase ID L685　Billable　0.50　247.50　Mercedes-Benz Manhattan, Inc. - 24-05076
Total for Phase ID L691　Billable　0.30　165.00　Ohtzar Shlomo Solomon Treasure LLC - 24-05082
Total for Phase ID L692　Billable　0.50　247.50　UK Import Services Limited - 24-05083
Total for Phase ID L694　Billable　4.10　1,807.50　Vandenloom Inc. - 24-05085
Total for Phase ID L699　Billable　0.70　346.50　Swans Team Design Inc. - 24-05090
Date: 09/13/2024 Summary Fee Task Code Billing Report Page: 3 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 10 of 91

Hours
to Bill　Amount

Total for Phase ID L702　Billable　2.70　1,143.00　2 B Packing LLC - 24-05093
Total for Phase ID L704　Billable　0.70　332.50　SOD Stone Offroad Design GmbH - 24-05095
Total for Phase ID L710　Billable　5.30　2,452.00　Eficens Systems LLC - 24-05101
Total for Phase ID L712　Billable　3.60　1,356.00　Benhar Office Interiors LLC - 24-05103
Total for Phase ID L714　Billable　0.70　346.50　N87 INC. - 24-05105
Total for Phase ID L716　Billable　0.60　297.00　17 Miles, LLC - 24-05107
Total for Phase ID L717　Billable　1.30　620.00　Conservative Campaign Technology, LLC - 24-05108
Total for Phase ID L718　Billable　20.50　8,537.50　Moran Yacht Management, Inc. - 24-05109
Total for Phase ID L719　Billable　5.10　2,524.50　Aaron Mitchell - 24-05110
Total for Phase ID L724　Billable　0.20　99.00　Cloudflare, Inc. - 24-05115
Total for Phase ID L726　Billable　14.10　7,032.00　Meta Platforms Inc. - 24-05117
Total for Phase ID L728　Billable　2.00　823.00　International Treasure Group LLC - 24-05119
Total for Phase ID L729　Billable　1.70　858.00　3 Columbus Circle LLC - 24-05120
Total for Phase ID L735　Billable　0.60　297.00　Cesare Attolini NY LLC - 24-05126
Total for Phase ID L737　Billable　0.90　445.50　Miller Motorcars Inc. - 24-05128
Total for Phase ID L739　Billable　1.00　500.00　On the Spot Home Improvement, Inc. - 24-05130
Total for Phase ID L742　Billable　0.40　200.00　Beile Li - 24-05133
Total for Phase ID L743　Billable　17.10　8,464.50　V.X. Cerda & Associates P.A. - 24-05134
Total for Phase ID L744　Billable　1.20　594.00　Liberty Jet Management Corp. - 24-05135
Total for Phase ID L745　Billable　1.30　643.50　ASAP SRL - 24-05136
Total for Phase ID L755　Billable　0.50　212.50　Fortnum Information Security Limited - 24-05146
Total for Phase ID L758　Billable　1.40　470.00　The Deputy Group, LLC - 24-05149
Date: 09/13/2024 Summary Fee Task Code Billing Report Page: 4 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 11 of 91

Hours
to Bill　Amount

Total for Phase ID L763　Billable　22.40　11,200.00　Kamel Debeche - 24-05154
Total for Phase ID L767　Billable　4.60　2,268.50　RV Retailers East, LLC - 24-05158
Total for Phase ID L770　Billable　2.30　789.50　Mandelli USA, Inc. - 24-05161
Total for Phase ID L772　Billable　1.30　643.50　Harcus Parker Limited - 24-05163
Total for Phase ID L776　Billable　1.00　495.00　GS Security Solutions Inc. - 24-05167
Total for Phase ID L777　Billable　24.20　11,389.00　The Francis Firm PLLC - 24-05168
Total for Phase ID L778　Billable　0.30　148.50　D&D Solutions LLC - 24-05169
Total for Phase ID L780　Billable　0.50　177.50　Joseph Chen dba Transcomputing Technologies - 24-05171
Total for Phase ID L786　Billable　0.50　247.50　Xiaobo He - 24-05177
Total for Phase ID L790　Billable　0.30　148.50　Ganfer Shore Leeds & Zauderer, LLP - 24-05181
Total for Phase ID L791　Billable　0.30　165.00　Max Krasner - 24-05182
Total for Phase ID L792　Billable　0.40　198.00　Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183
Total for Phase ID L794　Billable　0.60　330.00　Structure Design Build LLC - 24-05185
Total for Phase ID L795　Billable　1.30　608.50　Berkeley Rowe Limited - 24-05186
Total for Phase ID L797　Billable　0.50　247.50　Weddle Law PLLC - 24-05188
Total for Phase ID L798　Billable　0.40　200.00　TD Avenue (The Diamond Avenue) - 24-05189
Total for Phase ID L802　Billable　0.20　99.00　Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05
Total for Phase ID L803　Billable　1.00　495.00　McManimon, Scotland & Baumann, LLC - 24-05194
Total for Phase ID L805　Billable　0.40　194.00　Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196
Total for Phase ID L808　Billable　22.00　9,975.50　Lawall & Mitchell, LLC - 24-05199
Total for Phase ID L809　Billable　1.10　523.50　Wedlake Bell LLP - 24-05200
Total for Phase ID L810　Billable　1.40　633.50　O.S.C. Orbit II Service Company LLC - 24-05201
Date: 09/13/2024 Summary Fee Task Code Billing Report Page: 5
Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 12 of 91

Hours

Total for Phase ID L811　Billable　to Bill
0.50　Amount
237.50　Clayman Rosenberg Kirshner & Linder LLP - 24-05202

Total for Phase ID L813　Billable　0.20　99.00　G4S Security Systems (Hong Kong) Ltd. - 24-05204
Total for Phase ID L815　Billable　0.40　198.00　Hao Haidong - 24-05206
Total for Phase ID L818　Billable　3.40　1,556.50　John B. Berryhill - 24-05209
Total for Phase ID L820　Billable　0.20　99.00　Putnam's Landscaping LLC - 24-05211
Total for Phase ID L822　Billable　0.50　247.50　Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213
Total for Phase ID L828　Billable　0.30　165.00　Jason Miller - 24-05219
Total for Phase ID L833　Billable　1.20　426.00　OSC Orbit Service Company LLC - 24-05224
Total for Phase ID L854　Billable　0.70　325.50　RM Auctions Deutschland GmbH - 24-05245
Total for Phase ID L865　Billable　2.10　976.50　Scarabaeus Wealth Management AG - 24-05250
Total for Phase ID L867　Billable　0.30　148.50　Gettr USA, Inc. - 24-05252
Total for Phase ID L878　Billable　0.20　99.00　G Club Holdco I LLC - 24-05263
Total for Phase ID L879　Billable　0.20　99.00　G Club Three - 24-05263
Total for Phase ID L881　Billable　0.20　99.00　Mountains of Spices Inc. - 24-05263
Total for Phase ID L890　Billable　0.20　110.00　Khaled Ashafy - 24-05267
Total for Phase ID L905　Billable　0.80　396.00　Weihua Li - 24-05271
Total for Phase ID L913　Billable　0.20　99.00　Fanggui Zhu - 24-05271
Total for Phase ID L916　Billable　0.30　89.50　Shiying Li - 24-05271
Total for Phase ID L917　Billable　0.40　80.00　Cameron Smee - 24-05271
Total for Phase ID L924　Billable　4.80　2,306.00　Civil RICO - 24-05273
Total for Phase ID L926　Billable　0.90　337.50　Omnibus 24-05275
Total for Phase ID L931　Billable　5.70　2,077.50　Alter Ego – 24-05249

Date: 09/13/262438 22-50073    Doc 3539

Date: 09/13/2024 Summary Fee Task Code Billing Report Page: 6 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 13 of 91

NEUBERT, PEPE & MONTEITH, P.C.

Total for Phase ID L934　Billable　Hours
to Bill
1.70　Amount
660.50
ACASS U.S.A. Inc – 24-05282

GRAND TOTALS

Billable 675.90 301,864.00
Date: 09/13/2024 Summary Cost Task Code Billing Report Page: 1 NEUBERT, PEPE & MONTEITH, P.C. Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 14 of 91

NEUBERT, PEPE & MONTEITH, P.C.

Amount

Total for Phase ID B210　Billable　209.18　Business Operations
Total for Phase ID L110　Billable　153.12　Fact Investigation/Development
Total for Phase ID L210　Billable　1,003.14　Pleadings
Total for Phase ID L230　Billable　1,065.30　Court Mandated Conferences
Total for Phase ID L320　Billable　37.50　Document Production
Total for Phase ID L612　Billable　6.00　Ace Decade Holdings Limited et al - 23-05028
GRAND TOTALS
Billable　2,474.24
EXHIBIT C
ITEMIZED EXPENSES
Date: 09/13/2024 Detail Cost Task Code Billing Report Page: 1 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 16 of 91

Trans

Client　Date　Tkpr
Task Code　Amount
Phase ID B210 Business Operations
5248.001　07/01/2024　8
B210　E106　116.98　Legal Research-Lexis Nexis-Attorney P. Linsey-Total for the month of July 2024
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　8
B210　E106　40.56　Legal Research-Lexis Nexis-Attorney R. Flynn-Total for the month of July 2024
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　8
B210　E106　4.51　Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney K. Mitchell
5248.001　07/23/2024　8
B210　E106　25.17　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-Attorney J Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　8
B210　E106　9.97　Legal Research-Lexis Nexis-J Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　8
B210　E106　5.82　Legal Research-Lexis Nexis-J Graham
Despins, Ch 11 Trustee/Luc A.
5248.001　07/28/2024　8
B210　E106　6.17　Ho Wan Kwok, Debtor
Legal Research-Lexis Nexis-J Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B210　Billable　209.18　Business Operations
Phase ID L110 Fact Investigation/Development
5248.001　07/03/2024　8
L110　E108　67.52　Postage
Despins, Ch 11 Trustee/Luc A.
5248.001　07/10/2024　8
L110　E107　22.38　Ho Wan Kwok, Debtor
Federal Express - Delivery service to N.A.R. Enterprises Inc.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/10/2024　8
L110　E107　29.24　Ho Wan Kwok, Debtor
Federal Express - Delivery service to N.A.R. Enterprises Inc. d/b/a Luxury Cleaning NY
Despins, Ch 11 Trustee/Luc A.
5248.001　07/10/2024　8
L110　E107　18.43　Ho Wan Kwok, Debtor
Federal Express - Delivery service to Luxury Cleaning NY c/o Comprehensive Business
Service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　8
L110　E108　15.55　Postage
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L110　Billable　153.12　Fact Investigation/Development
Phase ID L210 Pleadings
5248.001　07/01/2024　8
L210　E107　66.42　Federal Express-Delivery service to Qiang Guo, London
Despins, Ch 11 Trustee/Luc A.
5248.001　07/01/2024　8
L210　E107　63.38　Ho Wan Kwok, Debtor
Federal Express-Delivery service to K Legacy, Ltd., Tortola
Despins, Ch 11 Trustee/Luc A.
5248.002　07/12/2024　8
L210　E113　540.50　Ho Wan Kwok, Debtor
Metro Attorney Service-Subpoena service fee
Genever Holdings Corporation
5248.001　07/12/2024　8
L210　E107　66.98　Bankruptcy Representation
Federal Express-Delivery service to Qiang Guo, London
5248.001　07/12/2024　8
L210　E107　63.91　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Federal Express-Delivery service to K Legacy Ltd., Tortola VG
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　8
L210　E107　71.60　Federal Express-Delivery service to Rui Hao, Lausanne, VD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　8
L210　E118　66.70　Federal Express-Litigation support vendor-Overnight delivery to Walkers Global in
Date: 09/13/2024 Detail Cost Task Code Billing Report Page: 2 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 17 of 91

Trans

Client　Date　Tkpr　Task Code　Amount
Phase ID L210 Pleadings
5248.001　07/31/2024　8
L210　E118　63.65　London
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Federal Express-Litigation support vendor-Overnight delivery to Walkers Global in
Tortola
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L210　Billable　1,003.14　Pleadings

Phase ID L230 Court Mandated Conferences
5248.001　07/12/2024　8
L230　E116　475.70　Reliable Wilmington-Daily transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　8
L230　E116　589.60　Reliable Wilmington-Daily transcript
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L230　Billable　1,065.30　Court Mandated Conferences
Phase ID L320 Document Production
5248.001　07/03/2024　8
L320　E102　37.50　Comerica Bank-Outside printing of bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L320　Billable　37.50　Document Production

Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
5248.001　07/09/2024　8
L612　E109　6.00　Parking - USBC Bridgeport hearing - Attorney Graham
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L612　Billable　6.00　Ace Decade Holdings Limited et al - 23-05028

GRAND TOTALS
Billable　2,474.24

Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 18 of 91
EXHIBIT D

FEE STATEMENTS
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 1 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 19 of 91

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B110 Case Administration
5248.003　07/01/2024　91
B110　A101　220.00　0.20　44.00　Prepare amended April monthly operating report for filing with
the bankruptcy court.
Genever Holdings LLC
Bankruptcy Representation
5248.001　07/01/2024　70
B110　A101　200.00　0.70　140.00　Serve Motion to Extend Removal Deadline on manual service
list
Despins, Ch 11 Trustee/Luc A.
5248.003　07/01/2024　91
B110　A101　220.00　0.30　66.00　Ho Wan Kwok, Debtor
Prepare revisions of the amended March 2024 monthly
operating report and the attachment to same.
Genever Holdings LLC
5248.003　07/08/2024　8
B110　A111　550.00　0.20　110.00　Bankruptcy Representation
Draft memorandum to S. Pierce regarding status of operating
report and filing issues
Genever Holdings LLC
Bankruptcy Representation
5248.001　07/16/2024　70
B110　A101　200.00　0.20　40.00　Draft and file transcript request
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.003　07/17/2024　8
B110　A111　550.00　0.40　220.00　Draft memorandum toattorneys Sadler and Millman regarding
bank statement and security balances for report
Genever Holdings LLC
Bankruptcy Representation
5248.001　07/23/2024　70
B110　A101　200.00　0.10　20.00　E-mail Annecca Smith transcript from July 16
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.002　07/24/2024　91
B110　A101　220.00　0.50　110.00　Review the June 2024 MOR filed in Kwok proceedings (.2)
Prepare draft June 2024 monthly operating report and
attachments (.3)
Genever Holdings Corporation
Bankruptcy Representation
5248.003　07/24/2024　91
B110　A101　220.00　0.70　154.00　Review the June 2024 filed in Kwok (main case) (.2); Prepare
draft June 2024 monthly operating report (.3); Prepare draft
attachments for report (.2)
Genever Holdings LLC
5248.002　07/24/2024　8
B110　A111　550.00　0.40　220.00　Bankruptcy Representation
Review operating report (.3))Draft memorandum to director
with draft operating report (.1)
Genever Holdings Corporation
Bankruptcy Representation
5248.003　07/24/2024　8
B110　A111　550.00　0.50　275.00　Review and revise operating report(.3); draft memorandum to T
. Jones regarding revisions (.1); draft memorandum to attorney
Barron with draft report (.1)
Genever Holdings LLC
5248.003　07/25/2024　91
B110　A101　220.00　0.30　66.00　Bankruptcy Representation
Finalize and revise the June 2024 monthly operating report for
filing.
Genever Holdings LLC
Bankruptcy Representation
Total for Phase ID B110　Billable　4.50　1,465.00　Case Administration
Phase ID B120 Asset Analysis and Recovery
5248.001　07/01/2024　68
B120　A108　425.00　0.20　85.00　Rec'v request from Comerica Bank regarding costs for
reproduction of records, respond to same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/01/2024　68
B120　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding BMO and Bank of the West
issues
Despins, Ch 11 Trustee/Luc A.
5248.001　07/01/2024　68
B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Confer with R. Flynn regarding process for BMO/Bank of the
West motion to compel compliance with subpoena
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
Ho Wan Kwok, Debtor
5248.001　07/01/2024　54
B120　A103　355.00　1.80　639.00　Review and revise list of default defendants after review of
docket of partial stay and no-stay adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　41
B120　A101　495.00　2.70　1,336.50　Prepare for NPM projects update meeting and draft agenda
(0.6), correspond with trustee and N. Bassett regarding agenda
(0.1), attend NPM projects update meeting (1.2), correspond
with Kroll team regarding Kroll project updates (0.2),
correspond with D. Carnelli and D. Skalka regarding next steps
in second circuit appeal re: sanctions (0.2), correspond with A.
Mitchell regarding New York State Court litigation re: Boies
Schiller (0.2), attention to Cohn Birnbaum production and
correspond with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　20
B120　A105　500.00　0.80　400.00　Communicate with Attorney Mitchell regarding Bank of
Montreal subpoena.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　54
B120　A103　355.00　1.70　603.50　Draft a current list of defendants in default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
B120　A108　425.00　0.30　127.50　Confer with Chase regarding status of supplemental
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
B120　A108　425.00　0.20　85.00　Review correspondence from Kroll regarding Bank of America
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
B120　A105　425.00　0.30　127.50　review correspondence from CIMB Bank, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　41
B120　A105　495.00　1.50　742.50　Attention to correspondence from CIMB Bank and correspond
with K. Mitchell regarding same (0.3), review and analyze
criminal case orders re: findings impacting bk. Case and
correspond with trustee and N. Bassett regarding same (0.5),
memorandum to J. Graham regarding 7/7 hearing (0.4),
correspond with trustee and N. Bassett regarding motion re:
property of the estate (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　19
B120　A104　480.00　0.40　192.00　Review and analyze docket in USCA2d appeal Docket No.
24-1271 (0.2); correspond with Attorneys Skalka and Linsey
regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
B120　A104　425.00　0.30　127.50　Review production from Bank of America for William Je
records, correspond with ULX regarding upload, correspond
with Kroll regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
B120　A105　425.00　0.20　85.00　Confer with P. Linsey regarding Bank of China (.1), correspond
with attorney from Bank of China regarding meet and confer
(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
B120　A104　425.00　0.20　85.00　Review inquiry from Paychex Advance regarding outstanding
records, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
B120　A104　425.00　0.50　212.50　Review Bank of America Kin Ming Je production
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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　91
B120　A101　220.00　0.20　44.00　Prepare and attend to filing of the appearance of Attorney
Skalka in pending case in the Second Circuit court of Appeals.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　41
B120　A109　495.00　2.30　1,138.50　Attend weekly Kroll call regarding investigations (1.0), confer
with A. Lomas regarding banks discovery (0.1), review and
analyze Cramer production (0.4), correspond with J. Coyne
regarding Cramer production (0.1), correspond with N. Bassett,
D. Carnelli and trustee regarding motion to preserve emails
(0.3), confer with D. Carnelli regarding motion to preserve
emails (0.3), correspond with trustee regarding
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　19
B120　A105　480.00　0.60　288.00　Telephone Attorney Linsey regarding motion to preserve,
motion to seal, and revisions thereto (0.4); review strike order
in USCA2d No. 24-1271 (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　19
B120　A104　480.00　0.40　192.00　Review docket in USCA2d No. 24-1271 and correspond with
Attorney Linsey regarding clerk entries on 7/3/2024.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　68
B120　A103　425.00　0.20　85.00　Correspond with Kroll regarding follow up requests with Amex
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　41
B120　A101　495.00　2.70　1,336.50　Prepare for conference and confer with S. Dollar (Standard
Chartered) regarding bank records production (0.4), review
further trustee comments on
complaint and
further revise
complaint re: same (1.9),
correspond and confer with trustee and counsel regarding
complaint (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B120　A108　425.00　0.30　127.50　Review prior communications and f/u with Amex regarding
password needed to analyze production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B120　A104　425.00　0.60　255.00　review amex production, and correspondence related to GFNY
production (.4), correspond Amex requesting production on
same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B120　A104　425.00　0.40　170.00　Review comments from Amex regarding editing prior
production and status of outstanding GFNY request (.2),
correspond with Kroll regarding same (.1), reply to Amex
regarding GFNY account (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B120　A105　425.00　0.20　85.00　Correspond with K. Ahumada regarding comerica invoice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B120　A101　425.00　0.50　212.50　Prepare for call with Bank of China incl research relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B120　A108　425.00　0.20　85.00　Correspond with Kroll regarding Bank of China
Despins, Ch 11 Trustee/Luc A.
5248.001　07/08/2024　68
B120　A101　425.00　0.40　170.00　Ho Wan Kwok, Debtor
Confer with P. Linsey and Kroll regarding Bank of China
transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

5248.001　Phase ID B120 Asset Analysis and Recovery
07/08/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding A&M valuation of
intangible assets
Despins, Ch 11 Trustee/Luc A.
5248.001　07/08/2024　68
B120　A108　425.00　0.50　212.50　Ho Wan Kwok, Debtor
Call with Bank of China counsel and P. Linsey regarding
subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B120　A102　425.00　2.60　1,105.00　reserach alvarez marsal in relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B120　A103　425.00　0.70　297.50　Draft memorandum to P Linsey regarding A&M projects and
transfer of Gettr
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B120　A108　425.00　0.20　85.00　Correspond with Counsel from Bank of China regarding
updated subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　41
B120　A105　495.00　0.50　247.50　Correspond with J. Graham regarding July 9 hearing (0.2),
correspond with trustee and D. Carnelli regarding motion to
preserve electronic property (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　19
B120　A104　480.00　2.40　1,152.00　Review of file and multiple correspondence with Attorney
Bassett and Attorney Linsey regarding motion to preserve and
motion to seal the same (1.1); follow-on legal research of
Stored Communications Act regarding same issue (0.5); review
and analyze draft motion to preserve in connection with
including additional entity (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　68
B120　A104　425.00　1.10　467.50　Review Bernard Enriquez production (.9), correspond with ULX
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding A&M research (.1),
correspond with client regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　19
B120　A103　480.00　7.60　3,648.00　Draft and revise motion to preserve evidence and motion to
seal the same for filing in main case and inclusion of additional
non-party (5.3); review transcript from criminal trial in
connection with revising motion to preserve evidence and
motion to seal the same (0.8); review 11 USC secs. 105 and 362,
and associated case law, in connection with revising motion to
preserve evidence and motion to seal the same (0.9); multiple
correspondence with Attorney Bassett and Attorney Linsey
regarding revised motion to preserve and motion to seal (0.3);
confer with Attorney Linsey regarding revisions to motion to
preserve and inclusion of additional entity (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　68
B120　A108　425.00　0.40　170.00　Confer with Chase regarding status of outstanding subpoena
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　82
B120　A106　495.00　0.10　49.50　Follow up with Trustee on reporting sales of shares
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　41
B120　A105　495.00　0.50　247.50　Correspond and confer with D. Carnelli regarding motion to
preserve electronic property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　07/10/2024　68
B120　A104　425.00　0.60　255.00　Review recent production from Paychex Advance (.4),
correspond with ULX regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　68
B120　A108　425.00　0.30　127.50　multiple correspondence with ULX regarding upload of
Paychex production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　68
B120　A108　425.00　0.20　85.00　Correspond with Paychex contact regarding upcoming
productions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　68
B120　A108　425.00　0.40　170.00　Call with Paychex regarding status of subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　82
B120　A106　495.00　0.10　49.50　Review correspondence re amendment to Merrill sale order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　41
B120　A104　495.00　3.60　1,782.00　Further review and analysis of Cramer production (0.5),
correspond with N. Bassett regarding same (0.2), meet and
confer with J. Coyne regarding Cramer subpoena (0.4),
correspond and confer with N. Bassett and D. Barron regarding
Cramer/Fazekas involvement (0.4), draft questions for J. Coyne
regarding \$1 million transfer/Cramer/Fazekas (0.8), correspond
with N. Bassett regarding Fazekas/Cramer and revise questions
(0.3), correspond with J. Coyne regarding follow-up questions
(0.1), research regarding C. Fazekas (0.4), confer with D. Carnelli
regarding motion to preserve emails (0.3), correspond with N.
Bassett regarding motion to preserve emails (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　41
B120　A107　495.00　1.30　643.50　Correspond with E. Sutton/D. Barron/N. Bassett regarding Boies
Schiller state court litigation (0.3), analyze Boies Schiller state
court litigation re: next steps (0.2), memorandum to N. Kinsella
regarding ACASS USA complaint (0.3), correspond with D.
Barron regarding status of Mercantile issues (0.1), correspond
with G. Weiner regarding request for extension to redesignate
bank statements (0.2), correspond with J. Kosciewicz regarding
redesignation of bank statements (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　19
B120　A103　480.00　2.80　1,344.00　Draft and revise motion to preserve and correspond motion to
seal specifically to incorporate supplemental revisions
regarding service (2.4); correspond with Attorney Bassett and
Attorney Linsey regarding the same (0.2); Draft memo to
Trustee regarding the same (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　19
B120　A103　480.00　4.10　1,968.00　Complete final supplemental revisions to motion for
preservation and corresponding motion to seal for filing in
main case (3.2); draft multiple correspondence with Attorney
Linsey regarding the same (0.4); electronically file, under seal,
motion for preservation and corresponding motion to seal
(0.4); correspond with Attorney Linsey regarding the same (0.1).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　68
B120　A103　425.00　0.70　297.50　Revise Bank of China subpoena (.2), research Relativity for
Defeng Cao PII (.3), correspond with P. Linsey regarding new
RFP (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　68
B120　A103　425.00　1.00　425.00　Draft notice of related proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Trans　Hours

Client　Date　Tkpr　Task Code　Rate　to Bill　Amount
5248.001　Phase ID B120 Asset Analysis and Recovery
07/11/2024　68
B120　A104　425.00　0.90　382.50　Rec'v and review supplemental productions from Paychex
Advance (.7), correspond with ULX regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　68
B120　A104　425.00　0.30　127.50　Review response/objections from BoA to updated subpoena,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding amended protective order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　68
B120　A105　425.00　0.20　85.00　Confer with P. Linsey regarding Bank of China disco
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding bank statements
redesignation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　68
B120　A105　425.00　0.10　42.50　correspond with P. Linsey regarding DBS production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　41
B120　A103　495.00　3.10　1,534.50　Draft agenda and prepare for NPM update (0.4), attend Kroll
investigations update (0.9), provide NPM update regarding
litigation and investigations projects (0.8), correspond and
confer with K. Mitchell regarding Bank of China discovery (0.2),
correspond with PHC1 regarding Bank of China subpoena (0.1),
correspond with R. DePalma regarding Bank of China subpoena
and potential jurisdictional dispute (0.3), attention to status of
bank statements redesignation and correspond (0.2),
correspond with K. Mitchell and N. Bassett regarding bank
statements redesignation (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　41
B120　A105　495.00　2.60　1,287.00　Confer with D. Carnelli regarding motion to preserve email
domains (0.2), correspond with D. Carnelli and N. Bassett
regarding motion to preserve email domains (0.2),
review/revise motion to preserve email domains (0.4),
review/revise motion to seal regarding motion to preserve
email domains (0.5), correspond with E. Cohan regarding
service of motion to preserve on tech companies (0.2),
correspond with D. Carnelli regarding service and
finalizing/filing motions (0.2), correspond with D. Papiez (MSFT)
regarding motion to preserve and next steps (0.3), correspond
with Google legal department regarding motion to preserve
and next steps (0.4), attention to service of motion to preserve
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　41
B120　A105　495.00　0.30　148.50　Correspond with K. Mitchell regarding DBS production (0.1),
review and analyze Kroll issues re: DBS production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　8
B120　A111　550.00　0.40　220.00　Telephone attorney Linsey regarding Kroll update and
additional transfer information, 8/ 15 deadline and next steps
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　68
B120　A104　425.00　0.70　297.50　Review prior IDB subpoena, compare to notes from L. Song,
revise RFP, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　68
B120　A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor
Review request Kroll regarding outstanding items from DBS,
draft memo/request to DBS regarding same, correspond with
P. Linsey
Despins, Ch 11 Trustee/Luc A.
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 7 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 25 of 91

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　07/12/2024　68
B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond with A. Lomas regarding DBS requests
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　68
B120　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Review edits to DBS request from P. Linsey, correspond with
DBS regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　5
B120　A107　475.00　0.20　95.00　Draft memo to defendant's counsel regarding potential value
of domain names
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　68
B120　A102　425.00　0.40　170.00　Research Defeng Cao on Relativity related to Standard
Chartered subpoena
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　68
B120　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Draft request to IDB for additional documents, review
subpoena, call with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　68
B120　A103　425.00　1.30　552.50　Ho Wan Kwok, Debtor
Prepare memorandum of outstanding items for follow up (1),
correspond with P. Linsey regarding same (.2), correspond with
K. Ahumada and S. Pierce regarding attention to certs of
service issues (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　68
B120　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor
correspond with L. Song regarding IDB status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　68
B120　A105　425.00　0.10　42.50　confer with P. Linsey regarding f/u of outstanding items
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　41
B120　A105　495.00　2.70　1,336.50　Correspond with K. Mitchell about IDB subpoena and review
and analyze IDB subpoena (0.2), correspond with D. Barron
regarding law firms' production and investigations (0.3),
correspond with S. Dollar regarding Standard Chartered
production (0.2), review/revise
complaint (0.4),
review and analyze email memo regarding law firm responses
and correspond with E. Sutton and D. Barron regarding same
(0.3), attention to Bank of China PII issues and correspond with
K. Mitchell and R. DePalma (Bank of China) regarding same
(0.4), attention to Court's order granting motion to seal re:
motion to preserve digital property (0.2), correspond with
Committee and U.S. Trustee regarding same (0.2), correspond
with custodians of digital assets regarding order on motion to
seal (0.3), update Trustee regarding developments on motion
to preserve digital property (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　19
B120　A105　480.00　0.60　288.00　Draft memo to Attorney Linsey regarding service of motion to
preserve and motion to seal pleading (0.3); review order on
motion to seal (0.1); review and revise correspondence with
entities regarding motion to preserve and service thereof (0.2).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/14/2024　68
B120　A105　425.00　0.20　85.00　Review correspondence regarding expiration of secure link with
Kearney Bank, follow up with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/14/2024　8
B120　A111　550.00　0.50　275.00　Review tolling party correspondence / position paper and
exhibits (.3) ; draft memorandum to attorney Linsey with
position paper(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　07/14/2024　41
B120　A105　495.00　1.20　594.00　Correspond with D. Skalka regarding documents and
information provided by Spears & Imes (0.2), review and
analyze Spears & Imes memorandum and invoices (0.6),
correspond with D. Barron regarding same (0.2), correspond
with D. Skalka regarding next steps (0.1), correspond with D.
Mohamed about next motion to extend time to remove civil
actions (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/15/2024　41
B120　A107　495.00　0.20　99.00　Ho Wan Kwok, Debtor
Confer with PHC1 regarding criminal trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　68
B120　A107　425.00　0.20　85.00　attention to response from IDB regarding ability to accept
subpoena via e-mail, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
B120　A101　495.00　6.80　3,366.00　Prepare for July 16 hearings (1.4), attend hearings in Bridgeport
bankruptcy court (3.8), review and analyze developments in
debtor's criminal trial including verdict (0.8), correspond and
confer with PHC1 regarding criminal trial developments (0.2),
finalize notice regarding criminal verdict and attention to filing
same (0.3), correspond with N. Bassett regarding criminal
proceedings (0.1), correspond with G. Weiner regarding DBS
production (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
B120　A107　495.00　0.10　49.50　Confer with A. Bongartz regarding revised order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
B120　A107　495.00　0.20　99.00　Correspond and confer with PHC1 and W. Farmer regarding
notices on criminal verdict
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　68
B120　A105　425.00　0.20　85.00　review note from P. Linsey regarding Chase production,
respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　82
B120　A107　495.00　1.10　544.50　Confer with Attorney Fox regarding steps required for Merrill,
Reverence to release funds to Trustee (0.3); Correspondence to
Attorney Fox, Trustee Despins confirming instructions (0.4);
Prepare calculation of anticipated net proceeds from trade
confirmations and forward to Attorney Fox for confirmation
(0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　41
B120　A109　495.00　1.30　643.50　Attend Kroll investigations briefing (0.6), correspond with D.
Barron regarding Cirrus aircraft and attention to aircraft memos
(0.3), correspond with C. McGushin regarding VCTR shares and
proceeds (0.2), correspond with J. Graham and A. Bongartz/T.
Sadler regarding liquidation of VCTR shares and obtaining
proceeds from Merrill (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/20/2024　41
B120　A106　495.00　0.20　99.00　Correspond and confer with trustee regarding
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2024　41
B120　A108　495.00　1.10　544.50　Correspond with S. Fox regarding Merrill proceeds from VCTR
liquidation (0.2), further revise
complaint (0.7),
correspond with trustee and N. Bassett regarding
complaint (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　91
B120　A101　220.00　1.50　330.00　File Notice of Filing of Supplemental Motion to Extend Time to

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
File Avoidance Actions in over 40 actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B120　A107　425.00　0.20　85.00　Correspond with contact from Bank of China regarding status
of production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B120　A105　425.00　0.10　42.50　Correspond with P. Linsey regarding status of DBS
supplemental production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B120　A104　425.00　0.50　212.50　Review recent supplemental production from Chase,
correspond with ULX regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B120　A104　425.00　0.20　85.00　Review inquiry from P. Linsey regarding IDB Bank, review my
prior correspondence with bank rep and respond
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B120　A105　425.00　0.10　42.50　correspond with K. Ahumada regarding status of Comerica
payment for production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B120　A104　425.00　0.20　85.00　review proposed specifications for upload to ULX, respond to
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　70
B120　A101　200.00　0.30　60.00　Draft and file notice of appearance for Attorney Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B120　A104　425.00　0.10　42.50　attention to correspondence from Bank of China regarding
subpoena production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　5
B120　A104　475.00　1.40　665.00　Review and analyze information with respect to domain names
potentially owned by estate (.9) prepare correspondence (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B120　A104　425.00　0.30　127.50　research related to possible RFPA issue with IDB and recent
subpoena issued
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B120　A102　425.00　1.40　595.00　Research Relativity for GTV II and IDB connection
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
B120　A106　495.00　3.10　1,534.50　Correspond with trustee regarding
complaint
and privilege/confidentiality issues (0.3), confer with J. Graham
regarding
complaint (0.2), memorandum to J.
Graham regarding research issues on
complaint
(0.4), correspond with trustee further regarding law firm claims
(0.2), prepare for NPM weekly projects update and draft
agenda (0.8), attend NPM weekly projects update meeting (1.0),
correspond with D. Polizzi (IDB) regarding subpoena
compliance (0.1), correspond with C. McGushin regarding
Reverence distributions (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　91
B120　A101　220.00　1.10　242.00　Attend to filing of Notices of Entry of Notice of Hearing in
more than 30 cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　68
B120　A103　425.00　1.40　595.00　Review banks discovery status and make revisions to materials
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Trans　Hours

Client　Date
Phase ID B120 Asset Analysis and Recovery　Tkpr　Task Code　Rate　to Bill　Amount
5248.001　07/23/2024　68
B120　A103　425.00　0.50　212.50　Draft lengthy correspondence to China CITIC regarding lack of
compliance, request response w/i 5 days
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　68
B120　A108　425.00　0.30　127.50　Ho Wan Kwok, Debtor
multiple correspondence with E. Cohen regarding proof of
service for China CITIC, Intesa Sanpaolo, and CIMB
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　68
B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
confer with K. Ahumada regarding China CITIC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding response from Lloyds
Bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　68
B120　A104　425.00　0.30　127.50　Review response from E. Cohan regarding CIMB service, review
15th supplemental 2004 exam motion regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　68
B120　A104　425.00　0.50　212.50　review response and objections, and draft and send
communication to Intesa San Paolo regarding lack of
compliance with 2004 examination subpoena
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　68
B120　A104　425.00　0.20　85.00　attention to Comerica status regarding invoice and
supplemental production of documents, correspond with
contact regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　82
B120　A104　495.00　0.50　247.50　Review of Merrill accounting for sale of VCTR shares and flag
questions as to amount of dividend proceeds; consideration to
status of disposition of cash held by Reverence Fund in
accounts other than Merrill
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　68
B120　A104　425.00　0.10　42.50　Rec'v and review correspondence from Intesa Sanpaolo
regarding subpoena compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　41
B120　A101　495.00　2.10　1,039.50　Prepare for call with
(0.7),
correspond and confer with trustee in prep for call with
(0.3), confer with
(0.1), confer with trustee
following call (0.1), correspond with D. Wilson (LBUSA)
regarding subpoena compliance and correspond with K.
Mitchell regarding same (0.2), correspond with C. McGushin
regarding resolving Reverence issues (0.3), correspond with
trustee regarding
(0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　41
B120　A102　495.00　1.40　693.00　Ho Wan Kwok, Debtor
Research regarding
privilege issues (0.6),
correspond with J. Graham regarding update on
(0.1), correspond with J. Graham regarding
Reverence cash distributions (0.2), correspond with J. Kaplan
(Intesa Sanpaolo) regarding subpoena compliance and
protective order and attention to initial production (0.3),
correspond with trustee regarding
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　68
B120　A104　425.00　0.40　170.00　Review production from Intesa Sanpaolo, correspond with ULX
regarding same
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
5248.001　07/24/2024　68
B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding status of comerica
check, review response
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2024　68
B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond with Comerica regarding timing of check issued
and regarding status of supplemental production
5248.001　07/24/2024　82
B120　A105　495.00　0.10　49.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with Attorney Linsey re realization of Reverence Fund
cash not held in Merrill account
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2024　82
B120　A104　495.00　1.60　792.00　Ho Wan Kwok, Debtor
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2024　41
B120　A102　495.00　5.00　2,475.00　Ho Wan Kwok, Debtor
correspond and confer
with E. McDaniels regarding B. Enriquez subpoena compliance
(0.3), correspond with S. Topping regarding Standard Chartered
production (0.1), correspond with W. Farmer and D. Carnelli
regarding briefing schedule for Second Circuit brief in
sanctions appeal (0.2), correspond and confer with W. Farmer
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2024　19
B120　A105　480.00　0.80　384.00　Ho Wan Kwok, Debtor
Review USCA2d local rules in connection with USCA2d No.
24-1271 (0.3); correspond with Attorney Bassett, Attorney
Farmer, and Attorney Linsey regarding USCA2d appeal in No.
24-1271 (0.2); review orders/entries in USCA2d 24-1271 (0.3).
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　68
B120　A104　425.00　1.10　467.50　Ho Wan Kwok, Debtor
Analyze data provided by Kroll related to 16th motion for 2004
examination preparation
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　68
B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Confer and correspond with P. Linsey and Kroll regarding new
bank accounts
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　68
B120　A103　425.00　0.70　297.50　Ho Wan Kwok, Debtor
Continued analysis of new banks identified by gov't and 2004
exam targets
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　68
B120　A103　425.00　0.50　212.50　Ho Wan Kwok, Debtor
memorandum to file regarding status of bank production and
follow up required
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　8
B120　A111　550.00　0.70　385.00　Ho Wan Kwok, Debtor
Attend conference call with attorneys Linsey, Kinsella, Graham,
Mitchell, Flynn and Smeriglio as well as S. Pierce and K.
Ahumada to review discovery and scheduling order issues and
status of defaults
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　41
B120　A107　495.00　3.50　1,732.50　Ho Wan Kwok, Debtor
Confer with PHC1 regarding information from avoidance
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 12 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 30 of 91

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
defendants regarding debtor's activities (0.4), correspond with
D. Barron and PHC1 regarding Cirrus aircraft (0.2), prepare for
Kroll update call (0.2), attend Kroll update call (1.0), correspond
with S. Fox, C. McGushin, and H. Claiborn regarding VCTR
proceeds (0.3), correspond with C. McGushin, T. Sadler, and
trustee regarding cash distribution (0.3), review and analyze
Microsoft objection to motion to preserve evidence (0.6),
memorandum to trustee and N. Bassett regarding Microsoft
objection and next steps (0.3), correspond with S. Elam (JNFX)
regarding subpoena compliance and update trustee regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/26/2024　68
B120　A108　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond with DBS counsel regarding status of supplemental
production of documents
Despins, Ch 11 Trustee/Luc A.
5248.001　07/26/2024　68
B120　A105　425.00　0.60　255.00　Ho Wan Kwok, Debtor
Call with P. Linsey and Kroll regarding bank accounts identified
in criminal trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B120　A108　425.00　0.30　127.50　Attention to response and inquiries from DBS, confer with P.
Linsey and provide response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B120　A104　425.00　0.50　212.50　Review data from Standard Chartered and associated
correspondence, confer with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B120　A108　425.00　0.20　85.00　Correspond with Standard Chartered regarding document
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B120　A108　425.00　0.20　85.00　Review inquiries and respond to DBS regarding supplemental
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B120　A108　425.00　0.20　85.00　Correspond with Bank of China regarding status of document
production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B120　A104　425.00　0.40　170.00　Review farm entities list and draft memorandum regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B120　A102　425.00　0.90　382.50　Research Relativity for farm entity accounts previously
produced by banks
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B120　A102　425.00　0.40　170.00　Review production from Standard Chartered, correspond with
contact regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B120　A108　425.00　0.10　42.50　correspond with ULX regarding recent production from
Standard Chartered
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　8
B120　A111　550.00　0.70　385.00　Review and revise extension of tolling stipulation with tolling
party (.5); draft memorandum to
regading
stipulation (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/26/2024　41
B120　A108　495.00　1.30　643.50　Ho Wan Kwok, Debtor
Confer with D. Sloane (Reverence) regarding Reverence Fund
limited partnership interest (0.5), correspond and confer with
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 13 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 31 of 91

NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
trustee regarding Reverence Fund limited partnership interest
(0.2), correspond with N. Bassett regarding same (0.1), confer
with J. Moriarty regarding sealed motion (0.1), correspond with
S. Elam (JNFX) regarding subpoena compliance (0.2),
correspond with D. Carnelli regarding response to motion to
preserve evidence (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　19
B120　A104
480.00　1.10　528.00　Initial review and analysis of opposition to motion to preserve
evidence and authorities cited therein (0.7); multiple
correspondence with Attorney Linsey and Attorney Bassett
regarding the same (0.4).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A108
425.00　0.20　85.00　attention to correspondence from kroll regarding banks
analysis for 16th 2004 motion, reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A104
425.00　0.20　85.00　Review recent list of 2004 discovery targets, correspond with A.
Lomas regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A104
425.00　0.70　297.50　Analyze data provided from Kroll regarding newly identified
bank
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A103
425.00　0.40　170.00　Review and revise RFP to include new targets
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A104
425.00　0.50　212.50　Review Standard Chartered production as uploaded
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A105
425.00　0.20　85.00　Correspond with P. Linsey regarding SC production
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A105
425.00　0.20　85.00　review request by DBS regarding adjournment of motion to
compel, correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A104
425.00　0.30　127.50　Analyze data related to Standard Chartered from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　19
B120　A104
480.00　6.70　3,216.00　Complete review and analysis of opposition to motion to
preserve in connection with preparing reply memorandum
(1.2); review/analyze authorities cited in opposition to motion
to preserve in connection with preparing reply memorandum
(1.9); begin drafting reply memorandum to opposition to
motion to preserve (3.3); confer with with Attorney Linsey
regarding reply memorandum (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　8
B120　A111
550.00　0.70　385.00　Conference call with client, attorney Linsey, Attorney Bassett
and attorney Barron regarding discovery status, settlement
discussions, mediation status and default issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A104
425.00　0.80　340.00　Analyze Janover production on Relativity
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B120　A104
425.00　0.60　255.00　attention to new banks materials, review status of subpoena
productions and draft memorandum to file regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
B120　A101
495.00　1.50　742.50　Prepare for weekly NPM update and draft agenda (0.6), attend

KDA Friday 09/13/2024 11:44 am
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 14 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 32 of 91

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B120 Asset Analysis and Recovery
weekly NPM update (0.7), correspond with D. Carnelli
regarding motion to preserve evidence (0.1), correspond with
T. Sadler regarding VCTR proceeds (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　8
B120　A111　550.00　0.40　220.00　Revise tolling agreement extension (.3); draft memorandum to
counsel for tolling party with revised agreement (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　8
B120　A111　550.00　0.40　220.00　Draft memorandum to tolling party cousnel with settlement
proposal and mediation presentation information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A103　425.00　0.30　127.50　Draft motion to adjourn motion to compel hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A103　425.00　0.60　255.00　Draft 16th motion for 2004 examination
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　19
B120　A103　480.00　3.90　1,872.00　Complete initial draft of reply to opposition to main motion to
preserve (3.1); conduct associated supplemental review of
Stored Communications Act in completing initial draft of reply
(.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A103　425.00　0.50　212.50　con't draft of 16th omnibus motion for 2004 exam, correspond
with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A103　425.00　0.80　340.00　Draft subpeonas and RFPs for 16th 2004 omnibus motion,
correspond with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A103　425.00　0.40　170.00　Draft/revise motion to adjourn DBS motion to compel,
correspond with K. Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/30/2024　68
B120　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Confer with P. Linsey regarding DBS Motion and 16th motion
for 2004 exams
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A104　425.00　0.70　297.50　review analysis from Kroll regarding additional documents
needed from Standard Chartered, follow up with contact
regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A108　425.00　0.10　42.50　Correspond with Kroll regarding Standard Chartered
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A108　425.00　0.40　170.00　Confer with P. Reich of China CITIC bank regarding subpoena
compliance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding China CITIC response and
meet and confer
Despins, Ch 11 Trustee/Luc A.
5248.001　07/30/2024　68
B120　A108　425.00　0.10　42.50　Ho Wan Kwok, Debtor
Correspond with China CITIC regarding response letter
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A105　425.00　0.20　85.00　Confer with K. Ahumada regarding DBS motion to adjourn
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A104　425.00　0.20　85.00　attention to correspondence from IDB Bank regarding RFPA

Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID B120 Asset Analysis and Recovery　issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A108　425.00　0.20　85.00　Further follow up correspondence with Bank of China
regarding production of documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B120　A103　425.00　0.60　255.00　Con't draft of 16th Rule 2004 motion,
Despins, Ch 11 Trustee/Luc A.
5248.001　07/30/2024　41
B120　A105　495.00　2.80　1,386.00　Ho Wan Kwok, Debtor
Correspond and confer with K. Mitchell regarding DBS
discovery (0.2), correspond and confer with D. Polizzi regarding
banking privacy issues raised by Israel Discount Bank and
analyze same (0.4), confer with K. Mitchell regarding Rule 2004
subpoena compliance and 16th Rule 2004 motion (0.2), attend
Zoom status conferences re: Greenwich and Mahwah
properties (1.1), confer with H. Claiborn regarding status
conference on Greenwich and Taconic properties (0.3),
correspond with T. Sadler and C. McGushin and S. Fox
regarding VCTR distributions (0.3), correspond with D. Carnelli
regarding evidence preservation motion and attention to
partial draft reply (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　68
B120　A104　425.00　0.70　297.50　Analyze citibank production for completeness
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　68
B120　A105　425.00　0.20　85.00　Correspond with ULX regarding relativity issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　68
B120　A104　425.00　0.80　340.00　analysis of citi production related to data request from Kroll
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　82
B120　A103　495.00　0.50　247.50　Verify information on wire received from Reverence Fund and
compile details of VCTR share sales for reporting pursuant on
Court's order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　41
B120　A108　495.00　1.30　643.50　Correspond with C. McGushin and S. Fox regarding transfer of
VCTR share proceeds (0.2), correspond with trustee and J.
Graham regarding report of sale (0.2), correspond with H.
Claiborn to update U.S. Trustee regarding funds received (0.1),
review and analyze new investor documents from Reverence
(0.4), correspond with trustee regarding same (0.1), confer with
claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B120　Billable　151.70　70,191.00　Asset Analysis and Recovery

Phase ID B160 Fee/Employment Applications
5248.001　07/01/2024　70
B160　A101　200.00　0.40　80.00　Draft certificate of service for Fifth Interim Fee App and Notice
of Hearing (.3); send to Attorney Linsey for review (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　41
B160　A105　495.00　0.50　247.50　Confer and correspond with K. Ahumada regarding NPM fee
app/hearing notice service (0.2), revise fee apps certificate of
service (0.2), confer with D. Mohamed regarding service of
other fee apps (0.1)
5248.001　07/02/2024　70
B160　A101　200.00　0.40　80.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft certificate of service for Fee Applications served by Paul
Hastings
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B160 Fee/Employment Applications
5248.001　07/02/2024　41
B160　A103　495.00　0.70　346.50　Ho Wan Kwok, Debtor
Review and revise omnibus certificate of service regarding
service of eight fee applications and hearing notice (0.3),
correspond with K. Ahumada and A. Bongartz regarding same
(0.2), correspond further with D. Mohamed and K. Ahumada
regarding fee apps service and COS (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　8
B160　A111　550.00　0.30　165.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding client and US Trustee
position on fee application and propsoed response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
B160　A106　495.00　0.50　247.50　Correspond with trustee, K. Mayhew and H. Claiborn regarding
Zoom hearing (0.2), correspond with courtroom deputy
regarding same (0.1), correspond with clerk to request Zoom
instructions (0.1), confer with H. Claiborn regarding NPM fee
app and revised order (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　41
B160　A103　495.00　2.80　1,386.00　Revise NPM fee app order and draft notice of revised order
(0.4), correspond with H. Claiborn regarding same (0.1),
prepare for hearing on fee applications (0.6), correspond and
confer with numerous counsel and clerk regarding Zoom
instructions (0.2), attend Zoom hearing on fee applications
(1.1), further revise order granting NPM fee application (0.3),
correspond with A. Bongartz and H. Claiborn regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2024　41
B160　A103　495.00　0.20　99.00　Ho Wan Kwok, Debtor
Further revise NPM proposed order and correspond with
courtroom deputy and A. Bongartz regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID B160　Billable　5.80　2,651.50　Fee/Employment Applications
Phase ID B180 Avoidance Action Analysis
5248.001　07/01/2024　68
B180　A105　425.00　0.40　170.00　Confer with P. Linsey regarding requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　70
B180　A101　200.00　0.60　120.00　Attention to review of PACER notifications from over the
weekend and update spreadsheets with motion for default
statuses, response deadlines, appearances; forward filed
documents to corresponding NPM attorneys working on cases
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
B180　A105　425.00　0.20　85.00　Correspond with S. Pierce regarding Harneys draft certs project
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
B180　A105　425.00　0.10　42.50　Confer with P. Linsey regarding Gettr accounts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
B180　A102　425.00　1.40　595.00　Research Relativity for Gettr transfers to Meta/Facebook and
Apple
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　96
B180　A101　225.00　1.50　337.50　Prepare and revise spreadsheet of defendants that have filed
answers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
B180　A104　425.00　1.10　467.50　Review and revise Harneys affidavits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
B180　A108　425.00　0.20　85.00　Correspond with E. Sutton, P. Linsey, and Harneys regarding
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
edited certs
Despins, Ch 11 Trustee/Luc A.
5248.001　07/01/2024　54
B180　A103　355.00　0.10　35.50　Ho Wan Kwok, Debtor
Draft e-mail to Attorney Skalka regarding Flat Rate Movers
action
Despins, Ch 11 Trustee/Luc A.
5248.001　07/01/2024　70
B180　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor
Call with Attorney Linsey regarding status of defendants in
mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　70
B180　A101　200.00　0.20　40.00　Correspond with Attorney Smeriglio regarding master sheet
and defendants in default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
B180　A105　425.00　0.10　42.50　Confer with R. Flynn regarding requests for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
B180　A103　425.00　0.20　85.00　Draft list of requests for entry of default that are ready for
filing, correspond with Team regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/01/2024　8
B180　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor
Telephone attorney Smeriglio and S. Pierce regarding revisions
to entry of Default filings and status of pleadings
Despins, Ch 11 Trustee/Luc A.
5248.001　07/01/2024　8
B180　A111　550.00　0.80　440.00　Ho Wan Kwok, Debtor
Attend call with client and attorneys Linsey, Bassett and Barron
regarding motions to dismiss , foreign defendants in
mediation, motions to compel and other claims
5248.001　07/01/2024　8
B180　A111　550.00　0.20　110.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft memorandum to
regarding tolling
party issues and information
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　41
B180　A105　495.00　0.90　445.50　Correspond and confer with K. Mitchell regarding form for
requests for entry of default and numerous drafts in progress
(0.4), confer with J. Graham regarding same (0.3), confer with D.
Skalka re: open items for litigation teams in avoidance actions
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　41
B180　A106　495.00　7.90　3,910.50　Correspond and confer with trustee regarding
complaint and trustee revisions (0.3), revise
re: trustee revisions (0.4), correspond and confer
with A. Lomas regarding damages analysis (0.3), review and
analyze A. Lomas analysis (0.3), revise/supplement
complaint re:
(4.1),
research negligent misrepresentation and omission (0.9), draft
negligent misrepresentation and omissions claims (1.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
B180　A102　425.00　0.80　340.00　Research Gettr contacts with Apple and Meta (.6), correspond
with P. Linsey regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
B180　A105　425.00　1.30　552.50　Meeting regarding status of avoidance actions, discovery,
motions to dismiss, and service of foreign defendants
Despins, Ch 11 Trustee/Luc A.
5248.001　07/02/2024　70
B180　A101　200.00　1.20　240.00　Ho Wan Kwok, Debtor
Attend Zoom meeting with NPM Attorneys regarding default
motions and mediation updates
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Trans　Hours

Client　Date
Phase ID B180 Avoidance Action Analysis　Tkpr　Task Code　Rate　to Bill　Amount
5248.001　07/02/2024　91
B180　A101　220.00　1.00　220.00　Conference regarding status of adversary proceedings and
requests for entry of defaults.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　5
B180　A105　475.00　1.20　570.00　Attend (in firm) conference call regarding defaults and
mediation updates
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
B180　A105　425.00　0.30　127.50　Confer with P. Linsey regarding requests for default judgment
and certs for foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　54
B180　A105　355.00　1.20　426.00　Attend meeting with NPM attorneys to discuss motion for
defaults and status of adversary proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　82
B180　A105　495.00　1.10　544.50　Team conference regarding outstanding requests for default
and standardization thereof, status reporting, initial discovery,
processing cases not subject to stay or mediation (0.9); forward
standard language for declarations in support of requests for
entry of default to team members (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
B180　A105　425.00　0.20　85.00　Confer with P. Linsey regarding requests for entry of default
ready to be filed
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
B180　A103　425.00　0.30　127.50　Confer with P. Linsey regarding revisions to requests for entry
of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　8
B180　A111　550.00　1.20　660.00　Attend conference call with attorneys Linsey, Kinsella, Graham,
Mitchell, Smeriglio and Flynn and K. Ahumada, and S. Pierce
regarding entries of default, stayed cases, mediation
presentations, motions to dismiss and foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　41
B180　A101　495.00　4.70　2,326.50　Prepare for NPM meeting regarding avoidance litigation (0.3),
attend NPM meeting regarding avoidance litigation (1.2),
review/analyze certificate of service/affidavit forms for service
of process outside United States and correspond and confer
with E. Sutton and K. Mitchell regarding same (0.6), correspond
with D. Skalka and K. Mitchell regarding requests for entry of
default ready for filing (0.2), review and analyze avoidance
actions for filing requests for entry of default and correspond
with trustee and N. Bassett regarding requests for default (0.2),
correspond with D. Skalka regarding requests for default (0.1),
correspond with N. Bassett and trustee regarding
correspondence to buckets 1 and 2 counsel regarding further
mediation and draft update to counsel (0.8), correspond with
counsel for bucket 1 regarding further proceedings (0.2),
correspond with counsel for bucket 2 regarding further
proceedings (0.2), confer with J. Graham regarding litigation
issues in avoidance actions (0.2), confer with R. Flynn regarding
litigation issues in avoidance actions (0.4), confer with K.
Mitchell regarding revisions to default filings (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　20
B180　A109　500.00　0.70　350.00　Appear for and attend mediation bucket presentation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　20
B180　A107　500.00　0.30　150.00　Communicate with counsel regarding bucket presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　07/02/2024　20
B180　A105　500.00　0.30　150.00　Communicate with Attorney Graham regarding language for
requests for entry of default and correct form for declarations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　20
B180　A105　500.00　0.40　200.00　Communicate with Attorney Mitchell regarding drafts requests
for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　70
B180　A101　200.00　0.20　40.00　Telephone call with Attorney Linsey regarding filing and service
of requests for entry for defaults
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　70
B180　A101　200.00　0.20　40.00　Draft certificate of service for Requests for entry of default;
draft memo to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
B180　A104　425.00　0.40　170.00　Review notarized certs of service from Harneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
B180　A104　425.00　0.30　127.50　Review draft certificate of service for requests for entry of
default, correspond with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
B180　A108　425.00　0.30　127.50　Review 6 requests as filed, correspond with Team regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　70
B180　A101　200.00　2.30　460.00　File and service 14 of Requests for Entry of Default in multiple
avoidance actions (1.9); follow up with memos to Attorneys
Linsey, Graham, and Mitchell regarding filings (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　82
B180　A105　495.00　0.20　99.00　Work with KA to standardize certs of service for Rule 55a
requests, manner of service, and arrange for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　82
B180　A106　495.00　0.10　49.50　Review correspondence from client regarding early settlement
conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　41
B180　A105　495.00　1.60　792.00　Correspond and confer with K. Ahumada regarding numerous
requests for entry of default and attention to service (0.3),
correspond with bucket 1 defendants regarding further
mediation sessions (0.2), correspond with bucket 2 defendants
regarding further mediation sessions (0.2), correspond with E.
Goldstein regarding buckets 1 and 2 mediation sessions (0.1),
correspond with trustee regarding scheduling further
mediation sessions (0.2), draft email to Judge Tancredi
regarding Greenwich Land summary judgment decision with
analysis (0.4), correspond with trustee regarding Judge
Tancredi email and send (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　82
B180　A104　495.00　0.50　247.50　Review/analyze status of "partially stayed" entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　8
B180　A111　550.00　0.30　165.00　Telephone attorney Young regarding extension of time fro
foreign defendant; draft memo to attorney Linsey regarding
call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　41
B180　A107　495.00　0.30　148.50　Correspond and confer with E. Sutton regarding service dates
in international service
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　07/06/2024　41
B180　A106　495.00　1.30　643.50　Ho Wan Kwok, Debtor
Correspond with trustee regarding discovery in avoidance
actions (0.2), correspond with trustee regarding punitive
damages and brief research regarding same (0.5), correspond
with trustee and D. Barron regarding Alvarez and Marsal
transfers and review and analyze same (0.4), correspond with A.
Lomas regarding Alvarez and Marsal transfers (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/07/2024　41
B180　A103　495.00　0.30　148.50　Ho Wan Kwok, Debtor
Work on report regarding answers in avoidance actions and
correspond with N. Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/08/2024　68
B180　A104　425.00　0.70　297.50　Ho Wan Kwok, Debtor
Review Harneys BVI and Cayman Islands executed certs (.4),
prepare materials for drafts of certs of service project (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B180　A103　425.00　0.10　42.50　confer with K. Ahumada regarding Tolling Stipulations chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　68
B180　A103　425.00　0.30　127.50　Revise tolling stipulation memorandum for E. Sutton,
correspond with him regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　70
B180　A101　200.00　0.80　160.00　Draft memo to Attorney Linsey regarding status of
appearances (.1); make list of avoidance actions that have
appearances filed (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　70
B180　A101　200.00　0.30　60.00　Telephone call with Attorney Mitchell regarding tolling
agreements (.1); Prepare list of execution dates for tolling
agreements (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　70
B180　A101　200.00　1.10　220.00　Telephone call with Attorney Linsey regarding status of cases
(.2); review and revise spreadsheet regarding avoidance actions
that are not stayed, not subject to mediation and where an
answer has been filed (.7); draft memo and send finalized list to
Attorney Linsey and S. Pierce (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　96
B180　A101　225.00　1.00　225.00　Prepare Cayman Island Certificate of Services for pleading
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　41
B180　A108　495.00　2.00　990.00　Correspond and confer with A. Lomas regarding transfers to
A&M (0.3), analyze A&M analysis and correspond with trustee
regarding same (0.4), correspond and confer with K. Mitchell
regarding A&M searches (0.2), correspond with counsel for
bucket 1 defendants regarding second Zoom session (0.3),
correspond with counsel for bucket 2 defendants regarding
second Zoom session (0.3), correspond with S. Maza regarding
electronic service of motion to further extend avoidance
deadline on existing avoidance defendants (0.2), correspond
and confer with R. Flynn regarding avoidance action discovery
(0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　20
B180　A107　500.00　0.30　150.00　Draft memo to defense counsel regarding bucket
presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　70
B180　A101　200.00　0.70　140.00　Draft E-mail to Attorney Mitchell regarding spreadsheet on
service ; input international service dates and deadlines into
spreadsheet
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　07/09/2024　68
B180　A104　425.00　0.40　170.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Harney's certs to prepare for drafting project,
correspond with P. Linsey regarding potential issue regarding
date of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　68
B180　A105　425.00　0.80　340.00　Confer with P. Linsey regarding certs of service on foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　68
B180　A103　425.00　0.60　255.00　Revise form certificate of service including recent affidavits and
supporting documentation for Harneys service (.4), correspond
with P. Linsey regarding review of same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　70
B180　A101　200.00　0.20　40.00　Telephone call with Attorney Linsey regarding dockets,
updating spreadsheet, and deadline maintenance
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　68
B180　A103　425.00　0.30　127.50　Attention to revisions of Form Cayman Islands certificates,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　68
B180　A103　425.00　0.50　212.50　Draft form certificate for foreign defendants served in BVI
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　96
B180　A101　225.00　1.10　247.50　Prepare Ancillary Certificates of services
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　41
B180　A105　495.00　0.30　148.50　Correspond and confer with K. Ahumada regarding analysis of
avoidance actions (0.2), correspond with S. Maza regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　68
B180　A103　425.00　1.50　637.50　Prepare materials for foreign service project (1.2); correspond
with K. Ahumada and S. Pierce regarding drafting of certs (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　68
B180　A105　425.00　0.30　127.50　multiple correspondence and calls with K. Ahumada regarding
address deficiencies
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　70
B180　A101　200.00　1.80　360.00　Draft certificates of service for foreign service in British Virgin
Islands (1.5); prepare memo and correspond with Attorney
Mitchell regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　68
B180　A105　425.00　1.10　467.50　Revise sample Ancillary certificate of service for Form (.4),
correspond with P. Linsey regarding same (.2), confer with K.
Ahumada about process (.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　70
B180　A101　200.00　0.60　120.00　Revise certificates of service for Cayman Island entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　70
B180　A101　200.00　0.40　80.00　Draft memo to Attorney Mitchell regarding drafting of
certificates of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　68
B180　A101　425.00　0.40　170.00　Prepare materials for ancillary service, correspond with K.
Ahumada and S. Pierce with process
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　68
B180　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding requests for entry of
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 22 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 40 of 91

Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis　default that are ready for filing and next steps
Despins, Ch 11 Trustee/Luc A.
5248.001　07/10/2024　68
B180　A105　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Confer with P. Linsey and E. Sutton regarding international
service issues
Despins, Ch 11 Trustee/Luc A.
5248.001　07/10/2024　41
B180　A104　495.00　0.50　247.50　Ho Wan Kwok, Debtor
Review COS drafts for Ancillary served papers and correspond
with K. Mitchell regarding comments (0.2), confer with K.
Mitchell and E. Sutton about international service issues (0.3)
5248.001　07/11/2024　68
B180　A104　425.00　1.10　467.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare and revise final affidavits for Cayman Islands ,
correspond with P. Linsey regarding same
5248.001　07/11/2024　68
B180　A103　425.00　0.20　85.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review revised BVI affidavits, correspond with K. Ahumada
regarding finalizing certs
5248.001　07/11/2024　68
B180　A103　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Qiang Guo Ancillary affidavits related to question from
S. Pierce, correspond with P. Linsey regarding service question
5248.001　07/11/2024　70
B180　A101　200.00　1.60　320.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with Attorney Mitchell regarding certificates of
service (.2); draft 20 ancillary certificates of service for foreign
5248.001　07/11/2024　68
B180　A103　425.00　0.70　297.50　defendants (1.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
QC ancillary certificate and affidavit drafts, correspond with P.
Linsey regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　70
B180　A101　200.00　0.40　80.00　Draft memo to Attorney Kinsella regarding confidentiality
agreements (.2); review and add to list (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　70
B180　A101　200.00　0.30　60.00　Draft joint caption for all avoidance action adversary
proceedings and send to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　70
B180　A101　200.00　0.10　20.00　Correspond with S. Pierce regarding multiple clerks entry of
default and logging them in spreadsheet
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　70
B180　A101　200.00　1.30　260.00　Ho Wan Kwok, Debtor
Draft new certificates of service for defendants in British Virgin
Islands based on revised affidavits of service from Harneys
(1.1); correspond with Attorney Mitchell for review of same (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　68
B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Further review of draft service affidavits and confer with P.
Linsey and E. Sutton regarding proposed changes
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　68
B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond with K. Ahumada regarding reviewing Ancillary
certs,
5248.001　07/11/2024　68
B180　A105　425.00　0.30　127.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
multiple correspondence with S. Pierce regarding certs for
foreign service
5248.001　07/11/2024　41
B180　A108　495.00　1.90　940.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with A. Lomas and J. Lazarus (Kroll) regarding new
avoidance claims (0.4), correspond with N. Kinsella regarding
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
ACASS USA complaint (0.1), confer with N. Kinsella regarding
ACASS USA complaint (0.2), memorandum to N. Kinsella re:
facts relevant to ACASS USA complaint (0.5), confer with E.
Sutton and K. Mitchell regarding foreign service affidavits (0.2),
draft notice of filing motion for additional extension of
avoidance actions deadline for filing in avoidance actions and
correspond with S. Maza regarding same (0.5)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　8
B180　A111　550.00　0.80　440.00　Ho Wan Kwok, Debtor
Conference call with client, attorneys Bassett, Linsey and Barron
regarding status of mediations , settlement proposals, foreign
service issues, motions to dismiss and 2004 discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　8
B180　A111　550.00　0.50　275.00　Review position paper from tolling party (.3); draft
memorandum to attorney Linsey with position paper (.1); draft
memorandum to
in response to position
paper(.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　70
B180　A101　200.00　0.20　40.00　Draft memo with Motion to Dismiss filings to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　70
B180　A101　200.00　0.40　80.00　Draft 3 caption pages for 24-05279, 24-05083, 24-05280; send
to Attorneys Sutton, Linsey, and Mitchell
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　70
B180　A101　200.00　0.50　100.00　Review and update spreadsheet with docket filings; draft
memo and send filings to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　70
B180　A101　200.00　0.20　40.00　Download Mediation Presentation video recordings to system
and send to NPM attorneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　68
B180　A103　425.00　0.40　170.00　QC BVI certs and affidavits for foreign defendants, correspond
with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　70
B180　A101　200.00　1.40　280.00　Draft memo to Attorney Mitchell regarding certificate of
service; review and make redline revisions to foreign ancillary
certs of service for foreign defendants (1.1); Draft memo to
Attorney Mitchell with documents for review of same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　5
B180　A103　475.00　2.70　1,282.50　Draft and revise adversary proceeding complaint against
ACASS USA regarding transfer of Bombardier
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　68
B180　A103　425.00　1.40　595.00　QC and revise Ancillary certs/affidavits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　68
B180　A103　425.00　0.30　127.50　Draft memorandum regarding Ancillary certs notes to P. Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　70
B180　A101　200.00　0.40　80.00　Serve Motion to Seal on manual service list
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　82
B180　A104　495.00　0.50　247.50　Preliminary review and analysis of draft complaint against
debtor's advisers/co-conspirators
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　41
B180　A107　495.00　1.20　594.00　Correspond with D. Barron regarding mediation proceedings
and presentations (0.2), correspond with S. Maza and E. Sutton
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Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis　regarding service parties to motion to extend deadline to file
avoidance claims and potential additional recipients (0.2),
correspond with D. Skalka and K. Ahumada regarding sharing
avoidance claim presentations (0.2), correspond with N.
Kinsella regarding ACASS USA claims (0.2), correspond with R.
Flynn regarding avoidance actions discovery template (0.2),
attention to orders regarding service abroad and correspond
with E. Sutton regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　20
B180　A105　500.00　0.20　100.00　Draft memo to S. Pierce regarding entries of default against
adversary proceeding defendants.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　70
B180　A101　200.00　0.30　60.00　Attention to recent filings and draft memo to Attorney Linsey
with filings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　41
B180　A107　495.00　2.50　1,237.50　Correspond with D. Barron regarding mediation hearing (0.2),
Correspond with trustee and N. Bassett regarding further Zoom
sessions re: buckets 1 and 2 (0.2), correspond and confer with
E. Goldstein regarding buckets 1 and 2 presentation (0.3),
correspond with defendants' counsel in bucket 3 regarding
next Zoom mediation session (0.3), correspond with
defendants' counsel in bucket 4 regarding next Zoom
mediation session (0.3), correspond with defendants' counsel in
bucket 5 regarding next Zoom mediation session (0.3), review
and analyze avoidance discovery template and work on
revisions to same (0.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　20
B180　A107　500.00　0.30　150.00　Draft memo to counsel regarding defendants' presentations in
response to trustee's bucket presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　5
B180　A103　475.00　2.00　950.00　Draft and revise correspondence regarding letter of credit issue
(.4); research and review letter of credit caselaw (.9); review and
draft memo to Attorney Linsey regarding pending defaults and
filings including research of docket (.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　68
B180　A105　425.00　0.20　85.00　Correspond with N. Kinsella and R. Flynn regarding filing of
requests of entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
B180　A104　495.00　1.90　940.50　Attention to discovery request template and confer with R.
Flynn regarding same (0.3), correspond with N. Bassett
regarding mediation session for buckets 1 and 2 and
correspond with counsel for buckets 1 and 2 regarding session
(0.2), correspond with S. Maza and trustee regarding order on
motion to limit notice re: motion to extend time to commence
avoidance actions (0.2), attention to revised order and
correspond with courtroom deputy regarding same (0.2),
correspond with K. Mitchell and N. Kinsella regarding further
progress on defaults (0.2), correspond with J. Coyne (E.
Cramer/Fazekas) regarding 2004 subpoena compliance (0.4),
correspond with W. Farmer regarding settlement agreements
for avoidance claims and review form (0.2), correspond with
trustee and J. Graham regarding VCTR proceeds and attention
to records from Merrill (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　5
B180　A104　475.00　0.90　427.50　Review and analyze letter of credit issues (.4); telephone
conference with Attorney Linsey (.2) draft correspondence to

Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
Attorney Linsey on letter of credit issues (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
B180
A108　495.00　0.30　148.50　Correspond with Judge Tancredi regarding criminal verdict
(0.1), correspond with E. Meagher regarding timing of further
mediation sessions (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/17/2024　20
B180
A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor
Draft memo to defense counsel regarding scheduling
defendants' presentations.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/18/2024　5
B180
A104　475.00　0.40　190.00　Ho Wan Kwok, Debtor
Review and analyze defendants' response to Trustee proposal
mediation
5248.001　07/18/2024　70
B180
A101　200.00　0.60　120.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone call with Attorney Linsey regarding filing of notice in
all avoidance actions and additional adversary proceedings (.2);
5248.001　07/18/2024　41
B180
A106　495.00　3.40　1,683.00　Draft e-mail to T. Jones and S. Pierce regarding same (.2); Draft
notice captions for additional adv. pros. (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond and confer with trustee and D. Barron regarding
preparation for buckets 1 and 2 session (0.2), correspond with
K. Zarchin regarding buckets 1 and 2 mediation session (0.2),
prepare for buckets 1 and 2 sessions (0.3), review and analyze
outline of presentation from defendants in buckets 1 and 2
(0.4), research regarding purported 502(h) defense (0.8),
correspond and confer with D. Barron and trustee regarding
same (0.2), attend Zoom session on buckets 1 and 2 (1.0),
correspond with trustee regarding update to Judge Tancredi
(0.1), correspond with E. Sutton and S. Maza regarding motion
to extend time to file avoidance actions and service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　20
B180
A105　500.00　0.20　100.00　Draft memos to Attorneys Linsey, Skalka, Graham, and Kinsella
regarding bucket 1 and 2 conference call.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　20
B180
A104　500.00　0.90　450.00　Review and analyze defendants' presentation materials.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2024　68
B180
A106　425.00　0.20　85.00　Correspond with ES regarding filing of foreign certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2024　41
B180
A108　495.00　1.10　544.50　Correspond with S. Maza regarding service and hearing re:
motion to extend time to file avoidance actions (0.2),
correspond with courtroom deputy regarding motion to extend
time to file avoidance actions (0.2), review/finalize motion to
extend time to file avoidance actions and attention to filing
same (0.4), attention to numerous email correspondence from
A. Bongartz to tolling parties regarding avoidance claims (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/20/2024　41
B180
A107　495.00　0.90　445.50　Correspond and confer with A. Bongartz regarding tolling
parties and further negotiations (0.2), correspond with tolling
party
regarding avoidance claims (0.1), correspond with
trustee regarding same (0.1), correspond with tolling party
regarding avoidance claims (0.2), correspond with
trustee regarding same (0.1), confer with D. Skalka regarding
tolling parties and avoidance actions discovery (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B180
A104　425.00　0.50　212.50　Review status of requests for entry of default, correspond with
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
N. Kinsella and R. Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B180　A105　425.00　0.20　85.00　Correspond with K. Ahumada and S. Pierce regarding filing of
foreign certs
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　68
B180　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor
Confer with R. Flynn regarding status of requests for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B180　A101　425.00　0.40　170.00　Prepare materials and correspond with S. Pierce re foreign cos
project
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　70
B180　A101　200.00　1.80　360.00　Ho Wan Kwok, Debtor
File notice of filing of motion for extension of time in 50
avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　70
B180　A101　200.00　0.40　80.00　Telephone call with Attorney Linsey regarding scheduling order
(.1); draft notice of same for filing in all avoidance actions (.2);
Draft memo and send notice to Attorney Linsey for review
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　68
B180　A103　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Review and revise affidavits from Photocopies, correspond with
P. Linsey and ES regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　68
B180　A105　425.00　0.50　212.50　Ho Wan Kwok, Debtor
prepare materials and correspond with S. Pierce regarding the
filing of the BVI Harneys certs
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　68
B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Review sampling of BVI certs and correspond with S. Pierce
regarding filing of same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　70
B180　A101　200.00　1.60　320.00　Ho Wan Kwok, Debtor
Draft and file notices for motion for extension of time and
order of notice of hearing in more than 40 additional adversary
proceedings
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
B180　A105　425.00　0.20　85.00　multiple correspondence with S. Pierce regarding the filing of
the Harneys BVI certs
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　96
B180　A101　225.00　5.30　1,192.50　Ho Wan Kwok, Debtor
File notice and notice of hearing in multiple cases (more than
50) (2.3); draft and file foreign Certificates of Service in
numerous actions (3.0)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　82
B180　A103　495.00　0.90　445.50　Confer Attorney Linsey regarding termination of
tolling agreement, begin analysis of negligent and/or
intentional non-disclosure counts and potential additional
claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
B180　A105　495.00　1.80　891.00　Correspond and confer with K. Mitchell regarding certificates of
service re: international service (0.3), correspond with litigation
team regarding settlement offers (0.2), correspond with bucket
3 defendants regarding session Zoom session and attention to
scheduling/prep for session (0.3), correspond with bucket 4
defendants regarding session Zoom session and attention to
scheduling/prep for session (0.3), correspond with bucket 5
defendants regarding session Zoom session and attention to
scheduling/prep for session (0.3), attention to filing notices re:

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Trans　Hours

Phase ID B180 Avoidance Action Analysis　Client　Date　Tkpr　Task Code　Rate　to Bill　Amount
motion for extension of time to file avoidance actions and
correspond and confer with K. Ahumada regarding progress on
same (0.2), correspond with trustee and D. Skalka regarding
tolling party
claims (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　41
B180　A107　495.00　1.60　792.00　Ho Wan Kwok, Debtor
Attention to hearing notice and correspond with S. Maza
regarding further service (0.2), correspond and confer with K.
Ahumada regarding service of hearing notice (0.2), review and
revise forms of notice for adversary filings re: motion for
extension of time to file avoidance actions (0.2), correspond
with trustee regarding further zoom sessions (0.2), correspond
with E. Sutton regarding Trustee presentations to defendants
(0.1), review and analyze UK service affidavits and correspond
with K. Mitchell regarding same (0.2), correspond with L. Fried
and Trustee re: UBS response to motion re: avoidance actions
deadline (0.2), correspond with R. Flynn regarding avoidance
actions discovery (0.1), correspond with E. Sutton and D. Skalka
regarding tolling party
claims and further
tolling stip (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　8
B180　A111　550.00　0.30　165.00　Draft memorandum to client regarding proposal to tolling
party
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　8
B180　A111　550.00　0.20　110.00　Ho Wan Kwok, Debtor
Draft memorandum to tolling party regarding extension of
tolling agreement
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　20
B180　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor
Communicate in firm regarding requests for entry of default.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　68
B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond with N. Kinsella regarding requests for entry of
default
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　68
B180　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor
Review affidavits for london service, correspond with ES
regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　96
B180　A101　225.00　2.50　562.50　Ho Wan Kwok, Debtor
Review and save ECF notices in mor than 40 actions
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　68
B180　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond with S. Pierce regarding drafting of London service
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　68
B180　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor
correspond with K. Ahumada and S. Pierce regarding filing of
Ancillary certs
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　68
B180　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor
Review specifics from ES regarding posting of materials in AU
(.3), correspond with K. Ahumada regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　68
B180　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Review inquiry from S. Pierce regarding K Legacy and "BVI
documents" notation, respond to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　68
B180　A105　425.00　0.10　42.50　Confer with K. Ahumada regarding DHL proofs
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　96
B180　A101　225.00　1.50　337.50　Ho Wan Kwok, Debtor
Draft foreign certificates of service for more than 15 actions
Despins, Ch 11 Trustee/Luc A.
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Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID B180 Avoidance Action Analysis
Ho Wan Kwok, Debtor
5248.001　07/23/2024　82
B180　A104　495.00　2.90　1,435.50

Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　70
B180　A101　200.00　0.60　120.00　Draft memo to Attorney Mitchell regarding ancillary certificates
of service (.2); finalize certificates of service for filing and
correspond regarding same (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　41
B180　A105　495.00　1.10　544.50　Correspond and confer with K. Ahumada regarding service of
motion for extension of time to file avoidance actions and
hearing notice (0.2), correspond with S. Maza and E. Sutton
regarding service of motion for extension of time to file
avoidance actions/hearing notice (0.2), correspond and confer
with N. Bassett regarding avoidance actions discovery (0.3),
memorandum to J. Graham regarding further oppositions to
motions to dismiss (0.2), correspond with trustee regarding
calls with tolling parties (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　70
B180　A101　200.00　1.40　280.00　File ancillary certificates of service for foreign defendants (1.1);
correspond with Attorney Mitchell regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　96
B180　A101　225.00　1.00　225.00　Draft certificates of service for foreign defendant actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　96
B180　A101　225.00　0.40　90.00　Filed Ancillary certificates of service for numerous actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　96
B180　A101　225.00　0.40　90.00　Save ECF filings for numerous actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　68
B180　A102　425.00　2.60　1,105.00　Research transactions and relationship
and
debtor-related entities
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　68
B180　A104　425.00　1.10　467.50　Analyze ROLF and ROLS transactions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　68
B180　A103　425.00　1.30　552.50　Draft memorandum to P. Linsey regarding
with
exhibits
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　68
B180　A105　425.00　0.40　170.00　Confer with P. Linsey regarding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　68
B180　A105　425.00　0.20　85.00　Correspond with S. Pierce regarding certs that need add'l
review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　41
B180　A106　495.00　1.80　891.00　Attention to tolling party
response and correspond and
confer with trustee regarding same (0.2), correspond and
confer with K. Mitchell regarding tolling party
legal
services (0.2), review and analyze K. Mitchell memorandum
regarding tolling party services and correspond with K. Mitchell
regarding same (0.3), correspond and confer with tolling party
about claim (0.1), attention to certificates of service re:
international service and correspond and confer with K.
Mitchell regarding same (0.3), prepare for bucket 4 second

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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
5248.001　07/24/2024　41
B180　A104　495.00　1.60　792.00　zoom session (0.4), correspond with trustee and N. Bassett
regarding last-minute cancellation of bucket 4 second zoom
session and responding to bucket 4 question re: value (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review and analyze draft mediator report (0.1), correspond
with N. Bassett and W. Farmer regarding Judge Tancredi's
mediator reports and referring new claims to mediation (0.3),
prepare for bucket 3 second Zoom presentation (0.3), attend
bucket 3 second Zoom presentation (0.3), revise certificate of
service re: motion to extend deadline to file avoidance actions
(0.3), correspond with E. Sutton regarding same (0.1), confer
with J. Graham about oppositions to motions to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　20
B180　A105　500.00　0.20　100.00　Draft memo to Attorney Kinsella regarding mediation bucket
calls.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　68
B180　A104　425.00　2.50　1,062.50　Ho Wan Kwok, Debtor
attention to and revise foreign service certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　68
B180　A105　425.00　0.20　85.00　correspond with S. Pierce regarding steps for certs of foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　68
B180　A105　425.00　0.30　127.50　further correspond with P. Linsey regarding additional issues
related to certificate language
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　96
B180　A101　225.00　0.80　180.00　Draft and file certificates of service for foreign defendant
actions
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　70
B180　A101　200.00　0.90　180.00　Ho Wan Kwok, Debtor
Telephone call with Attorney Linsey regarding cases not subject
to mediation (.3); draft chart of no stay no mediation
defendants and list pre and post petition claim amounts (.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　96
B180　A101　225.00　0.70　157.50　Meeting with Attorney Linsey, Skalka, Mitchell and others to
discuss case status
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　70
B180　A105　200.00　0.70　140.00　Attend update meeting with NPM attorneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　5
B180　A105　475.00　0.70　332.50　Attend meeting with co-counsel regarding case updates
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　68
B180　A105　425.00　0.70　297.50　Avoidance Action Status meeting
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　54
B180　A105　355.00　0.70　248.50　Attend avoidance action status meeting with co-counsel
Kinsella, Linsey, Skalka and others
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　70
B180　A105　200.00　0.20　40.00　Finalize and file certificate of service for first supplemental
motion extending avoidance action deadline and notice of
hearing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　82
B180　A105　495.00　0.70　346.50　Team meeting re status of pending avoidance actions,
institution and timing of discovery
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
Ho Wan Kwok, Debtor
5248.001　07/25/2024　41
B180　A101　495.00　2.70　1,336.50　Prepare for call with tolling party
(0.3), attend call with
tolling party
and trustee (0.3), confer with E. Sutton and
N. Bassett regarding settlement procedures (0.2), correspond
with trustee and bucket 5 counsel regarding second Zoom
session for bucket 5 (0.2), prepare for call with NPM avoidance
litigation team (0.3), attend call briefing NPM avoidance
litigation team regarding discovery and further steps in
avoidance actions (0.7), correspond with trustee regarding
services of tolling party
(0.2), draft correspondence to
tolling party
regarding settlement demand and
correspond with trustee regarding same (0.5)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　41
B180　A107　495.00　3.70　1,831.50　correspond with N. Bassett regarding avoidance actions
discovery schedule (0.1), correspond and confer with N. Bassett
regarding avoidance actions to pursue immediate judgments
(0.2), memorandum to avoidance litigation team regarding law
of the case and discovery schedule (0.3), correspond with E.
Sutton regarding confidentiality designations (0.2), correspond
with tolling party
regarding law of the case and HCHK
judgment (0.3), draft/revise complaint against ACASS USA (2.1),
memorandum to N. Bassett and trustee regarding same (0.3),
correspond with K. Mitchell regarding next batch of requests
for entry of default (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　20
B180　A105　500.00　0.70　350.00　Attend meeting with co-counsel regarding miscellaneous
issues including discovery, defaults, and mediation status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　20
B180　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding discovery schedule
for adversary proceedings and court decision regarding
Greenwich Land alter ego status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　96
B180　A110　225.00　1.30　292.50　Draft report on foreign defendants certificate of service on firm
Master Spreadsheet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　70
B180　A101　200.00　1.90　380.00　Telephone Attorney Linsey on discovery issues (.3); make list of
defendants eligible for discovery requests (1.6)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　70
B180　A101　200.00　0.20　40.00　Telephone call with Attorney Linsey regarding edits to
discovery chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B180　A105　425.00　0.20　85.00　Correspond with S. Pierce regarding the filing of the requests
for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
B180　A105　425.00　0.30　127.50　Confer with P. Linsey regarding issues with certs of foreign
defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　70
B180　A101　200.00　1.70　340.00　Draft edits to defendant discovery chart
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　70
B180　A101　200.00　0.20　40.00　Telephone call with T. Jones regarding service of requests for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　70
B180　A101　200.00　0.30　60.00　Draft coversheet and redact sealed version of ACASS USA

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID B180 Avoidance Action Analysis
complaint; prepare complaint for filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　41
B180　A106　495.00　1.40　693.00　Correspond with trustee regarding response to tolling party
email re: Trustee claims (0.1), correspond and confer
with K. Ahumada regarding avoidance defendants discovery
chart (0.3), revise ACASS USA complaint re: N. Bassett edits
(0.4), correspond with trustee and K. Ahumada regarding
ACASS USA complaint (0.2), draft lengthy correspondence to
tolling party
(0.4)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/27/2024　41
B180　A107　495.00　0.70　346.50　Ho Wan Kwok, Debtor
Correspond and confer with N. Bassett and D. Barron regarding
fraudulent transfer/alter ego issues (0.4), research and analyze
same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　70
B180　A101　200.00　0.20　40.00　File new adversary proceeding against ACASS USA; draft memo
to Attorney Linsey with complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
B180　A105　425.00　0.10　42.50　Correspond with S. Pierce regarding filing of foreign certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
B180　A108　495.00　1.00　495.00　Correspond with counsel for defendants in bucket 4 regarding
second Zoom session (0.3), correspond further with counsel for
defendants in bucket 4 to schedule further mediation
proceedings (0.3), attention to requests by mediator and
correspond with D. Barron and trustee regarding same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　70
B180　A101　200.00　0.90　180.00　Review filings of foreign certificates of service and draft service
dates in spreadsheet (.7); draft memo to to S. Pierce and
Attorney Mitchell with revised spreadsheet (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B180　A106　425.00　0.20　85.00　Correspond with E. Sutton regarding filing of foreign certs
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B180　A106　425.00　0.20　85.00　Review response from E. Sutton regarding remaining certs,
reply to same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　68
B180　A104　425.00　1.90　807.50　Analyze materials related to adversary proceedings service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　41
B180　A106　495.00　3.00　1,485.00　Correspond with trustee and L. Fried (UBS) regarding carve-out
from motion to extend time to file avoidance actions (0.2),
correspond with E. Sutton and S. Maza regarding same (0.1),
revise proposed order and correspond with trustee regarding
same (0.2), analyze and respond to inquiry from K. Baranowski
regarding status of numerous avoidance claims (0.4), attention
to bucket 1/2/3 presentations and correspond with K.
Ahumada and S. Charmoy regarding same (0.3), correspond
and confer with D. Barron regarding preference issues (0.2),
correspond and confer with R. Flynn regarding various
mediation referrals (0.2), analyze discovery-ready avoidance
actions for which actions to pursue discovery (1.2), correspond
with N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　68
B180　A104　425.00　1.80　765.00　Review documents and materials related to foreign defendants
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

5248.001　Phase ID B180 Avoidance Action Analysis
07/31/2024　68
B180　A103　425.00　0.30　127.50　draft correspondence to E. Sutton regarding missing affidavits
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2024　82
B180　A103　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor
Revise and proof default judgment papers vs. Rui Hao (1.8);
confirm with Attorney Bongartz intended mode of service upon
Hao's counsel (0.1); Attention to form of certifying service of
default judgment papers (0.1); Follow up with KA re assembly
and filing of final default judgment papers (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　41
B180　A106　495.00　1.90　940.50　Correspond with trustee regarding tolling party
request
for information and timing (0.2), correspond with tolling party
regarding requests for information/timing/alter egos
(0.4), correspond and confer with E. Sutton regarding records
received from tolling party
(0.2), correspond with J.
Lazarus to obtain schedule of tolling party
transfers and
review and analyze same (0.4), revise schedule of transfers and
correspond with tolling party
regarding same (0.4),
correspond with R. Flynn regarding updated mediation letters
and new defendants for mediation (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　41
B180　A108　495.00　0.70　346.50　Correspond with B. Feigenbaum regarding Buckets 4/5
presentation (0.1), correspond with L. Fried regarding draft
revised order with UBS carve-out (0.1), confer with N. Bassett
regarding avoidance action discovery (0.2), further
revise/analyze avoidance action discovery list and correspond
with N. Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID B180　Billable　173.60　68,792.00　Avoidance Action Analysis
5248.001　Phase ID L602 Greenwich Land A.P. # 23-5005
07/02/2024　41
L602　A104　495.00　1.60　792.00　Review and analyze summary judgment decision (1.2),
correspond and confer with trustee regarding summary
judgment decision (0.2), correspond with trustee and N. Bassett
regarding summary judgment decision and res judicata/law of
the case issues (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/02/2024　20
L602　A104　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Review and analyze Greenwich Land decision.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/02/2024　19
L602　A104　480.00　0.40　192.00　Ho Wan Kwok, Debtor
Review/analyze order granting summary judgment.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/10/2024　41
L602　A106　495.00　0.50　247.50　Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding likely motion
for stay pending appeal and jurisdictional issues (0.2), review
and analyze caselaw regarding jurisdictional issues (0.2),
correspond with D. Barron regarding research on motions for
stay pending appeal (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　68
L602　A105　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Confer with P. Linsey regarding notice of related proceedings
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　68
L602　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor
Revise notice of related proceedings based upon comments
from P. Linsey, correspond regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001　07/11/2024　41
L602　A103　495.00　1.10　544.50　Ho Wan Kwok, Debtor
Revise notice of related cases (0.4), correspond with K. Mitchell
and trustee regarding same (0.2), finalize and attention to filing
same (0.2), correspond with trustee and N. Bassett regarding
potential motion to stay pending appeal (0.1), review and
analyze letter to Judge Dooley regarding potential motion to
stay (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/16/2024　41
L602　A106　495.00　1.00　495.00　Ho Wan Kwok, Debtor
Correspond and confer with trustee regarding proposed order
(0.2), finalize proposed order and attention to filing same (0.3),
review and analyze motion for extension of time (0.3),
correspond with trustee and D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L602　A106　495.00　1.20　594.00　Confer with trustee regarding motion for stay pending appeal
(0.1), correspond and confer with trustee regarding adjourning
hearing on motion for stay pending appeal (0.2), draft motion
to adjourn hearing on motion for stay pending appeal and
modifying briefing schedule (0.8), correspond with trustee
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/18/2024　41
L602　A104　495.00　0.70　346.50　Ho Wan Kwok, Debtor
Review 7/16 transcript and correspond with trustee regarding
same (0.2), revise motion to adjourn hearing/modify briefing
schedule and correspond with C. Major regarding same (0.2),
attention to C. Major revisions to motion and correspond with
trustee and N. Bassett regarding same (0.1), further revise
motion per N. Bassett and correspond with C. Major regarding
same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2024　41
L602　A103　495.00　0.20　99.00　Finalize motion to adjourn hearing/modify briefing schedule
and attention to filing same and correspond with C. Major
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　41
L602　A107　495.00　0.20　99.00　Correspond and confer with N. Bassett regarding discovery re:
motion for stay pending appeal and attention to discovery
requests
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　20
L602　A104　500.00　0.40　200.00　Review and analyze Greenwich Land decision regarding alter
ego status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
L602　A104　425.00　0.30　127.50　Review Greenwich Land Decision and Order granting SJ as
relates to avoidance actions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　41
L602　A107　495.00　0.80　396.00　Correspond with W. Farmer and N. Bassett regarding request
for status conference (0.2), correspond with trustee and N.
Bassett regarding request for status conference (0.2), review
and finalize request for status conference and attention to
filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L602　A104　495.00　0.70　346.50　Review/analyze defendants' opposition to request for status
conference (0.2), correspond with trustee and N. Bassett
regarding same (0.2), attention to court order scheduling status
conference and correspond with N. Bassett and trustee
regarding status conference (0.2), correspond with clerk
regarding status conference (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Pate: 09/13/262238 22-50073　Doc 3539

Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 34 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 52 of 91

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L602 Greenwich Land A.P. # 23-5005
5248.001　07/30/2024　70
L602　A101　200.00　0.20　40.00　Draft and file transcript request
Despins, Ch 11 Trustee/Luc A.
5248.001　07/30/2024　41
L602　A101　495.00　0.50　247.50　Ho Wan Kwok, Debtor
Prepare for Greenwich Land status conference (0.3), correspond
with S. Maza regarding response to motion for stay pending
appeal (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L602　Billable　11.00　5,307.00　Greenwich Land A.P. # 23-5005
Phase ID L604 Sherry Netherland A.P. # 23-5002
5248.001　07/02/2024　54
L604　A103　355.00　1.00　355.00　Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　54
L604　A103　355.00　0.40　142.00　Revise request for default (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L604　Billable　1.40　497.00　Sherry Netherland A.P. # 23-5002
Phase ID L605 Mei Guo (aircraft) A.P. # 23-5008
5248.001　07/15/2024　19
L605　A104　480.00　0.50　240.00　Begin reviewing/analyzing Mei Guo's appellant's brief in
3:24-cv-00724 (KAD).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　41
L605　A108　495.00　1.00　495.00　Correspond and confer with J. Moriarty regarding appellant
brief (0.2), preliminary review of appellant brief (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　19
L605　A105　480.00　2.90　1,392.00　Draft memo to Attorney Linsey regarding appellee's brief in
3:24-cv-00724 (0.3); Draft memo to Attorney Smeriglio
regarding the same (0.2); conduct initial review and analysis of
appellee's brief in 3:24-cv-00724 (2.1); review docket regarding
deadlines and designations on appeal (0.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　70
L605　A101　200.00　0.30　60.00　Transfer sealed motion for summary judgment documents to
Attorneys at Zeisler & Zeisler
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
L605　A105　495.00　0.40　198.00　Confer with D. Carnelli regarding appellant brief and response
(0.3), correspond with D. Carnelli regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　19
L605　A103　480.00　2.80　1,344.00　Continue preparation of draft outline for appellee's brief in
3:24-cv-00724 (1.3); review docket and designations of record
(0.8); review trial court decision in connection with appellant's
claims of error (0.7).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　19
L605　A103　480.00　2.40　1,152.00　Begin drafting outline of appellee brief in 3:24-cv-00724 (1.1);
begin conducting associated legal research of points and
authorities relied upon by appellant in support of her appellate
claims in 3:24-cv-00724 (1.3).
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L605　Billable　10.30　4,881.00　Mei Guo (aircraft) A.P. # 23-5008
Phase ID L606 HCHK A.P. # 23-5013
5248.001　07/05/2024　41
L606　A107　495.00　0.20　99.00　Correspond with E. Sutton regarding request for turnover of
records
Despins, Ch 11 Trustee/Luc A.

Trans　Hours

Client　Date　Tkpr　Task Code　Rate　to Bill　Amount
Phase ID L606 HCHK A.P. # 23-5013
5248.001　07/08/2024　82
L606　A104　495.00　0.20　99.00　Ho Wan Kwok, Debtor
Review and analyze motion for stay of HCHK judgment
Despins, Ch 11 Trustee/Luc A.
5248.001　07/08/2024　41
L606　A104　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor
Review and analyze intervenors' motion for stay pending
appeal (0.5), correspond with trustee regarding same (0.1),
correspond with trustee and N. Bassett regarding motion for
stay pending appeal (0.2), research for opposition to motion for
stay pending appeal (1.3), correspond with N. Bassett regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
L606　A107　495.00　0.40　198.00　Correspond with W. Farmer and E. Sutton regarding motion to
enlarge page limits (0.2), finalize and attention to filing motions
regarding page limits and consolidating oppositions (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L606　A104　495.00　0.20　99.00　Attention to orders granting motion to file excess
pages/consolidate responses re: motion for stay pending
appeal and correspond with W. Farmer and E. Sutton regarding
oppositions
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　41
L606　A104　495.00　1.00　495.00　Attention to Linsey declaration to opposition to motions for
stay pending appeal and correspond with W. Farmer and PHC1
regarding same (0.2), review/finalize oppositions to motions for
stay pending appeal and attention to filing same (0.8)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
L606　A104　495.00　1.40　693.00　Review and analyze proposed intervenors' reply in support of
motion for stay pending appeal (0.4), correspond with trustee
and N. Bassett regarding same (0.2), review and analyze HCHK
defendants' motion for stay pending appeal and Y. Zhang
declaration (0.5), correspond with trustee and D. Barron
regarding same (0.2), correspond with PHC1 regarding same
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　41
L606　A107　495.00　0.60　297.00　Correspond with W. Farmer and N. Bassett regarding appellee
designations (0.2), finalize appellee designations/district court
notice and attention to filing same (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　41
L606　A104　495.00　0.60　297.00　Review and analyze district court's orders denying motions for
stay pending appeal (0.4), correspond with trustee and N.
Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L606　Billable　6.80　3,366.00　HCHK A.P. # 23-5013
Phase ID L607 Mahwah A.P. # 23-5017
5248.001　07/29/2024　41
L607　A104　495.00　4.80　2,376.00　Attention to correspondence regarding defendants cutting off
security funding and correspond with trustee and N. Bassett
regarding same (0.2), correspond and confer with N. Bassett
regarding defendants cutting off security funding (0.2), review
and analyze criminal trial records/transcripts regarding Taurus
evidence (0.6), correspond and confer with PHC1 regarding
same (0.2), draft request for status conference regarding
defendants cutting off security funding in violation of
preliminary injunction (2.4), attention to N. Bassett edits and
revise request for status conference and draft order (0.3),
finalize request for status conference and attention to filing
same (0.3), attention to order and correspond with trustee and
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 36 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 54 of 91

Trans　Hours

Client
Phase ID L607 Mahwah A.P. # 23-5017　Date　Tkpr　Task Code　Rate　to Bill　Amount
5248.001　07/30/2024　41
L607　A101　495.00　0.30　148.50　N. Bassett regarding status conference (0.3), confer with PHC1
regarding Taurus/Barnett/Mahwah evidence (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for Mahwah status conference
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L607　Billable　5.10　2,524.50　Mahwah A.P. # 23-5017

Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
5248.001　07/01/2024　41
L612　A104　495.00　0.50　247.50　Review and analyze BVI liquidators' motion for extension of
time and issues for hearing (0.4), correspond with trustee and
N. Bassett regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　82
L612　A105　495.00　0.30　148.50　Communicate with Attorney Linsey regarding coverage of
upcoming (7/9) hearings in Ace Decade Holdings adversary
proceedings as to our motion for default judgment,
adversaries' motion for extra time to respond and substantive
defenses previewed in motion, and our responses thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　41
L612　A103　495.00　1.10　544.50　Draft preliminary response to motion for extension of time
(0.3), correspond with trustee and N. Basett regarding
preliminary response to motion for extension of time (0.2),
finalize preliminary response to motion for extension of time
and attention to filing same (0.2), correspond with N. Bassett
and D. Barron regarding objection to motion for extension of
time and defenses raised by provisional liquidators (0.2), confer
with J. Graham regarding 7/9 hearing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　82
L612　A103　495.00　0.10　49.50　Prepare and enter appearance in Ace Holdings adversary
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　82
L612　A101　495.00　0.90　445.50　Review and analysis of pleadings germane to our motion for
default judgment, adversaries' motion to continue hearing
(including substantive allegations relating to purported
excusable neglect, good faith, meritorious defenses, and lack of
prejudice)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　41
L612　A107　495.00　1.00　495.00　Correspond with A. Bongartz regarding opposition to
liquidators' motion for extension of time (0.1), correspond and
confer with D. Barron regarding opposition to motion for
extension of time (0.2), review/finalize opposition to motion for
extension of time and attention to filing same (0.7)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/04/2024　82
L612　A101　495.00　0.70　346.50　Review of our opposition papers to Ace Liquidators' motion to
continue 7/9 hearing on motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　82
L612　A101　495.00　0.80　396.00　Review amended submission for references to removed
exhibits (0.3); Plan and prepare for hearing on motion for
default judgment and attempts by joint liquidators to contest
over standing and substantive issues (.5);
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　41
L612　A103　495.00　1.50　742.50　Draft amended opposition to liquidators' motion for extension
of time (0.4), correspond with N. Bassett regarding same (0.2),
correspond with trustee and N. Bassett regarding sealing prior

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
5248.001　07/09/2024　82
L612　A109　495.00　3.30　1,633.50　pleading (0.3), finalize amended opposition and notice and
attention to filing same (0.4), correspond and confer with D.
Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Prepare for hearing (0.4); Appear at hearings on motion for
default judgment, limited opposition of joint liquidators (2.7);
Discussion with T'ee, Attorney Bassett re next steps (0.2)
5248.001　07/09/2024　41
L612　A105　495.00　0.40　198.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Confer with J. Graham regarding hearing and next steps
Despins, Ch 11 Trustee/Luc A.
5248.001　07/10/2024　82
L612　A104　495.00　0.50　247.50　Ho Wan Kwok, Debtor
Analysis of status of service on defendant Rui Hao
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　82
L612　A104　495.00　2.80　1,386.00　Ho Wan Kwok, Debtor
Review/analyze facts and governing law relating to status of
service upon defendant Rui Hao (0.4); Conference with
Attorney Bongartz re actions taken to effect service under
Swiss law (0.5); Review and analysis of documents relating to
service upon Rui Hao, Swiss Civil Code and Hague Service
Convention requirements, and begin drafting of certificate of
service for request for entry of default (1.9)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　41
L612　A107　495.00　0.80　396.00　Correspond with N. Bassett and A. Bongartz regarding default
of Rui Hao (0.2), confer with J. Graham regarding Rui Hao
service (0.1), confer with J. Graham and A. Bongartz regarding
Rui Hao service (0.3), review and analyze materials from A.
Bongartz and correspond with J. Graham regarding service
affidavit and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　82
L612　A102　495.00　0.60　297.00　Research Swiss Civil Code service requirements, Hague Service
Convention requirements
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　82
L612　A111　495.00　0.40　198.00　Ho Wan Kwok, Debtor
Correspondence to /from Attorney Bongartz re additional facts
relating to service
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　41
L612　A107　495.00　1.40　693.00　Ho Wan Kwok, Debtor
Confer with A. Bongartz and J. Graham regarding
default/default judgment issues re: Rui Hao (0.3), review and
analyze declaration from Swiss counsel (0.2), revise certificate
of service (0.3), correspond and confer with A. Bongartz
regarding notice of request for entry of default to be made at
hearing (0.2), finalize COS and attention to filing same (0.2),
finalize notice and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/13/2024　82
L612　A103　495.00　0.60　297.00　Ho Wan Kwok, Debtor
Drafting motion for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　82
L612　A103　495.00　2.40　1,188.00　Revise draft request for entry of default, draft declaration with
references to applicable foreign and domestic civil rules and
treaties, draft proposed order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　41
L612　A105　495.00　0.40　198.00　Confer with J. Graham regarding declaration and Rui Hao
default
Despins, Ch 11 Trustee/Luc A.
5248.001　07/16/2024　70
L612　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor
File exhibit in connection with hearing and draft memorandum
with exhibit Attorneys Linsey and Barron

Trans　Hours

Client　Date　Tkpr
Task Code　Rate　to Bill　Amount
Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　82
L612　A103　495.00　1.30　643.50　Correspond with Attorney Bongartz re status (0.1), revise drafts
of request for entry of default, declaration, and proposed order
and forward for review (1.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
L612　A107　495.00　0.30　148.50　Confer with D. Barron regarding notice of exhibit (0.1), confer
with K. Ahumada regarding same and attention to filing (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　70
L612　A101　200.00　0.30　60.00　Prepare service to Rui Hao via e-mail and federal express
overnight
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L612　A107　495.00　1.00　495.00　Correspond and confer with A. Bongartz regarding defaulting
Rui Hao (0.2), finalize request for entry of default and attention
to filing same (0.3), finalize notice re: further proposed order
granting motion for default judgment and attention to filing
same (0.3), correspond with A. Bongartz and K. Ahumada
regarding Rui Hao and motion for default judgment and
service (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2024　41
L612　A104　495.00　0.30　148.50　Attention to revised order from court and correspond with
trustee and N. Bassett (0.2), confer with N. Bassett regarding
same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　41
L612　A105　495.00　0.20　99.00　Correspond with J. Graham and A. Bongartz regarding motion
for default judgment re: Rui Hao
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　82
L612　A101　495.00　0.70　346.50　Consideration to additional documentation needed for motion
for default judgment vs. Hao, streamlining approach in light of
judgments entered against Ace, Wang, form of order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　41
L612　A105　495.00　0.40　198.00　Confer with J. Graham and A. Bongartz regarding Rui Hao
motion for default judgment (0.3), correspond with J. Graham
regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　82
L612　A103　495.00　2.10　1,039.50　Draft/revise motion for default judgment, declaration, and
order re Rui Hao and outline MOL review same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　82
L612　A103　495.00　4.20　2,079.00　Draft/revise declaration and memorandum of law in support of
default judgment vs. R. Hao
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　41
L612　A105　495.00　0.40　198.00　Correspond and confer with J. Graham regarding motion for
default judgment as to Rui Hao (0.2), correspond with A.
Bongartz regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/27/2024　82
L612　A103　495.00　1.80　891.00　Draft/revise Memorandum of law in support of motion for
default judgment vs Hao
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/28/2024　82
L612　A103　495.00　3.30　1,633.50　Revise declaration and memorandum of law in support of
motion for default judgment
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 39 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 57 of 91

Trans　Hours

Client　Date　Tkpr　Task Code　Rate　to Bill　Amount
5248.001　Phase ID L612 Ace Decade Holdings Limited et al - 23-05028
07/28/2024　41
L612　A103　495.00　1.20　594.00　Review/revise motion for default judgment and order re: Rui
Hao (0.3), review/revise declaration in support of motion for
default judgment re: Rui Hao (0.3), review/revise memorandum
in support of motion for default judgment re: Rui Hao (0.6)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/29/2024　82
L612　A102　495.00　2.20　1,089.00　Ho Wan Kwok, Debtor
Update and revise drafts of motion for entry of default
judgment, supporting memorandum and declaration and
forward to Attorney Bongartz
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L612　A103　495.00　1.00　495.00　Further revise memorandum of law and proposed order (0.5),
correspond and confer with J. Graham regarding motion for
default judgment (Rui Hao) papers (0.3), correspond and confer
with N. Bassett regarding motion for default judgment (Rui
Hao) (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　70
L612　A101　200.00　0.30　60.00　Serve motion for default judgment, Memorandum of Law in
support of same, and Attorney Linsey declaration via federal
express and draft e-mail to Walkers Global
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　41
L612　A103　495.00　1.50　742.50　Review/finalize revised memorandum of law in support of
motion for default judgment against Rui Hao and motion/order
and attention to filing same (0.5), correspond and confer with
A. Bongartz and J. Graham regarding default judgment motion
(0.3), review/finalize Linsey Declaration and exhibits to same
(0.3), correspond with A. Bongartz regarding filing proofs,
revisions, and service (0.2), correspond and confer with K.
Ahumada regarding service of default judgment motion
against Rui Hao (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L612　Billable　43.20　21,148.00　Ace Decade Holdings Limited et al - 23-05028

5248.001　Phase ID L614 Amazon Web Services, Inc. - 24-05006
07/30/2024　68
L614　A105　425.00　0.30　127.50　Confer with S. Smeriglio regarding Amazon/AWS
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L614　Billable　0.30　127.50　Amazon Web Services, Inc. - 24-05006

5248.001　Phase ID L615 Blueberry Builders, LLC - 24-05007
07/15/2024　41
L615　A104　495.00　1.10　544.50　Review and analyze avoidance claims and memorandum to N.
Bassett regarding same (0.7), confer with N. Bassett regarding
settlement issues (0.2), correspond with trustee regarding
settlement (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/16/2024　41
L615　A106　495.00　0.30　148.50　Ho Wan Kwok, Debtor
Correspond with trustee and N. Bassett regarding settlement
(0.2), correspond with J. Manfrey regarding settlement (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L615　A108　495.00　0.60　297.00　Correspond with J. Manfrey regarding settlement negotiations
(0.1), prepare for conference and confer with J. Manfrey
regarding settlement negotiations (0.3), confer with N. Bassett
regarding settlement negotiations (0.1), correspond with
trustee regarding settlement offer and counter-offer (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 40 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 58 of 91

Client　Trans
Date
Phase ID L615 Blueberry Builders, LLC - 24-05007　Tkpr　Task Code　Rate　Hours
to Bill　Amount

5248.001　07/31/2024　41
L615　A108　495.00　0.80　396.00　Ho Wan Kwok, Debtor
Correspond with J. Manfrey regarding settlement discussions
(0.2), prepare for conference and confer with J. Manfrey
regarding settlement discussions (0.4), correspond with trustee
regarding latest settlement position with advice (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L615　Billable　3.00　1,485.00　Blueberry Builders, LLC - 24-05007
Phase ID L619 E.L.J.M. Consulting LLC - 24-05011
5248.001　07/01/2024　54
L619　A105　355.00　0.40　142.00　Compare and contrast and revise ELJM's motion for default
with revisions from Attorney K. Mitchell (.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　54
L619　A103　355.00　0.20　71.00　E-mail from P. Linsey regarding changes to motion to default
(.1), F/u phone call with D. Skalka regarding defaults (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　54
L619　A103　355.00　0.30　106.50　Review and draft revisions from Attorney P. Linsey regarding
motion for default (.2), Draft e-mail to Attorney Linsey
regarding the same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　54
L619　A105　355.00　0.10　35.50　Phone call with P. Linsey regarding motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　41
L619　A103　495.00　0.50　247.50　Revise request for entry of default (0.3), confer with S.
Smeriglio regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
L619　A103　425.00　0.70　297.50　Review and revise request for entry of default, correspond with
R. Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
L619　A103　425.00　0.40　170.00　Revise and finalize request for entry of default (.3), correspond
with K. Ahumada regarding same (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/03/2024　20
L619　A103　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　20
L619　A105　500.00　0.10　50.00　Draft memo to Attorney Mitchell regarding request for entry of
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L619　Billable　3.10　1,320.00　E.L.J.M. Consulting LLC - 24-05011
5248.001　Phase ID L620 Ogier - 24-05012
07/05/2024　41
L620　A108　495.00　0.20　99.00　Correspond with J. Sklarz regarding avoidance
action/deadline/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
L620　A104　425.00　0.20　85.00　Review Ogier certificate of service for filing, confer and
correspond with P. Linsey and K. Ahumada regarding same,
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
L620　A108　495.00　0.20　99.00　Correspond with J. Sklarz regarding service and MTD (0.1),
correspond with K. Mitchell regarding COS (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 41 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 59 of 91

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L620 Ogier - 24-05012
Total for Phase ID L620　Billable　0.60　283.00　Ogier - 24-05012

5248.001　Phase ID L626 JDM Staffing Corp. - 24-05018
07/01/2024　82
L626　A103　495.00　0.40　198.00　Draft/revise declaration for request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　82
L626　A103　495.00　0.40　198.00　Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　82
L626　A104　495.00　0.10　49.50　Review clerk's order entering default vs JDM
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L626　Billable　0.90　445.50　JDM Staffing Corp. - 24-05018
5248.001　Phase ID L627 Mary Fashion S.p.A. - 24-05019
07/10/2024　20
L627　A104　500.00　0.40　200.00　Review and analyze Answer.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L627　Billable　0.40　200.00　Mary Fashion S.p.A. - 24-05019
Phase ID L628 Slaughter Law Group, PC - 24-05020
5248.001　07/01/2024　82
L628　A103　495.00　0.50　247.50　Draft/revise declaration and certificate of service for request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　82
L628　A103　495.00　0.40　198.00　Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　82
L628　A104　495.00　0.10　49.50　Review clerk's order entering default vs Slaughter Law Group
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　82
L628　A104　495.00　0.40　198.00　Review message from Attorney Lesa Slaughter regarding
avoidance claims and potential defenses, verify source of
payments listed on complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　82
L628　A108　495.00　0.10　49.50　Communicate with Attorney Slaughter re dealings with Yvette
Wang review surrogacy representations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L628　Billable　1.50　742.50　Slaughter Law Group, PC - 24-05020
5248.001　Phase ID L629 Bannon Strategic Advisors, Inc. - 24-05021
07/10/2024　70
L629　A101　200.00　0.20　40.00　Attention to review of answer to complaint; log answer in
spreadsheet; send pleading to Attorney Flynn
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L629　Billable　0.20　40.00　Bannon Strategic Advisors, Inc. - 24-05021
5248.001　Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025
07/10/2024　70
L633　A101　200.00　0.20　40.00　Attention to review of answer to complaint; log answer in
spreadsheet; send pleading to Attorney Flynn
Despins, Ch 11 Trustee/Luc A.
5248.001　07/10/2024　20
L633　A104　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Review and analyze Answer.
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 42 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 60 of 91

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L633 Warroom Broadcasting & Media Communications LLC - 24-05025
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L633　Billable　0.60　240.00　Warroom Broadcasting & Media Communications LLC - 24-05025
Phase ID L636 Yuqiang Qin - 24-05028
5248.001　07/31/2024　68
L636　A103　425.00　0.20　85.00　Finalize certificate of service, correspond with K. Ahumada
regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L636　Billable　0.20　85.00　Yuqiang Qin - 24-05028

5248.001　Phase ID L637 Yunfu Jiang - 24-05028
07/31/2024　68
L637　A103　425.00　0.20　85.00　Finalize certificate for Yunfu Jiang, correspond with K. Ahumada
regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L637　Billable　0.20　85.00　Yunfu Jiang - 24-05028
Phase ID L639 Vision Knight Capital (China) Fund - 24-05030
5248.001　07/10/2024　41
L639　A108　495.00　0.30　148.50　Correspond with L. Wang regarding settlement (0.2), update
trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　41
L639　A108　495.00　1.00　495.00　Confer with L. Wang (VK) regarding avoidance claims and
limited partnership interest issue (0.5), correspond with L.
Wang (VK) regarding same with supporting materials and
regarding automatic stay (0.3), review and analyze avoidance
claims and potential assets (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
L639　A108　495.00　0.20　99.00　Correspond with L. Wang regarding limited partnership interest
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L639　A108　495.00　0.50　247.50　Confer with L. Wang regarding limited partnership interest and
automatic stay (0.4), confer with trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　41
L639　A108　495.00　0.30　148.50　Correspond with L. Wang regarding settlement (0.2), update
trustee regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L639　A107　495.00　0.20　99.00　Attention to response from counsel for fund and correspond
with trustee regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　41
L639　A108　495.00　0.30　148.50　Correspond with L. Wang (Vision Knight) regarding LP interest,
distributions and discovery and update trustee
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L639　Billable　2.80　1,386.00　Vision Knight Capital (China) Fund - 24-05030
Phase ID L641 Hugga LLC - 24-05032
5248.001　07/18/2024　41
L641　A108　495.00　0.10　49.50　Correspond with B. Gilbert regarding settlement negotiations
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
L641　A108　495.00　0.40　198.00　Confer with B. Gilbert regarding settlement (0.2), memorandum
to trustee regarding settlement proposal/collectability
issues/next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 43 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 61 of 91

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L641 Hugga LLC - 24-05032
Total for Phase ID L641　Billable　0.50　247.50　Hugga LLC - 24-05032
Phase ID L642 Art Wolfe, Inc. - 24-05033
5248.001　07/02/2024　41
L642　A104　495.00　0.50　247.50　Preliminary review and analysis of hardship supporting
documents from defendant (0.3), correspond with N. Kinsella
regarding settlement issues (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　5
L642　A104　475.00　1.00　475.00　Review and analyze settlement offer and financial records of
defendant (.4); prepare and review correspondence to Trustee
regarding offer (.4); telephone conference with counsel for
defendant (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　41
L642　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor
Review and analyze settlement proposal (0.2), correspond with
trustee and N. Kinsella regarding settlement proposal (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2024　5
L642　A107　475.00　0.50　237.50　Ho Wan Kwok, Debtor
Draft memo to counsel for defendant regarding settlement (.3);
prepare correspondence Trustee regarding settlement (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L642　Billable　2.40　1,158.00　Art Wolfe, Inc. - 24-05033
Phase ID L643 Versace USA, Inc. - 24-05034
5248.001　07/02/2024　41
L643　A108　495.00　0.40　198.00　Correspond with H. Rosenblatt regarding settlement
negotiations (0.2), correspond with N. Kinsella and S. Smeriglio
regarding letter of credit research (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/15/2024　41
L643　A108　495.00　0.80　396.00　Ho Wan Kwok, Debtor
Correspond with H. Rosenblatt regarding stip and settlement
negotiations (0.2), research alleged defenses (0.4), confer with
N. Kinsella regarding letter of credit issue (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L643　A108　495.00　2.00　990.00　Correspond and confer with H. Rosenblat regarding 3
Columbus Circle premises (0.2), research regarding letter of
credit collateral (1.2), correspond and confer with N. Kinsella
regarding same (0.3), correspond with H. Rosenblat responding
to Versace position on letter of credit (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　41
L643　A106　495.00　0.70　346.50　Correspond with trustee and N. Bassett regarding settlement
negotiations and Versace request re lease (0.2), review and
analyze Versace lease (0.3), correspond with H. Rosenblat
(Versace) regarding settlement communications (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/26/2024　41
L643　A108　495.00　0.80　396.00　Ho Wan Kwok, Debtor
Correspond and confer with H. Rosenblatt regarding
settlement negotiations (0.5), memorandum to trustee and N.
Bassett regarding settlement negotiations (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L643　A108　495.00　0.20　99.00　Correspond with A. Lomas regarding Versace letter of credit
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　70
L643　A101　200.00　0.30　60.00　Telephone call with Attorney Linsey regarding production;
meet with S. Dobson to review bate stamping documents;
finalize and send to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
5248.001　07/30/2024　41
L643　A108　495.00　0.90　445.50　Ho Wan Kwok, Debtor
Confer with A. Lomas regarding avoidance claims analysis and
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 44 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 62 of 91

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L643 Versace USA, Inc. - 24-05034
analyze records re: transfers and disputed LOC issue (0.5),
correspond and confer with H. Rosenblat regarding same (0.2),
attention to voluntary production for defendant to aid
settlement negotiations (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L643　Billable　6.10　2,931.00　Versace USA, Inc. - 24-05034
Phase ID L648 Sherry-Lehmann, Inc. - 24-05039
5248.001　07/02/2024　8
L648　A111　550.00　0.30　165.00　Review and revise motion for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　91
L648　A101　220.00　0.20　44.00　Prepare the request for entry for default for filing. Serve
pleading in accordance with the certification.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L648　Billable　0.50　209.00　Sherry-Lehmann, Inc. - 24-05039

Phase ID L651 Restoration Hardware, Inc. - 24-05042
5248.001　07/16/2024　41
L651　A105　495.00　0.20　99.00　Correspond with M. Thompson and S. Smeriglio regarding
records supporting transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　54
L651　A108　355.00　0.20　71.00　Draft E-mails to A. Lomas and J. Lazarus at Kroll regarding bank
account statements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L651　A105　495.00　0.30　148.50　Correspond and confer with S. Smeriglio regarding documents
supporting transfers and investigation with Kroll
Despins, Ch 11 Trustee/Luc A.
5248.001　07/19/2024　54
L651　A108　355.00　1.70　603.50　Ho Wan Kwok, Debtor
Review and analyze Bento Bank statements to confirm support
of fraudulent transfers as alleged in the complaint (1.6) Draft
memo to P. Linsey and K. Ahumada regarding the same (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2024　41
L651　A105　495.00　0.30　148.50　Correspond and confer with S. Smeriglio regarding
documentary support for avoidance claims (0.2), correspond
with M. Thompson (RH) regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　8
L651　A111　550.00　0.40　220.00　Draft memorandum to Krasner counsel regarding
confidentiality issues and need for acknowledgements
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L651　A108　495.00　0.20　99.00　Correspond with M. Thompson regarding settlement
discussions
Despins, Ch 11 Trustee/Luc A.
5248.001　07/30/2024　8
L651　A111　550.00　0.40　220.00　Ho Wan Kwok, Debtor
Telephone attorney Hernandez regarding status of mediation
and scheduling order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　54
L651　A109　355.00　0.20　71.00　Attend avoidance action mediation call
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　41
L651　A101　495.00　0.40　198.00　Prepare for settlement conference and confer with M.
Thompson regarding settlement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 45 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 63 of 91

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L651 Restoration Hardware, Inc. - 24-05042
Total for Phase ID L651　Billable　4.30　1,878.50　Restoration Hardware, Inc. - 24-05042

Phase ID L652 Loro Piana S.P.A. - 24-05043
5248.001　07/03/2024　20
L652　A103　500.00　0.40　200.00　Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　20
L652　A105　500.00　0.10　50.00　Draft memo to Attorney Mitchell regarding request for entry of
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　5
L652　A107　475.00　0.30　142.50　Communicate (other outside counsel) regarding service of
complaint in Italy
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　5
L652　A102　475.00　0.20　95.00　Research service issue
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID L652　Billable　1.00　487.50　Loro Piana S.P.A. - 24-05043
Phase ID L658 VFT Solutions Inc. - 24-05049
5248.001　07/31/2024　20
L658　A103　500.00　0.20　100.00　Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L658　Billable　0.20　100.00　VFT Solutions Inc. - 24-05049

Phase ID L662 H Shaw Enterprises LLC - 24-05053
5248.001　07/16/2024　41
L662　A105　495.00　0.10　49.50　Correspond with S. Smeriglio regarding settlement agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　54
L662　A105　355.00　0.10　35.50　Phone call with Attorney P. Linsey regarding settlement
agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L662　A105　495.00　0.20　99.00　Correspond and confer with S. Smeriglio regarding settlement
agreement
Despins, Ch 11 Trustee/Luc A.
5248.001　07/18/2024　54
L662　A103　355.00　1.10　390.50　Ho Wan Kwok, Debtor
Draft settlement agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2024　54
L662　A103　355.00　1.00　355.00　Revise settlement agreement
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/19/2024　54
L662　A103　355.00　0.20　71.00　Review redacted version of bank transfers from K. Ahumada
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2024　41
L662　A103　495.00　0.60　297.00　Ho Wan Kwok, Debtor
Review/revise settlement agreement (0.4), correspond with M.
Corwin and S. Smeriglio regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　41
L662　A107　495.00　0.20　99.00　Correspond with N. Bassett and E. Sutton regarding settlement
agreement and settlement procedures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L662　A108　495.00　0.20　99.00　Correspond with M. Corwin regarding settlement
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2024　41
L662　A103　495.00　0.70　346.50　Ho Wan Kwok, Debtor
Revise settlement agreement (0.2), correspond with M. Corwin
regarding revised settlement agreement (0.2), confer with M.
Corwin regarding settlement agreement and implementing
settlement (0.3)
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 46 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 64 of 91

Client　Trans
Date
Phase ID L662 H Shaw Enterprises LLC - 24-05053　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L662　Billable　4.40　1,842.00　H Shaw Enterprises LLC - 24-05053
Phase ID L666 Amazon.com, Inc. - 24-05057
5248.001　07/29/2024　54
L666　A104　355.00　0.50　177.50　Review correspondence from B. Peterson (.1), Review sealed
complaint (.2), Review, locate, and foward to P. Linsey the
sealed complaint (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　54
L666　A107　355.00　0.20　71.00　Draft E-mail to A. Lomas and J. Lazarus regarding bank records
(.1), Phone call with P . Linsey regarding complaint (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L666　A108　495.00　0.80　396.00　Correspond with B. Peterson regarding supporting materials
for Trustee's claims (0.3), correspond and confer with S.
Smeriglio regarding evidence supporting trustee's claims (0.3),
correspond and confer with A. Lomas regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　54
L666　A107　355.00　1.00　355.00　Meet with A. Lomas and P. Linsey on discovery issues for action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　54
L666　A107　355.00　0.30　106.50　Draft e-mail to A. Lomas regarding complaints (.2) Locate
sealed versions of complaint and forward to A. Lomas (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　54
L666　A104　355.00　0.30　106.50　Review bank records in preparation for meeting with A. Lomas
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　41
L666　A108　495.00　0.50　247.50　Confer with A. Lomas regarding avoidance claims analysis and
analyze records re: transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　41
L666　A108　495.00　0.30　148.50　Correspond with B. Peterson and S. Smeriglio regarding
production of records reflecting transfers (0.2), correspond with
trustee regarding voluntary production (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L666　Billable　3.90　1,608.50　Amazon.com, Inc. - 24-05057
Phase ID L668 Federal Express Corporation - 24-05059
5248.001　07/02/2024　41
L668　A108　495.00　0.20　99.00　Correspond with M. Seidband and local counsel regarding
mediation and deadlines
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　41
L668　A108　495.00　0.50　247.50　Correspond with M. Seidband and local counsel regarding joint
mediation letter (0.1), confer with M. Seidband regarding
mediation and claims (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L668　Billable　0.70　346.50　Federal Express Corporation - 24-05059
Phase ID L669 Apple Inc. - 24-05060
5248.001　07/01/2024　54
L669　A104　355.00　0.20　71.00　Review correspondence from A. Fiorentino regarding notice of
appearance and motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
L669　A105　425.00　0.10　42.50　Confer with P. Linsey regarding relativity research re possible
defenses
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L669 Apple Inc. - 24-05060
5248.001　07/01/2024　41
L669　A104　495.00　0.70　346.50　Ho Wan Kwok, Debtor
Analyze bucket placement (0.2), confer with D. Barron
regarding integration into mediation (0.2), correspond and
confer with K. Mitchell regarding Relativity research re:
potential defenses (0.1), correspond with R. Flynn regarding
mediation letter and buckets analysis (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　20
L669　A105　500.00　0.20　100.00　Communicate with counsel regarding appearances and motion
to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　20
L669　A104　500.00　0.40　200.00　Review and analyze motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　20
L669　A107　500.00　0.20　100.00　Draft memo to Attorney G. Angelich regarding motion to
dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　20
L669　A107　500.00　0.20　100.00　Draft memo to G. Angelich regarding motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　20
L669　A107　500.00　0.30　150.00　Draft memo to Attorney G. Angelich regarding motion to
dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　20
L669　A104　500.00　0.70　350.00　Review and analyze motion to exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　54
L669　A104　355.00　0.20　71.00　Review document package from Apple's counsel including
motion to dismiss and motion to practice ho hac vice
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　41
L669　A104　495.00　1.10　544.50　Review and analyze motion to dismiss (0.4), review and analyze
opt-out motion (0.3), correspond and confer with R. Flynn
regarding defendant's refusal to consent to protective order
(0.1), memorandum to trustee and N. Bassett regarding
response to opt-out motion and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　20
L669　A104　500.00　0.30　150.00　Review and analyze Attorney Linsey summary on motion to
exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/17/2024　20
L669　A105　500.00　0.10　50.00　Ho Wan Kwok, Debtor
Communicate with K. Ahumada and Attorney Linsey regarding
motion to exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　20
L669　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding opposition to motion
for exemption from Mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L669　Billable　4.90　2,375.50　Apple Inc. - 24-05060
Phase ID L670 Name Corp LLC - 24-05061
5248.001　07/02/2024　68
L670　A103　425.00　0.80　340.00　Draft Request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　5
L670　A103　475.00　0.30　142.50　Draft and revise Motion for entry of Default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
L670　A103　425.00　0.20　85.00　Revise request for entry of default
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L670 Name Corp LLC - 24-05061
5248.001　07/03/2024　68
L670　A103　425.00　0.40　170.00　Ho Wan Kwok, Debtor
Finalize request for default for filing, correspond with K.
Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　5
L670　A103　475.00　0.70　332.50　Ho Wan Kwok, Debtor
Draft and revise correspondence regarding defendant response
(.4) review defendant memorandum (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L670　Billable　2.40　1,070.00　Name Corp LLC - 24-05061
Phase ID L673 JK Chef Collections LLC - 24-05064
5248.001　07/02/2024　54
L673　A103　355.00　1.00　355.00　Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　54
L673　A103　355.00　0.80　284.00　Revise request for default (.3) Add exhibits to pleading (.1)
Draft E-mail to T. Jones regarding filing (.1) Draft E-mail to
Attorney D. Skalka regarding certificate of service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　91
L673　A101　220.00　0.20　44.00　Attend to filing the request for entry of default and mail same
in accordance with the certification.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L673　Billable　2.00　683.00　JK Chef Collections LLC - 24-05064
Phase ID L675 Elixir Technical Consulting LLC - 24-05066
5248.001　07/02/2024　82
L675　A103　495.00　0.50　247.50　Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　82
L675　A104　495.00　0.10　49.50　Review clerk's order entering default vs Elixir
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L675　Billable　0.60　297.00　Elixir Technical Consulting LLC - 24-05066
Phase ID L676 N.A.R. Enterprises Inc. - 24-05067
5248.001　07/02/2024　82
L676　A106　495.00　0.80　396.00　Confer with Attorney Linsey as to proposed amendment of
NAR Enterprises case to capture transfers to
"LuxuryCleaningNY" (0.1); confirm research as to application of
Rule 15(a)(1)(B) to proposed amendment (0.4);
Correspondence to/ from Attorney Bassett to confirm strategy
re amendment (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　82
L676　A103　495.00　1.90　940.50　Gather and verify documentation and draft amended complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　82
L676　A103　495.00　1.70　841.50　Draft/revise first amended complaint and schedules thereto
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　70
L676　A101　200.00　0.40　80.00　Telephone call with Attorney Graham regarding amended
complaint filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　82
L676　A103　495.00　2.90　1,435.50　Revise First Amended Complaint to final and arrange for
sealing, filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　82
L676　A101　495.00　0.20　99.00　Confirm Rule 15 timing and plan for filing of request for default
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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L676 N.A.R. Enterprises Inc. - 24-05067
5248.001　07/22/2024　82
L676　A103　495.00　1.50　742.50　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft request for entry of default, supporting declaration and
exhibits, proposed order
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　70
L676　A105　200.00　0.30　60.00　Ho Wan Kwok, Debtor
Telephone call with Attorney Graham regarding default entries
(.1); serve request for clerks entry of default on defendants (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　82
L676　A101　495.00　0.50　247.50　Ho Wan Kwok, Debtor
Review docket to confirm NAR has not timely responded to
amended complaint (0.1); finalize motion for entry of default
and arrange for filing with court and mailing to defendant (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　82
L676　A105　495.00　0.10　49.50　Update PRL on status of NAR/Luxury Cleaning defaults,
scheduling
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L676　Billable　10.30　4,892.00　N.A.R. Enterprises Inc. - 24-05067
Phase ID L678 B&H Foto & Electronics Corp - 24-05069
5248.001　07/08/2024　68
L678　A105　425.00　0.20　85.00　Correspond with P. linsey regarding format of request for entry
of default
Despins, Ch 11 Trustee/Luc A.
5248.001　07/09/2024　68
L678　A103　425.00　1.30　552.50　Ho Wan Kwok, Debtor
Draft request for entry of default for Alex H. and Chunguang
Han (1.1), correspond with N. Kinsella regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
L678　A106　425.00　0.10　42.50　Correspond with PH regarding filing of requests for entry of
default for Alex H. and Chunguang Han
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
L678　A108　495.00　0.20　99.00　Correspond with S. Kessler (B&H) regarding request to stay
Enriquez MTD
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　41
L678　A108　495.00　0.20　99.00　Correspond with S. Kessler (B&H) re: stay of MTD (0.1),
correspond with N. Biale (Enriquez) regarding MTD (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　68
L678　A104　425.00　0.10　42.50　Ho Wan Kwok, Debtor
f/u regarding request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
L678　A103　425.00　0.30　127.50　Final revisions to request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
L678　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding filing of request for
entry of default
Despins, Ch 11 Trustee/Luc A.
5248.001　07/26/2024　91
L678　A101　220.00　0.20　44.00　Ho Wan Kwok, Debtor
Service of trustee's entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L678　Billable　2.70　1,134.50　B&H Foto & Electronics Corp - 24-05069
5248.001　Phase ID L682 Leewayhertz Technologies - 24-05073
07/02/2024　68
L682　A103　425.00　0.40　170.00　Review and revise request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 50 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 68 of 91

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L682 Leewayhertz Technologies - 24-05073
Total for Phase ID L682　Billable　0.40　170.00　Leewayhertz Technologies - 24-05073

5248.001　Phase ID L685 Mercedes-Benz Manhattan, Inc. - 24-05076
07/25/2024　41
L685　A108　495.00　0.20　99.00　Correspond with J. Barker regarding new owner of vehicle
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L685　A108　495.00　0.30　148.50　Correspond with J. Barker regarding vehicles research and
review and analyze documents regarding vehicle
ownership/use
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L685　Billable　0.50　247.50　Mercedes-Benz Manhattan, Inc. - 24-05076
5248.001　Phase ID L691 Ohtzar Shlomo Solomon Treasure LLC - 24-05082
07/25/2024　8
L691　A111　550.00　0.30　165.00　Draft memorandum to attorneys Hellman and Linsey
regarding status of goods sold by defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L691　Billable　0.30　165.00　Ohtzar Shlomo Solomon Treasure LLC - 24-05082
Phase ID L692 UK Import Services Limited - 24-05083
5248.001　07/10/2024　41
L692　A108　495.00　0.20　99.00　Correspond with J. Miller regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　41
L692　A108　495.00　0.30　148.50　Confer with J. Miller regarding claims, documents relating to
transfers, and time to respond to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L692　Billable　0.50　247.50　UK Import Services Limited - 24-05083
Phase ID L694 Vandenloom Inc. - 24-05085
5248.001　07/01/2024　54
L694　A103　355.00　1.00　355.00　Draft and revise motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　68
L694　A103　425.00　0.50　212.50　Review and revise request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
L694　A103　425.00　0.40　170.00　Revise request for default, correspond with R. Flynn regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　68
L694　A103　425.00　0.40　170.00　Finalize request for entry of default, correspond with K.
Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/03/2024　20
L694　A103　500.00　0.50　250.00　Ho Wan Kwok, Debtor
Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　20
L694　A105　500.00　0.10　50.00　Draft memo to Attorney Mitchell regarding request for entry of
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　20
L694　A105　500.00　0.10　50.00　Draft memo to K. Ahumada regarding defendant contact
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　20
L694　A108　500.00　0.40　200.00　Draft memo to Vandenloom representative regarding entry of
default.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/19/2024　20
L694　A108　500.00　0.70　350.00　Ho Wan Kwok, Debtor
Communicate with representatives from Vandenloom about
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 51 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 69 of 91

Phase ID L694 Vandenloom Inc. - 24-05085
the complaint and default status.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L694
Billable
4.10
1,807.50
Vandenloom Inc. - 24-05085
Phase ID L699 Swans Team Design Inc. - 24-05090
5248.001
07/01/2024

L699
A103
495.00
0.10
49.50
Revise declaration language to address partial stay status in
requesting entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/02/2024

L699
A103
495.00
0.50
247.50
Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/11/2024

L699
A104
495.00
0.10
49.50
Review clerk's order entering default vs Swans Team
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L699
Billable
0.70
346.50
Swans Team Design Inc. - 24-05090
Phase ID L702 2 B Packing LLC - 24-05093
5248.001
07/01/2024

L702
A103
355.00
0.60
213.00
Draft and revise motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/02/2024

L702
A103
425.00
0.70
297.50
Review and revise request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/03/2024

L702
A103
425.00
0.50
212.50
Finalize request for default for filing (.3), correspond with K.
Ahumada regarding same (.1), review updated certificate of
service (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/03/2024

L702
A103
425.00
0.40
170.00
Finalize request for entry of default, correspond with K.
Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/03/2024

L702
A103
500.00
0.40
200.00
Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/03/2024

L702
A105
500.00
0.10
50.00
Draft memo to Attorney Mitchell regarding request for entry of
default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L702
Billable
2.70
1,143.00
2 B Packing LLC - 24-05093
Phase ID L704 SOD Stone Offroad Design GmbH - 24-05095
5248.001
07/09/2024

L704
A107
495.00
0.10
49.50
Confer with Attorney Bassett inclusion of legal references in
orders authorizing special process servers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/10/2024

L704
A103
425.00
0.20
85.00
Analyze revised order for special process server, correspond w
P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001
07/10/2024

L704
A104
495.00
0.40
198.00
Review/finalize notice/proposed order (0.2), correspond with E.
Sutton, K. Ahumada and N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L704
Billable
0.70
332.50
SOD Stone Offroad Design GmbH - 24-05095　Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 52 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 70 of 91

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L710 Eficens Systems LLC - 24-05101
5248.001　07/10/2024　68
L710　A103　425.00　1.20　510.00　Revise request for entry of default (1), correspond with R. Flynn
regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　20
L710　A103　500.00　0.50　250.00　Draft and revise request for entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　20
L710　A105　500.00　0.20　100.00　Draft memo to Attorney Mitchell regarding request for entry of
default.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　68
L710　A106　425.00　0.10　42.50　Ho Wan Kwok, Debtor
Correspond with PH regarding filing of requests for entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　68
L710　A104　425.00　0.10　42.50　f/u regarding request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
L710　A103　425.00　0.30　127.50　Final revisions to request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
L710　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding filing of request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　91
L710　A101　220.00　0.20　44.00　Service of trustee's entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L710　A108　495.00　0.90　445.50　Correspond with J. Cannizzaro regarding avoidance claims and
sufficiency of service/request for default (0.2), correspond with
J. Cannizzaro regarding confidentiality/mediation/avoidance
claims (0.3), correspond further with J. Cannizzaro regarding
avoidance claims (0.1), correspond with E. Sutton and D.
Mohamed regarding service of summons and complaint and
review and analyze service documents (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　41
L710　A103　495.00　0.50　247.50　Draft notice of withdrawal of request to default defendant and
attention to filing same (0.2), correspond with defendant
regarding response to complaint and mediation issues (0.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2024　20
L710　A103　500.00　0.70　350.00　Ho Wan Kwok, Debtor
Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　20
L710　A105　500.00　0.30　150.00　Communicate regarding updated language for joint mediation
letters drafted for new participants in the mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　20
L710　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding withdrawal of entry
of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L710　Billable　5.30　2,452.00　Eficens Systems LLC - 24-05101
Phase ID L712 Benhar Office Interiors LLC - 24-05103
5248.001　07/01/2024　54
L712　A103　355.00　0.50　177.50　Draft motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　54
L712　A103　355.00　1.30　461.50　Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　8
L712　A111　550.00　0.50　275.00　Review and revise motion for entry of default (.3); draft
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 53 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 71 of 91

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L712 Benhar Office Interiors LLC - 24-05103
5248.001　07/03/2024　68
L712　A103　425.00　0.30　127.50　memorandum to attorney Smeriglio with comments (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Revise request for entry of default, correspond with S.
Smeriglio regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　54
L712　A103　355.00　0.20　71.00　Add exhibits to request for entry of default (.1), draft E-mail to
Attorney D. Skalka regarding filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　54
L712　A103　355.00　0.50　177.50　Revise request for entry of default (.4) Phone call with T. Jones
regarding filing (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　91
L712　A101　220.00　0.30　66.00　Attend to filing of the Request for Entry of Default and certify
same to Benhar Office Interiors, LLC
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L712　Billable　3.60　1,356.00　Benhar Office Interiors LLC - 24-05103
Phase ID L714 N87 INC. - 24-05105
5248.001　07/01/2024　82
L714　A103　495.00　0.20　99.00　Revise declaration language to address partial stay status in
requesting entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　82
L714　A103　495.00　0.40　198.00　Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　82
L714　A104　495.00　0.10　49.50　Review clerk's order entering default vs N87
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L714　Billable　0.70　346.50　N87 INC. - 24-05105
Phase ID L716 17 Miles, LLC - 24-05107
5248.001　07/02/2024　82
L716　A103　495.00　0.50　247.50　Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　82
L716　A104　495.00　0.10　49.50　Review clerk's order entering default vs 17 Miles
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L716　Billable　0.60　297.00　17 Miles, LLC - 24-05107
Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
5248.001　07/12/2024　70
L717　A101　200.00　0.10　20.00　Update spreadsheet with new stipulation date
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　20
L717　A103　500.00　0.50　250.00　Draft and revise stipulation extending time to plead.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　20
L717　A107　500.00　0.40　200.00　Draft memo to Attorney S. French regarding pleading deadline
and stipulation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　20
L717　A103　500.00　0.30　150.00　Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L717 Conservative Campaign Technology, LLC - 24-05108
Total for Phase ID L717　Billable　1.30　620.00　Conservative Campaign Technology, LLC - 24-05108
Phase ID L718 Moran Yacht Management, Inc. - 24-05109
5248.001　07/10/2024　8
L718　A111
550.00　0.30　165.00　Telephone attorney Feigenbaum regarding response to
Trustee's proposal and next steps in mediation
Despins, Ch 11 Trustee/Luc A.
5248.001　07/16/2024　41
L718　A104
495.00　0.40　198.00　Ho Wan Kwok, Debtor
Review and analyze B. Feigenbaum correspondence regarding
alleged conduit issues (0.2), correspond with D. Skalka
regarding same and next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　8
L718　A111
550.00　0.80　440.00　Begin detailed review of defendant position paper and
documents
Despins, Ch 11 Trustee/Luc A.
5248.001　07/17/2024　8
L718　A111
550.00　0.50　275.00　Ho Wan Kwok, Debtor
Continue review of defendant's documents
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　54
L718　A104
355.00　1.00　355.00　Conduct initial review of bank records
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　54
L718　A104
355.00　0.20　71.00　Phone call with Attorney D. Skalka regarding bank transfers
Despins, Ch 11 Trustee/Luc A.
5248.001　07/18/2024　54
L718　A104
355.00　0.80　284.00　Ho Wan Kwok, Debtor
Review defendant's management agreement (.4), Review
mediation letter (.2) Review letter from Attorney B. Feigenbaum
(.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/18/2024　41
L718　A104
495.00　0.40　198.00　Ho Wan Kwok, Debtor
Review and analyze D. Skalka analysis on purported conduit
defense (0.2), correspond with D. Skalka regarding same and
next steps (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/18/2024　8
L718　A111
550.00　0.40　220.00　Ho Wan Kwok, Debtor
Review of defendant's bank statements and transfers
Despins, Ch 11 Trustee/Luc A.
5248.001　07/19/2024　54
L718　A104
355.00　3.70　1,313.50　Ho Wan Kwok, Debtor
Review defendant's lengthy bank records to identify transfers
to Debtor's alter-egos
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2024　54
L718　A104
355.00　1.60　568.00　Review Lady May general ledgers and compare and contrast
transactions with bank account records (1.5) Draft E-mails to
Attorney D. Skalka regarding the same (.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　8
L718　A111
550.00　0.30　165.00　Ho Wan Kwok, Debtor
Telephone attorney Linsey regarding response to cousnel letter
and mediation issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　8
L718　A111
550.00　0.70　385.00　Review counsel position letter and attachments (.4); review
memorandum from attorney Smeriglio regarding bank account
transactions in defendant's account (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
L718　A108
495.00　0.40　198.00　Correspond and confer with B. Feigenbaum regarding Zoom
session and asserted defenses (0.3), correspond and confer
with D. Skalka regarding same (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　54
L718　A104
355.00　5.00　1,775.00　Ho Wan Kwok, Debtor
Review and research each transfer for two years of bank
account records to determine "suspicious transactions" (3.5)

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L718 Moran Yacht Management, Inc. - 24-05109
5248.001　07/23/2024　8
L718　A111　550.00　2.20　1,210.00　Draft memorandum regarding the same (1.4) Draft Email to
Attorney D. Skalka (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft lengthy memorandum to attorney Feigenbaum in
response to position letter with questions regarding
defendant's agreement, use of account, transfers out of
account and authority over account (.9); review bank
statements, agreement and account ledgers in preparation of
memorandum (1.3)
5248.001　07/24/2024　54
L718　A104　355.00　1.40　497.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review Lady May budget estimates, invoices to Moran, &
general ledgers (.9) and draft memorandum regarding the
same (.5)
5248.001　07/29/2024　8
L718　A111　550.00　0.40　220.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Telephone attorney Feigenbaum regarding response to trustee
questions concerning account activity and contract
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L718　Billable　20.50　8,537.50　Moran Yacht Management, Inc. - 24-05109
Phase ID L719 Aaron Mitchell - 24-05110
5248.001　07/22/2024　41
L719　A103　495.00　1.50　742.50　Draft opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　41
L719　A103　495.00　3.60　1,782.00　Work on opposition to motion to dismiss (1.6), proof/revise
opposition to motion to dismiss (1.3), correspond with N.
Bassett and trustee regarding same (0.2), correspond and
confer with K. Ahumada regarding opposition to motion to
dismiss (0.2), finalize opposition to motion to dismiss and
attention to filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L719　Billable　5.10　2,524.50　Aaron Mitchell - 24-05110
Phase ID L724 Cloudflare, Inc. - 24-05115
5248.001　07/02/2024　41
L724　A108　495.00　0.20　99.00　Correspond with S. Streusand regarding mediation and update
mediation tracker
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L724　Billable　0.20　99.00　Cloudflare, Inc. - 24-05115
Phase ID L726 Meta Platforms Inc. - 24-05117
5248.001　07/01/2024　20
L726　A105　500.00　0.10　50.00　Communicate with counsel regarding appearances and motion
to dismiss.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/01/2024　20
L726　A104　500.00　0.40　200.00　Ho Wan Kwok, Debtor
Review and analyze motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/05/2024　20
L726　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor
Draft memo to Attorney G. Angelich regarding motion to
dismiss.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/09/2024　20
L726　A107　500.00　0.20　100.00　Ho Wan Kwok, Debtor
Draft memo to G. Angelich regarding motion to dismiss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　20
L726　A107　500.00　0.30　150.00　Draft memo to G. Angelich regarding motions to exempt
claims from mediation.
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 56 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 74 of 91

Trans　Hours

Client　Date　Tkpr　Task Code　Rate　to Bill　Amount
Phase ID L726 Meta Platforms Inc. - 24-05117
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　20
L726　A104　500.00　0.40　200.00　Review and analyze motion to exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　41
L726　A104　495.00　1.10　544.50　Review and analyze motion to dismiss (0.4), review and analyze
opt-out motion (0.3), correspond and confer with R. Flynn
regarding defendant's refusal to consent to protective order
(0.1), memorandum to trustee and N. Bassett regarding
response to opt-out motion and next steps (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　20
L726　A104　500.00　0.20　100.00　Review and analyze Attorney Linsey summary on motion to
exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　20
L726　A104　500.00　0.20　100.00　Review and analyze court order regarding motion to exempt
claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　20
L726　A105　500.00　0.20　100.00　Communicate with K. Ahumada and Attorney Linsey regarding
motion to exempt claims from mediation.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/22/2024　20
L726　A105　500.00　0.20　100.00　Ho Wan Kwok, Debtor
Draft memo to Attorney Linsey re opposition to motion for
exemption from Mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　20
L726　A105　500.00　0.30　150.00　Draft memo to Attorney Linsey regarding opposition to motion
for exemption from mediation.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/25/2024　41
L726　A105　495.00　0.10　49.50　Ho Wan Kwok, Debtor
Correspond with R. Flynn regarding response to motion to be
excused from mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　20
L726　A104　500.00　0.30　150.00　Review motion for exemption from mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　20
L726　A103　500.00　0.30　150.00　Draft and revise outline for response to motion for exemption
from mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　20
L726　A103　500.00　2.30　1,150.00　Draft and revise Opposition to Motion for Mediation
Exemption.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　20
L726　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding opposition to motion
for mediation exemption.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　41
L726　A103　495.00　2.40　1,188.00　Draft/revise opposition to motion to be excused from
mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　20
L726　A103　500.00　4.30　2,150.00　Draft anDeposit revise Opposition to Motion for Mediation
Exemption.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　20
L726　A105　500.00　0.40　200.00　Draft memo to Attorney Linsey bases for opposing motion to
dismiss and impact of motion to dismiss on stay and deadlines.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 57 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 75 of 91

Trans　Hours

Client　Date
Phase ID L726 Meta Platforms Inc. - 24-05117　Tkpr
Task Code　Rate　to Bill　Amount
Total for Phase ID L726　Billable　14.10　7,032.00　Meta Platforms Inc. - 24-05117

Phase ID L728 International Treasure Group LLC - 24-05119
5248.001　07/02/2024　41
L728　A104　495.00　0.20　99.00　Attention to withdrawal of counsel and correspond with N.
Kinsella regarding same and defaulting defendant
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　68
L728　A103　425.00　0.80　340.00　Draft request for entry of default (.6), correspond with N.
Kinsella regarding same (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　68
L728　A105　425.00　0.20　85.00　Correspond with N. Kinsella regarding final touches to request
for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　68
L728　A106　425.00　0.10　42.50　Correspond with PH regarding filing of requests for entry of
default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　68
L728　A104　425.00　0.10　42.50　f/u regarding request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
L728　A103　425.00　0.30　127.50　Final revisions to request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
L728　A105　425.00　0.10　42.50　Correspond with K. Ahumada regarding filing of request for
entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　91
L728　A101　220.00　0.20　44.00　Service of trustee's entry of default.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L728　Billable　2.00　823.00　International Treasure Group LLC - 24-05119

Phase ID L729 3 Columbus Circle LLC - 24-05120
5248.001　07/18/2024　41
L729　A108　495.00　1.40　693.00　Confer with M. Pesce regarding settlement negotiations (0.2),
attention to settlement correspondence from M. Pesce and R.
Kaelin and review and analyze supporting materials (0.6),
correspond and confer with M. Pesce regarding settlement
position (0.2), memorandum to trustee regarding defendant's
settlement position (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　8
L729　A111　550.00　0.30　165.00　Review defendant's written proposal (.2); draft memorandum to
attorney Pesce regarding proposal (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID L729　Billable　1.70　858.00　3 Columbus Circle LLC - 24-05120
Phase ID L735 Cesare Attolini NY LLC - 24-05126
5248.001　07/02/2024　82
L735　A103　495.00　0.50　247.50　Revise request for entry of default, supporting declaration,
proposed order, and certificate of service to final and prepare
for filing and service
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　82
L735　A104　495.00　0.10　49.50　Ho Wan Kwok, Debtor
Review clerk's order entering default vs Cesare Attolini
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor

Total for Phase ID L735　Billable　0.60　297.00　Cesare Attolini NY LLC - 24-05126
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 58 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 76 of 91

NEUBERT, PEPE & MONTEITH, P.C.

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L737 Miller Motorcars Inc. - 24-05128
5248.001　07/03/2024　82
L737　A107　495.00　0.10　49.50　Review communications attorney Seltzer inquring about status
of pursuit of asset recovery from subsequent transferee
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　82
L737　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor
Review/analyze proposal from Attorney Seltzer re recovery of
estate property titled to Defeng Cao and follow up with Plaintiff
as to potential benefits, if any
Despins, Ch 11 Trustee/Luc A.
5248.001　07/15/2024　82
L737　A104　495.00　0.10　49.50　Ho Wan Kwok, Debtor
Consider with PRL request from Attorney Seltzer re recovery
and sale of subject property
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　41
L737　A105　495.00　0.30　148.50　Correspond and confer with J. Graham regarding defendant's
proposal and underlying facts
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L737　Billable　0.90　445.50　Miller Motorcars Inc. - 24-05128
Phase ID L739 On the Spot Home Improvement, Inc. - 24-05130
5248.001　07/29/2024　20
L739　A107　500.00　0.20　100.00　Draft memo to Attorney J. Baumgartner regarding
transaction-related documents.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　20
L739　A104　500.00　0.20　100.00　Review and analyze defendant's documents regarding relevant
transactions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　20
L739　A103　500.00　0.30　150.00　Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　20
L739　A107　500.00　0.30　150.00　Draft memo to Attorney J. Baumgartner regarding mediation
program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L739　Billable　1.00　500.00　On the Spot Home Improvement, Inc. - 24-05130
Phase ID L742 Beile Li - 24-05133
5248.001　07/17/2024　20
L742　A103　500.00　0.40　200.00　Draft and revise court order exempting claims from mediation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L742　Billable　0.40　200.00　Beile Li - 24-05133
Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134
5248.001　07/29/2024　82
L743　A102　495.00　4.10　2,029.50　Review V.X. Cerda motion to dismiss and memorandum of law,
research and analysis of facts (from complaint) and applicable
law, and begin drafting opposition
Despins, Ch 11 Trustee/Luc A.
5248.001　07/29/2024　41
L743　A104　495.00　0.40　198.00　Ho Wan Kwok, Debtor
Analyze transfers and correspond with D. Barron and PHC1
regarding Cerda invoice (0.2), review and analyze Cerda invoice
and correspond with D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/30/2024　82
L743　A102　495.00　0.90　445.50　Ho Wan Kwok, Debtor
Confirm V.X. Cerda counsel declining to sign off on protective
order (0.1); update research for MOL in opposition to motion
to dismiss (0.8)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/30/2024　82
L743　A104　495.00　1.20　594.00　Ho Wan Kwok, Debtor
Review and analyze V.X. Cerda motion to dismiss
Despins, Ch 11 Trustee/Luc A.

KDA Friday 09/13/2024 11:44 am
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 59 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 77 of 91

Trans　Hours

Client
Phase ID L743 V.X. Cerda & Associates P.A. - 24-05134　Date　Tkpr
Task Code　Rate　to Bill　Amount
Ho Wan Kwok, Debtor
5248.001　07/30/2024　82
L743　A103　495.00　4.60　2,277.00　Draft/revise opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
5248.001　07/30/2024　41
L743　A105　495.00　0.20　99.00　Ho Wan Kwok, Debtor
Confer with J. Graham regarding opposition to motion to
dismiss
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2024　82
L743　A103　495.00　2.90　1,435.50　Ho Wan Kwok, Debtor
Revisions to opposition to V.X. Cerda Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2024　41
L743　A103　495.00　2.80　1,386.00　Ho Wan Kwok, Debtor
Draft/revise objection to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L743　Billable　17.10　8,464.50　V.X. Cerda & Associates P.A. - 24-05134

Phase ID L744 Liberty Jet Management Corp. - 24-05135
5248.001　07/02/2024　41
L744　A104　495.00　0.40　198.00　Attention to Court's order re: response to motion to dismiss
and correspond with N. Bassett regarding same (0.3),
correspond with D. Mohamed regarding new deadlines (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/09/2024　82
L744　A104　495.00　0.20　99.00　Ho Wan Kwok, Debtor
Review court order regarding Liberty motion for exemption
from mediation and motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　82
L744　A107　495.00　0.10　49.50　Correspondence to Attorney Bassett re response to motion to
exempt from mediation
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　82
L744　A103　495.00　0.20　99.00　Prepare response to motion for exemption, file and serve
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　82
L744　A101　495.00　0.30　148.50　Plan and prepare for responding to motion to dismiss from
Liberty Jet
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L744　Billable　1.20　594.00　Liberty Jet Management Corp. - 24-05135

Phase ID L745 ASAP SRL - 24-05136
5248.001　07/30/2024　41
L745　A108　495.00　0.20　99.00　Correspond with B. Serise regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　41
L745　A105　495.00　1.10　544.50　Prepare for call with avoidance defendant and correspond with
K. Mitchell re: service (0.3), confer with B. Serise regarding
claims and next steps (0.4), correspond with J. Lazarus
regarding bank statements reflecting transfers (0.1), review and
analyze bank statements reflecting transfers and correspond
with B. Serise regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L745　Billable　1.30　643.50　ASAP SRL - 24-05136

Phase ID L755 Fortnum Information Security Limited - 24-05146
5248.001　07/26/2024　68
L755　A106　425.00　0.20　85.00　Correspond with E. Sutton regarding need for amended
certificate of service
Despins, Ch 11 Trustee/Luc A.
5248.001　07/29/2024　68
L755　A103　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Review revised affidavit, revise certificate of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

5248.001　Phase ID L755 Fortnum Information Security Limited - 24-05146
07/29/2024　68
L755　A105　425.00　0.10　42.50　correspond with S. Pierce regarding filing of revised certificate
of service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L755　Billable　0.50　212.50　Fortnum Information Security Limited - 24-05146
Phase ID L758 The Deputy Group, LLC - 24-05149
5248.001　07/02/2024　54
L758　A103　355.00　0.70　248.50　Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　54
L758　A103　355.00　0.50　177.50　Revise motion for default based upon comments from Attorney
D. Skalka (.3), Add exhibits to pleading (.1) Draft certification of
service (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　91
L758　A101　220.00　0.20　44.00　File Request for Entry of Default and certify same to The
Deputy Group, LLC.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L758　Billable　1.40　470.00　The Deputy Group, LLC - 24-05149
Phase ID L763 Kamel Debeche - 24-05154
5248.001　07/08/2024　20
L763　A105　500.00　0.50　250.00　Communicate with Attorney Linsey regarding discovery served
in Mei Guo case for use in drafting interrogatories and
document requests for Debeche and other adversary
proceedings.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/08/2024　20
L763　A104　500.00　0.80　400.00　Review and analyze form discovery to be used for avoidance
actions
Despins, Ch 11 Trustee/Luc A.
5248.001　07/08/2024　20
L763　A103　500.00　0.90　450.00　Ho Wan Kwok, Debtor
Draft and revise definitions and instructions for draft
interrogatories.
Despins, Ch 11 Trustee/Luc A.
5248.001　07/13/2024　20
L763　A103　500.00　5.60　2,800.00　Ho Wan Kwok, Debtor
Draft initial set of interrogatories for avoidance and discovery
Despins, Ch 11 Trustee/Luc A.
5248.001　07/13/2024　20
L763　A105　500.00　0.30　150.00　Ho Wan Kwok, Debtor
Draft new memorandum to Attorney Linsey regarding draft
interrogatories and issue to discuss.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　20
L763　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding draft discovery.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　20
L763　A105　500.00　0.60　300.00　Draft memo to Attorney Linsey regarding draft interrogatories.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　20
L763　A103　500.00　1.60　800.00　Review and revise draft set of initial interrogatories.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　20
L763　A103　500.00　2.30　1,150.00　Continue to draft and review interrogatory revisions.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/18/2024　20
L763　A103　500.00　0.90　450.00　Continue to draft and revise initial set interrogatories and initial
document requests.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　20
L763　A105　500.00　1.20　600.00　Draft memo to Attorney Linsey regarding draft
discovery/Interrogatories and requests for production.
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L763 Kamel Debeche - 24-05154
5248.001　07/22/2024　20
L763　A103　500.00　3.90　1,950.00　Ho Wan Kwok, Debtor
Draft and revise draft requests for production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　20
L763　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding draft discovery
document and requests for production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　20
L763　A103　500.00　3.40　1,700.00　Draft and revise draft requests for production.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L763　Billable　22.40　11,200.00　Kamel Debeche - 24-05154
Phase ID L767 RV Retailers East, LLC - 24-05158
5248.001　07/01/2024　20
L767　A107　500.00　0.30　150.00　Communicate with J. Brookner regarding stipulation,
appearance and mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　41
L767　A104　495.00　0.30　148.50　Attention to investigation regarding RV and correspond with R.
Flynn regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　20
L767　A105　500.00　0.40　200.00　Communicate with Attorney Linsey regarding Kroll
documentation of transaction at issue.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/09/2024　20
L767　A107　500.00　0.20　100.00　Communicate with J. Brookner regarding pleading deadline
and stipulation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　70
L767　A101　200.00　0.10　20.00　Update spreadsheet with stipulation deadline
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　20
L767　A103　500.00　0.50　250.00　Draft and revise stipulation extending time to plead.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　20
L767　A107　500.00　0.30　150.00　Draft memo to Attorney J. Brookner regarding pleading
deadline and stipulation.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　20
L767　A107　500.00　0.90　450.00　Draft memo to J. Brookner regarding pleading deadline,
appearance and mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　20
L767　A107　500.00　0.30　150.00　Draft memo to J. Brookner regarding mediation buckets.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　20
L767　A107　500.00　0.70　350.00　Draft memo to attorney J. Baumgartner and L. England
regarding bucket status and bucket presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　20
L767　A107　500.00　0.20　100.00　Communicate with Attorneys J. Baumgartner and L. England
regarding mediation presentations.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　20
L767　A107　500.00　0.20　100.00　Draft memo to J. Baumgartner regarding participation in
mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　20
L767　A103　500.00　0.20　100.00　Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L767 RV Retailers East, LLC - 24-05158
Total for Phase ID L767　Billable　4.60　2,268.50　RV Retailers East, LLC - 24-05158
Phase ID L770 Mandelli USA, Inc. - 24-05161
5248.001　07/02/2024　54
L770　A103　355.00　1.60　568.00　Draft request for entry of default (1.4), E-mail to/from D. Skalka
regarding revisions (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　54
L770　A103　355.00　0.50　177.50　Revise request for default (.4), Add exhibits to pleading (.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　91
L770　A101　220.00　0.20　44.00　File request for entry of default and certify same to Mandelli
USA, Inc.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L770　Billable　2.30　789.50　Mandelli USA, Inc. - 24-05161
Phase ID L772 Harcus Parker Limited - 24-05163
5248.001　07/11/2024　41
L772　A104　495.00　1.30　643.50　Review and analyze motion to dismiss (0.6), brief research of
jurisdictional issues (0.5), confer with D. Barron regarding
motion to dismiss (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L772　Billable　1.30　643.50　Harcus Parker Limited - 24-05163
Phase ID L776 GS Security Solutions Inc. - 24-05167
5248.001　07/01/2024　82
L776　A101　495.00　0.50　247.50　Prepare stipulation re last and final extension of time to
respond to complaint, forward same to opposing counsel for
review, revise as requested and file stipulation in adversary
proceeding
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　41
L776　A106　495.00　0.10　49.50　Correspond and confer with trustee regarding avoidance claims
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　82
L776　A104　495.00　0.30　148.50　Preliminary review of answer and affirmative defenses filed by
Scott Barnett and GS Security
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　82
L776　A104　495.00　0.10　49.50　Consider request from Attorney Grand re docket housekeeping
matter (ECF coding of response to amended complaint)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L776　Billable　1.00　495.00　GS Security Solutions Inc. - 24-05167
Phase ID L777 The Francis Firm PLLC - 24-05168
5248.001　07/23/2024　82
L777　A104　495.00　2.40　1,188.00　Review and analysis of Francis Firm's 12(b)(6) motion to dismiss
and consideration to response
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　82
L777　A102　495.00　2.30　1,138.50　Research and fact gathering for opposition to motion to
dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　82
L777　A103　495.00　3.90　1,930.50　Drafting opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　82
L777　A103　495.00　3.40　1,683.00　Update research, draft and revise memorandum of law in
opposition to Rule 12(b)(6) motion
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L777 The Francis Firm PLLC - 24-05168
5248.001　07/26/2024　82
L777　A103　495.00　3.40　1,683.00　Drafting and revising memorandum of law in opposition to
motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　41
L777　A104　495.00　4.10　2,029.50　Review and analyze draft opposition to motion to dismiss and
draft comments regarding same (0.8), confer with J. Graham
regarding opposition to motion to dismiss and transfer claims
(0.6), review/revise/proof opposition to motion to dismiss (2.3),
research for opposition to motion to dismiss (0.4)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/28/2024　82
L777　A107　495.00　0.30　148.50　Review comments from Attorney Basset as to draft MOL in
opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/28/2024　41
L777　A104　495.00　2.00　990.00　Attention to N. Bassett edits and revise opposition to motion
to dismiss in light of same/further revise opposition (1.8),
correspond with trustee and J. Graham regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　70
L777　A101　200.00　1.70　340.00　Draft Table of Contents and Table of Authorities for opposition
to Motion to Dismiss (1.5); Draft memo to Attorneys Graham
and Linsey with document for review
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　70
L777　A101　200.00　0.30　60.00　Review comments from Attorney Graham; Revise and file
opposition to Motion to Dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　41
L777　A106　495.00　0.40　198.00　Correspond with trustee regarding opposition to motion to
dismiss (0.1), correspond and confer with J. Graham and K.
Ahumada regarding same (0.2), correspond with E. Sutton
regarding opposition (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L777　Billable　24.20　11,389.00　The Francis Firm PLLC - 24-05168

5248.001　Phase ID L778 D&D Solutions LLC - 24-05169
07/15/2024　82
L778　A101　495.00　0.30　148.50　Plan and prepare for responding to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L778　Billable　0.30　148.50　D&D Solutions LLC - 24-05169
Phase ID L780 Joseph Chen dba Transcomputing Technologies - 24-05171
5248.001　07/01/2024　54
L780　A103　355.00　0.50　177.50　Draft motion for default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L780　Billable　0.50　177.50　Joseph Chen dba Transcomputing Technologies - 24-05171
Phase ID L786 Xiaobo He - 24-05177
5248.001　07/02/2024　41
L786　A104　495.00　0.50　247.50　Review correspondence from pro se defendant and attention
to status of avoidance claims (0.2), correspond with avoidance
defendant regarding stay and next steps (0.2), correspond
further with avoidance defendant (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L786　Billable　0.50　247.50　Xiaobo He - 24-05177
Phase ID L790 Ganfer Shore Leeds & Zauderer, LLP - 24-05181
5248.001　07/31/2024　41
L790　A104　495.00　0.30　148.50　Review and analyze correspondence from A. Proscia disputing
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L790 Ganfer Shore Leeds & Zauderer, LLP - 24-05181
transfers and correspond with Kroll team in investigation of
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L790　Billable　0.30　148.50　Ganfer Shore Leeds & Zauderer, LLP - 24-05181
Phase ID L791 Max Krasner - 24-05182
5248.001　07/30/2024　8
L791　A111　550.00　0.30　165.00　Telephone attorney Hernandez regarding scheduling order
and discovery issues
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L791　Billable　0.30　165.00　Max Krasner - 24-05182
Phase ID L792 Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-05183
5248.001
5248.001　07/25/2024
07/26/2024　41
L792

L792　A103
A107　495.00
495.00　0.30
0.10　148.50
49.50　Draft stipulation to dismiss avoidance complaint and
correspond with N. Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett and C. McGushin regarding stip to
dismiss Reverence avoidance action
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L792　Billable　0.40　198.00　Reverence Capital Partners Opportunities Fund I (Cayman) LP - 24-
Phase ID L794 Structure Design Build LLC - 24-05185
5248.001　07/30/2024　8
L794　A111　550.00　0.60　330.00　Telephone attorney Schwimmer regarding mediation status
and results of earlier mediation session ( .4); draft
memorandum to attorney Schwimmer with mediation
presentation (,2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L794　Billable　0.60　330.00　Structure Design Build LLC - 24-05185
Phase ID L795 Berkeley Rowe Limited - 24-05186
5248.001　07/01/2024　68
L795　A103　425.00　0.30　127.50　Draft certificate of service, correspond with P. Linsey regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　41
L795　A108　495.00　0.40　198.00　Correspond with J. Willard regarding claims and Berkeley
Rowe's legal work and deadline to respond to complaint (0.3),
correspond with S. Pierce regarding stipulation (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　41
L795　A103　495.00　0.20　99.00　Revise stipulation and correspond with J. Willard regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　41
L795　A108　495.00　0.20　99.00　Correspond with J. Sklarz regarding avoidance
action/deadline/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　68
L795　A103　425.00　0.20　85.00　review and revise certificate of service, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L795　Billable　1.30　608.50　Berkeley Rowe Limited - 24-05186
Phase ID L797 Weddle Law PLLC - 24-05188
5248.001　07/14/2024　41
L797　A107　495.00　0.20　99.00　Correspond with D. Barron regarding response to motion to
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L797 Weddle Law PLLC - 24-05188
5248.001　07/19/2024　41
L797　A104　495.00　0.30　148.50　consider amicus brief
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/finalize opposition to motion for permission to file
amicus brief and attention to filing same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L797　Billable　0.50　247.50　Weddle Law PLLC - 24-05188
Phase ID L798 TD Avenue (The Diamond Avenue) - 24-05189
5248.001　07/30/2024　20
L798　A105　500.00　0.20　100.00　Draft memo to Attorney Linsey regarding addition of
defendant to the mediation program.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　20
L798　A103　500.00　0.20　100.00　Draft and revise joint mediation letter.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L798　Billable　0.40　200.00　TD Avenue (The Diamond Avenue) - 24-05189
Phase ID L802 Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24-05
5248.001　07/18/2024　41
L802　A107　495.00　0.20　99.00　Correspond with D. Barron regarding Fiesta claims and
attention to related transfers
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L802　Billable　0.20　99.00　Fiesta Investment Ltd. f/k/a Fiesta Property Developments Ltd. - 24

Phase ID L803 McManimon, Scotland & Baumann, LLC - 24-05194
5248.001　07/15/2024　41
L803　A108　495.00　0.60　297.00　Correspond with S. Placona regarding settlement negotiations
and confidentiality (0.2), correspond with E. Sutton and N.
Bassett regarding same (0.2), review and analyze 9019 order
and avoidance claims (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
L803　A108　495.00　0.20　99.00　Correspond with S. Placona regarding sealed complaint and
timing/amount of transfers (0.1), correspond with N. Bassett
and E. Sutton regarding next steps (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L803　A108　495.00　0.20　99.00　Correspond with S. Placona and confer with E. Sutton regarding
MSB position on 9019 order and value
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L803　Billable　1.00　495.00　McManimon, Scotland & Baumann, LLC - 24-05194
Phase ID L805 Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196
5248.001　07/02/2024　5
L805　A104　475.00　0.20　95.00　Review and analyze correspondence regarding sealed
complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　41
L805　A104　495.00　0.20　99.00　Review consents to confidentiality and correspond with R.
Moffett and N. Kinsella regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L805　Billable　0.40　194.00　Morvillo Abramowitz Grand Iason & Anello P.C. - 24-05196
Phase ID L808 Lawall & Mitchell, LLC - 24-05199
5248.001　07/18/2024　41
L808　A103　495.00　2.60　1,287.00　Begin drafting opposition to motion to dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L808 Lawall & Mitchell, LLC - 24-05199
5248.001　07/19/2024　41
L808　A103　495.00　8.70　4,306.50　Draft/work on opposition to motion to dismiss (6.7), research
for opposition to motion to dismiss (1.3), proof/revise
opposition to motion to dismiss (0.5), correspond with N.
Bassett and D. Barron regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/20/2024　41
L808　A107　495.00　0.10　49.50　Ho Wan Kwok, Debtor
Confer with D. Barron regarding opposition to motion to
dismiss
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/21/2024　41
L808　A104　495.00　2.20　1,089.00　Review D. Barron edits to opposition to motion to dismiss (0.2),
draft/revise opposition to motion dismiss (1.2), research
regarding purported value defense (0.7), correspond with N.
Bassett and D. Barron regarding further revised opposition (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
L808　A107　495.00　1.90　940.50　Correspond with N. Bassett regarding opposition to motion to
dismiss (0.2), attention to N. Bassett comments to opposition
to motion to dismiss and further revise opposition to motion to
dismiss (1.6), correspond with trustee regarding opposition to
motion to dismiss (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　70
L808　A101　200.00　1.70　340.00　Draft Table of Contents and Table of Authorities for Opposition
to Motion to Dismiss (1.4); telephone call with Attorney Linsey
regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　70
L808　A101　200.00　1.40　280.00　Telephone call with Attorney Linsey regarding opposition to
Motion to Dismiss (.3); draft table of contents and table of
authorities for same (.9); telephone with Attorney Linsey
regarding table of authorities (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/23/2024　41
L808　A103　495.00　3.40　1,683.00　Attention to trustee edits to opposition to motion to dismiss
and confer with trustee regarding same (0.4), revise opposition
to motion to dismiss to address trustee comments (1.1), proof
and revise opposition to motion to dismiss (0.8), correspond
and confer with K. Ahumada regarding opposition to MTD
(0.2), correspond with N. Bassett and D. Barron regarding
caselaw cited in MTD (0.2), final proof/revisions to opposition
and correspond with trustee and N. Bassett regarding same
(0.4), finalize opposition to motion to dismiss and attention to
filing same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L808　Billable　22.00　9,975.50　Lawall & Mitchell, LLC - 24-05199
Phase ID L809 Wedlake Bell LLP - 24-05200
5248.001　07/01/2024　41
L809　A108　495.00　0.40　198.00　Correspond with S. Mayerson (defendant's counsel) regarding
response to complaint (0.2), review and analyze claims and
defendant's connection to debtor (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　41
L809　A108　495.00　0.20　99.00　Correspond with S. Mayerson regarding response to
complaint/deadlines/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/11/2024　68
L809　A104　425.00　0.30　127.50　research proof of service, correspond with P. Linsey regarding
same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/15/2024　41
L809　A108　495.00　0.20　99.00　Correspond with D. Hartheimer (defendant's counsel) and S.
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 67 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 85 of 91

Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L809 Wedlake Bell LLP - 24-05200　Pierce regarding stip
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L809　Billable　1.10　523.50　Wedlake Bell LLP - 24-05200
Phase ID L810 O.S.C. Orbit II Service Company LLC - 24-05201
5248.001　07/02/2024　8
L810　A111　550.00　0.70　385.00　Review and revise draft entry for default(.5); draft
memorandum to attorney Smeriglio regarding declaration and
certificate of service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　54
L810　A103　355.00　0.70　248.50　Revise request for default (.5), E-mail to/from D. Skalka
regarding revisions (.2),
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L810　Billable　1.40　633.50　O.S.C. Orbit II Service Company LLC - 24-05201
Phase ID L811 Clayman Rosenberg Kirshner & Linder LLP - 24-05202
5248.001　07/23/2024　5
L811　A102　475.00　0.50　237.50　Research acknowledgment of protective order (.2) prepare and
review correspondence to counsel regarding same (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L811　Billable　0.50　237.50　Clayman Rosenberg Kirshner & Linder LLP - 24-05202
Phase ID L813 G4S Security Systems (Hong Kong) Ltd. - 24-05204
5248.001　07/02/2024　41
L813　A108　495.00　0.20　99.00　Correspond with K. Baranowski regarding service/pleading
deadline/extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L813　Billable　0.20　99.00　G4S Security Systems (Hong Kong) Ltd. - 24-05204
Phase ID L815 Hao Haidong - 24-05206
5248.001　07/03/2024　41
L815　A107　495.00　0.40　198.00　Correspond and confer with PHC1 and N. Bassett regarding
service (0.2), attention to foreign service of avoidance
complaint and affidavit (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L815　Billable　0.40　198.00　Hao Haidong - 24-05206
Phase ID L818 John B. Berryhill - 24-05209
5248.001　07/01/2024　68
L818　A103　425.00　0.30　127.50　Revise request for default based on P. Linsey comments,
correspond with S. Smeriglio regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
L818　A103　425.00　0.30　127.50　Further revisions, correspond with N. Kinsella regarding format
and filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　5
L818　A103　475.00　0.40　190.00　Draft/revise Motion for Default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/01/2024　68
L818　A103　425.00　0.30　127.50　Review Attorney Kinsella's edits to request for entry of default,
prepare exhibits, correspond with P. Linsey and K. Ahumada
regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　5
L818　A104　475.00　0.30　142.50　Review and analyze Motion for Default; prepare
correspondence to Attorney Linsey regarding motion
Despins, Ch 11 Trustee/Luc A.

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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L818 John B. Berryhill - 24-05209
5248.001　07/11/2024　70
L818　A101　200.00　0.10　20.00　Ho Wan Kwok, Debtor
Send copy of Request for Entry of Default to counsel
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　5
L818　A104　475.00　0.50　237.50　Ho Wan Kwok, Debtor
Review and analyze signed acknowledgment (.2) prepare and
review correspondence counsel for defendant (.3)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/11/2024　41
L818　A105　495.00　0.50　247.50　Ho Wan Kwok, Debtor
Correspond with N. Kinsella regarding web domains property
and defaulting defendant (0.1), correspond with trustee and
attention to N. Kinsella correspondence with trustee regarding
same (0.2), review and analyze defendant's memorandum
regarding assets (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/22/2024　41
L818　A105　495.00　0.20　99.00　Attention to analysis from N. Kinsella and correspond with N.
Kinsella regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　5
L818　A104　475.00　0.50　237.50　Ho Wan Kwok, Debtor
Review and analyze beneficial ownership of entity purchasing
domain (.3); prepare correspondence to defendant's counsel
(.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L818　Billable　3.40　1,556.50　John B. Berryhill - 24-05209
5248.001　Phase ID L820 Putnam's Landscaping LLC - 24-05211
07/02/2024　41
L820　A108　495.00　0.20　99.00　Correspond with S. Charmoy regarding mediation issues and
buckets 1 and 2
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L820　Billable　0.20　99.00　Putnam's Landscaping LLC - 24-05211
Phase ID L822 Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213
5248.001
5248.001　07/03/2024
07/15/2024　41
L822

L822　A107
A107　495.00
495.00　0.40
0.10　198.00
49.50　Correspond with N. Bassett regarding avoidance claims (0.1),
research GPS involvement in debtor's affairs (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Correspond with N. Bassett regarding extension
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L822　Billable　0.50　247.50　Georgiou Payne Stewien LLP a/k/a GPS McQuhae LLP - 24-05213
5248.001　Phase ID L828 Jason Miller - 24-05219
07/12/2024　8
L828　A111　550.00　0.30　165.00　Draft memorandum to attorney Hellman regarding settlement
position and financial disclosures
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L828　Billable　0.30　165.00　Jason Miller - 24-05219
5248.001　Phase ID L833 OSC Orbit Service Company LLC - 24-05224
07/02/2024　54
L833　A103　355.00　1.20　426.00　Draft request for entry of default
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L833　Billable　1.20　426.00　OSC Orbit Service Company LLC - 24-05224
5248.001　Phase ID L854 RM Auctions Deutschland GmbH - 24-05245
07/10/2024　68
L854　A103　425.00　0.30　127.50　Analyze revised proposed order regarding appointment of
special process server, correspond with P. Linsey regarding
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Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L854 RM Auctions Deutschland GmbH - 24-05245
5248.001　07/10/2024　41
L854　A104　495.00　0.40　198.00　same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Review/finalize notice/proposed order (0.2), correspond with E.
Sutton, K. Ahumada and N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L854　Billable　0.70　325.50　RM Auctions Deutschland GmbH - 24-05245
Phase ID L865 Scarabaeus Wealth Management AG - 24-05250
5248.001　07/01/2024　41
L865　A103　495.00　0.60　297.00　Revise letter rogatory application (0.4), confer with E. Sutton
regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/03/2024　41
L865　A107　495.00　0.40　198.00　Correspond and confer with E. Sutton regarding request re:
letter rogatory (0.2), finalize and attention to filing of request
(0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/05/2024　41
L865　A107　495.00　0.20　99.00　Correspond with E. Sutton and N. Bassett regarding date of
service and deadline to respond to complaint
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/24/2024　68
L865　A105　425.00　0.20　85.00　Correspond with P. Linsey regarding revised proposed order
for special process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　68
L865　A103　425.00　0.30　127.50　draft revised proposed order for substitute service/special
process server
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　68
L865　A106　425.00　0.10　42.50　Correspond with ES regarding redline of revised proposed
order
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/25/2024　68
L865　A106　425.00　0.20　85.00　further revise special process server order, correspond with P.
Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/26/2024　68
L865　A106　425.00　0.10　42.50　Correspond with E. Sutton regarding rogatory filing
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L865　Billable　2.10　976.50　Scarabaeus Wealth Management AG - 24-05250
Phase ID L867 Gettr USA, Inc. - 24-05252
5248.001　07/29/2024　41
L867　A108　495.00　0.30　148.50　Correspond with R. Corbi regarding confidentiality (0.2),
correspond with trustee and N. Bassett regarding avoidance
action (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L867　Billable　0.30　148.50　Gettr USA, Inc. - 24-05252
5248.001　Phase ID L878 G Club Holdco I LLC - 24-05263
07/03/2024　82
L878　A104　495.00　0.20　99.00　Analysis of complaint schedules to confirm that all transfers to
G Club Holdco targeted in complaint are transfers from entity
(G Club International) on Mediations Procedures Para 2(e)(ii)
stay list : adversary proceeding against G Club Holdco currently
subject to full stay
Despins, Ch 11 Trustee/Luc A.
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L878 G Club Holdco I LLC - 24-05263
Total for Phase ID L878　Billable　0.20　99.00　G Club Holdco I LLC - 24-05263
Phase ID L879 G Club Three - 24-05263
5248.001　07/03/2024　82
L879　A104　495.00　0.20　99.00　Analysis of complaint schedules to confirm that all transfers to
G Club Three targeted in complaint are transfers from entity (G
Fashion) on Mediations Procedures Para 2(e)(ii) stay list:
adversary proceeding against G Club Three currently subject to
full stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L879　Billable　0.20　99.00　G Club Three - 24-05263
Phase ID L881 Mountains of Spices Inc. - 24-05263
5248.001　07/03/2024　82
L881　A104　495.00　0.20　99.00　Analysis of complaint schedules to confirm that all transfers to
Mountain of Spices targeted in complaint are transfers from
entity (Rule of Law Foundation III Inc. ) on Mediations
Procedures Para 2(e)(ii) stay list: adversary proceeding against
Mountain of Spices currently subject to full stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L881　Billable　0.20　99.00　Mountains of Spices Inc. - 24-05263
Phase ID L890 Khaled Ashafy - 24-05267
5248.001　07/10/2024　8
L890　A111　550.00　0.20　110.00　Draft memorandum to attorney Hernandez regarding status of
case in response to e-mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L890　Billable　0.20　110.00　Khaled Ashafy - 24-05267
Phase ID L905 Weihua Li - 24-05271
5248.001
5248.001　07/10/2024
07/11/2024　41
L905

L905　A107
A108　495.00
495.00　0.50
0.30　247.50
148.50　Correspond with N. Bassett regarding Smee claims and
attention to Kroll analysis (0.3), correspond with D. Adler
(Smee) regarding sealed complaint (0.1), correspond with K.
Ahumada regarding redaction (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Draft correspondence to D. Adler (Smees) and correspond with
N. Bassett regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L905　Billable　0.80　396.00　Weihua Li - 24-05271
Phase ID L913 Fanggui Zhu - 24-05271
5248.001　07/03/2024　82
L913　A104　495.00　0.20　99.00　Analysis of complaint schedules to confirm that all transfers to
Fanggui Zhu targeted in complaint are transfers from entity
(Himalaya Intl Clearing) on Mediations Procedures Para 2(e)(ii)
stay list: adversary proceeding against Fangui Zhu currently
subject to full stay
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L913　Billable　0.20　99.00　Fanggui Zhu - 24-05271
Phase ID L916 Shiying Li - 24-05271
5248.001　07/03/2024　82
L916　A104　495.00　0.10　49.50　Analysis of complaint schedules to confirm that all transfers to
Shiying Li targeted in complaint are transfers from entity
(Himalaya Intl Clearing) on Mediations Procedures Para 2(e)(ii)
stay list: adversary proceeding against Shiying Li currently
subject to full stay
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L916 Shiying Li - 24-05271
5248.001　07/08/2024　70
L916　A101　200.00　0.20　40.00　Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Email sealed complaint to defendant counsel
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L916　Billable　0.30　89.50　Shiying Li - 24-05271

Phase ID L917 Cameron Smee - 24-05271
5248.001　07/11/2024　70
L917　A101　200.00　0.40　80.00　Draft memo to Attorney Linsey (.1); redact bank records
showing transfers to defendants and send same to Attorney
Linsey for review (.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L917　Billable　0.40　80.00　Cameron Smee - 24-05271
Phase ID L924 Civil RICO - 24-05273
5248.001　07/01/2024　68
L924　A104　425.00　0.30　127.50　Review and revise draft certificate of service from Harneys
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/10/2024　41
L924　A107　495.00　0.20　99.00　Correspond with N. Bassett and PHC1 regarding further status
update to the district court and criminal trial
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
L924　A107　495.00　0.90　445.50　Correspond and confer with N. Bassett regarding status update
for district court re: motions to withdraw the reference (0.2),
draft status report for district court proceeding regarding
criminal trial developments (0.6), correspond with N. Bassett
regarding status report (0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/17/2024　41
L924　A108　495.00　1.10　544.50　Correspond and confer with S. Kindseth regarding motion to
withdraw reference and district court briefing schedule (0.3),
correspond and confer with N. Bassett regarding response to
motion to withdraw reference and district court briefing
schedule (0.2), revise status report and correspond with S.
Kindseth and J. Swergold regarding same (0.4), finalize status
report and attention to filing same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/30/2024　41
L924　A108　495.00　1.10　544.50　Confer with S. Kindseth regarding briefing schedule on motion
to withdraw reference and MTDs in adversary proceeding (0.3),
confer with N. Bassett regarding same (0.2), confer with S.
Kindseth regarding briefing schedules and issues for motion to
dismiss (0.3), draft status report for district court and
correspond with N. Bassett regarding same (0.3)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　68
L924　A104　425.00　0.40　170.00　Review materials related to the foreign defendants, correspond
with K. Ahumada
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　68
L924　A103　425.00　0.30　127.50　Final revisions to certificate for Yan Chun Liu and ACA Capital,
correspond with K. Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　41
L924　A104　495.00　0.50　247.50　Revise status report for district court regarding briefing on
motions to withdraw the reference (0.3), correspond with J.
Swergold, S. Kindseth and N. Bassett regarding same (0.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
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Client　Trans
Date　Tkpr
Task Code　Rate　Hours
to Bill　Amount

Phase ID L924 Civil RICO - 24-05273
Total for Phase ID L924　Billable　4.80　2,306.00　Civil RICO - 24-05273

5248.001　Phase ID L926 Omnibus 24-05275
07/31/2024　68
L926　A104　425.00　0.40　170.00　Analyze materials related to foreign defendants, correspond
with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2024　68
L926　A104　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Finalize certs for ACA Capital and China Golden Spring,
correspond with K. Ahumada regarding filing of same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/31/2024　70
L926　A101　200.00　0.20　40.00　Ho Wan Kwok, Debtor
Draft E-mail to Attorney Mitchell regarding service matter;
review certificates of service filed for specific service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L926　Billable　0.90　337.50　Omnibus 24-05275

5248.001　Phase ID L931 Alter Ego – 24-05249
07/01/2024　70
L931　A101　200.00　0.60　120.00　Serve Trustee's Motion for Default Judgement on
non-appearing defendants (.4); draft certificate of service (.2)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/02/2024　41
L931　A107　495.00　0.40　198.00　Correspond with D. Barron regarding service of motion for
default judgment and potential further service (0.2),
correspond and confer with K. Ahumada regarding further
service and revising COS (0.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　70
L931　A101　200.00　0.50　100.00　Ho Wan Kwok, Debtor
Serve scheduling order onto defendants via fedex and to
counsel via e-mail
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/12/2024　70
L931　A101　200.00　0.60　120.00　Draft certificate of service for motion for entry of default and
scheduling order (.4); draft memo and send to Attorney Linsey
for review (.2)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/12/2024　41
L931　A107　495.00　0.80　396.00　Ho Wan Kwok, Debtor
Correspond with D. Mohamed and E. Sutton regarding service
of K Legacy motion for default judgment (0.2), attention to
service of motion and scheduling order (0.2), revise certificate
of service and correspond with K. Ahumada regarding same
(0.3), correspond with E. Sutton regarding BVI service (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/15/2024　41
L931　A104　495.00　0.30　148.50　Ho Wan Kwok, Debtor
Revise COS and correspond with E. Sutton regarding same
(0.2), finalize COS and correspond with K. Ahumada (0.1)
Despins, Ch 11 Trustee/Luc A.
5248.001　07/23/2024　68
L931　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
attention to response from ES regarding BVI miscellaneous
documents served to K Legacy, reply to same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2024　68
L931　A104　425.00　0.40　170.00　Ho Wan Kwok, Debtor
analysis of misc BVI documents served with alter ego
complaint, corresp with P. Linsey regarding same
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2024　68
L931　A106　425.00　0.30　127.50　Ho Wan Kwok, Debtor
Review information provided by ES regarding documents
served on K Legacy
Despins, Ch 11 Trustee/Luc A.
5248.001　07/24/2024　68
L931　A105　425.00　0.10　42.50　Ho Wan Kwok, Debtor
Confer with P Linsey regarding service
Despins, Ch 11 Trustee/Luc A.
Date: 09/13/2024 Detail Fee Task Code Billing Report Page: 73 Case 22-50073 Doc 3539 Filed 09/17/24 Entered 09/17/24 14:51:49 Page 91 of 91

Client　Trans
Date　Tkpr　Task Code　Rate　Hours
to Bill　Amount

Phase ID L931 Alter Ego – 24-05249
5248.001　07/26/2024　68
L931　A106　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Correspond with E. Sutton regarding need for amended
certificate of service
Despins, Ch 11 Trustee/Luc A.
5248.001　07/29/2024　68
L931　A104　425.00　0.20　85.00　Ho Wan Kwok, Debtor
Review amended affidavit for service, revise certificate of
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　68
L931　A105　425.00　0.00　Correspond with K. Ahumada and S. Pierce regarding filing of
revised certificate of service.
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　70
L931　A101　200.00　0.30　60.00　Email with Attorney Mitchell; review certs of service filed in
search of Anton Development and/or Himalaya Currency
service
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　68
L931　A104　425.00　0.50　212.50　Analyze materials related to foreign defendants, correspond
with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/31/2024　68
L931　A103　425.00　0.30　127.50　Final revisions to certs for ACA Capital, China Golden Spring,
and Eastern Profit, correspond with K. Ahumada regarding
filing of same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L931　Billable　5.70　2,077.50　Alter Ego – 24-05249
Phase ID L934 ACASS U.S.A. Inc – 24-05282
5248.001　07/11/2024　5
L934　A105　475.00　0.20　95.00　Draft memo to Attorney Linsey regarding action against ACASS
USA
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
L934　A105　495.00　0.80　396.00　Correspond with K. Ahumada and review/finalize notice of
avoidance action procedures (0.3), correspond with K.
Ahumada regarding service (0.1), memorandum to trustee
regarding complaint filing and ACASS issues (0.3), correspond
with N. Kinsella regarding commencement of avoidance action
(0.1)
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/16/2024　41
L934　A105　495.00　0.10　49.50　Attention to issuance of ACASS USA summons and correspond
with K. Ahumada regarding same
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　70
L934　A101　200.00　0.40　80.00　Draft notice of applicability of avoidance procedures and send
draft notice to Attorney Linsey
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
5248.001　07/29/2024　70
L934　A101　200.00　0.20　40.00　File notice of applicability of avoidance procedures in ACASS
case
Despins, Ch 11 Trustee/Luc A.
Ho Wan Kwok, Debtor
Total for Phase ID L934　Billable　1.70　660.50　ACASS U.S.A. Inc – 24-05282
GRAND TOTALS
Billable　675.90　301,864.00