Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3665

METADATA

Defendant: Guo Wengui / Miles Guo / Ho Wan Kwok
Court: CTB
Case No.: 22-50073
ECF #: 3665
Type: ORDER
Filed: 2023-08-18

Monthly Fee Statement — In re Ho Wan Kwok (Miles Guo / Guo Wengui), CTB 22-50073 ECF #3665 (filed 2023-08-18). Trustee counsel Paul Hastings LLP submitted its monthly fee statement for June 1 through June 30, 2024, seeking payment of $913,564.80 in legal fees (80%) and $30,758.87 in expenses (100%).

FULL TEXT

UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re: : :

Chapter 11

HO WAN KWOK, et al., : :

Case No. 22-50073 (JAM)

Debtors.1 : :

Jointly Administered

-------------------------------------------------------------- x MONTHLY FEE STATEMENT OF PAUL HASTINGS LLP FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES FOR PERIOD FROM JUNE 1, 2024 THROUGH JUNE 30, 2024

In accordance with the Order Establishing Procedures for Interim Compensation and

Reimbursement of Expenses for Retained Professionals, dated August 18, 2023 [Docket No.

2094] (the "Interim Compensation Order"),2 Paul Hastings LLP ("Paul Hastings") hereby submits this monthly statement (the "Monthly Fee Statement") seeking compensation for services rendered and reimbursement of expenses incurred as counsel to (a) Luc A. Despins, in his capacity as the chapter 11 trustee (the "Trustee") appointed in the chapter 11 case of Ho Wan Kwok (the "Individual Debtor"), (b) Genever Holdings Corporation ("Genever (BVI)"), and (c) Genever Holdings LLC ("Genever (US)" and, together with Genever (BVI), the "Genever Debtors"), for the period from June 1, 2024 through and including June 30, 2024 (the "Fee Period"), other than for services render and expenses incurred related to the Trustee's civil RICO

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

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

complaint, Adv. Proc. 24-5273 (the "RICO Adversary Proceeding").3 By this Monthly Fee Statement, Paul Hastings respectfully requests payment of 80% of all fees and 100% of all expenses actually and necessarily incurred for services rendered during the Fee Period (other than with respect to the RICO Adversary Proceeding), in the amounts of \$913,564.80 and \$30,758.87, respectively.

SERVICES RENDERED AND EXPENSES INCURRED

1. Attached hereto as Exhibit A is a timekeeper summary that includes the name, title, department, bar admission, hourly billing rate, aggregate hours, and amount of fees earned for each Paul Hastings individual who provided services during the Fee Period. The rates charged by Paul Hastings for services rendered to the Committee are the same rates that Paul Hastings charges generally for professional services rendered to its non-bankruptcy clients, except that the Trustee's hourly rate has been reduced to \$1,975.00 (compared to his standard hourly rate of \$2,225.00).4

2. Attached hereto as Exhibit B and Exhibit C are summaries of Paul Hastings' services rendered and compensation sought for the Fee Period, by project category and Matter ID, respectively, for the Fee Period.

3. Attached hereto as Exhibit D is a summary of expenses incurred and reimbursement sought, by expense type, for the Fee Period.

4. Attached hereto as Exhibit E are the fee statements of Paul Hastings for services provided during the Fee Period.

3 At this time, Paul Hastings is not seeking payment for services related to the RICO Adversary Proceeding (which services have been recorded under Matter Number 00025), but will do so in the future, whether as part of subsequent fee statements or in connection with its interim fee applications.

4 At the fee application stage, Paul Hastings will also consider not seeking allowance and payment for fees of timekeepers, who, during the relevant fee application period, billed less than a certain number of hours (as it has done in prior fee applications)

NOTICE AND OBJECTION PROCEDURES

5. Notice of this Monthly Fee Statement will be given by email on the Notice Parties: (i) Luc A. Despins, as chapter 11 trustee for the estate of Ho Wan Kwok (lucdespins@paulhastings.com); (ii) Counsel for the Trustee, (x) Paul Hastings LLP, 200 Park Avenue, New York, New York 10166 (Attn: G. Alexander Bongartz (alexbongartz@paulhastings.com) and Douglass Barron (douglassbarron@paulhastings.com)) and (y) Neubert, Pepe & Monteith, P.C., 195 Church Street, 13th Floor, New Haven, Connecticut 06510 (Attn: Douglas S. Skalka (dskalka@npmlaw.com) and Patrick R. Linsey (plinsey@npmlaw.com)); (iii) the Office of The United States Trustee, Giaimo Federal Building, 150 Court Street, Room 302, New Haven, Connecticut 06510 (Attn: Holley L. Claiborn (holley.l.claiborn@usdoj.gov)); (iv) counsel for the Official Committee of Unsecured Creditors, Pullman & Comley, LLC, 850 Main Street, 8th Floor, PO Box 7006, Bridgeport, Connecticut 06601-7006 (Attn: Irve J. Goldman (igoldman@pullcom.com); and (v) counsel for Pacific Alliance Asia Opportunity Fund L.P., O'Melveny & Myers LLP, 7 Times Square, New York, New York 10036 (Attn: Peter Friedman (pfriedman@omm.com) and Stuart M. Sarnoff (ssarnoff@omm.com) (collectively, the "Notice Parties").

6. Objections to this Monthly Fee Statement, if any, must be filed with the Court and served upon (i) Paul Hastings and (ii) the Notice Parties by email no later than October 31, 2024 at 4:00 p.m. (prevailing Eastern Time) (the "Objection Deadline"), setting forth the nature of the objection and the specific amount of fees or expenses at issue.

7. If no objections to this Monthly Fee Statement are filed and received by the Notice Parties on or before the Objection Deadline, the estates shall promptly pay Paul Hastings 80% of the fees and 100% of the expenses identified in this Monthly Fee Statement.

8. To the extent that an objection to this Monthly Fee Statement is filed and received by the Notice Parties on or before the Objection Deadline, the estates shall withhold payment of that portion of this Monthly Fee Statement to which the objection is directed and promptly pay the remainder of the fees and expenses in the percentages set forth above. To the extent such an objection is not resolved, it shall be preserved and scheduled for consideration at the next interim fee application hearing.

Dated: October 10, 2024 New York, New York

By: /s/ G. Alexander Bongartz

G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

and

Nicholas A. Bassett (admitted pro hac vice) PAUL HASTINGS LLP 2050 M Street NW Washington, D.C., 20036 (202) 551-1902 nicholasbassett@paulhastings.com

and

Douglas S. Skalka (ct00616) Patrick R. Linsey (ct29437) NEUBERT, PEPE & MONTEITH, P.C. 195 Church Street, 13th Floor New Haven, Connecticut 06510 (203) 781-2847 dskalka@npmlaw.com plinsey@npmlaw.com

Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC UNITED STATES BANKRUPTCY COURT DISTRICT OF CONNECTICUT BRIDGEPORT DIVISION

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

In re: :

:　Chapter 11

HO WAN KWOK, et al.,1 : :

:　Case No. 22-50073 (JAM)

Debtors. :

:　(Jointly Administered)

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on October 10, 2024, the foregoing Monthly Fee Statement was electronically filed. In addition, a copy of the Monthly Fee Statement was served by email on the Notice Parties. Parties may access this filing through the Court's CM/ECF system.

Dated: October 10, 2024 By: /s/ G. Alexander Bongartz

New York, New York G. Alexander Bongartz (admitted pro hac vice) PAUL HASTINGS LLP 200 Park Avenue New York, New York 10166 (212) 318-6000 alexbongartz@paulhastings.com

> Counsel for the Chapter 11 Trustee, Genever Holdings Corporation, and Genever Holdings LLC

EXHIBIT A

HOURS AND RATES PER PROFESSIONAL AND PARAPROFESSIONAL

Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Monthly Fee Statement　Number of Rate Increases Since Case Inception

Partners (3)

Axelrod, Peter Litigation, 1997 \$1,775.00 0.80 \$1,420.00 N/A Bassett, Nicholas Corporate, 2007 \$1,835.00 106.40 \$195,244.00 3 Despins, Luc Restructuring, 1986 \$1,975.00 56.30 \$111,192.50 1 Partner Total: 163.50 \$307,856.50 N/A

Of Counsel (2)

Bongartz, Alex Restructuring, 2007 \$1,850.00 74.70 \$138,195.00 3 Traxler, Katherine Restructuring, 1990 \$1,120.00 0.10 \$112.00 3

Of Counsel Total:　74.80　\$138,307.00 Associates (13)

Barron, Douglass Corporate, 2012 \$1,395.00 114.00 \$159,030.00 3 Catalano, Kristin Corporate, 2021 \$1,185.00 77.00 \$91,245.00 3 Catalano, Kristin (travel, ½ rate) Corporate, 2021 \$592.50 10.60 \$6,280.50 3 Daly, Crispin Restructuring, 2010 \$1,395.00 1.90 \$2,650.50 3 Farmer, Will Corporate, 2018 \$1,390.00 14.70 \$20,433.00 3

Kim, Sarah　Complex Litigation, &

Arbitration, 2023 \$985.00 54.20 \$53,387.00 1 Kosciewicz, Jon Litigation, 2021 \$1,185.00 71.70 \$84,964.50 3 Maza, Shlomo Corporate, 2012 \$1,395.00 7.20 \$10,044.00 3 Sadler, Tess Corporate, 2019 \$1,365.00 9.70 \$13,240.50 3 Selva, Gianmarco Corporate \$565.00 4.00 \$2,260.00 N/A Song, Luyi Corporate, 2023 \$985.00 152.50 \$150,212.50 3 Song, Luyi (travel, ½ rate) Corporate, 2023 \$492.50 4.60 \$2,265.50 3 Sutton, Ezra Corporate, 2021 \$1,270.00 81.60 \$103,632.00 3 Young, Dominik Corporate 2023 \$885.00 0.30 \$265.50 N/A Yu, Annie Corporate, 2024 \$885.00 4.10 \$3,628.50 N/A

Associate Total:　608.10　\$703,539.00 Paraprofessionals (5)

Doherty, Allison Paralegal \$445.00 15.60 \$6,942.00 N/A Gore, Ian Paralegal \$360.00 0.20 \$72.00 2 Liu, Kelly Legal Research Analyst \$420.00 1.50 \$630.00 2 Mohamed, David Paralegal \$565.00 72.60 \$41,019.00 2 Vitti, Johnna Paralegal \$485.00 6.80 \$3,298.00 N/A Paraprofessional Total: 96.70 \$51,961.00

Name　Department; Date of First Admission　Hourly Rate Billed　Hours Billed　Total Fees Billed in this Monthly Fee Statement　Number of Rate Increases Since Case Inception

TOTAL:　943.10　\$1,201,663.501

BLENDED HOURLY RATE: \$1,274

1 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \$59,707.50 in fees incurred during the month of June 2024 related to document review.

EXHIBIT B

SUMMARY OF COMPENSATION BY PROJECT CATEGORY

U.S. Trustee Task Code and Project Category Hours Fees

Billed　Billed

B110 Case Administration 32.50 \$29,792.00 B112 General Creditor Inquiries 39.20 \$22,276.50 B130 Asset Disposition 2.80 \$3,104.00

B155　Court Hearings　55.90　\$61,173.00

B160 Employment / Fee Applications (Paul Hastings) 15.20 \$27,931.50 B165 Employment / Fee Applications (Other Professionals) 15.50 \$28,131.50 B191 General Litigation 528.60 \$712,352.00 B195 Non-Working Travel 15.20 \$8,546.00 B210 Business Operations 16.90 \$22,499.00 B211 Financial Reports (Monthly Operating Reports) 6.30 \$8,206.00 B230 Financing/Cash Collections 20.10 \$35,779.50

B240　Tax Issues　0.80　\$1,480.00

B261 Investigations 194.10 \$240,392.50

TOTAL:　943.10　\$1,201,663.502

2 As indicated in the fee statement, as a courtesy Paul Hastings has agreed to write off \$59,707.50 in fees incurred during the month of June 2024 related to document review.

EXHIBIT C

Matter ID　Matter Name　June 2024

00001 General Chapter 11 Trustee Representation \$122,820.00 00002 Asset Recovery Investigation and Litigation \$229,501.001

00003　Other Litigation　\$185,936.00 00006　Tax Issues　\$1,480.00 00010　Genever US　\$46,479.50 00014　HCHK Adversary　\$160,638.00

00024 Lamp Capital Adversary \$20,923.00 00026 Ace Decade Adversary Proceeding \$29,446.00 00028 Omnibus Alter Ego Adversary Proceeding \$17,801.50

00029　Avoidance Actions　\$198,104.00 00030　Mediation　\$118,467.00 00032　K Legacy　\$5,550.00 00033　Swiss Proceedings　\$4,810.00 TOTAL:　\$1,141,956.00 SUMMARY OF COMPENSATION BY MATTER ID

1 Amount reflects write-off in the amount of \$59,707.50 in fees related to document review.

EXHIBIT D SUMMARY OF ACTUAL AND NECESSARY EXPENSES

Expense Category　June 2024

Computer Search (Other)　\$540.18 Electronic Document Retrieval　\$5.00 Lexis/On Line Search　\$606.17 Local - Meals　\$169.53 Local – Taxi　\$19.15

Outside Professional Services:

- Ancillary Legal Corporation　\$23,257.00 Postage/Express Mail　\$862.73 Reproduction Charges　\$884.96 UPS/Courier Service　\$21.05 Westlaw　\$4,393.10 TOTAL:　\$30,758.87 EXHIBIT E FEE STATEMENTS

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414588

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$122,820.00

Costs incurred and advanced　4,035.06

Current Fees and Costs Due　\$126,855.06 Total Balance Due - Due Upon Receipt　\$126,855.06

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

*TO PROTECT AGAINST FRAUD, the Firm will not change its wiring instructions via email. We strongly encourage clients to confirm any change in wiring instructions by contacting Teri Goffredo @ 213-683-5045 or via email @ terigoffredo@paulhastings.com and requesting written and verbal confirmation.*

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

*For wires, please reference the invoice, client and matter number(s) being paid For ACH payments, please use the CTX format and/or send any remittances to cashepn@paulhastings com This is a no-reply mailbox*

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414588

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

General Chapter 11 Trustee Representation

PH LLP Client/Matter # 50687-00001 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$122,820.00

Costs incurred and advanced　4,035.06

Current Fees and Costs Due　\$126,855.06 Total Balance Due - Due Upon Receipt　\$126,855.06

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case

of Ho　October 9, 2024

Wan Kwok 200 Park Avenue　Please Refer to

New York, NY 10166 Invoice Number: 2414588

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024 General Chapter 11 Trustee Representation \$122,820.00

Date Initials Description Hours Rate Amount

B110　Case Administration

06/03/2024 AB21 Update list of open issues and workstreams 0.30 1,850.00 555.00 06/03/2024 DM26 Update critical dates calendar and send

outlook reminders (1.3); review upcoming

filing deadlines and update working group

re same (.2)　1.50　565.00　847.50

06/03/2024 DEB4 Conference with NPM, L. Despins, N. Bassett, L. Song, W. Farmer and E. Sutton regarding case issues and upcoming matters

and deadlines　0.50　1,395.00　697.50

06/03/2024 ECS1 Call with P. Linsey (NPM), K. Mitchell (NPM), D. Skalka (NPM), L. Despins, N. Bassett, D. Barron, L. Song and W. Farmer

regarding open issues and upcoming

deadlines in the case 0.50 1,270.00 635.00 06/03/2024 LAD4 Weekly call with NPM & W. Farmer, L.

Song, N. Bassett, D. Barron, E. Sutton

(.50); analyze foreign case strategy (1.10) 1.60 1,975.00 3,160.00 06/03/2024 LS26 Case management call with L. Despins, N. Bassett, D. Barron, W. Farmer, E. Sutton,

and NPM　0.50　985.00　492.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 15 of 136

Date 06/03/2024　Initials NAB　Description

Call with P. Linsey (NPM), L. Despins, D.

Barron, L. Song, W. Farmer and E. Sutton

regarding case and litigation strategy (.5); analyze issues related to same and statute of

limitations (.3)　Hours 0.80　Rate 1,835.00　Amount 1,468.00

06/03/2024 WCF Call with L. Despins, P. Linsey, N. Bassett, D. Barron, L. Song and E. Sutton regarding August 15 tolling deadline and related work

streams　0.50　1,390.00　695.00

06/04/2024 AB21 Update list of open issues and workstreams 0.10 1,850.00 185.00 06/04/2024 DM26 Update critical dates calendar and send

outlook reminders (.5); review upcoming filing deadlines and update working group

re same (.2); email P. Linsey re: calendar reminders and update emails (.2); prepare draft notice of appearance for N. Bassett re: Second Circuit case #24-1271 (.2); correspond with N. Bassett re same (.1) 1.20 565.00 678.00 06/04/2024 LAD4 Continue analyzing foreign strategy 1.90 1,975.00 3,752.50 06/05/2024 AB21 Update list of open issues and workstreams 0.10 1,850.00 185.00 06/05/2024 DM26 Update critical dates calendar and send

outlook reminders (.3); review upcoming

filing deadlines and update working group

re same (.2); file acknowledgment and notice of appearance for N. Bassett in Second Circuit via the Court's CM/ECF system (.2)　0.70　565.00　395.50

06/05/2024 ECS1 Correspond with D. Mohamed regarding ongoing appeals and case matters 0.20 1,270.00 254.00 06/05/2024 NAB Correspond with L. Despins regarding claim settlement discussions and criminal

trial issues　0.10　1,835.00　183.50

06/06/2024 DM26 Update critical dates calendar & send

outlook reminders (.6); review upcoming

filing deadlines and update working group

re same (.2)　0.80　565.00　452.00

06/07/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 16 of 136

Date 06/07/2024　Initials DM26　Description Update critical dates calendar and send outlook reminders (.3); review upcoming

filing deadlines and update working group

re same (.2)　Hours 0.50　Rate 565.00　Amount 282.50

06/09/2024 AB21 Revise list of open issues and next

workstreams　0.20　1,850.00　370.00

06/10/2024 DM26 Update critical dates calendar and send

outlook reminders (.6); review upcoming

filing deadlines and update working group

re same (.3)　0.90　565.00　508.50

06/11/2024 AB21 Revise list of open issues and workstreams 0.20 1,850.00 370.00 06/11/2024 DM26 Update critical dates calendar and send

outlook reminders (.4); review upcoming

filing deadlines and update working group

re same (.2); review and comment on

returned mail from past service in adversary proceedings for E. Sutton (.5) 1.10 565.00 621.50 06/11/2024 NAB Correspond with L. Despins regarding case

strategy　0.20　1,835.00　367.00

06/12/2024 DM26 Update critical dates calendar and send

outlook reminders (.5); review upcoming

filing deadlines and update working group

re same (.2)　0.70　565.00　395.50

06/12/2024 LAD4 T/c H. Claiborn (UST) re: update on case (.30); t/c S. Sarnoff (OMM) re: same (.20) 0.50 1,975.00 987.50 06/13/2024 DM26 Update critical dates calendar and send

outlook reminders (1.6); review upcoming

filing deadlines and update working group

re same (.2)　1.80　565.00　1,017.00

06/14/2024 AB21 Update list of open issues and workstreams 0.10 1,850.00 185.00 06/14/2024 DM26 Update critical dates calendar and send

outlook reminders (.7); review upcoming

filing deadlines and update working group re same (.2); review certain case documents and prepare same for attorney review (.4) 1.30 565.00 734.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 17 of 136

Date Initials Description Hours Rate Amount

06/14/2024 ECS1 Review appearances of G Club counsel and

local counsel in main case and adversary proceedings in connection with Pillsbury

withdrawal as counsel to G Club (.4); correspond with N. Bassett re same (.2) 0.60 1,270.00 762.00 06/17/2024 DM26 Update critical dates calendar and send

outlook reminders (.3); review upcoming

filing deadlines and update working group

re same (.2)　0.50　565.00　282.50

06/18/2024 DM26 Update critical dates calendar & send

outlook reminders (6); review upcoming

filing deadlines and update working group re same (.2); update master service list (.8);

file Acheson's invoices for 05/2024, Trustee's DIP amendment motion, and motion to limit service via the Court's CM/ECF system (.5); prepare and

effectuate service of same (.6) 2.70 565.00 1,525.50 06/20/2024 DM26 Update critical dates calendar and send

outlook reminders (.9); review upcoming

filing deadlines and update working group

re same (.2)　1.10　565.00　621.50

06/21/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00 06/21/2024 DM26 Update critical dates calendar and send

outlook reminders (.6); review upcoming

filing deadlines and update working group re same (.2); file certificate of service re: Docket Nos. 3259, 3260 and 3263 (.2) 1.00 565.00 565.00 06/24/2024 DM26 Update critical dates calendar and send

outlook reminders (.4); review upcoming

filing deadlines and update working group re same (.2); file interim fee applications for Paul Hastings and additional professionals retained by the Trustee (1.6); prepare and effectuate service re: same (.5) 2.70 565.00 1,525.50 06/25/2024 DM26 Update critical dates calendar and send

outlook reminders (.4); review upcoming

filing deadlines and update working group

re same (.2)　0.60　565.00　339.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 18 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

Date Initials Description Hours Rate Amount

06/26/2024 DM26 Update critical dates calendar and send

outlook reminders (.9); review upcoming

filing deadlines and update working group

re same (.2)　1.10　565.00　621.50

06/27/2024 AB21 Call and correspond with P. Linsey (NPM) regarding service of notice of hearing on fee

applications　0.10　1,850.00　185.00

06/27/2024 AB21 Update list of open issues and workstreams 0.20 1,850.00 370.00 06/27/2024 DM26 Update critical dates calendar and send

outlook reminders (1.0); review upcoming

filing deadlines and update working group

re same (.2); update and file notices of

appearance re: AP #23-5028 (.7) 1.90 565.00 1,073.50 06/27/2024 NAB Correspond with L. Despins regarding case

administrative issues, workstreams, and strategy　0.20　1,835.00　367.00

06/28/2024 DM26 Update critical dates calendar and send

outlook reminders (.4); review upcoming

filing deadlines and update working group

re same (.2)　0.60　565.00　339.00

Subtotal: B110 Case Administration 32.50 29,792.00

B113 Pleadings Review

06/03/2024 DM26 Review recent filings in Kwok case no. 22- 2.40 565.00 1,356.00

50073 and update working group re same (.3); review recent filings in certain adversary proceedings and district court cases and update working group re same

(1.1); review related case dockets regarding recent filings (.6); research certain case

documents per attorney request (.4)

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 19 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

Date Initials Description Hours Rate Amount

06/04/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.9); review related case dockets re: recent filings (.6); research certain case documents per attorney request (.2) 2.10 565.00 1,186.50 06/05/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.6); review related case dockets regarding recent filings (.6) 1.60 565.00 904.00 06/06/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.7); review related case dockets re: recent filings (.5); research certain case documents at attorney request (.2) 1.90 565.00 1,073.50 06/07/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.6); review related case dockets regarding recent filings (.6); review and prepare case documents for working group (.4) 2.10 565.00 1,186.50 06/10/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.5); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.3) 1.90 565.00 1,073.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 20 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

Date Initials Description Hours Rate Amount

06/11/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.5); review related case dockets regarding recent filings (.6) 1.70 565.00 960.50 06/12/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.7); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.4) 2.10 565.00 1,186.50 06/13/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.7); review related case dockets regarding recent filings (.6) 1.80 565.00 1,017.00 06/14/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.9); review related case dockets regarding recent filings (.6); research certain case documents per attorney request (.2) 2.20 565.00 1,243.00 06/17/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.4); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.6); review related case dockets regarding recent filings (.6) 1.60 565.00 904.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 21 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

Date Initials Description Hours Rate Amount 06/18/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same (.5); review related case dockets re: recent filings (.6) 1.80 565.00 1,017.00 06/20/2024 AB21 Review docket update and recent filings 0.10 1,850.00 185.00 06/20/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.8); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets re: recent filings (.6); research certain case documents per attorney request (.4) 2.60 565.00 1,469.00 06/21/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.8); review related case dockets re: recent filings (.5); research case documents per attorney request (.4) 2.30 565.00 1,299.50 06/24/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.6); review recent filings in certain adversary proceedings and district court cases and update working group re same (.7); review related case dockets regarding recent filings (.5); research and prepare certain case documents for attorney review (.8) 2.60 565.00 1,469.00 06/25/2024 DM26 Review recent filings in Kwok case no. 22- 50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same (.6); review related case dockets regarding recent filings (.6) 1.70 565.00 960.50 Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 22 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

Date Initials Description Hours Rate Amount

06/26/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.8); review related case dockets regarding recent filings (.7); research certain case documents per attorney request (.5) 2.70 565.00 1,525.50 06/27/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.5); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.6); review related case dockets re: recent filings (.6); research certain case documents per attorney request (.2) 1.90 565.00 1,073.50 06/28/2024 DM26 Review recent filings in Kwok case no. 22-

50073 and update working group re same (.7); review recent filings in certain adversary proceedings and district court cases and update working group re same

(.8); review related case dockets regarding recent filings (.6) 2.10 565.00 1,186.50 Subtotal: B113 Pleadings Review 39.20 22,276.50

B155　Court Hearings

06/06/2024 DM26 Prepare draft agenda for 6/10/24 hearing 0.30 565.00 169.50

06/07/2024 DM26 Update 6/10/24 hearing agenda 0.20 565.00 113.00 06/14/2024 DM26 Prepare agenda for 6/18/24 hearing 0.30 565.00 169.50 06/17/2024 AB21 Correspond with L. Despins regarding June 18 hearing on Wright fee application (0.1);

review submissions to prepare for same (0.2)　0.30　1,850.00　555.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 23 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

Date Initials Description Hours Rate Amount

06/18/2024 AB21 Prepare notes for hearing on UK barrister

fee application (0.1); attend hearing

regarding same (0.2) 0.30 1,850.00 555.00 Subtotal: B155 Court Hearings 1.40 1,562.00

B160　Fee/Employment Applications

06/03/2024 AB21 Revise and supplement PH interim fee

application　6.00　1,850.00　11,100.00

06/03/2024 ECS1 Correspond with A. Bongartz regarding appeals in connection with fee application 0.10 1,270.00 127.00 06/04/2024 AB21 Correspond with C. Edge regarding PH April fee statement (0.1); correspond with L. Despins regarding same (0.1) 0.20 1,850.00 370.00 06/04/2024 AB21 Call and correspond with W. Farmer regarding PH fee application 0.10 1,850.00 185.00 06/05/2024 AB21 Call and correspond with C. Edge regarding PH interim fee application 0.10 1,850.00 185.00 06/07/2024 AB21 Analyze disclosure for next declaration of disinterestedness 0.20 1,850.00 370.00 06/22/2024 AB21 Revise PH interim fee application (2.9);

correspond with N. Bassett and D. Barron

regarding same (0.1) 3.00 1,850.00 5,550.00 06/22/2024 DEB4 Correspond with A. Bongartz regarding interim fee application 0.10 1,395.00 139.50 06/22/2024 NAB Correspond with A. Bongartz regarding interim fee application issues 0.20 1,835.00 367.00 06/23/2024 AB21 Revise PH interim fee application (0.1); correspond with L. Despins and N. Bassett regarding same (0.1) 0.20 1,850.00 370.00 06/23/2024 NAB Correspond with A. Bongartz regarding interim fee application (0.1); review draft interim fee application (0.4) 0.50 1,835.00 917.50 06/24/2024 AB21 Finalize PH interim fee application 0.50 1,850.00 925.00 Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

Date Initials Description Hours Rate Amount

06/24/2024 KAT2 Review and respond to interim fee application questions 0.10 1,120.00 112.00 06/24/2024 NAB Correspond with A. Bongartz regarding issues related to fee application 0.10 1,835.00 183.50 06/27/2024 AB21 Review PH May fee statement 1.20 1,850.00 2,220.00 06/28/2024 AB21 Revise PH May 2024 fee statement (1.1);

correspond with C. Edge regarding same

(0.1); correspond with H. Claiborn (U.S.

Trustee) regarding PH fifth interim fee

application (0.1) 1.30 1,850.00 2,405.00 06/29/2024 AB21 Review PH April fee statements (1.2);

correspond with C. Edge regarding same (0.1)　1.30　1,850.00　2,405.00

Subtotal: B160 Fee/Employment Applications 15.20 27,931.50 B165 Fee/Employment Applications for Other Professionals

06/03/2024 AB21 Review NPM March 2024 fee statement 0.50 1,850.00 925.00

06/04/2024 AB21 Prepare Harneys' fee application (0.5);

correspond with A. Thorp (Harneys Legal)

regarding same (0.1); correspond with R.

Amporfro (Epiq) regarding Epiq fee application (0.1); prepare Pallas fee application (0.3); correspond with A. de

Quincey (Pallas) regarding same (0.1); prepare OMJB fee application (0.7);

correspond with M. McCormack (OMJB) regarding same (0.1); prepare Prager fee

application (1.2); correspond with A.

Calascibetta (EA Group) regarding EA

Group fee application (0.2); prepare Kroll fee application (0.6) 3.90 1,850.00 7,215.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 25 of 136

Date Initials Description Hours Rate Amount

06/05/2024 AB21 Analyze next steps for Prager fee application (0.2); review Prager May 2024 fee statement (0.1); prepare related cover

notice (0.1); correspond with D. Hayek

(Prager) regarding same (0.1); revise draft of Kroll fee application (0.2) 0.70 1,850.00 1,295.00 06/05/2024 WCF Correspond with A. Bongartz and

UnitedLex (discovery vendor) regarding

UnitedLex fee applications and payments 0.20 1,390.00 278.00 06/06/2024 AB21 Finalize notice for Prager May 2024 fee statement (0.1); correspond with D. Mohamed regarding filing of same (0.1) 0.20 1,850.00 370.00 06/06/2024 DM26 File Prager's May 2024 fee statement 0.20 565.00 113.00 06/12/2024 AB21 Correspond with D. Hayek (Prager) regarding payment of fee statements (0.1);

correspond with L. Despins regarding

hearing on P. Wright fee application (0.1);

correspond with D. Skalka (NPM)

regarding same (0.1) 0.30 1,850.00 555.00 06/15/2024 AB21 Revise Prager fee application (0.7);

correspond with D. Hayek (Prager) regarding same (0.2); revise Kroll fee

application (0.2); correspond with P. Parizek (Kroll) regarding same (0.1);

correspond with A. deQuincey (Pallas) re

Pallas fee application (0.1); correspond with

M. McCormack (OMJB) regarding OMJB

fee application (0.1) 1.40 1,850.00 2,590.00 06/18/2024 ECS1 Review invoices from Paramount (.1); correspond with L. Song, A. Bongartz, and T. Sadler regarding same (.1) 0.20 1,270.00 254.00 06/20/2024 AB21 Revise Harney fee application (0.6);

correspond with A. Thorp (Harneys Legal)

regarding same (0.1); revise EA Group fee application (0.1); correspond with A.

Calascibetta (EA Group) regarding same

(0.1); revise OMJB fee application (0.1); review Kroll May 2024 fee statement (0.2) 1.20 1,850.00 2,220.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 26 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

Date Initials Description Hours Rate Amount

06/21/2024 AB21 Revise OMJB fee application (0.7);

correspond with M. McCormack (OMJB) regarding same (0.1); prepare notice for

Kroll May 2024 fee statement (0.1);

correspond with D. Mohamed regarding

filing of same (0.1); correspond with notice

parties regarding same (0.1); review NPM

April fee statement (0.5); correspond with P. Linsey (NPM) regarding same (0.1) 1.70 1,850.00 3,145.00 06/21/2024 DM26 File Kroll's fee statement for May 2024

services　0.10　565.00　56.50

06/22/2024 AB21 Revise fee applications of Kroll, OMJB, and

Eisner　0.60　1,850.00　1,110.00

06/24/2024 AB21 Finalize fee applications of Pallas, Kroll, Epiq, OMJB, Prager, Eisner (2.8); call with

A. deQuincey (Pallas) regarding Pallas fee

application (0.1); correspond with A. deQuincey regarding same (0.2); correspond

with P. Linsey (NPM) regarding NPM fee

application (0.1); correspond with D.

Mohamed regarding filing of interim fee

applications (0.3) 3.50 1,850.00 6,475.00 06/25/2024 AB21 Review draft NPM fee application (0.2);

correspond and call with P. Linsey (NPM)

regarding same (0.1) 0.30 1,850.00 555.00 06/26/2024 AB21 Correspond with H. Claiborn (U.S. Trustee)

and J. Stewart (Harneys Legal) regarding

Harneys fee application 0.10 1,850.00 185.00 Subtotal: B165 Fee/Employment Applications for

Other Professionals　15.10　27,341.50

B191 General Litigation

06/27/2024 AB21 Correspond with P. Linsey (NPM) 0.10 1,850.00 185.00

regarding removal extension motion

Subtotal: B191 General Litigation 0.10 185.00 Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 27 of 136

Date Initials Description Hours Rate Amount

B210　Business Operations

06/04/2024 AB21 Correspond with T. Sadler regarding wire

transfers　0.20　1,850.00　370.00

06/04/2024 DM26 Prepare draft wire transfer form re: Acheson Doyle's invoice 0.10 565.00 56.50 06/04/2024 TS21 Review wire transfer forms to Acheson Doyle and Swiss court (.3); correspond with D. Mohamed and L. Despins re same (.2) 0.50 1,365.00 682.50 06/05/2024 AB21 Correspond with L. Despins and T. Sadler regarding outstanding wire transfers 0.20 1,850.00 370.00 06/05/2024 TS21 Correspond with L. Despins and D.

Mohamed re wire forms for Acheson Doyle

and Prager Dreifuss 0.10 1,365.00 136.50 06/06/2024 DM26 Prepare draft wire transfer re Paramount's

June 2024 invoice　0.10　565.00　56.50

06/06/2024 TS21 Correspond with East Bank re wire forms for Prager Dreifuss and Acheson Doyle 0.10 1,365.00 136.50 06/11/2024 AB21 Correspond with T. Sadler regarding wire transfers for fee statements 0.60 1,850.00 1,110.00 06/11/2024 TS21 Correspond with L. Despins and D. Barron re AIG invoice (.2) correspond with D. Skalla re Genever bank statements (.2) 0.40 1,365.00 546.00 06/12/2024 AB21 Call with T. Sadler regarding trustee account balances (0.1); call with T. Sadler regarding wire transfers (0.1) 0.20 1,850.00 370.00 06/12/2024 DM26 Draft wire transfers for Prager Dreifuss, Kroll, and Paul Hastings regarding recent

invoices　0.60　565.00　339.00

06/12/2024 TS21 Call with A. Bongartz re trustee account balances (.1); correspond with L. Despins

and D. Mohamed re wire transfers for

Paramount, Paul Hastings, Kroll and Prager Dreifuss (.1); call with A. Bongartz re same 0.60 1,365.00 819.00

(.1); review wire forms for same (.3)

Date Initials Description Hours Rate Amount

06/15/2024　AB21　Correspond with T. Sadler regarding wire

transfers to professionals 0.10 1,850.00 185.00 06/17/2024 DM26 Draft wire transfer for O'Sullivan McCormack April fee statement 0.10 565.00 56.50 06/17/2024 TS21 Correspond with L. Despins and D. Mohamed re O'Sullivan wire form 0.20 1,365.00 273.00 06/18/2024 DM26 Draft wire transfer for Paramount 0.10 565.00 56.50 06/18/2024 TS21 Correspond with D. Mohamed, L. Despins and East West Bank re wire transfer forms for Paramount and O'Sullivan 0.30 1,365.00 409.50 06/25/2024 DM26 Prepare draft wire transfer for ABF

Environmental　0.10　565.00　56.50

06/27/2024 DM26 Prepare draft wire forms for Assignee and his professionals and Sciame Homes 0.90 565.00 508.50 06/28/2024 TS21 Correspond with L. Despins and East West

Bank re wire forms related to HCHK settlement　0.30　1,365.00　409.50

Subtotal: B210 Business Operations 5.80 6,947.50 B211 Financial Reports (Monthly Operating Reports) 06/06/2024 TS21 Correspond with A. Bongartz re monthly operating reports and account balance 0.30 1,365.00 409.50 06/19/2024 TS21 Prepare May monthly operating report and

amended and restated March and April

monthly operating reports (3.2); correspond 3.50 1,365.00 4,777.50

with A. Bongartz and D. Barron re same (.3)

06/20/2024 DEB4 Correspond with T. Sadler regarding MOR 0.20 1,395.00 279.00 06/20/2024 TS21 Correspond with L. Despins, A. Bongartz and D. Barron regarding monthly operating

reports　0.30　1,365.00　409.50

06/21/2024 DM26 File monthly operating reports 0.40 565.00 226.00 Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 29 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

Date 06/21/2024　Initials Description TS21

Correspond with D. Mohamed and D. Skalka regarding monthly operating reports Hours

0.50　Rate 1,365.00　Amount 682.50

Subtotal: Operating Reports) B211 Financial Reports (Monthly 5.20 6,784.00

Total　114.50　122,820.00 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 4.00 1,975.00 7,900.00 NAB Nicholas A. Bassett Partner 2.10 1,835.00 3,853.50 AB21 Alex Bongartz Of Counsel 32.30 1,850.00 59,755.00 KAT2 Katherine A. Traxler Of Counsel 0.10 1,120.00 112.00 DEB4 Douglass E. Barron Associate 0.80 1,395.00 1,116.00 WCF Will C. Farmer Associate 0.70 1,390.00 973.00 TS21 Tess Sadler Associate 7.10 1,365.00 9,691.50 ECS1 Ezra C. Sutton Associate 1.60 1,270.00 2,032.00 LS26 Luyi Song Associate 0.50 985.00 492.50 DM26 David Mohamed Paralegal 65.30 565.00 36,894.50

Costs incurred and advanced

Date Description Quantity Rate Amount 06/18/2024 Photocopy Charges 160.00 0.08 12.80 06/18/2024 Photocopy Charges 1,040.00 0.08 83.20

06/20/2024 Photocopy Charges　306.00　0.08　24.48 06/20/2024 Photocopy Charges　40.00　0.08　3.20 06/20/2024 Photocopy Charges　112.00　0.08　8.96 06/24/2024

Photocopy Charges 4,460.00 0.08 356.80

06/24/2024 Photocopy Charges 4,820.00 0.08 385.60 Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 30 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588

06/27/2024 Photocopy Charges 124.00 0.08 9.92

05/31/2024　Lexis/On Line Search - Courtlink Use - Charges for May, 2024　19.48

06/03/2024 Computer Search (Other) 60.93 06/03/2024 Computer Search (Other) 60.93 06/04/2024 Computer Search (Other) 30.87 06/05/2024 Computer Search (Other) 18.27 06/06/2024 Computer Search (Other) 13.59 06/07/2024 Computer Search (Other) 13.50

06/10/2024　Westlaw　51.55

06/10/2024 Computer Search (Other) 7.02 06/10/2024 Computer Search (Other) 7.02 06/11/2024 Computer Search (Other) 21.06 06/11/2024 Computer Search (Other) 21.06 06/12/2024 Computer Search (Other) 10.08 06/12/2024 Computer Search (Other) 10.08

06/13/2024　Westlaw　103.48

06/13/2024 Computer Search (Other) 11.52 06/13/2024 Computer Search (Other) 11.52

06/14/2024　Lexis/On Line Search　62.95 06/14/2024　Westlaw　51.55

06/14/2024 Computer Search (Other) 17.64 06/14/2024 Computer Search (Other) 17.64 06/15/2024 Computer Search (Other) 1.89 06/15/2024 Computer Search (Other) 1.89

06/17/2024　Westlaw　25.78

06/17/2024 Computer Search (Other) 16.56

06/18/2024　Postage/Express Mail - First Class - US;　24.45 06/18/2024　Postage/Express Mail - International;　4.23

06/18/2024 Computer Search (Other) 15.48

06/19/2024　Westlaw　180.43

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Kwok 50687-00001 Invoice No. 2414588 Page 18

06/19/2024 Computer Search (Other) 1.35

06/20/2024　Postage/Express Mail - First Class - US;　10.36 06/20/2024　Postage/Express Mail - First Class - US;　2.59 06/20/2024　Postage/Express Mail - First Class - US;　22.24 06/20/2024　Postage/Express Mail - First Class - US;　25.02 06/20/2024　Postage/Express Mail - International;　3.00 06/20/2024　Postage/Express Mail - International;　6.00 06/20/2024　Postage/Express Mail - International;　9.16 06/20/2024　Postage/Express Mail - International;　9.16 06/20/2024　Westlaw　154.66

06/20/2024 Computer Search (Other) 16.47

06/21/2024　Lexis/On Line Search　94.43 06/21/2024　Westlaw　420.54

06/21/2024 Computer Search (Other) 21.33

06/24/2024　Postage/Express Mail - First Class - US;　103.50 06/24/2024　Postage/Express Mail - First Class - US;　11.00 06/24/2024　Postage/Express Mail - First Class - US;　46.35 06/24/2024　Postage/Express Mail - First Class - US;　54.15 06/24/2024　Postage/Express Mail - International;　64.70 06/24/2024　Postage/Express Mail - International;　65.55 06/24/2024　Westlaw　392.24 06/25/2024　Postage/Express Mail - First Class - US;　103.50 06/25/2024　Postage/Express Mail - First Class - US;　11.00 06/25/2024　Postage/Express Mail - First Class - US;　12.50 06/25/2024　Postage/Express Mail - First Class - US;　46.35 06/25/2024　Postage/Express Mail - First Class - US;　54.15 06/25/2024　Postage/Express Mail - First Class - US;　64.70 06/25/2024　Postage/Express Mail - International;　65.55 06/25/2024　Westlaw　25.78 06/26/2024　Westlaw　154.66

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 32 of 136

Luc Despins as Chapter 11 Trustee in thecase of Ho Wan Page 19

Kwok 50687-00001 Invoice No. 2414588

Total Balance Due - Due Upon Receipt　\$126,855.06

Current Fees and Costs　\$126,855.06

Total Costs incurred and advanced \$4,035.06

06/28/2024　Westlaw　51.55 06/27/2024　Westlaw　103.09 06/27/2024　Postage/Express Mail - International;　6.00 06/27/2024　Postage/Express Mail - First Class - US;　25.02

Fee reduction related to document review (59,707.50)

Costs incurred and advanced　3,303.40 Current Fees and Costs Due　\$232,804.40

Total Balance Due - Due Upon Receipt \$232,804.40

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name · Daul Hastings D

(59,707.50)

3,303.40 \$232,804.40 \$232,804.40

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 l ockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Namo. Daul Hactings D

PAUL

HASTINGS

Luc Despins as Chapter 11 Trustee in the case of Ho October 9, 2024

Wan Kwok 200 Park Avenue　Please Refer to

New York, NY 10166 Invoice Number: 2414589

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024 Asset Recovery Investigation and Litigation \$289,208.50

Date Initials Description Hours Rate Amount

B155　Court Hearings

06/06/2024 ECS1 Review and revise agenda for 6/10/24 hearing in the Kwok case (.1); correspond with D. Mohamed regarding same (.1) 0.20 1,270.00 254.00 06/07/2024 ECS1 Correspond with D. Mohamed regarding

agenda for 6/10/24 hearing in the Kwok case　0.10　1,270.00　127.00

06/14/2024 ECS1 Review and revise hearing agenda for 6/18/24 hearing in the Kwok case (.1);

correspond with D. Mohamed regarding same (.1)　0.20　1,270.00　254.00

Subtotal: B155 Court Hearings 0.50 635.00

B191　General Litigation

06/03/2024 DEB4 Correspond with A. Thorp (Harneys Legal) regarding BVI orders 0.20 1,395.00 279.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 36 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589

Date Initials Description Hours Rate Amount

06/03/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.9);

correspond with E. Ring (Ancillary)

regarding same (.1); correspond with W. Farmer regarding same (.2) 1.20 1,270.00 1,524.00 06/03/2024 LS26 Correspond with A. Bongartz re BVI

proceedings (0.2); review documents re same (0.3)　0.50　985.00　492.50

06/03/2024 LS26 Review order staying adversary proceeding 0.10 985.00 98.50 06/04/2024 DEB4 Correspond with L. Despins regarding 0.10 1,395.00 139.50 06/04/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2); call with E. Ring (Ancillary) regarding same (.2) 0.40 1,270.00 508.00 06/04/2024 NAB Correspond with D. Carnelli (NPM) regarding appellate issues 0.30 1,835.00 550.50 06/05/2024 DM26 Update appeals tracking chart 0.30 565.00 169.50 06/05/2024 DEB4 Correspond with K. Mitchell (NPM) regarding litigation workstreams (0.1); analyze litigation documents (1.1);

correspond with L. Despins regarding G

Club issues (0.2) 1.40 1,395.00 1,953.00 06/05/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (1.2);

correspond with E. Ring (Ancillary)

regarding same (.1); correspond with W. Farmer and N. Bassett regarding same (.3); correspond with P. Linsey and K. Mitchell regarding service of same (.4) 2.00 1,270.00 2,540.00 06/06/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2);

correspond with E. Ring (Ancillary)

regarding same (.2) 0.40 1,270.00 508.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 37 of 136

Date Initials Description Hours Rate Amount

06/06/2024 ECS1 Review and revise certificate of service for

service of process of avoidance actions, RICO complaint, and omnibus alter ego complaints (.4); review past filings in

connection with same (.1); correspond with

K. Mitchell (NPM) and W. Farmer

regarding same (.4) 0.90 1,270.00 1,143.00 06/06/2024 NAB Correspond with J. Moriarty (Zeisler) regarding appellate issues 0.10 1,835.00 183.50 06/10/2024 AB21 Correspond with L. Despins regarding

enforcement of judgments in foreign

jurisdictions (0.1); analyze same (1.1) 1.20 1,850.00 2,220.00 06/10/2024 AD20 Correspond with D. Mohamed regarding pending appeals, appellate tracking chart, and related dockets 1.00 445.00 445.00

06/10/2024　DEB4　Correspond with

(0.1); correspond with E. Sutton regarding service

issues (0.1)　0.20　1,395.00　279.00

06/10/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3);

correspond with E. Ring (Ancillary)

regarding same (.3); correspond with W. Farmer and N. Bassett regarding same (.2); correspond with D. Skalka (NPM) and K. Mitchell (NPM) regarding service of foreign defendants (.2) 1.00 1,270.00 1,270.00 06/10/2024 NAB Correspond with J. Moriarty (Zeisler) regarding appellate deadlines (.1); review and revise motion re same (.2) 0.30 1,835.00 550.50 06/11/2024 AB21 Continue to analyze enforcement issues in foreign countries (1.7); correspond with L. Despins regarding same (0.2) 1.90 1,850.00 3,515.00 06/11/2024 DEB4 Conference with L. Despins and 0.50 1.395.00 697.50 06/13/2024 DM26 Doberty recerding appeals

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 38 of 136

Date Initials Description Hours Rate Amount

06/14/2024 DM26 Update appeals tracking chart 0.30 565.00 169.50 06/14/2024 ECS1 Analyze issues regarding service of

foreign

defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.5);

correspond with E. Ring (Ancillary)

regarding same (.3); correspond with W. Farmer regarding same (.2) 1.00 1,270.00 1,270.00 06/14/2024 ECS1 Review and revise certificate of service related to service of process of avoidance

actions, RICO complaint, and omnibus

alter ego complaints (.3); review past filings related to same (.1); correspond with K.

Mitchell (NPM) and W. Farmer regarding same (.2)　0.60　1,270.00　762.00

06/14/2024 LS26 Prepare issues/task list re pending and upcoming litigation matters (0.4); correspond with D. Barron re same (0.1) 0.50 985.00 492.50 06/15/2024 AB21 Review HCHK default decision re alter ego

issues　0.30　1,850.00　555.00

06/15/2024 DEB4 Review pending litigation matters (0.1); conference with L. Song regarding pending and upcoming litigation matters and related workstreams (0.4) 0.50 1,395.00 697.50 06/15/2024 LS26 Call with D. Barron re litigation issues/task

list　0.40　985.00　394.00

06/17/2024 DEB4 Correspond with E. Sutton regarding

Ducati title (0.1); call with E. Sutton

regarding same (0.1); correspond with N. Bassett and D. Skalka regarding S. Barnett declaration (0.1); correspond with A. Thorp regarding BVI litigation (0.1) 0.40 1,395.00 558.00 06/17/2024 ECS1 Analyze process for transferring motor vehicle title in New York state (1.5); call with D. Barron regarding same (.1);

correspond with D. Barron regarding same

(.4); prepare email to S. Barnett regarding

transfer of Ducati motorcycle to the Debtor's estate (.5); review motion and

order in connection with same (.3) 2.80 1,270.00 3,556.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 39 of 136

Date Initials Description Hours Rate Amount

06/17/2024 ECS1 Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter

ego proceedings　0.10　1,270.00　127.00

06/18/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.4);

correspond with E. Ring (Ancillary)

regarding same (.2) 0.60 1,270.00 762.00 06/19/2024 DEB4 Correspond with L. Despins regarding William Je complaint (0.1); correspond with E.

Sutton regarding same (0.1); correspond

with N. Bassett regarding Ducati (0.3) 0.50 1,395.00 697.50 06/20/2024 DEB4 Correspond with M. Conway (counsel to

Scott Barnett) regarding Ducati turnover　0.20　1,395.00　279.00

06/20/2024 ECS1 Prepare documents for transferring motor vehicle title in New York state (.3);

correspond with D. Barron regarding same (.3); prepare instructions to M. Conway,

counsel to Scott Barnett, regarding transfer of Ducati motorcycle to the Debtor's estate

(.3)　0.90　1,270.00　1,143.00

06/21/2024 DM26 Update appeals tracking chart 0.30 565.00 169.50 06/21/2024 ECS1 Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with P.

Linsey (NPM) and K. Mitchell (NPM)

regarding same (.3) 0.60 1,270.00 762.00 06/21/2024 KC27 Analyze case law regarding nunc pro tunc (4.2); summarize findings on same (1.9);

correspond with D. Barron regarding same (.2)　6.30　1,185.00　7,465.50

06/21/2024 NAB Correspond with L. Despins and P. Linsey (NPM) regarding lifting of litigation stays (0.2); review relevant orders concerning the

same (0.2)　0.40　1,835.00　734.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 40 of 136

Date Initials Description Hours Rate Amount

06/21/2024 WCF Second level review of Rule 2004 documents from G Club custodians (.4);

correspond with N. Bassett regarding summary of Rule 2004 G Club review

results and next steps in investigation (.3) 0.70 1,390.00 973.00 06/24/2024 ECS1 Analyze service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.1); correspond with E. Ring (Ancillary) regarding same (.1) 0.20 1,270.00 254.00 06/25/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2);

correspond with E. Ring (Ancillary)

regarding same (.2); correspond with W.

Farmer and P. Linsey (NPM) regarding same (.1)　0.50　1,270.00　635.00

06/25/2024 JPK1 Correspond with N. Bassett regarding use

of sworn testimony in motion for summary

judgment briefing 0.10 1,185.00 118.50 06/25/2024 NAB Correspond with J. Kosciewicz regarding

question regarding use of criminal trial evidence　0.10　1,835.00　183.50

06/26/2024 DEB4 Correspond with L. Despins regarding K Legacy default judgment motion 0.20 1,395.00 279.00 06/26/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.4);

correspond with E. Ring (Ancillary)

regarding same (.1); correspond with P.

Linsey (NPM) and K. Mitchell (NPM)

regarding same (.2) 0.70 1,270.00 889.00 06/26/2024 ECS1 Call with P. Linsey (NPM) regarding service and certificates of service of process of

avoidance actions, RICO complaint, and

omnibus alter ego complaints (.3);

correspond with C. Daly regarding same (.1); correspond with I. McNaught (Harneys) and J. Stewart (Harneys)

regarding same (.1) 0.50 1,270.00 635.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 41 of 136

Date Initials Description Hours Rate Amount

06/26/2024 JPK1 Analyze caselaw and statutory authority

regarding use of testimony from Kwok's

criminal trial in adversary proceedings (4.8);

correspond with N. Bassett regarding the same (.2)　5.00　1,185.00　5,925.00

06/27/2024 CD16 Correspond with G. Selva re affidavit of service requested by E. Sutton 0.40 1,395.00 558.00 06/27/2024 CD16 Review and comment on affidavit of service

for G. Selva　0.40　1,395.00　558.00

06/27/2024 CD16 Correspond with G. Selva regarding

affidavit requirements (.2); review

documents and amended schedule (.6) 0.80 1,395.00 1,116.00 06/27/2024 ECS1 Analyze issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.2);

correspond with E. Ring (Ancillary)

regarding same (.1) 0.30 1,270.00 381.00 06/27/2024 GS12 Update UK service tracker to reflect service

packets returned to PH (.8); review affidavit

requirements for C. Daly (.2) 1.00 565.00 565.00 06/28/2024 CD16 Review email from UK Import Services re

proceedings in the U.S. (0.1); review previous correspondence in connection with same (0.2)　0.30　1,395.00　418.50

06/28/2024 DM26 Update appeals tracking chart 0.20 565.00 113.00 06/28/2024 ECS1 Review issues regarding service of foreign defendants in avoidance actions, RICO, and omnibus alter ego proceedings (.3); correspond with P. Linsey (NPM) and K. Mitchell (NPM) regarding same (.3) 0.60 1,270.00 762.00 06/30/2024 DEB4 Correspond with N. Bassett regarding

Mahwah related pleadings and documents

(0.5); calls with N. Bassett regarding same

(0.3)　0.80　1,395.00　1,116.00

06/30/2024 LAD4 T/c N. Bassett re: Scott Barnett filings 0.30 1,975.00 592.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 42 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589

Date Initials Description Hours Rate Amount

06/30/2024 NAB Calls with D. Barron regarding Scott Barnett filings (.3); review same (.5); calls with L. Despins regarding same (.3); further review same (.4) 1.50 1,835.00 2,752.50 Subtotal: B191 General Litigation 45.40 58,541.00

B261　Investigations

06/03/2024 DEB4 Correspond with P. Parizek (Kroll) regarding investigation issues and process

(0.1); analyze documents related to same (0.5)　0.60　1,395.00　837.00

06/03/2024 DEB4 Call with L. Song regarding Rule 2004 documents and alter ego entities 0.10 1,395.00 139.50 06/03/2024 ECS1 Review discovery documents in G Club's

production and additional key documents

(1.8); prepare summary of findings (.2) 2.00 1,270.00 2,540.00 06/03/2024 LS26 Review rule 2004 production 1.90 985.00 1,871.50 06/03/2024 LS26 Review documents related to S. Bridges in connection with rule 2004 discovery (0.7);

correspond with K. Mitchell (NPM) re

same (0.2); call with D. Barron re same and potential alter ego entities (0.1); correspond with D. Barron re potential alter ego entities (0.1); correspond with P. Linsey (NPM), K. Mitchell (NPM), and D. Barron re rule 2004

discovery (0.2)　1.30　985.00　1,280.50

06/03/2024 SK35 Review key documents related to Rule 2004

investigations　1.20　985.00　1,182.00

06/04/2024 AB21 Review correspondence from D. Hayek

(Prager) regarding Swiss recognition

proceedings (0.2); call with L. Despins and D. Hayek regarding same (0.2); call with D. Barron regarding bank documentation (0.1); correspond with M. Meili (Prager) regarding 0.60 1,850.00 1,110.00

wire transfer (0.1)

Date Initials Description Hours Rate Amount

06/04/2024 DEB4 Correspond with L. Despins regarding Bering yacht sale (0.2); correspond with L.

Song regarding Victor-Oasis Consultancy Limited (0.1)　0.30　1,395.00　418.50

06/04/2024 DEB4 Analyze investigation documents (3.1); call with A. Bongartz regarding same (0.1) 3.20 1,395.00 4,464.00 06/04/2024 ECS1 Review discovery documents in G Club's

production and additional key documents (2.1); prepare summary of findings regarding same (.3)　2.40　1,270.00　3,048.00

06/04/2024 KC27 Review documents in database 1.40 1,185.00 1,659.00 06/04/2024 LAD4 T/c Swiss counsel & A. Bongartz re: Swiss

proceeding　0.20　1,975.00　395.00

06/05/2024 AB21 Calls with D. Barron regarding next steps for Cayman Island investigation 0.40 1,850.00 740.00 06/05/2024 DEB4 Correspond with P. Linsey (NPM), A. Lomas, and J. Lazarus regarding transaction data (0.5); calls with A. Bongartz regarding Cayman Island investigation (0.4) 0.90 1,395.00 1,255.50 06/05/2024 ECS1 Review discovery documents in G Club's

production and additional key documents (2.1); prepare summary of findings

regarding same (.2) 2.30 1,270.00 2,921.00 06/05/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 06/05/2024 KC27 Review documents in database 1.30 1,185.00 1,540.50

06/05/2024　NAB　Call with regarding motion to modify protective

order and related issues (.2); call with P. Linsey (NPM) regarding same (.3);

correspond with P. Linsey regarding same (.2)　0.70　1,835.00　1,284.50

06/05/2024 SK35 Review key documents related to Rule 2004

investigations　4.20　985.00　4,137.00

06/06/2024 AB21 Correspond with N. Bassett regarding update on law firm transfers 0.10 1,850.00 185.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 44 of 136

Date Initials Description Hours Rate Amount

06/06/2024　DEB4　Correspond with (0.1); correspond

with L. Song regarding UAE assets (0.1); analyze investigation documents (5.2); financial analysis update call with Kroll, L. Despins, and N. Bassett (0.9) 6.30 1,395.00 8,788.50 06/06/2024 ECS1 Review discovery documents in G Club's

production and additional key documents

(1.4); prepare summary of findings (.2) 1.60 1,270.00 2,032.00 06/06/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00 06/06/2024 ECS1 Call with J. Coyne, counsel to Evan Cramer,

regarding Rule 2004 investigation and

subpoena (.2); correspond with J. Coyne re

same (.2); correspond with K. Mitchell

(NPM) and D. Barron re same (.2);

correspond with N. Bassett and W. Farmer re same (.2)　0.80　1,270.00　1,016.00

06/06/2024 ECS1 Correspond and call with J. Rodriguez

(Roadway Moving) regarding its discovery documents and inspection of its storage units　0.10　1,270.00　127.00

06/06/2024 KC27 Review documents in database 0.90 1,185.00 1,066.50

06/06/2024　LAD4　1/c (.80); review (1.30); review memo prepared by Harneys re: K Legacy

(.50); edit same (1.70) 4.30 1,975.00 8,492.50 06/06/2024 LAD4 Handle weekly Kroll call with N. Bassett, D.

Barron　0.90　1,975.00　1,777.50

06/06/2024 NAB Review email from K. Mitchell (NPM)

regarding potential resolution of issues related to protective order modification

motion (.2); call with Kroll, L. Despins, and D. Barron regarding investigation updates and strategy (.9); follow-up emails with D. Barron and L. Despins regarding same (.1) 1.20 1,835.00 2,202.00 06/06/2024 SK35 Review key documents related to Rule 2004 4.10 985.00 4,038.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 45 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589

Date Initials Description Hours Rate Amount

06/07/2024 AB21 Correspond with L. Despins and A. Thorp (Harneys Legal) regarding BVI disclosures (0.2); analyze exhibits to Trident disclosure application (0.5); correspond with I.

McNaught (Harneys Legal) regarding same

(0.1); review correspondence from J. Stewart (Harneys Legal) regarding response

to Ace Decade's BVI counsel regarding

disclosure application (0.1) 0.90 1,850.00 1,665.00 06/07/2024 DEB4 Correspond with L. Song regarding informant testimony (0.5); correspond with L.

Despins regarding Kwok UAE

connections (0.1) 0.60 1,395.00 837.00 06/07/2024 ECS1 Correspond with J. Coyne, counsel to Evan Cramer, regarding Rule 2004 investigation

and subpoena　0.10　1,270.00　127.00

06/07/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00

06/07/2024　KC27　Review documents in database　0.80　1,185.00　948.00

06/07/2024 SK35 Review key documents related to Rule 2004

investigations　2.00　985.00　1,970.00

06/09/2024 AB21 Continue to analyze exhibits to BVI

disclosure application related to Ace Decade (1.0); correspond with N. Bassett

regarding same (0.7); correspond with J.

Stewart (Harneys Legal) regarding same (0.1)　1.80　1,850.00　3,330.00

06/09/2024 ECS1 Continue analyzing roles of law firms

connected to the Debtor (.1); correspond

with L. Song regarding same (.1) 0.20 1,270.00 254.00 06/09/2024 LS26 Analyze roles of law firms connected to the Debtor and payments to law firms 3.20 985.00 3,152.00 06/10/2024 ECS1 Analyze documents and issues related to roles of law firms connected to the Debtor (1.0); prepare chart regarding same (1.1) 2.10 1,270.00 2,667.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 46 of 136

Date Initials Description Hours Rate Amount

06/10/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.40 1,270.00 508.00 06/10/2024 ECS1 Correspond and calls with R. Sapir

(Roadway Moving) and J. Rodriguez (Roadway Moving) regarding inspection of property in storage with Roadway Moving

(.9); analyze documents and filings related to same (.3); call with L. Song regarding

same (.1); correspond with N. Bassett

regarding same (.2) 1.50 1,270.00 1,905.00 06/10/2024 LS26 Review documents re Golden Spring and Lamp Capital email domains (0.3);

correspond with D. Skalka (NPM) re same (0.2); call with E. Sutton re rule 2004

subpoena response (0.1) 0.60 985.00 591.00 06/10/2024 NAB Correspond with W. Farmer regarding

document review　0.10　1,835.00　183.50

06/10/2024 SK35 Review key documents related to Rule 2004

investigations　2.70　985.00　2,659.50

06/11/2024 AB21 Revise letter to Ace Decade's BVI counsel regarding disclosure application (0.2); correspond with L. Despins and N. Bassett regarding same (0.2); correspond with A. Thorp (Harneys Legal) regarding same (0.1) 0.50 1,850.00 925.00 06/11/2024 DEB4 Correspond with L. Song regarding investigation documents (0.2); analyze same

(1.0)　1.20　1,395.00　1,674.00

06/11/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 06/11/2024 KC27 Review documents in database 1.00 1,185.00 1,185.00

06/11/2024　LAD4　T/c

and D. Barron re: 0.50 1,975.00 987.50 06/11/2024 LS26 Review rule 2004 document production

/ )　3.80　985.00　3,743.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 47 of 136

Date Initials Description Hours Rate Amount

06/11/2024 NAB Call with D. Skalka and D. Carnelli (NPM) regarding discovery issues (.3); analyze same

(.2)　0.50　1,835.00　917.50

06/11/2024 SK35 Review key documents related to Rule 2004

investigations　5.90　985.00　5,811.50

06/12/2024 DEB4 Correspond with P. Parizek (Kroll) regarding alter egos (0.3); correspond with L.

Song regarding same (0.1); correspond

with L. Despins regarding UK investigation

issues (0.3); correspond with L. Song regarding Kwok real estate transactions (0.2)　0.90　1,395.00　1,255.50

06/12/2024 KL12 Research service information regarding

Tokyo entity　1.00　420.00　420.00

06/12/2024 LAD4 T/c S. Nicolas re: Princes Gate apartment

UK issues　0.40　1,975.00　790.00

06/12/2024 SK35 Review key documents related to Rule 2004

investigations　5.50　985.00　5,417.50

06/13/2024 DEB4 Participate in call with Kroll, L. Despins, N.

Bassett, and L. Song regarding ongoing

financial analyses 0.50 1,395.00 697.50 06/13/2024 DEB4 Correspond with L. Song regarding Kwok controlled companies 0.50 1,395.00 697.50 06/13/2024 KC27 Analyze case law regarding defenses to fraudulent transfer (3.1); analyze secondary

sources regarding same (2.0); review

documents in database (3.4) 8.50 1,185.00 10,072.50 06/13/2024 LAD4 Meeting D. Barron re: BVI and UK

discovery (.40); handle weekly Kroll

meeting with N. Bassett, D. Barron, L. Song

(.50)　0.90　1,975.00　1,777.50

06/13/2024 LS26 Review and revise list of potential alter ego entities (0.9); correspond with D. Barron re

same (0.3); conference with A. Lomas

(Kroll), P. Parizek (Kroll), N. Bassett, L. Despins, D. Barron, and K. Mitchell (NPM) re investigation update (0.5) 1.70 985.00 1,674.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 48 of 136

Date Initials Description Hours Rate Amount

06/13/2024 NAB Telephone conference with L. Despins, D.

Barron, L. Song, and Kroll regarding

investigation updates and strategy (0.5); review Kroll work product relating to the

same (0.3)　0.80　1,835.00　1,468.00

06/13/2024 SK35 Review key documents produced in Rule 2004 investigations 7.60 985.00 7,486.00 06/14/2024 AB21 Correspond with N. Bassett regarding effect of alter ego rulings 0.20 1,850.00 370.00 06/14/2024 ECS1 Review discovery documents from G Club's production and additional select documents

(1.0); prepare summary of findings

regarding same (.1) 1.10 1,270.00 1,397.00 06/14/2024 ECS1 Analyze information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.60 1,270.00 762.00 06/14/2024 LS26 Review documents re additional BVI entities (0.6); correspond with A. Bongartz, D. Barron, and E. Sutton re same (0.1) 0.70 985.00 689.50 06/14/2024 SK35 Review select documents from Rule 2004

investigations　5.80　985.00　5,713.00

06/15/2024 SK35 Review key documents from Rule 2004

investigations　3.40　985.00　3,349.00

06/16/2024 LS26 Review and revise information summary re

UAE　1.20　985.00　1,182.00

06/17/2024 DEB4 Correspond with L. Despins regarding G Club documents (0.1); correspond with A.

Lomas (Kroll) regarding DJD documents (0.2)　0.30　1,395.00　418.50

06/17/2024 ECS1 Correspond with N. Bassett regarding

inspection of property in storage with Roadway Moving (.2); analyze Rule 2004

subpoenas related to same (.2); correspond with K. Mitchell (NPM) regarding same (.4) 0.80 1,270.00 1,016.00 06/17/2024 ECS1 Review discovery documents from G Club's

production and additional key documents

(.5); prepare summary of findings in 0.60 1,270.00 762.00

connection with same (.1)

Date Initials Description Hours Rate Amount

06/17/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to

Kwok, and

their corporate information 0.20 1,270.00 254.00 06/17/2024 KC27 Review documents in database 0.50 1,185.00 592.50 06/17/2024 LAD4 T/c S. Nicolas re: London apartment issues (.70); t/c A. Thorp (Harneys Legal) and D. Barron re: same (.50) 1.20 1,975.00 2,370.00 06/17/2024 NAB Correspond with E. Sutton regarding

strategy for Golden Spring storage unit inspection　0.20　1,835.00　367.00

06/17/2024 SK35 Review select documents from Rule 2004

investigations　1.40　985.00　1,379.00

06/18/2024 ECS1 Correspond with N. Bassett regarding

inspection of property in storage with Roadway Moving (.2); analyze Rule 2004

subpoenas related to same (.1); call with K. Mitchell (NPM) regarding same (.1); analyze application of Civil Rule 69 in connection with same (.3); prepare subpoena related to

same (.5)　1.20　1,270.00　1,524.00

06/18/2024 NAB Correspond with E. Sutton regarding

discovery issues　0.40　1,835.00　734.00

06/19/2024 DEB4 Correspond with L Despins regarding

Kwok family members (0.3); analyze

documents related to same (0.5);

correspond with N. Bassett regarding

Haoran He (0.1); correspond with J. Lazarus regarding transfer data (0.1);

correspond with L. Despins regarding

Haoran He entities (0.2); correspond with L. Despins regarding Mercantile (0.2);

correspond with E. Sutton regarding

confidentiality of bank documents (0.2);

correspond with P. Linsey regarding same

(0.1); correspond with L. Despins regarding 1.80 1,395.00 2,511.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 50 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589

(2.10)

Date Initials Description Hours Rate Amount 06/19/2024 ECS1 Review discovery documents in G Club's production and additional key documents (1.8); prepare summary of findings regarding same (.1); correspond with W. Farmer regarding same (.1) 2.00 1,270.00 2,540.00 06/19/2024 ECS1 Correspond with R. Sapir (Roadway Moving) regarding inspection of property in storage with Roadway Moving (.2); correspond with K. Mitchell (NPM) regarding same (.1); prepare subpoena in connection with same (.3); call with P. Linsey regarding same (.2); correspond with N. Bassett regarding same (.1) 0.90 1,270.00 1,143.00 06/19/2024 JPK1 Correspond with W. Farmer regarding document review update 0.20 1,185.00 237.00 06/19/2024 SK35 Review key documents produced in Rule 2004 investigations 2.10 985.00 2,068.50 06/20/2024 AB21 Review letter from Ace Decade's BVI counsel regarding BVI disclosures 0.10 1,850.00 185.00 06/20/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 06/20/2024 ECS1 Review discovery documents in G Club's production and additional key documents (2.8); prepare summary of findings in connection with same (.2) 3.00 1,270.00 3,810.00 06/20/2024 JPK1 Review document batch QC-Responsive\_00033 3.20 1,185.00 3,792.00 06/20/2024 JPK1 Continue reviewing documents in batch QC\_Responsiveness\_00008 1.20 1,185.00 1,422.00 06/20/2024 JPK1 Review document batch QC-Responsive\_00032 1.90 1,185.00 2,251.50 06/20/2024 KC27 Review documents in database 1.30 1,185.00 1,540.50 06/20/2024 LAD4 T/c S. Sarnoff (OMM) re: K Legacy issues (.40); analyze/outline strategy re: same 2.50 1,975.00 4,937.50

Date Initials Description Hours Rate Amount

06/20/2024 SK35 Review key documents produced in Rule 2004 investigations 3.50 985.00 3,447.50 06/21/2024 DM26 Research supplemental briefing regarding adversary proceeding no. 19-1332 Avery v.

Leya for D. Barron　0.20　565.00　113.00

06/21/2024 DEB4 Correspond with L. Despins regarding new entities for investigation 0.10 1,395.00 139.50 06/21/2024 ECS1 Review documents in G Club's production and additional select documents (1.8); prepare summary of findings in connection

with same (.2)　2.00　1,270.00　2,540.00

06/21/2024 ECS1 Prepare list of potential deposition targets

(.1); analyze information and documents

related to same (.3); correspond with W. Farmer regarding same (.1) 0.50 1,270.00 635.00 06/21/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00 06/21/2024 JPK1 Correspond with W. Farmer regarding deposition targets following criminal trial 0.20 1,185.00 237.00 06/21/2024 KC27 Review documents in database 0.80 1,185.00 948.00 06/21/2024 LS26 Correspond with K. Mitchell (NPM) re rule 2004 discovery of bank accounts (0.2); correspond with D.

Barron, P. Linsey (NPM), and K. Mitchell re Berkeley Rowe

(0.2); review documents re same (0.2) 0.60 985.00 591.00 06/21/2024 NAB Correspond with D. Carnelini (NPM) regarding discovery motion 0.30 1,835.00 550.50 06/21/2024 SK35 Review select documents produced in Rule 2004 investigations 4.80 985.00 4,728.00 06/23/2024 KC27 Review documents in database 0.70 1,185.00 829.50 06/23/2024 NAB Correspond with W. Farmer regarding Rule 2004 discovery issues and next steps (0.3);

correspond with L. Despins regarding the same (0.1)　0.40　1,835.00　734.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 52 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589

Date Initials Description Hours Rate Amount

06/23/2024 NAB Correspond with L. Despins regarding discovery and evidence preservation issues (0.2); telephone conference with D. Carnelli (NPM) regarding the same (0.2) 0.40 1,835.00 734.00 06/24/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00 06/24/2024 ECS1 Correspond with R. Sapir (Roadway Moving) regarding inspection of property in storage with Roadway Moving (.1); correspond with N. Bassett regarding same

(.1)　0.20　1,270.00　254.00

06/24/2024 NAB Correspond with E. Sutton regarding

discovery issues　0.10　1,835.00　183.50

06/25/2024 DEB4 Correspond with L. Song regarding witness

issues (0.2); correspond with L. Despins and N. Bassett regarding HCHK

documents (0.1); correspond with E. Sutton and L. Song regarding same (0.1); correspond with J. Lazarus (Kroll) regarding transaction data (0.2); correspond with Paul Wright regarding UK investigation options

(0.2)　0.80　1,395.00　1,116.00

06/25/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00 06/25/2024 ECS1 Correspond with M. Allushi (Roadway Moving) regarding inspection of property in storage with Roadway Moving (.2); correspond with N. Bassett regarding same

(.2); correspond with L. Song regarding same (.1)　0.50　1,270.00　635.00

06/25/2024 ECS1 Review discovery documents related to investigation of firms that provided legal,

tax, or financial counsel to the HCHK

Entities as the Debtor's alter ego (3.3); prepare summary of findings (.6) 3.90 1,270.00 4,953.00 06/25/2024 KC27 Review documents in database 1.80 1,185.00 2,133.00

evidence

Date Initials Description Hours Rate Amount

06/25/2024 NAB Correspond with E. Sutton regarding

discovery issues　0.10　1,835.00　183.50

06/26/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.10 1,270.00 127.00 06/26/2024 ECS1 Review discovery documents in G Club's production and additional select documents

(.7); prepare summary of findings in

connection with same (.2); correspond with L.

Song regarding same (.1); correspond

with W. Farmer regarding same (.1) 1.10 1,270.00 1,397.00 06/26/2024 LS26 Review G Club document production (2.2);

correspond with E. Sutton and W. Farmer re document review and related protocol (0.3)　2.50　985.00　2,462.50

06/26/2024 NAB Correspond with M. Conway (Barnett counsel) regarding motorcycle 0.10 1,835.00 183.50 06/27/2024 DEB4 Conference with L. Song regarding witness

issues (0.1); correspond with L. Despins

regarding UAE bank accounts (0.1) 0.20 1,395.00 279.00 06/27/2024 ECS1 Review discovery documents in G Club's production and additional select documents

(.4); correspond with L. Song regarding same (.1); correspond with W. Farmer

regarding same (.1) 0.60 1,270.00 762.00 06/27/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 06/27/2024 KC27 Review documents in database 1.60 1,185.00 1,896.00 06/27/2024 LS26 Review G Club document production (2.1); correspond with P. Linsey (NPM) and K. Mitchell (NPM) re bank discovery (0.4); call

with P. Linsey re same (0.1); conference

with D. Barron re witness issues (0.1); correspond with K. Mitchell re service of rule 2004 subpoena (0.1) 2.80 985.00 2,758.00 06/28/2024 DEB4 Call with L. Song and informant regarding 1.00 1,395.00 1,395.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 54 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589

Date Initials Description Hours Rate Amount

06/28/2024 ECS1 W. Farmer regarding same (.1) Review discovery documents in G Club's production and additional select documents

(1.4); prepare summary of findings in

connection with same (.4); correspond with 1.90 1,270.00 2,413.00 06/28/2024 ECS1 Review information regarding Kwok, his affiliates and assets, their connections to Kwok, and their corporate information 0.20 1,270.00 254.00 06/28/2024 KC27 Review documents in database 4.10 1,185.00 4,858.50 06/28/2024 LS26 Continue to review G Club documents 1.20 985.00 1,182.00 06/28/2024 LS26 related to debtor Call with D. Barron and informant re issues 1.00 985.00 985.00 06/28/2024 NAB discovery preservation motion Correspond with L. Despins regarding 0.20 1,835.00 367.00 06/28/2024 WCF RICO allegations (2.0) Correspond with K. Catalano and E. Sutton

regarding update on Rule 2004 document

review (.2); conduct second level review of

G Club rule 2004 documents regarding

monetary transfers, alter ego, and civil 2.20 1,390.00 3,058.00 06/29/2024 DEB4 discovery issues Correspond with L. Despins on UK 0.10 1,395.00 139.50 06/30/2024 DEB4 regarding Correspond with P. Linsey (NPM)

documents　0.20　1,395.00　279.00

06/30/2024 JPK1 Correspond with W. Farmer regarding hot documents and update on review of same 0.20 1,185.00 237.00 Subtotal: B261 Investigations 188.50 230,032.50

Total　234.40　289,208.50 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 11.20 1,975.00 22,120.00

NAB Nicholas A. Bassett Partner 8.20 1,835.00 15,047.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00002 Invoice No. 2414589

AB21 Alex Bongartz Of Counsel 8.00 1,850.00 14,800.00

DEB4 Douglass E. Barron Associate 24.60 1,395.00 34,317.00 CD16 Crispin Daly Associate 1.90 1,395.00 2,650.50 WCF Will C. Farmer Associate 2.90 1,390.00 4,031.00 ECS1 Ezra C. Sutton Associate 52.00 1,270.00 66,040.00 JPK1 Jon P. Kosciewicz Associate 12.00 1,185.00 14,220.00 KC27 Kristin Catalano Associate 31.00 1,185.00 36,735.00 SK35 Sarah Kim Associate 54.20 985.00 53,387.00 LS26 Luyi Song Associate 24.00 985.00 23,640.00 GS12 Gianmarco Selva Associate 1.00 565.00 565.00 DM26 David Mohamed Paralegal 1.40 565.00 791.00 AD20 Allison Doherty Paralegal 1.00 445.00 445.00

KL12　Kelly Liu　Other Timekeeper　1.00　420.00　420.00 Costs incurred and advanced

Date Description Quantity Rate Amount

05/31/2024　Lexis/On Line Search - Courtlink Use - Charges for May, 2024　6.20 06/01/2024　Local - Meals -

Ezra Sutton; 05/14/2024; Restaurant: Miznon; City: New York; Dinner; Number of people: 1; Working dinner 18.78 06/01/2024 Electronic Document Retrieval -

TransUnion Risk

and Alternative Data Solutions, Inc., Invoice# 1047352-202405-1 Dated 06/01/24, TLO Charges for May 01, 2024 to May 31, 2024 -TruLookup -

Person Search – Advanced　5.00 06/01/2024　Westlaw　25.78 06/02/2024　Westlaw　77.33 06/03/2024　Local - Meals -

Ezra Sutton; 05/16/2024; Restaurant: Miznon; City: New York ; Dinner; Number of people: 1; Working dinner 9.58

06/03/2024　Local - Taxi -

Ezra Sutton; 05/16/2024; From/To: office/home; Service Type: Uber; Time: 09:54:00 19.15

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 56 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 22

Kwok 50687-00002 Invoice No. 2414589

06/03/2024　Westlaw　114.12

06/05/2024　Westlaw　25.78 06/06/2024　Westlaw　25.78 06/07/2024　Local - Meals -

Shlomo Maza; 05/16/2024; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; meal while working on matter 40.00 06/07/2024 Computer Search (Other) 13.32

06/10/2024　Local - Meals -

Ezra Sutton; 05/21/2024; Restaurant: Pita Grill Josher ; City: Midtown ; Dinner; Number of people: 1; Working late night

on client matter　29.24 06/10/2024　Westlaw　128.88

06/10/2024 Computer Search (Other) 0.45 06/10/2024 Computer Search (Other) 0.45

06/11/2024　Westlaw　148.86 06/11/2024　Westlaw　197.24 06/11/2024　Computer Search (Other)　1.80

06/11/2024 Computer Search (Other) 1.80

06/12/2024　UPS/Courier Service - Williams Lea Inc., Invoice# GB030-180037110 Dated 06/12/24, London

Courier charges for period ending 9 June 2024.

06/06/2024

Gianmarco Selva EC3 57 St Marys Axe - Mark Davies &

Associates Ltd, Basinghall Street, London, EC2V

Small Van　21.05 06/13/2024　Westlaw　148.86 06/13/2024　Westlaw　18.40 06/13/2024　Westlaw　59.96

06/13/2024 Computer Search (Other) 8.91 06/13/2024 Computer Search (Other) 8.91

06/14/2024　Westlaw　174.83 06/14/2024　Westlaw　25.78 06/14/2024 Westlaw　71.54

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 23

Kwok 50687-00002 Invoice No. 2414589

Total Balance Due - Due Upon Receipt　\$232,804.40

Current Fees and Costs　\$232,804.40

Total Costs incurred and advanced \$3,303.40

06/28/2024　Westlaw　103.10 06/27/2024　Westlaw　271.37 06/26/2024　Westlaw　543.63 06/26/2024　Westlaw　147.28 06/26/2024　Lexis/On Line Search　131.21 06/25/2024　Westlaw　128.88 06/25/2024　Westlaw　103.10 06/24/2024　Postage/Express Mail - First Class - US;　12.50

06/22/2024 Computer Search (Other) 8.64 06/21/2024 Computer Search (Other) 11.52

06/20/2024　Westlaw　25.78 06/18/2024　Lexis/On Line Search　125.91

06/17/2024 Computer Search (Other) 0.99

06/17/2024　Westlaw　25.78 06/17/2024　Lexis/On Line Search　70.24 06/17/2024　Lexis/On Line Search　62.95 06/17/2024　Lexis/On Line Search　32.80

06/15/2024 Computer Search (Other) 2.16 06/15/2024 Computer Search (Other) 2.16

06/15/2024　Local - Meals -

Ezra Sutton; 05/22/2024; Restaurant: Uber Eats; City: New York ; Dinner; Number of people: 1; working late on Kwok matter 38.80 06/14/2024 Computer Search (Other) 13.41 06/14/2024 Computer Search (Other) 13.41

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414590

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$185,936.00

Costs incurred and advanced　10.98

Current Fees and Costs Due　\$185,946.98 Total Balance Due - Due Upon Receipt　\$185,946.98

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414590

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

Other Litigation PH LLP Client/Matter # 50687-00003 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$185,936.00

Costs incurred and advanced　10.98

Current Fees and Costs Due　\$185,946.98 Total Balance Due - Due Upon Receipt　\$185,946.98

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414590

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024

Other Litigation \$185,936.00

Date Initials Description Hours Rate Amount

B155　Court Hearings

06/04/2024 LS26 Attend Kwok criminal trial 5.30 985.00 5,220.50 06/05/2024 LS26 Attend Kwok criminal trial 5.50 985.00 5,417.50 06/06/2024 LS26 Attend Kwok criminal trial 6.00 985.00 5,910.00 06/07/2024 LS26 Attend Kwok criminal trial 6.30 985.00 6,205.50 06/17/2024 KC27 Attend debtor's criminal trial 7.50 1,185.00 8,887.50 06/18/2024 KC27 Attend debtor's criminal trial 7.50 1,185.00 8,887.50 06/24/2024 KC27 Attend debtor's criminal trial (6.9); correspond with L. Despins re same (.1) 7.00 1,185.00 8,295.00 06/25/2024 LS26 Attend Kwok criminal trial 7.50 985.00 7,387.50 Subtotal: B155 Court Hearings 52.60 56,211.00

B191 General Litigation

06/03/2024 LS26 Review criminal trial transcript and public information regarding criminal trial 0.70 985.00 689.50

06/04/2024 KC27 Review criminal case trial transcripts 1.90 1,185.00 2,251.50

Date Initials Description Hours Rate Amount

06/04/2024 LAD4 T/c S. Sarnoff (OMM) re: criminal trial

issues　0.30　1,975.00　592.50

06/04/2024 LS26 Review criminal trial transcript and prepare

summary of same　2.10　985.00　2,068.50

06/05/2024 KC27 Review criminal trial transcripts 1.60 1,185.00 1,896.00 06/05/2024 LAD4 T/c D. Skalka re: testimony in criminal trial (.40); review issues re: same (.90) 1.30 1,975.00 2,567.50 06/05/2024 LS26 Review criminal trial transcript and prepare

summary of same　1.70　985.00　1,674.50

06/05/2024 NAB Call with S. Sarnoff (OMM) regarding criminal trial issues (.3); review criminal trial transcripts and summaries of same (.4); email with L. Song regarding same (.2) 0.90 1,835.00 1,651.50 06/06/2024 KC27 Review criminal hearing transcripts (1.4); correspond with L. Song re same (.2) 1.60 1,185.00 1,896.00 06/06/2024 LS26 Review criminal trial transcript and prepare

summary of same　1.80　985.00　1,773.00

06/06/2024 NAB Analyze multiple days' criminal court trial

transcripts　3.50　1,835.00　6,422.50

06/07/2024 LS26 Review criminal trial transcript and prepare summary of same (0.9); correspond with N. Bassett re criminal trial (0.3) 1.20 985.00 1,182.00 06/07/2024 NAB Review criminal trial transcripts (.7); correspond with L. Song re same (.1) 0.80 1,835.00 1,468.00 06/10/2024 LS26 Review criminal trial transcript and prepare

summary of same　2.00　985.00　1,970.00

06/10/2024 NAB Review additional criminal trial transcripts 1.20 1,835.00 2,202.00 06/11/2024 LAD4 T/c S. Sarnoff (OMM) re: update on

criminal trial　0.30　1,975.00　592.50

06/11/2024 LS26 Review and summarize criminal trial

transcript　2.80　985.00　2,758.00

06/11/2024 NAB Review summary of criminal trial testimony (.2); calls with P. Axelrod regarding criminal

trial issues

(.8); call with D. Skalka (NPM) 1.20 1,835.00 2,202.00

regarding same and additional matters (.2)

Date Initials Description Hours Rate Amount

06/11/2024 PBA Calls with N. Bassett regarding trial

testimony and preservation of trustee privilege　0.80　1,775.00　1,420.00

06/12/2024 DEB4 Review criminal trial documents (0.8);

correspond with L. Song regarding same (0.1)　0.90　1,395.00　1,255.50

06/12/2024 LS26 Review criminal trial transcript and prepare

summary of same　3.20　985.00　3,152.00

06/12/2024 LS26 Correspond with D. Mohamed and D.

Cairns on criminal trial exhibits request

(0.4); correspond with N. Bassett re same

(0.2); correspond with USAO paralegal specialist re same (0.2); review public

information about criminal trial (0.3) 1.10 985.00 1,083.50 06/12/2024 NAB Further review criminal trial transcripts and summaries of same (.3); call with S. Sarnoff

(OMM) regarding issues related to same (.2); correspond with L. Song regarding

criminal trial exhibits (.1) 0.60 1,835.00 1,101.00 06/13/2024 LS26 Review criminal trial exhibits (2.1); correspond with UnitedLex re trial exhibits

(0.1); correspond with M. Russo (OMM) re

trial exhibits (0.2); correspond with N. Bassett, L. Despins, and D. Barron re trial

exhibits (0.1)　2.50　985.00　2,462.50

06/13/2024 LS26 Review criminal trial transcript and prepare

summary of same　3.10　985.00　3,053.50

06/13/2024 NAB Review criminal trial transcripts and trial

updates　0.40　1,835.00　734.00

06/14/2024 LS26 Review criminal trial transcripts and prepare summary of same (3.9); correspond with K. Catalano re criminal trial (0.3); continue to review criminal trial exhibits and public information about criminal trial (0.6) 4.80 985.00 4,728.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 63 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414590

Date Initials Description Hours Rate Amount 06/16/2024 NAB Review criminal trial transcripts (0.5); telephone conference with M. Fergenson (DOJ) regarding bankruptcy court information (0.4); correspond and telephone conference with L. Despins regarding the same (0.1); telephone conference with S. Sarnoff (OMM) regarding the same (0.3); review and prepare responsive information (0.2) 1.50 1,835.00 2,752.50 06/17/2024 KC27 Review and summarize transcript from debtor's criminal hearing (2.8); correspond with L. Despins and N. Bassett re same (.1) 2.90 1,185.00 3,436.50 06/17/2024 LAD4 T/c S. Sarnoff re: update on criminal case (.30); review testimony in criminal trial by CEO of HCHK (partial billing only) (.50) 0.80 1,975.00 1,580.00 06/17/2024 LS26 Review criminal trial exhibits 1.50 985.00 1,477.50 06/17/2024 NAB Review criminal trial transcripts and additional documents from criminal trial (1.7); correspond with K. Catalano regarding the same (0.2); correspond with DOJ regarding requested information (0.2) 2.10 1,835.00 3,853.50 06/18/2024 KC27 Review transcript of debtor's criminal trial (1.3); correspond with L. Despins and N. Bassett re same (.1) 1.40 1,185.00 1,659.00 06/18/2024 NAB Review criminal trial transcripts and K. Catalano's summaries of the same 1.70 1,835.00 3,119.50 06/19/2024 KC27 Review and summarize transcript of debtor's criminal trial (2.2); correspond with L. Despins and N. Bassett re same (.2) 2.40 1,185.00 2,844.00 06/19/2024 LAD4 Review selected portion of criminal trial transcript 0.50 1,975.00 987.50 06/19/2024 NAB Further analyze criminal trial transcripts and summaries of same (2.1); correspond with L. Despins regarding issues related to the same (0.4) 2.50 1,835.00 4,587.50 06/20/2024 NAB Review criminal trial transcript 0.50 1,835.00 917.50 06/21/2024 AB21 Correspond with K. Catalano regarding 0.10 1,850.00 185.00

criminal trial transcript

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 64 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414590

Date Initials Description Hours Rate Amount

06/21/2024 ECS1 Review pleadings related to estate claims to assets forfeited in criminal cases (.1);

correspond with S. Maza regarding same (.1)　0.20　1,270.00　254.00

06/21/2024 KC27 Correspond with L. Despins and N. Bassett re criminal trial transcript 0.10 1,185.00 118.50 06/21/2024 LS26 Review criminal trial exhibits and transcripts (0.6); correspond with K. Catalano re same (0.1); correspond with L.

Despins, N. Bassett and D. Barron re

criminal trial exhibits (0.2) 0.90 985.00 886.50 06/21/2024 NAB Further review criminal trial transcripts (2.1); correspond with L. Despins regarding

the same (0.2)　2.30　1,835.00　4,220.50

06/22/2024 KC27 Review and summarize transcript from

6/21/24 criminal trial (3.9); correspond with L. Despins and N. Bassett re same (.1)　4.00　1,185.00　4,740.00

06/23/2024 LAD4 T/c N. Bassett re: criminal trial issues 0.50 1,975.00 987.50 06/23/2024 NAB Telephone conference with L. Despins regarding criminal trial issues (0.5); telephone conference with P. Linsey (NPM)

regarding the same (0.2); analyze issues

related to the criminal trial (0.5); telephone

conference with P. Linsey and D. Skalka

(NPM) regarding the same (0.4); follow-up call with P. Linsey regarding the same (0.1) 1.70 1,835.00 3,119.50 06/24/2024 ECS1 Review complaint filed against HCHK Tech in Minnesota (.1); correspond with L. Despins regarding same (.1) 0.20 1,270.00 254.00 06/24/2024 LAD4 Review Skalka testimony at criminal trial 0.40 1,975.00 790.00 06/24/2024 LS26 Correspond with K. Catalano re criminal trial (0.2); correspond with L. Despins re criminal trial (0.2); review criminal trial

transcript (0.4)　0.80　985.00　788.00

06/24/2024 NAB Correspond with L. Despins regarding criminal trial testimony and developments 0.30 1,835.00 550.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 65 of 136

(.1)

Date Initials Description Hours Rate Amount

06/25/2024 ECS1 Review complaint filed against HCHK Tech in Minnesota (.1); correspond with L. Despins regarding same (.1) 0.20 1,270.00 254.00 06/25/2024 LS26 Review and summarize criminal trial

transcript　2.00　985.00　1,970.00 06/25/2024　NAB　Review criminal

trial transcripts 1.30 1,835.00 2,385.50 06/26/2024 ECS1 Review complaint filed against HCHK Tech in Minnesota (.1); analyze caselaw related to

same (.3); correspond with N. Shanahan

(Cole Schotz) regarding same (.1) 0.50 1,270.00 635.00 06/26/2024 LS26 Continue to review and summarize June 25 criminal trial transcript (2.5); review public information about criminal trial (0.6); correspond with N. Bassett, L. Despins, and

D. Barron re same (0.4); review June 26

criminal trial transcript (2.5) 6.00 985.00 5,910.00 06/26/2024 LS26 Correspond with Kroll re bank records and summaries in criminal trial (0.4); correspond with D. Barron re Yvette Wang guilty plea

(0.1)　0.50　985.00　492.50

06/26/2024 NAB Review criminal trial transcripts (.4);

correspond with L. Despins regarding same

and additional issues (.3) 0.70 1,835.00 1,284.50 06/27/2024 LS26 Review June 27 criminal trial transcript 3.60 985.00 3,546.00 06/27/2024 LS26 Continue to analyze prior criminal trial

transcripts　2.30　985.00　2,265.50

06/28/2024 DEB4 Correspond with L. Song regarding criminal

trial evidence　0.20　1,395.00　279.00

06/28/2024 LS26 Correspond with N. Bassett, L. Despins and D. Barron re criminal trial testimony (0.4); correspond with UnitedLex re criminal trial exhibits (0.1); continue to review criminal trial exhibits and transcripts (0.7) 1.20 985.00 1,182.00 06/29/2024 NAB Review criminal court filings (.4); correspond with L. Despins regarding same 0.50 1,835.00 917.50 Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 66 of 136

Date Initials Description Hours Rate Amount

06/30/2024 NAB transcripts Further review criminal court filings and 0.60 1,835.00 1,101.00 Subtotal: B191 General Litigation 93.20 121,179.00

B195　Non-Working Travel

06/04/2024 LS26 Travel to SDNY and back for Kwok criminal trial (bill at 1/2 rate) 0.80 492.50 394.00 06/05/2024 LS26 Travel to SDNY and back for Kwok criminal trial (bill at 1/2 rate) 0.80 492.50 394.00 06/06/2024 LS26 Travel to SDNY and back for Kwok criminal trial (bill at 1/2 rate) 0.80 492.50 394.00 06/07/2024 LS26 Travel to SDNY and back for Kwok criminal trial (bill at 1/2 rate) 0.90 492.50 443.25 06/17/2024 KC27 (bill at 1/2 rate) Travel to and from debtor's criminal trial 3.80 592.50 2,251.50 06/18/2024 KC27 (bill at 1/2 rate) Travel to and from debtor's criminal trial 3.60 592.50 2,133.00 06/24/2024 KC27 Non-working travel to and from Debtor's criminal trial (SDNY) ( bill at 1/2 rate) 3.20 592.50 1,896.00 06/25/2024 LS26 Travel to and from Southern District of New York for Kwok criminal trial (bill at

1/2 rate)　1.30　492.50　640.25

Subtotal: B195 Non-Working Travel 15.20 8,546.00

Total　161.00　185,936.00 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 4.10 1,975.00 8,097.50 NAB Nicholas A. Bassett Partner 24.30 1,835.00 44,590.50 PBA Peter B. Axelrod Partner 0.80 1,775.00 1,420.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00003 Invoice No. 2414590

AB21 Alex Bongartz Of Counsel 0.10 1,850.00 185.00

DEB4 Douglass E. Barron Associate 1.10 1,395.00 1,534.50 ECS1 Ezra C. Sutton Associate 1.10 1,270.00 1,397.00 KC27 Kristin Catalano Associate 37.90 1,185.00 44,911.50 KC27 Kristin Catalano Associate 10.60 592.50 6,280.50 LS26 Luyi Song Associate 76.40 985.00 75,254.00 LS26 Luyi Song Associate 4.60 492.50 2,265.50

Costs incurred and advanced

Date Description Quantity Rate Amount

06/14/2024 Computer Search (Other) 5.49 06/14/2024 Computer Search (Other) 5.49 Total Costs incurred and advanced \$10.98

Current Fees and Costs　\$185,946.98 Total Balance Due - Due Upon Receipt　\$185,946.98

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414591

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$1,480.00

Current Fees and Costs Due　\$1,480.00

Total Balance Due - Due Upon Receipt　\$1,480.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414591

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

Tax Issues PH LLP Client/Matter # 50687-00006 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$1,480.00

Current Fees and Costs Due　\$1,480.00

Total Balance Due - Due Upon Receipt　\$1,480.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205

t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

Luc Despins as Chapter 11 Trustee in the case of Ho October 9, 2024

Wan Kwok 200 Park Avenue　Please Refer to

New York, NY 10166 Invoice Number: 2414591 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 for the period ending June 30, 2024 FOR PROFESSIONAL SERVICES RENDERED

Tax Issues　\$1,480.00 Date

Initials Description Hours Rate Amount

B240 Tax Issues 06/13/2024

AB21 steps Call with A. Calascibetta and J. Lindenberg (EA Group) regarding tax update and next 0.80 1,850.00 1,480.00 Subtotal:

B240 Tax Issues　0.80　1,480.00 Total　0.80　1,480.00

Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee

AB21 Alex Bongartz Of Counsel 0.80 1,850.00 1,480.00

Current Fees and Costs　\$1,480.00

Total Balance Due - Due Upon Receipt　\$1,480.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414593

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$46,479.50

Current Fees and Costs Due　\$46,479.50

Total Balance Due - Due Upon Receipt　\$46,479.50

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414593

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

Genever US PH LLP Client/Matter # 50687-00010 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$46,479.50

Current Fees and Costs Due　\$46,479.50

Total Balance Due - Due Upon Receipt　\$46,479.50

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho October 9, 2024

Wan Kwok

New York, NY 10166 Invoice Number: 2414593

200 Park Avenue　Please Refer to

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024

Genever US \$46,479.50

Date Initials Description Hours Rate Amount

B130　Asset Disposition

06/04/2024 AB21 Meeting and correspond with L. Song regarding furniture auctioneer proposals 0.10 1,850.00 185.00 06/04/2024 LS26 Correspond with auctioneers re furniture

proposal　0.20　985.00　197.00

06/11/2024 LS26 Analyze proposals by furniture auctioneers (0.8); correspond with A. Bongartz re same

(0.2)　1.00　985.00　985.00

06/16/2024 AB21 Review revised auction proposals 0.20 1,850.00 370.00 06/26/2024 AB21 Call with L. Song regarding auctioneer

proposals　0.10　1,850.00　185.00

06/26/2024 LS26 Call with A. Bongartz re auction proposals 0.10 985.00 98.50 06/28/2024 LS26 Call and correspond with auction house re

auction proposal (0.5); review auction

proposal (0.2); correspond with A.

Bongartz re same (0.4)　1.10　985.00　1,083.50

Subtotal: B130 Asset Disposition 2.80 3,104.00 Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 74 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414593

Date Initials Description Hours Rate Amount

B165 Fee/Employment Applications for Other Professionals 06/05/2024 LAD4 T/c S. Millman (Hogan Lovells) re: fee

request　0.40　1,975.00　790.00

Subtotal: B165 Fee/Employment Applications for

Other Professionals　0.40　790.00 B210　Business Operations

06/03/2024 AB21 Calls with D. Acheson (architect) regarding update on SN apartment remediation (0.2); correspond with L. Despins regarding same

(0.2)　0.40　1,850.00　740.00

06/04/2024 AB21 Review Sherry Netherland financial statement (0.7); correspond with L. Despins regarding same (0.3) 1.00 1,850.00 1,850.00 06/05/2024 AB21 Correspond with L. Despins regarding Sherry Netherland shareholder meeting 0.10 1,850.00 185.00 06/07/2024 AB21 Correspond with D. Acheson (architect) and B. Snyder regarding Sciame invoice 0.10 1,850.00 185.00 06/10/2024 AB21 Call with D. Acheson (architect) regarding update on SN remediation project 0.20 1,850.00 370.00 06/11/2024 DEB4 Correspond with T. Sadler regarding apartment insurance 0.10 1,395.00 139.50 06/15/2024 AB21 Prepare notice of Acheson invoice (May

2024)　0.10　1,850.00　185.00

06/17/2024 AB21 Call with D. Acheson (architect) regarding update on remediation project 0.10 1,850.00 185.00 06/18/2024 AB21 Correspond with D. Mohamed regarding filing of notice of D. Acheson invoice (May

2024)　0.10　1,850.00　185.00

06/23/2024 AB21 Prepare draft status report for SN remediation projects 0.60 1,850.00 1,110.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 75 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00010 Invoice No. 2414593

approve same

Date Initials Description Hours Rate Amount

06/24/2024 AB21 Call with D. Acheson (architect) regarding

update on Sherry Netherland apartment

remediation (0.1); correspond with L. Despins regarding same (0.1) 0.20 1,850.00 370.00 06/26/2024 AB21 Correspond with L. Despins and S. Millman

(Hogan Lovells) regarding Sherry

Netherland remediation status report 0.10 1,850.00 185.00 06/27/2024 AB21 Finalize SN remediation report (0.1);

correspond with L. Despins regarding

update on invoices related to remediation project (0.1); correspond with Consultation Parties regarding same (0.1) 0.30 1,850.00 555.00 06/27/2024 DM26 File 5/24 remediation status report (.2); prepare and effectuate service re: same (.3) 0.50 565.00 282.50 Subtotal: B210 Business Operations 3.90 6,527.00 B211 Financial Reports (Monthly Operating Reports) 06/28/2024 DEB4 Correspond with D. Skalka regarding MOR 0.20 1,395.00 279.00 Subtotal: B211 Financial Reports (Monthly

Operating Reports)　0.20　279.00 B230　Financing/Cash Collections

06/05/2024 AB21 Analyze borrowing availability under interdebtor DIP facility (0.8); call with T.

Sadler regarding same (0.3); correspond

with L. Despins regarding same (0.6) 1.70 1,850.00 3,145.00 06/05/2024 TS21 Call with A. Bongartz regarding borrowing availability under DIP facility 0.30 1,365.00 409.50 06/06/2024 AB21 Prepare DIP amendment and motion to 4.60 1,850.00 8,510.00

06/07/2024 AB21 Revise DIP amendment motion 1.40 1,850.00 2,590.00

Date Initials Description Hours Rate Amount

06/08/2024 AB21 Revise and supplement DIP amendment motion and related documents (2.6); correspond with L. Despins regarding same

(0.6)　3.20　1,850.00　5,920.00

06/08/2024 LAD4 Email to/from A. Bongartz re: DIP

documents　0.50　1,975.00　987.50

06/10/2024 AB21 Revise DIP amendment motion (0.1); call with L. Despins regarding same (0.1);

correspond with S. Millman (Hogan

Lovells) regarding same (0.1); correspond

with C. Abrehart (Harneys Corporate)

regarding same (0.2); correspond with M. McCormack (OMJB) regarding same (0.1) 0.60 1,850.00 1,110.00 06/10/2024 LAD4 Review/edit DIP motion and related docs (1.10); t/c A. Bongartz re: same (.10) 1.20 1,975.00 2,370.00 06/12/2024 AB21 Revise DIP amendment motion (0.2);

review correspondence from S. Millman

(Hogan Lovells) regarding same (0.1); correspond with L. Despins regarding same

(0.1); correspond with I. Goldman

(Pullman) regarding same (0.1) 0.50 1,850.00 925.00 06/13/2024 AB21 Call with C. Abrehart (Harneys Corporate) regarding interdebtor DIP (0.3); call with S. Sarnoff (OMM) regarding same (0.1) 0.40 1,850.00 740.00 06/17/2024 AB21 Revise DIP amendment motion (0.8); call

with T. Sadler regarding DIP borrowings

(0.1); correspond with L. Despins regarding

same (0.1)　1.00　1,850.00　1,850.00

06/17/2024 TS21 Prepare summary re Genever DIP

payments (1.1); call with A. Bongartz re same (.1)　1.20　1,365.00　1,638.00

06/18/2024 AB21 Finalize DIP amendment motion and related exhibits (0.9); calls with L. Despins regarding same (0.1); correspond with D.

Mohamed regarding filing and service of same (0.1); correspond with M. McCormack

(OMJB) regarding same (0.1) 1.20 1,850.00 2,220.00 06/18/2024 LAD4 Final review of DIP amendment motion (1.00); t/c A. Bongartz re: same (.10) 1.10 1,975.00 2,172.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 77 of 136

Date 06/20/2024　Initials

AB21 Description Call with P. Linsey (NPM) regarding hearing on DIP amendment motion (0.1);

correspond with D. Mohamed regarding service of hearing notice (0.1)　Hours 0.20　Rate 1,850.00　Amount 370.00

06/20/2024

DM26 Prepare and effectuate service of notice of

hearing on Trustee's DIP amendment

motion (.3); prepare draft certificate of service re: ECF nos. 3259, 3260, 3263 (.4); correspond with A. Bongartz re same (.1) 0.80 565.00 452.00 06/21/2024 AB21 Revise draft certificate of service regarding

notice of hearing on DIP amendment motion (0.1); correspond with D. Mohamed

regarding same (0.1) 0.20 1,850.00 370.00 Subtotal: B230 Financing/Cash Collections 20.10 35,779.50

Total　27.40　46,479.50 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 3.20 1,975.00 6,320.00 AB21 Alex Bongartz Of Counsel 18.70 1,850.00 34,595.00 DEB4 Douglass E. Barron Associate 0.30 1,395.00 418.50 TS21 Tess Sadler Associate 1.50 1,365.00 2,047.50 LS26 Luyi Song Associate 2.40 985.00 2,364.00 DM26 David Mohamed Paralegal 1.30 565.00 734.50

Current Fees and Costs　\$46,479.50

Total Balance Due - Due Upon Receipt　\$46,479.50

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414594

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

HCHK Adversary Proceeding

PH LLP Client/Matter # 50687-00014 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$160,638.00

Costs incurred and advanced　108.23

Current Fees and Costs Due　\$160,746.23 Total Balance Due - Due Upon Receipt　\$160,746.23

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414594

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

HCHK Adversary Proceeding

PH LLP Client/Matter # 50687-00014 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$160,638.00

Costs incurred and advanced　108.23

Current Fees and Costs Due　\$160,746.23 Total Balance Due - Due Upon Receipt　\$160,746.23

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho

Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414594

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024

HCHK Adversary Proceeding \$160,638.00

Date Initials Description Hours Rate Amount

B191　General Litigation

06/01/2024 JPK1 Draft argument section for intervention

portion of consolidated HCHK appellate brief　1.30　1,185.00　1,540.50

06/02/2024 JPK1 Continue drafting argument section for

intervention portion of consolidated

HCHK appellate brief (2.3); analyze caselaw and statutory authority regarding discovery sought with regards to motion to intervene

(1.0)　3.30　1,185.00　3,910.50

06/03/2024 JPK1 Continue drafting intervention order

argument section for HCHK consolidated

appellate brief 5.30 1,185.00 6,280.50 06/04/2024 JPK1 Continue drafting intervention order

argument section for HCHK consolidated

appellate brief (7.2); analyze caselaw cited by Appellants and additional cases regarding

same (2.4)　9.60　1,185.00　11,376.00

06/05/2024 JPK1 Review and mark up draft HCHK consolidated brief 3.50 1,185.00 4,147.50

Date Initials Description Hours Rate Amount

06/05/2024 JPK1 Review and revise draft HCHK consolidated brief 3.30 1,185.00 3,910.50 06/06/2024 JPK1 Draft preliminary statement for consolidated HCHK appellate brief 1.70 1,185.00 2,014.50 06/07/2024 AD20 Correspond with D. Mohamed regarding consolidated appellate brief and appendix 0.30 445.00 133.50 06/07/2024 DM26 Email J. Kosciewicz, A. Doherty, and C.

Martinez regarding authority cited in appellate brief　0.30　565.00　169.50

06/07/2024 JPK1 Correspond with D. Mohamed regarding HCHK appellate brief 0.40 1,185.00 474.00 06/10/2024 JPK1 Review documents and prepare HCHK consolidated brief appendices 2.40 1,185.00 2,844.00 06/10/2024 LS26 Review confidentiality designation of appellate brief exhibits (0.2); correspond with J. Kosciewicz re same (0.1) 0.30 985.00 295.50 06/10/2024 NAB Review and revise draft appellate brief (1.8);

review opening briefs and related

documents (1.8); correspond with J.

Kosciewicz and W. Farmer regarding same (.3); further correspond with W. Farmer

regarding same (.2) 4.10 1,835.00 7,523.50 06/11/2024 AD20 Conference with J. Kosciewicz and J. Vitti regarding consolidated appellate response

brief　0.30　445.00　133.50

06/11/2024 JV1 Correspondence with J. Kosciewicz regarding filing consolidated HCHK appeal (.2); call with J. Kosciewicz and A. Doherty regarding same (.3) 0.50 485.00 242.50 06/11/2024 JPK1 Supplement preliminary statement for

consolidated HCHK appellate brief to

include facial merits to motion to intervene 0.30 1,185.00 355.50 06/11/2024 JPK1 Revise HCHK consolidated appellate brief (.9); attend teleconference with A. Doherty

and J. Vitti regarding cite checking and

filing appellate brief (.3); correspond with W. Farmer regarding the appellate brief (.2) 1.40 1,185.00 1,659.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 82 of 136

Date Initials Description Hours Rate Amount

06/11/2024 NAB Revise and supplement draft appellate brief (3.5); review record documents concerning

same (.4); correspond with J. Kosciewicz

and W. Farmer regarding same (.4); further review and revise draft brief (.9) 5.20 1,835.00 9,542.00

06/11/2024　WCF　Review and revise consolidated appellate brief regarding intervention order and

settlement order 2.30 1,390.00 3,197.00 06/12/2024 AD20 Conference with J. Kosciewicz regarding appendix for consolidated brief (.3); prepare appendix for consolidated brief (1.3) 1.60 445.00 712.00 06/12/2024 AD20 Review parts of consolidated brief 1.50 445.00 667.50 06/12/2024 DEB4 Conference with J. Kosciewicz regarding

HCHK appeal　0.30　1,395.00　418.50

06/12/2024 JPK1 Attend teleconference with N. Bassett

regarding edits to intervention argument section of consolidated HCHK appellate brief (.6); correspond with W. Farmer

regarding the same (.1) 0.70 1,185.00 829.50 06/12/2024 JPK1 Revise intervention argument section of

consolidated HCHK appellate brief to

incorporate N. Bassett's comments 2.10 1,185.00 2,488.50 06/12/2024 JPK1 Correspond with M. Amen regarding redacting bank statements for consolidated appellate brief appendix 0.20 1,185.00 237.00 06/12/2024 JPK1 Correspond with UnitedLex regarding

documents produced to HCHK Proposed Intervenor　0.20　1,185.00　237.00

06/12/2024 JPK1 Revise appendix for HCHK consolidated appellate brief (1.1); review and incorporate record citations into HCHK appellate brief (2.4); conference with A. Doherty regarding appendix for appellate brief (.3); conference

with D. Barron regarding HCHK appeal

and related exhibit (.3) 4.10 1,185.00 4,858.50 06/12/2024 JPK1 Revise certain sections of HCHK consolidated appellate brief to incorporate N. Bassett's comments 2.80 1,185.00 3,318.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 83 of 136

Date Initials Description Hours Rate Amount

06/12/2024 JPK1 Correspond with N. Bassett regarding

transcripts for consolidated HCHK appellate brief　0.10　1,185.00　118.50

06/12/2024 NAB Review draft briefing and related

documents regarding HCHK intervention

and settlement order appeals (2.1); revise and supplement same (3.9); call with J. Kosciewicz regarding same (.6); correspond with J. Kosciewicz and W. Farmer regarding

same (.2)　6.80　1,835.00　12,478.00

06/12/2024 WCF Further review and revise consolidated

appeal brief regarding intervention order

and rule 9019 settlement order 1.90 1,390.00 2,641.00 06/13/2024 AD20 Review and mark up legal and factual citations in appellate response brief 6.80 445.00 3,026.00 06/13/2024 JPK1 Further revise consolidated appellate brief to incorporate N. Bassett's comments (1.0);

revise consolidated appellate brief to

incorporate L. Despins' comments (.3);

correspond with L. Despins regarding the same (.1); review and revise caselaw

discussion in consolidated appellate brief (.5); review argument section of brief to incorporate A. Doherty's comments (1.0); review revised draft appellate brief (.8) 3.70 1,185.00 4,384.50 06/13/2024 JPK1 Correspond with A. Doherty regarding consolidated appellate brief 0.20 1,185.00 237.00 06/13/2024 JPK1 Analyze authority cited in statement of case

section of HCHK consolidated appellate brief　3.50　1,185.00　4,147.50

06/13/2024 JPK1 Revise intervention argument section of consolidated appellate brief to incorporate

comments from N. Bassett (.8); revise settlement argument section of brief to

incorporate W. Farmer's comments (.5);

correspond with W. Farmer regarding the same (.1); correspond with A. Doherty

regarding the same (.1); correspond with L. Despins regarding the same (.1) 1.60 1,185.00 1,896.00

Date Initials Description Hours Rate Amount

06/13/2024 LAD4 Review/edit our appellate brief 0.70 1,975.00 1,382.50 06/13/2024 NAB Review and revise draft appellate brief (1.6);

correspond with L. Despins regarding the

same (0.3); review comments to draft brief

(0.3); correspond with J. Kosciewicz

regarding the same (0.2); further analyze draft brief (0.5) 2.90 1,835.00 5,321.50 06/13/2024 WCF Analyze intervention evidentiary hearing transcripts in preparing appeal brief 0.40 1,390.00 556.00 06/14/2024 AD20 Review and revise consolidated brief and appendix for filing 4.10 445.00 1,824.50 06/14/2024 ECS1 Review memorandum of decision granting

default judgment with respect to HCHK entities　0.20　1,270.00　254.00

06/14/2024 IMG Prepare appendix for appellate brief 0.20 360.00 72.00 06/14/2024 JV1 Review and prepare appendix to appeal (5.1); file and serve same (.4) 5.50 485.00 2,667.50 06/14/2024 JPK1 Correspond with A. Doherty regarding consolidated appellate brief 0.20 1,185.00 237.00 06/14/2024 JPK1 Review and revise consolidated appellate

brief　2.90　1,185.00　3,436.50

06/14/2024 JPK1 Revise consolidated appellate brief to incorporate N. Bassett's comments (.5);

revise brief to incorporate W. Farmer's comments (.3); correspond with W. Farmer

regarding the same (.1); correspond with L.

Despins

regarding the same (.1) 1.00 1,185.00 1,185.00 06/14/2024 JPK1 Correspond with J. Vitti regarding filing the consolidated HCHK appeal (.5); revise table of contents for appendix volume II (.3); review and comment on appendix (1.2);

correspond with W. Farmer regarding the same (.1); correspond with N. Bassett

regarding the same (.1) 2.20 1,185.00 2,607.00 06/14/2024 JPK1 Correspond with D. Mohamed regarding filing credentials for HCHK appellate brief 0.10 1,185.00 118.50 06/14/2024 LAD4 Final review/edit of appellate brief 0.80 1,975.00 1,580.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 85 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594

Date Initials Description Hours Rate Amount

06/14/2024 LS26 Review default judgment order (0.4); review index of contents of HCHK devices (0.6);

follow up review of issues regarding

contents of HCHK devices (0.4) 1.40 985.00 1,379.00 06/14/2024 NAB Review and revise revised draft appellate brief (1.5); correspond with R. Jareck (Cole Schotz) regarding the same (0.20); correspond with J. Kosciewicz and W.

Farmer regarding the same (0.5); review default judgement (0.4); correspond with

Committee counsel regarding the same (0.1) 2.70 1,835.00 4,954.50 06/14/2024 WCF Review and revise consolidated appellate brief (5.4); correspond with J. Kosciewicz regarding same (.3) 5.70 1,390.00 7,923.00 06/17/2024 JV1 Review and prepare joint status report (.6);

file same (.2)　0.80　485.00　388.00

06/17/2024 JPK1 Correspond with N. Bassett regarding HCHK joint status report regarding default judgment order (.3); draft joint status report (1.1); correspond with J. Shaban regarding

the same (.1); correspond with J. Vitti

regarding filing joint status report (.1) 1.60 1,185.00 1,896.00 06/17/2024 WCF Draft status order regarding appeal of motion to set aside default (.2); correspond with N. Bassett and J. Kosciewicz regarding

same (.1)　0.30　1,390.00　417.00

06/18/2024 DEB4 Prepare HCHK default judgment order 1.50 1,395.00 2,092.50 06/18/2024 NAB Correspond with D. Barron regarding HCHK default judgement order 0.30 1,835.00 550.50 06/19/2024 DEB4 Correspond with K. Mitchell regarding proposed default judgment order (0.1): review objection to same (0.2); correspond with P. Linsey regarding same (0.1); correspond with N. Bassett regarding same

(0.1)　0.50　1,395.00　697.50

06/19/2024 NAB Review objection to proposed default judgement order (0.2); correspond with D. 0.30 1,835.00 550.50

Barron regarding the same (0.1)

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 86 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594

Date Initials Description Hours Rate Amount

06/20/2024 DEB4 Correspond with N. Bassett regarding HCHK objection to proposed order (0.2); correspond with P. Linsey (NPM) regarding same (0.2); prepare response to same (1.2) 1.60 1,395.00 2,232.00 06/20/2024 LAD4 Review/edit our response to objection to our proposed default order 0.50 1,975.00 987.50 06/20/2024 NAB Review and revise PH response to objection to proposed default judgment order (0.6);

correspond with D. Barron and L. Despins

regarding the same (0.2) 0.80 1,835.00 1,468.00 06/21/2024 DEB4 Correspond with N. Bassett and L. Despins

regarding HCHK default judgment order

(0.2); analyze same (0.1); correspond with P. Linsey regarding same (0.2) 0.50 1,395.00 697.50 06/28/2024 NAB Correspond with P. Linsey (NPM) regarding HCHK appeal issues 0.30 1,835.00 550.50 Subtotal: B191 General Litigation 123.90 150,470.50

B210　Business Operations

06/05/2024 ECS1 Correspond with N. Shanahan (Cole 0.20 1,270.00 254.00

06/05/2024 ECS1 Correspond with N. Shanahan (Cole

Schotz) regarding HCHK Entities and

payment of related invoices (.1); correspond

with L. Despins and T. Sadler regarding same (.1)　0.20　1,270.00　254.00

06/18/2024 TS21 Correspond with E. Sutton re HCHK May

distributions　0.30　1,365.00　409.50 06/20/2024　DM26　Revise and file Trustee's expense report for May 2024 re: 23ap5013 and effectuate service of same　0.40　565.00　226.00

06/20/2024 ECS1 Correspond with R. Jareck (Cole Schotz) regarding administration of HCHK Entities and payment of related invoices 0.10 1,270.00 127.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 87 of 136

Date Initials Description Hours Rate Amount

06/24/2024 ECS1 Correspond with D. Barron regarding

administration of HCHK Entities' and payment of related invoices (.7); review Cole Schotz invoices in connection with

same (.5); further correspond with D. Barron regarding same (.2); correspond with L. Despins regarding same (.4) 1.80 1,270.00 2,286.00 06/25/2024 ECS1 Analyze filings, financial receipts, and distributions in connection with payments to Assignee and his professionals under the rule 9019 order (1.2); review professional invoices in connection with same (.3); correspond with L. Despins regarding same (.8); correspond with T. Sadler and D. Barron regarding same (.2) 2.50 1,270.00 3,175.00 06/26/2024 ECS1 Further review filings, financial receipts, and distributions in connection with payments to Assignee and his professionals under the rule 9019 order (.1); correspond with L. Despins and T. Sadler regarding same (.3) 0.40 1,270.00 508.00 06/27/2024 AB21 Call with T. Sadler regarding HCHK-related

wire transfers　0.10　1,850.00　185.00

06/27/2024 ECS1 Review filings, financial receipts, and distributions in connection with payments to Assignee and his professionals under the rule 9019 order (.1); correspond with L. Despins and T. Sadler regarding same (.3) 0.40 1,270.00 508.00 06/27/2024 TS21 Correspond with D. Mohamed, L. Despins,

E. Sutton and A. Bongartz regarding wire forms related to HCHK settlement

payments (.2); call with A. Bongartz re same (.1); review wire forms re same (.5) 0.80 1,365.00 1,092.00 06/28/2024 ECS1 Review bank account of Assignee Hoffmeister (.1); correspond with L. Despins re same (.1) 0.20 1,270.00 254.00 Subtotal: B210 Business Operations 7.20 9,024.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 88 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00014 Invoice No. 2414594

Initials Description Hours Rate Amount

B211 Financial Reports (Monthly Operating Reports) 06/17/2024 ECS1 Correspond with T. Sadler regarding HCHK Entities' monthly operating report 0.10 1,270.00 127.00 06/19/2024 ECS1 Prepare HCHK Entities' monthly operating

report (.2); analyze rule 9019 order in

connection with same (.2); correspond with

D. Barron, L. Despins, R. Jareck (Cole Schotz), and D. Mohamed regarding

monthly operating report (.3) 0.70 1,270.00 889.00 06/20/2024 ECS1 Correspond with D. Mohamed regarding filing of HCHK Entities' monthly operating

report　0.10　1,270.00　127.00

Subtotal: B211 Financial Reports (Monthly

Operating Reports)　0.90　1,143.00

Total 132.00 160,638.00 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee

LAD4 Luc A. Despins Partner 2.00 1,975.00 3,950.00 NAB Nicholas A. Bassett Partner 23.40 1,835.00 42,939.00 AB21 Alex Bongartz Of Counsel 0.10 1,850.00 185.00 DEB4 Douglass E. Barron Associate 4.40 1,395.00 6,138.00 WCF Will C. Farmer Associate 10.60 1,390.00 14,734.00 TS21 Tess Sadler Associate 1.10 1,365.00 1,501.50 ECS1 Ezra C. Sutton Associate 6.70 1,270.00 8,509.00 JPK1 Jon P. Kosciewicz Associate 59.70 1,185.00 70,744.50 LS26 Luyi Song Associate 1.70 985.00 1,674.50 DM26 David Mohamed Paralegal 0.70 565.00 395.50 JV1 Johnna Vitti Paralegal 6.80 485.00 3,298.00 AD20 Allison Doherty Paralegal 14.60 445.00 6,497.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 89 of

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 10

Kwok 50687-00014 Invoice No. 2414594

IMG　Ian M. Gore　Other Timekeeper　0.20　360.00　72.00

Costs incurred and advanced

Date Description Quantity Rate Amount

06/14/2024　Westlaw　85.73

06/14/2024 Computer Search (Other) 11.25 06/14/2024 Computer Search (Other) 11.25 Total Costs incurred and advanced \$108.23

Current Fees and Costs　\$160,746.23

Total Balance Due - Due Upon Receipt \$160,746.23

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414596

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$20,923.00

Current Fees and Costs Due　\$20,923.00

Total Balance Due - Due Upon Receipt　\$20,923.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414596

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

Lamp Capital Adversary PH LLP Client/Matter # 50687-00024 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$20,923.00

Current Fees and Costs Due　\$20,923.00

Total Balance Due - Due Upon Receipt　\$20,923.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205

t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

Luc Despins as Chapter 11 Trustee in the case of Ho October 9, 2024

Wan Kwok

Park Avenue　Please Refer to

New York, NY 10166 Invoice Number: 2414596

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024

Lamp Capital Adversary \$20,923.00

Date Initials Description Hours Rate Amount

B155　Court Hearings

06/10/2024 LAD4 Review issues, submissions to prepare for court hearing (.60); t/c N. Bassett re hearing prep (.10); handle same hearing (.70) 1.40 1,975.00 2,765.00 Subtotal: B155 Court Hearings 1.40 2,765.00

B191　General Litigation

06/06/2024 NAB Call with R. Grand (Lamp Capital counsel) 0.50 1,835.00 917.50 regarding Reverence funds motion (.2); email with L. Despins regarding same (.3) 06/10/2024 LAD4 Analyze/comment on Reverence issues

(2.30); review/comment on changes for

order re: sale process (.40); various emails to local counsel and counsel to Reverence re:

same (.40)　3.10　1,975.00　6,122.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 93 of 136

Date Initials Description Hours Rate Amount

06/10/2024 NAB Review submissions to prepare for Reverence motion hearing (.3); call with L.

Despins regarding same (.1); correspond with J. Graham (NPM) and L. Despins regarding same (.2); correspond with opposing counsel and J. Graham regarding

revised proposed order (.1) 1,835.00 1,284.50 06/12/2024 LS26 Analyze facts re Hudson Diamond NY and

5.40 Leading Shine NY　985.00　5,319.00

06/13/2024 LS26 Leading Shine NY Analyze facts re Hudson Diamond NY and 1.40 985.00 1,379.00 06/14/2024 LS26 Continue to analyze facts regarding Hudson Diamond NY and Leading Shine NY 985.00 1,576.00

06/16/2024　LS26

Diamond NY Continue to analyze facts regarding Hudson 0.80 985.00 788.00 06/27/2024 DEB4 Capital Analyze hearing transcripts related to Lamp 0.20 1,395.00 279.00

06/27/2024

LS26 Review January 23 hearing transcript (0.4); correspond with D. Barron re same (0.1) 0.50 985.00 492.50

Subtotal:　B191 General Litigation 14.20　18,158.00 Total　15.60　20,923.00 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 4.50 1,975.00 8,887.50 NAB Nicholas A. Bassett Partner 1.20 1,835.00 2,202.00 DEB4 Douglass E. Barron Associate 0.20 1,395.00 279.00 LS26 Luyi Song Associate 9.70 985.00 9,554.50

Current Fees and Costs　\$20,923.00

Total Balance Due - Due Upon Receipt　\$20,923.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414598

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET Ace Decade Adversary Proceeding

PH LLP Client/Matter # 50687-00026 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$29,446.00

Current Fees and Costs Due　\$29,446.00

Total Balance Due - Due Upon Receipt　\$29,446.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414598

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY Ace Decade Adversary Proceeding

PH LLP Client/Matter # 50687-00026 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$29,446.00

Current Fees and Costs Due　\$29,446.00

Total Balance Due - Due Upon Receipt　\$29,446.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho October 9, 2024

Wan Kwok 200 Park Avenue　Please Refer to

New York, NY 10166 Invoice Number: 2414598

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024 Ace Decade Adversary Proceeding \$29,446.00

Date Initials Description Hours Rate Amount

B191 General Litigation

06/03/2024 AB21 Review order regarding service of default judgment motion (0.1); correspond with N. Bassett regarding same (0.1) 0.20 1,850.00 370.00 06/04/2024 AB21 Correspond with A. Thorp (Harneys Legal)

regarding service of default judgment motion　0.20　1,850.00　370.00

06/04/2024 ECS1 Review and comment on service of motion

and order on Ace Decade (.1); correspond

with A. Thorp (Harneys), D. Barron, P.

Linsey, and D. Mohamed regarding same (.2)　0.30　1,270.00　381.00

06/05/2024 AB21 Review draft certificate of service for

service on Ace Decade (0.1); correspond with A. Thorp (Harneys Legal) regarding same (0.1)　0.20　1,850.00　370.00

06/06/2024 AB21 Correspond with A. Thorp (Harneys Legal) and N. Bassett regarding draft certificate of

service for default judgment motion and

related service order 0.10 1,850.00 185.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 97 of 136

Date Initials Description Hours Rate Amount

06/06/2024 AB21 Call with N. Bassett regarding letter from

Ace Decade counsel regarding BVI

proceedings (0.2); correspond with A.

Thorp (Harneys Legal) and L. Despins

regarding same (0.1) 0.30 1,850.00 555.00 06/06/2024 DEB4 Correspond with L. Despins regarding Ace

Decade　0.20　1,395.00　279.00

06/06/2024 NAB Call with A. Bongartz regarding letter from

Ace Decade counsel regarding BVI

proceedings (.2); emails with A. Bongartz regarding BVI issues (.3) 0.50 1,835.00 917.50 06/07/2024 ECS1 Correspond with A. Bongartz and S. Trim

(Harneys) regarding service of motion and

order on Ace Decade 0.20 1,270.00 254.00 06/07/2024 LAD4 Review Ace Decade BVI issues 1.50 1,975.00 2,962.50 06/10/2024 AB21 Call with A. Thorp (Harneys Legal) and J. Stewart (Harneys Legal) regarding response

to letter from purported BVI counsel to Ace Decade (0.4); call with N. Bassett

regarding same (0.2); call with N. Bassett and L. Despins regarding same (0.3); further calls with A. Thorp regarding same (0.1); revise draft letter response (0.9); correspond

with L. Despins and N. Bassett regarding same (0.1)　2.00　1,850.00　3,700.00

06/10/2024 DM26 Prepare certificate of service regarding Trustee's motion for default judgment and order on service of motion regarding Adv.

Pro. Case #23-5028 (.2); correspond with

E. Sutton re same (.1); file same via the Court's CM/ECF system (.2) 0.50 565.00 282.50 06/10/2024 ECS1 Correspond with D. Barron regarding

certificate of service for motion and scheduling order (.2); review and edit

certificate of service in connection with

same (.2)　0.40　1,270.00　508.00

06/10/2024 LAD4 T/c A. Bongartz & N. Bassett re: letter

from BVI counsel　0.30　1,975.00　592.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 98 of 136

Date Initials Description Hours Rate Amount

06/10/2024 NAB Call with A Bongartz regarding BVI issues (.2); call with A. Bongartz and L. Despins regarding same (.3); review correspondence

and analysis of issues from A. Bongartz

regarding same (.2) 0.70 1,835.00 1,284.50 06/11/2024 NAB Correspond with A. Bongartz regarding BVI issues (.2); review and revise draft letter regarding same (.2) 0.40 1,835.00 734.00 06/13/2024 DEB4 Meeting with L. Despins regarding BVI and

UK discovery　0.40　1,395.00　558.00

06/14/2024 AB21 Correspond with A. deQuincey (Pallas)

regarding update on Ace Decade adversary proceeding　1.00　1,850.00　1,850.00

06/14/2024 LAD4 Review/edit letter to opposing counsel re:

stay past July 1　0.30　1,975.00　592.50

06/17/2024 DEB4 Call with L. Despins and A. Thorp

(Harneys Legal) regarding London apartment issues　0.50　1,395.00　697.50

06/18/2024 DEB4 Conference with L. Despins and A. Thorp (Harneys Legal) regarding BVI litigation 0.50 1,395.00 697.50 06/18/2024 LAD4 Final edits to letter to opposing counsel re:

stay past July 1 (0.20); t/c A. Thorp (Harneys Legal), D. Barron re: BVI

litigation (0.50) 0.70 1,975.00 1,382.50 06/23/2024 NAB Correspond with C. Macco (Y. Wang counsel) regarding settlement dialogue 0.20 1,835.00 367.00 06/26/2024 DEB4 Conference with L. Despins, A. Thorp (Harneys Legal), and W. Edwards (Alvarez)

regarding Ace Decade (0.8); analyze

documents related to Ace Decade (0.7);

correspond with W. Edwards regarding same (0.3)　1.80　1,395.00　2,511.00

06/26/2024 LAD4 T/c A. Thorp (Harneys Legal), D. Barron and joint provisional liquidators (A&M) re: Ace Decade (.80); review issues with respect to validity of appointment of same (1.30) 2.10 1,975.00 4,147.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 99 of 136

Date Initials Description Hours Rate Amount

06/27/2024 AB21

Review certificate of service related to Rui

Hao (0.1); correspond with M. Meili

(Prager) regarding same (0.1); correspond with L. Despins regarding same (0.1) 0.30 1,850.00 555.00

06/27/2024

NAB Call and email with L. Despins regarding Ace Decade default judgment issues 0.20 1,835.00 367.00

06/28/2024　LAD4

T/c P. Linsey (NPM) re: no objection filing (.30); review/edit same (.70) 1.00 1,975.00 1,975.00 Subtotal: B191 General Litigation 17.00 29,446.00

Total　17.00　29,446.00 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 5.90 1,975.00 11,652.50 NAB Nicholas A. Bassett Partner 2.00 1,835.00 3,670.00 AB21 Alex Bongartz Of Counsel 4.30 1,850.00 7,955.00 DEB4 Douglass E. Barron Associate 3.40 1,395.00 4,743.00 ECS1 Ezra C. Sutton Associate 0.90 1,270.00 1,143.00 DM26 David Mohamed Paralegal 0.50 565.00 282.50

Current Fees and Costs　\$29,446.00

Total Balance Due - Due Upon Receipt　\$29,446.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414599

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET Omnibus Alter Ego Adversary Proceeding

PH LLP Client/Matter # 50687-00028 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$17,801.50

Current Fees and Costs Due　\$17,801.50

Total Balance Due - Due Upon Receipt　\$17,801.50

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414599

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY Omnibus Alter Ego Adversary Proceeding

PH LLP Client/Matter # 50687-00028 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$17,801.50

Current Fees and Costs Due　\$17,801.50

Total Balance Due - Due Upon Receipt　\$17,801.50

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 102 of 136

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

Luc Despins as Chapter 11 Trustee in the case of Ho October 9, 2024

Wan Kwok 200 Park Avenue　Please Refer to

New York, NY 10166 Invoice Number: 2414599

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024 Omnibus Alter Ego Adversary Proceeding \$17,801.50

Date Initials Description Hours Rate Amount

B191　General Litigation

06/04/2024 DEB4 Correspond with P. Linsey (NPM) regarding K Legacy default (0.1);

correspond with W. Farmer regarding same (0.1)　0.20　1,395.00　279.00

06/05/2024 DEB4 Call with S. Maza regarding default motion 0.20 1,395.00 279.00 06/05/2024 SM29 Call with D. Barron re default motion 0.20 1,395.00 279.00 06/06/2024 DEB4 Correspond with W. Farmer regarding K Legacy default judgment motion (0.1);

correspond with S. Maza regarding same

(0.1); correspond with L. Song regarding Li

affidavit (0.1)　0.30　1,395.00　418.50

06/07/2024 DEB4 Correspond with L. Despins regarding K Legacy alter ego allegations 0.20 1,395.00 279.00 06/07/2024 SM29 Prepare K Legacy motion for default 1.00 1,395.00 1,395.00 06/10/2024 SM29 Continue preparing K Legacy motion for default judgment 1.80 1,395.00 2,511.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 103 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2414599

Date Initials Description Hours Rate Amount 06/11/2024 DEB4 Correspond with K. Mitchell regarding Qiang Guo default (0.4); conference with S. Maza regarding default judgment issues related to omnibus alter ego adversary proceeding (0.4); correspond with S. Maza regarding case law related to same (0.3) 1.10 1,395.00 1,534.50 06/11/2024 SM29 Analyze caselaw re motion for default judgment (1.0); call with D. Barron re same (.4); email L. Song re same (.1); continue preparing same (.9) 2.40 1,395.00 3,348.00 06/25/2024 DEB4 Correspond with N. Bassett regarding K Legacy motion for default judgment (0.1); correspond with L. Despins regarding same (0.1); revise same (0.8) 1.00 1,395.00 1,395.00 06/25/2024 NAB Review and revise draft default judgment papers for K Legacy and Mileson (.5); correspond with D. Barron regarding same (.3) 0.80 1,835.00 1,468.00 06/26/2024 LAD4 Review/edit K Legacy default judgment papers 0.70 1,975.00 1,382.50 06/28/2024 DEB4 Review default judgment pleadings (0.5); correspond with L. Despins regarding same (0.2); correspond with P. Linsey regarding same (0.2); correspond with E. Sutton and L. Song regarding documents in connection with same (0.3); correspond with P. Linsey regarding supporting declaration (0.2) 1.40 1,395.00 1,953.00 06/28/2024 DEB4 Further correspond with P. Linsey regarding default judgment motion 0.10 1,395.00 139.50 06/28/2024 ECS1 Review email from A. Forsyth, counsel to Qiang Guo, regarding service issues (.1); correspond with D. Barron regarding same (.1) 0.20 1,270.00 254.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 104 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00028 Invoice No. 2414599

Date Initials Description Hours Rate Amount

06/28/2024 LS26

Review documents relating to Princes Gate apartment (0.5); correspond with D. Barron

re same (0.2); correspond with D. Barron and P. Linsey (NPM) re document

confidentiality designation (0.2) 0.90 985.00 886.50 Subtotal: B191 General Litigation 12.50 17,801.50

Total　12.50　17,801.50 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee LAD4 Luc A. Despins Partner 0.70 1,975.00 1,382.50 NAB Nicholas A. Bassett Partner 0.80 1,835.00 1,468.00 SM29 Shlomo Maza Of Counsel 5.40 1,395.00 7,533.00 DEB4 Douglass E. Barron Associate 4.50 1,395.00 6,277.50 ECS1 Ezra C. Sutton Associate 0.20 1,270.00 254.00 LS26 Luyi Song Associate 0.90 985.00 886.50

Current Fees and Costs　\$17,801.50 Total Balance Due - Due Upon Receipt　\$17,801.50

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414600

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$198,104.00

Costs incurred and advanced　23,301.20

Current Fees and Costs Due　\$221,405.20 Total Balance Due - Due Upon Receipt　\$221,405.20

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414600

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

Avoidance Actions PH LLP Client/Matter # 50687-00029 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$198,104.00

Costs incurred and advanced　23,301.20

Current Fees and Costs Due　\$221,405.20 Total Balance Due - Due Upon Receipt　\$221,405.20

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 107 of 136

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

Luc Despins as Chapter 11 Trustee in the case of Ho

Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414600

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024

Avoidance Actions \$198,104.00

Date Initials Description Hours Rate Amount

B191　General Litigation

06/01/2024 LS26 Prepare parts of response to Weddle Law motion to dismiss 6.60 985.00 6,501.00 06/02/2024 LS26 Prepare parts of response to Weddle Law's motion to dismiss 3.50 985.00 3,447.50 06/02/2024 NAB Review and revise draft complaint against

law firm　1.70　1,835.00　3,119.50

06/03/2024 ECS1 Analyze law of the case, judicial notice, and related legal decisions and facts in adversary

proceedings (.8); prepare summary of

caselaw in connection with same (.2);

correspond with D. Barron regarding same (.1)　1.10　1,270.00　1,397.00

06/03/2024 ECS1 Correspond with P. Linsey (NPM) and K. Liu regarding investigation and service of

new avoidance actions and new defendants

in the United Kingdom 0.40 1,270.00 508.00 06/03/2024 ECS1 Correspond with Starling Bank regarding its avoidance action (.3); correspond with N.

Bassett regarding same (.1); review

pleadings and orders related to same (.1) 0.50 1,270.00 635.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 108 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600

Date Initials Description Hours Rate Amount

06/03/2024 ECS1 Review request for entry of default against

Qiang Guo (.2); analyze issues regarding

same (.2); correspond with R. Flynn (NPM) and P. Linsey (NPM) regarding same (.1) 0.50 1,270.00 635.00 06/03/2024 NAB Review draft response to Weddle motion to dismiss (.6); revise same (1.0); correspond with L. Song and D. Barron regarding same

(.1)　1.70　1,835.00　3,119.50

06/03/2024 NAB Further review and revise draft complaint against law firm (2.2); correspond and call with P. Linsey (NPM) regarding same (.2) 2.40 1,835.00 4,404.00 06/04/2024 DY8 Review service issues 0.10 885.00 88.50 06/04/2024 DEB4 Correspond with N. Bassett regarding avoidance action parties (0.1); correspond

with K. Mitchell (NPM) regarding same (0.3)　0.40　1,395.00　558.00

06/04/2024 ECS1 Review complaint and service in connection with G4S avoidance action (.1); calls with P. Linsey (NPM) regarding same (.2) 0.30 1,270.00 381.00 06/04/2024 ECS1 Correspond with Starling Bank regarding its avoidance action (.1); correspond with N.

Bassett regarding same (.1); review

pleadings and orders related to same (.1) 0.30 1,270.00 381.00 06/04/2024 ECS1 Correspond with P. Linsey (NPM) and K. Liu regarding investigation and service of

new avoidance actions and new defendants

in the United Kingdom 0.50 1,270.00 635.00 06/04/2024 GS12 Prepare service packets for McLaren and

HR Owen　1.00　565.00　565.00

06/04/2024 KL12 Research service information re UK

defendants　0.50　420.00　210.00

06/04/2024 LS26 Continue to prepare response to Weddle Law motion to dismiss 2.20 985.00 2,167.00 06/05/2024 DY8 Review service packets 0.20 885.00 177.00 06/05/2024 NAB Review emails from A. Bongartz regarding

default issues　0.40　1,835.00　734.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600

Date Initials Description Hours Rate Amount

06/05/2024 NAB Review further emails from A. Bongartz regarding default issues 0.20 1,835.00 367.00 06/06/2024 DM26 Research precedent motions to appoint foreign process server 0.80 565.00 452.00 06/06/2024 GS12 Prepare service packets for Mamzeris and K

Legacy　2.00　565.00　1,130.00

06/06/2024 LS26 Revise draft response to Weddle Law's

motion to dismiss　0.90　985.00　886.50

06/06/2024 NAB Correspond with E. Sutton regarding complaint service issues 0.30 1,835.00 550.50 06/06/2024 WCF Review and revise certificates of services regarding avoidance actions (.2); correspond

with E. Sutton and K. Mitchell regarding same (.1)　0.30　1,390.00　417.00

06/06/2024 WCF Correspond with D. Barron and S. Maza

regarding default judgment motion in K

Legacy and Q. Guo avoidance actions (.1);

review draft default judgment motions

regarding same (.1) 0.20 1,390.00 278.00 06/07/2024 AB21 Analyze law firm transfers (1.3); call with L.

Despins and N. Bassett regarding same

(0.4); correspond with N. Bassett regarding same (0.1); call with E. Sutton regarding

same (0.1)　1.90　1,850.00　3,515.00

06/07/2024 DEB4 Call with N. Bassett and Kroll regarding analysis of claims against law firms (0.4); further call with N. Bassett regarding same and related spreadsheet (0.2) 0.60 1,395.00 837.00 06/07/2024 ECS1 Analyze issues and documents related to roles of law firms connected to the Debtor (1.4); call with A. Bongartz regarding same

(.1)　1.50　1,270.00　1,905.00

06/07/2024 LAD4 T/c N. Bassett & A. Bongartz re: claims against law firms (.40); review same (1.20) 1.60 1,975.00 3,160.00 06/07/2024 LS26 Continue to draft response to Weddle Law's motion to dismiss 3.00 985.00 2,955.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 110 of 136

Date Initials Description Hours Rate Amount

06/07/2024 NAB Revise law firm complaint (1.5); review

update on international service of complaints and analyze issues related to same (.3)　1.80　1,835.00　3,303.00

06/07/2024 NAB Review issues related to claims against law firms (.4); call with L. Despins and A. Bongartz regarding same (.4); call with D.

Barron and A. Lomas (Kroll) regarding

related spreadsheet and analysis (.4); follow- up call with D. Barron regarding same and related issues (.2) 1.40 1,835.00 2,569.00 06/10/2024 ECS1 Prepare motion for appointment of special

process server for service of German

defendants (1.7); correspond with D. Skalka (NPM) and K. Mitchell regarding same (.3);

correspond with N. Bassett and W. Farmer

regarding same (.2) 2.20 1,270.00 2,794.00 06/10/2024 LS26 Continue to draft response to Weddle Law motion to dismiss (5.2); analyze issues on estate of property and alter ego and related

caselaw (2.3)　7.50　985.00　7,387.50

06/10/2024 NAB Further draft complaint against law firm 0.90 1,835.00 1,651.50 06/10/2024 NAB Review email from E. Sutton regarding

service issues　0.10　1,835.00　183.50

06/11/2024 ECS1 Prepare motion for appointment of special process server in connection with service of

German defendants (.3); correspond with

D. Skalka (NPM) and K. Mitchell regarding filing of same (.2) 0.50 1,270.00 635.00 06/11/2024 ECS1 Analyze issues regarding foreign defendants in avoidance actions (.4); correspond with E. Ring (Ancillary) regarding same (.1) 0.50 1,270.00 635.00 06/11/2024 LAD4 T/c N. Bassett re: call with (.30);

review/edit NPM draft (1.30); review (2.90); call with and NT De　4.70　1,975.00　9,282.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 111 of 136

Date Initials Description Hours Rate Amount

06/11/2024 LS26 Continue to prepare response to Weddle

Law motion to dismiss　1.90　985.00　1,871.50

06/11/2024 NAB Review issues and briefing to prepare for

settlement meeting with (.2); participate in settlement meeting with L. Despins and

(.2); follow-up call with L.

Despins regarding same (.3); review

comments to draft complaint (.2) 0.90 1,835.00 1,651.50 06/12/2024 AB21 Review updated chart of law firm transfers 0.30 1,850.00 555.00 06/12/2024 DEB4 Correspond with K. Mitchell and L. Song regarding avoidance action update (0.2); correspond with N. Bassett regarding same

(0.1); analyze documents related to same

(0.2); correspond with W. Farmer and E. Sutton regarding service issues (0.3) 0.80 1,395.00 1,116.00 06/12/2024 LS26 Review avoidance action briefing schedules (.2); correspond with D. Barron, K. Mitchell

(NPM) re same (.1)　0.30　985.00　295.50

06/12/2024 NAB Correspond with W. Farmer regarding draft form settlement agreement (.2); correspond with W. Farmer regarding avoidance action service issues (.2) 0.40 1,835.00 734.00 06/13/2024 DEB4 Correspond with N. Bassett regarding avoidance action issues/task list 0.20 1,395.00 279.00 06/13/2024 LS26 Analyze mootness of motion to dismiss and related authority 1.10 985.00 1,083.50

06/13/2024　NAB　Correspond with D. Barron and L. Song regarding avoidance action motions to

dismiss (0.3); analyze issues related to the

same (0.5); correspond with opposing

counsel regarding the same (0.2) 1.00 1,835.00 1,835.00 06/14/2024 ECS1 Review and revise entry of default in

connection with Qiang Guo avoidance

action (.3); correspond with K. Mitchell 0.50 1,270.00 635.00

(NPM) regarding same (.2)

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 112 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600

Date Initials Description Hours Rate Amount

06/14/2024 KC27 Analyze case law regarding avoidance

actions (2.8); prepare proposed default

judgment and injunction order (3.1);

analyze

precedent on same (2.2) 8.10 1,185.00 9,598.50 06/14/2024 LS26 Review recent filings in Weddle Law

avoidance action (0.3); review documents relating to Weddle Law (0.8); correspond

with D. Barron re same (0.2) 1.30 985.00 1,280.50 06/14/2024 NAB Correspond with J. Sklarz (G Club counsel) regarding issues related to G Club litigation

(0.2); review amicus brief in Weddle law

adversary proceeding (0.3); correspond with L. Despins regarding the same (0.1) 0.60 1,835.00 1,101.00 06/16/2024 AB21 Update chart of law firm transfers (0.6); call with E. Sutton regarding same (0.2) 0.80 1,850.00 1,480.00 06/16/2024 DEB4 Analyze issues related to Weddle Law motion to dismiss 4.20 1,395.00 5,859.00 06/16/2024 ECS1 Analyze roles of certain law firms

connected to the Debtor (1.2); prepare

chart summarizing same (.2); call with A. Bongartz re same (.2) 1.60 1,270.00 2,032.00 06/16/2024 LS26 Prepare draft stipulation re S. Barnett's motion to dismiss 1.10 985.00 1,083.50 06/16/2024 LS26 Review and comment on documents for

draft response to Weddle Law motion to dismiss　1.40　985.00　1,379.00

06/17/2024 AB21 Update chart of law firm transfers (0.2); correspond with N. Bassett regarding same

(0.2)　0.40　1,850.00　740.00

06/17/2024 DM26 Review certain avoidance action unsealed complaints from local counsel (.2); correspond with E. Sutton re same (.1) 0.30 565.00 169.50 06/17/2024 DEB4 Prepare objection to Weddle Law motion to

dismiss　8.40　1,395.00　11,718.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 113 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600

Date Initials Description Hours Rate Amount

06/17/2024 ECS1 Analyze documents regarding McLaren vehicles connected to the debtor (.2); review avoidance action complaint regarding same (.1); correspond with N. Bassett regarding

same (.2)　0.50　1,270.00　635.00

06/17/2024 ECS1 Further analyze roles of certain law firms

connected to the Debtor (.5); correspond

with A. Bongartz re same (.1) 0.60 1,270.00 762.00 06/17/2024 NAB Correspond with counsel to McLaren regarding telephone conference to discuss

claims (0.1); review complaint and information in connection with the same (0.2)　0.30　1,835.00　550.50

06/18/2024 DM26 Research re: international judicial assistance and related precedent motions (1.6); correspond with E. Sutton re same (.1) 1.70 565.00 960.50 06/18/2024 ECS1 Prepare request for judicial assistance in connection with letters rogatory service of

avoidance action defendant (.7); review

authority regarding same (.1); correspond with D. Mohamed regarding same (.1);

correspond with E. Ring (Ancillary)

regarding same (.1) 1.00 1,270.00 1,270.00 06/18/2024 ECS1 Review complaint and discovery documents

in connection with avoidance action

defendant Smee (.1); correspond with N. Bassett regarding same (.1) 0.20 1,270.00 254.00 06/18/2024 NAB Review documents related to claims against McLaren Racing (0.2); telephone conference

with counsel to McLaren Racing regarding

the same (0.3); correspond with Kroll and K. Mitchell (NPM) regarding the same (0.2);

telephone conference with D. Adler (Hughes Hubbard) regarding avoidance

defendant settlement discussions (0.2); review information related to the same (0.2) 1.10 1,835.00 2,018.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 114 of 136 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600

Date Initials Description Hours Rate Amount

06/19/2024 DEB4 Conference with P. Linsey regarding avoidance action workstreams (0.6);

correspond with P. Linsey regarding DJD

avoidance action (0.1); correspond with N. Bassett regarding same (0.1);

correspond with N. Bassett regarding Weddle Law

motion to dismiss (0.1) 0.90 1,395.00 1,255.50 06/19/2024 ECS1 Prepare request for judicial assistance

related to letters rogatory service of

avoidance action defendant (1.5); analyze

same (.1); correspond with W. Farmer

regarding same (.1) 1.70 1,270.00 2,159.00 06/19/2024 ECS1 Review certain sealed avoidance action complaints (.2); correspond with D. Barron

re same (.2); correspond with N. Bassett

regarding same (.1); correspond with P. Linsey (NPM) regarding same (.1) 0.60 1,270.00 762.00 06/19/2024 LAD4 Review/edit draft settlement agreement (.40); review/edit Microsoft motion (.30) 0.70 1,975.00 1,382.50 06/19/2024 NAB Correspond with D. Barron regarding avoidance defendant diligence issues (0.2);

correspond with Z. Doninger (opposing

counsel) regarding the same (0.1); review

and revise draft response to Weddle Law

motion to dismiss (1.3) 1.60 1,835.00 2,936.00 06/20/2024 DEB4 Prepare objection to Weddle Law motion to

dismiss　4.60　1,395.00　6,417.00

06/20/2024 ECS1 Correspond with D. Barron, K. Catalano

and A. Yu regarding reply to Weddle Law

motion to dismiss 0.30 1,270.00 381.00 06/20/2024 ECS1 Correspond with W. Farmer regarding 0.10 1,270.00 127.00

request for judicial assistance in connection with letters rogatory service of avoidance

action defendant

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 115 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600

Date Initials Description Hours Rate Amount

06/20/2024 NAB Review and revise draft response to Weddle Law motion to dismiss (1.9); analyze case

law and briefing in connection with the same (1.2); correspond with D. Barron

regarding the same (0.3); correspond with

N. Leech (McLaren counsel) regarding

avoidance action issues (0.1) 3.50 1,835.00 6,422.50 06/21/2024 AY8 Review draft response to Weddle Law's motion to dismiss 4.10 885.00 3,628.50 06/21/2024 DEB4 Prepare objection to Weddle Law motion to dismiss (12.3); correspond with P. Linsey (NPM) regarding Berkeley Rowe (0.1) 12.40 1,395.00 17,298.00 06/21/2024 ECS1 Correspond with A. Yu and D. Barron

regarding reply to Weddle Law motion to dismiss　0.20　1,270.00　254.00

06/21/2024 ECS1 Correspond with P. Linsey (NPM) and K.

Mitchell (NPM) regarding service of German avoidance action defendants and

related motion for appointment of special

process server　0.20　1,270.00　254.00

06/21/2024 ECS1 Correspond with P. Linsey (NPM) regarding request for judicial assistance in connection with letters rogatory service of avoidance action defendant 0.10 1,270.00 127.00 06/21/2024 LAD4 Review/edit our objection to Weddle Law MTD (2X revisions) 1.90 1,975.00 3,752.50 06/21/2024 LS26 Review and revise draft response to Weddle Law motion to dismiss 1.20 985.00 1,182.00 06/21/2024 NAB Further review and revise draft response to Weddle Law motion to dismiss (2.2); analyze case law regarding the same (1.4);

correspond with D. Barron regarding the same (0.30)　3.90　1,835.00　7,156.50

06/22/2024 NAB Correspond with P. Linsey (NPM) regarding avoidance and service issues 0.10 1,835.00 183.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 116 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600

Date Initials Description Hours Rate Amount 06/24/2024 DEB4 Conference with P. Linsey regarding avoidance action update and open issues (0.3); conference with S. Steinberg (Metzer Lippe) regarding avoidance action update (0.1); correspond with N. Bassett regarding default judgment motion (0.1) 0.50 1,395.00 697.50 06/24/2024 ECS1 Correspond with P. Linsey (NPM) regarding request for judicial assistance in connection with letters rogatory service of avoidance action defendant 0.10 1,270.00 127.00 06/25/2024 NAB Review proposed strategy for law firm claims (.7); correspond with A. Bongartz and L. Despins regarding same (.3) 1.00 1,835.00 1,835.00 06/27/2024 ECS1 Review email from Oasis Tech regarding its avoidance action (.1); correspond with P. Linsey regarding same (.1) 0.20 1,270.00 254.00 06/27/2024 ECS1 Prepare summary sheet regarding roles and info related to law firm avoidance action defendants (.4); analyze roles and info related to law firm avoidance action defendants (2.2); correspond with D. Barron and L. Song regarding same (.2); call with L. Song regarding same (.1) 2.90 1,270.00 3,683.00 06/27/2024 LS26 Analyze documents relating to payments to law firms (1.8); correspond with D. Barron and E. Sutton re same (0.2); call with E. Sutton regarding same (0.1) 2.10 985.00 2,068.50 06/27/2024 LS26 Call with avoidance action defendant regarding avoidance action (0.2); correspond with D. Barron regarding Oasis Tech (0.4); correspond with N. Bassett, L. Despins, D. Barron and P. Linsey re same (0.4); review documents relating to Oasis 1.30 985.00 1,280.50

Tech (0.3) 06/28/2024 AB21 Revise chart of law firm transfers and next steps (1.2); correspond with L. Despins and N. Bassett regarding same (0.2) 1.40 1,850.00 2,590.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 117 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600

Date Initials Description Hours Rate Amount

06/28/2024 NAB Review motions to dismiss (.4); correspond

with P. Linsey (NPM) regarding same and

related issues (.4); correspond and voicemail

with avoidance action defendant regarding

avoidance action (.1) 0.90 1,835.00 1,651.50 06/28/2024 NAB Review case findings on summary judgment

issues　0.20　1,835.00　367.00

06/30/2024 NAB Correspond with W. Farmer regarding draft settlement agreement 0.20 1,835.00 367.00 Subtotal: B191 General Litigation 147.10 198,104.00

Total 147.10 198,104.00 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee

LAD4 Luc A. Despins Partner 8.90 1,975.00 17,577.50 NAB Nicholas A. Bassett Partner 26.60 1,835.00 48,811.00 AB21 Alex Bongartz Of Counsel 4.80 1,850.00 8,880.00 DEB4 Douglass E. Barron Associate 33.00 1,395.00 46,035.00 WCF Will C. Farmer Associate 0.50 1,390.00 695.00 ECS1 Ezra C. Sutton Associate 19.10 1,270.00 24,257.00 KC27 Kristin Catalano Associate 8.10 1,185.00 9,598.50 LS26 Luyi Song Associate 35.40 985.00 34,869.00 AY8 Annie (Xue) Yu Associate 4.10 885.00 3,628.50 DY8 Dominik Young Associate 0.30 885.00 265.50 GS12 Gianmarco Selva Associate 3.00 565.00 1,695.00 DM26 David Mohamed Paralegal 2.80 565.00 1,582.00

KL12　Kelly Liu　Other Timekeeper　0.50　420.00　210.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 118 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00029 Invoice No. 2414600 Page 12

Costs incurred and advanced

Date Description Quantity Rate Amount

05/17/2024 Outside Professional Services -

Ancillary Legal

Corporation, Invoice# 1864 Dated 05/17/24, Ancillary Legal Corp helped serve international

defendants in pending actions　8,106.00

05/21/2024 Outside Professional Services -

Ancillary Legal

Corporation, Invoice# 1865 Dated 05/21/24, Translation services related to Ancillary Legal Corp serving international defendants in pending actions 15,151.00 06/10/2024 Computer Search (Other) 1.71 06/10/2024 Computer Search (Other) 1.71 06/18/2024 Computer Search (Other) 7.65

06/25/2024　Local - Meals -

Ezra Sutton; 05/30/2024; Restaurant: Smash House ; City: New York ; Dinner; Number of people: 1; Working dinner 33.13 Total Costs incurred and advanced \$23,301.20

Current Fees and Costs　\$221,405.20 Total Balance Due - Due Upon Receipt　\$221,405.20

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414601

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

Mediation PH LLP Client/Matter # 50687-00030 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$118,467.00

Current Fees and Costs Due　\$118,467.00

Total Balance Due - Due Upon Receipt　\$118,467.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414601

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

Mediation

PH LLP Client/Matter # 50687-00030 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$118,467.00

Current Fees and Costs Due　\$118,467.00

Total Balance Due - Due Upon Receipt　\$118,467.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

Luc Despins as Chapter 11 Trustee in the case of Ho

Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414601

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024

Mediation \$118,467.00

Date Initials Description Hours Rate Amount

B191　General Litigation

06/01/2024 DEB4 Revise mediation presentation (0.7); conference with L. Despins and N. Bassett regarding same (0.3) 1.00 1,395.00 1,395.00 06/01/2024 LAD4 Review/edit Powerpoint presentation for mediation session (several iterations) (2.50); t/c N. Bassett, D. Barron re: same (.30) 2.80 1,975.00 5,530.00 06/01/2024 NAB Correspond with L. Despins and D. Barron

regarding mediation process and strategy and preparation for opening presentation (.3); call with L. Despins and D. Barron

regarding same (.3) 0.60 1,835.00 1,101.00 06/02/2024 DEB4 Revise and supplement mediation

presentation　1.20　1,395.00　1,674.00

06/02/2024 NAB Correspond with L. Despins and D. Barron regarding draft presentation to mediation parties (.3); revise same (.3); draft email to mediator regarding same (.2) 0.80 1,835.00 1,468.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 122 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601

Date Initials Description Hours Rate Amount 06/03/2024 DEB4 Participate in initial mediation call with Judge Tancredi, L. Despins, N. Bassett, and L. Song (1.0); analyze documents in preparation for same (0.6); correspond with L. Despins regarding mediation issues (0.2); correspond with E. Sutton regarding same (0.2) 2.00 1,395.00 2,790.00 06/03/2024 LAD4 Review avoidance issues and notes to prepare for mediation (.40); handle group mediation session with Judge Tancredi (1.00); post mortem call with N. Bassett & P. Linsey (NPM) (.20) 1.60 1,975.00 3,160.00 06/03/2024 LS26 Attend mediation introductory presentation meeting with L. Despins, N. Bassett, and D. Barron (1.0); review video recording of the meeting (0.1); correspond with counsel re video recording (0.2); correspond with D. Barron and P. Linsey re mediation (0.2) 1.50 985.00 1,477.50 06/03/2024 NAB Review avoidance issues in prep for initial mediation presentation with defendants (.8); correspond with L. Despins regarding same (.1); participate in mediation presentation session with L. Despins, D. Barron, L. Song, and Judge Tancredi (1.0); follow-up call with L. Despins and P. Linsey (NPM) regarding same (.2); correspond with E. Sutton regarding responses to avoidance action defendant questions (.1) 2.20 1,835.00 4,037.00 06/04/2024 NAB Correspond with D. Barron regarding mediation issues 0.30 1,835.00 550.50 06/05/2024 DEB4 Correspond with K. Mitchell regarding mediation issues (0.3); analyze documents related to same (1.0) 1.30 1,395.00 1,813.50 06/06/2024 DEB4 Analyze mediation party documents (1.8); correspond with K. Mitchell regarding same (0.1) 1.90 1,395.00 2,650.50 06/07/2024 DEB4 Correspond with J. Tancredi regarding criminal case documents 0.10 1,395.00 139.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 123 of 136

Date Initials Description Hours Rate Amount

06/10/2024 DEB4 Correspond with K. Mitchell regarding

mediation documents (0.2); prepare

mediation chart regarding mediation parties (0.8); correspond with N. Bassett regarding

same (0.1); correspond with mediation

parties regarding mediation and avoidance

issues (0.2)　1.30　1,395.00　1,813.50

06/10/2024 NAB Correspond with L. Despins and mediator regarding additional mediation sessions (.2); review legal issues in preparation for same

(.3)　0.50　1,835.00　917.50

06/11/2024 DEB4 Correspond with D. Skalka regarding

mediation question from (0.1); analyze documents related to same (0.4); correspond with (0.1); correspond with (0.1); correspond with (0.1); correspond with mediation parties regarding mediation information (0.4); follow up correspondence with D. Skalka related to same (0.1); correspond with N. Bassett

regarding mediation information for parties

(0.1); follow up correspondence with related to same (0.1); analyze documents related to

mediation (0.5) 2.00 1,395.00 2,790.00 06/11/2024 NAB Correspond with D. Barron regarding next mediation session 0.30 1,835.00 550.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 124 of 136

Date Initials Description Hours Rate Amount

06/12/2024 DEB4 Correspond with N. Bassett regarding

(0.2); correspond with regarding same

(0.1); correspond with N. Bassett regarding

(0.1); correspond with

D. Skalka regarding same (0.2); conference

with N. Bassett regarding mediation

presentation slides (0.3); correspond with N. Bassett regarding same (0.1); correspond

with K. Catalano regarding section 549

issues related to same (0.1) 1.10 1,395.00 1,534.50 06/12/2024 NAB Call with D. Barron regarding preparation for further mediation sessions 0.30 1,835.00 550.50 06/13/2024 DEB4 Correspond with A. Gottesman (Mintz Gold) regarding mediation session (0.1);

correspond with (0.1); correspond with

D. Skalka regarding same (0.2) 0.40 1,395.00 558.00

06/14/2024　DEB4　Conference with and N. Bassett regarding (0.5); correspond with regarding same (0.2); correspond with mediation parties regarding Buckets 1 and 2 mediation sessions (0.2); correspond with regarding same (0.1); correspond with

regarding same (0.1); prepare mediation slides (1.8); analyze issues and authority related to same (1.2);

correspond with K. Catalano regarding

section 549 issues (0.1) 4.20 1,395.00 5,859.00 06/14/2024 NAB Telephone conference with counsel to

avoidance action defendant and D. Barron

regarding claims information and mediation

process (0.5); review draft mediation

presentation (0.3); correspond with D. Barron and L. Despins regarding the same 1.00 1,835.00 1,835.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 125 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601

Date Initials Description Hours Rate Amount

06/16/2024 DEB4 Correspond with L. Despins and N. Bassett regarding mediation slides 0.60 1,395.00 837.00 06/16/2024 LAD4 Review/edit power point presentation 0.70 1,975.00 1,382.50 06/17/2024 DEB4 Continue preparing mediation slides (1.0); correspond with N. Bassett regarding same (0.1); correspond with mediator regarding same (0.1); correspond with N. Bassett and L. Despins regarding mediation issues (0.8);

correspond with

regarding mediation (0.1);

correspond with regarding

mediation (0.1) 2.20 1,395.00 3,069.00 06/17/2024 NAB Analyze arguments in response to

mediation discussions and motions to dismiss (2.2); correspond with D. Barron

and L. Despins regarding the same (0.7);

review and revise draft mediation

presentation (0.3); correspond with D.

Barron and L. Despins regarding the same (0.2)　3.40　1,835.00　6,239.00

06/18/2024 DEB4 Correspond with mediation parties regarding upcoming meeting 0.20 1,395.00 279.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 126 of 136 Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601

Date Initials Description Hours Rate Amount

06/18/2024　DEB4　Correspond with

regarding mediation meeting (0.1); correspond with N. Bassett regarding case law in connection with same (1.0);

correspond with

regarding mediation meeting (0.1);

correspond with regarding mediation meeting (0.1); correspond with mediation parties

regarding presentation slides (0.1); correspond with L. Despins and N. Bassett regarding section 502(h) issues (0.1);

correspond with

regarding mediation meetings (0.1);

correspond with

regarding same (0.1); correspond with N. Bassett regarding section 363(c) issues (0.3); correspond with L. Despins and N. Bassett regarding Buckets 3 through 5 presentation

(0.2)　2.20　1,395.00　3,069.00

06/18/2024 DEB4 Attend Buckets 1 and 2 mediation meetings

(1.5); prepare follow up notes regarding same (0.1)　1.60　1,395.00　2,232.00

06/18/2024 LAD4 Review issues and prepare notes for mediation presentations (.50); prepare for

mediation presentations with N. Bassett

(.20); handle presentations to buckets 1 & 2 defendants (1.50) 2.20 1,975.00 4,345.00 06/18/2024 NAB Review issues and authority in preparation for mediation presentations (1.6);

correspond with L. Despins and D. Barron regarding the same (0.3); telephone conference with L. Despins regarding the

same (0.2); review case law in connection with the same (0.5); participate in mediation

presentation sessions (1.5); follow-up correspondence with L. Despins regarding the same (0.1)　4.20　1,835.00　7,707.00

Date Initials Description Hours Rate Amount

06/19/2024　DEB4　Correspond with regarding upcoming mediation meeting (0.1); correspond with L. Song regarding same (0.1)　0.20　1,395.00　279.00

06/21/2024 DM26 Prepare share file of 0.20 565.00 113.00 06/25/2024 DEB4 Prepare mediation slides (3.4); analyze

avoidance issues and caselaw related to same (2.1)　5.50　1,395.00　7,672.50

06/26/2024 DEB4 Correspond with N. Bassett regarding (0.1); correspond with N.

Bassett regarding draft mediation slides (0.2); conference with S. Maza regarding same (0.1)　0.40　1,395.00　558.00

06/26/2024 NAB Review and comment on draft mediation slides (.5); correspond with D. Barron and L. Despins regarding same (.1) 0.60 1,835.00 1,101.00 06/26/2024 SM29 Analyze NY fraudulent transfer law (.9); conference with D. Barron re same (.1) 1.00 1,395.00 1,395.00 06/27/2024 DEB4 Continue preparing mediation slides (5.7);

call with L. Despins and N. Bassett

regarding same (0.3); correspond with J. Tancredi regarding same (0.1); correspond with mediation participants regarding same (0.2); conference with P. Linsey regarding mediation meeting prep (0.1) 6.40 1,395.00 8,928.00 06/27/2024 DEB4 Analyze case law on avoidance issues (0.8);

conterences with S. Maza regarding same (0.5)　1.30　1,395.00　1,813.50

06/27/2024 LAD4 Review/edit power point slides for next mediation meeting (.90); t/c N. Bassett and D. Barron re: same (.30) 1.20 1,975.00 2,370.00 06/27/2024 NAB Review and revise draft mediation slides

(.3); call with L. Despins and D. Barron

regarding same (.3) 0.60 1,835.00 1,101.00 06/27/2024 SM29 Calls with D. Barron re fraudulent transfer

issues　0.50　1,395.00　697.50

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 128 of 136

Date Initials Description Hours Rate Amount

06/28/2024 DM26 Prepare share files of mediation

presentations and mediation videos for

mediation parties (.3); correspond with D. Barron regarding same (.1) 0.40 565.00 226.00 06/28/2024 DEB4 Correspond with D. Mohamed regarding reference materials for mediation (0.2);

correspond with P. Linsey regarding same (0.2)　0.40　1,395.00　558.00

06/28/2024 DEB4 Participate in mediation calls with avoidance action parties (2.8); correspond with L.

Despins regarding same (0.1); correspond

with N. Bassett regarding same (0.1);

conference with P. Linsey regarding

mediation calls with parties (0.1);

correspond with regarding same (0.1); correspond with

regarding same (0.1);

correspond with D. Mohamed regarding same (0.1); correspond with mediation

parties regarding ]. Tancredi contact (0.2);

correspond with regarding mediation calls with parties (0.2); conference with S. Maza regarding

legal issues related to mediation (0.3); correspond with N. Bassett regarding same

(0.1)　4.20　1,395.00　5,859.00

06/28/2024 LAD4 Review issues and prepare notes for

mediation presentations (.50); handle buckets 3, 4 & 5 mediation presentations (2.80)　3.30　1,975.00　6,517.50

06/28/2024 NAB Participate in mediation sessions (2.8);

correspond with L. Despins and D. Barron

regarding same (.2) 3.00 1,835.00 5,505.00 06/28/2024 SM29 Call with D. Barron re mediation presentation and related research issues 0.30 1,395.00 418.50 Subtotal: B191 General Litigation 75.20 118,467.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 129 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 50687-00030 Invoice No. 2414601

Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee

LAD4 Luc A. Despins Partner 11.80 1,975.00 23,305.00 NAB Nicholas A. Bassett Partner 17.80 1,835.00 32,663.00 SM29 Shlomo Maza Of Counsel 1.80 1,395.00 2,511.00 DEB4 Douglass E. Barron Associate 41.70 1,395.00 58,171.50 LS26 Luyi Song Associate 1.50 985.00 1,477.50 DM26 David Mohamed Paralegal 0.60 565.00 339.00

Current Fees and Costs　\$118,467.00 Total Balance Due - Due Upon Receipt　\$118,467.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414602

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

K Legacy PH LLP Client/Matter # 50687-00032 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$5,550.00

Current Fees and Costs Due　\$5,550.00

Total Balance Due - Due Upon Receipt　\$5,550.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414602

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

K Legacy

PH LLP Client/Matter # 50687-00032 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$5,550.00

Current Fees and Costs Due　\$5,550.00

Total Balance Due - Due Upon Receipt　\$5,550.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205

t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com Luc Despins as Chapter 11 Trustee in the case of Ho

October 9, 2024 Wan Kwok 200 Park Avenue Please Refer to New York, NY 10166 Invoice Number: 2414602 Attn: Luc Despins PH LLP Tax ID No. 95-2209675 FOR PROFESSIONAL SERVICES RENDERED

for the period ending June 30, 2024 K Legacy \$5,550.00

Date Initials Description Hours Rate Amount

B261　Investigations 06/30/2024 AB21

Revise BVI disclosure application (2.9); correspond with L. Despins regarding same

(0.1)　3.00　1,850.00　5,550.00

Subtotal:

B261 Investigations　3.00　5,550.00 Total　3.00　5,550.00 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 3.00 1,850.00 5,550.00

Current Fees and Costs　\$5,550.00 Total Balance Due - Due Upon Receipt　\$5,550.00

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414603

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

SUMMARY SHEET

Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$4,810.00

Current Fees and Costs Due　\$4,810.00

Total Balance Due - Due Upon Receipt　\$4,810.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Kwok 200 Park Avenue New York, NY 10166

October 9, 2024

Please Refer to Invoice Number: 2414603

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

REMITTANCE COPY

Swiss Proceedings PH LLP Client/Matter # 50687-00033 Luc A. Despins

Legal fees for professional services for the period ending June 30, 2024 \$4,810.00

Current Fees and Costs Due　\$4,810.00

Total Balance Due - Due Upon Receipt　\$4,810.00

We encourage our clients to pay via ACH, however, in the event that you pay by check, please send payment to the remittance address below:

Wiring and ACH Instructions: Remittance Address: Pay by Tranch:

Citibank Paul Hastings LLP You can now pay your invoices online via ABA # 322271724 Lockbox 4803 real-time bank payments, credit cards or SWIFT Address: CITIUS33 PO Box 894803 in installments:

787 W. 5th Street　Los Angeles, CA　http Los Angeles, CA 90071　90189-4803 Account Number: 206628380 Account Name: Paul Hastings LLP

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 135 of 136

PAUL HASTINGS LLP 200 Park Avenue, New York, NY 10166-3205 t: +1.212.318.6000 f: +1.212.319.4090 www.paulhastings.com

Luc Despins as Chapter 11 Trustee in the case of Ho October 9, 2024

Wan Kwok

New York, NY 10166　Invoice Number: 2414603 200 Park Avenue　Please Refer to

Attn: Luc Despins PH LLP Tax ID No. 95-2209675

FOR PROFESSIONAL SERVICES RENDERED for the period ending June 30, 2024

Swiss Proceedings \$4,810.00

Date Initials Description Hours Rate Amount B261 Investigations 06/05/2024 AB21 Correspond with M. Meili (Prager) regarding update on Swiss recognition application 0.10 1,850.00 185.00 06/11/2024 AB21 Revise supplemental submission to Swiss court related to recognition application (0.7); correspond with L. Despins regarding same (0.2); correspond with M. Meili (Prager) regarding same (0.2) 1.10 1,850.00 2,035.00 06/12/2024 AB21 Revise supplemental submission in support of Swiss recognition application (0.2); correspond with L. Despins regarding same (0.2); correspond with M. Meili (Prager) regarding same (0.1) 0.50 1,850.00 925.00 06/19/2024 AB21 Review criminal trial transcript related to Swiss transactions (0.2); correspond with K. Catalano regarding same (0.1); correspond with D. Hayek (Prager) and M. Meili (Prager) regarding same (0.1) 0.40 1,850.00 740.00

Case 22-50073 Doc 3665 Filed 10/10/24 Entered 10/10/24 14:15:39 Page 136 of 136

Luc Despins as Chapter 11 Trustee in the case of Ho Wan Page 2

Kwok 50687-00033 Invoice No. 2414603

Date Initials Description　Hours　Rate　Amount

06/23/2024 AB21

Analyze criminal trial hearing transcript as it relates to Swiss investigation (0.4); correspond with D. Hayek (Prager) and M. Meili (Prager) regarding same (0.1) 0.50 1,850.00 925.00 Subtotal:

B261 Investigations　2.60　4,810.00 Total　2.60　4,810.00 Timekeeper Summary

ID Timekeeper Name Title Hours Rate Fee AB21 Alex Bongartz Of Counsel 2.60 1,850.00 4,810.00

Current Fees and Costs　\$4,810.00 Total Balance Due - Due Upon Receipt　\$4,810.00

New filings added to this archive go out in the weekly brief.

No email-open or email-link tracking. One-click unsubscribe. or use RSS · details

Guo Wengui / Miles Guo — bankruptcy case · ORDER · ECF #3665

METADATA

FULL TEXT

SUBSCRIBE

Related in this archive